特此公告。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 本公司收到公司股东深圳市联泰房地产开发有限公司（以下简称"深圳联泰"）的《告 知函》，告知公司深圳联泰通过集中竞价交易合计减持公司股份 6,747,500 股，变动股份比 例超过 1%。现将相关情况公告如下： | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 深圳市联泰房地产开发有限公司 | | 住所 | 深圳市福田区竹子林联泰大厦 1105 室 | | 权益变动时间 2025 | 年 4 月 24 日至 2025 年 5 月 12 日 | | | 因自身资金需要，深圳联泰于 2025 年 4 月 24 日至 2025 年 5 | | 权益变动过程 月 12 | 日期间通过集中竞价交易合计减持公司股份 6,747,500 | | 股，变动股份比例超过 | 1%。 | | 股票简称 中洲控股 | 股票代码 000042 | | 变动类型 | | | （可多 增加□ 减少☑ | 一致行动人 有☑ 无□ | | 选） | | | 是否为第一大股东或实际控制人 | 是□ 否☑ | ...

Group 1: Project Delivery and Profitability - The first batch of contracts for the Huangjintai project is scheduled for delivery in June 2026, with the company aiming for completion by December 2025 [2] - The profitability of the project will be confirmed after the financial statements are finalized [2] Group 2: Strategic Planning and Market Focus - The company will continue to focus on its core business and concentrate resources in the Guangdong-Hong Kong-Macao Greater Bay Area, with cautious acquisition of new projects planned for the future [2] - The remaining units of the Yingxi Phase III residential project were put on sale on April 29, 2025, with further details to be provided through public announcements [3] Group 3: Impact of Real Estate Policies - Recent real estate policies have positively influenced the stability of the market, and the company will closely monitor policy changes to drive project sales [3] Group 4: Financial Performance - The net cash flow from operating activities for the year 2024 was 5.656 billion yuan, an increase of 4.304 billion yuan compared to the previous year, representing a growth rate of 318.39% [3] - The year-end balance of cash and cash equivalents was 3.64 billion yuan, up from 780 million yuan in the previous year, reflecting a net increase of 2.86 billion yuan [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,050,310,413.82, a decrease of 38.31% compared to ¥1,702,647,774.90 in the same period last year[5] - Net profit attributable to shareholders increased by 61.63% to ¥138,754,958.09 from ¥85,845,683.73 year-on-year[5] - Basic earnings per share rose by 61.66% to ¥0.2087 from ¥0.1291 in the same period last year[5] - Net profit for the current period is ¥140,425,623.78, an increase of 71.4% compared to ¥81,868,463.75 in the previous period[21] - Total comprehensive income reached ¥140,425,623.78, compared to ¥81,868,463.75 in the previous period, indicating a significant increase[22] - The company reported a net profit attributable to the parent company of ¥138,754,958.09, compared to ¥85,845,683.73 in the previous period, reflecting a growth of approximately 61.5%[22] Cash Flow - The net cash flow from operating activities surged by 194.52% to ¥2,662,612,137.52, compared to ¥904,036,223.39 in the previous year[5] - Net cash flow from operating activities was ¥2,662,612,137.52, up from ¥904,036,223.39, representing an increase of about 194.5%[22] - Cash inflow from investment activities totaled ¥380,628,382.30, compared to ¥20,161,712.65 in the previous period, showing a substantial rise[23] - Net cash flow from investment activities was ¥78,622,537.46, a turnaround from a negative cash flow of ¥2,528,549.67 in the previous period[23] - Cash and cash equivalents at the end of the period amounted to ¥4,213,607,718.50, up from ¥1,533,510,018.06, indicating a growth of approximately 174.5%[23] - The company received ¥96,462,143.13 in tax refunds, compared to ¥9,875,088.20 previously, marking an increase of about 876.5%[22] - The company reported a decrease in financing cash flow of 1,344.02% to -¥217,119.14 million, mainly due to increased repayments of partner loans[12] - Total cash outflow from financing activities was ¥2,171,198,837.57, significantly higher than ¥160,426,820.91 in the previous period[23] - The company did not report any cash inflow from financing activities related to new investments or loans during the period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥31,421,127,629.97, an increase of 2.58% from ¥30,630,701,685.23 at the end of the previous year[5] - Total current assets increased to ¥26,179,904,988.91 from ¥25,289,502,897.87, reflecting a growth of approximately 3.53%[17] - Total liabilities are ¥28,143,368,552.94, up from ¥27,560,148,232.18 in the previous period[19] - The equity attributable to the parent company is ¥3,470,688,870.64, an increase from ¥3,277,023,296.88 in the previous period[19] - The company reported a significant increase in contract liabilities, rising to ¥9,756,124,972.03 from ¥7,231,504,987.89, reflecting a growth of 35%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,830[14] - The largest shareholder, Shenzhen Zhongzhou Group, holds 52.63% of shares, totaling 349,874,513 shares, with 270,000,000 shares pledged[14] Investments and Expenses - The net cash flow from investing activities increased significantly by 3,209.39% to ¥78,622.25 million, driven by higher cash received from the disposal of subsidiaries[12] - Research and development expenses decreased to ¥1,306,629.49 from ¥1,957,230.05, a reduction of 33.3%[20] - The company recorded investment income of ¥6,750,390.73, compared to ¥6,004,412.87 in the previous period, indicating a growth of 12.4%[20] Other Financial Metrics - The company's weighted average return on equity improved to 4.10%, up from 1.49% in the previous year[5] - Cash and cash equivalents rose to ¥4,246,634,993.38 from ¥3,671,973,073.10, an increase of about 15.63%[17] - Accounts receivable increased to ¥340,146,151.92 from ¥314,948,297.72, showing a growth of approximately 7.97%[17] - Inventory slightly increased to ¥18,424,012,271.12 from ¥18,390,893,348.61, a marginal rise of about 0.18%[17] - Non-current assets include long-term equity investments valued at ¥221,865,796.48, down from ¥228,934,788.05[17] - Investment properties are valued at ¥2,813,276,186.77, a slight increase from ¥2,811,348,332.71[17] - The company has no outstanding loans or advances as of the reporting date[17] - The company has not disclosed any new product developments or market expansion strategies in the provided content[16]

Financial Performance - The company reported a basic earnings per share of -3.0454 yuan for 2024, a decrease of 9.75% compared to -2.7749 yuan in 2023 [1] - The net profit for 2024 was -20.25 billion yuan, which is a 9.76% decline from -18.45 billion yuan in 2023 [1] - The operating revenue decreased by 43.26% to 43.24 billion yuan in 2024 from 76.21 billion yuan in 2023 [1] - The return on equity was -44.93% in 2024, a significant drop from -26.63% in 2023 [1] - The net asset per share fell by 42.87% to 4.93 yuan in 2024 from 8.63 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 45,102.35 million shares, accounting for 67.9% of the circulating shares, with an increase of 379.63 million shares compared to the previous period [2] - Shenzhen Zhongzhou Group Co., Ltd. remains the largest shareholder with 34,987.45 million shares, representing 52.68% of the total share capital [3] - New entrants among the top shareholders include Li Zairong with 513.88 million shares and Shanghai Maple Leaf Forest Private Fund Management Co., Ltd. with 220.88 million shares [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

股票代码：000042 股票简称：中洲控股 公告编号： 2025－25 号 深圳市中洲投资控股股份有限公司 关于授权购买金融机构理财产品的公告 （1）理财资金为公司闲置资金，理财余额不超过最近一期经审计净资产 40%。 （2）理财产品类别为金融机构发行的理财产品、债券、货币型基金等。 （3）单笔理财期限根据实际购买产品设定，7 天、14 天、28 天等，最长不超过 1 年； 可在理财资金限额、期限内滚动理财。 2、为提高理财业务办理效率，申请授权本公司管理层在理财资金额度（即不超过公司 最近一期经审计净资产 40%）的范围内行使理财投资决策权，决策程序根据《委托理财管理 制度》相关规定执行，授权期限至 2026 年 4 月 30 日。 3、公司第十届董事会第九次会议于 2025 年 4 月 24 日召开，审议通过《关于授权购买 金融机构理财产品的议案》，董事会同意对公司本次授权购买金融机构理财产品事项。 4、本次申请理财额度不超过公司最近一期经审计净资产的 40%，不属于关联交易，该事 项无需提交公司股东大会审议。 二、资金来源 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性 ...

深圳市中洲投资控股股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在巨潮 资讯网上披露了《中洲控股 2024 年度报告全文》及《中洲控股 2024 年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 04 月 30 日（星期三）15:30-16:30 在"价值在线"（www.ir-online.cn）举办深圳市中洲投资控 股股份有限公司 2024 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 证券代码：000042 证券简称：中洲控股 公告编号：2025-30号 深圳市中洲投资控股股份有限公司 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 重要内容提示： 会议召开时间：2025 年 04 月 30 日（星期三）15:30-16:30 会议召开方式：网络互动方式 会议召开时间：2025 年 04 月 30 日（星期三）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） ...

股票代码：000042 股票简称：中洲控股 公告编号：2025-23号 深圳市中洲投资控股股份有限公司 关于核定公司2025年度为控股子公司提供担保额度 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 截至本公告日，深圳市中洲投资控股股份有限公司（以下简称"公司"）及控股子公司对 外担保总额超过最近一期净资产 100%、且对资产负债率超过 70%的单位担保金额超过上市 公司最近一期经审计净资产 50%，提请投资者充分关注担保风险。 一、担保情况概述 1、公司于2025年4月24日召开第十届董事会第九次会议审议通过《关于核定公司2025 年度为控股子公司提供担保额度的议案》，同意公司2025年度为控股子公司提供不超过人 民币60亿元的担保额度。 2、上述担保事项经股东大会审议批准后，股东大会授权董事会审议担保额度项下每一 单笔担保的具体事项，董事会在取得股东大会上述担保审议授权的同时授权公司董事长决 定担保额度项下每一单笔担保的具体事项。 3、根据深圳证券交易所《股票上市规则》、《深圳证券交易所行业信息披露指引第3 号——行业信息披露》（2023年修订 ...

股票代码：000042 股票简称：中洲控股 公告编号： 2025－28 号 为了真实反映深圳市中洲投资控股股份有限公司（以下简称"公司"）的财务状况和经 营成果，根据《企业会计准则》以及公司会计政策、会计估计的相关规定，本着谨慎性原则， 公司及下属子公司对截止 2024 年 12 月 31 日的资产进行了减值测试，对可能减值的资产计 提了减值准备。2024 年度（简称"报告期"）计提资产减值准备 193,887.11 万元，转回或 转销资产减值准备 31,995.32 万元，核销资产减值准备 24.43 万元，合并范围变更减少减 值准备 5,252.07 万元，其他变动减少减值准备 6,002.39 万元，2024 年 12 月 31 日资产减 值准备余额为 500,761.69 万元。 | 序号 | 科目 | 报告期计提减值 准备金额（人民 | 计提原因 | | --- | --- | --- | --- | | | | 币万元） | | | 1 | 存货跌价准备 | 161,149.37 | 存货按照成本与可变现净值孰低计量。当其可变现净值低于 | | | | | 成本时，计提存货跌价准备。 | | 2 ...

深圳市中洲投资控股股份有限公司 关于核定公司 2025 年度日常关联交易额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 释义：在本文中，除非另有说明，下列词语具有以下含义： "本公司/公司"：深圳市中洲投资控股股份有限公司 "中洲集团"：深圳中洲集团有限公司 "汇海置业"：深圳市汇海置业有限公司 一、关联交易基本情况 （一）日常关联交易概述 根据日常经营工作的需要，公司将与控股股东深圳中洲集团有限公司及其关联公司发生 日常关联交易，包括公司向关联方承租物业、为关联方提供物业管理服务及工抵房销售等， 预计 2025 年度公司日常关联交易总金额约为人民币 19,080 万元。 公司独立董事专门会议审议通过该议案，同意提交董事会审议。公司第十届董事会第九 次会议，关联董事贾帅、胡伟、葛亚南回避表决，非关联董事以 6 票同意，0 票反对，0 票 弃权，审议通过了《关于核定公司 2025 年度日常关联交易额度的议案》。 股票代码：000042 股票简称：中洲控股 公告编号：2025-22 号 根据中国证监会《上市公司重大资产重组管理办法》的相关规定，本次交 ...

股票代码：000042 股票简称：中洲控股 公告编号： 2025-14 号 深圳市中洲投资控股股份有限公司 2024 年度董事会工作报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 第一部分 2024 年董事会运作情况 一、董事会及各专门委员会在报告期内的履行职责情况 2024 年，公司严格按照公司《章程》、《董事会议事规则》的规定召集、召开董事会会 议，全年召开董事会会议 8 次。其中，以现场出席方式召开会议 2 次，以通讯表决方式召开 6 次，所有议案均获得出席会议董事的全票表决通过。公司董事会决策权利正常行使，全体 董事在董事会的决策过程中，充分履行了应尽的职责，维护了公司的整体利益，有效保证了 公司的良性运作。公司董事会未做出有损于公司和股东利益的重大失误决策。（2024 年董事 会召开具体情况详见附表 1） 2024 年,董事会各专门委员会按照公司《章程》和各专门委员会实施细则的要求认真履 行了职责。报告期内，共召开董事会各专门委员会会议累计 10 次，其中，董事会薪酬与考 核委员会召开 2 次会议，对 2023 年度报告中披露的董监高级人员的 ...