股票代码：000042 股票简称：中洲控股 公告编号：2025-06 号 深圳市中洲投资控股股份有限公司 第十届董事会第八次会议决议公告 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。 一、董事会会议召开情况 1、 第十届董事会第八次会议决议。 特此公告。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、以 9 票同意，0 票反对，0 票弃权，审议通过《中洲控股估值提升计划》。 董事会同意本次公司估值提升计划。具体内容详见本公司同日发布的 2025-07 号公告 《中洲控股估值提升计划》。 三、备查文件 1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第十届董事会第八次会议通 知于 2025 年 2 月 24 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料，同 时列明了会议的召开时间、内容和方式。 2、本次董事会于 2025 年 2 月 27 日以通讯方式召开，以通讯方式进行表 ...

[2024 Annual Performance Forecast](index=1&type=section&id=2024%20%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a net loss for 2024, with both attributable net profit and non-recurring net profit expected to be negative and expanding year-on-year, alongside negative basic EPS Key Financial Indicators for 2024 Annual Performance Forecast | Item | Current Period (Forecast) | Prior Year (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (CNY billion) | Loss: 1.92 | Loss: 1.8448 | | Net Profit After Non-recurring Items (CNY billion) | Loss: 1.76 | Loss: 1.8641 | | Basic Earnings Per Share (CNY/share) | Loss: 2.8880 | Loss: 2.7749 | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company pre-communicated with its auditors on the performance forecast, finding no major disagreements, but the data remains preliminary and unaudited - The company and its annual report auditing accounting firm have **no significant disagreements** regarding the performance forecast[3](index=3&type=chunk) - The performance forecast data represents **preliminary estimates** by the company and has **not been audited** by the accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company forecasts a CNY 1.92 billion net loss attributable to shareholders, mainly due to real estate impairment provisions and decreased settlement revenue - The company made **impairment provisions** for certain real estate projects[4](index=4&type=chunk) - Revenue from real estate project completion and settlement **decreased year-on-year** during the reporting period[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company stresses that forecast data is preliminary, with final figures subject to the 2024 annual report, and advises investors to note investment risks - The performance forecast data provided is a **preliminary estimate**, and the final financial figures will be subject to the company's **2024 annual report**[5](index=5&type=chunk) - Investors are kindly reminded to **exercise caution regarding investment risks**[5](index=5&type=chunk)

股票代码：000042 股票简称：中洲控股 公告编号：2025-01 号 深圳市中洲投资控股股份有限公司 第十届董事会第七次会议决议公告 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。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、以 9 票同意，0 票反对，0 票弃权，审议通过《关于出售物业子公司股权的议案》。 董事会同意本次出售物业子公司股权的议案。具体内容详见本公司同日发布的 2025-02 号公告《关于出售物业子公司股权的公告》。 三、备查文件 一、董事会会议召开情况 1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第十届董事会第七次会议通 知于 2024 年 12 月 31 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料， 同时列明了会议的召开时间、内容和方式。 2、本次董事会于 2025 年 1 月 2 日以通讯方式召开，以通讯方式进行表决。 3、本次董事会应参加 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,519,800,494.65, representing a 116.65% increase compared to the same period last year[2]. - The net profit attributable to shareholders was -¥103,112,378.33, a decrease of 19.39% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥66,198,689.26, an increase of 16.94% compared to the previous year[2]. - Total operating revenue for Q3 2024 was CNY 3,862,522,827.46, a decrease of 11.15% compared to CNY 4,347,305,070.97 in Q3 2023[16]. - Total operating costs for Q3 2024 were CNY 3,795,034,677.11, down from CNY 4,367,359,352.65 in the same period last year, reflecting a reduction of 13.09%[16]. - Net profit for Q3 2024 was not explicitly stated, but the decrease in total revenue and costs indicates potential challenges in profitability[16]. - The net profit for Q3 2024 was -538,873,852.99 CNY, compared to -148,119,153.25 CNY in the same period last year, indicating a significant increase in losses[17]. - The total profit for the quarter was -466,252,928.43 CNY, compared to -33,119,380.02 CNY in the same period last year, indicating a worsening financial position[17]. - The basic and diluted earnings per share for the quarter were both -0.7801 CNY, compared to -0.1595 CNY in the previous year[18]. - The company reported an increase in other income from operations, totaling 5,237,132.65 CNY, down from 12,768,687.37 CNY year-over-year[17]. Cash Flow and Assets - The net cash flow from operating activities for the first nine months of 2024 was ¥3,100,050,476.31, up 216.70% year-on-year[9]. - Cash flow from operating activities generated a net amount of 3,100,050,476.31 CNY, up from 978,849,113.09 CNY in the previous year, showing a strong improvement[19]. - The cash inflow from investment activities was 322,277,485.61 CNY, a decrease from 722,443,649.03 CNY in the previous year[19]. - The net cash flow from investment activities was 29,173,824.57, an increase from 25,258,594.63 in the previous year[20]. - Cash inflow from financing activities totaled 845,069,129.04, down from 3,406,799,458.69 year-over-year[20]. - The net cash flow from financing activities was -1,730,750,173.97, worsening from -1,442,668,209.67 year-over-year[20]. - The ending balance of cash and cash equivalents was 2,180,830,719.51, significantly up from 464,167,271.57 in the previous year[20]. - The company’s cash and cash equivalents increased by 1,398,471,893.47, contrasting with a decrease of 438,505,144.47 in the previous year[20]. - The cash and cash equivalents increased by ¥139,847.19 million, a rise of 418.92% compared to the same period last year[9]. - The total current assets at the end of the period amounted to CNY 25,525,931,882.60, showing a slight increase from CNY 25,515,591,138.19 at the beginning of the period[13]. - Cash and cash equivalents increased significantly to CNY 2,217,495,661.20 from CNY 834,603,532.60, indicating a growth of approximately 165.5%[13]. - The total assets at the end of the reporting period were ¥30,820,356,952.23, a decrease of 0.40% from the end of the previous year[2]. - Total assets decreased slightly from CNY 30,945,163,962.69 in Q2 2024 to CNY 30,820,356,952.23 in Q3 2024, a reduction of 0.40%[14]. - The total liabilities increased from CNY 25,368,993,808.50 in Q2 2024 to CNY 25,783,060,651.03 in Q3 2024, an increase of 1.63%[14]. - The total equity attributable to shareholders was ¥5,217,278,313.28, down 9.04% compared to the end of the previous year[2]. - The total equity attributable to shareholders decreased from CNY 5,735,926,671.60 in Q2 2024 to CNY 5,217,278,313.28 in Q3 2024, a decline of 9.05%[15]. - The company incurred asset impairment losses of -440,542,653.80 CNY, compared to -1,683,511.97 CNY in the same quarter last year, indicating a significant increase in asset write-downs[17]. Liabilities and Shareholders - The balance of contract liabilities at the end of the reporting period was ¥408,251.32 million, an increase of 38.11% year-on-year, mainly due to increased sales receipts from real estate projects[5]. - The company reported a significant increase in financial expenses, which rose by 30.98% to ¥50,280.56 million due to reduced capitalized interest[8]. - The company had 76 subsidiaries included in the consolidated financial statements, with a decrease of 1 compared to the beginning of the year[4]. - The company reported a total of 349,874,513 shares held by Shenzhen Zhongzhou Group Co., Ltd., which is the largest shareholder[12]. - The second-largest shareholder, Shenzhen Capital Operation Group Co., Ltd., holds 33,241,552 shares, accounting for 5.00% of total shares[12]. - The company has a total of CNY 1,959,771,392.49 in other current assets, slightly increasing from CNY 1,931,664,882.06[13]. - The total liabilities and equity structure will be further detailed in the upcoming financial reports, indicating ongoing assessments of financial health[13]. Strategic Initiatives - The company is exploring new strategies for market expansion and product development, although specific figures were not disclosed in this report[13]. - The company’s third-quarter report was not audited[21]. - The company has adopted new accounting standards starting from 2024[20].

一、董事会会议召开情况 1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第十届董事会第六次会议通 知于 2024 年 10 月 24 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料， 同时列明了会议的召开时间、内容和方式。 股票代码：000042 股票简称：中洲控股 公告编号：2024-65 号 深圳市中洲投资控股股份有限公司 第十届董事会第六次会议决议公告 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。 2、本次董事会于 2024 年 10 月 29 日以通讯方式召开，以通讯方式进行表决。 3、本次董事会应参加表决董事 9 名，实际参加表决董事 9 名。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、以 9 票同意，0 票反对，0 票弃权，审议通过《关于 2024 年第三季度报告的议案》。 根据中国证监会《深圳证券交易所上市公司定期报告类第 5 号——上市公司季度报告公 告 ...

股票代码：000042 股票简称：中洲控股 公告编号： 2024－68 号 深圳市中洲投资控股股份有限公司 关于会计估计变更的公告 2017 年开始， 公司获取的房地产项目主要是通过招拍挂和股权收购方式， 这两种方式的土地购置成本、收购溢价较高，部分项目的土地购置成本及收购溢价 占房地产开发成本总额的比例高达 60%。在房地产行业总体下行的大环境下，车位 销售价格逐步下降，继续将高额的地价成本和溢价分摊到产权车位中，无法真实体 现项目各业态的利润率。为了更加客观、公允地反映公司的财务状况以及经营成 果，为投资者提供更可靠、更准确的会计信息，公司顺应房地产行业发展趋势，结 合自身实际情况对房地产存货各业态之间成本分摊方法的会计估计进行了变更。 （二）变更内容 1、变更前采用的会计估计 房地产开发成本按不同业态进行核算，按照可售面积平均分摊到住宅、商 业、公寓、有产权车位和无产权车位。除无产权车位外，其余所有业态包括产权车 位均分摊土地购置成本及相关收购溢价成本（如有）（以下简称"旧方法"）。 2、变更后采用的会计估计 已竣工结转的项目沿用旧方法；尚未竣工结转的项目（拟开发或在建项目， 未结转任何收入成本），产权 ...

深圳市中洲投资控股股份有限公司 第十届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、深圳市中洲投资控股股份有限公司(以下简称"公司")第十届监事会第四次会议通 知于 2024 年 10 月 24 日通过电子邮件形式送达至全体监事，通知中包括会议的相关材料， 同时列明了会议的召开时间、内容和方式。 2、本次监事会于 2024 年 10 月 29 日以通讯方式召开，以通讯方式进行表决。 3、本次监事会应参加表决监事 3 名，实际参加表决监事 3 名。 股票代码：000042 股票简称：中洲控股 公告编号：2024-66 号 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、监事会会议审议情况 会议审议并通过以下议案： 1、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2024 年第三季度报告的 议案》。 根据公司 2024 年第三季度报告的实际情况以及董事会的审议情况，监事会对公司 ...

深圳市中洲投资控股股份有限公司 第十届董事会第五次会议决议公告 股票代码：000042 股票简称：中洲控股 公告编号：2024-62 号 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。 一、董事会会议召开情况 1、深圳市中洲投资控股股份有限公司(以下简称"公司") 第十届董事会第五次会议通 知于 2024 年 9 月 24 日通过电子邮件形式送达至各位董事，通知中包括会议的相关材料，同 时列明了会议的召开时间、内容和方式。 2、本次董事会于 2024 年 9 月 26 日以通讯方式召开，以通讯方式进行表决。 3、本次董事会应参加表决董事 9 名，实际参加表决董事 9 名。 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《深 圳市中洲投资控股股份有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 公司于 2024 年 9 月 9 日披露收到中国证券监督管理委员会深圳监管局下发的《深圳证 监局关于对深圳市中洲投资控股股份有限公司采取责令改正措施的决定》（〔2024〕175 号， ...