证券代码：000046 证券简称：*ST 泛海 公告编号：2023-158 泛海控股股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 鉴于部分诉讼、仲裁案件尚在进展过程中，上述诉讼、仲裁事项 对公司本期利润及期后利润的影响具有不确定性，公司将密切关注和 1 高度重视上述案件，并按照监管要求履行相应的信息披露义务。 公司指定信息披露媒体为《上海证券报》及巨潮资讯网，公司所 有信息均以在上述指定媒体刊登的内容为准，敬请广大投资者注意风 险。 特此公告。 根据《深圳证券交易所股票上市规则》（以下简称"上市规则"） 的有关规定，泛海控股股份有限公司（以下简称"公司"）及公司控 股子公司连续十二个月内诉讼、仲裁事项累计涉案金额已达到上市规 则第 7.4.2 条规定的临时信息披露标准。现将有关情况公告如下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，除已披露过的诉讼、仲裁案件外，公司及公 司控股子公司连续十二个月内累计诉讼、仲裁涉案金额合计 55,369.45 万元，占公司最近一期经审计净资产（绝对值）的 10.14%。案 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：000046 证券简称：*ST 泛海 公告编号：2023-157 泛海控股股份有限公司 董事会公告 鉴于呈请对股份转让的影响，中泛控股正在就向高等法院作出适 当宽免（包括但不限于撤销呈请﹑抗辩呈请及寻求其驳回及/或认可 令）申请寻求法律意见。同时，中泛控股正与总承包商进行协商，期 望就呈请达成友好和解。中泛控股正在向其法律顾问寻求意见，以决 定须就呈请所作出的后续步骤及可能采取行动，以保障中泛控股及其 股东的利益。 上述具体情况详见中泛控股在香港联合交易所网站披露的公告 （https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0825/20230 82501868_c.pdf）。 公司将密切关注上述事项进展，并将根据相关规定及时履行持续 信息披露义务。 特此公告。 泛海控股股份有限公司董事会 一、基本情况 泛海控股股份有限公司（以下简称"公司"）境外附属公司中泛 控股有限公司（系香港联合交易所主板上市公司，股份代号：715.HK， 以下简称"中泛控 ...

证券代码：000046 证券简称：*ST 泛海 公告编号：2023-156 泛海控股股份有限公司 诉讼进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 （一）与齐尔布莱特营业信托纠纷 2023 年 8 月 24 日，公司收到民生信托报告，北京金融法院出具 了《民事判决书》，主要内容如下： 1. 确认齐尔布莱特与民生信托之间的信托合同于 2021 年 11 月 15 日解除； 2. 民生信托向齐尔布莱特返还本金人民币 3 亿元并赔偿损失； 3. 驳回齐尔布莱特的其他诉讼请求。 2021 年 8 月 25 日，泛海控股股份有限公司（以下简称"公司"） 收到公司控股子公司中国民生信托有限公司（以下简称"民生信托"） 转交的北京金融法院送达的《应诉通知书》，北京齐尔布莱特科技有 限公司（以下简称"齐尔布莱特"）以营业信托纠纷为由，将民生信 托诉至法院（具体内容详见公司 2021 年 8 月 27 日披露于《中国证券 报》、《证券时报》、《上海证券报》及巨潮资讯网的相关公告）。 （二）与盛宏地产营业信托纠纷 2021 年 8 月 27 日，公司收到 ...

证券代码：000046 证券简称：*ST 泛海 公告编号：2023-155 泛海控股股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 泛海控股股份有限公司（以下简称"公司"、"本公司"）股票 于 2023 年 8 月 14 日、2023 年 8 月 15 日、2023 年 8 月 16 日连续三 个交易日收盘价格涨幅偏离值累计超过 12%，根据深圳证券交易所的 有关规定，属于股票交易异常波动情形。 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司董事会对有关事项进行了 核查，现将相关情况公告如下： （一）公司前期披露的信息未发现需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对本公司股票 交易价格产生较大影响的未公开重大信息； （三）除公司前期已公告的预重整相关事项外，公司未发现近期 公司经营情况及内外部经营环境发生或预计将要发生重大变化； （四）除公司前期已公告信息外（包括但不限于公司控股股东增 持公司股份计划、公司控股股东的一致行动人增持公司股份计划）， 1 股票交易异常波动公告 经向公 ...

证券代码：000046 证券简称：*ST 泛海 公告编号：2023-154 泛海控股股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 针对公司股票交易异常波动情况，公司董事会对有关事项进行了 核查，现将相关情况公告如下： （一）公司前期披露的信息未发现需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对本公司股票 交易价格产生较大影响的未公开重大信息； （三）除公司前期已公告的预重整相关事项外，公司未发现近期 公司经营情况及内外部经营环境发生或预计将要发生重大变化； （四）除公司前期已公告信息外（包括但不限于公司控股股东增 持公司股份计划、公司控股股东的一致行动人增持公司股份计划）， 1 经向公司管理层、控股股东及实际控制人询问，公司、控股股东和实 际控制人不存在关于公司的应披露而未披露的重大事项，或处于筹划 阶段的重大事项； 泛海控股股份有限公司（以下简称"公司"、"本公司"）股票 于 2023 年 8 月 10 日、2023 年 8 月 11 日连续两个交易日收盘价格涨 幅偏离值累 ...

泛海控股股份有限公司 泛海控股股份有限公司（以下简称"公司"）分别于 2023 年 7 月 17 日、2023 年 8 月 2 日召开公司第十一届董事会第二次临时会议、 公司 2023 年第四次临时股东大会，审议通过了《关于公司向中国民 生银行股份有限公司申请调整融资相关安排的关联交易议案》，同意 公司向中国民生银行股份有限公司北京分行（以下简称"民生银行"） 申请对公司在民生银行的四笔融资（融资金额分别为 17.8 亿元、27 1 亿元、11.6 亿元、11.6 亿元）在原到期日的基础上各延长 2 年，融资 金额、融资成本、风险保障措施等核心条件不变。具体事项以公司与 银行最终签订的相关协议约定为准，同时提请公司股东大会授权公司 董事长或其授权代表与民生银行协商确定上述融资调整的具体事宜 并签署相关协议和文件。具体内容详见公司 2023 年 7 月 18 日、2023 年 8 月 3 日披露于《上海证券报》及巨潮资讯网的相关公告。 | 证券代码：000046 | 证券简称：*ST 泛海 | 公告编号：2023-153 | | | | --- | --- | --- | --- | --- | | 债券代码： ...

关于公司控股股东的一致行动人 增持公司股份计划实施完成的公告 增持计划增持主体保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与增持计划增持主体提供的信息一 致。 证券代码：000046 证券简称：*ST 泛海 公告编号：2023-151 泛海控股股份有限公司 2023 年 8 月 9 日，公司收到华馨资本、通海置业发来的《关于 增持公司股份计划实施完成的告知函》，截至 2023 年 8 月 9 日，上 述增持计划期限届满，增持计划已实施完成，具体增持情况如下： | 增持 | 增持前 | | 已增持金额 | 已增持股份 | 增持后 | | | --- | --- | --- | --- | --- | --- | --- | | 主体 | 持股数量（股） | 占公司总股 | （元） | 数量（股） | 持股数量（股） | 占公司总股 | | | | 本的比例 | | | | 本的比例 | | 华馨 资本 | 0 | 0.0000% | 5,020,450 | 5,239,100 | 5,239,100 | 0.1008% | | 通海 置业 ...

证券代码：000046 证券简称：*ST 泛海 公告编号：2023-152 泛海控股股份有限公司 关于公司控股股东的一致行动人 计划增持公司股份的公告 增持计划增持主体保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 于计划增持泛海控股股份的告知函》。现将有关情况公告如下： 一、计划增持主体的基本情况 | （一）本次计划增持主体及其持有公司股份数量情况如下： | | --- | 本公司及董事会全体成员保证公告内容与增持计划增持主体提供的信息一 致。 特别提示： 公司控股股东中国泛海控股集团有限公司（以下简称"中国泛 海"）的一致行动人通海投资集团有限公司、华馨资本投资管理有限 公司、通海置业投资管理有限公司、通海股权投资股份有限公司、同 和睿海（北京）企业管理有限公司、同和悦海（天津）企业管理有限 公司、同和晟海（青岛）投资有限公司、北京东风星火置业有限公司、 泛海园艺技术工程有限公司、北京东方绿洲体育休闲中心有限公司 （与上述主体合称"本次计划增持主体"）计划自 2023 年 8 月 10 日 起（含 2023 年 8 月 10 日）4 个月内通过二级市场集中竞价的方式增 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,712,167,214.05, a decrease of 25.03% compared to ¥2,283,805,277.13 in the same period last year[8] - The net profit attributable to shareholders was -¥1,307,800,923.63, representing a decline of 63.97% from -¥797,593,150.48 year-on-year[8] - The net cash flow from operating activities was -¥96,797,173.53, a significant decrease of 673.10% compared to -¥12,520,688.11 in the previous year[8] - The basic and diluted earnings per share were both -¥0.2517, a decrease of 63.97% from -¥0.1535 in the same period last year[8] - Net profit for Q1 2023 was a loss of CNY 1,436,639,469.23, compared to a loss of CNY 952,716,774.94 in Q1 2022, representing an increase in loss of approximately 50.8%[33] - The total operating costs for Q1 2023 were CNY 2,423,108,471.84, down 24.8% from CNY 3,218,990,431.31 in the previous year[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥101,201,900,934.29, down 3.79% from ¥105,190,416,544.04 at the end of the previous year[8] - The company's total liabilities decreased to CNY 102,464,474,268.43 from CNY 104,296,042,410.69 at the beginning of the year, a reduction of about 1.8%[29] - The company's non-current assets totaled RMB 37.80 billion, down from RMB 39.04 billion, reflecting a decrease of about 3.2%[27] - The company's total current liabilities rose to RMB 18.67 billion, compared to RMB 17.73 billion at the beginning of the year, indicating an increase of about 5.3%[27] Cash Flow - The company's cash and cash equivalents decreased to RMB 1.40 billion from RMB 2.53 billion, representing a decline of about 44.7%[26] - The net cash flow from operating activities for Q1 2023 was -96,797,173.53 CNY, compared to -12,520,688.11 CNY in the same period last year, indicating a decline in operational cash flow[35] - Total cash inflow from operating activities was 2,058,184,671.47 CNY, down from 2,203,972,934.20 CNY year-over-year[35] - Cash outflow from operating activities totaled 2,154,981,845.00 CNY, slightly decreased from 2,216,493,622.31 CNY in the previous year[35] - The net cash flow from investing activities was -344,323,460.52 CNY, worsening from -154,299,559.47 CNY in the prior year[36] - The net cash flow from financing activities was -864,266,014.42 CNY, compared to -108,452,751.29 CNY in the same quarter last year[36] Shareholder Information - The equity attributable to shareholders was -¥6,559,552,478.49, a decrease of 20.08% from -¥5,462,437,447.62 at the end of the previous year[8] - The company had a total of 78,483 common shareholders at the end of the reporting period[16] Investment and Expenses - The company reported a significant increase in financial expenses, totaling ¥685,181,631.28, down 29.42% from ¥970,840,918.46 year-on-year, primarily due to overdue loan penalties being classified as non-operating expenses[14] - The company experienced a 181.53% decline in investment income, reporting -¥225,635,402.45 compared to ¥276,742,905.48 in the previous year, mainly due to significant losses from the disposal of equity in joint ventures[14] - Non-operating expenses increased by 125.47% to ¥560,613,349.40, primarily due to an increase in loan default penalties[14] Restructuring and Strategic Changes - The company is undergoing a restructuring process initiated by Beijing Shihua Asset Management Co., citing inability to repay debts and lack of solvency, with the court's pre-restructuring decision already in place[22] - The company has received a notice regarding the application for restructuring, indicating potential strategic shifts in operations moving forward[22] - The company has auctioned off 347,066.67 million shares of Minsheng Securities for RMB 9.10 billion, pending approval from the China Securities Regulatory Commission[21]

Financial Performance - Total revenue for 2022 was ¥13,070,560,026.25, a decrease of 12.41% compared to ¥14,922,802,783.79 in 2021[24]. - Net profit attributable to shareholders was -¥11,536,525,603.63, a decline of 2.51% from -¥11,254,511,485.01 in the previous year[24]. - The net cash flow from operating activities was ¥574,847,178.26, down 94.59% from ¥10,625,318,974.25 in 2021[24]. - Total assets at the end of 2022 were ¥105,190,416,544.04, a decrease of 4.59% from ¥110,245,216,017.22 in 2021[24]. - The company's net assets attributable to shareholders were -¥5,462,437,447.62, representing a decline of 194.43% from ¥5,784,797,020.53 in 2021[24]. - The basic earnings per share for 2022 was -¥2.2202, compared to -¥2.1659 in 2021[24]. - The weighted average return on equity was -6490.59%, a significant drop from -101.29% in the previous year[24]. - The company reported a net loss of -¥6,081,658,836.27 from non-operating activities in 2022[31]. - Total revenue for 2022 was approximately ¥13.07 billion, a decrease of 12.41% compared to ¥14.92 billion in 2021[66]. - The company’s financial liabilities decreased from approximately 118.2 billion yuan at the end of 2018 to about 51.1 billion yuan at the end of 2022, showing a significant reduction in debt[40]. Corporate Governance - The company has established an independent financial accounting department and a standardized financial accounting system, enabling it to make independent financial decisions[122]. - The company has a complete corporate governance structure, with distinct roles for the shareholders' meeting, board of directors, supervisory board, and management team[122]. - The company has committed to managing property operations for projects developed by its controlling shareholder, further mitigating potential competition[124]. - The company has successfully implemented measures to ensure that its business operations are independent from those of its controlling shareholder, including a complete business system and processes[122]. - The company’s controlling shareholder has adhered to commitments made during previous stock issuances to avoid competition, ensuring compliance with regulatory requirements[124]. - The company’s governance and operational independence are designed to enhance its market competitiveness and protect shareholder interests[122]. Risk Management - The company has undergone a strategic transformation from a real estate company to a diversified holding company covering finance and real estate since 2014[20]. - The company is focusing on asset disposal, debt reduction, and risk resolution to improve operational stability and liquidity[40]. - The company’s debt risk management remains a priority, with efforts to negotiate debt extensions and improve cash flow through operational efficiency[48]. - The company is facing unprecedented pressure and challenges, with a bankruptcy reorganization application filed by creditors in April 2023[110]. - The company aims to systematically resolve debt risks and improve liquidity, recognizing the significant impact of debt pressure on operations[111]. - The company is committed to strengthening risk management practices to address financing and litigation risks effectively[120]. Strategic Initiatives - The company is actively seeking strategic partnerships to improve its financial situation and has engaged with multiple potential investors regarding its financial and real estate assets[47]. - The company aims to enhance its financial service capabilities and continue its strategic transformation towards a comprehensive holding company model[39]. - The company is focusing on optimizing asset disposal and introducing strategic investors to alleviate liquidity issues and improve its balance sheet structure[112]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[149]. - The company is investing 500 million RMB in research and development for new technologies over the next two years[149]. Operational Highlights - The company has several ongoing projects across different cities, including Beijing, Shenzhen, and Los Angeles, indicating a strategy of market expansion[54]. - The company’s core financial platforms include Minsheng Trust and Asia-Pacific Property Insurance, which are being optimized for better performance[38]. - The financial segment achieved an operating revenue of 5.93 billion CNY, accounting for 45.37% of the company's total revenue[43]. - The real estate segment generated an operating revenue of 7.11 billion CNY, representing 54.40% of the company's total revenue, with a contracted sales amount of 4.14 billion CNY[44]. Management Changes - The company reported a significant management turnover, with multiple appointments and resignations occurring throughout 2022 and early 2023[136][139]. - The company’s board of directors and supervisory board have undergone several changes, reflecting a strategic shift in management[140][144]. - The management changes are aimed at aligning the company’s leadership with its strategic objectives and operational needs[142]. Compliance and Legal Matters - The company is under legal compliance pressure, with ongoing litigation affecting asset security, and is seeking amicable resolutions to minimize losses[114]. - The company has reiterated its commitment to comply with all relevant regulations and internal management systems regarding shareholder rights and obligations[193]. - The company has not disclosed any unreported administrative penalties or investigations related to illegal activities in real estate during the reporting period[195]. Charity and Community Engagement - The company completed charitable expenditures of 520,000 RMB benefiting over 90 individuals through its charity trust projects[181]. - The company allocated 100,000 RMB to the families of martyrs from the 2020 border conflict as part of its charity initiatives[181]. - Asia-Pacific Property Insurance actively organized various volunteer activities, contributing to community building and ecological protection in 2022[182].