Financial Performance - The company's operating revenue for Q1 2024 was ¥185,242,609.27, a decrease of 5.30% compared to ¥195,608,889.46 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥81,351,440.41, an improvement of 20.11% from a loss of ¥101,828,223.54 year-over-year[4] - The net profit for Q1 2024 was -82,461,393.64 CNY, compared to -102,394,210.90 CNY in Q1 2023, showing an improvement of approximately 19.5%[18] - Operating profit for Q1 2024 was -83,406,249.59 CNY, an improvement from -99,513,791.80 CNY in the same period last year[18] - The total comprehensive income for Q1 2024 was -82,461,393.64 CNY, compared to -102,394,210.90 CNY in the previous year, showing a year-over-year improvement[19] Cash Flow - The net cash flow from operating activities increased by 51.86% to ¥62,586,619.91, up from ¥41,213,275.03 in Q1 2023[7] - The net cash flow from investing activities improved by 89.28%, with a net outflow of ¥4,539,152.15 compared to ¥42,324,065.99 in Q1 2023[7] - The net cash flow from financing activities showed a significant decline of 230.09%, resulting in a net outflow of ¥46,202,815.01, attributed to reduced financing inflows[7] - Cash and cash equivalents increased to CNY 211,807,577.28 from CNY 189,365,601.63, reflecting a growth of 11.5%[13] - Cash and cash equivalents at the end of the period increased to 129,694,007.09 CNY from 80,967,746.01 CNY, reflecting a growth of approximately 60.0%[21] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥8,794,790,321.75, reflecting a slight increase of 0.20% from ¥8,777,131,488.11 at the end of the previous year[4] - Total assets amounted to CNY 8,794,790,321.75, up from CNY 8,777,131,488.11, representing a 0.2% increase[15] - Total liabilities increased to CNY 7,907,152,432.68 from CNY 7,807,032,205.40, marking a rise of 1.3%[15] - The total equity attributable to shareholders decreased by 8.18% to ¥913,012,365.46 from ¥994,363,805.87 at the end of the previous year[4] Shareholder Metrics - The weighted average return on equity was -8.53%, a decline from -4.97% in the same period last year[4] - The basic and diluted earnings per share improved by 22.22%, both reported at -¥0.07 compared to -¥0.09 in the previous year[4] - The basic and diluted earnings per share for Q1 2024 were both -0.07 CNY, an improvement from -0.09 CNY in Q1 2023[19] Debt and Restructuring - The company is in discussions for a debt restructuring plan with Fenghan Yigang, aiming to resolve debt issues related to the Huangting Plaza project[11] - The company has not yet finalized any agreements with creditors regarding the debt restructuring, indicating significant uncertainty in implementation[11] - The company reported a net loss of CNY 1,709,685,975.91 in equity attributable to shareholders, worsening from a loss of CNY 1,628,334,535.50[15] - The company is actively seeking investors to acquire assets as part of its debt resolution strategy[11] Operational Metrics - Total operating costs for Q1 2024 were CNY 260,714,095.72, down 10% from CNY 289,702,568.79 in the previous year[17] - Total revenue from sales and services received was 164,312,182.30 CNY, slightly up from 162,772,577.54 CNY in Q1 2023[20] - The company reported a decrease in financial expenses to 157,478,534.23 CNY from 172,278,043.67 CNY, a reduction of about 8.5%[18] - Research and development expenses were 1,338,233.64 CNY, down from 1,628,204.63 CNY, indicating a decrease of approximately 17.9%[18] Prepayments and Receivables - The company reported a significant increase in prepayments, which rose by 103.67% to ¥5,404,065.53, primarily due to increased prepayments for machinery[7] - Accounts receivable rose to CNY 242,588,751.04, a slight increase from CNY 240,448,262.22, indicating a 0.5% growth[13]

关于深圳市皇庭国际企业股份有限公司 2023年度营业收入扣除情况表的 专项核查报告 亚会核字（2024）第 01610007 号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年四月二十五日 深圳市皇庭国际企业股份有限公司全体股东： 我们接受委托，在审计了深圳市皇庭国际企业股份有限公司（以下简称"皇庭国 际公司"）2023 年 12 月 31 日的合并及公司资产负债表，2023 年度合并及公司利润表、 合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注（以下简称 "2023 年度财务报表"）的基础上，对后附的《深圳市皇庭国际企业股份有限公司 2023 年度营业收入扣除情况表》（以下简称"营业收入扣除表"）进行了专项核查。 按照《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管 指南第 1 号——业务办理》的规定，编制和披露营业收入扣除表，提供真实、合法、 完整的核查证据，是皇庭国际公司管理层的责任。我们的责任是在执行核查工作的 基础上对营业收入扣除表发表专项核查意见。 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2024-21 深圳市皇庭国际企业股份有限公司 关于 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 1、根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）有 关规范关联交易的规定，深圳市皇庭国际企业股份有限公司（以下简称"公司"）因 日常生产经营实际需要，在以2023年度与相关关联方发生交易的基础上，结合2024年 度业务开展情况，对2024年度公司及子公司与关联人深圳市皇庭集团有限公司（以下 简称"皇庭集团"）控制的下属公司发生的日常交易进行预计，预计总金额为3,411.00 万元，2023年度同类交易实际发生总金额为5,083.95万元。 2、公司于2024年4月25日召开了第十届董事会2024年第一次会议，以8票同意、0 票反对、0票弃权审议通过了《关于2024年度日常关联交易预计的议案》。 3、根据《深圳证券交易所股票上市规则》和《公司章程》的相关规定，本次预计 的日常关 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,171,704,287.31, representing a 76.68% increase compared to ¥663,174,655.33 in 2022[21]. - The net profit attributable to shareholders for 2023 was -¥1,126,749,099.86, an improvement of 8.25% from -¥1,230,935,713.35 in 2022[21]. - The net cash flow from operating activities for 2023 was ¥313,295,473.82, a decrease of 18.69% from ¥385,287,928.13 in 2022[21]. - The total assets at the end of 2023 were ¥8,777,131,488.11, down 13.44% from ¥10,132,551,070.87 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 52.81% to ¥994,363,805.87 at the end of 2023 from ¥2,099,737,860.78 at the end of 2022[21]. - The basic earnings per share for 2023 was -¥0.98, improving by 39.88% from -¥1.64 in 2022[21]. - The company reported a total of ¥785,767,544.84 in operating revenue after deducting unrelated business income for 2023[23]. - The company experienced a significant decline in the weighted average return on net assets, which was -72.53% in 2023 compared to -43.54% in 2022[21]. - The company reported a loss of approximately ¥482.09 million in non-operating income for 2023, compared to losses of ¥728.00 million in 2022 and ¥913.24 million in 2021[29]. Strategic Risks and Management - The company faces strategic implementation risks, business expansion risks, and increased market uncertainties, which investors should be aware of[3]. - The management has highlighted the need for careful monitoring of market conditions to navigate uncertainties effectively[3]. - The company has emphasized the importance of talent reserve and team management to mitigate operational risks[3]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[3]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the negative net profits over the past three years[23]. - The company acknowledges potential risks in strategic implementation and market uncertainties, and is taking measures to address these challenges[83]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance[92]. - The company has established an independent financial department with dedicated personnel and a sound financial policy, ensuring independent accounting and tax compliance[92]. - The company reported no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[92]. - The company’s organizational structure operates independently from its controlling shareholders, with no hierarchical relationships[92]. - The company’s board of directors and management team have been granted restricted stock as part of the 2023 incentive plan, enhancing alignment with shareholder interests[94]. - The company has committed to transparent information disclosure through designated media, ensuring all investors have equal access to information[91]. - The company has implemented measures to strengthen investor relations management through various communication platforms[91]. Market Expansion and Product Development - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[3]. - The company aims to enhance its commercial management business through a combination of self-owned, leased, and entrusted management models in key urban areas[37]. - The company is actively pursuing new technology developments to enhance its service offerings and improve operational efficiency[102]. - Future guidance indicates a positive outlook with expected revenue growth driven by market expansion and new product launches[103]. - The company plans to launch a new flagship product in Q2 2024, anticipated to generate an additional 300 million RMB in revenue[171]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for the development of new technologies and products[165]. - The company is committed to increasing R&D investment in power chips to improve product structure and ensure steady profitability[81]. - The average yield of FRD products improved from 88% to over 95% as part of the production enhancement projects[56]. Employee and Management Structure - The total number of employees reported is 990,800, indicating a substantial workforce supporting the company's operations[96]. - The company has appointed experienced professionals in key management positions, including a new general manager with a strong background in smart city development[99]. - The financial management team has been strengthened with the appointment of a new CFO who has extensive experience in corporate finance[100]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,222.51 million[105]. Legal and Compliance Issues - The company is involved in a lawsuit with Zhejiang Merchants Bank for a loan repayment of approximately 1.744 billion RMB, including interest and penalties[155]. - The company has a total of 275 million RMB in expected liabilities from ongoing litigation[155]. - The company has been involved in multiple lawsuits, with a total of 1.971 million RMB in claims not forming expected liabilities[155]. - The company has faced multiple enforcement actions across different courts in Guangdong province, indicating ongoing legal challenges[161]. Financial Adjustments and Incentives - The company approved a restricted stock incentive plan during the 2023 temporary shareholder meetings, which includes a total of 3,500,000 shares for the chairman and 1,500,000 shares for another director[94]. - The company implemented a 2023 restricted stock incentive plan, granting 35.56 million shares at a price of ¥2.5 per share[126]. - The company has established a performance-oriented compensation incentive mechanism for senior management, linking salary levels directly to job contributions and overall company performance[129]. Internal Control and Audit - The internal control system has been continuously improved and optimized to enhance the company's overall management level and achieve strategic goals[130]. - The internal control audit report received a standard unqualified opinion, confirming the adequacy of internal controls[135]. - The company maintained effective internal control over financial reporting as of December 31, 2023, according to the internal control audit report[134].

本人陈建华,1963 年出生，经济学博士，教授。深圳大学金融学系创办人之一，曾 任神州高铁技术股份有限公司、中集集团财务有限公司、摩根士丹利中国基金公司独 立董事等。现任深圳大学经济学教授、博士后导师、经济学院教授委员会主任，深圳 大学国际金融研究所所长，深圳大学金融学(国家一流学科)科点负责人，北京大学光 华管理学院博士生导师，兼任岭南生态文旅股份有限公司独立董事、国务院教学督导 委员会专家、国家教育部学位中心专家、中国世界经济学会理事、全国美国经济学会 理事等。在人民出版社、高等教育出版社等出版专著、编著、译著和教材十余部，主 持国家、省部级课题六项，于《经济研究》、《经济学态》、《世界经济论坛》等核心期 刊发表学术专论数十篇。现任公司独立董事。 深圳市皇庭国际企业股份有限公司 2023 年度独立董事述职报告（陈建华） 本人作为深圳市皇庭国际企业股份有限公司的独立董事，2023 年，严格按照《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《上市公司 独立董事管理办法》等有关法律、法规及《公司章程》《独立董事制度》的规定和要求， 认真履行职责，谨慎、认真、勤勉地行使权利，积极出席 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2024-29 深圳市皇庭国际企业股份有限公司 关于签署《和解协议书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 风险提示： 本次签署的《和解协议书》，旨在促进债权债务纠纷问题的早日解决，加强债权 收回的确定性，维护上市公司及中小股东利益。本协议自各方签字盖章后且经公司股 东大会审议通过后方可生效，关联方是否能按照《和解协议书》约定按时、足额履行 还款义务存在不确定性，敬请投资者注意风险。 一、概述 （一）本次签署《和解协议书》背景 深圳市皇庭国际企业股份有限公司（以下简称"公司"）为解决深圳市同心投资 基金股份公司（以下简称"同心基金"）股权转让款和深圳市同心小额再贷款有限公 司（以下简称"同心小贷"）借款本息的欠款问题，于 2022 年 4 月与深圳市皇庭集团 有限公司（以下简称"皇庭集团"）、同心基金、同心小贷签署《和解协议》，约定 皇庭集团协调深圳市皇庭房地产开发有限公司（以下简称"皇庭地产"）与公司签署 《抵债暨物业购买框架协议》（以下简称"《抵债框架协议》"） ...

第一章 总 则 深圳市皇庭国际企业股份有限公司 投资性房地产公允价值计量管理办法 第三条 公司采用公允价值模式计量投资性房地产，应当同时满足下列条件： （一）投资性房地产所在地有活跃的房地产交易市场；所在地，通常是指投资性 房地产所在的城市。对于大中型城市，应当为投资性房地产所在的市区。 （二）企业能够从房地产交易市场上取得同类或类似房地产的市场价格及其他相 关信息，从而对投资性房地产的公允价值作出合理的估计。 同类或类似的房地产，对建筑物而言，是指所处地理位置和地理环境相同、 性质 相同、结构类型相同或相近、新旧程度相同或相近、可使用状况相同或相近的建筑物； 对土地使用权而言，是指同一城区、同一位置区域、所处地理环境相同或相近、可使 用状况相同或相近的土地。 第四条 公司采用公允价值模式计量投资性房地产，不对投资性房地产计提 折旧 或进行摊销，应当以资产负债表日投资性房地产的公允价值为基础调整其账面价值， 公允价值与原账面价值之间的差额计入当期损益，同时考虑递延所得税资产或递延所 得税负债的影响。 第一条 深圳市皇庭国际企业股份有限公司（下称"公司"）自 2012 年 1 月 1 日起 对投资性房地产采用公 ...

深圳市皇庭国际企业股份有限公司 内部控制审计报告 亚会专审字（2024）第 01610014 号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年四月二十五日 目 录 项 目 起始页码 内部控制审计报告 1-2 内部控制审计报告 亚会专审字（2024）第 01610014 号 深圳市皇庭国际企业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了深圳市 皇庭国际企业股份有限公司（以下简称"皇庭国际公司"）2023 年 12 月 31 日的财务报告内部控制 的有效性。 一、皇庭国际公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的规 定，建立健全和有效实施内部控制，并评价其有效性是皇庭国际公司董事会的责任。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并对 注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可能 导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2024-17 深圳市皇庭国际企业股份有限公司 关于 2023 年度计提资产减值损失和确认其他权益工具 投资公允价值变动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本次计提减值损失的情况 （一）计提资产减值损失的原因 深圳市皇庭国际企业股份有限公司（以下简称"公司"）根据《企业会计准则》、 《深圳证券交易所股票上市规则》等有关规定和公司相关会计政策，为真实、准确地 反映公司2023年度经营成果及截至2023年12月31日的资产价值，基于谨慎性原则，公 司对合并报表范围内的应收款项、存货、长期应收款、长期股权投资、商誉、其他非 流动金融资产进行了分析和评估，对存在减值迹象的资产计提相应减值准备。 （二）本次计提资产减值准备的资产范围、总金额及拟计入的报告期间 本次计提资产减值准备的资产范围包括应收账款、存货、商誉等，各项资产计提 减值准备金额如下： 本次计提资产减值准备拟计入的报告期间为2023年1月1日至2023年12月31日。 二、计提资产减值损失的情况说明 （一） ...

深圳市皇庭国际企业股份有限公司 亚会审字（2024）第 01610053 号 审计报告 亚会审字（2024）第 01610053 号 亚太（集团）会计师事务所（特殊普通合伙） 二〇二四年四月二十五日 目 录 | 项 目 | 起始页码 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11-12 | | 财务报表附注 | 1-108 | | 财务报表附注补充资料 | 108-109 | 审 计 报 告 深圳市皇庭国际企业股份有限公司全体股东： 一、 保留意见 我们审计了深圳市皇庭国际企业股份有限公司（以下简称"皇庭国际"）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附 注。 我们认为，除"形成保留意见的 ...