深圳市皇庭国际企业股份有限公司 2024 年度独立董事述职报告（劳丽明） 本人作为深圳市皇庭国际企业股份有限公司的独立董事，2024 年度在任职期间， 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，忠实、勤勉、独立的履行职责，积极出席相关会议，对公司的生产经营和业 务发展提出合理的建议，充分发挥独立董事的作用，切实维护了公司和股东尤其是中 小股东的利益。现将本人在 2024 年度履职情况汇报如下： 一、 独立董事基本情况 本人劳丽明，1959 年出生，本科学历，中国注册会计师。现任深圳普天会计师事 务所有限公司合伙人。公司独立董事。 本人具备独立董事任职资格，未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》中对独立董事独立性的相关要求。 本人对 2024 年度独立性情况进行了自查，确认本人作为独立董事保持独立性，并 向董 ...

深圳市皇庭国际企业股份有限公司 2024 年度独立董事述职报告（陈建华） 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。 本人作为深圳市皇庭国际企业股份有限公司的独立董事，2024 年度在任职期间， 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，忠实、勤勉、独立的履行职责，积极出席相关会议 ...

深圳市皇庭国际企业股份有限公司 2024 年度独立董事述职报告（林熹） 本人作为深圳市皇庭国际企业股份有限公司的独立董事，2024 年度在任职期间， 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，忠实、勤勉、独立的履行职责，积极出席相关会议，对公司的生产经营 和业务发展提出合理的建议，充分发挥独立董事的作用，切实维护了公司和股东尤其 是中小股东的利益。现将本人在 2024 年度履职情况汇报如下： 一、 独立董事基本情况 本人林熹，1973 年出生，北京大学本科，麻省理工学院博士。现任哈尔滨工业大 学（深圳）教授，国家仿真控制工程研究中心副主任，广东省城市安全智能监测与智 慧城市规划企业重点实验室学术委员会委员，深圳市供应链金融公共服务平台首席科 学家，深圳市人工智能学会理事，深圳市外商投资企业协会暨深圳市国际投融资商会 副会长，广州越秀集团股份有限公司集团数字化工作领导小组专家委员，厦门市委市 政府招商顾问，公司独立董事。 本人具备独立董事任职资格，未在公司担任除独立董事以外的任何职务 ...

Financial Performance - The company's operating revenue for 2024 was ¥657,815,797.49, a decrease of 43.86% compared to ¥1,171,704,287.31 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥640,428,436.96, an improvement of 43.16% from -¥1,126,749,099.86 in 2023[20]. - The net cash flow from operating activities increased by 6.87% to ¥334,830,995.84 in 2024, compared to ¥313,295,473.82 in 2023[20]. - The company's total assets decreased by 8.47% to ¥8,033,395,570.22 at the end of 2024, down from ¥8,777,131,488.11 at the end of 2023[20]. - The net assets attributable to shareholders dropped by 64.03% to ¥357,655,764.85 at the end of 2024, compared to ¥994,363,805.87 at the end of 2023[20]. - The company reported a weighted average return on equity of -95.00% for 2024, worsening from -72.53% in 2023[20]. - The company's total revenue for 2024 was approximately ¥657.82 million, a decrease of 43.86% compared to ¥1.17 billion in 2023[41]. Business Focus and Strategy - The company has shifted its main business focus to commercial real estate operations, moving away from traditional retail and real estate development[19]. - The company aims to become a leading comprehensive operator of commercial assets[19]. - The company is focusing on the commercial management business, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area, where the retail market is expected to grow significantly[31]. - The company is focusing on expanding its business model by integrating property services with lifestyle services to enhance value-added offerings[34]. - The company plans to focus on the power semiconductor sector, aiming to develop a comprehensive IDM model that includes device design, wafer manufacturing, and advanced packaging[71]. - In the digital energy service sector, the company aims to create an ecosystem integrating power semiconductor devices, energy storage equipment, and digital energy services[72]. Risks and Challenges - The company faces risks including strategic implementation, business expansion, market uncertainty, and talent management[4]. - The company anticipates potential risks in strategic implementation, including resource mismatches and inadequate execution, and plans to address these through detailed resource allocation and management structures[73]. - The company faces risks related to business expansion, including challenges in management and resource integration due to rapid growth[74]. - Market uncertainty has increased, with high inflation and economic slowdown leading to pressures on contract renewals and pricing competition[74]. - The company plans to enhance management capabilities and improve internal control mechanisms to mitigate risks associated with expansion[75]. - There is a focus on talent development and recruitment to address the challenges of diversified and scaled operations[75]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[4]. - The governance structure is compliant with relevant laws and regulations, ensuring effective operation and decision-making[80]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements[81]. - The supervisory board has 3 members, fulfilling its responsibilities in overseeing financial and operational compliance[82]. - The company maintains independence from its controlling shareholder in terms of operations, assets, and finances[83]. - Information disclosure practices are in place to ensure transparency and fairness for all investors[82]. Shareholder and Management Changes - The company has undergone significant changes in its shareholding structure, with the actual controller being Zheng Kanghao through his holdings[19]. - The total shares held by directors, supervisors, and senior management at the end of the reporting period amounted to 12,424,425 shares, with an increase of 57,225 shares during the period[86]. - The company experienced personnel changes, including the resignation of three directors and supervisors due to personal reasons and retirement[87]. - The company appointed a new supervisor, Hu Xinjie, on August 27, 2024, following the resignation of Xu Huihui[87]. - The company’s chairman, Qiu Shanqin, has been in position since September 2022 and will serve until September 2025[85]. - The current CEO is Qiu Shanqin, who has extensive experience in software and integrated circuit development, and has held various significant positions in government and academia[88]. Legal and Financial Obligations - The company is facing a lawsuit from China CITIC Trust for a total amount of 275 million yuan, with the court maintaining the original judgment[139]. - The company has a pending lawsuit with Jiujiang Bank for a loan repayment of 16.78 million yuan, which is currently in execution[139]. - The company is also involved in a lawsuit with Bohai Bank for a loan amount of approximately 12.95 million yuan, which is under execution[139]. - The company has a contingent liability related to the loan from New Yangzi Company, amounting to 334 million yuan, including interest and legal fees[139]. - The company is subject to asset freezes due to ongoing litigation, impacting its financial position[138]. - The company has agreed to bear joint liability for debts related to its subsidiaries and associated entities[139]. Internal Control and Audit - The internal control audit report issued a standard unqualified opinion, confirming effective internal controls over financial reporting as of December 31, 2024[123]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[121]. - No significant defects in financial reporting or non-financial reporting were identified during the internal control evaluation[122]. - The company has implemented measures to address any identified internal control deficiencies, although none were reported during the evaluation[122]. Compensation and Incentives - The company has established a performance-oriented compensation mechanism for senior management, linking salary levels to job contributions and overall company performance[117]. - The compensation for directors and senior management is linked to performance evaluations, as per the company's remuneration policy[95]. - The company has actively promoted a performance-based evaluation and incentive system for its senior management[117]. - The internal control system has been continuously improved to adapt to changes in the external environment and internal management needs[119]. Market and Industry Trends - The power semiconductor industry is experiencing significant growth, with the Chinese semiconductor equipment market projected to reach ¥223 billion in 2024[30]. - The property management industry in China is expected to reach a market size of ¥2.2 trillion by 2025, with a sustained annual growth rate of over 10%[32]. - The vacancy rate for quality shopping centers in Shenzhen improved to 8.0% in 2024, driven by strong demand and new supply absorption[32].

序号股票简称PE(TTM)PE(静)市净率总市值(元)6皇庭国际-4.50-3.515.3939.50亿行业平均 107.66106.703.4449.87亿行业中值75.4274.382.1443.11亿1群兴玩具-415.17626.506.9657.46亿2云南城 投-22.63-54.843.0041.59亿3世联行-15.77-16.111.5847.63亿4电子城-6.58-25.180.6544.63亿5阳光股份-4.82- 4.570.4410.72亿7北辰实业-2.04-2.040.5957.58亿8南都物业14.9010.551.7319.60亿9新大正 15.3813.541.7621.68亿10招商积余16.0716.071.30135.09亿11特发服务73.9372.718.1387.36亿 深圳市皇庭国际企业股份有限公司是一家以商业地产开发和商业经营为主的企业，公司的主营业务是商 业不动产运营管理业务、资产管理业务以及各配套服务业务。公司的主要产品及服务有商业运营服务、 金融服务、融资租赁服务。 来源：金融界 4月18日，皇庭国际今日收盘3.34元，下跌1.47%，最新市净率5. ...

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证券代码：000056、200056 证券简称：皇庭国际、皇庭B 公告编号：2025-009 深圳市皇庭国际企业股份有限公司 关于 2017 年限制性股票激励计划限制性股票回购注销完成的公告 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。 特别提示： 2、2017 年 6 月 27 日，公司第八届监事会对公司 2017 年限制性股票激励计划激励 对象名单进行了核查，并对公示情况进行了说明，监事会认为，本次列入激励计划的激 励对象均符合相关法律、法规及规范性文件所规定的条件，其作为本次限制性股票激励 计划的激励对象合法、有效。 3、2017 年 6 月 30 日，公司召开 2016 年年度股东大会，审议通过了《关于<公司 2017 年限制性股票激励计划（草案）>及其摘要的议案》等限制性股票激励计划相关议 案。 1 1、深圳市皇庭国际企业股份有限公司（以下简称"公司"）本次回购注销涉及 51 名激励对象，共注销限制性股票 2,756.05 万股，占公司本次回购注销限制性股票前总 股本的 2.28%。注销股份的授予日期为 2017 年 7 月 25 日，回购价格为 ...

深圳市皇庭国际企业股份有限公司是一家以商业地产开发和商业经营为主的企业，公司的主营业务是商 业不动产运营管理业务、资产管理业务以及各配套服务业务。公司的主要产品及服务有商业运营服务、 金融服务、融资租赁服务。 最新一期业绩显示，2024年三季报，公司实现营业收入5.23亿元，同比-48.41%；净利润-261575350.07 元，同比48.84%，销售毛利率59.88%。 4月7日，皇庭国际今日收盘3.0元，下跌9.91%，最新市净率4.95，总市值36.30亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)8皇庭国际-4.14-3.224.9536.30亿行业平均 59.4658.242.9543.75亿行业中值66.7254.311.9239.56亿1群兴玩具-379.88573.246.3752.57亿2市北高 新-36.54-44.691.2679.43亿3云南城投-20.53-49.762.7237.73亿4世联行-14.12-14.431.4142.65亿5我爱我 家-8.51-7.750.6965.72亿6电子城-6.10-23.350.6141.39亿7阳光股份-5.12-4.8 ...

序号股票简称PE(TTM)PE(静)市净率总市值(元)8皇庭国际-4.82-3.755.7642.23亿行业平均 60.1355.793.3348.63亿行业中值75.0560.352.1245.90亿1群兴玩具-417.50630.007.0057.78亿2市北高 新-40.42-49.431.4087.86亿3云南城投-24.81-60.133.2945.60亿4世联行-15.44-15.771.5446.63亿5我爱我 家-9.06-8.250.7469.96亿6电子城-6.81-26.060.6846.20亿7阳光股份-5.73-5.430.5312.75亿9北辰实业-2.06- 2.060.6058.25亿10新大正15.1413.331.7421.34亿11招商积余15.3815.381.24129.26亿 来源：金融界 深圳市皇庭国际企业股份有限公司是一家以商业地产开发和商业经营为主的企业，公司的主营业务是商 业不动产运营管理业务、资产管理业务以及各配套服务业务。公司的主要产品及服务有商业运营服务、 金融服务、融资租赁服务。 最新一期业绩显示，2024年三季报，公司实现营业收入5.23亿元，同比 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-008 深圳市皇庭国际企业股份有限公司 关于债务重组及重大资产出售的进展公告 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。 特别提示： 1．深圳市皇庭国际企业股份有限公司（以下简称"公司"）与合作方正在筹划 债务重组及重大资产出售，目前公司与合作方、各银行债权人尚未签署任何协议，具 体合作细节、具体条款等核心要素仍需进一步论证和协商，亦还需各方履行必要的决 策、审批程序，最终能否成功实施及实施的具体进度均具有不确定性，敬请广大投资 者注意投资风险。 2．本次债务重组及重大资产出售成功实施的前提是债务和解方案需要获得与债 务重组相关的所有债权人同意，由于公司与合作方对于债务重组合作的具体细节尚未 达成可落地实施的一致意见方案，因此，双方在交易方案核心事项上能否达成一致意 见存在重大不确定性，公司是否能与债务重组相关的所有债权人成功签署正式债务重 组合作协议尚存在重大不确定性。公司将继续做好与债务重组相关的所有债权人的沟 通工作，并根据该事项的后续进展情况，分阶段及时履行信息 ...