深证上〔2023〕760 号 关于对深圳市皇庭投资管理有限公司 给予通报批评处分的决定 当事人： 深圳市皇庭投资管理有限公司，深圳市皇庭国际企业股份有 限公司股东，住所：深圳市福田区福田街道岗厦社区福华路 350 号。 经查明，深圳市皇庭投资管理有限公司（以下简称"皇庭投 资"）存在以下违规行为： 深圳市皇庭国际企业股份有限公司（以下简称"皇庭国际"） 2023 年 5 月 10 日披露的《关于持股 5%以上股东减持股份比例超 过 1%的补充公告》显示，皇庭投资于 2023 年 3 月 28 日至 4 月 3 日通过集中竞价交易方式累计被动减持 1,514.00 万股皇庭国际 股份，占皇庭国际总股本的 1.25%，减持金额为 6,489.58 万元。 作为皇庭国际持股 5%以上的股东，皇庭投资未在首次减持皇庭国 际股份的 15 个交易日前披露减持计划，且在连续九十个自然日内 通过集中竞价交易减持股份超过皇庭国际股份总数的 1%。 皇庭投资的上述行为违反了本所《股票上市规则（2023 年修 订）》第 1.4 条、第 3.4.13 条以及《上市公司股东及董事、监事、 高级管理人员减持股份实施细则》第四条、第十三条 ...

深圳市皇庭国际企业股份有限公司（以下简称"皇庭国际"） 2023 年 5 月 10 日披露的《关于持股 5%以上股东减持股份比例超 当事人： 深圳市皇庭投资管理有限公司，深圳市皇庭国际企业股份有 限公司股东，住所：深圳市福田区福田街道岗厦社区福华路 350 号。 经查明，深圳市皇庭投资管理有限公司（以下简称"皇庭投 资"）存在以下违规行为： 深圳证券交易所文件 深证上〔2023〕760 号 关于对深圳市皇庭投资管理有限公司 给予通报批评处分的决定 过 1%的补充公告》显示，皇庭投资于 2023 年 3 月 28 日至 4 月 3 日通过集中竞价交易方式累计被动减持 1,514.00 万股皇庭国际 股份，占皇庭国际总股本的 1.25%，减持金额为 6,489.58 万元。 作为皇庭国际持股 5%以上的股东，皇庭投资未在首次减持皇庭国 际股份的 15 个交易日前披露减持计划，且在连续九十个自然日内 通过集中竞价交易减持股份超过皇庭国际股份总数的 1%。 对于皇庭投资上述违规行为及本所给予的处分，本所将记入 上市公司诚信档案，并向社会公开。 皇庭投资的上述行为违反了本所《股票上市规则（2023 年修 订）》第 1. ...

深圳市皇庭国际企业股份有限公司（以下简称"公司"）已于2023年4月29日披露 了 2022 年年度报告全文及摘要 , 具体内容详见公司刊载于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 为方便广大股东进一步了解公司及2022年度生产经营情况，公司定于2023年5月22 日（周一）15:30-17:00在互动易举办2022年度业绩说明会，本次年度业绩说明会将采 用网络远程的方式举行，投资者可登陆互动易（http://irm.cninfo.com.cn）参与本 次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长邱善勤先生，董事、总经理史立功先 生，董事、财务总监李亚莉女士，董事、副总经理及董事会秘书吴凯先生。 为充分尊重投资者、提升交流的针对性，现就公司2022 年度业绩说明会提前向投 资 者 公 开 征 集 问 题 ， 欢 迎 广 大 投 资 者 于 2023 年 5 月 19 日 之 前 访 问 http://irm.cninfo.com.cn/interview/interview/activityInfo?activityId=63707 143396575641 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥195,608,889.46, representing an increase of 8.30% compared to ¥180,625,215.33 in the same period last year[5] - The net loss attributable to shareholders was ¥101,828,223.54, a 13.35% improvement from a loss of ¥117,515,909.23 in Q1 2022[5] - The company's basic and diluted earnings per share improved to -¥0.09 from -¥0.10, reflecting a 10.00% increase[5] - The company's net profit for Q1 2023 was -102,394,210.90 CNY, compared to -117,079,217.64 CNY in Q1 2022, showing an improvement of approximately 12.9%[21] - Operating profit for Q1 2023 was -99,513,791.80 CNY, an improvement from -116,225,981.66 CNY in the same period last year[21] - Total revenue from operating activities increased to 209,727,564.22 CNY in Q1 2023, up from 187,656,030.42 CNY in Q1 2022, representing an increase of about 11.3%[24] - The total comprehensive income for Q1 2023 was -102,394,210.90 CNY, compared to -117,079,217.64 CNY in Q1 2022, showing a reduction in losses[22] Cash Flow and Assets - The net cash flow from operating activities decreased by 36.94% to ¥41,213,275.03, down from ¥65,358,870.68 in the previous year[5] - The company's cash and cash equivalents increased to RMB 203,088,864.63 from RMB 157,962,907.97 at the beginning of the year, representing a growth of approximately 28.5%[16] - The company reported a cash and cash equivalents balance of 80,967,746.01 CNY at the end of Q1 2023, compared to 10,068,596.90 CNY at the end of Q1 2022[24] - Total assets at the end of Q1 2023 were ¥10,180,439,030.22, a slight increase of 0.47% from ¥10,132,551,070.87 at the end of the previous year[5] - The company's total current assets include other receivables amounting to RMB 206,257,401.35, slightly down from RMB 211,718,570.26 at the beginning of the year[16] Expenses and Liabilities - Research and development expenses for Q1 2023 were ¥1,628,204.63, marking a 100.00% increase due to the consolidation of new business operations[8] - The company reported a significant increase in operating costs, which rose by 58.80% to ¥82,665,588.65, primarily due to the consolidation of semiconductor business operations[8] - Financial expenses decreased to 172,278,043.67 CNY in Q1 2023 from 214,843,746.87 CNY in Q1 2022, a reduction of approximately 19.8%[21] - Total liabilities increased to CNY 8,183,533,551.58 from CNY 8,033,251,381.33, marking a rise of 1.9%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,972[10] - The largest shareholder, Shenzhen Huangting Industrial Holdings Co., Ltd., holds 16.70% of the shares, with 202,126,900 shares pledged[10] - The total number of shares held by the top 10 unrestricted shareholders is 396,522,212, accounting for 32.77% of the company's total share capital[11] Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming quarters[19] - The company has initiated the transfer of at least 51% equity in Shenzhen Rongfa Investment Co., Ltd. and Chongqing Huangting Jewelry Plaza Co., Ltd., with a reference price of RMB 74.93 billion, but no effective purchase intentions were gathered[12] - The reference price for the transfer of Chongqing Huangting Jewelry Plaza Co., Ltd. was set at RMB 7.65 billion, but again, no effective purchase intentions were received[14] - The company has signed a cooperation framework agreement with Lianyungang Fenghanyi Port Property Management Co., Ltd. to establish a limited partnership for asset and debt restructuring[15] - The company has authorized management to handle significant asset sales due to strong interest from multiple potential buyers[14]

Group 1: Company Overview - The company has a long-term loan of approximately 2.4 billion, with 1.2 billion being operational loans and the remainder being trust loans [1] - Annual financial expenses for the Royal Court Plaza are about 200 million [2] Group 2: Financial Situation - After the completion of the stock issuance to repay part of the loans, financial expenses will significantly decrease [2] - Major expenses include water and electricity costs, employee costs, and marketing expenses [2] Group 3: Non-Public Offering Progress - The non-public offering has been submitted to the China Securities Regulatory Commission and is currently under review [2] Group 4: Major Shareholder Information - The major shareholder's business situation was briefly introduced [2] - The introduction of JD Capital as a strategic investor aims to optimize the company's equity structure and governance, benefiting long-term development and enhancing corporate value [2]

Group 1: Company Overview - The company has a history of significant financial restructuring, with a 2014 non-public offering amounting to 2 billion yuan, of which 1.7 billion yuan was allocated to improve the financial structure [1] - Major shareholders are involved in real estate development across multiple regions including Shenzhen, Huizhou, Chongqing, Guangxi, and Dongguan, as well as operating office buildings, hotels, and tourism projects [1] Group 2: Non-Public Offering - The non-public offering aims to raise funds primarily for loan repayment and to reduce the asset-liability ratio [1] - The introduction of Jiuding Investment as a strategic investor is intended to optimize the company's equity and governance structure, benefiting long-term development [1] Group 3: Future Plans - A merger fund is being planned with Jiuding Investment, with a total scale of approximately 1 billion yuan, where the listed company will contribute about 100 million yuan and major shareholders will contribute no less than 300 million yuan [2] - The company is exploring future development plans and directions in collaboration with Jiuding Investment [2] Group 4: Core Projects - The report includes an overview of the core project, Huangting Plaza, detailing its basic situation and operational status [2]

Group 1: Company Overview - The company, Shenzhen International Holdings Limited, has a history of development and a general overview provided, including the introduction of Huangting Plaza [1] - The company plans to establish a merger fund, which will be submitted for board and shareholder meeting review [1] - The main purpose of the merger fund is to facilitate industrial integration for the company [1] Group 2: Strategic Transformation - In 2014, the company identified major transformation directions towards the consumer sector and financial services [2] - The company aims to expedite the implementation of its transformation after completing the non-public issuance of shares [1] Group 3: Major Shareholder Information - The major shareholder's business primarily involves real estate development in regions such as Shenzhen, Huizhou, Chongqing, Guangxi, and Dongguan, along with operations in office buildings, hotels, and tourism projects [2] Group 4: Employee Stock Ownership Plan - The company has disclosed plans for an employee stock ownership plan, which is expected to not exceed 2% of the total share capital [2]

Group 1: Company Overview - Shenzhen International Holdings Limited has a historical background and development situation that includes the establishment and growth of Huangting Plaza [1] - The company is actively engaging in various experiential activities to leverage the advantages of the plaza's atrium, such as independent artist exhibitions and mobile events [1] Group 2: Huangting Plaza Positioning and Brand Features - Huangting Plaza is positioned as a cultural and artistic reading experience center, hosting fashion product launches and other events [1] - The plaza's rental income, leasing rate, and opening rate are key metrics for its operational success [1] Group 3: Future Development Plans - Since 2014, the company has been exploring future development plans and directions, including the introduction of JD Capital as a strategic investor [1] - The collaboration with JD Capital is expected to bring opportunities for development, focusing on the upstream and downstream industry chain [1]

Group 1: Company Operations - The core project, Huangting Plaza, operates under three rental models: fixed rent, rent plus commission, and pure commission. During the cultivation period, certain rental discounts are provided to merchants, with rent adjustments based on floor and business type as operations mature [1]. - The company aims to rapidly replicate and expand its business in the "commercial and office real estate services" sector through a "light asset operation model," creating a comprehensive real estate service ecosystem [1]. Group 2: Strategic Developments - In the third quarter of 2015, the company disclosed the completion of a non-public stock issuance in 2014 to facilitate strategic transformation and business expansion [1]. - The introduction of JD Capital as a strategic investor is expected to bring project resources and experience support, with project selection aligning with the company's transformation development strategy [2]. Group 3: Future Directions - There is currently no clear direction regarding the B-share arrangement, but the company will monitor the latest developments in B-share reforms [2]. - The employee stock ownership plan is managed by Ping An Securities, which has successfully raised funds through the Ping An - Shen Guo Shang No. 1 collective asset management plan, with implementation details to be disclosed in future announcements [2].