Financial Performance - The company's operating revenue for the first half of 2023 was ¥795,372,620.46, representing a 133.54% increase compared to ¥340,565,193.21 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥419,207,806.39, which is a 68.31% increase in loss compared to a loss of ¥249,073,968.95 in the previous year[23]. - The basic and diluted earnings per share were both -¥0.37, a decrease of 68.18% compared to -¥0.22 in the same period last year[23]. - The total comprehensive income for the first half of 2023 was -¥424,324,878.49, compared to -¥248,033,620.18 in the same period of 2022[154]. - The total profit for the first half of 2023 was a loss of ¥450,084,278.72, compared to a loss of ¥238,219,996.65 in the first half of 2022, indicating a significant increase in losses[153]. Cash Flow and Assets - The net cash flow from operating activities decreased by 42.83% to ¥112,820,725.62 from ¥197,332,161.33 in the same period last year[23]. - The company's cash and cash equivalents decreased by 112.72% to -¥3,474,862.52, influenced by comprehensive impacts from operating, investing, and financing activities[44]. - The total assets at the end of the reporting period were ¥9,442,316,516.15, down 6.81% from ¥10,132,551,070.87 at the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥161,905,197.31, up from ¥157,962,907.97 at the end of the previous year[51]. - The total liabilities decreased from CNY 8,033,251,381.33 at the beginning of 2023 to CNY 7,747,817,629.10 by June 30, 2023, reflecting a reduction of approximately 3.6%[150]. Investment and Expenses - The operating cost increased by 625.54% to ¥705,822,287.56, primarily attributed to the same passive sale of investment properties[43]. - Research and development expenses reached ¥3,023,456.33, marking a 100% increase as the company integrated its subsidiary into the consolidated financial statements[43]. - The company reported a net profit loss of ¥180,822,103.75 from non-recurring gains and losses, with significant impacts from asset disposals and tax effects[27]. - The company's financial expenses decreased by 22.60% to ¥334,936,388.60, resulting from adjustments to borrowing rates based on court rulings[43]. - Cash outflow for purchasing goods and services increased significantly to CNY 102,427,262.43, compared to CNY 50,457,994.40 in the first half of 2022[158]. Market and Strategic Focus - The company is focusing on new product development and market expansion strategies to enhance its competitive position[5]. - The company plans to enhance its management capabilities and internal control mechanisms to mitigate business expansion risks[66]. - The company is exploring potential mergers and acquisitions to strengthen its market position[98]. - The company plans to expand its market presence and enhance service offerings in the upcoming quarters[98]. - The company aims to leverage technology advancements to optimize operational processes and reduce costs[98]. Legal and Compliance Issues - The company is involved in a loan dispute with Zheshang Bank, with a claim amounting to CNY 19.71 million, and the court has allowed the bank to auction several properties owned by the company[91]. - The company is also facing a lawsuit from CITIC Trust for a loan dispute, with a claim amount of CNY 275 million, which has resulted in the formation of a provision for expected liabilities[92]. - The company has been actively involved in legal proceedings, with several cases resulting in significant financial implications and asset freezes[95]. - The company has not reported any new product launches or technological advancements in the current period[187]. - The financial report was approved by the board of directors on August 24, 2023, ensuring compliance with regulatory requirements[193]. Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares during this reporting period[6]. - The company’s total equity attributable to shareholders at the end of the reporting period was CNY 2,689,127,285.91[183]. - The company’s actual controller and related parties collectively hold 376,883,512 shares, accounting for 31.10% of the total share capital[132]. - The company has implemented a stock incentive plan to align the interests of employees and shareholders[129]. - The total number of restricted shares before the latest changes was 28,936,551, representing 2.46% of total shares[123].

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2023-107 深圳市皇庭国际企业股份有限公司 关于董事亲属短线交易及致歉的公告 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。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于近日收到公司董事、 总经理史立功先生出具的《关于亲属短线交易公司股票的情况说明及致歉函》，获悉 史立功先生亲属史睿雄先生于 2023 年 5 月 4 日买入公司股票、于 2023 年 8 月 18 日 卖出公司股票，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等相关法律法规的 规定，现将有关情况公告如下： *注：史立功先生为公司 2023 年限制性股票激励计划激励对象，于 2023 年 2 月获授 150.00 万股限制性股票， 该等股票于 2023 年 3 月 22 日完成授予登记。 经与史立功先生沟通确认，史睿雄先生本次交易未获取收益，收益计算方式：收 益=(卖出成交价-买入成交价)×交易股数=（3.72 – 4.25） ...

深圳市皇庭国际企业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市皇庭国际企业股份有限公司 单位：万元 3 | 附属企业 | 司 | | | 55,521.63 | 327.17 | - | - | 55,848.80 | | 性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 深圳市皇庭不动产管 | | | | | | | | | 非经营 | | | 理有限公司 | 子公司 | 其他应收款 | 135,937.46 | 1,106.93 | - | 2,296.38 | 134,748.01 | 往来款 | 性往来 | | | 深圳市皇庭物业发展 | | | | | | | | | 非经营 | | | 有限公司皇庭中心分 | 子公司 | 其他应收款 | 4,032.51 | 519.69 | - | 0.07 | 4,552.13 | 往来款 | 性往来 | | | 公司 | | | | | | | | | | | | 深圳市皇庭基金管理 有限公司 | 子公司 ...

根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》》（以下简称"指导意见"）和《深圳证券交易所上市公司自律 监管指南第 1 号——业务办理》等有关规定，我们作为深圳市皇庭国际企业股份 有限公司（以下简称"公司"）第十届董事会独立董事，对公司 2023 年上半年度 实际控制人及其他关联方占用公司资金、公司对外担保情况作相关说明发表独立 意见如下： 一、报告期内，公司不存在实际控制人及其他关联方非经营性占用公司资金 的情形。 二、报告期内，公司不存在为控股股东、实际控制人及其他关联方提供担保 的情形；公司对外担保主要为对控股子公司提供担保，是公司业务发展的需要， 担保事项均履行了相关决策程序和信息披露义务，不存在违规对外担保事项。 深圳市皇庭国际企业股份有限公司 独立董事：林熹、陈建华、劳丽明 2023 年 8 月 26 日 深圳市皇庭国际企业股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 ...

一、股东的基本情况 证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2023-101 深圳市皇庭国际企业股份有限公司 关于持股5%以上股东减持计划的预披露公告 股东钟革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信息披露义务人提供的信息一致。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于2023年8月21日收到持 股5%以上股东钟革出具的《关于减持深圳市皇庭国际企业股份有限公司部分股份计划 的告知函》，其计划自2023年9月13日至2023年12月12日，通过集中竞价交易或大宗交 易方式减持公司股份不超过12,100,800股，占公司总股本的比例不超过1.0000%，具体 情况如下： 1、股东名称：钟革 2、持股情况：截至本公告披露之日，钟革持有公司股份67,319,998股，占公司总 股本的5.5632%。 二、股东本次减持计划的主要内容 1 3.减持方式：集中竞价交易或大宗交易； 4.减持区间: 2023年9月13日至2023年12月12日； 法律法规、部门规章及规范性文件的规定。 2、钟革将 ...

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]