Group 1: Company Overview and Major Shareholder - The report provides an overview of the company's history and development, including the status of the Huangting Plaza project [1] - The major shareholder may consider injecting related assets into the company in the future, depending on the company's strategy and actual business development [2] Group 2: Strategic Partnerships and Investments - The collaboration with JD Capital as a strategic investor is expected to bring project resources and experience support [2] - A merger fund is being established in collaboration with JD Capital and the major shareholder, with announcements to be made upon substantial progress [2] Group 3: B Share Arrangement and Employee Stock Ownership Plan - There is currently no clear direction regarding the arrangement of B shares, but the company will monitor the latest developments in B share reforms [2] - The employee stock ownership plan is managed by Ping An Securities and 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]

Group 1: Fundraising and Financial Structure - The company plans a private placement to raise a total of 2 billion yuan, with 1.7 billion yuan allocated for loan repayment to improve its financial structure [1] - The remaining funds will be used to enhance the company's development and increase enterprise value [1] Group 2: Major Shareholder Information - The major shareholder's business situation was briefly introduced, highlighting their strategic importance [1] Group 3: Strategic Investment Partnership - The introduction of Jiuding Investment as a strategic investor is aimed at optimizing the company's equity structure and governance [1] - Jiuding Investment is recognized for its rich project resource reserves and investment experience, which will benefit the company's future development [1] Group 4: Core Project Overview - The core project, Huangting Plaza, was summarized, indicating its significance in the company's future plans [1]

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2016-03 | --- | --- | --- | |---------------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1. | 国金证券股份有限公司 胡华如、黄秋瑀 | | 人员姓名 | 2. | 银泰证券有限责任公司 董元 | | | 3. | 深圳前海新富资本管理集团 陈诤 | | | 4. | 深圳市前海合一投资股份有限公司 邓伟嘉 | ...

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2016-02 | --- | --- | --- | |----------------|------------------------|-------------------------------------------------| | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1. | 上海弈慧投资管理有限公司 于金扬 | | 人员姓名 | 2. | 中科创金融控股集团有限公司 李沃荣 | | | 3. | 招商证券股份有限公司 栗天、赵弘尧 | | | 4. | 深圳长晟集团控股有限公司 张培宁 | | | 5. | 农银汇理基金管理有限公司 许拓 | | | 6. | 上投摩根基金管理有限公司 李文杰 | | | 7. | 汇丰晋信基金管理有限公 ...

Group 1: Company Overview and Shareholder Information - Shenzhen Huangting International Co., Ltd. has a history of development and brand introduction, focusing on high-end consumption and services [1] - The company acquired a 17% stake in Tongxin Fund, becoming its largest shareholder, which will enhance its financial sector layout [1] - Tongxin Fund, established in 2013, has a registered capital of 2.9 billion yuan and strong shareholder background [1] Group 2: Financial Performance of Tongxin Fund - As of November 2015, Tongxin Fund had total assets of 2.162 billion yuan, net assets of 1.604 billion yuan, operating income of 544 million yuan, and net profit of 152 million yuan [2] - The fund's core business includes micro-loan services and an online P2P financial service platform, with cumulative loan disbursements exceeding 2 billion yuan [2] - The P2P platform "E Road Tongxin" has achieved a transaction volume of over 1.4 billion yuan and registered over 170,000 investors since its launch in April 2015 [2] Group 3: Mergers and Acquisitions Strategy - The company has established acquisition funds with Jiuding Investment and Ruixin Investment to facilitate strategic transformation and external growth [2] - The Jiuding Investment fund focuses on domestic and international consumer services and financial service projects [2] - The Ruixin Investment fund aims to expand the company's real estate management services [2] Group 4: Real Estate Management Initiatives - The company has formed joint ventures to enhance its commercial shopping center management capabilities [2] - A partnership with Beijing Wangfujing Shopping Center Management Co., Ltd. aims to leverage resources for commercial operations [2] - The company has signed property service contracts to provide services for Shenzhen Huanggang Business Center, expected to generate tens of millions in annual revenue [3]

Company Overview - Shenzhen Huangting International Co., Ltd. is transitioning to a comprehensive real estate operation service platform, focusing on property management, financial services, and content services for children and youth [4]. - The company aims to enhance its operational service platform based on commercial real estate management [4]. Financial Performance - In 2016, the total sales of Huangting Plaza reached 800 million RMB, with an annual revenue of 180 million RMB and a rent collection rate that is industry-leading [4]. - The net profit attributable to shareholders for 2016 was 113 million RMB, with performance targets for the 2017-2019 stock incentive plan requiring a net profit growth of 150%, 300%, and 500% compared to 2016 [4]. Strategic Initiatives - The company is expanding its construction agency business, leveraging existing property management services to provide integrated development services for commercial properties, office buildings, and hotels [4]. - Financial services will play a crucial role in supporting various construction projects, with the acquisition of licenses for micro-loans and financing guarantees enhancing the company's service offerings [4]. Future Outlook - The company plans to adopt a light asset operation model, minimizing capital investment in projects while exploring real estate acquisition funds for investment and mergers [4]. - There is a possibility of the major shareholder injecting related assets into the company, contingent on strategic alignment and future business development [4].

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |--------------------------|---------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2017-02 | --- | --- | --- | |--------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ...

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2017-04 | --- | --- | --- | |-----------------------|-----------------------------------------------------------|-------------------------------------------------------------------| | | | | | 投资者关系活动 | √特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1. | 交银施罗德基金管理有限公司 谭星星 | | 人员姓名 | 2. | 国泰基金管理有限公司 赵大震 | | | 3. | 华富基金管理有限公司 王帅 | | | 4. | 中银国际证券有限责任公司 卢骁峰 | | | | | | | 5. | 中泰证券 ...

证券代码： 000056、200056 证券简称：皇庭国际、皇庭 B 深圳市皇庭国际股份有限公司投资者关系活动记录表 编号：2017-05 | --- | --- | --- | |---------------------|-------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...