证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-028 深圳市皇庭国际企业股份有限公司 2025年5月9日 为充分尊重投资者、提升交流的针对性，现就公司2024年度及2025年第一季度业 绩说明会提前向投资者征集相关问题，投资者可于2025年5月11日前扫描下方二维码， 进入问题征集专题页面。公司将在说明会上对投资者普遍关注的问题进行交流。欢迎 广大投资者积极参与！ 特此公告。 深圳市皇庭国际企业股份有限公司 董 事 会 关于举行2024年度暨2025年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）已于2025年4月26日和2025 年4月30日分别披露了2024年年度报告及2025年第一季度报告,为使广大投资者进一步 了解公司生产经营情况及未来发展规划，公司定于2025年5月12日（周一）15:00-17:00 在全景网举办2024年度及2025年第一季度业绩说明会，本次业绩说明会将采用网络远 程的方式举行，投资者可登陆全景网"投资者关系互动 ...

Core Viewpoint - Shenzhen Huangting International Enterprise Co., Ltd. reported a significant decline in revenue for the fiscal year 2024, primarily due to reduced income from the sale of investment properties and a contraction in certain business segments [2][4]. Financial Performance - The company achieved an operating revenue of 658 million yuan, a substantial year-on-year decrease of 43.86% [2]. - The net loss attributable to shareholders narrowed by 43.16% to 640 million yuan, indicating an improvement in loss margins [2]. - Fair value losses on investment properties decreased significantly to 189 million yuan from 338 million yuan in 2023 [4]. - Asset impairment losses fell to 92.27 million yuan, contributing to the reduction in overall losses [4]. Business Segments - Revenue from commercial operation services was 355 million yuan, showing a slight decline of 1.95%, with a maintained gross margin of 90.56% [4]. - Property management service revenue dropped to 229 million yuan, down 21.43%, attributed to fewer managed projects and increased market competition [4]. - Revenue from the power semiconductor business was 72.67 million yuan, reflecting a 43.69% decrease due to industry demand fluctuations and pricing pressures [4]. Strategic Initiatives - The company has initiated a dual business transformation strategy focusing on "semiconductors + commercial management" to address volatility in the real estate sector, though results have been minimal thus far [4]. - Management acknowledged challenges such as market uncertainty and insufficient talent reserves, indicating a need for enhanced cost control and accounts receivable management [5]. Financial Health - Total assets have decreased to 8.033 billion yuan, with net assets at only 358 million yuan, resulting in a high debt ratio of 95.55% [5]. - The company has not distributed profits, prioritizing operational and debt repayment needs [5].

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shenzhen Huangting International Enterprise Co., Ltd, which focuses on commercial real estate development and management [1][2] - As of May 6, the company's stock closed at 3.18 yuan, reflecting a 4.26% increase, with a latest price-to-book ratio of 13.64 and a total market capitalization of 3.76 billion yuan [1] - The latest quarterly report for Q1 2025 shows the company achieved operating revenue of 131 million yuan, a year-on-year decrease of 29.35%, and a net profit of -82.03 million yuan, a slight year-on-year decrease of 0.83%, with a gross profit margin of 63.16% [1] Group 2 - The company has two institutional investors holding a total of 188.08 million shares, with a combined market value of 705 million yuan [1] - The company's PE (TTM) is reported at -5.87, while the industry average PE is significantly higher at 81.36, indicating a potential undervaluation compared to peers [2] - The industry median price-to-book ratio is 2.15, while Huangting International's ratio stands at 13.64, suggesting a premium valuation relative to the industry [2]

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-027 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。 2022 年 3 月 25 日，公司二次委托联交所，公告期仍为 5 个工作日。参考价格调 整为人民币 56.20 亿元（由融发投资及其股东负责清偿债务，解除产权受限措施后， 完成股权过户交付），此次挂牌仍未征集到有效购买意愿。 2022 年 3 月 25 日，公司委托联交所对外发布了《重庆皇庭珠宝广场有限公司 100% 股权转让意向征集公告》，公告期为 5 个工作日， 挂牌期满日为 3 月 31 日。参考价 格为人民币 7.65 亿元（由深圳市皇庭不动产管理有限公司及其股东负责清偿债务， 解除产权受限措施后，完成股权过户交付），但未征集到有效购买意愿。 由于上述两次委托挂牌均未征集到购买者；此后，公司未继续在联交所挂牌转让 融发投资股权。 2022 年 4 月 25 日，公司召开第九届董事会二〇二二年第六次临时会议，审议通 过了《关于授权管理层办理重 ...

Financial Performance - The company's revenue for Q1 2025 was ¥130,875,079.48, a decrease of 29.35% compared to ¥185,242,609.27 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥82,030,124.46, slightly worsening from a loss of ¥81,351,440.41 year-over-year, reflecting a decrease of 0.83%[5] - The net profit for the current period is -89,539,906.19, compared to -82,461,393.64 in the previous period, indicating a decline of approximately 8.5%[17] - Operating profit for the current period is -90,479,197.77, compared to -83,406,249.59 in the previous period, reflecting a decrease of about 8.5%[17] - Total revenue from operating activities is 148,873,660.98, down from 169,933,800.08 in the previous period, representing a decline of approximately 12.4%[18] - The total comprehensive income for the current period is -89,539,906.19, compared to -82,461,393.64 in the previous period, reflecting a decline of approximately 8.5%[17] - Basic and diluted earnings per share remain at -0.07 for both periods[17] Cash Flow - The net cash flow from operating activities was ¥51,037,293.03, down 18.45% from ¥62,586,619.91 in the previous year[5] - Cash flow from operating activities net amount is 51,037,293.03, compared to 62,586,619.91 in the previous period, a decrease of approximately 18.5%[18] - Cash flow from investing activities net amount is 9,510,551.84, compared to -4,539,152.15 in the previous period, indicating a significant improvement[18] - Cash flow from financing activities net amount is -49,986,634.47, compared to -46,202,815.01 in the previous period, showing a worsening of about 8%[18] - The company's cash and cash equivalents decreased to CNY 91,933,689.23 from CNY 111,122,736.31, a decline of 17.4%[12] - The ending balance of cash and cash equivalents is 71,161,231.48, down from 129,694,007.09 in the previous period, a decrease of approximately 45%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,007,739,739.42, a slight decrease of 0.32% from ¥8,033,395,570.22 at the end of the previous year[5] - The total assets of the company decreased to CNY 8,007,739,739.42 from CNY 8,033,395,570.22, a reduction of 0.3%[14] - The total liabilities increased to CNY 7,777,187,720.87 from CNY 7,712,323,645.48, reflecting an increase of 0.8%[14] - The equity attributable to shareholders decreased by 22.94% to ¥275,625,640.39 from ¥357,655,764.85 at the end of the previous year[5] - The company's equity attributable to shareholders decreased to CNY 275,625,640.39 from CNY 357,655,764.85, a decline of 23.0%[14] Operational Efficiency - The company experienced a 33.90% reduction in operating costs, totaling ¥48,212,822.30, in line with the decrease in revenue[8] - The total operating costs for the current period amount to CNY 231,087,018.53, down from CNY 260,714,095.72 in the previous period, reflecting a reduction of 11.4%[15] - Research and development expenses increased to 1,713,942.31 from 1,338,233.64, marking an increase of about 28%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 62,221, with the largest shareholder holding 14.97% of the shares[9] - The company completed the repurchase and cancellation of 27,560,500 restricted stocks, reducing the total share capital from 1,210,088,720 shares to 1,182,528,220 shares[11] Debt and Restructuring - The company signed a framework agreement for equity transfer with Fenghan Yigang on April 26, 2023, to restructure debts related to the Huangting Plaza project[10] - The company is currently in discussions regarding debt restructuring and major asset sales, with no agreements signed yet, indicating significant uncertainty[10] Credit and Receivables - The company reported a significant increase in credit impairment losses of 200.03%, amounting to ¥8,624,096.00, due to the recovery of some receivables[8] - Accounts receivable increased slightly to CNY 160,294,337.72 from CNY 157,208,848.67, indicating a growth of 1.4%[12] - The company has seen a 78.25% increase in prepaid accounts, indicating a rise in advance payments for goods[7]

Group 1 - The rental and sales rights concept declined by 4.65%, ranking among the top declines in concept sectors, with major stocks like I Love My Home and Shilianhang hitting the limit down [1] - The main funds in the rental and sales rights concept experienced a net outflow of 687 million yuan, with I Love My Home seeing the largest outflow of 237 million yuan [1] - Among the stocks in the rental and sales rights concept, only two stocks saw an increase, with Huangting International and Zhangjiang Gaoke rising by 0.98% and 0.27% respectively [1] Group 2 - The top stocks with net outflows in the rental and sales rights concept included Poly Development, China Merchants Shekou, and Nanguo Real Estate, with outflows of 153 million yuan, 95 million yuan, and 36 million yuan respectively [1] - The trading volume for I Love My Home was 19.05%, with a price drop of 10.05%, indicating significant trading activity despite the decline [2] - Other notable declines included Debi Group and Sanxiang Impression, which fell by 15.13% and 7.59% respectively, reflecting broader market challenges in the sector [1][2]

截至2025年4月25日收盘，皇庭国际(000056)报收于3.07元，上涨1.99%，换手率7.49%，成交量67.71万 手，成交额2.09亿元。 当日关注点 交易信息汇总 4月25日，皇庭国际的资金流向情况如下：主力资金净流入2292.84万元；游资资金净流出936.04万元； 散户资金净流出1356.8万元。 业绩披露要点 皇庭国际2024年年报数据概览：- 主营收入为6.58亿元，较上一年下降43.86%。- 归属于母公司所有者的 净利润为-6.4亿元，相比去年增长了43.16%。- 扣除非经常性损益后的净利润为-6.2亿元，同比增长 3.83%。- 第四季度单季主营收入为1.35亿元，比上年同期减少14.73%。- 第四季度单季归属于母公司所 有者的净利润为-3.79亿元，较去年同期增长38.45%。- 第四季度单季扣除非经常性损益后的净利润 为-3.53亿元，与上年度同期相比下降13.44%。- 公司负债率为96.0%，投资收益为-185.07万元，财务费 用达到6.58亿元，毛利率为58.55%。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备3101043457103012400 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-025 深圳市皇庭国际企业股份有限公司 关于召开 2024 年度股东大会的通知 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2025年4月24日 召开第十届董事会2025年第一次会议，审议通过了《关于召开2024年度股东大会 的议案》，董事会决定于2025年5月30日召开公司2024年度股东大会，现将本次 股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、股东大会召集人：公司董事会 3、本次会议召开的合法、合规性：本次股东大会的召开符合《公司法》《证 券法》《深圳证券交易所股票上市规则》和《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025年5月30日（星期五）下午14:30； （2）网络投票时间：2025年5月30日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年5月30日9:15-9:25，9:30-11:30和1 ...

深圳市皇庭国际企业股份有限公司监事会 关于2023年度审计报告保留意见涉及事项影响已消除的 深圳市皇庭国际企业股份有限公司 监 事 会 2025 年 4 月 24 日 1 专项说明的意见 深圳市皇庭国际企业股份有限公司（以下简称"公司"或"皇庭国际"）2023 年度财务报表由亚太（集团）会计师事务所（特殊普通合伙）（以下简称"亚太 会计师事务所"）审计并出具了亚会审字（2024）第 01610053 号保留意见的审计 报告。公司高度重视审计报告保留意见涉及事项，积极采取措施消除相关影响。 目前，公司 2023 年度审计报告保留意见涉及事项影响已消除。公司董事会就相 关事项影响已消除出具了专项说明，监事会对《关于 2023 年度审计报告保留意 见涉及事项影响已消除的专项说明》的意见如下： 公司董事会就相关事项影响已消除出具了专项说明，监事会对《关于 2023 年度审计报告保留意见涉及事项影响已消除的专项说明》的意见如下：公司董事 会出具的《董事会关于 2023 年度审计报告保留意见涉及事项影响已消除的专项 说明》客观反映了公司的实际情况，符合相关法律、法规及规范性文件的规定。 监事会对董事会所作的专项说明表示认 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-011 深圳市皇庭国际企业股份有限公司 第十届监事会 2025 年第一次会议决议公告 本公司及监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、监事会会议召开情况 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于2025年4月14日以专人 送达和电子邮件的方式发出召开第十届监事会2025年第一次会议的通知，会议于2025 年4月24日在公司会议室召开。本次会议应出席监事三人，实际出席监事三人；会议由 监事会主席刘玉英女士主持。本次会议召开符合《中华人民共和国公司法》《公司章 程》的规定，会议合法有效。 二、监事会会议审议情况 经监事认真审议并表决，会议审议并通过了如下议案： （一）审议通过《2024年度监事会工作报告》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn，下同）披露的《2024 年度监事会工作报告》。 本议案尚需提交 2024 年年度股东大会审议。 表决结果：3票赞成，0票反对，0票弃权。 （二）审议通过《2024年度财务决算报告》 经审阅， ...