Financial Performance - Revenue for Q3 2024 was CNY 6,318,534,973.68, a decrease of 48.72% year-over-year[2] - Net loss attributable to shareholders was CNY -1,294,636,841.29, an increase of 36.56% compared to the same period last year[2] - Total operating revenue for Q3 2024 was CNY 29.33 billion, a decrease of 7.1% compared to CNY 31.76 billion in Q3 2023[22] - The company reported a net loss of CNY 2.52 billion for Q3 2024, an improvement from a loss of CNY 3.12 billion in Q3 2023[22] - The net profit for Q3 2024 was -3,039,533,278.98 CNY, an improvement from -4,065,710,075.71 CNY in the same period last year, indicating a reduction in losses by approximately 25.4%[23] - The total comprehensive income for the period was -2,831,630,978.92 CNY, compared to -4,419,969,977.92 CNY in the same quarter last year, showing a reduction in comprehensive losses by approximately 35.5%[23] Cash Flow and Liquidity - Cash flow from operating activities decreased by 29.49% year-to-date, totaling CNY 1,667,343,662.08[2] - Cash and cash equivalents decreased to CNY 31.43 billion from CNY 40.15 billion at the beginning of the period, a decline of 21.6%[21] - Cash inflow from financing activities was 32,188,577,641.55 CNY, down 46.5% from 59,887,125,662.72 CNY in the previous year[25] - The cash flow from operating activities showed a net inflow of 1,667,343,662.08 CNY, compared to 2,364,600,165.14 CNY in the prior year, reflecting a decline of 29.4%[24] - Investment activities resulted in a net cash outflow of -1,712,023,852.79 CNY, contrasting with a net inflow of 351,053,137.33 CNY in the same period last year[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 345,683,082,320.14, down 6.83% from the end of the previous year[2] - Total assets as of September 30, 2024, were CNY 345.68 billion, down from CNY 371.03 billion at the start of the period, a decrease of 6.8%[21] - Total liabilities decreased to CNY 263.41 billion from CNY 284.99 billion, a reduction of 7.6%[21] - The company’s equity attributable to shareholders decreased to CNY 59.73 billion from CNY 61.95 billion, a decline of 3.6%[21] - Inventory decreased to CNY 162.97 billion from CNY 178.32 billion, a reduction of 8.6%[21] - Long-term borrowings decreased to CNY 90.68 billion from CNY 106.30 billion, a decrease of 14.7%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 112,596, with the largest shareholder, Overseas Chinese Town Group, holding 48.25%[6] - The total number of shares held by the largest shareholder, Overseas Chinese Town Group Co., Ltd., is 2,739,861,554 shares[7] - The company reported a significant presence of state-owned shareholders, with Overseas Chinese Town Group Co., Ltd. being a major stakeholder[7] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[7] - The company’s controlling shareholder, Overseas Chinese Town Group, plans to increase its stake in the company by investing between RMB 165 million and RMB 330 million within six months, having already acquired 37,173,464 shares, representing 0.46% of the total share capital[19] Project Development and Sales - The total land reserve area is 1,373.47 million square meters, with a total construction area of 2,269.49 million square meters and a remaining developable area of 1,066.72 million square meters[10] - The company has no new land reserve projects during the reporting period[8] - The company has several ongoing projects, including the Xi'an Fengdong Overseas Chinese Town project with a remaining developable area of 46.93 million square meters[9] - The total investment amount for ongoing projects is approximately CNY 11.84 billion, with a cumulative investment of CNY 8.94 billion[11] - The cumulative completed area of ongoing projects is 3,296,286.38 square meters, with a current completion progress of 70,372.31 square meters in this period[11] - The total saleable area for the Chengdu Xinhong Yulongshan project is 1,451,606.81 square meters, with cumulative sales of 1,159,118.40 square meters[12] - The ongoing project in Wuxi has a total investment of CNY 407.81 million, with a completion progress of 39%[11] - The company is actively expanding its project portfolio across multiple cities, including Shenzhen, Chengdu, and Nanchang, to enhance market presence[12] Occupancy and Leasing - The total leasable area of the company reached 1,501,032 square meters, with a cumulative leased area of 1,271,457 square meters, resulting in an average occupancy rate of 85%[18] - The company reported a 100% occupancy rate for several projects, including Huashan Village and the Joyful Gathering Plaza, with cumulative leased areas of 25,476 square meters and 20,599 square meters respectively[18] - The average occupancy rate for major projects, such as Shunde Happy Coast, is 90%, with a total leased area of 163,365 square meters[15] - The company’s major projects include the Pujiang Overseas Chinese Town in Shanghai, with a leasable area of 40,613 square meters and an occupancy rate of 89%[16] - The company’s Chengdu projects, such as the Creative Center, have shown promising occupancy rates, with the average occupancy at 83%[16]

证券代码：000069 证券简称：华侨城 A 公告编号：2024-58 深圳华侨城股份有限公司 第九届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 五、5 票同意，0 票反对，0 票弃权，审议通过了《关于 公司负责人 2023 年度绩效年薪方案的议案》。 特此公告。 深圳华侨城股份有限公司 深圳华侨城股份有限公司（以下简称"公司"）第九届 董事会第三次会议通知和文件于2024年10月18日（星期五） 以书面或通讯方式送达各位与会人员。会议于 2024 年 10 月 29 日（星期二）以通讯表决方式召开，出席会议董事应到 5 人，实到 5 人。会议的召开符合公司法和公司章程的有关规 定。 出席会议的董事审议并通过了如下事项： 一、5 票同意，0 票反对，0 票弃权，审议通过了《关于 2024 年三季度报告的议案》。 具体情况详见同日在巨潮资讯网（http://www.cninfo.c om.cn）披露的《公司 2024 年三季度报告全文》。 二、5 票同意，0 票反对，0 票弃权，审议通过了《关于 修订<深圳华侨城股份有限公司投资管理制度 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2024-57 深圳华侨城股份有限公司 2024 年 9 月主要业务经营情况公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、2024 年 9 月销售情况 二、2024 年 9 月新增土地情况 2024 年 9 月，公司无新增土地情况。 三、旅游综合业务情况 公司聚焦客户需求和市场趋势，整合优质资源、丰富消费场景， 打造更加高品质的旅游产品。顺德欢乐海岸 PLUS 举办系列岭南文化 活动，佛山水上广府市集、新潮粤剧演艺、舞龙醒狮等超百场国潮文 化盛事轮番上演。深圳前海华侨城 JW 万豪酒店联动深圳欢乐港湾推 出"酒店+摩天轮"套餐，充分利用地理位置与资源优势，将酒店功 能与多种消费场景相结合，丰富游客体验。 1-9 月，公司旗下文旅企业合计接待游客 6025 万人次。 注：公司月度主要业务经营情况公告与定期报告披露的信息可能 2024 年 9 月份公司实现合同销售面积 23.8 万平方米，合同销售 金额 26.3 亿元；2024 年 1-9 月公司累计实现合同销售面积 110.1 万 平方米，同比减少 ...

深圳华侨城股份有限公司投资者关系活动记录表 证券代码：000069 证券简称：华侨城 A 编号：2024-05 | --- | --- | --- | --- | --- | --- | --- | |------------|------------------------------------|----------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | | 特定对象调研 | □分析师会议 | | | | | | 投资者关系 | □媒体采访 | □业绩说明会 | | | | | | 活动类别 | □新闻发布会 | □路演活动 | | | | | | | □电话会议 | □其他 | | | | | | | | 兴业证券、东海证券、东吴基金、东吴人寿保险、富荣基 | | | | | | | | 金、工银安盛、国寿养老、国泰财险、昆仑保险、民生加 | | | | | | | | 银基金、平安养老、平安证券、平安资产、前海中船股权 | | | | | | 参与单位 | ...

关于豁免公司高管兼职限制的公告 证券代码：000069 证券简称：华侨城 A 公告编号：2024-56 深圳华侨城股份有限公司 董 事 会 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 二〇二四年九月二十八日 近日，深圳华侨城股份有限公司（以下简称"公司"） 收到控股股东华侨城集团有限公司（以下简称"华侨城集团"） 发来的中国证券监督管理委员会（以下简称"中国证监会"） 上市公司监管司作出的《关于同意豁免华侨城集团有限公司 高级管理人员兼职限制的函》，同意豁免公司副董事长、总 裁刘凤喜先生兼任华侨城集团总经理的高管兼职限制。 第 2 页 共 2 页 的合法权益。 特此公告。 深圳华侨城股份有限公司 华侨城集团承诺，按照国务院国资委、中国证监会《关 于推动国有股东与所控股上市公司解决同业竞争规范关联交 易的指导意见》（国资发产权〔2013〕202 号）有关要求， 及时履行信息披露义务，严格避免同业竞争，进一步规范关 联交易，充分保证公司的独立性；保证刘凤喜先生优先履行 公司总裁职务，充分维护公司及中小股东合法权益。 刘凤喜先生承诺，保证担任公司总裁职务并兼任控股股 ...

1 证券代码：000069 证券简称：华侨城 A 公告编号：2024-55 深圳华侨城股份有限公司 关于公司控股股东增持公司股份计划 实施期限过半的进展公告 华侨城集团有限公司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。 近日，深圳华侨城股份有限公司（以下简称"公司"）收到控股 股东华侨城集团有限公司（以下简称"华侨城集团"）出具的《关于 增持深圳华侨城股份有限公司股份计划实施期限过半的告知函》。截 止本公告披露日，本次增持计划实施期限已过半，华侨城集团通过深 圳 证 券 交 易 所 交 易 系 统 以 集 中 竞 价 交 易 方 式 累 计 增 持 公 司 22,328,464 股，占公司总股本的 0.2778%。根据《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》等有关规定，现将增 持计划进展情况公告如下： 一、增持计划的基本情况 基于对公司长期投资价值的认可及对公司未来持续稳定发展的 信心，切实维护广大投资者权益和资本市场稳定，华侨城集团计划自 2024 年 6 月 24 日起 ...

Sales Performance - The company achieved a total sales area of 583,000 square meters and sales revenue of 9.76 billion CNY in the first half of the year [1] - From January to August, the cumulative sales area reached 863,000 square meters with a sales revenue of 14.3 billion CNY [1] - The company plans to continue focusing on sales destocking, enhancing product strength, and adopting flexible sales strategies [1] Land Acquisition Strategy - The company will focus on core cities and regions for land acquisition, prioritizing turnover and destocking [2] - The strategy includes optimizing resource allocation and enhancing the main business development space [2] Debt Management - As of mid-2024, the average financing cost decreased from 3.91% to 3.79%, a reduction of 12 basis points [2] - The total interest-bearing debt amounts to 137.2 billion CNY, with 79% being bank loans and 78% being medium to long-term borrowings [2] Financial Support from Major Shareholder - The company has secured a borrowing limit of 40 billion CNY from its major shareholder, Overseas Chinese Town Group, for the 2024-2025 period [2] - The remaining borrowing capacity is still substantial, ensuring financial support for business development needs [3] Development Plans for Cultural Tourism Business - The company aims to strengthen product innovation and enhance tourism business, focusing on classic products like Happy Valley and Maya Beach Water Park [3] - Plans include creating distinctive products tailored to regional culture and customer preferences, and improving operational management to boost efficiency [3]

证券代码：000069 证券简称：华侨城 A 公告编号：2024-54 深圳华侨城股份有限公司 2024 年 8 月主要业务经营情况公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、2024 年 8 月销售情况 2024 年 8 月份公司实现合同销售面积 14.2 万平方米，合同销售 金额 23.0 亿元；2024 年 1-8 月公司累计实现合同销售面积 86.3 万 平方米，同比减少 39%；合同销售金额 143.0 亿元，同比减少 52%。 二、2024 年 8 月新增土地情况 2024 年 8 月，公司无新增土地情况。 三、旅游综合业务情况 公司持续推进节庆活动和游乐场景的创新，满足游客品质化、多 样化、个性化的旅游需求。多地欢乐谷创意打造"夏浪狂欢节"，创 新升级"音浪+海浪"潮流玩法，为游客提供更具社交性、娱乐性的 夏日消费新场景。旗下酒店积极跨界联动各品牌，将文化、餐饮、运 动等场景巧妙结合，创新推出满足年轻消费群体社交需求的产品。 1-8 月，公司旗下文旅企业合计接待游客 5510 万人次。 注：公司月度主要业务经营情况公告与定期报告披露的信 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2024-53 深圳华侨城股份有限公司 关于在控参股公司之间调剂担保额度的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 深圳华侨城股份有限公司（以下简称"公司"）于 2024 年 6 月 19 日召开 2023 年年度股东大会，审议通过了《关于公司及控 股子公司 2024-2025 年度对控参股公司提供担保额度的提案》， 同意公司及控股子公司于 2024-2025 年度为控参股公司合计提供 额度不超过人民币 423.51 亿元的借款担保；在不超过上述担保总 额度的情况下，公司管理层可根据实际经营情况对控参股公司之 间的担保额度进行调剂。 为满足子公司业务发展需要，将全资公司成都天府华侨城 实业发展有限公司未使用的担保额度 25,000 万元调剂至全资公 司成都天府华侨城公园广场管理有限公司。本次调剂的金额占 公司最近一期经审计净资产的 0.40%。调剂后，公司 2024-2025 年度为成都天府华侨城实业发展有限公司提供担保额度由 105,000 万元调整为 80,000 万元，为成 ...

深圳华侨城股份有限公司投资者关系活动记录表 证券代码：000069 证券简称：华侨城 A 编号：2024-03 | --- | --- | --- | --- | --- | --- | --- | |------------|------------------------|-------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | 特定对象调研 | □分析师会议 | | | | | | 投资者关系 | □媒体采访 | □业绩说明会 | | | | | | 活动类别 | □新闻发布会 | □路演活动 | | | | | | | □电话会议 | □其他 | | | | | | 参与单位 | 华商基金、招商证券 | | | | | | | 时间 | 2024.09.03 | | | | | | | 地点 | 深圳 | | | | | | | 上市公司 | | | | | | | | 接待人员 | 信披与投关工作小组成员 | | | | | | | | | | | | | | | | | | | | | | ...