Core Viewpoint - The company is focusing on the development of its theme parks by integrating well-known IPs into its operations, enhancing market competitiveness through diverse strategies [1] Group 1: IP Collaboration and Development - The company has established a "city IP entertainment main venue" development positioning, actively expanding IP collaborations [1] - In 2021, the company collaborated with Aofei Entertainment to create the "Super Wings Training Camp" theme area in Chongqing Happy Valley [1] - In 2024, the company plans to introduce the "Mini World" IP in the Shenzhen Happy Valley, launching the "Adventure Mountain" theme area [1] Group 2: Partnerships with Major IP Providers - The company has formed deep partnerships with leading IP providers such as Tencent and Shanghai Film Group [1] - Successful IP integrations include national-level IPs like "Havoc in Heaven," "Calabash Brothers," and "Chinese Folktales" from Shanghai Film Group, as well as "Honor of Kings," "League of Legends," and "Happy Landlord" from Tencent [1] - The company is creating immersive IP-themed street areas and character parades, enhancing the expression of IP content through various dimensions such as scene construction, performance interaction, and marketing promotion [1]

中国经济网北京9月1日讯 华侨城A（000069.SZ）2025年半年度报告显示，2025年上半年，公司 实现营业收入113.17亿元，同比下滑50.82%；归属于上市公司股东的净利润-28.68亿元，去年同期 为-10.56亿元；归属于上市公司股东的扣除非经常性损益的净利润-29.15亿元，去年同期为-11.80亿 元。 （责任编辑：徐自立） | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 11, 317, 277, 334. 74 | 23, 011, 110, 546. 90 | -50. 82% | | 归属于上市公司股东的净利润(元) | -2.867.734.527.55 | -1,056,175,272,34 | -171.52% | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | -2, 915, 310, 927. 11 | -1,180, 297, 551. 70 | -147.00% | | 经营活动产生的现金流量净额(元) | 2,555,424,239.46 | -2,832,4 ...

新制度明确了适用范围，涵盖公司及其实际控制的各级下属企业，参股公司融资担保行为可参照执行。 融资担保形式多样，包括一般保证、连带责任保证、抵押、质押等，也包含隐性担保，但不包括房地产 公司为购房人按揭贷款提供的阶段性担保。 制度对担保审批权限作出详细规定。各级企业对外担保应在公司股东会审议批准的年度担保事项内，超 出部分需报董事会审议。特定情形下，如单笔担保额超公司最近一期经审计净资产10%等七种情况，需 董事会审议通过后提交股东会审议，其中最近十二个月内担保金额累计超公司最近一期经审计总资产 30%这一事项，需经出席会议股东所持表决权的三分之二以上通过。公司提供担保，需全体董事过半数 审议通过，且经出席董事会会议的三分之二以上董事同意并决议，同时及时对外披露。 对于担保对象和担保比例，各级企业原则上只能对具备持续经营和偿债能力的子公司或参股公司担保， 不得对不具备持续经营能力的公司担保，特殊情况需经董事会或股东会审议。应严格按持股比例担保， 对子公司确需超股比担保的，需经审批并由小股东等提供反担保。 8月30日，深圳华侨城股份发布公告，披露了2025年8月28日修订的《融资担保管理制度》，旨在规范公 司融资 ...

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related situations during the reporting period [7] Group 2 - The company held its sixth meeting of the ninth board of directors on August 28, 2025, where all directors were present [2][8] - The board approved the proposal for the 2025 semi-annual report, which reflects the company's actual situation accurately [52] - The board also approved the proposal to change the accounting firm to Lixin Accounting Firm for the 2025 fiscal year [39][40] Group 3 - The company plans to revise its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board [54][55] - The company will hold its first extraordinary general meeting of 2025 on September 19, 2025, to discuss various proposals [58][60] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant regulations [61][71] Group 4 - Lixin Accounting Firm, which will be appointed for the 2025 audit, has a strong background with 2,498 registered accountants and a revenue of 4.748 billion yuan in 2024 [41][40] - The previous accounting firm, Xinyong Zhonghe, provided audit services for six years and issued a standard unqualified audit report for 2024 [44] - The change in accounting firms is based on the company's business development needs and overall audit requirements [45]

Company Overview - On August 30, 2025, the company announced that its ninth board meeting was held via communication voting on August 28, 2025, to review the proposal for the 2025 semi-annual report [1] Financial Performance - For the first half of 2025, the company's revenue composition was as follows: tourism-related business accounted for 72.15%, real estate revenue accounted for 27.18%, and other businesses accounted for 0.67% [1]

智通财经APP讯，华侨城A(000069.SZ)发布2025年半年度报告，该公司营业收入为113.17亿元，同比减 少50.82%。归属于上市公司股东的净亏损为28.68亿元，同比扩大171.52%。归属于上市公司股东的扣除 非经常性损益的净亏损为29.15亿元，同比扩大147.00%。基本每股亏损为0.3568元。 （原标题：华侨城A(000069.SZ)发布上半年业绩，归母净亏损28.68亿元，扩大171.52%） ...

Core Insights - The company reported a total operating revenue of 11.32 billion yuan for the first half of 2025, with a net profit attributable to shareholders of -2.87 billion yuan, indicating a loss [1] - Operating cash flow reached 2.56 billion yuan, showing a significant year-on-year increase of 190.22% [1] - The company has successfully optimized its debt structure, with total interest-bearing liabilities amounting to 128.83 billion yuan, of which long-term loans account for 68.3% and the average financing cost has decreased by 11 basis points to 3.5% [1] Tourism Business - The tourism segment welcomed 37.71 million visitors in the first half of the year, reflecting a year-on-year growth of 3.77% [1] - The company successfully acquired two light-asset service projects in Zhejiang Quzhou and Anhui Qimen, and the Shenzhen Creative Cultural Park's Jiatou Hotel has commenced trial operations [1] - The themed parks received positive market feedback through the "National Trend Cultural Festival" and collaborations with popular IPs [1] Real Estate Business - The company achieved a signed sales area of 607,000 square meters in the first half of the year, representing a year-on-year increase of 4.12% [1] - The signed sales amount reached 9.49 billion yuan, and the company added a new land reserve project in Chongqing Shapingba with a planned construction area of 52,800 square meters [1] Future Outlook - The company plans to enhance its core competitiveness in the tourism business through a dual approach of improving existing products and expanding new projects [2] - In the real estate sector, the focus will be on resource optimization and product enhancement to ensure steady development [2]

（2025 年 8 月修订稿） 第一章 总 则 深圳华侨城股份有限公司 董事会审计委员会实施细则 第一条 为充分发挥审计委员会对公司财务信息、内部控制、内 外部审计等工作的监督作用，健全公司内部监督机制，根据《中华人 民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》《上市公司审计委员会工作指引》等法律、行政法规、 部门规章、规范性文件及《深圳华侨城股份有限公司章程》（以下简 称"《公司章程》"），特设立公司董事会审计委员会，并制定本实 施细则。 第二条 董事会审计委员会是董事会下设的专门委员会，主要负 责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控 制，其提案应当提交董事会审议决定。 第三条 本细则所称高级管理人员是指公司的总裁、副总裁、财 务负责人和董事会秘书及《公司章程》规定的其他人员。 第二章 人员组成 第四条 公司应当设立审计委员会，审计委员会的构成应当满足 以下条件： （一）由三至五名董事构成； （二）审计委员会委员不得在公司担任高级管理人员，职工董事 可以成为审计委员会委员。 第 1 页 共 ...

深圳华侨城股份有限公司独立董事制度 （待审稿） 第一章 总则 第一条 为完善深圳华侨城股份有限公司（以下简称"公司"） 治理，促进公司规范运作，保障全体股东特别是中小股东权益不受损 害，维护公司整体利益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司独立董事管理办法》（以下简称《管理办 法》）、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市 公司规范运作》等法律法规、规范性文件及《深圳华侨城股份有限公 司章程》（以下简称《公司章程》）的有关规定，制定本制度。 （二）具有会计、审计或者财务管理专业的高级职称、副教授或 以上职称、博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管 理等专业岗位有五年以上全职工作经验。 第三条 独立董事对公司及公司全体股东负有忠实与勤勉义务， 应当按照法律、行政法规、中国证券监督管理委员会（以下简称中国 证监会）规定、深圳证券交易所业务规则和公司章程的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一， 且至少包括一名会 ...

深圳华侨城股份有限公司章程 （待审稿） 录 目 | 第一章 总则 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 . | | 第四章 股东和股东会 | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 公司党委 . | | 第六章 董事和董事会 | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 | | 第四节 董事会专门委员会 | 第 1 页 共 65 页 | 第七章 总裁及其他高级管理人员 .. | | --- | | 第八章 财务会计制度、利润分配和审计 | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 . | | 第九章 通知和公告 . | | 第一节 通知 . | | 第二节 公告 . | | ...