| 证券代码： 000069 | 证券简称： 华侨城A | 公告编号：2023-54 | | --- | --- | --- | | 债券代码：149342 | 债券简称：21 侨城 01 | | | 债券代码：149343 | 债券简称：21 侨城 02 | | | 债券代码：149353 | 债券简称：21 侨城 03 | | | 债券代码：149354 | 债券简称：21 侨城 04 | | | 债券代码：149438 | 债券简称：21 侨城 05 | | | 债券代码：149439 | 债券简称：21 侨城 06 | | 深圳华侨城股份有限公司 关于2023年1-9月份计提资产减值准备的公告 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。 根据《企业会计准则》及公司会计政策的相关规定，公司对截至 2023 年 9 月 30 日的存货进行了减值测试，判断存在可能发生减值的 迹象，本着谨慎原则，对可能发生减值损失的资产计提了减值准备。 主要情况如下： 单位：万元 | 科目 | 计提减值准备金额 | 计提原因 | | --- | --- | --- | | 存 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥12,321,832,832.76, a decrease of 4.38% compared to ¥12,885,891,581.48 in the same period last year[4]. - The net profit attributable to shareholders was -¥2,040,737,302.12, representing a significant decline of 9,813.98% from ¥20,581,408.44 in the previous year[4]. - The basic earnings per share for Q3 2023 was -¥0.2539, a decrease of 9,865.38% from ¥0.0026 in the previous year[5]. - The net profit and net profit attributable to shareholders decreased by 560% and 2755%, respectively, due to various factors including losses from joint ventures and increased financial expenses[7]. - The company reported a net loss of CNY 4,065,710,075.71 for the current period, compared to a net profit of CNY 885,811,740.75 in the previous period, indicating a significant decline in profitability[23]. - Revenue for the current period reached CNY 31,760,306,179.26, up from CNY 29,281,458,540.15 in the previous period, representing an increase of approximately 8.5%[22]. - The company's operating profit turned negative at CNY -3,000,903,351.49, compared to a positive operating profit of CNY 1,409,698,413.49 in the previous period[22]. - Total comprehensive income for the current period was CNY -4,419,969,977.92, contrasting with CNY 316,637,254.25 in the previous period[23]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 204.27%, reaching ¥2,364,600,165.14, compared to -¥2,267,833,639.87 in the same period last year[7]. - Cash inflows from operating activities totaled CNY 58,097,435,396.22, slightly higher than CNY 56,052,017,975.75 in the previous period[24]. - The cash outflow from operating activities totaled ¥55,732,835,231.08, a decrease of 4.5% compared to ¥58,319,851,615.62 in the previous period[25]. - The net cash flow from investing activities was ¥351,053,137.33, a significant improvement from a net outflow of ¥1,516,151,190.95 in the previous period[25]. - The cash inflow from financing activities amounted to ¥59,887,125,662.72, compared to ¥50,326,954,777.64 in the previous period, reflecting a 19.5% increase[25]. - The total assets at the end of the reporting period were ¥392,917,825,794.91, a slight decrease of 0.71% compared to the previous year[5]. - The company's cash and cash equivalents increased to CNY 42.39 billion from CNY 41.62 billion at the end of 2022, reflecting a growth of 1.85%[19]. - Total liabilities increased to CNY 299.63 billion from CNY 292.29 billion, representing a growth of 2.29%[20]. - The company's equity attributable to shareholders decreased to CNY 65.09 billion from CNY 68.86 billion, a decline of 5.99%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 112,787, with the top 10 shareholders holding 47.01% of the shares[9]. - The largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 3,855,685,442 shares, representing 47.01% of total shares[9]. - The top 10 shareholders include various entities, with the second-largest being Qianhai Life Insurance Co., Ltd., holding 569,366,124 shares, or 6.94%[9]. Project and Land Information - The company has a total land reserve of 381,340.01 square meters, with a total construction area of 598,748.82 square meters[11]. - The total land acquisition cost for the reported projects is 723,635.58 million RMB[11]. - The company has ongoing projects in Xi'an and Chengdu, with remaining developable construction areas of 26.23 and 8.05 million square meters respectively[11]. - Total land area for projects is 1,438.11 hectares with a total planned construction area of 2,347.87 hectares and remaining developable area of 1,111.33 hectares[12]. Sales Performance - The total sales area for the third quarter reached 1,541,406.75 square meters, with a sales amount of 3,188,954.78 million yuan[16]. - The cumulative sales area across all projects is 19,429,803.42 square meters, with a total saleable area of 24,002,972.20 square meters[16]. - The total sales area for the Dongguan Songshan Lake Cultural Tourism Complex project reached 95,956.46 square meters, generating sales revenue of 503,338.14 thousand yuan[14]. - The total sales area for the Wuhan Huachao City project reached 262,925.07 square meters, with current sales of 38,537.35 square meters and revenue of 84,485.74 thousand yuan[14]. Leased Area and Occupancy - Total leased area across all projects reached 1,457,929 square meters with a cumulative leased area of 1,247,892 square meters, achieving an average occupancy rate of 85.59%[18]. - The Eastern Industrial Zone in Nanshan, Shenzhen has a total leased area of 149,064 square meters with a leasing rate of 96%[17]. - The "Shunde Happy Coast" project in Shunde District has a total leased area of 182,115 square meters and an occupancy rate of 85%[18].

证券代码：000069 证券简称：华侨城 A 公告编号：2023-52 深圳华侨城股份有限公司 2023 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、2023 年 9 月销售情况 2023 年 9 月，公司实现合同销售面积 12.2 万平方米，合同销售 金额 22.6 亿元；2023 年 1-9 月公司累计实现合同销售面积 154.1 万 平方米，较上年同期减少 23%；合同销售金额 318.9 亿元，较上年同 期减少 26%。 2023 年 9 月，公司无新增土地情况。 三、旅游综合业务情况 2023 年，全国旅游市场持续复苏，公司紧抓消费趋势，持续向 市场提供优质产品。旗下文旅企业借力"节庆经济"、"夜经济"、 "跨界联名"等机遇，满足客户多元化需求。深圳欢乐谷举行全新主 题区"迷你世界·冒险山"开放仪式，进一步深化文旅融合，为消费 者提供更丰富、多维度的欢乐体验。1-9 月，公司旗下文旅企业合计 接待游客 7248 万人次，较去年同期增长 55%。 注：由于市场及公司情况的变化，公司月度主要业务经营情况公 1 告与定期 ...

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:2023-08 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 UBS 瑞银、ARGA Investment Management,LP、中信资管 时间 2023.09.15 地点 深圳 上市公司 接待人员 信披与投关工作小组成员 一、公司未来投资以旅游综合项目还是纯地产项目为 主? 2023 年,公司秉持"优中选优"理念,深耕核心区域, 投资者 积极向"市"而生,适时补仓优质项目,夯实可持续发展 关系活动主 的资源基础。截至目前,公司已获取德二期、佛山禅城区、 要内容介绍 无锡经开区、成都金牛区四个项目,既有文旅综合项目、 也有纯地产项目。未来,公司一方面将积极参与市场化"招 拍挂",适时补仓优质项目,积极关注核心城市核心板块 的集中供地;另一方面将持续保持公司文旅综合开发的核 心优势,以合适价格持续获取高性价比综合开发项目。 二、公司的东莞松湖项目是什么类型的项目,销售情况 如何? 华侨城东莞松月文化广场项目是综合项目,以住宅用 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2023-51 深圳华侨城股份有限公司 2023 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、2023 年 8 月销售情况 2023 年 8 月份，公司实现合同销售面积 19.4 万平方米，合同销 售金额 33.7 亿元；2023 年 1-8 月，公司累计实现合同销售面积 141.8 万平方米，较上年同期下降 18%；合同销售金额 296.2 亿元，较上年 同期下降 19%。 三、旅游综合业务情况 2023 年暑期，全国文旅消费持续走热，公司旗下旅游企业拥抱 新人群、抢占新赛道，以强劲复苏引燃市场热潮，以丰富节庆活动满 足群众休闲需求。暑期恰逢传统节日"七夕"，公司旗下景区开展甜 蜜七夕节活动，精心打造 9999 朵玫瑰花海和玫瑰花墙，推出"卡洛 1 二、2023 年 8 月新增土地情况 序 号 宗地或项 目名称 所在位置 土地规 划用途 土地面积 （方） 计容建筑面 积（方） 土地取 得方式 权益 比例 土地总价款 （万元） 1 成都市金 牛区国宾 57 亩 JN05 ...

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:2023-07 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 平安资管、华泰资产、华泰证券 时间 2023.09.06 地点 深圳 上市公司 接待人员 公司信披与投关工作小组 一、 未来的拿地计划是什么? 2022 年,面对严峻的房地产行业形势,公司综合研判 后,整体的投资策略是相对审慎的。2023 年,公司将根据 投资者 市场情况适时调整投资策略,一方面,将会积极参与市场 关系活动主 化"招拍挂",适时补仓优质项目,积极关注核心城市核 要内容介绍 心板块的集中供地。另一方面,将持续保持公司文旅综合 开发的核心优势,以合适价格持续获取高性价比综合开发 项目。截至目前,公司累计获取了顺德二期、佛山禅城区、 无锡经开区、成都金牛区四个项目,合计计容建面约 60 万㎡。 二、 房地产销售方面,公司采取哪些措施加快去化、加 速资金回笼? 公司多措并举,狠抓销售去化和资金回笼:一是加强 对市场的监控,及时根据市场情况调整销售策略,保证项 目 ...

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:2023-06 □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 华泰证券、人保资产、平安资产、泰康资产、中国人寿、 参与单位 前海人寿、贝莱德资产、高盛 时间 2023.08.31 地点 深圳 上市公司 接待人员 公司信披与投关工作小组 一、 上半年公司文旅板块情况怎么样? 今年旅游市场的复苏势头明显,公司 1-7 月合计接待 游客达到 5480 万人次,较去年同期增长 65%左右。公司旗 投资者 下各文旅企业积极推出主题节庆与活动吸引游客到访。近 关系活动主 期,成都欢乐谷以大运音乐节系列活动为载体,深入开展 要内容介绍 "爱成都·迎大运"城市共建共治共享行动,以潮流音乐 文化、欢乐的品牌文化为核心,助力大运会顺利举办。 二、 上半年公司的减值空间大概还有多少?是否还会进 一步的再进行减值? 上半年公司确认的资产减值损失金额约为 4.5 亿元, 存货减值测试是公司根据各项目所在的市场情况情况,以 及可以获取的外部信息与内部信息,以取得的确凿证 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2023-50 深圳华侨城股份有限公司 关于公司持股 5%以上股东的一致行动人部分股份被 司法拍卖的进展公告 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。 公司于 8 月 12 日发布了《关于公司持股 5%以上股东部分股份将 被司法拍卖的提示性公告》，钜盛华收到广东省深圳市福田区人民法 院通知书【（2023）粤 0304 执 8353 号】，钜盛华持有公司的部分股 份 36,000,000 股无限售流通股于 2023 年 8 月 29 日 10 时至 8 月 30 日 10 时在淘宝网司法拍卖网络平台上公开拍卖。 根据深圳市福田区人民法院于阿里拍卖平台发布的《网络竞价成 交确认书》，本次网络拍卖竞价结果如下：中信建投证券股份有限公 司通过竞买号 05418 于 2023 年 8 月 30 日在深圳市福田区人民法院于 1 阿里拍卖平台开展的"深圳市钜盛华股份有限公司持有的深圳华侨城 股份有限公司股票(证券简称: 华侨城 A，证券代码:000069)3600 万 股"项目公开竞价中，以最高应价胜出。该标的网络拍 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 19.44 billion, an increase of 18.56% compared to CNY 16.40 billion in the same period last year[12]. - The net profit attributable to shareholders of the listed company was a loss of CNY 1.31 billion, a decrease of 1328.19% compared to a profit of CNY 105.46 million in the same period last year[12]. - The net cash flow from operating activities was CNY 90.86 million, a significant improvement from a negative cash flow of CNY 6.20 billion in the same period last year, representing a 101.46% increase[12]. - The total assets of the company as of the reporting period were CNY 396.16 billion, reflecting a 0.83% increase from CNY 392.92 billion at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 67.47 billion, a decrease of 2.03% from CNY 68.86 billion at the end of the previous year[12]. - The basic earnings per share for the reporting period was CNY -0.1625, a decline of 1331.06% compared to CNY 0.0131 in the same period last year[12]. - The weighted average return on net assets was -1.92%, down from 0.13% in the same period last year, indicating a decrease of 2.05%[12]. - The company reported a net profit of -145,961.27 million RMB for the current reporting period, a decrease of 436.08% compared to the same period last year[110]. - The company's asset-liability ratio increased to 75.91%, up by 1.52% from the previous year[110]. - The total operating revenue for the first half of 2023 reached CNY 19,438,473,346.50, an increase from CNY 16,395,566,958.67 in the same period of 2022, representing a growth of approximately 12.5%[120]. Revenue Sources - The company achieved a main business revenue of 19.4 billion yuan, a year-on-year increase of 19%[20]. - The real estate business contributed ¥9,089,355,967.50 to the operating revenue, a significant increase of 56.47% from ¥5,809,143,516.97 in the previous year, accounting for 46.76% of total revenue[40]. - The tourism comprehensive business revenue reached 10.3 billion yuan, while the real estate business revenue was 9.1 billion yuan[20]. - The company received government subsidies amounting to 85.6 million yuan, contributing positively to the financial results[15]. Market and Operational Insights - The total number of visitors to the company's cultural tourism projects exceeded 44 million, representing a 74% increase compared to the previous year[20]. - The domestic tourism market saw a total of 2.384 billion trips in the first half of 2023, a year-on-year increase of 63.9%[19]. - The domestic tourism revenue reached 2.3 trillion yuan, an increase of 95.9% compared to the previous year[19]. - The company has implemented the new accounting standards effective from 2023, which may affect the financial reporting[11]. - The company plans to enhance marketing efforts and cash flow management, focusing on asset monetization and maintaining sufficient cash reserves[23]. Project Development and Investments - The company reported a cumulative investment of CNY 13,556.23 million across various projects, with an expected total investment of CNY 18,401.18 million[28]. - The completion progress of the Tianjin Emerald Project is at 78%, while the Nanjing Happy Coast Project is at 66% completion, reflecting ongoing development efforts[28]. - The company has a total land area of 3,768,282.85 square meters across its projects, with a planned construction area of 8,611,324.19 square meters, highlighting extensive development plans[28]. - The company is actively expanding its project portfolio, with multiple projects in various stages of development across different cities, enhancing its market presence[28]. Financial Management and Debt - The company's total interest-bearing debt was 134.3 billion yuan, with 88% being long-term debt[20]. - Financial expenses surged by 161.19% to ¥1,382,696,247.52, primarily due to increased interest expenses and reduced interest income[39]. - The company reported a financing balance of 13,431,396 thousand yuan, with bank loans constituting 10,700,232 thousand yuan at an interest rate range of 2.5%-6.15%[37]. - The total liabilities included long-term borrowings of ¥115,575,281,651.90, which represented 29.17% of total assets, an increase from 25.59% last year[43]. Sustainability and Social Responsibility - The company is committed to sustainable development in its property services, launching a green low-carbon brand initiative[22]. - The company emphasizes green development and social welfare, aligning with national strategies such as the "dual carbon" initiative[60]. - The company actively engages in social responsibility, focusing on balancing the interests of stakeholders including shareholders, employees, and the community[59]. - The company launched its first ESG report in March 2023, detailing achievements in management, employee rights, environmental governance, and rural revitalization[59]. Shareholder and Equity Information - The company’s total share capital is 8,201,793,915 shares, with 86.04% being unrestricted shares[95]. - The largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 47.01% of the shares, totaling 3,855,685,442 shares[97]. - The company repurchased a total of 164,035,862 shares, accounting for 2% of the total share capital as of June 30, 2023[98]. - The total number of common shareholders at the end of the reporting period was 115,917[97]. Future Outlook - The company plans to expand its market presence by developing new projects in key urban areas, focusing on integrated complexes and residential developments[29]. - Future guidance indicates a target sales revenue increase of 15% year-over-year for the next fiscal period[29]. - The company expects a revenue guidance of 11 billion RMB for the full year 2023, indicating a projected growth of 10%[148]. - The company plans to open five new cultural tourism projects by the end of 2023, with an estimated investment of 500 million RMB[147].

证券代码：000069 证券简称：华侨城 A 公告编号：2023-43 深圳华侨城股份有限公司 2023 年 7 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、2023 年 7 月销售情况 2023 年 7 月份，公司实现合同销售面积 14.2 万平方米，合同销 售金额 34.8 亿元；2023 年 1-7 月，公司累计实现合同销售面积 122.4 万平方米，较上年同期下降 17%；合同销售金额 262.5 亿元，较上年 同期下降 17%。 特此公告。 深圳华侨城股份有限公司 董 事 会 三、旅游综合业务情况 2023 年 7 月份，公司旗下各景区景点将音乐与欢乐相融合，在 盛夏中燃烧成激情与活力，深耕"文化+体验""旅游+音乐"模式， 举办音乐节开启暑期狂欢。百余名超强全明星阵容，从流行到摇滚、 从电子到嘻哈，多种音乐风格席卷全场打造百变音乐乐园，用音浪将 "夜经济"营收推上新高度。随着成都第 31 届世界大学生夏季运动 会开启，成都欢乐谷以大运音乐节系列活动为载体，深入开展"爱成 都·迎大运"城市共建共治共享行动，以年轻的潮流音乐 ...