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 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2023-42 1 | 深圳市 | 否 | 36,000,000 | 97.30 | 0.44 | 否 | 202 | | 202 | 招商证 | 合 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 钜盛华 | | | | | | 3 | 年 | 3 年 | 券股份 | 同 | | 股份有 | | | | | | 8 | 月 | 8 月 | 有限公 | 纠 | | 限公司 | | | | | | 29 | | 30 | 司 | 纷 | | | | | | | | 日 | | 日 | | | 深圳华侨城股份有限公司 关于公司持股 5%以上股东其一致行动人部分股份将 被司法拍卖的提示性公告 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。 深圳华侨城股份有限公司（以下简称"公司"）近日收到持股 5%以上股东前海人寿保险股份有限公司（以下简称"前海人寿"）其 一致行动人深圳市钜盛华股份有限公司（以下简称"钜盛华"）函告， ...

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：2023-05 □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 腾讯、中国人保资产、海通证券、中烟国际（香港）、中 邮理财、东兴证券、平安基金、平安证券、大家保险、上 海君和立成、富荣基金、泰康养老保险、泰康资产管理、 长江证券、永赢基金、中再资产、南银理财、光大证券、 太保资产、上海国际信托、香港涌峰投资、兴业基金、浦 参与单位 银安盛基金、中国人寿资产、兴业证券、中信证券、白犀 资产、东方证券、中邮理财、博远基金、嘉实基金、长城 证券、兴银基金、中信保诚基金、国君金工、招商银行、 新思哲投资、东方睿石投资、广银理财、高毅资产、中邮 创业基金、中泰证券 时间 2023.06.28 地点 深圳 上市公司 接待人员 信披与投关工作小组成员 一、 公司接下来的拿地策略，住宅和文旅用地的获取比 例有无大概水平？ 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 市场情况适时调整投资策略， ...

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：2023-04 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 华泰证券、国寿资产 时间 2023.05.23 地点 深圳 上市公司 接待人员 信披与投关工作小组成员 一、 请问"十四五"期间主要的目标？ "十四五"期间，公司将努力实现可持续高质量发展。 一是落实"一利五率"指标体系，统筹考虑行业属性与战 投资者 略定位，实施分类管理，切实提升企业的经营质量与效益。 关系活动主 二是聚焦主业，落地房地产业务"一体两翼三功能"新发 要内容介绍 展模式和旅游业务"两核三维多点"新发展格局。三是坚 持长期价值主义，强化面向市场的盈利模式。 二、 在公司管理层人事调整和经营环境变化后，公司对 于文旅和住宅开发之间的侧重有无变化？ 文旅和房地产开发作为公司的两大主业，均是公司发 展的重中之重。公司各业务将坚持"一业一企、一企一业"， 打造业务清晰、管理统一、运营一体的专业化发展模式， 全力推动专业化发展模式加速落地。 文旅业务方面，公司将继续 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,916,525,640.79, a decrease of 7.44% compared to ¥7,472,741,910.34 in the same period last year[3]. - The net profit attributable to shareholders was -¥302,667,804.61, representing a decline of 271.68% from ¥176,302,254.60 year-on-year[3]. - The basic earnings per share were -¥0.0369, a decrease of 268.49% from ¥0.0219 in the same period last year[3]. - The company reported a 429.18% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to -¥337,860,350.02 compared to -¥63,845,849.40 last year[3]. - The company reported a decrease in operating profit from ¥632,009,478.16 to ¥70,937,053.88, indicating challenges in operational efficiency[21]. - The financial expenses increased to ¥556,752,182.20 from ¥331,023,347.44, highlighting rising costs in financing[20]. - The tax expenses decreased significantly to ¥200,266,038.59 from ¥533,230,334.59, suggesting improved tax management[20]. - Basic earnings per share for the current period is -0.0369, down from 0.0219 in the previous period, reflecting the overall decline in profitability[21]. Cash Flow - The net cash flow from operating activities improved by 29.87%, amounting to -¥7,982,344,610.36 compared to -¥11,382,637,459.84 in the previous year[3]. - The total cash inflow from operating activities was CNY 14,649,830,772.34, a decrease of 7.24% compared to CNY 15,794,205,413.54 in the previous period[22]. - The cash outflow from operating activities amounted to CNY 22,632,175,382.70, down 16.83% from CNY 27,176,842,873.38 in the prior period[22]. - Cash inflow from financing activities reached CNY 22,997,110,364.96, an increase of 81.83% from CNY 12,656,355,035.27 in the previous period[23]. - The net cash flow from financing activities was CNY 3,870,769,446.15, a turnaround from CNY -1,098,134,535.23 in the prior year[23]. - The ending cash and cash equivalents balance was CNY 36,865,509,256.05, down from CNY 52,755,884,817.65 year-over-year[23]. - The company received CNY 21,886,969,908.34 in borrowed funds, significantly higher than CNY 10,190,869,013.62 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥394,802,423,012.30, reflecting a slight increase of 0.48% from ¥392,917,825,794.91 at the end of the previous year[3]. - The company's total liabilities rose to CNY 294.15 billion, compared to CNY 292.29 billion at the start of the year, indicating an increase of about 0.63%[18]. - The total equity attributable to shareholders decreased slightly to CNY 68.65 billion from CNY 68.86 billion, reflecting a decline of approximately 0.31%[19]. - Cash and cash equivalents decreased to CNY 37.19 billion from CNY 41.62 billion, a decline of about 10.00%[18]. - Inventory increased to CNY 199.52 billion from CNY 196.03 billion, marking a growth of about 1.27%[18]. - The company's contract liabilities increased to CNY 57.91 billion from CNY 54.67 billion, reflecting a growth of about 5.00%[18]. - The non-current liabilities totaled CNY 118.19 billion, up from CNY 111.11 billion, indicating an increase of approximately 6.36%[18]. Project Development - The company acquired a new land reserve project, Shunde Happy Coast PLUS Phase II, with a land area of 240,603.78 square meters and a planned construction area of 301,389.71 square meters, at a total price of 211.15 million yuan[8]. - The company has a cumulative land reserve across various projects, with a total land area of 1,448.26 hectares and a total planned construction area of 2,385.64 hectares, leaving a remaining developable area of 1,173.06 hectares[11]. - The total investment amount for major projects under development is approximately 18.40 billion yuan, with a cumulative investment of about 13.44 billion yuan[12]. - The cumulative completion area of all projects is approximately 3.92 million square meters, with a total planned construction area of about 8.61 million square meters[12]. - The company is focusing on market expansion, with multiple projects across cities like Shenzhen, Chengdu, and Nanjing[27][28][40]. - New product developments are underway, particularly in integrated complexes, which are expected to enhance revenue streams[28][36]. - Future guidance indicates a continued focus on residential and commercial developments, aiming for higher completion rates and revenue growth[56]. Sales Performance - The total sales area for the Shenzhen Longsheng project reached 30,733.77 square meters, generating sales revenue of 95,862.77 million yuan[13]. - The Nanchang Vanke Century Water Front project reported a cumulative sales area of 976,982.00 square meters, with sales amounting to 72,171.81 million yuan in the current period[13]. - The Dongguan Swan Castle Garden achieved a cumulative sales area of 112,490.96 square meters, with current period sales of 71,083.92 million yuan[13]. - The total sales area for the Suzhou Peach Creek Garden was 37,367.96 square meters, generating current period sales of 46,990.09 million yuan[13]. - The Xiangyang Swan Castle project recorded a cumulative sales area of 487,653.98 square meters, with current period sales of 39,788.98 million yuan[13]. - The Wuhan Happy Skyline project achieved a cumulative sales area of 242,933.53 square meters, with current period sales of 36,823.91 million yuan[13]. - The total revenue from the residential and commercial projects reached 513,295.56 million, with a significant contribution from various locations[56]. Occupancy Rates - The average leased area across all projects reached 1,448,148 square meters, with a cumulative leased area of 1,236,772 square meters, resulting in an average occupancy rate of 85%[16]. - The Shenzhen Happy Coast project has an average leased area of 108,200 square meters, with a cumulative leased area of 88,335 square meters, achieving an occupancy rate of 82%[16]. - The East Industrial Zone in Nanshan, Shenzhen, has an average leased area of 149,064 square meters, with a cumulative leased area of 139,246 square meters, resulting in a high occupancy rate of 93%[15]. - The "Bowling Alley" project in Nanshan, Shenzhen, has a 100% occupancy rate with an average leased area of 8,855 square meters, fully leased[15]. - The "Xiangshan Village" project in Nanshan, Shenzhen, has an average leased area of 6,196 square meters, with a 100% occupancy rate[15]. - The "Huizhou Industrial Park" project has an average leased area of 75,696 square meters, with a cumulative leased area of 71,346 square meters, achieving an occupancy rate of 94%[16].