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 | | | | | | | | | | | | | | | | | | | | | | ...

深圳华侨城股份有限公司（以下简称"公司"）第九届 董事会第二次会议通知和文件于 2024 年 8 月 19 日（星期一） 以书面或通讯方式送达各位与会人员。会议于 2024 年 8 月 28 日（星期三）以现场会议方式召开，出席会议董事应到 5 人， 实到 5 人。会议由张振高董事长主持，公司监事、高管列席 了会议，会议的召开符合公司法和公司章程的有关规定。 证券代码：000069 证券简称：华侨城 A 公告编号：2024-50 深圳华侨城股份有限公司 第九届董事会第二次会议决议公告 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。 特此公告。 深圳华侨城股份有限公司 董 事 会 出席会议的董事审议并通过了如下事项： 一、以 5 票同意，0 票反对，0 票弃权，审议通过了《关 于聘任公司董事会秘书的议案》，同意聘请侯瑞芳担任公司 第九届董事会秘书，任期与本届董事会任期一致。具体情况 详见同日披露的《关于变更董事会秘书的公告》。 二、以 5 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告》。 具体情况详见同日披露的《公司 2024 年半年度报告摘要 ...

控股股东、实际控制人及其附属企业 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算的会 | 2024年期初占用资金余额 | 2024年半年度往来累计 | 2024年半年度往来 资金的利息（如 | 2024年半年度偿还累计 | 2024年期末往来资金余额 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 计科目 | | 发生金额（不含利息） | 有） | 发生金额 | | | （经营性往来、非经营性往来） | | | 康佳集团股份有限公司 | 同受控股股东控制 | 应收账款 | 2,692.90 | 1,670.51 | - | 3,421.39 | 942.03 | 销售商品/提供劳务 | 经营性往来 | | | 康佳芯云半导体科技 （盐城）有限公司 | 同受控股股东控制 | 应收账款 | - | 85.50 | - | 48.50 | 37.01 | 销售商品/提供劳 ...

关于变更董事会秘书的公告 证券代码：000069 证券简称：华侨城 A 公告编号：2024- 51 深圳华侨城股份有限公司 4、联系邮箱：000069IR@chinaoct.com 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"）董事会于 近日收到公司董事会秘书关山先生提交的辞职报告，关山先生 因工作调动，不再担任公司董事会秘书职务。辞职后将继续担 任公司控股子公司欢乐谷文化旅游发展有限公司党委书记、董 事长职务。其辞职报告自送达公司董事会时生效。 截至本公告披露日，关山先生持有公司股份 232,204 股， 其所持股份将严格按照相关法律法规及规范性文件要求管理。 公司董事会对关山先生在任职董事会秘书期间为公司发展所做 的贡献表示衷心感谢。 公司于 2024 年 8 月 28 日召开第九届董事会第二次会议， 审议通过了《关于聘任董事会秘书的议案》，董事会一致同意 聘任侯瑞芳女士为公司董事会秘书（简历附后），任期自董事 会审议通过之日起至公司第九届董事会届满之日止。侯瑞芳女 士已取得深圳证券交易所颁发的董事会秘书资格证书，其 ...

Financial Performance - The company's operating revenue for the current period is ¥23,011,110,546.90, representing an increase of 18.38% compared to ¥19,438,473,346.50 in the same period last year[12]. - The net profit attributable to shareholders of the listed company is -¥1,056,175,272.34, a 19.13% improvement from -¥1,306,000,772.73 in the previous year[12]. - The net cash flow from operating activities is -¥2,832,427,806.48, a significant decline of 3,217.51% compared to ¥90,855,545.17 in the same period last year[12]. - Total assets at the end of the reporting period amount to ¥353,121,493,902.23, down 4.83% from ¥371,029,272,061.97 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 1.85%, totaling ¥60,809,462,040.45 compared to ¥61,952,976,675.56 at the end of the previous year[12]. - The basic and diluted earnings per share are both -¥0.1410, showing an improvement of 13.23% from -¥0.1625 in the previous year[12]. - The company's total revenue for the first half of 2024 reached ¥23,011,110,546.90, representing an 18.38% increase compared to ¥19,438,473,346.50 in the same period last year[37]. - The net loss for the first half of 2024 was CNY 1,449,553,567.41, compared to a net loss of CNY 1,379,524,981.47 in the first half of 2023, indicating a worsening of 5.1%[126]. - The total comprehensive income for the first half of 2024 was -166,454,178.63 CNY, compared to 10,114,904,442.14 CNY in the same period of 2023, indicating a substantial decline[128]. Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting heads[2]. - The management team is committed to ensuring the accuracy of the financial reports and has taken legal responsibility for the content[2]. - The report includes a comprehensive governance structure and outlines the responsibilities of the board and management[4]. - The report indicates that all board members were present for the approval of the half-year report[2]. Investment and Subsidiaries - The company has a diverse portfolio of subsidiaries involved in various sectors, including real estate and tourism development[5]. - The company has identified certain financial gains as regular business activities, thus no longer classifying them as non-recurring profits[17]. - The company has disposed of several subsidiaries, including Luoyang San Cai Town and Grand Signal Ltd, which is expected to benefit overall business development[56]. - The company has a total of 252 subsidiaries included in the consolidation scope as of June 30, 2024, which is a decrease of 6 subsidiaries compared to the previous year[145]. Market and Operational Strategy - The company aims to focus on high-quality development and improve operational efficiency across its main business segments[20]. - The company is focusing on optimizing resource layout in core cities, emphasizing turnover and liquidity management to enhance operational efficiency[23]. - The company is actively involved in urban development and cultural tourism projects across multiple regions in China[6]. - The company plans to enhance product innovation and strengthen its tourism business by focusing on classic products like Happy Valley and Maya Beach Water Park, aiming to launch high-quality activities[23]. Financial Risks and Challenges - The company faces risks in the real estate sector due to declining income expectations and insufficient effective demand, prompting measures to enhance market monitoring and policy responsiveness[57]. - Financial risks are highlighted due to the capital-intensive nature of the real estate and tourism industries, with strategies to improve cash flow and investment control[57]. - The company reported a significant increase in financial expenses, rising to ¥2,028,500,394.79, attributed to the rise in interest expenses on borrowings[37]. Sustainability and Environmental Initiatives - The company is committed to environmental management and has initiated measures to promote green production and reduce carbon emissions[63]. - The company has implemented a solar photovoltaic power generation system at Shanghai Happy Valley, expected to reduce carbon emissions by approximately 1,000 tons annually, generating around 1.6 million kWh of clean energy[69]. - The company is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 30% by 2025[150]. Shareholder and Equity Information - The company reported a total guarantee amount of 114,075.00 million, with actual guarantees amounting to 17,729.09 million on May 15, 2019[85]. - The largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 48.00% of the total shares, amounting to 3,858,085,442 shares[107]. - The company’s total share capital decreased by 164,035,862 shares to 8,037,758,053 shares following the cancellation of repurchased shares[103]. - The company has established multiple partnerships for investment, indicating a strategic focus on expanding its investment portfolio in various sectors[99][100][101]. Future Outlook - Future guidance indicates a target of increasing sales by 15% in the next half-year, driven by ongoing project completions and market expansion strategies[27]. - The company expects a revenue growth forecast of 10% for the second half of 2024, driven by new product launches and market expansion strategies[158]. - The company plans to expand its market presence by opening three new theme parks in major cities by the end of 2025[153].

一、2024 年 7 月销售情况 2024 年 7 月份公司实现合同销售面积 13.7 万平方米，合同销售 金额 22.3 亿元；2024 年 1-7 月公司累计实现合同销售面积 72.1 万 平方米，同比减少 41%；合同销售金额 120.0 亿元，同比减少 54%。 二、2024 年 7 月新增土地情况 2024 年 7 月，公司无新增土地情况。 三、旅游综合业务情况 证券代码：000069 证券简称：华侨城 A 公告编号：2024-49 深圳华侨城股份有限公司 2024 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。 公司持续提升产品力，丰富旅游消费场景，为旅客提供多彩的度 假体验。深圳欢乐港湾注重文化、旅游与商业的深度融合，利用多业 态优势，提升服务质量和游客满意度，成功获评国家 4A 级旅游景区。 多地欢乐谷抢抓暑期旅游旺季机遇，在"夏浪狂欢节"期间，推出"音 乐节狂欢+创意玩水"的创新体验，获得游客情绪共鸣。 1-7 月，公司旗下文旅企业合计接待游客 4,505 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 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2024-48 深圳华侨城股份有限公司 2024 年 6 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 6 月销售情况 1 深圳华侨城股份有限公司 董 事 会 特此公告。 2024 年 6 月份公司实现合同销售面积 12.0 万平方米，合同销售 金额 20.5 亿元；2024 年 1-6 月公司累计实现合同销售面积 58.3 万 平方米，同比减少 46%；合同销售金额 97.6 亿元，同比减少 57%。 二、2024 年 6 月新增土地情况 2024 年 6 月，公司无新增土地情况。 三、旅游综合业务情况 公司持续向市场推出优质旅游产品。北京玛雅海滩水公园成功开 业，为游客提供高品质的游玩好去处。深圳世界之窗庆祝开园 30 周 年，推出无人机+烟花秀联合演出，将现代科技元素与旅游业相融合， 为广大旅客带来全新的体验。 1-6 月，公司旗下文旅企业合计接待游客 3634 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 存在差异，仅供投资者阶段性参考 ...

Financial Performance Projections - The estimated net profit for the first half of 2024 is projected to be a loss of between RMB 900 million and RMB 1.25 billion, compared to a loss of RMB 1.306 billion in the same period last year[2]. - The net profit attributable to shareholders is expected to improve by 31.09% to 4.29% compared to the previous year[2]. - The loss after deducting non-recurring gains and losses is estimated to be between RMB 1.04 billion and RMB 1.39 billion, compared to a loss of RMB 1.3905 billion last year[2]. - The basic earnings per share are projected to be a loss of between RMB 0.1120 and RMB 0.1555, compared to a loss of RMB 0.1625 per share last year[2]. Contributing Factors to Loss - The decline in gross profit margin from project turnover is a primary reason for the expected loss[4]. - Increased interest expenses and losses from joint ventures are also contributing factors to the anticipated negative performance[4]. Financial Reporting and Disclosure - The financial data presented is based on preliminary estimates by the company's finance department and has not been audited by an accounting firm[3]. - The company emphasizes that the actual financial results will be disclosed in the official 2024 semi-annual report[4]. - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the earnings forecast[4]. - The company will adhere to relevant laws and regulations for timely information disclosure[4].

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：2024-02 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 中欧基金 时间 2024.06.27 地点 深圳 上市公司 信披与投关工作小组成员 接待人员 一、2024 年以来文旅板块的经营情况及未来发展计划？ 2024 年，公司旗下各景区景点抢抓消费热点，丰富产 ...