证券代码：000560 证券简称：我爱我家 1 我爱我家控股集团股份有限公司 投资者关系活动记录表 编号：2021-06 | --- | --- | --- | |-------------------------|-------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资 ...

证券代码：000560 证券简称：我爱我家 我爱我家控股集团股份有限公司 投资者关系活动记录表（2021 年度业绩说明会） | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 编号 ...

证券代码：000560 证券简称：我爱我家 我爱我家控股集团股份有限公司 投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | --- | --- | |------------------|------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|----------------|-------| | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | 投资者关系活动类 | □媒体采访 √业绩说明会 | | | | | | 别 | ...

2022 年第三季度报告 我爱我家控股集团股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人谢勇先生、主管会计工作负责人及会计机构负责人（会计主管人员）付子 明先生声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计： □是 √否 一、主要财务数据 证券代码：000560 证券简称：我爱我家 公告编号：2022-071 号 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 本报告期比 上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 2,802,733,074.06 | -0.50% | 8,885,112,317.17 | -0.69% | | 归属于上市公 ...

我爱我家控股集团股份有限公司 2022 年半年度报告 2022 年08 月 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人谢勇先生、主管会计工作负责人及会计机构负责人（会计主管人员）何 洋女士声明：保证本半年度报告中财务报告的真实、准确、完整。 公司所有董事均已出席了审议本次半年度报告的董事会会议。 本半年度财务报告未经审计。 本半年度报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对 投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司已在本半年度报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"章节中，对可能面临的风险及对策进行了描述，敬请投资者关注相关内容。 公司本报告期计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 ...

2022 年第一季度报告 证券代码：000560 证券简称：我爱我家 公告编号：2022-033 号 我爱我家控股集团股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 3.第一季度报告是否经过审计： □是 √否 1.公司董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人谢勇先生、主管会计工作负责人及会计机构负责人（会计主管人员）何 洋女士声明：保证季度报告中财务信息的真实、准确、完整。 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 上年同期 | 本报告期比上 年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 3,479,224,191.59 | 2,932,412,468.94 | 18.65% | | 归属于上市公司股东的净利润（元） | -241,269,859.70 | 172, ...

我爱我家控股集团股份有限公司 2021 年年度报告 二○二二年四月 2021 年年度报告全文 致股东 2021 年，是我爱我家发展历程上又一个值得铭记的一年。 这一年，我们既经历了市场前期的火热与种种诱惑，也经历了全球范围内的经济下 行，还经历了各种因素叠加而来的市场温度骤降，以及全国各地疫情的起起伏伏。身处 其中的每个人无不感到前所未有的寒意与压力。面对困难挑战，全体爱家人风雨同舟， 共克时艰，共渡难关，展现出强大的抗压韧性与战斗作风。 上半年，我们抓住市场时机，多元创新，抢发展，扩规模。在实现各项经营指标快 速增长的同时，也始终保持一份对企业价值和市场洞察的清醒，拒绝机会主义，坚持做 对的事情，加大数字化基建的投入，提升品质管理和运营效率，加强新房业务现金流管 理和预警机制建设，并推动长周期强黏性业务"相寓"的发展。 下半年，面对市场行情的急转直下，我们坚信居住服务行业的客户价值和社会使命， 坚信我爱我家的产业韧性与穿越市场起伏和行业周期的能力，更坚信我们一直在做的正 确事情，即数字化、品质发展、维护品牌，在推动我爱我家夯实基业，实现第二曲线发 展的价值。经历意外严寒，虽然损失无法避免，但我们仍然保持住了 ...

我爱我家控股集团股份有限公司 2021 年半年度报告 2021 年08 月 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人谢勇先生、主管会计工作负责人及会计机构负责人（会计主管人员）何 洋女士声明：保证本半年度报告中财务报告的真实、准确、完整。 公司所有董事均已出席了审议本次半年度报告的董事会会议。 本半年度财务报告未经审计。 本半年度报告中所涉及的公司未来经营计划、发展战略等前瞻性描述不构成公司对 投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司已在本半年度报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"章节中，对可能面临的风险及对策进行了描述，敬请投资者关注相关内容。 公司本报告期计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 ...

Digital Transformation and Technology - In 2020, the company invested nearly 1 billion RMB in digitalization projects, enhancing its end-to-end digital capabilities[6] - The company plans to accelerate the promotion of its core digital products in 2021, aiming for significant growth in internet services[10] - The company aims to leverage big data and artificial intelligence technologies more extensively across various fields in 2021[10] - The company implemented 46 updates and 1,200 iterative features in its core second-hand business system, significantly improving operational efficiency and user experience[6] - The company has achieved a digital transformation across multiple business lines, becoming the second in the industry to possess end-to-end delivery capabilities in real estate brokerage[53] - The company is focused on quality growth strategies, achieving steady operational performance despite market challenges[39] - The company has received multiple awards for its digital initiatives, including recognition as a top digital team and project in China[37] - The company is expanding its digital product offerings and integrating online and offline services to create valuable data insights for better market understanding[37] Financial Performance - The company's revenue for 2020 was approximately ¥9.57 billion, a decrease of 14.60% compared to ¥11.21 billion in 2019[27] - The net profit attributable to shareholders for 2020 was approximately ¥311.99 million, down 62.30% from ¥827.45 million in 2019[27] - The basic earnings per share for 2020 was ¥0.1344, a decline of 62.30% from ¥0.3566 in 2019[27] - The operating cash flow net amount increased by 89.30% to approximately ¥2.24 billion in 2020, compared to ¥1.18 billion in 2019[27] - The company reported a weighted average return on equity of 3.05% for 2020, down from 8.49% in 2019[27] - The urban residential comprehensive service industry accounted for 92.73% of total revenue, generating approximately CNY 8.88 billion, down 6.50% from the previous year[90] - The brokerage business generated approximately CNY 5.24 billion, representing 54.74% of total revenue, with an 8.36% decline year-over-year[91] - The rental business generated revenue of 1.638 billion yuan, a year-on-year decline of 12.48%, with a rental rate of 94.4% at the end of 2020, maintaining a leading position in the industry[73] Market Expansion and Business Development - As of the end of 2020, the number of franchise stores exceeded 1,300, expanding the company's market presence into new regions such as Shandong and Shanxi[7] - The company has nearly 4,000 stores nationwide and employs close to 50,000 staff, indicating a strong operational scale[36] - The company aims to achieve full online transaction services in core cities, enhancing efficiency and customer experience through digital transformation[36] - The company has expanded its service capabilities across over 10 cities, including Changsha, Shanghai, and Wuhan, enhancing its core competitiveness through resource sharing and operational coordination[43] - The company expanded its franchise model, increasing the number of franchise cities from 10 to 29 and total signed stores to 2,100 by the end of 2021, with 1,500 self-operated and 600 joint or agency stores[133] Shareholder and Investor Relations - The company reported a cash dividend of 0.13 RMB per 10 shares for the year, based on a total share capital of 2,320,636,878 shares after buyback[15] - The company has established a three-year shareholder dividend return plan (2020-2022) to ensure stable returns for investors while maintaining sustainable development[145] - The cash dividend policy is clearly defined, with a focus on transparency and stability in profit distribution, ensuring that minority shareholders can express their opinions[147] - The company maintained strong investor relations, conducting 150 announcements and engaging with over 200 investors in 2020 to improve transparency and communication[142] - The company has committed to distributing at least 10% of the current year's distributable profit in cash, in accordance with its articles of association[156] Employee Development and Training - The company’s training system, "Star Training System," has launched over 2,000 courses to enhance talent development and business empowerment[81] - The company implemented multiple training programs, including the "Star Path Plan" and "TCT City Training Plan," to enhance employee skills and knowledge[82] - The company has established an employee stock ownership plan with a total funding of 36.8 million yuan, including 18.4 million yuan from employee contributions and 18.4 million yuan from the company's incentive fund[185] Risk Management and Compliance - The company faced potential market risks due to demand fluctuations post-COVID-19 and policy risks from tightening regulations on real estate financing[138] - The company has committed to reducing and standardizing related party transactions, ensuring compliance with legal procedures and protecting shareholder rights[158] - The company has established measures to mitigate the dilution of immediate returns from the major asset restructuring[164] - The company has committed to fair and transparent practices in any unavoidable related party transactions, adhering to legal procedures[163] Strategic Partnerships and Collaborations - The company has accelerated development through strategic partnerships in big data, e-commerce, and home improvement sectors[58] - The company emphasizes external cooperation to introduce quality strategic resources, aiming to create more value for consumers and agents while enhancing operational performance and brand value[137] Asset Management and Investments - The company has completed a major asset restructuring, raising funds through the issuance of shares, with a stake of 84.44% involved in the transaction[161] - The company has established several new subsidiaries to expand market presence and enhance performance, including companies in Shenzhen, Dongguan, and Nanjing[123] - The company has committed to not transferring benefits to other entities or individuals under unfair conditions during the major asset restructuring[162]

我爱我家控股集团股份有限公司 2021 年第一季度报告 2021 年 04 月 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司所有董事均已出席了审议本次季报的董事会会议。 公司负责人谢勇、主管会计工作负责人及会计机构负责人(会计主管人员)何洋声明： 保证季度报告中财务报表的真实、准确、完整。 2 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 上年同期 | 本报告期比上 年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 2,932,412,468.94 | 1,276,229,467.38 | 129.77% | | 归属于上市公司股东的净利润（元） | 172,003,145.75 | -163,351,220.44 | 205.30% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 168,670,337.63 | -166,338,902.0 ...