Financial Performance - The company's operating revenue for 2024 was ¥489,555,332.19, representing a 38.98% increase compared to ¥352,249,483.63 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥47,698,354.96, a decrease of 172.18% from ¥66,085,698.17 in 2023[6]. - The net cash flow from operating activities improved by 95.04%, reaching -¥14,788,756.20 in 2024 compared to -¥298,416,500.50 in 2023[6]. - The total assets at the end of 2024 were ¥2,225,130,021.81, a decrease of 5.66% from ¥2,358,735,780.35 at the end of 2023[6]. - The company reported a weighted average return on equity of -2.92% for 2024, down from 3.97% in 2023[6]. - In 2024, the company achieved operating revenue of CNY 489,555,332.19, an increase of 38.98% year-on-year, while the net profit attributable to shareholders was CNY -47,698,354.96, a decline of 172.18%[43]. - The company's self-operated real estate business generated revenue of CNY 14,863,198.10, while rental income amounted to CNY 36,324,183.48 in 2024[44]. - The revenue from the recycling of waste lead-acid batteries was RMB 428,540,384.01, accounting for 87.54% of total revenue, with an 83.68% year-on-year increase[53]. - The company's revenue from new energy battery sales decreased by 61.04% to RMB 5,338,077.78[53]. - The company's real estate sales volume decreased by 75.21% year-over-year, totaling 801.54 square meters in 2024 compared to 3,233.26 square meters in 2023[55]. - The company's revenue from real estate sales dropped by 73.82% year-over-year, amounting to 8,615,082.55 yuan in 2024, down from 32,901,160.55 yuan in 2023[60]. Business Operations and Strategy - The company has undergone several changes in its main business operations since its listing in 1994, including real estate development and high-tech product production[16]. - The company is focusing on real estate development, with a strategic emphasis on the Dongguan market and several cooperative projects in the region[27]. - The company is exploring new industries and potential acquisition targets to enhance its business model amid market changes[27]. - The company has a total of 10 real estate cooperative projects, primarily located in the Dongguan area, to strengthen its market presence[29]. - The company has implemented promotional strategies to boost sales in its remaining inventory, particularly in the Di Ting Shan project[27]. - The company is actively exploring transformation paths to overcome development bottlenecks and has accelerated its transition efforts during the reporting period[42]. - The company plans to enhance its core competitiveness by strengthening collaborations with industry benchmark enterprises and expanding its project portfolio[42]. - The company is focusing on optimizing coal mine assets and enhancing safety management, with no accidents reported during the period[49]. - The company is actively exploring new business opportunities in metal smelting and coal mining sectors to enhance profitability[151]. Risk Management - The company emphasizes the importance of understanding the risks associated with external economic uncertainties, policy risks, and market risks[3]. - The company acknowledges the potential impact of macroeconomic risks on its future business plans and operations[3]. - The company faces macroeconomic risks due to global economic slowdown and geopolitical instability, which may impact housing demand[121]. - The company is exposed to policy risks related to real estate regulation and environmental protection, which could affect the supply of waste batteries[122]. - The company acknowledges market risks from commodity price fluctuations and plans to strengthen pricing and cost control measures[127]. - The company is addressing commercial credit risks by conducting thorough credit investigations of trading partners and improving contract management[125]. Corporate Governance - The company has established a complete and clear internal governance structure, complying with relevant laws and regulations[134]. - The company maintains independence from its controlling shareholders in business, personnel, assets, institutions, and finance, achieving a "five separations" model[136]. - The current board members and senior management have extensive experience, with the chairman serving since May 2007 and the finance director since August 2021[140]. - The company has a structured governance framework involving the shareholders' meeting, board of directors, supervisory board, and management, ensuring clear responsibilities and effective operations[165]. - The company’s financial performance and strategic direction are closely monitored by its board and supervisory committee, reflecting a commitment to transparency and accountability[144]. - The company has not faced any objections from directors regarding company matters during the reporting period[149]. - The board is committed to maintaining compliance with laws and regulations while protecting shareholder interests[150]. Environmental Compliance - The company’s subsidiary, Yingde Xinyu, is classified as a key pollutant discharge unit and adheres to strict environmental regulations[173]. - Yingde Xinyu has obtained multiple hazardous waste operation permits, with the latest valid until December 25, 2027[173]. - The company has implemented measures to ensure compliance with environmental protection laws during its production processes[173]. - The company’s atmospheric and water environmental risk levels are classified as general, indicating a low risk for both categories[177]. - The company has a comprehensive environmental risk assessment process in place, categorizing risks based on the quantity of hazardous materials and their sensitivity[177]. - The company conducts monthly monitoring of various pollutants at wastewater discharge points, including pH, chemical oxygen demand, and total nitrogen[184]. - The company has established a groundwater monitoring data management system to ensure effective management and timely reporting of monitoring data[185]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[188]. Shareholder Engagement - The company plans to implement a three-year shareholder return plan from 2024 to 2026[137]. - The annual shareholders' meeting had a participation rate of 23.13% and approved multiple resolutions, including the 2023 profit distribution plan[137]. - The company held an online annual performance briefing for 2023, discussing key operational metrics and addressing investor concerns regarding business performance and new project developments[130]. - Investors inquired about the company's main business operations and stock price trends during multiple communication sessions throughout 2024[131]. - The company is actively engaging with investors to discuss stock price situations and overall business conditions, reflecting a commitment to transparency[131]. Financial Management - The company has a cash dividend policy that specifies a distribution of 0.5 yuan per 10 shares, amounting to a total cash dividend of approximately 31,914,030.20 yuan (including tax) based on a total share capital of 638,280,604 shares[162]. - The cash dividend distribution accounts for 100% of the total profit distribution amount, with the available profit for distribution being 101,591,724.66 yuan[160]. - The company has not identified any significant internal control deficiencies during the reporting period, indicating effective internal control operations[165]. - The company has established a competitive and fair compensation system that aligns with its strategic development goals[156]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.388 million CNY[145]. - The company has a structured remuneration policy based on employee salary standards, with monthly base pay and year-end assessments determining annual income[145]. Project Developments - The company has ongoing projects, including a new coal mine with an investment of CNY 3,270,887.84, expected to commence construction in October 2023[85]. - The company has initiated a coal mine expansion project with an annual production target of 450,000 tons[117]. - The company plans to acquire approximately 60% of Bochuang Intelligent Equipment Co., Ltd. to transition from traditional real estate to the equipment manufacturing sector, aiming for new profit growth points[119]. - The real estate business will focus on selling the Yongya Tai project and accelerating the liquidation of the remaining units in the Diting Mountain Garden project[120].

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-016 东莞宏远工业区股份有限公司 关于筹划重大资产重组的进展公告 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。 一、交易概述 截至本公告披露日，本次交易尚处于筹划阶段，所涉及的审计、 评估等尽职调查工作尚未最终完成，交易相关方尚未签署正式协议， 具体交易方案仍需进一步论证和协商，并需按照相关法律、法规及公 司章程的规定履行必要的决策和审批程序，可能存在交易方案调整或 者交易方案未能通过该等决策、审批程序的风险。 公司于 2025 年 1 月 3 日披露 关于筹划重大资产重组暨签署<股 份转让之意向协议>的提示性公告》。公司拟以支付现金方式收购博 创智能装备股份有限公司（以下简称"标的公司"、"博创智能"） 约 60%股份。经初步测算，本次交易预计将构成 上市公司重大资产 重组管理办法》规定的重大资产重组，本次交易不涉及发行股份，不 构成关联交易，也不会导致公司控制权的变更。如交易达成和完成， 标的公司将成为公司的控股子公司。 二、交易进展情况 1.2025 年 1 月 23 日、2025 年 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-015 东莞宏远工业区股份有限公司 关于签署股份转让意向协议之补充协议 暨筹划重大资产重组的进展公告 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。 一、 交易概述 1.公司拟以支付现金方式收购博创智能装备股份有限公司 以下 简称 标的公司"）约 60%股份。本次交易完成后，标的公司将成为 公司的控股子公司。 公司于 2025 年 1 月 2 日召开第十一届董事会第十三次会议，审 议通过了 关于筹划重大资产重组暨签署<股份转让之意向协议>的议 案》，交易相关方于 2025 年 1 月 2 日签订了 股份转让之意向协议》 以下简称 意向协议"）。 具体内容详见公司于 2025 年 1 月 3 日披露的 关于筹划重大资 产重组暨签署<股份转让之意向协议>的提示性公告》。 2.经初步测算，本次交易预计将构成 上市公司重大资产重组管 理办法》规定的重大资产重组。本次交易不涉及发行股份，不构成关 联交易，也不会导致公司控制权的变更。 二、 交易进展情况 1.2025 年 1 月 23 日、2025 年 2 ...

会议审议以下议案： 证券代码：000573 证券简称：粤宏远A 公告编号：2025-014 东莞宏远工业区股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 《关于签署博创智能装备股份有限公司股份转让意向协议之补 充协议的议案》 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 一、董事会会议召开情况 东莞宏远工业区股份有限公司第十一届董事会第十五次会议于 2025 年 3 月 21 日在东莞市南城街道宏远大厦 16 楼会议室以现场加 通讯方式召开，此次临时会议通知于 2025 年 3 月 19 日以书面方式发 出，会议应出席的董事 6 人，实际出席会议的董事 6 人（其中，独立 董事高香林以通讯方式出席），会议由公司董事长周明轩先生主持。 本次会议的召开符合公司法和公司章程的规定。 二、董事会会议审议情况 东莞宏远工业区股份有限公司董事会 2025 年 3 月 21 日 1 / 1 以上议案具体详情请见与本公告同期披露于巨潮资讯网的《关于 签署股份转让意向协议之补充协议暨筹划重大资产重组的进展公告》。 三、备查文件 经与会 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-013 3.公司于 2025 年 1 月 23 日披露了《2024 年度业绩预告》，预 计 2024 年度归属于上市公司股东的净利润为亏损-6800 万元至-4500 万元，此为初步测算，公司 2024 年度业绩具体财务数据请以公司未 来实际披露的经审计的 2024 年度报告为准。 东莞宏远工业区股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况介绍 本公司股票（证券简称：粤宏远 A；证券代码：000573）交易价 格连续两个交易日内（2025 年 2 月 24 日、2 月 25 日）收盘价格涨幅 偏离值累计偏离超过 20%。根据深交所有关规定，公司股票属于异常 波动情形。 二、公司关注、核实情况的说明 针对公司股票交易出现异常波动的情形，公司董事会通过电子通 讯、书面问询等方式，对公司董事、监事、高级管理人员及公司控股 股东广东宏远集团有限公司就各项情况进行核实，具体说明如下： 1.公司于 2025 年 1 月 3 日披露了《关于筹划重 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-012 东莞宏远工业区股份有限公司 关于筹划重大资产重组的进展公告 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。 一、 本次交易概述 1.公司拟以支付现金方式收购博创智能装备股份有限公司（ 以下简称（ 标的 公司"）约 60%股份。本次交易完成后，标的公司将成为公司的控股子公司。 公司于 2025 年 1 月 2 日召开第十一届董事会第十三次会议，审议通过了（ 关 于筹划重大资产重组暨签署<股份转让之意向协议>的议案》，交易相关方于 2025 年 1 月 2 日签订了 股份转让之意向协议》 以下简称 意向协议"）。 具体内容详见公司于 2025 年 1 月 3 日披露的 关于筹划重大资产重组暨签 署<股份转让之意向协议>的提示性公告》。 2.经初步测算，本次交易预计将构成（ 上市公司重大资产重组管理办法》规 定的重大资产重组。本次交易不涉及发行股份，不构成关联交易，也不会导致公 司控制权的变更。 二、 本次交易进展情况 特此公告。 东莞宏远工业区股份有限公司董事会 1.2025 年 1 月 2 ...

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。 特别提示：本次股东大会没有出现否决提案的情形、不涉及变更以往股东大会已 通过的决议。无新增、无变更议案。 证券代码：000573 证券简称：粤宏远 A 公告编号：2025-011 东莞宏远工业区股份有限公司 2025 年第一次临时股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 现场会议时间:2025 年 2 月 7 日 14：30 开始；网络投票时间：通过深交所交易系 统进行投票的时间为 2025 年 2 月 7 日 09:15—09:25,09:30—11:30 和 13:00—15:00； 通过深交所互联网投票系统投票时间为 2025 年 2 月 7 日 09:15 至 15:00。 2.现场会议地点：广东省东莞市南城宏远路 1 号宏远大厦十四楼宏远房地产公司 会议室 3.召开方式：现场投票加网络投票相结合。 4.召集人：公司董事会 5.主持人：周明轩董事长 6.本次股东大会的召开符合《公司法》、《深交所股票上市规则》和《公司章程》 的有关规定。 （二）会议的出席情况 出席现场会 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-010 东莞宏远工业区股份有限公司 股票交易异常波动公告 公司于 2025 年 1 月 23 日披露了《关于筹划重大资产重组的进展 公告》，截至该公告披露日，交易对方已将其持有的标的公司 30%股 份质押给本公司并办理完毕 30%股份相关质押登记手续，公司已按照 意向协议的约定向交易对方指定账户支付了人民币 1.3 亿元作为本 次交易之诚意金。 公司已组织各中介机构积极开展对标的公司的尽职调查以及审 计、评估等工作，并就上述重大资产重组事项同各相关方持续沟通协 商，目前交易相关方尚未签署正式协议，重组事项正在推进。 2.公司于 2025 年 1 月 22 日披露了《关于转让贵州宏途鑫业矿业 有限公司股权及债权的公告》，贵州聚祥购买和受让本公司及全资下 属公司东莞宏泰所持有的宏途鑫业 100%股权及公司应收宏途鑫业的 全部债权，该事项将由 2025 年 2 月 7 日召开的 2025 年第一次临时股 东大会审议。 3.公司于 2025 年 1 月 23 日披露了《2024 年度业绩预告》，预 计 2024 年度归属于上市公司股东的净利润为亏损-6 ...

Financial Performance Forecast - The company expects a net profit for 2024 to be in the range of -68 million to -45 million CNY, compared to a profit of 66.08 million CNY in the same period last year, representing a decline of 202.90% to 168.09%[4] - The net profit after deducting non-recurring gains and losses is projected to be between -67.4 million and -44.4 million CNY, compared to a loss of 63.43 million CNY in the previous year, indicating a change of -6.26% to +30.00%[4] - The basic earnings per share are expected to be between -0.1065 CNY and -0.0705 CNY, down from a profit of 0.1035 CNY per share last year[4] Reasons for Performance Decline - The decline in performance is primarily attributed to low operating income from the real estate business and a year-on-year decrease in investment income[4] Ongoing Projects - The company has ongoing real estate projects, including the Dongguan Qiaotou Diting Mountain Garden, while the Dongguan Nancheng Times International Yongya Terrace project has not yet launched sales[4] Communication with Auditors - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties[3] Preliminary Estimates - The company warns that the performance data is a preliminary estimate and the actual financial data will be disclosed in the future annual report[6]

一、董事会会议召开情况 东莞宏远工业区股份有限公司第十一届董事会第十四次会议于 2025 年 1 月 20 日在东莞市南城街道宏远大厦 16 楼会议室召开，此 次临时会议通知于 2025 年 1 月 17 日以书面方式发出，会议应出席的 董事 6 人，实际出席会议的董事 6 人，会议由公司董事长周明轩先生 主持。本次会议的召开符合公司法和公司章程的规定。 证券代码：000573 证券简称：粤宏远A 公告编号：2025-005 东莞宏远工业区股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 二、董事会会议审议情况 会议审议通过了以下议案： 1.关于转让子公司贵州宏途鑫业矿业有限公司股权及债权事项 的议案 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 议案具体详情请见与本公告同期披露于《中国证券报》《证券时 报》、巨潮资讯网的《关于转让贵州宏途鑫业矿业有限公司股权及债 权的公告》。 2.关于召开 2025 年第一次临时股东大会通知的议案 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 董事会决议于 2025 ...