证券代码：000573 证券简称：粤宏远A 公告编号：2024-003 东莞宏远工业区股份有限公司监事会决议公告 本公司及监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。 一、监事会会议召开情况 表决结果：5 票同意，0 票反对，0 票弃权。议案获得通过。 议案具体内容请见与本公告同期披露于巨潮资讯网的本公司《关于公司使 用自有闲置资金委托理财的公告》。 三、备查文件 经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 东莞宏远工业区股份有限公司监事会 2024 年 3 月 15 日 1 东莞宏远工业区股份有限公司第十一届监事会第五次会议于 2024 年 3 月 15 日在东莞市南城宏远大厦 16 楼公司会议室以现场方式召开，此次临时会议通 知于 2024 年 3 月 14 日以书面方式发出，会议应出席的监事人数 5 名，实际出席 会议的监事人数 5 名，会议由监事会主席覃剑宇主持，本次监事会会议的召开符 合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了以下议案： 《关于公司使用自有闲置资金进行委托理财的议案》 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2024-004 东莞宏远工业区股份有限公司 2.投资金额及投资期限 自本次董事会会议审议通过之日起十二月内，公司使用合计发生 额不超过人民币 8 亿元的自有闲置资金进行委托理财，期限内任一时 点的交易金额（含前述投资的收益进行再投资的相关金额）不超过额 度。在前述额度内，金额可滚动使用，单笔委托理财所投资产品最长 期限不超过十二个月。 1 关于公司使用自有闲置资金进行委托理财的公告 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。 东莞宏远工业区股份有限公司（以下简称"公司"）第十一届董 事会第六次会议于 2024 年 3 月 15 日召开，会议审议通过了《关于公 司使用自有闲置资金进行委托理财的议案》，同意公司在风险可控的 前提下，以提高资金使用效益、增加现金资产收益为原则，拟使用合 计不超过人民币 8 亿元的自有闲置资金进行低风险的委托理财业务， 期限自本次董事会会议审议通过之日起十二个月内有效。 一、委托理财情况概述 1.投资目的 在不影响公司正常经营及投资风险可控的前提下，使用部分自有 闲置资金进 ...

东莞宏远工业区股份有限公司（以下简称"公司"或"本公司"） 全资子公司广东宏远投资有限公司（以下简称"宏远投资"）于 2023 年 12 月 18 日收到其参股公司东莞市中万信远房地产有限公司（以下 简称"中万信远"或"项目公司"）的通知，中万信远于近日办理完 成项目公司减资及工商变更登记，相关事项情况如下： 一、项目公司概述 证券代码：000573 证券简称：粤宏远 A 公告编号：2023-039 东莞宏远工业区股份有限公司 关于全资子公司的参股公司减少注册资本的自愿性信息披露公告 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。 中万信远公司依据《公司法》及其公司章程、《项目合作协议书》 的规定，经其股东会决议同意并履行相关程序，将注册资本从 75000 万元变更至 1000 万元人民币。本次减资，项目公司各股东按持股比 例同步减资，各股东持股比例保持不变，其中，宏远投资公司由出资 注册资本金 7500 万元降至 100 万元，减资前后持股比例维持 10%不变。 本次项目公司减资事项由其股东会决议通过。宏远投资公司对应 减资额在子公司审批范围内，本事项无导致 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥97,550,131.76, a decrease of 76.17% compared to the same period last year[5] - The net profit attributable to shareholders was -¥71,455,232.80, representing a decline of 335.93% year-on-year[5] - The basic earnings per share for the period was -¥0.1119, down 335.58% from the previous year[5] - Total operating revenue for the first nine months of 2023 was CNY 272,077,292.52, a decrease of 64.19% compared to CNY 759,864,320.01 in the same period of 2022[10] - Operating profit for the first nine months of 2023 was CNY -35,273,293.89, a decline of 181.77% from CNY 43,138,781.69 in the previous year[10] - Net profit for the first nine months of 2023 was CNY -71,968,298.16, representing a decrease of 273.53% compared to CNY 41,473,071.21 in 2022[10] - The net profit for Q3 2023 was -71,968,298.16 CNY, compared to a net profit of 41,473,071.21 CNY in Q3 2022, indicating a significant decline[40] - Operating profit for Q3 2023 was -35,273,293.89 CNY, down from 43,138,781.69 CNY in the same period last year[40] - The company reported a basic and diluted earnings per share of -0.1070, down from 0.0729 in the previous year[41] - Total comprehensive income for Q3 2023 was -71,866,298.16 CNY, compared to 41,412,821.21 CNY in Q3 2022[41] Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of -¥291,709,031.68, a decline of 154.41% compared to the same period last year[5] - Cash flow from investment activities showed a net inflow of CNY 189,313,274.77, a significant increase of 919.88% from CNY -23,090,351.04 in the previous year[10] - Cash flow from financing activities showed a net outflow of CNY 22,423,212.79, a decrease of 34.57% compared to CNY -34,270,929.57 in the same period of 2022[10] - As of September 30, 2023, the company's cash and cash equivalents amounted to approximately 219.79 million yuan, a decrease from 339.05 million yuan at the beginning of the year[35] - The cash and cash equivalents at the end of the period stood at 182,940,175.78 CNY, down from 253,599,498.26 CNY at the end of Q3 2022[43] Liabilities and Equity - Total assets as of September 30, 2023, amounted to ¥2,409,927,992.03, a decrease of 5.89% from the end of the previous year[5] - The company’s total liabilities increased by 57.76% with long-term borrowings reaching ¥134,100,000.00[9] - Total liabilities amounted to CNY 887,445,132.95, down from CNY 915,837,168.37, indicating a reduction of about 3.0%[37] - Total equity attributable to shareholders decreased to CNY 1,535,643,349.56 from CNY 1,654,927,683.96, reflecting a decline of approximately 7.2%[37] Tax and Expenses - The company reported a 138.59% increase in other current assets, totaling ¥23,076,732.78, mainly due to increased deductible input tax[9] - The company experienced a 423.30% increase in taxes paid, amounting to ¥239,531,031.93, primarily due to land value tax payments[9] - The company recorded a 148.06% increase in taxes and surcharges, totaling CNY 39,254,354.63, primarily due to increased land value tax for the Diting Mountain project[10] - The company incurred financial expenses of 6,139,868.04 CNY, down from 9,341,990.74 CNY in the same quarter last year[40] - Research and development expenses were reported as CNY 1,113,087.49, a 100% decrease due to no expenditures in this area during the period[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,378[12] - Guangdong Hongyuan Group Co., Ltd. holds 19.95% of shares, totaling 127,359,707 shares, with 101,820,000 shares pledged[12] - Dongguan Zhenxing Industrial Development Co., Ltd. holds 3.10% of shares, totaling 19,780,079 shares[12] - The top ten shareholders do not have any related party relationships among them[13] Legal and Operational Developments - The company has ongoing litigation related to the Kongjiagou Coal Mine, with a claim for 9.5 million RMB in prepayment owed[18] - The company has initiated enforcement actions to recover a contract breach penalty of 3 million RMB from previous litigation[15] - The company has no significant impact on current or future profits from the litigation outcomes[15] - The company established Guizhou Hongtu Xinye Mining Co., Ltd. on July 3, 2023, to manage the mining rights of the Walnut Ping Coal Mine, transitioning it to an independent legal entity[21] - Construction of a new 450,000-ton mine at Walnut Ping Coal Mine commenced on October 24, 2023, with an estimated completion time of 2 to 3 years[21] - The company is pursuing legal action against Liu Xiangyang for unpaid transfer fees totaling 29 million yuan, plus interest and penalties[22][23] Investment Activities - The company invested 10 million yuan in Dongguan Wan Heng Real Estate, acquiring a 10% stake, and increased its investment to 34.5 million yuan in June 2023, maintaining the same ownership percentage[31] - The company agreed to transfer 70% of Guizhou Hongtai Mining Co., Ltd. for 261.446 million yuan, contingent upon acquiring land use rights within five months[32] - As of September 2023, the company received the second installment of 93 million yuan from the transfer agreement, with the total receivable amounting to 131 million yuan[33] Inventory and Current Assets - Inventory increased to CNY 853,896,381.67 from CNY 790,761,291.77, reflecting a rise of approximately 7.9%[36] - Current assets totaled CNY 1,159,077,229.90, a decrease from CNY 1,235,036,210.79, showing a decline of about 6.1%[36] - Non-current assets decreased to CNY 1,250,850,762.13 from CNY 1,325,590,164.04, representing a decline of approximately 5.6%[36] - Accounts receivable increased to 28.1 million yuan as of September 30, 2023, compared to 26.65 million yuan at the beginning of the year[35] - Prepayments decreased to 6.69 million yuan as of September 30, 2023, from 14.46 million yuan at the beginning of the year[35]

Group 1: Fraudulent Activities - Fraudsters have forged the business licenses of Guangdong Hongyuan Investment Co., Ltd., a wholly-owned subsidiary of Dongguan Hongyuan Industrial Zone Co., Ltd., and are using the company's name to conduct illegal activities [1] - The fraudulent websites include but are not limited to: (www.oinihpi.cn), (https://v.hyhs8.com:1888), and (actualizacioncontinua.com) [1] - The company has reported these illegal websites to the relevant authorities and urges investors to remain vigilant [1] Group 2: Official Channels - The designated media for the company's information disclosure are: "Securities Times," "China Securities Journal," and the Giant Tide Information Network (www.cninfo.com.cn) [2] - The official website of Dongguan Hongyuan Industrial Zone Co., Ltd. is (www.winnerway.com.cn), and the subsidiary does not have a dedicated website [2] - Investors are encouraged to use official channels for information and to avoid unverified links, apps, or QR codes [2] Group 3: Investor Warnings - Investors should enhance their ability to identify and judge illegal securities activities and avoid disclosing personal credit information or making suspicious payments [3] - Promises of guaranteed investment returns or risk-free profits should not be trusted [3] - In case of suspected illegal activities using the company's name, investors can contact the company for verification or report to regulatory authorities [3]

编号：2023-003 证券代码：000573 证券简称：粤宏远Ａ 东莞宏远工业区股份有限公司 投资者关系活动记录表 | | □特定对象调研□分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访√业绩说明会 | | 动类别 | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 1.参与投资者网上集体接待日活动的部分投资者 | | | 2.上市公司接待人员： | | 活动参与人员 | 公司董事长、总经理周明轩； | | | 公司董事、财务总监、董秘鄢国根； | | | 证券部经理、证券事务代表朱玉龙；证券部主管李艺荣。 | | 时间 | 2023 年 9 月 19 日 (周二) 下午 15:45~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 形式 | 以网络在线文字问答互动的形式进行交流 | | 交流内容及具 | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | ...

Group 1: Event Details - The company will participate in the "2023 Guangdong Listed Companies Investor Online Reception Day" organized by the Guangdong Securities Regulatory Commission and the Guangdong Listed Companies Association [1] - The event will be held online on September 19, 2023, from 15:45 to 17:00 [1] - Investors can join the interaction through the "Panorama Roadshow" website [1] Group 2: Communication Objectives - The company aims to enhance interaction and communication with investors [1] - During the event, the company will address investor concerns regarding its 2023 semi-annual performance and operational status through online Q&A [1] - The company encourages widespread participation from investors [1] Group 3: Assurance of Information Integrity - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false statements or significant omissions [1]

东莞宏远工业区股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------|----------------------------------------------------------| | | ☑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 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他(请文字说明其他活动内容) | | | | 参与调研的人员: | | | | | 中金银海(香港)私募证券基金总经理兼基金经理雍兴、金鼎 | | | | 资本王美玲、幸福阶乘(香港)基金有限公司投资总监张东晓、 | | | | 山东富通得产业投资有限公司总经理李玉成、每利投资基金副 | | | | 总王靓丽、粤开证券刘小英、首创证券邓继伟、北京资翼卜毅、 | | 活动参与人员 | | 鹏盛会计师事务所(特殊普通合伙)注册会计师合伙人刘小倩、 | | | | 广东荣丰泰投资有限公司郑金鹏、深圳中嘉科技传媒有限 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥174,527,160.76, a decrease of 50.20% compared to ¥350,448,562.50 in the same period last year[20]. - Net profit attributable to shareholders was ¥3,142,566.72, down 80.65% from ¥16,238,110.92 year-on-year[20]. - Basic earnings per share decreased by 80.71% to ¥0.0049 from ¥0.0254 in the same period last year[20]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥3,415,369.48, down 78.81% from ¥16,118,901.76 year-on-year[20]. - The company's performance decline is attributed to reduced sales revenue from commercial housing and recycled lead, as well as fewer investment income recognitions from cooperative real estate projects[34]. - Operating revenue decreased by 50.20% to 174,527,160.76 from 350,448,562.50 primarily due to reduced sales of real estate and recycled lead[56]. - Net profit decreased by 93.19% to 921,401.80 from 13,520,252.57, attributed to lower sales revenue and investment income[56]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥59,857,493.61, a 62.86% increase compared to -¥161,153,331.04 in the previous year[20]. - Total assets at the end of the reporting period were ¥2,500,327,236.18, a decrease of 2.35% from ¥2,560,626,374.83 at the end of the previous year[20]. - Net assets attributable to shareholders decreased by 2.89% to ¥1,607,065,652.36 from ¥1,654,927,683.96 at the end of the previous year[20]. - The net cash flow from investing activities increased significantly by 199.84%, amounting to RMB 57.24 million, up from RMB 19.09 million in the same period last year[53]. - Cash and cash equivalents decreased by 63.91%, totaling RMB -80.41 million, an improvement from RMB -222.79 million in the previous year[54]. - Total liabilities increased by 31.44% to 292,353,486.04 from 222,424,259.57, primarily due to the rise in long-term borrowings[55]. Real Estate Operations - The company’s real estate business primarily focuses on the development and sales of residential properties, with major projects including the Times International in Dongguan and the Hongyuan Business Center in Kunshan[29]. - The company is actively promoting the sale of remaining villas and apartments in the Diting Mountain Garden project, while also advancing the construction of the Times International project[35]. - Revenue from real estate sales dropped by 56.11% to CNY 33,231,657.17, while rental income increased by 5.23% to CNY 18,418,819.95[58]. - The company plans to continue focusing on suitable real estate investment opportunities and actively participate in project cooperation[60]. Environmental and Recycling Initiatives - The recycling of lead-acid batteries is a significant part of the company's operations, with a processing capacity of 137,000 tons per year, including 100,000 tons of waste lead-acid batteries[30]. - The company is expanding into the recycling of used power batteries from new energy vehicles, with project design and feasibility studies currently underway[32]. - The company is committed to improving its environmental practices and ensuring compliance with stricter regulations in the coal mining sector[120]. - The company has implemented measures to treat pollutants, including using a bag filter and a pneumatic desulfurization tower for waste gas treatment[133]. Strategic Developments - The company is focusing on the sustainable development of its real estate business while exploring opportunities for transformation and upgrading in response to macroeconomic conditions[46]. - The company has established Guangdong Hongtu New Energy Co., Ltd. with a registered capital of 5 million yuan, where Hongtu New Materials holds 80% of the shares, focusing on the recycling and utilization of used power batteries for new energy vehicles[103]. - The company is actively pursuing partnerships in the recycling of used power batteries to build a circular economy within the industry[47]. - The company is in the process of transferring coal mining rights related to the Guizhou Hongtai company, with conditions for the transfer being met as of July 19, 2023[43]. Legal and Regulatory Matters - The company is involved in a legal dispute with former shareholders regarding a coal mining rights transfer, with a claimed amount of CNY 3 million (approximately USD 0.46 million) in damages[156]. - The court has ruled that the former shareholders must pay the company a breach of contract compensation of CNY 300 million (approximately USD 46.5 million), but the actual impact on the company's profits remains uncertain[156]. - The company has faced challenges in executing the integration of the Kongjiagou and Walnut Flat coal mines due to non-compliance from former shareholders, impacting operational efficiency[156]. - The company has reported that the integration of the coal mines is critical for maintaining operational continuity and asset security[156]. Corporate Governance - The company has undergone a board restructuring with several new appointments effective April 25, 2023[124]. - The company has renewed the appointments of key management personnel, including the CFO and the board secretary[124]. - The company has emphasized compliance with the Shenzhen Stock Exchange listing rules and the Information Disclosure Management Measures to enhance governance and disclosure quality[161]. - The company has taken corrective actions in response to regulatory warnings, including training on relevant laws and regulations[161].

证券代码：000573 证券简称：粤宏远 A 东莞宏远工业区股份有限公司 2022 年度业绩说明会 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） 1.粤宏远 A 2022 年度业绩说明会采用网络远程方式进行， | | | 面向全体投资者 | | | 2.公司接待人员： | | 活动参与人员 | 公司董事长、总经理周明轩先生； | | | 公司董事、财务总监、董事会秘书鄢国根先生； | | | 公司独立董事祝福冬先生； | | | 证券部经理、证券事务代表朱玉龙；证券部主管李艺荣。 | | 时间 | 2023 年 6 月 28 日 15:00-16:00 | | 地点 | 深圳证券交易所"互动易平台" | | | (http://irm.cninfo.com.cn)"云访谈"栏目 | | 形式 | 以网络在线文字问答互动的形式进行交流 | | | 会议开场，公司董事长、总经理周明轩先 ...