证券代码：000573 证券简称：粤宏远Ａ 公告编号：2023-031 公司出席本次年度业绩说明会的人员有：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；公司其他相关工作人员。若有临时特殊情况， 参会人员或会调整。 东莞宏远工业区股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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")已于 2023 年 4 月 1 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度 报告》及《2022 年年度报告摘要》。为便于广大投资者进一步了解 公司 2022 年度经营情况，公司拟于 2023 年 6 月 28 日(星期三)下午 15:00-16:00 举办 2022 年度网上业绩说明会，本次年度业绩说明会 将通过深圳证券交易所提供的"互动易"平台举行，届时投资者可 登录"互动易"平台（http://irm.cninfo.com.cn）进入"云访谈" 栏目参与本次年度业绩说明会。 2 为充分尊重投资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥90,822,905.24, a decrease of 27.79% compared to ¥125,771,186.52 in the same period last year[5] - Net profit attributable to shareholders was ¥8,408,920.72, representing a significant increase of 233.48% from a loss of ¥6,299,925.21 in the previous year[5] - Basic earnings per share improved to ¥0.0132, a 233.48% increase from a loss of ¥0.0099 per share in the previous year[5] - The total comprehensive income attributable to shareholders was ¥8,499,700.72, a 232.36% increase compared to a loss of ¥6,421,499.21 in the same period last year[9] - Net profit for Q1 2023 was ¥7,277,681.44, a significant recovery from a net loss of ¥7,571,499.81 in Q1 2022[40] - The total comprehensive income for the first quarter was CNY 7,379,681.44, compared to a loss of CNY 7,708,099.81 in the previous period[41] Cash Flow and Liquidity - The net cash flow from operating activities improved by 23.72%, amounting to -¥34,601,698.31 compared to -¥45,358,630.59 in the previous year[5] - Cash flow from operating activities decreased by 37.57% to 95,518,644.48, mainly due to reduced cash from property sales and recycled lead sales[10] - Cash received from tax refunds dropped by 100% to 0, attributed to a decrease in immediate VAT refunds[10] - Cash inflow from operating activities was CNY 123,036,496.09, down 24.4% from CNY 162,963,541.85 in the previous period[42] - The ending cash and cash equivalents balance was CNY 94,352,418.50, down from CNY 367,391,533.87 in the previous period[43] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,595,814,132.78, reflecting a 1.37% increase from ¥2,560,626,374.83 at the end of the previous year[5] - Total liabilities amounted to ¥942,995,244.88, an increase from ¥915,837,168.37, reflecting a rise of 3.0%[37] - The company’s equity attributable to shareholders reached ¥1,663,427,384.68, up from ¥1,654,927,683.96, indicating a growth of 0.4%[37] Investment and Financing Activities - The company's investment income from joint ventures rose significantly by 1317.52% to ¥16,053,057.89, driven by collaboration with Vanke on real estate projects[9] - Cash inflow from investment activities surged by 436.88% to 31,708,128.86, driven by dividends and recovery of shareholder loans related to the Vanke project[10] - Cash outflow for investment activities skyrocketed by 4084.05% to 265,202,082.76, primarily due to increased shareholder loans for the Vanke project[10] - Cash flow from financing activities increased by 539.24% to 54,628,925.23, mainly due to increased bank loans[10] Legal and Regulatory Matters - The company is pursuing legal action against Liu Xiangyang and Mengzhe Xinzai Coal Mine for unpaid transfer fees totaling 29 million yuan, with additional interest and penalties[23] - The court ruled that Liu Xiangyang must pay the company 29 million yuan plus interest of 2.7615 million yuan and overdue payment penalties[23] - The company has faced ongoing litigation related to the Kongjiagou coal mine, with a total debt of 9.5 million yuan owed to Sichuan Weibo due to a contract dispute[18] - The company is awaiting the execution of court rulings and the recovery of funds from various legal disputes, which may affect future cash flow[19] Operational Developments - The company participated in the auction for the mining rights of the Kongjiagou coal mine, winning the bid at a price of 4.9815 million yuan in October 2022[17] - The company successfully integrated the Yong'an coal mine into the Mengzhe Xinzai coal mine, but Liu Xiangyang has only partially paid the initial transfer fee[22] - The company is currently evaluating the Mengzhe Xinzai coal mine's mining rights as part of a strategy to recover debts owed by Liu Xiangyang[25] - The coal mine production capacity of the Guizhou Hongtai Mining Co., Ltd. is 450,000 tons per year, with a mining area of 5.9732 square kilometers[26] Research and Development - Research and development expenses for Q1 2023 were ¥303,861.59, a decrease of 18.1% from ¥371,118.64 in Q1 2022[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,462[12] - The board proposed to authorize the issuance of stock to specific investors for a total financing amount not exceeding 300 million yuan, representing no more than 20% of the net assets at the end of the previous year[33]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, based on a total of 638,280,604 shares [4]. - The company's operating revenue for 2022 was ¥947,381,778.01, a decrease of 21.81% compared to ¥1,211,711,620.31 in 2021 [17]. - The net profit attributable to shareholders for 2022 was ¥41,552,025.96, down 70.45% from ¥140,619,189.57 in 2021 [17]. - The basic earnings per share for 2022 was ¥0.0651, a decrease of 70.45% from ¥0.2203 in 2021 [17]. - The total comprehensive income attributable to the parent company was CNY 41,389,775.96, down 70.61% year-on-year [71]. - The company’s gross margin for the recycling of waste lead-acid batteries was -0.78%, reflecting a slight decrease compared to the previous year [52]. - The company reported a significant decrease in total profit, down 80.58% to CNY 36,008,876.07, largely due to lower sales profits from real estate projects [71]. - The cash dividend distribution accounted for 100% of the total profit distribution amount [185]. Business Operations and Strategy - The company has undergone several changes in its main business operations since its listing, including real estate development and high-tech product production [16]. - The company has a history of diversifying its business, including ventures into bio-pharmaceuticals and renewable resources [16]. - The company is actively expanding its land reserves, with a total land area of 27.52 million square meters and a total building area of 106.94 million square meters across various projects [33]. - The company is focusing on risk management and has been cautiously expanding quality cooperative projects despite the market downturn [31]. - The company is actively seeking diversification and innovation while solidifying its core business [47]. - The company is exploring investment opportunities in the recycling of new energy vehicle batteries and related environmental governance projects [42]. - The company is committed to enhancing its operational efficiency through automation in the processing of lead-acid battery waste [28]. - The company is focused on maintaining effective management of new projects and adapting to policy and market changes to accelerate project implementation [150]. Market and Economic Conditions - The company emphasizes the importance of understanding the risks associated with external economic uncertainties, policy risks, and market risks [3]. - In 2022, the real estate market in Dongguan saw a significant decline, with new housing online signing sales totaling approximately 343.85 million square meters, a year-on-year decrease of 32.74% [31]. - Major risks include macroeconomic uncertainty, industry policy risks, and market risks, with a focus on the impact of global economic downturns and regulatory changes in the real estate sector [147]. - The company anticipates that the real estate market in the Greater Bay Area will continue to have significant development potential despite current economic uncertainties [142]. Financial Management and Governance - The company has established a comprehensive risk management system for its commodity futures hedging activities [91]. - The company has a strong management team with extensive experience, including Chairman Zhou Mingxuan, who has been with the company since 1995 [162]. - The company has established a sound internal management and control system in accordance with relevant laws and regulations since its listing [193]. - The company has maintained a stable management structure with key personnel in place for effective decision-making [166]. - The company has a cash dividend policy that specifies a minimum distribution of 40% of profits during the mature stage of development, with a proposed cash dividend of 0.8 yuan per share, totaling approximately 51,062,448.32 yuan [185]. Environmental and Regulatory Compliance - The company adheres to strict environmental standards during production, including compliance with various pollution control laws [196]. - The company has implemented measures to ensure emissions remain within the permitted limits, demonstrating commitment to environmental standards [199]. - The hazardous waste operating license was first obtained in May 2016 and has been renewed multiple times, reflecting ongoing compliance and operational capability [197]. - The company is actively involved in the recycling of non-ferrous metals, contributing to sustainable waste management practices [200]. Subsidiaries and Investments - The company established two new subsidiaries in 2022, including Guangdong Hongyuan New Materials Technology Co., Ltd. and Guangdong Hongyuan Ecological Environment Technology Co., Ltd. [59][60]. - The company’s subsidiary, Yingde Xinyu Company, specializes in recycling lead waste and has all necessary permits for its operations [118]. - The company is in the process of transferring 70% of its stake in Guizhou Hongtai, which is expected to positively impact its financial status [47]. - The company’s subsidiary, Guizhou Hongtai Mining Co., is involved in coal mining and sales, with total assets of CNY 156,901,968.66 [103]. Research and Development - The company is committed to ongoing research and development of new products and technologies to maintain competitive advantage [158]. - A new technology for lead recycling is under development, with an expected launch in Q3 2023, which could improve efficiency by 30% [1]. - The company plans to establish a demonstration line for the tiered utilization and dismantling of power batteries in the new energy vehicle sector [145]. Shareholder Engagement and Meetings - The annual shareholders meeting had a participation rate of 23.22% on May 10, 2022, where key resolutions included the approval of the 2021 annual financial report and profit distribution plan [158]. - The first extraordinary shareholders meeting in 2022 had a participation rate of 23.21% on August 22, 2022, approving a capital increase and financial support for Dongguan Wan Heng Real Estate Co., Ltd. [158]. - The second extraordinary shareholders meeting in 2022 had a participation rate of 23.12% on November 24, 2022, approving the transfer of equity and debt of Guizhou Hongtai Mining Co., Ltd. [158].

Group 1: Company Projects and Strategy - The company currently has multiple ongoing or planned real estate projects, including the Di Ting Shan, Kunshan Huqiao, and Times International projects. Future development strategies will be adjusted based on the progress of these projects and land acquisition needs [2][3] - The company is primarily focused on real estate but has explored development in the coal industry in recent years. It continues to seek suitable development opportunities while maintaining its core real estate business [3] Group 2: Shareholder and Business Information - The controlling shareholder, Hongyuan Group, is involved in various sectors, including sports, pharmaceuticals, electronics, and import-export businesses [3] - A shareholder requested to view the list of the top ten shareholders and their shareholding information as of July 15, 2016. The company agreed to provide this information after verifying the shareholder's identity and signing a confidentiality agreement [3]

编号：2016-003 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 | --- | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------|--------------------------------------------------------------| | | | | | | 投资者关系活动 | ☑ 特定对象调研 | □ 分析师会议 | | | 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 （ ） | | | 参与单位名称及 | 上海腾云资产管理有限公司 付慧杰； | | | | 人员姓名 | 浙商证券研究所 郭毅。 | | | | 时间 | 2016 年 7 月 1 日上午 | 10:00-11:00 | | | 地点 | 上市公司办公地 | | | | 上市公司 ...

编号：2016-001 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 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | ☑ 特定对象调研 | □ 分析师会议 | | 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 （ ） | | | 参与单位名称及 | 广发证券 陈植良、邹晨； | | | 人员姓名 | | 东莞市恒通喷涂制品有限公司 韦成中； | | | 刘任喜、陈志华、李圳杰。 | | | 时间 | 2016 年 1 月 4 日下午 | 15:30-16:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 公司副总经理、董事会秘书鄢国根； | | | 员姓名 | | 证券部副经理、证 ...

Group 1: Company Ownership and Structure - The controlling shareholder of the company is Guangdong Hongyuan Group Co., Ltd., which holds 16.52% of the shares [2] - The actual controller of the company is Mr. Chen Lin, and the group has subsidiaries in pharmaceuticals, electronics, and trade services [2] - Currently, there are no plans or notifications regarding asset injections from the controlling shareholder [2] Group 2: Financial Performance and Challenges - The company reported a loss in 2015 due to a limited number of sellable properties and delays in the completion of the Kangcheng Holiday project, which affected revenue recognition [3] - The coal mining and sales business also faced challenges due to low coal prices and the suspension of the Taoping coal mine, leading to unsatisfactory revenue [3] - An investment loss of approximately 1.8 million was recognized due to the acquisition of a 20% stake in Suzhou Tianjun Financial Service Industrial Park Co., Ltd., which increased the holding to 70% [3] Group 3: Future Outlook and Strategy - The company aims to refine its real estate business while exploring opportunities for transformation and development in other industries [3] - The management is optimistic about turning profits in 2016, as indicated by the first quarter performance [3] - Future development directions will align with national industrial policies, and the company will pay attention to relevant project opportunities [3]

Group 1: Real Estate Development - The company is currently involved in several construction projects, including Di Ting Shan, Kunshan Hua Qiao, and Times International, and will adjust its development strategy based on project progress and land reserve needs [2][3] - The company has a stable operation in its industrial park development business, primarily focusing on factory leasing [3] Group 2: Business Transformation and Strategy - The company has been exploring transformation opportunities, initially in the coal industry, while continuing to focus on its real estate business and seeking other suitable development opportunities [3] - The controlling shareholder, Hongyuan Group, holds approximately 16.52% of the company's shares and operates in various sectors, including sports, pharmaceuticals, electronics, and import-export [3] Group 3: Corporate Governance - The company's board consists of 5 members, including 2 independent directors; among the non-independent directors, 1 serves as the CFO and another as the General Manager; there are also 2 deputy general managers, with 1 serving as the board secretary [3]

编号：2020-001 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 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | R | 特定对象调研 □分析师会议 | | 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 | | | 参与单位名称及 | | 深圳市前海美银互联基金管理有限公司 高德良、邵钊伦、罗勇。 | | 人员姓名 | | | | 时间 | 2020 年 6 月 23 | 日下午约 15:00-16:00 | | 地点 | 东莞市南城区宏远大厦 | 16 楼东莞宏远工业区股份有限公司会议室 | | 上市公司接待人 | 公司董事、董事会秘书鄢国根； | | | 员姓名 | | 证券部副经理、证券事务代表朱玉龙；证券部主管李艺荣。 | | ...

编号：2018-001 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 | --- | --- | --- | |----------------|-------------------------|-----------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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（媒体记者电子邮件书面采访） | | 参与单位名称及 | | 《证券日报》南方总部新闻中心记者王晓悦 | | 人员姓名 | | | | 时间 | 2018 年 6 月 20 | 日 | | 地点 | 通。 | 非现场调研，通过公司投资者关系电子邮件 0573@21cn.com 书面沟 | | 上市公司接待人 | | 公司副总经理、董事会秘书鄢国根； | | 员姓名 | | 证券部副经理、证券事务代表朱玉龙；证券事务助理李艺荣。 | | ...