东莞宏远工业区股份有限公司 部分制度修订或更新制定的说明 2 | 附表： | | --- | | 序 | 原条款 | 修改后条款 | | --- | --- | --- | | 号 | | | | 一 | 修订《审计委员会年报工作制度》 | | | 1 | 标题：审计委员会年报工作制度 | 标题：审计与风险管理委员会年报工作制度 | | | | 注：正文中"审计委员会"均改为"审计与风险管理委员会" | | | 第四条 （删除） | 第四条 在会计年度结束后三十日内，审计与风险管理委员会与 | | | 第五条 在会计年度结束后 | 审计机构协商确定前一年年度财务报告审计工作的时间安排。 | | 2 | 十日内，审计委员会与审计机构 | | | | 协商确定前一年年度财务报告审 | | | | 计工作的时间安排。 | | | | 第六条 审计委员会督促会 | 第五条 审计与风险管理委员会应督促会计师事务所在约定时限 | | 3 | 计师事务所在约定时限内提交审 | 内提交审计报告。 | | | 计报告。…… | | | | 第七条 审计委员会应在年 | 第六条 在年审注册会计师进场前，公司总经理或财务总监应向 ...

东莞宏远工业区股份有限公司 舆情管理制度 第一章 总则 第一条 为提高东莞宏远工业区股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理 各类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切 实保护投资者合法权益，根据相关法律法规、规范性文件及《公司章 程》的规定并结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报 道，以及其他组织或个人杜撰、编造、传播的涉及公司的相关虚假信 息； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 常经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票 及其衍生品种交易价格变动的负面舆情。 1 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第 ...

证券代码：000573 证券简称：粤宏远A 公告编号：2024-027 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。 东莞宏远工业区股份有限公司第十一届董事会第十二次会议于 2024 年 12 月 23 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，此次会 议通知于 2024 年 12 月 11 日以书面通讯方式发出，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），会议由周明 轩董事长主持。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 会议审议以下议案： 1、修订《审计委员会年报工作制度》 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 董事会审议通过修订《审计委员会年报工作制度》，同时因应公司现行的《审 计与风险管理委员会议事规则》，原《审计委员会年报工作制度》更名为《审计 与风险管理委员会年报工作制度》。 2、《董事、监事和高级管理人员所持本公司股份及其变动管理制度》 表决结果：6 票同意、0 票反对、0 票弃权； ...

Group 1: Investor Relations Management Principles - The company must adhere to the principle of compliance, ensuring all investor relations activities are conducted in accordance with laws, regulations, and internal rules [22] - The principle of equality mandates that all investors, especially small and medium-sized investors, are given equal opportunities to participate in activities [12][13] - The principle of honesty and integrity emphasizes the importance of maintaining trust and responsibility in investor relations activities [14] Group 2: Objectives of Investor Relations Management - Establish a stable and high-quality investor base to gain long-term market support [14] - Improve corporate governance and enhance the transparency of information disclosure [14] - Foster a management philosophy that respects and serves investors, maximizing overall corporate benefits and shareholder wealth [25] Group 3: Communication Channels and Methods - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [16][40] - Various methods including roadshows, analyst meetings, and investor briefings should be employed to communicate company information and gather feedback [18][42] - The company must ensure that communication methods are convenient for investors and actively work to eliminate barriers to communication [16] Group 4: Responsibilities and Conduct of Personnel - The board secretary is responsible for organizing and coordinating investor relations management activities [45] - All personnel involved in investor relations must maintain confidentiality and avoid disclosing non-public significant information [36][48] - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [49] Group 5: Handling Investor Requests and Feedback - The company is obligated to respond promptly to investor inquiries and requests, ensuring timely and lawful handling of all communications [32] - Investor feedback should be regularly reported to the board and management for consideration [34] - The company must differentiate between promotional materials and media reports to maintain the integrity of information dissemination [33]

证券代码：000573 证券简称：粤宏远 A 公告编号：2024-026 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 3.近期公司经营情况及内外部经营环境未发生或未预计将要发 生重大变化； 4.公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，或处于筹划阶段的重大事项。 5.股票异常波动期间控股股东、实际控制人不存在买卖公司股票 的情形。 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据深交所《股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、 商谈、意向、协议等；董事会也未获悉本公司有根据深交所《股票上 市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生 品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要 更正、补充之处。 四、风险提示 本公司股票（证券简称：粤宏远 A；证券代码：000573）交易价 格连续三个交易日内（2024 年 11 月 20 日、11 月 21 日、11 月 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥159,102,389.46, an increase of 63.10% compared to the same period last year[2] - Net profit attributable to shareholders was -¥32,066,281.20, a decrease of 55.12% year-on-year[2] - The company's operating revenue for the first nine months of 2024 reached CNY 416,825,947.97, a 53.20% increase compared to CNY 272,077,292.52 in the same period of 2023, primarily driven by increased sales of recycled lead[6] - The net profit for the first nine months of 2024 was a loss of CNY 40,048,798.01, an improvement of 44.35% from a loss of CNY 71,968,298.16 in the same period of 2023, attributed to increased sales profits from the recycled lead project and a decrease in deferred income tax expenses[6] - The total comprehensive income for the current period was approximately -$40.05 million, an improvement from -$71.87 million in the previous period[25] Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of -¥8,670,380.26, an improvement of 97.03% compared to the previous year[2] - Cash and cash equivalents at the end of the period totaled CNY 349,438,348.77, reflecting a 91.01% increase from CNY 182,940,175.78 in the previous year, mainly due to the refund of overpaid corporate income tax[6] - The net increase in cash and cash equivalents was 120,074,661.55, contrasting with a decrease of -124,818,969.70 in the previous year[27] - Cash and cash equivalents increased significantly to 386.64 million yuan from 257.20 million yuan, indicating improved liquidity[21] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥2,198,780,576.37, down 6.78% from the end of the previous year[2] - Total liabilities decreased to 597.92 million yuan from 681.18 million yuan, indicating improved financial stability[22] - The total equity attributable to the parent company decreased to 1.5937 billion yuan from 1.6706 billion yuan, reflecting a reduction in retained earnings[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,869[8] - Guangdong Hongyuan Group Co., Ltd. holds 19.95% of shares, totaling 127,359,707 shares, with 101,820,000 shares pledged[8] - The top ten shareholders do not have any related party relationships among them[10] Investments and Expenses - Research and development expenses increased to CNY 438,914.45, marking a 100.00% increase as a result of higher investment in the new materials company[6] - The company’s financial expenses rose to CNY 12,403,741.26, a 102.02% increase compared to CNY 6,139,868.04, driven by increased financing costs related to compensation for villagers' housing[6] - The company recorded a significant increase in other income, which rose to CNY 1,937,044.19, a 1868.91% increase compared to CNY 98,381.46, primarily due to increased VAT refunds[6] Legal and Regulatory Matters - The company has initiated legal proceedings to enforce a judgment requiring the payment of a contract penalty of 3 million RMB[12] - The company is pursuing a lawsuit against Hongxi Mulan Coal Mine for a compensation of 2 million yuan and a penalty of 10 million yuan due to a breach of agreement[13] Operational Changes - The company completed the transfer of 70% equity and all receivables of Guizhou Hongtai Mining Co., Ltd. for 261.4466 million yuan, with all proceeds recovered by the end of Q1 2023[16] - The company has completed the deregistration of four subsidiaries, which had minimal operational impact, including Yingde Xinyu Power Technology Co., Ltd. and Guangdong Hongyuan Ecological Environment Technology Co., Ltd.[18] - Guangdong Hongyuan New Materials Technology Co., Ltd. acquired industrial land for 13.19 million yuan, but the project for recycling and reusing used batteries has been halted due to market changes, with the land being repurchased for 13.8785 million yuan.[20]

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 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 编号： 2024-002 \n□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 | | | □现场参观 ☑ 其他（广东辖区 2024 1. 广东辖区 2024 投资者 | □新闻发布会 □路演活动 年投资者网上集体接待日活动） 年投资者网上集体接待日活动面向全体 | | 活动参与人员 | 2. 公司接待人员： | 公司 ...

Financial Performance - The company's operating revenue for the reporting period was ¥257,723,558.51, representing a 47.67% increase compared to ¥174,527,160.76 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥6,695,036.55, a decrease of 313.04% from ¥3,142,566.72 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,711,644.47, down 296.51% from ¥3,415,369.48 in the same period last year[11]. - The net cash flow from operating activities was ¥2,378,652.77, a significant improvement of 103.98% compared to -¥59,797,493.61 in the previous year[11]. - The basic earnings per share were -¥0.0105, a decline of 314.29% from ¥0.0049 in the same period last year[11]. - Total assets at the end of the reporting period were ¥2,241,420,489.06, a decrease of 4.97% from ¥2,358,735,780.35 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥1,626,630,535.47, down 2.63% from ¥1,670,558,706.74 at the end of the previous year[11]. - The weighted average return on net assets was -0.40%, a decrease of 0.59% compared to 0.19% in the previous year[11]. Revenue Sources - Revenue from the environmental protection business surged by 94.18% to ¥228,888,616.67, accounting for 88.81% of total revenue[36]. - Revenue from the recycling of used lead-acid batteries was ¥223,549,621.45, showing a 100.18% increase year-on-year[37]. - Revenue from real estate sales dropped significantly by 77.64% to ¥7,430,982.85, down from ¥33,231,657.17 in the previous year[36]. Investment and Projects - The company has a verified coking coal resource reserve of 32,428,800 tons at the Walnut Ping coal mine, with a remaining resource reserve of 29,650,000 tons[21]. - The company plans to transfer the equity of Hongtu New Energy Company, with the transfer agreement signed in July 2024[20]. - The company’s coal mine project in Guizhou has commenced construction with an annual production capacity of 450,000 tons[26]. - The company has ongoing investments in the "Era International" project with an actual investment of ¥386,142,244.73, which is 98% complete[42]. Real Estate Development - The company has participated in 10 real estate cooperation projects, including several in Dongguan and Huizhou[18]. - The total land reserve area is 231.61 hectares, with a total building area of 915,059 square meters and 525,978 square meters remaining for development[26]. - The company achieved a total pre-sale area of 205,027.14 square meters for the "Emperor Mountain" project, generating revenue of CNY 363.64 million in the current period[28]. Environmental Compliance - The company adheres to strict environmental regulations, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[70]. - Yingde Xinyu has a hazardous waste operating license valid until December 25, 2027, allowing for the processing of 137,000 tons of waste per year[71]. - The company has implemented a comprehensive monitoring plan for various pollutants, including heavy metals and chemical oxygen demand, with a frequency of monitoring set at 1 time per month for wastewater and 1 time per quarter for groundwater[78]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[2]. - The total financing balance at the end of the period was CNY 33 million, with an average financing cost ranging from 3.95% to 4.5%[29]. - The company reported a significant increase in other income by 998.33% to 1,080,013.99, mainly from increased VAT refunds[34]. Legal and Regulatory Matters - The company has not experienced any penalties or corrective actions during the reporting period[90]. - The company has ongoing litigation regarding compensation claims, with a court ruling pending[88]. - The company has been awarded a breach of contract penalty of 3 million yuan from the defendants, but this will not have a significant impact on the company's current or future profits[88]. Shareholder Information - The total number of shares is 638,280,604, with 99.17% being unrestricted shares[115]. - Guangdong Hongyuan Group Co., Ltd. holds 19.95% of the shares, amounting to 127,359,707 shares, with 101,820,000 shares pledged[117]. - The company has 47,372 common shareholders at the end of the reporting period[117]. Risk Management - The company emphasizes the importance of risk awareness regarding macroeconomic risks, policy risks, and market risks[2]. - The company faces macroeconomic risks due to global economic slowdown and geopolitical uncertainties, impacting its operational environment[61]. - The company is enhancing its research on economic development trends and urban industrial development to adapt to changing market conditions[63].

单位：人民币万元 非经营性资金 占用 资金占用方名称 占用方与 上市公司的 关联关系 上市公司 核算的会 计科目 2024 年期初 占用资金余 额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半年 度占用资金 的利息（如 有） 2024 年半 年度偿还 累计发生 金额 2024 年半年 度期末占用 资金余额 占用形成 原因 占用性质 现大股东及其 附属企业 - - - - - - - - - - 前大股东及其 附属企业 - - - - - - - - - - 其它关联资金 往来 资金往来方名称 往来方与 上市公司的 关联关系 上市公司 核算的会 计科目 2024 年期初 占用资金余 额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半年 度占用资金 的利息（如 有） 2024 年半 年度偿还 累计发生 金额 2024 年半年 度期末占用 资金余额 往来形成 原因 往来性质 大股东及其附 属企业 广东宏远集团有限公司 上市公司的母 公司 其他应收 款 17.19 - - - 17.19 租赁押金 经营性往来 大股东及其附 属企业 宏远物业管理有限公司 上市公司的母 公司 ...

Financial Performance Expectations - The company expects a net profit of -9 million yuan for the first half of 2024, a decline of 386.39% compared to the same period last year when it reported a profit of approximately 314.26 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be -8.72 million yuan, down 355.31% from a profit of approximately 341.54 million yuan in the previous year[3]. - Basic earnings per share are expected to be -0.0141 yuan, compared to a profit of 0.0049 yuan per share in the same period last year[3]. Reasons for Performance Decline - The decline in performance is primarily due to fewer self-operated real estate projects sold and the Times International project not yet launched for sale[5]. - The company has seen a reduction in investment income due to limited revenue recognition from sold properties in equity cooperation projects[6]. Financial Reporting - The performance data is preliminary and will be finalized in the actual financial report to be disclosed later[7].