编号：2020-002 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 | | 帮您调研创始人、牛散大学堂校长吴国平； | | 人员姓名 | | 广东珀源私募证券投资基金管理有限公司陈华凤； | | | | 广州国平才富信息科技有限公司李铭基； | | | | 帮您调研会员、牛散大学堂学员代表李孟君 彭雁 肖健伟 李燕欢 刘长文。 | | 时间 | 2020 年 11 月 18 | 日上午约 10:00-11:20 | | 地点 | 东莞市南城区宏远大厦 | 16 ...

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：2021-001 | --- | --- | --- | |-----------------------|------------------------------------------------------------|------------------------------------------------------------------------------| | | | | | 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 | 杭州领秀实业有限公司 | 方国宝 | | 人员姓名 | | | | | | | | 时间 地点 | 2021 年 5 月 8 日上午约 | 10:00-11:10 公司全资子公司广东宏远投资有限公司的子公司：英德市新裕有色金属再 | | | | 生资源制品有限公司（以下简称"新裕公司"）总经理接待室 | | ...

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：2021-002 | --- | --- | --- | |-------------------------|----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | ...

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：2022-001 | --- | --- | --- | |-------------------------|---------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

编号：2022-004 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（投资者网上集体接待日活动） | | | | 1、参与投资者网上集体接待日活动的部分投资者 | | 活动参与人员 | 4、证券部主管李艺荣。 | 2、公司董事、财务总监、董事会秘书鄢国根； 3、证券部经理、证券事务代表朱玉龙； | | | ...

Financial Performance - The company's revenue for Q3 2022 was CNY 409,415,757.51, representing a 30.18% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was CNY 30,286,906.10, up 29.77% year-on-year, but down 65.15% year-to-date[5]. - The basic earnings per share for Q3 2022 was CNY 0.0475, reflecting a 29.78% increase compared to the same period last year[5]. - Total operating revenue for Q3 2022 was ¥759,864,320.01, a decrease of 20.8% compared to ¥959,400,467.89 in the same period last year[33]. - Net profit for Q3 2022 was ¥41,473,071.21, a decline of 68.5% from ¥131,850,564.66 in Q3 2021[34]. - Earnings per share for Q3 2022 was ¥0.0729, compared to ¥0.2092 in the same quarter last year[35]. Assets and Liabilities - Total assets at the end of Q3 2022 reached CNY 2,613,749,192.14, a 4.22% increase from the end of the previous year[5]. - The company's total liabilities increased by 130.62% to CNY 179,653,385.38, mainly due to new long-term bank loans[10]. - The company's current assets decreased to CNY 1,243,805,142.66 from CNY 1,354,358,602.24, representing a decline of about 8.2%[30]. - The total current liabilities increased to CNY 782,000,150.29 from CNY 755,560,960.07, reflecting a growth of about 3.5%[30]. - The company's non-current assets totaled CNY 1,369,944,049.48, up from CNY 1,153,461,927.43, which is an increase of approximately 18.8%[30]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY -114,658,919.36, a significant decrease of 177.06% compared to the previous year[5]. - The company's cash flow from operating activities decreased significantly, with total cash outflow reaching CNY 1,076,822,922.77, a 37.80% increase year-on-year[10]. - The net cash flow from operating activities was -114,658,919.36, compared to 148,789,315.90 in the previous year, indicating a significant decline[38]. - Total cash outflow from operating activities reached 1,076,822,922.77, up from 781,438,907.99 year-over-year[38]. - The ending balance of cash and cash equivalents was 253,599,498.26, down from 645,332,957.17 year-over-year[38]. Investment Activities - Investment income decreased by 40.00% to ¥15,000,000 due to reduced dividends from real estate cooperation projects[11]. - Cash inflow from investment activities totaled ¥121,664,000, down 73.03% primarily due to decreased repayment of shareholder loans related to the Vanke cooperation project[11]. - Net cash flow from investment activities was -¥23,090,351.04, a decline of 111.63% attributed to reduced repayment of shareholder loans[11]. - The company received 15,000,000.00 in investment income, down from 25,000,000.00 year-over-year[38]. Legal Matters - The company has initiated legal proceedings against former partners for breach of contract, seeking a penalty of RMB 3 million, which has been upheld by the court[15]. - The company has faced challenges in executing a court ruling due to the lack of enforceable assets from the defendants, leading to the termination of enforcement proceedings[17]. - The company has been involved in a legal dispute regarding a debt of RMB 9.5 million related to coal sales, with the court ruling that the company is not liable for this debt[20]. - The company has taken legal action against Liu Xiangyang for unpaid transfer fees amounting to RMB 30 million, following a breach of contract[22]. Operational Costs and Expenses - Total operating costs for Q3 2022 were ¥775,845,918.66, down 3.4% from ¥803,528,916.55 year-on-year[33]. - Research and development expenses decreased by 83.55% to ¥1,113,087.49, mainly due to reduced investment in R&D projects[11]. - Financial expenses decreased to ¥9,341,990.74 from ¥26,196,451.16 year-on-year[34]. - The company paid 45,773,013.48 in various taxes and fees during the quarter[38]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,511, with the largest shareholder holding 19.95% of shares[13]. - The company reported a total of 127,359,707 shares held by Guangdong Hongyuan Group Co., Ltd., representing a significant portion of the unrestricted shares[14].

Financial Performance - The company's revenue for Q3 2022 was CNY 409,415,757.51, representing a 30.18% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was CNY 30,286,906.10, up 29.77% year-on-year, but down 65.15% for the year-to-date period[5]. - The basic earnings per share for Q3 2022 was CNY 0.0475, reflecting a 29.78% increase compared to the same period last year[5]. - Total operating revenue for Q3 2022 was ¥759,864,320.01, a decrease of 20.8% compared to ¥959,400,467.89 in Q3 2021[34]. - Net profit for Q3 2022 was ¥41,473,071.21, a decline of 68.5% from ¥131,850,564.66 in Q3 2021[35]. - Earnings per share for Q3 2022 was ¥0.0729, compared to ¥0.2092 in Q3 2021, reflecting a decrease of 65.1%[36]. - Total profit decreased by 74.51% to ¥43,108,874.55, primarily due to reduced sales revenue from real estate projects[12]. Assets and Liabilities - Total assets as of September 30, 2022, were CNY 2,613,749,192.14, a 4.22% increase from the end of the previous year[5]. - The company's total equity attributable to shareholders decreased by 1.03% to CNY 1,660,009,302.52 compared to the end of the previous year[5]. - Total liabilities as of Q3 2022 were ¥961,653,535.67, an increase of 15.4% from ¥833,459,634.01 in the previous year[36]. - The company's current assets decreased to 1.2438 billion RMB from 1.3544 billion RMB at the beginning of the year, with cash and cash equivalents dropping from 453.07 million RMB to 290.37 million RMB[30]. Cash Flow - Cash flow from operating activities for the year-to-date period was negative CNY 114,658,919.36, a decrease of 177.06% compared to the previous year[5]. - The net cash flow from operating activities was -114,658,919.36, compared to 148,789,315.90 in the same period last year[39]. - Cash inflow from operating activities was ¥962,164,003.41, an increase of 3.4% from ¥930,228,223.89 in the previous year[38]. - The ending balance of cash and cash equivalents was 253,599,498.26, down from 645,332,957.17 year-over-year[39]. - The company’s cash flow from operating activities showed a significant decline, indicating potential challenges in operational efficiency[39]. Investment and Financing - Cash inflow from investment activities totaled ¥121,664,000, down 73.03% primarily due to decreased repayment of shareholder loans from the Vanke cooperation project[11]. - The net cash flow from investing activities was -23,090,351.04, a significant decrease from 198,584,036.83 in the previous year[39]. - Cash inflow from financing activities totaled 285,150,000.00, down from 310,980,000.00 in the same quarter last year[39]. - The company received 15,000,000.00 in investment income, down from 25,000,000.00 year-over-year[39]. Legal Matters - The company has initiated legal proceedings to recover a breach of contract penalty of 3 million RMB from former stakeholders of the Kongjiagou coal mine, although this will not have a significant impact on current or future profits[16]. - The company has faced challenges in executing a court ruling regarding the integration of mining rights, with the local court determining that there are currently no enforceable assets available for recovery[18]. - The company has been involved in a legal dispute regarding a debt of 9.5 million RMB owed to Sichuan Weibo, which has been upheld by the courts, but the company is not liable for the debt itself[21]. - The company has been actively pursuing the recovery of previously frozen funds amounting to 15.56 million RMB, with partial recovery of 82,873 RMB reported[21]. - The company has faced difficulties in the execution of court rulings due to the lack of available assets from the defendants, leading to multiple court proceedings[19]. - The company has been involved in a series of legal actions since 2015 related to the Kongjiagou coal mine, with ongoing litigation affecting its operational focus[20]. Research and Development - Research and development expenses fell by 83.55% to ¥1,113,087.49, mainly due to reduced investment in R&D projects[11]. - Research and development expenses for Q3 2022 were ¥1,113,087.49, significantly lower than ¥6,766,057.69 in Q3 2021, indicating a reduction of 83.6%[35]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,511[14]. - The largest shareholder, Guangdong Hongyuan Group Co., Ltd., holds 19.95% of the shares, with 81,820,000 shares pledged[14]. - The company reported a total of 127,359,707 shares held by Guangdong Hongyuan Group Co., Ltd., representing a significant portion of its equity structure[15].

Group 1: Event Announcement - Dongguan Hongyuan Industrial Zone Co., Ltd. will participate in the "2022 Guangdong Listed Companies Investor Online Collective Reception Day" [1] - The event is organized by the China Securities Regulatory Commission Guangdong Supervision Bureau and the Guangdong Listed Companies Association [1] - The online interaction will take place on September 22, 2022, from 15:50 to 16:50 [2] Group 2: Participation Details - Investors can join the event through the online platform provided by Shenzhen Panorama Network Co., Ltd. [2] - The event will feature online text Q&A for communication between the company and investors [2] - The company encourages active participation from investors [2]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥350,448,562.50, a decrease of 45.66% compared to ¥644,894,367.61 in the same period last year[19]. - The net profit attributable to shareholders was ¥16,238,110.92, down 85.26% from ¥110,170,328.12 year-on-year[19]. - The net cash flow from operating activities was -¥161,153,331.04, a decline of 269.89% compared to ¥94,859,970.40 in the previous year[19]. - Basic earnings per share decreased to ¥0.0254, down 85.28% from ¥0.1726 in the same period last year[19]. - Total assets at the end of the reporting period were ¥2,428,216,094.03, a decrease of 3.17% from ¥2,507,820,529.67 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 2.84% to ¥1,629,702,816.42 from ¥1,677,365,968.40 at the end of the previous year[19]. - The weighted average return on net assets was 0.96%, down from 6.76% in the previous year[19]. - The company reported a total of ¥119,209.16 in non-recurring gains and losses during the reporting period[23]. - The company reported a revenue of CNY 350,448,562.50 for the first half of 2022, a decrease of 45.66% year-on-year, with a net profit attributable to shareholders of CNY 16,238,110.92, down 85.26% compared to the same period last year[44]. - The company experienced a significant increase in sales expenses, which decreased by 66.56% to CNY 7,325,392.10, primarily due to reduced sales service fees[52]. - The total profit decreased by 89.00% to CNY 14,312,393.78, primarily due to reduced revenue from real estate sales and investment income[52]. - The company reported a total comprehensive income of CNY 13,438,002.57 for the first half of 2022, down from CNY 109,991,278.91 in the same period of 2021[192]. - The company reported a total revenue of approximately CNY 3.81 billion for the period, with a significant increase in user data and project sales[82]. Business Operations - The company primarily engages in real estate development, waste lead recycling, coal mining and sales, industrial park leasing, and water and electricity engineering construction[27]. - The real estate business includes residential, commercial, and parking space development, with notable projects such as Hongyuan Garden and Jiangnan First City, contributing to a strong brand presence in Dongguan[27]. - The lead recycling business has an annual processing capacity of 137,000 tons, with 100,000 tons specifically for waste lead-acid batteries, driven by environmental policies and downstream demand[28]. - The coal mining operations include two mines with verified coal resources of 99.93 million tons and 32.43 million tons, respectively, focusing on a 450,000 tons/year expansion plan[30]. - The company has a total land reserve of 36.66 million square meters, with a remaining developable area of 25.38 million square meters[32]. - The company is actively participating in land joint bidding and project cooperation with industry leaders to enhance its market position[27]. - The company has a total of 11 major projects under development, with a cumulative investment amount of approximately CNY 1.5 billion[35]. - The company aims to enhance its real estate projects by expediting the sales of existing inventory and ensuring timely completion of ongoing projects, such as the Tiantian Mountain Garden and the Kunshan project[41]. - The company plans to expand its recycling lead business by ensuring the smooth transition of hazardous waste permits and increasing production efficiency to boost sales of lead products[41]. - The coal mining segment has obtained a new mining license for 450,000 tons per year at the Walnut Ping coal mine, with ongoing efforts to complete necessary infrastructure improvements[41]. Market Conditions - The real estate sector faced significant challenges, with Guangdong province's GDP growing only 2.0% and Dongguan's GDP increasing by 1.6% in the same period, leading to a 3.1% decline in real estate investment in Dongguan[44]. - The company continues to adapt to changing macroeconomic conditions and real estate policies to optimize its operational strategies[27]. - The company is exposed to market risks due to fluctuations in commodity prices, which may impact operational results[107]. - The company faces significant macroeconomic risks due to the uncertainty of the domestic COVID-19 situation and geopolitical factors[105]. Environmental and Compliance - The company is classified as a key pollutant discharge unit and has implemented measures to ensure compliance with environmental standards[115]. - The company has established a comprehensive waste treatment system, ensuring that all wastewater is treated and reused without discharge[115]. - The company is committed to improving its environmental protection measures and has obtained necessary environmental permits for its operations[116]. - The company has established an emergency response plan for environmental incidents, which has been filed with the Qingyuan Environmental Protection Bureau[117]. - There were no administrative penalties due to environmental issues during the reporting period[117]. - The company has implemented a self-monitoring plan for environmental compliance, with quarterly assessments by qualified third-party organizations[117]. Strategic Initiatives - The company has identified the need for strategic transformation and exploration of new business opportunities to ensure sustainable growth in the face of economic uncertainties[40]. - The company is actively researching and validating potential investment opportunities in the lithium battery recycling market to extend its business from lead-acid battery recycling[47]. - The company is actively pursuing market expansion through strategic partnerships and investments in the real estate sector[88]. - The company plans to enhance research on urban industrial development and strengthen cooperation with leading real estate enterprises to achieve positive interaction between capital and industry[106]. Shareholder and Governance - The total number of ordinary shareholders at the end of the reporting period is 47,223[169]. - Guangdong Hongyuan Group Co., Ltd. holds 19.95% of the shares, totaling 127,359,707 shares, with 81,820,000 shares pledged[169]. - The company has 5,350,579 restricted shares, which remain unchanged during the reporting period[167]. - The company’s stock structure includes 632,930,025 unrestricted shares, accounting for 99.16% of total shares[165]. - The company has not reported any changes in the number of restricted shares during the reporting period[166]. - There were no changes in the controlling shareholder or actual controller during the reporting period, ensuring continuity in governance[173]. Legal Matters - The company has initiated legal proceedings against individuals for recovery of debts related to coal mine transactions[131]. - The company has received a final judgment from the Intermediate People's Court of Neijiang regarding a debt of 9.5 million yuan owed by Sichuan Weibo[131]. - The company is seeking to recover funds that were forcibly deducted, amounting to 15.56 million yuan, from the court[131]. - The company has taken steps to ensure compliance and protect its legal rights in ongoing litigation[131]. - The company has initiated legal proceedings against Jin Ronghui and Yi Ying for breach of contract, seeking a penalty of 3 million yuan, which was upheld by the court but will not significantly impact current or future profits[150].

Financial Performance - The company's revenue for Q1 2022 was ¥125,771,186.52, a decrease of 55.01% compared to ¥279,580,948.75 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥6,299,925.21, representing a decline of 109.81% from a profit of ¥64,202,521.87 in the previous year[3] - The net profit for Q1 2022 was -7,571,499.81, a decrease of 111.82% compared to the previous year's profit of 64,051,783.16[9] - The total profit for the period was -7,403,305.84, reflecting a decline of 109.53% from 77,696,653.83 in the same period last year[9] - Operating profit for Q1 2022 was CNY -7,353,312.24, a stark contrast to the operating profit of CNY 77,679,733.83 in Q1 2021[29] - The total comprehensive income for the period was -7,708,099.81, a decline of 111.96% compared to 64,447,448.16 in the previous year[9] - The company reported a basic and diluted earnings per share of -0.0099, down 109.81% from 0.1006 in the previous year[9] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥45,358,630.59, a decrease of 189.01% compared to ¥50,958,444.97 in the same period last year[3] - Cash flow from operating activities showed a net outflow of -45,358,630.59, a significant decrease of 189.01% compared to the inflow of 50,958,444.97 in the previous year[10] - Cash and cash equivalents at the end of the period were 367,391,533.87, a decrease of 50.54% from 742,833,005.04 in the previous period[10] - Cash and cash equivalents at the end of Q1 2022 amounted to ¥402,531,885.15, a decrease of 11.15% from ¥453,066,441.60 at the beginning of the year[24] - Investment activities resulted in a net cash outflow of CNY -432,400.00, contrasting with a net inflow of CNY 104,082,695.50 in the previous year[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,456,395,833.24, a decrease of 2.05% from ¥2,507,820,529.67 at the end of the previous year[3] - Total liabilities decreased to ¥789,743,037.39 from ¥833,459,634.01, a reduction of 5.24%[26] - The company's equity attributable to shareholders was ¥1,670,944,469.19, down 0.38% from ¥1,677,365,968.40 at the end of the previous year[3] Operating Costs and Expenses - The total operating costs for Q1 2022 were ¥132,563,306.90, a decrease of 43.92% from ¥236,373,650.38 in the same period last year[8] - The company reported a significant reduction in financial expenses, which were ¥2,534,830.54, down 76.39% from ¥10,738,391.93 in the previous year[8] - The company experienced a 52.95% reduction in sales expenses, totaling ¥4,202,292.40 compared to ¥8,931,865.77 in the previous year[8] - The company incurred total expenses of CNY 208,322,172.44 in operating activities, which is a decrease from CNY 226,598,365.01 in the previous year[32] Legal and Compliance Issues - The company has initiated legal proceedings against former partners for breach of contract, seeking a penalty of 3 million RMB due to non-compliance with asset transfer agreements[13] - The company has been awarded a court ruling requiring a former partner to pay 29 million RMB in transfer fees and associated interest, with additional penalties for late payment[19] - The company is currently pursuing the recovery of 15.56 million RMB that was wrongfully deducted during legal proceedings related to the coal mine[17] - The company has faced challenges in executing asset integration agreements due to non-compliance from former partners, impacting operational efficiency[16] - The company has successfully frozen and seized assets worth 18,548.56 RMB from the defendants as part of the enforcement of court rulings[15] - The company is actively seeking to restore execution of court judgments against former partners who have failed to comply with financial obligations[15] - The company has engaged in multiple legal disputes regarding coal mining rights, indicating ongoing challenges in the sector[18] - The company has outlined its strategy to pursue legal remedies to recover outstanding debts and enforce compliance with contractual agreements[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,058, with the largest shareholder holding 19.95% of the shares[11] - The company reported a total of 127,359,707 shares held by Guangdong Hongyuan Group Co., Ltd., representing a significant portion of the total shares outstanding[12] Investment Income - Investment income decreased by 104.04%, resulting in a loss of ¥1,318,500.76 compared to a profit of ¥32,633,119.84 in the previous year[8] - The company’s investment income from joint ventures decreased by 104.04% to -1,318,500.76 due to reduced returns from a collaboration project with Vanke[9] Future Outlook - The company has reported that the integration of the coal mines has not been completed, affecting future revenue projections[14] - The company plans to continue its hedging activities in commodity futures to mitigate operational risks, with a maximum margin of ¥60 million[21]