东莞宏远工业区股份有限公司 独立董事述职报告 祝福冬 各位股东及股东代表： 本人作为东莞宏远工业区股份有限公司（以下简称"公司"）第十一届董事会的独立董 事，严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第 1 号--主板 上市公司规范运作》《上市公司独立董事管理办法》等法律法规的规定及《公司章程》《董 事会议事规则》《独立董事制度》的要求，本着独立、客观、公正的原则，忠实履行职责， 及时了解公司经营信息，全面关注公司发展状况，积极出席公司会议，认真审议董事会及各 专门委员会的各项议案，对公司相关事项发表独立意见，切实维护公司整体利益及全体投资 者合法权益，推动公司治理结构进一步完善及运作程序更加规范。报告期内，本人履职时间 为 2023 年 4 月 25 日至 2023 年期末，现将本人 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人祝福冬，毕业于江西财经学院财务会计系，经济学学士学位，会计学副教授，会计 师，广东地税纳税服务专家志愿者，东莞市政府采购评审专家，东莞市科技评审专家，东莞 市质量评审专家。曾工作于华东地质学院（现东华理工大学 ...

东莞宏远工业区股份有限公司章程 东莞宏远工业区股份有限公司 审批通过日期：二 0 二四年四月十一日 经公司第十一届董事会第七次会议审议通过，待公司 2023 年年度股东大会审议 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 4 | | 第一节 | 股东 | 4 | | 第二节 | 股东大会的一般规定 | 6 | | 第三节 | 股东大会的召集 | 8 | | 第四节 | 股东大会的提案与通知 | 9 | | 第五节 | 股东大会召开 | 11 | | 第六节 | 股东大会的表决和决议 | 13 | | 第五章 | 董事会 | 16 | | 第一节 | 董事 | 16 | | 第二节 | 董事会 | 19 | | 第六章 | 经理及其他高级管理人员 | 22 | | 第七章 | 监事会 | 24 | | 第一节 | 监事 | 24 | | 第二节 | 监 ...

东莞宏远工业区股份有限公司(以下简称"公司")不断完善和健 全科学、持续、稳定的分红决策和监督机制，积极回报投资者，引导 投资者树立长期投资和理性投资理念。根据中国证监会《关于进一步 落实上市公司现金分红有关事项的通知》、《上市公司监管指引第 3 号 ——上市公司现金分红》、《上市公司章程指引》等有关规定，综合考 虑企业盈利能力、经营发展规划、股东回报、社会资金成本以及外部 融资环境等因素，公司董事会制订《未来三年股东回报规划 （2024-2026 年）》。 第一条 公司制定本规划考虑的因素： 东莞宏远工业区股份有限公司 未来三年股东回报规划（2024-2026 年） 公司着眼于长远、可持续的发展，综合考虑公司发展规划、实际 经营情况，建立对投资者科学的回报规划，从而对利润分配作出制度 性安排，以保证利润分配政策的连续性和稳定性。 第二条 本规划的制定原则： 公司在持续经营与发展的前提下实行科学、持续、稳定的利润分 配政策，重视对投资者的合理投资回报；公司董事会、监事会和股东 大会在利润分配政策的研究论证和决策过程中应当充分考虑和听取 独立董事、监事和股东(特别是中小股东)的意见。 1 前提下，公司将优先采用 ...

Financial Performance - The company's operating revenue for 2023 was ¥352,249,483.63, a decrease of 62.82% compared to ¥947,381,778.01 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥66,085,698.17, an increase of 59.04% from ¥41,552,025.96 in 2022[21]. - The net cash flow from operating activities was -¥298,416,500.50, a decline of 397.32% compared to -¥60,005,126.91 in 2022[21]. - The basic earnings per share for 2023 was ¥0.1035, up 58.99% from ¥0.0651 in 2022[21]. - Total assets at the end of 2023 were ¥2,358,735,780.35, a decrease of 7.88% from ¥2,560,626,374.83 at the end of 2022[21]. - The company achieved a total pre-sale area of 204,685.3 m² for the "帝庭山" project in Dongguan, generating a settlement revenue of 37,626,100 CNY[44]. - The company’s revenue from the recycling of waste lead-acid batteries was ¥233,303,632.19, accounting for 66.23% of total revenue, which represents a 68.89% decrease compared to the previous year[55]. - The company’s rental real estate revenue was ¥37,286,134.01, which is a 3.67% increase year-on-year, while sales revenue from real estate dropped by 57.16% to ¥63,369,600.99[55]. - The company reported a total revenue of CNY 12.00 million from new energy batteries, marking a 100% increase compared to the previous period[65]. - The company’s coal mining operations reported a revenue of CNY 65,206,209.82, with a net loss of CNY 1,716,746.96 during the reporting period[112]. Business Operations - The company has undergone several changes in its main business operations since its listing in 1994, currently focusing on industrial zone development, real estate development, and sales, as well as coal mining and recycling lead production[19][20]. - The main business areas include real estate development, industrial park leasing, and recycling of used resources, with no major changes in operations during the reporting period[34]. - The company continues to focus on new industries and market research to adapt to competitive pressures and market changes[33]. - The company has completed the establishment of a new mining company, "贵州宏途鑫业矿业有限公司," with a planned annual production capacity of 450,000 tons for the "核桃坪煤矿" project[48]. - The company has established Guangdong Hongyuan Environmental Recycling Technology Co., Ltd. in July 2023, focusing on hazardous waste management and recycling, with a planned project for processing 100,000 tons of waste lead-acid batteries[52]. - The company has multiple ongoing projects with varying completion rates, indicating a robust development pipeline[43]. - The company has established a new independent legal entity, Guizhou Hongtu Xinye Mining Co., for the Walnut Ping coal mine, which has a designed production capacity of 450,000 tons per year[144]. Market Conditions - The company emphasizes the importance of risk awareness among investors, highlighting macroeconomic risks, policy risks, and market risks as key concerns for 2024[3]. - The overall economic environment in Dongguan showed a GDP growth of only 2.6%, impacting the real estate market and leading to cautious land acquisition by developers[49]. - The company faced significant challenges in the recycling of used batteries due to a sharp decline in lithium carbonate prices, leading to a halt in the construction of its new materials recycling project[53]. - The company is exploring new partnerships and policy support for its environmental projects, particularly in hazardous waste management[151]. - The company is adapting to market risks by improving cost control and enhancing procurement management to address commodity price fluctuations[154]. Investment and Financing - The company has a financing balance of 36,910,000 CNY with an average financing cost of 4.5%-4.6%[46]. - The company has completed the transfer of 70% equity in Guizhou Hongtai Company for 26,144.66 million yuan, with all transaction payments recovered[40]. - The company reported a significant increase in other business costs, which rose by 572.32% to CNY 2.52 million[65]. - The company has a plan to provide financial support for real estate development projects in the upcoming twelve months[163]. - The company’s long-term loans increased by 134 million yuan, accounting for 5.69% of total liabilities, primarily due to the financing of real estate project development[87]. Governance and Management - The company has a clear governance structure that complies with the Company Law, Securities Law, and other regulatory requirements[160]. - The company has maintained a sound internal control system, with self-evaluation reports aligning with audit opinions[160]. - The company has experienced a change in its board and supervisory personnel, with new appointments made on April 25, 2023[168]. - The company emphasizes the importance of governance and oversight with the recent changes in its board and supervisory structure[168]. - The company has a diverse management team with members holding various positions in other companies, indicating a broad network[173]. Projects and Developments - The company’s real estate projects are primarily located in Dongguan, with notable developments including the Times International project and the Hongyuan Business Center in Kunshan[34]. - The company has completed 98.00% of the "Times International" project in Dongguan, with a total investment of CNY 494 million and a completed area of 36,692.49 m²[43]. - The "Emperor Mountain" project in Dongguan has reached 100% completion, with a total investment of CNY 272.57 million and a completed area of 165,788.87 m²[43]. - The company has ongoing real estate projects with a total investment of approximately 1.66 billion yuan, with a completion rate of 100% for some projects[96]. - The company is actively pursuing the construction of the Nuotao Ping coal mine, aiming for an annual production capacity of 450,000 tons[151]. Shareholder Engagement - The company reported a participation rate of 23.98% in the annual shareholders' meeting held in April 2023[162]. - The company engaged in multiple investor communications throughout 2023, focusing on business transformation and lithium battery recycling operations[156]. - Investors expressed interest in the company's future business structure and expansion into new energy sectors, with no specific data provided[158]. - The company held an annual performance briefing on June 28, 2023, addressing key business areas including real estate and coal mining transactions[157]. Environmental and Safety Standards - The company is committed to enhancing safety and environmental standards in its coal mining operations, with a focus on risk prevention and compliance[153]. - The company is exploring new metal smelting businesses in response to market conditions and aims to hedge against falling lead prices[184].

股权及债权事项的进展完成公告 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、交易事项概述 东莞宏远工业区股份有限公司（以下简称"公司"）第十届董事 会第二十二次会议和公司 2022 年第二次临时股东大会先后于 2022 年 10 月 28 日、2022 年 11 月 24 日审议通过了《关于拟转让子公司贵州 宏泰矿业有限公司股权及债权的议案》，为盘活煤矿资产，适应公司 加快探索企业转型发展的需要，公司以 26144.66 万元的价格向贵州 富能能公司转让贵州宏泰公司（即煤炭沟煤矿）70%股权及应收贵州 宏泰公司的全部债权。本次交易事项详见公司于 2022 年 11 月 8 日披 露的《转让子公司贵州宏泰矿业有限公司股权及债权的公告（更新后）》 （公告编号：2022-038）。 二、交易进展及完成情况 证券代码：000573 证券简称：粤宏远 A 公告编号：2024-005 东莞宏远工业区股份有限公司 关于转让子公司贵州宏泰矿业有限公司 公告）、2023 年第三季度报告（2023 年 10 月 31 日公告）披露。 （二）近日，公司收到本次交易的第三期转让 ...

证券代码：000573 证券简称：粤宏远A 公告编号：2024-002 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。 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 在风险可控的前提下，为提高公司资产收益，在未来十二个月内拟使用额度 不超过人民币 8 亿元的自有闲置资金进行低风险委托理财。在前述额度内，授权 管理层选择合格的理财产品、确定单次投资金额，由公司法定代表人签署和决定 办理委托理财的具体事宜；期限内购买每笔理财产品时不再另行召开董事会，不 再逐笔形成董事会决议，授权有效期自董事会审议通过之日起十二个月内有效。 东莞宏远工业区股份有限公司第十一届董事会第六次会议于 2024 年 3 月 15 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 2024 年 3 月 14 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： 《关于公司使用自有闲置资金 ...

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]