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 ...

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]