Revenue and Profitability - Revenue for Q3 2025 was CNY 120,660,910.77, a decrease of 24.16% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -27,050,944.77, an increase of 15.64% year-on-year[5] - Basic earnings per share for Q3 2025 was CNY -0.0424, reflecting a 15.64% increase compared to the same period last year[5] - Operating profit rose to $83,669,362.55, a 349.66% increase, driven by higher investment income from the coal mine transfer[10] - Net profit reached $73,433,921.52, reflecting a 283.36% increase, primarily due to the investment income from the coal mine transfer[10] - Basic and diluted earnings per share improved to $0.1162, a 291.40% increase, driven by the same investment income[10] - Total operating revenue decreased to ¥361,987,083.67 from ¥416,825,947.97, a decline of approximately 13.1% year-over-year[28] - Net profit increased to ¥73,433,921.52 from a net loss of ¥40,048,798.01, marking a significant turnaround[29] - Basic and diluted earnings per share improved to ¥0.1162 from a loss of ¥0.0607[30] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 2,143,372,089.26, a decrease of 3.67% from the end of the previous year[5] - The company’s total liabilities decreased by 34.52% to CNY 252,332,965.38, mainly due to the repayment of bank loans[9] - Total liabilities decreased to ¥501,231,442.10 from ¥634,502,921.79, a decline of approximately 21.0%[26] - The company's total equity increased to ¥1,642,140,647.16 from ¥1,590,627,100.02, reflecting a growth of about 3.2%[26] Cash Flow - Cash flow from operating activities was CNY -48,305,963.05, a significant decline of 457.14% compared to the same period last year[5] - Cash inflow from financing activities totaled $79,278,400, a decrease of 76.10% compared to the previous period, primarily due to a reduction in bank loans received[10] - Cash flow from operating activities showed a net outflow of ¥48,305,963.05, worsening from a smaller outflow of ¥8,670,380.26 in the previous period[32] - Cash flow from investing activities generated a net inflow of ¥164,927,426.37, down from ¥221,218,595.05 year-over-year[32] - Cash flow from financing activities resulted in a net outflow of ¥125,296,502.77, compared to a smaller outflow of ¥92,473,553.24 in the previous period[32] Investments and Financial Activities - The company reported a 100% increase in trading financial assets, totaling CNY 100,000,000.00 due to the purchase of bank wealth management products[9] - Investment income increased significantly by 3,819.95% to $125,543,087.58, mainly from the transfer of the Walnut Ping coal mine[10] - The company received CNY 190,690,168.82 from the disposal of subsidiaries, marking a 138.79% increase compared to the previous year[9] - Investment activity cash inflows totaled CNY 396,462,966.30, a 75.92% increase driven by the recovery of equity acquisition earnest money[9] - The board approved the use of up to RMB 750 million of idle funds for entrusted wealth management, targeting low-risk financial products[17] - The company subscribed to a RMB 100 million principal-protected structured deposit product from Citic Bank, maturing on October 9, 2025, and has reinvested another RMB 100 million in a similar product[18] Legal and Regulatory Matters - The company has initiated legal action against Liu Xiangyang and others for breach of contract regarding the sale of mining rights, with a claim of RMB 30 million[19] - The company has agreed to extend the repayment commitment period for Liu Xiangyang until December 5, 2022, due to non-compliance with previous repayment terms[22] - The company received a court execution payment of ¥92,998.42 on January 25, 2021, as part of its ongoing legal proceedings against Liu Xiangyang[22] - The company has revised its articles of association and related systems in accordance with new regulations, which were approved by the board and shareholders[23] Operational Changes - The company transferred 100% equity and all receivables of Guizhou Hongtu Xinye Mining Co., Ltd. for a total price of RMB 208 million, which has been fully settled[15] - The company has canceled several subsidiaries due to project termination and business optimization, with no significant impact on operations[16] - The company planned a major asset restructuring to acquire approximately 60% of Bochuang Intelligent Equipment Co., Ltd. but terminated the plan on June 19 due to failure to agree on core terms[13] Other Financial Metrics - Interest expenses increased by 31.00% to $15,201,664.05, mainly due to the capitalization of loan interest for the completed real estate project[10] - Other income surged by 91.39% to $3,707,383.41, primarily from increased VAT refunds[10] - The total profit amounted to $84,438,753.16, a 309.35% increase, largely due to the investment income from the coal mine transfer[10] - The company reported a significant reduction in research and development expenses, which were $438,914.45, indicating no R&D investment during the period[10]

Group 1 - The company has divested its existing coal mines and currently has no investments in coal or energy storage [2]

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-047 东莞宏远工业区股份有限公司 关于使用自有闲置资金进行委托理财的进展公告 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。 重要内容提示： 1.投资种类 | 投资主体 | 东莞宏远工业区股份有限公司 | | --- | --- | | 产品管理方 | 中信银行股份有限公司 | | 产品名称 | 共赢慧信汇率挂钩人民币结构性存款 A14760 期 | | 产品编码 | C25A14760 | | 产品类型 | 保本浮动收益、封闭式 | | 产品性质 | 本产品为结构性存款产品，是指嵌入金融衍生产品的存款，通过与 利率、汇率、指数等金融市场标的物的波动挂钩或者与某实体的信 | | | 用情况挂钩，使投资者在承担一定风险的基础上获得相应的收益。 | | 风险等级 | PR1 级（谨慎型、绿色级别，中信银行内部风险评级） | | 认购金额 | 人民币 1 亿元 | | 收益计算天数 | 60 天（收益计算天数受提前终止条款约束） | | 收益起计日 | 2025 年 10 月 12 日 | | 到期 ...

Group 1 - The core viewpoint of the news is that Yuehongyuan A has shown a significant increase in stock price this year, with a rise of 42.52% year-to-date, despite a slight decline in the last five trading days [1] - As of September 26, the stock price reached 4.19 yuan per share, with a total market capitalization of 2.674 billion yuan [1] - The company has been active in the stock market, appearing on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on June 9, where it recorded a net buy of -16.7247 million yuan [1] Group 2 - Yuehongyuan A's main business revenue composition includes 89.04% from the recycling of used lead-acid batteries, 7.13% from leasing, 2.58% from real estate, and 1.25% from water and electricity engineering [1] - As of June 30, the number of shareholders increased to 56,300, with an average of 11,234 circulating shares per person, a decrease of 1.07% from the previous period [2] - For the first half of 2025, the company reported an operating income of 241 million yuan, a year-on-year decrease of 6.36%, while the net profit attributable to the parent company was 101 million yuan, a significant increase of 1612.18% [2] Group 3 - Since its listing, Yuehongyuan A has distributed a total of 486 million yuan in dividends, with 121 million yuan distributed over the past three years [3]

Group 1: Company Performance and Financials - The company reported a net profit of -13.91 million from its main business, attributed to the real estate sector [2] - Real estate sales revenue for the first half of 2025 was 6,238,095.24 yuan, a decrease of 16.05% year-on-year [4] - The company holds 9.59 billion in inventory, primarily from real estate projects (approximately 9 billion) and waste battery projects (approximately 0.55 billion), with no significant impairment risk reported [3] Group 2: Strategic Direction and Transformation - The company is pursuing industrial transformation through mergers and acquisitions to establish a second growth curve [2] - There is an ongoing effort to optimize the main business while steadily pursuing mergers and acquisitions [4] - The company is considering cash acquisitions of profitable high-tech assets to improve its operational situation, given the decline in its main business [4] Group 3: Investor Relations and Feedback - Investors expressed concerns about the lack of suitable merger targets and suggested divesting from real estate to enter sectors like semiconductors and new energy [1] - The company has received suggestions for share buybacks to enhance shareholder confidence, which is currently not prioritized due to the focus on future transformation needs [2] - The company reassured investors that its production and operational status is normal, despite recent stock price declines [3]

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-046 届时公司董事长、总经理周明轩先生，董事财务总监兼董秘鄢国 根先生，独立董事祝福冬先生及相关人员将通过网络在线文字问答等 互动的形式就公司 2025 年半年度业绩和经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 东莞宏远工业区股份有限公司董事会 二 0 二五年九月十七日 暨辖区上市公司中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，东莞宏远工业区股份有限公 司（以下简称"公司"）将参加由广东证监局、广东上市公司协会联 合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待 日暨辖区上市公司中报业绩说明会"活动，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投 资者可登录"全景路演"网站（https://rs.p5w.net）参与本次互动 交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 东莞宏远工业区股份有限公司 关于 ...

东莞宏远工业区股份有限公司 累积投票制实施细则 （修订审批通过日期：2025 年 9 月 16 日；经公司 2025 年第二次临时股东 大会审议通过。） 第一章 总则 第一条 东莞宏远工业区股份有限公司（以下简称"公司"）为 了进一步完善法人治理结构，切实保障所有股东选择董事的权利，根 据我国《公司法》《证券法》、证监会《上市公司治理准则》《上市 公司股东会规则》、深圳证券交易所《股票上市规则》《上市公司自 律监管指引第 1 号——主板上市公司规范运作》(以下简称"《主板 规范运作》")等法律、法规、规则及本公司章程的有关规定，制定 本细则。 第二条 本细则所称累积投票制，是指公司股东会在选举董事时， 股东每一股份拥有与应选董事人数相同的表决权，股东拥有的表决权 可以分散使用，也可以集中使用。即股东拥有的投票表决权等于该股 东持有股份数量与应选董事人数的乘积，以下概括称为"累积表决票 数"。股东既可以用所有的"累积表决票数"集中投选一位候选董事, 也可以将"累积表决票数"分散投票给多位候选董事,最后按得票多 少依次决定董事的当选。 第三条 当公司股东会选举董事(指非由职工代表担任的董事)、 独立董事适用累积投 ...

| | | 第一章 总则 第一条 按照建立现代企业制度的要求，为明确公司董事会的职 责权限，规范董事会内部机构及运作程序，充分发挥董事会的经营决 策中心作用，根据《中华人民共和国公司法》《中华人民共和国证券 法》和国家证券管理部门有关法规及本公司章程的规定，制定本规则。 本规则为规范董事会工作的具体规定。 第二条 董事会对股东会负责。 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行公司债券或者其他 证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解 散及变更公司形式的方案； （七）在股东会授权范围内，决定公司的对外投资、收购出售资 产、资产抵押、对外担保事项、委托理财、关联交易、对外捐赠等事 项； （八）决定公司内部管理机构的设置； （九）决定聘任或者解聘董事会顾问、公司总经理、财务总监、 董事会秘书，并决定其报酬事项和奖惩事项；根据总经理的提名，决 定聘任或者解聘公司副总经理等高级管理人员，并决定其报酬事项和 奖惩事项； ...

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 二五年九月十六日； 经公司 2025 年第二次临时股东大会审议通过。 1 | 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 | 股东和股东会 | 5 | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 12 | | | 第六节 | 股东会的召开 | 13 | | 第七节 | 股东会的表决和决议 16 | | | 第五章 | 董事和董事会 | 19 | | 第一节 | 董事的一般规定 | 19 | | 第二节 | 董事会 | 23 | | 第三节 | 独立董事 | 28 | | 第四节 | 董事会专门委员会 | 31 | | 第六章 ...

东莞宏远工业区股份有限公司 股东会议事规则 （修订审批通过日期：二 0 二五年九月十六日；经公司 2025 年第二次临时股东大会审 议通过。） 第一章 总 则 第一条 为规范东莞宏远工业区股份有限公司（以下简称公司） 行为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司股东会规则》、本公司章程及其他有关法律、行 政法规和规范性文件的规定，制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 公司董事会不得全权授予属下的专业委员会行使其法定职责。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东会 不定期召开，出现《公司法》第一百一十三条规 ...