编号：2020-001 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 | | 深圳市前海美银互联基金管理有限公司 高德良、邵钊伦、罗勇。 | | 人员姓名 | | | | 时间 | 2020 年 6 月 23 | 日下午约 15:00-16:00 | | 地点 | 东莞市南城区宏远大厦 | 16 楼东莞宏远工业区股份有限公司会议室 | | 上市公司接待人 | 公司董事、董事会秘书鄢国根； | | | 员姓名 | | 证券部副经理、证券事务代表朱玉龙；证券部主管李艺荣。 | | ...

编号：2018-001 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（媒体记者电子邮件书面采访） | | 参与单位名称及 | | 《证券日报》南方总部新闻中心记者王晓悦 | | 人员姓名 | | | | 时间 | 2018 年 6 月 20 | 日 | | 地点 | 通。 | 非现场调研，通过公司投资者关系电子邮件 0573@21cn.com 书面沟 | | 上市公司接待人 | | 公司副总经理、董事会秘书鄢国根； | | 员姓名 | | 证券部副经理、证券事务代表朱玉龙；证券事务助理李艺荣。 | | ...

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]