东莞宏远工业区股份有限公司 2025 年半年度报告全文 东莞宏远工业区股份有限公司 2025 年半年度报告 2025-042 【2025 年 8 月】 1 东莞宏远工业区股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人周明轩、主管会计工作负责人鄢国根及会计机构负责人(会计 主管人员)鄢国根声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司 2025 年半年度报告中部分章节涉及对于未来经营计划或经营工作安 排等事项的前瞻性陈述及相应的警示性陈述，相关计划或安排的落实受多方 面因素的影响，并不构成公司对投资者的实质承诺，请广大投资者及相关人 士注意保持足够的风险认识，正确理解计划、预测与承诺之间的差异。 外部环境不确定性下的宏观经济风险、政策风险、安全生产风险、商业信 用风险、技术替代风险、市场风险等，详细内容请见本报告"第三节 管理层 讨论与分析 十、公司面临的风险和应 ...

（文章来源：每日经济新闻） 粤宏远Ａ（000573.SZ）8月7日在投资者互动平台表示，公司楼盘（自营住宅类）项目主要有帝庭山花 园、雍雅台。帝庭山花园位于东莞桥头，在售状态；雍雅台将择机推向市场，具体开盘时间根据项目进 度、市场情况及房地产公司营销策划筹备情况而定。 每经AI快讯，有投资者在投资者互动平台提问：请问公司9月开盘的新楼盘预约如何？今年能不能出售 完呢？ ...

Group 1 - The latest stock price of Yuehongyuan A is 4.15 yuan, with an increase of 0.03 yuan, representing a rise of 0.73% compared to the previous trading day [1] - The trading volume for the day was 136,296 hands, with a transaction amount of 0.57 billion yuan [1] - The company belongs to the real estate development sector, with main business activities including real estate development and recycling of regenerated lead [1] Group 2 - The total market capitalization of the company is 26.49 billion yuan, and the circulating market capitalization is 26.27 billion yuan [1] - On August 5, the company stated on an interactive platform that it is committed to advancing various initiatives beneficial for transformation and development, having conducted numerous project investigations and practical explorations [1] - The company aims to optimize its main business while pursuing steady mergers and acquisitions, focusing on upgrading to technology-driven enterprises with new productive forces to continuously enhance development quality and efficiency [1] Group 3 - The profitability of the regenerated lead business is highly correlated with the cyclical fluctuations in metal lead prices, and the operational efficiency of this business has shown improvement [1] - On August 5, the net inflow of main funds into Yuehongyuan A was 8.3554 million yuan, accounting for 0.32% of the circulating market capitalization [1] - Over the past five days, the net outflow of main funds was 3.9010 million yuan, representing 0.15% of the circulating market capitalization [1]

Group 1 - The company is committed to advancing various initiatives beneficial for transformation and development, having conducted numerous project investigations and practical explorations [1] - The early investment in coal mining yielded reasonable returns, but the business faced obstacles due to industry policy adjustments and changes in the business environment [1] - The company is actively revitalizing coal mining assets to maximize asset value [1] Group 2 - The profitability of the recycled lead business is highly correlated with the price fluctuations of metallic lead [1] - Management optimization of the new Yu company has led to improved operational efficiency [1] - The company plans to focus on optimizing its main business and pursuing steady mergers and acquisitions while transitioning into a technology-driven enterprise [1] Group 3 - The company aims to continuously enhance development quality and efficiency [1]

Group 1 - The company is focused on continuously exploring, practicing, and evolving its development positioning [2] - Current strategies include optimizing the main business and promoting steady mergers and acquisitions [2] - Future development will rely on transformation to continuously enhance quality and efficiency [2]

Core Viewpoint - The A-share listed companies are entering a peak period for mid-year performance forecasts, with a significant increase in the number of companies announcing their forecasts compared to the previous week [1] Group 1: Performance Forecasts - A total of 455 listed companies in Shanghai, Shenzhen, and Beijing announced mid-year performance forecasts from July 7 to July 13, a substantial increase from 32 companies in the previous week [1] - Among these, 210 companies are from the Shanghai main board, 8 from the Shanghai STAR Market, 214 from the Shenzhen main board, 22 from the Shenzhen Growth Enterprise Market, and 1 from the Beijing Stock Exchange [1] Group 2: Companies with Significant Profit Growth - Ten companies forecasted a mid-year net profit growth lower limit exceeding 1000%, with Sanhe Pile leading at a net profit growth rate of 3090.81% to 3888.51% [2] - Other notable companies include Muyuan Foods, which expects a net profit of 1.02 billion to 1.07 billion yuan, and Northern Rare Earth, anticipating a net profit of 900 million to 960 million yuan [4][5] Group 3: Factors Influencing Performance - Sanhe Pile attributes its performance improvement to market demand, focusing on core businesses in emerging fields such as photovoltaics, wind power, and water conservancy, alongside effective cost control and product structure improvement [3] - Muyuan Foods reported a significant increase in operating performance due to higher pig sales and lower breeding costs compared to the same period last year [5] - Northern Rare Earth expects a non-GAAP net profit growth of 5538.33% to 5922.76%, driven by a full order book and an optimistic outlook on future rare earth prices [5] Group 4: Overall Market Sentiment - Among the 455 companies that released forecasts, 139 predicted losses, and 152 anticipated a decline in net profit, indicating a notable increase in the proportion of companies forecasting negative performance compared to the previous week [5]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects to achieve a net profit attributable to shareholders of RMB 100 million to RMB 130 million in H1 2025, a significant turnaround from a loss of RMB 6.695 million in the same period last year, with basic earnings per share also turning positive - The performance forecast period is from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) Key Financial Indicators | Item | Current Reporting Period (2025H1) | Prior Year Period (2024H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Profit: RMB 100 million to RMB 130 million | Loss: RMB -6.695 million | | Year-on-year Growth | 1593.65% to 2041.75% | - | | **Net Profit After Deducting Non-recurring Gains and Losses** | Loss: RMB -17.19 million to Profit: RMB 12.81 million | Loss: RMB -6.7116 million | | Year-on-year Change | -156.12% to +290.86% | - | | **Basic Earnings Per Share** | Profit: RMB 0.1567/share to RMB 0.2037/share | Loss: RMB -0.0105/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast has not been pre-audited by an accounting firm, and its accuracy awaits final audit confirmation - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The significant performance increase is primarily due to a one-time gain from the transfer of equity in Guizhou Hongtu Xinya Mining Co., Ltd., while the main real estate business generated low operating revenue, and uncertainties in recycled lead business and cooperative project returns led to a wide forecast range for non-recurring net profit - The turnaround to profitability is primarily attributed to non-recurring gains from the transfer of equity in Guizhou Hongtu Xinya Mining Co., Ltd. (Hetaoping Coal Mine)[5](index=5&type=chunk) - The company's core real estate business performed modestly, with few projects for sale and some not yet launched or awaiting promotion, resulting in low operating revenue[5](index=5&type=chunk) - Non-recurring gains and losses for the current period impacted net profit by approximately **RMB 117 million**; due to difficulties in accurately estimating investment returns from recycled lead business and real estate cooperative projects, net profit after deducting non-recurring items may fluctuate between loss and profit[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company advises investors that these performance figures are preliminary estimates, and the final financial data will be based on the officially disclosed 2025 semi-annual report, urging investors to be aware of investment risks - These performance figures are preliminary estimates, with final data subject to the company's future disclosure in the 2025 semi-annual report[7](index=7&type=chunk) - Investors are reminded to invest rationally and be mindful of investment risks[7](index=7&type=chunk)

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-038 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 结构性存款产品。 2.投资金额 本次委托理财的本金为人民币 1 亿元。 3.特别风险提示 | 一、本次购买理财产品的基本情况 | | --- | | 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 A08468 期 | | | | | | 产品编码 | C25A08468 | | | | | | 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 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-038 东莞宏远工业区股份有限公司 一、本次购买理财产品的基本情况 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 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： 结构性存款产品。 本次委托理财的本金为人民币 1 亿元。 本次理财投向保本的低风险理财产品，总体风险可控，但金融市场受宏观经 济波动、财政及货币政策的影响较大，不排除理财产品收益受到市场波动的影响， 敬请广大投资者注意投资风险。 东莞宏远工业区股份有限公司（以下简称"公司"）第十一届董 事会第十九次会议于 2025 年 6 月 30 日审议通过《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 7.5 亿元的自有闲置资金进行低风险的委托理财业务，期限自该 次董事会会议审议通过之日起 12 个月内有效。 根据上述决议，公司于 2025 年 7 月 4 日与中信银行股份有限公 司东莞分行签署了理财业务协 ...

Core Viewpoint - Dongguan Hongyuan Industrial Zone Co., Ltd. plans to use up to RMB 750 million of its idle funds for low-risk entrusted financial management to enhance the return on its idle assets and generate greater profits [1][12]. Group 1: Overview of Entrusted Financial Management - The investment aims to utilize idle funds without affecting the company's normal operations and to ensure investment risks are controllable [2]. - The total amount for entrusted financial management will not exceed RMB 750 million within a twelve-month period, with any single transaction amount not exceeding this limit [3]. - The company will invest through financial institutions such as commercial banks and securities companies, focusing on low-risk, liquid financial products [4]. Group 2: Funding and Approval Process - The funds used for entrusted financial management will come from the company's own idle funds, without involving raised funds or bank credit [5]. - The board of directors approved the financial management plan, which does not require shareholder meeting approval, as it falls within the board's authority [6][13]. Group 3: Risk Analysis and Control Measures - While the company will primarily invest in low-risk products, there are inherent risks such as market fluctuations and credit risks from issuers [7][8]. - The company will select qualified financial institutions for management, monitor liquidity, and ensure that the financial activities do not impact operational funding needs [9]. Group 4: Impact on the Company - The entrusted financial management will enhance the efficiency of fund utilization and generate returns while ensuring the safety of daily operational funds [9]. - The accounting treatment will comply with relevant financial regulations and will be subject to annual audit results [9].