证券代码：000573 证券简称：粤宏远A 公告编号：2025-031 东莞宏远工业区股份有限公司 2024年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1.东莞宏远工业区股份有限公司 2024 年度利润分派方案已获 2025 年 5 月 16 日召开的 2024 年度股东大会审议通过，分配方案为：以公司 2024 年 12 月 31 日总股本 638,280,604 股为基数，每 10 股派现 0.50 元（含税），不送红股，不 以公积金转增股本。 2.自分配方案披露至实施期间公司股本总额无发生变化。方案既定股本基数 与最新总股本一致。 3.本次实施的分配方案与股东大会审议通过的分配方案是一致的，无调整。 方案以固定分配比例不变的方式分配。 三、分红派息日期 本次权益分派股权登记日为 2025 年 6 月 11 日，除权除息日为 2025 年 6 月 12 日。 四、分红派息对象 本次分派对象为：截止 2025 年 6 月 11 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分 ...

Group 1: Company Overview and Goals - The company is actively pursuing industrial transformation to establish a second growth curve, with plans to acquire approximately 60% of Bochuang Intelligent's shares [2] - The chairman emphasized the importance of maintaining stable and continuous returns to investors, with a dividend proposal of 0.50 CNY per 10 shares for the 2024 fiscal year [1] Group 2: Financial Performance - For Q1 2025, the company reported revenue of 125,570,395.64 CNY and a net profit attributable to shareholders of 112,913,644.14 CNY [5] - The company’s cash dividend policy is based on current financial status and future cash flow assessments, ensuring it does not conflict with acquisition plans [6] Group 3: Acquisition Progress and Challenges - The acquisition process is currently in the stages of auditing, evaluation, and negotiation, with no finalized agreements yet [5][8] - There are uncertainties regarding the valuation of Bochuang Intelligent, and the company is in ongoing discussions to resolve any discrepancies [8] Group 4: Investor Engagement - The company is committed to transparent communication with investors and will disclose any significant developments in accordance with regulatory requirements [3][4]

Group 1 - The core viewpoint of the article highlights the significant rise in stock prices of several companies, including 福龙马, 粤宏远A, and 德众汽车, following a meeting focused on the construction of a recycling system for electric vehicle batteries [1] - The meeting was chaired by Li Lecheng, the Secretary of the Party Leadership Group and Minister of the Ministry of Industry and Information Technology, indicating government support for the development of the electric vehicle battery recycling industry [1] - The article notes that other companies such as 南都电源, 北巴传媒, 圣阳股份, 启迪环境, and 国轩高科 also experienced stock price increases, reflecting a broader positive sentiment in the market regarding the electric vehicle sector [1]

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-030 东莞宏远工业区股份有限公司 关于筹划重大资产重组的进展公告 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。 一、交易概述 公司于 2025 年 1 月 3 日披露了《关于筹划重大资产重组暨签署 <股份转让之意向协议>的提示性公告》。公司拟以支付现金方式收购 博创智能装备股份有限公司 以下简称 标的公司"、 博创智能"） 约 60%股份。经初步测算，本次交易预计将构成 《上市公司重大资产 重组管理办法》规定的重大资产重组，本次交易不涉及发行股份，不 构成关联交易，也不会导致公司控制权的变更。如交易达成正式协议 并实施完成，标的公司将成为公司的控股子公司。 二、本次交易进展情况 1.公司分别于 2025 年 1 月 23 日、2025 年 2 月 22 日、2025 年 3 月 25 日、2025 年 4 月 25 日披露了《关于筹划重大资产重组的进展 公告》 公告编号：2025-009、2025-012、2025-016、2025-026）， 于 2025 年 3 月 22 日披露了 《关 ...

Group 1 - The metal lead concept increased by 1.39%, ranking 10th among concept sectors, with 23 stocks rising, including Yuehongyuan A which hit the daily limit, and Zijin Mining, Chifeng Jilong Gold, and Shanjin International showing notable gains of 5.90%, 5.62%, and 5.10% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Zijin Mining with a net inflow of 3.80 billion yuan, followed by Chifeng Jilong Gold, Yuehongyuan A, and Hengbang Shares with net inflows of 2.55 billion yuan, 900.604 million yuan, and 188.678 million yuan respectively [2][3] - The net inflow ratio for stocks such as Yuehongyuan A, Baodi Mining, and Zhongse Shares were 30.38%, 12.12%, and 8.38% respectively, indicating strong investor interest [3] Group 2 - The top gainers in the metal lead concept include Zijin Mining with a 5.90% increase and a turnover rate of 1.27%, and Chifeng Jilong Gold with a 5.62% increase and a turnover rate of 7.47% [3][4] - Stocks like Hunan Silver and Shengda Resources also showed positive performance with increases of 2.01% and 1.97% respectively, while stocks such as Wisdom Agriculture and Guocheng Mining experienced declines of 1.85% and 1.43% [4][5] - The overall market sentiment for the metal lead sector appears positive, with significant capital inflows and several stocks achieving substantial gains [2][3]

公司出席本次网上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。若遇临时特殊情况， 参会人员或会调整。 为充分尊重投资者、提升交流的针对性，现就本次网上业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议， 投资者可在会前提前访问互动易（http://irm.cninfo.com.cn）登 录"云访谈"栏目，进入本公司的此次业绩说明会页面进行提问。 本次业绩说明会上，公司将在信息披露法规和规则允许的范围内对 投资者普遍关注的问题进行回答。 东莞宏远工业区股份有限公司 关于举行 2024 年度暨 2025 年第一季度网上业绩说明会的公告 证券代码：000573 证券简称：粤宏远Ａ 公告编号：2025-029 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")已分别于 2025 年 4 月 19 日、4 月 30 日在巨潮资讯网（www.cninfo.com.cn） 披露了 2024 年年度报告及其摘要、2025 年 ...

广东法制盛邦律师事务所 关于东莞宏远工业区股份有限公司 2024 年度股东大会 见证法律意见书 致：东莞宏远工业区股份有限公司 广东法制盛邦律师事务所（以下简称"本所"）受东莞宏远工业区股份有限公 司（以下简称"公司"）的委托，委派本所律师出席公司 2024 年度股东大会（以 下简称"本次股东大会"），并就本次股东大会的召集和召开程序、召集人和出席 会议人员资格、表决程序、表决结果出具见证法律意见。 为出具本见证法律意见书，本所律师出席了本次股东大会，审查了公司提供 的有关本次股东大会各项议程及相关文件。在审查有关文件的过程中，公司向本 所律师保证并承诺，其向本所提交的文件和所作的说明是真实的，并已经提供出 具本见证法律意见书所必需的、真实的原始书面材料、副本材料或口头证言，有 关副本材料或复印件与原件一致。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》及其它相关法律、法规、规范性文件、深圳证券交易所（以下简 称"深交所"）规则及公司《章程》，并按照律师行业公认的业务标准、道德规范 及勤勉尽责精神，出具见证法律意见如下： 一、关于本次股东大会的召集和召开程序 本次股东大 ...

证券代码：000573 证券简称：粤宏远 A 公告编号：2025-028 东莞宏远工业区股份有限公司 2024 年度股东大会决议公告 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。 特别提示：本次股东大会没有出现否决提案的情形、不涉及变更以往股东大会已 通过的决议。无新增、无变更议案。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 现场会议时间:2025 年 5 月 16 日 14：30 开始；网络投票时间：通过深交所交易 系统进行投票的时间为 2025 年 5 月 16 日 09:15—09:25,09:30—11:30 和 13:00— 15:00；通过深交所互联网投票系统投票时间为同日 09:15 至 15:00。 2.现场会议地点：广东省东莞市南城宏远路 1 号宏远大厦十四楼宏远房地产公司 会议室 3.召开方式：现场投票加网络投票相结合。 4.召集人：公司董事会 5.主持人：周明轩董事长 6.本次股东大会的召开符合《公司法》、深交所《股票上市规则》和《公司章程》 的有关规定。 （二）会议的出席情况 出席现场会议的股东及股东授权委托代表人数 ...

Retail Sector Activity - The retail sector showed significant activity with Maoye Commercial (600828) hitting the daily limit and achieving five consecutive trading limits [1][4] - Other notable stocks in the retail sector included Cuiwei Co. (603123) and Laisen Tongling (603900), both reaching the daily limit, while Zhongxing Commercial (000715) and Hongqi Chain (002697) also saw substantial gains [4] Economic Indicators - In the first quarter, China's total retail sales of consumer goods reached 12.47 trillion yuan, marking a year-on-year growth of 4.6%, which is an acceleration of 1.1 percentage points compared to the previous year [6] - March alone saw a growth rate of 5.9% in retail sales [6] AI Glasses Concept - The AI glasses concept opened strong with Yingtong Communications (002861) hitting the daily limit, while Deep Konka A surged over 8% [7] Computing Power Leasing Concept - The computing power leasing concept gained momentum with Changshan Beiming (000158), Chaoxun Communication (603322), and Hongbo Co. (002229) all reaching the daily limit, and Yitian Intelligent (300911) rising over 10% [8] Real Estate Sector Movement - The real estate sector experienced a surge with Zhonghua Enterprise (600675) and Yuehongyuan A both hitting the daily limit, while Huayuan Real Estate (600743) and Xinhuangpu (600638) increased by over 7% [9] Banking Sector Decline - The banking sector faced declines, with Huaxia Bank dropping over 8%, and major banks like China Construction Bank, Beijing Bank, and others falling by more than 2% [10] Manufacturing PMI - China's manufacturing purchasing managers' index (PMI) for April was reported at 49%, a decrease of 1.5 percentage points from the previous month, indicating a contraction in the manufacturing sector [11] - High-tech manufacturing PMI stood at 51.5%, indicating continued expansion in that sector [11] - The service sector maintained expansion with a business activity index of 50.1, despite a slight decline from the previous month [11] US Automotive Tariff Developments - President Trump signed an announcement to provide compensation for tariffs on imported auto parts, allowing up to 3.75% of the retail price for compensation, which will decrease to 2.5% in the second year [12] - This move reflects ongoing pressure on the government regarding its tariff policies [12]

Financial Performance - The company's revenue for Q1 2025 was CNY 125,570,395.64, representing a 14.73% increase compared to CNY 109,446,552.37 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 112,913,644.14, a significant increase of 721.81% from a loss of CNY 18,158,807.89 in the previous year[5]. - The basic earnings per share improved to CNY 0.1769, compared to a loss of CNY 0.0284 per share in the same quarter last year, marking a 721.81% increase[5]. - Total profit increased by 659.93% to ¥110,202,572.57, primarily due to increased investment income from the transfer of the Walnut Ping coal mine[10]. - Net profit rose by 712.02% to ¥112,605,641.10, driven by the same investment income increase[10]. - Basic and diluted earnings per share reached ¥0.1769, reflecting a 721.81% increase compared to the previous period[10]. - The total comprehensive income attributable to the parent company increased by 721.81% to ¥112,913,644.14, reflecting the significant investment income[10]. - The company's net profit for the current period is 112,605,641.10, compared to a net loss of -18,398,895.28 in the previous period, indicating a significant recovery[32]. - Operating profit reached 109,236,307.62, a turnaround from a loss of -19,460,093.50 in the prior period[32]. - Total comprehensive income for the current period is 112,605,641.10, compared to -18,398,895.28 in the previous period, reflecting a strong performance[33]. Assets and Liabilities - Total assets increased by 7.33% to CNY 2,388,188,477.37 from CNY 2,225,130,021.81 at the end of the previous year[5]. - The total liabilities are CNY 680,955,047.83, up from CNY 634,502,921.79, which is an increase of about 7.3%[29]. - The total equity attributable to the parent company is CNY 1,698,581,013.58, compared to CNY 1,583,666,681.02 at the beginning of the period, reflecting an increase of approximately 7.3%[29]. - The company’s total liabilities decreased by 70.46% in tax payable, amounting to CNY 2,444,066.54, due to the payment of property tax accrued from the previous year[9]. Cash Flow - Cash flow from operating activities was negative at CNY -27,445,923.45, slightly worse than CNY -26,509,646.99 in the previous year, reflecting a decrease of 3.53%[5]. - Cash received from tax refunds increased by 202.69% to ¥764,404.59, mainly due to an increase in VAT refunds[10]. - Cash inflow from investment activities totaled ¥212,239,921.51, a 99.73% increase, attributed to the transfer of the Walnut Ping coal mine equity and recovery of shareholder loans from Vanke real estate cooperation projects[10]. - Cash outflow from investment activities surged by 1560.07% to ¥131,422,539.93, primarily due to the acquisition of equity in Bochuang Intelligent Equipment Co., Ltd.[10]. - Cash and cash equivalents at the end of the period increased by 79.43% to ¥442,767,395.06, driven by the transfer of the Walnut Ping coal mine equity and recovery of shareholder loans[10]. - The cash and cash equivalents at the end of the period are CNY 529,085,975.94, an increase from CNY 420,185,229.19 at the beginning of the period, showing a growth of about 26%[27]. - The company has a cash and cash equivalents balance of 442,767,395.06 at the end of the period, up from 246,757,463.13 at the end of the previous period[35]. Investments and Acquisitions - The company plans to acquire approximately 60% of Bochuang Intelligent Equipment Co., Ltd. through a cash payment, with the transaction details still under negotiation[13]. - The company has paid 130 million RMB as a sincerity deposit for the acquisition of Bochuang Intelligent, and received a performance guarantee of the same amount[14]. - The company is transferring 100% equity and all debts of Guizhou Hongtu Xinye Mining Co., Ltd. for a total price of 208 million RMB, with 145.6 million RMB already received[15]. - The company has completed the transfer procedures for the equity of Guizhou Hongtu Xinye Mining Co., Ltd.[15]. - The company participated in the auction for the mining rights of Kongjiagou Coal Mine, winning the bid for 4.9815 million yuan in October 2022[19]. Legal Matters - The Supreme Court ruled in November 2018 that the defendants must pay a breach of contract penalty of 3 million yuan to the company[17]. - The company has been involved in litigation to recover 9.5 million yuan owed by Sichuan Energy Investment due to a contract breach related to coal sales[20]. - In March 2022, the company applied for the return of 15.5562 million yuan that was frozen by the court, but the execution was terminated due to the lack of assets from the debtor[20]. - The company reached a settlement in July 2023 regarding the recovery of funds from Sichuan Weibo, transferring the debt to the company[20]. - The company is pursuing claims against relevant parties for compensation of 5 million yuan related to the Mulan Coal Mine, with 3 million yuan already paid[21]. - The company has initiated legal proceedings against Liu Xiangyang for the outstanding transfer payment of 29 million yuan for the Yong'an Coal Mine rights[22]. - The court ordered Liu Xiangyang to pay the company 29 million yuan plus interest and penalties, with a total of 2.7615 million yuan in interest[23]. - The company is seeking to recover additional costs related to engineering payments amounting to 460,000 yuan from Liu Xiangyang[24]. - The company plans to continue pursuing claims against the partners of Kongjiagou for their liabilities[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,739[11]. - Guangdong Hongyuan Group Co., Ltd. holds 19.95% of shares, amounting to 127,359,707 shares, with 101,820,000 shares pledged[11].