证券代码：000608 证券简称：阳光股份 公告编号：2024-L25 阳光新业地产股份有限公司 关于对外提供担保的公告 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。 一、担保情况概述 2024 年 4 月 26 日，阳光新业地产股份有限公司（以下简称"公司"）召开 第九届董事会 2024 年第三次临时会议，会议审议通过了《关于对外提供担保的 议案》。公司全资子公司沈阳阳光新生活广场有限公司（以下简称"沈阳阳光"） 拟向营口银行股份有限公司沈阳分行（以下简称"营口银行沈阳分行"）申请人 民币 2,400 万元贷款，贷款期限两年，并分别以其自身持有的依经营合同所享的 应收账款及位于沈阳市沈河区长青街 121 号（全部）不动产为该笔贷款提供质押 担保和抵押担保。公司为该笔贷款提供连带责任保证担保。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，上述对 外担保事项无需提交公司股东大会审议。 二、被担保人基本情况 （一）被担保人概况 1、被担保人名称：沈阳阳光新生活广场有限公司 2、成立日期：2005 年 4 月 6 日 3、注册地址：沈阳市沈河区长青 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥44,952,664.67, a decrease of 19.24% compared to ¥55,660,358.05 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,064,384.61, representing a decline of 27.53% from -¥11,812,556.13 year-over-year[5]. - The net profit for Q1 2024 was a loss of ¥12,124,482.17, compared to a loss of ¥8,105,692.00 in Q1 2023, reflecting a deterioration in performance[26]. - The company reported an operating profit of -¥4,786,710.03, compared to a profit of ¥61,957.43 in the previous year[26]. - Total operating costs amounted to ¥49,369,721.73, down 8.3% from ¥53,721,602.17 year-over-year[24]. - The company's weighted average return on equity was -0.62%, down from -0.44% in the same period last year[5]. - The company reported a significant decline in investment income, with a loss of ¥381,730.81 compared to a gain of ¥1,213,979.99 in the previous year[24]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 43.52% to ¥20,113,909.83, down from ¥35,609,526.48 in Q1 2023[15]. - Cash flow from operating activities generated a net cash inflow of ¥20,113,909.83, down 43.3% from ¥35,609,526.48 in the same quarter last year[30]. - The company's cash and cash equivalents decreased by 136.08%, resulting in a net decrease of ¥7,346,811.54 compared to an increase of ¥20,360,798.84 in Q1 2023[15]. - The cash and cash equivalents at the end of Q1 2024 stood at ¥30,735,530.07, a decrease from ¥49,102,635.73 at the end of Q1 2023[30]. - Cash and cash equivalents at the end of the period were CNY 73,070,900.75, down from CNY 80,893,074.60[20]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥4,319,701,768.95, a slight decrease of 0.35% from ¥4,334,996,375.67 at the end of the previous year[5]. - Current assets decreased from CNY 118,362,223.45 to CNY 107,519,548.58, primarily due to a reduction in cash and cash equivalents[21]. - The company's total liabilities decreased from CNY 1,417,053,111.87 to CNY 1,413,898,198.08, indicating a stable financial position[23]. - The total equity attributable to shareholders decreased from CNY 2,428,813,054.77 to CNY 2,413,737,172.01, reflecting a decline in retained earnings[23]. - The total non-current assets were CNY 4,212,182,220.37, a minor decrease from CNY 4,216,634,152.22[21]. - The company reported a total of 651,703,612.02 in current liabilities, slightly down from 656,819,814.12, reflecting effective management of short-term obligations[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,019[16]. - The largest shareholder, Jingji Group Co., Ltd., holds 29.97% of the shares, with 172,500,000 shares pledged[16]. Other Financial Metrics - The company experienced a 100.74% increase in non-operating income, totaling ¥514,936.28, primarily due to increased penalties collected[14]. - The company incurred a total of ¥21,148,133.69 in cash outflows from financing activities, compared to ¥15,498,711.00 in the previous year, indicating increased financial strain[30]. - The company experienced a foreign exchange loss of -¥2,408.65, contrasting with a gain of ¥17,467.29 in the same period last year[27]. - The basic and diluted earnings per share for Q1 2024 were both -¥0.02, consistent with the previous year[27]. - Accounts receivable slightly decreased from CNY 12,601,896.48 to CNY 12,201,412.13, indicating improved collection efforts[20]. - The company's inventory remained stable at CNY 5,590,819.94, showing no change from the previous period[21]. - The company's short-term borrowings and other current liabilities remained stable, indicating no significant changes in financing strategy[22].

独立董事工作制度 编号：YG/ZB/ZD02/V2024 页码：第 1 页 共 11 页 阳光新业地产股份有限公司 独立董事工作制度 （经公司 2024 年 4 月 12 日召开的 2023 年年度股东大会批准） 发布日期：2024 年 4 月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 独立董事的任职资格 | 3 | | 第三章 | 独立董事的选举程序 | 4 | | 第四章 | 独立董事的撤换和辞职 | 5 | | 第五章 | 独立董事的职权 | 6 | | 第六章 | 独立董事行使职权的程序 | 9 | | 第七章 | 附则 11 | | 独立董事工作制度 编号：YG/ZB/ZD02/V2024 页码：第 3 页 共 11 页 第一章 总则 第一条 为保证阳光新业地产股份有限公司（以下简称"公司"）规范运作，更好的维护中小 股东利益，根据《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、《上市公司独立董事 管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及其他法 律、法规、规范性文件以及《公司章程》规定，特制定本工 ...

公司章程 编号：YG/ZB/ZD01/V2024 页码：第 1 页 共 34 页 阳光新业地产股份有限公司 章 程 （经公司 2024 年 4 月 12 日召开的 2023 年年度股东大会批准） 发布日期：2024 年 4 月 | 第一章 总则 3 | | --- | | 第二章 经营宗旨和范围 3 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 股份增减和回购 4 | | 第三节 股份转让 5 | | 第四章 股东和股东大会 6 | | 第一节 股东 6 | | 第二节 股东大会的一般规定 8 | | 第三节 股东大会的召集 9 | | 第四节 股东大会的提案与通知 10 | | 第五节 股东大会的召开 12 | | 第六节 股东大会的表决和决议 14 | | 第五章 董事会 17 | | 第一节 董事 17 | | 第二节 董事会 19 | | 第六章 经理及其他高级管理人员 22 | | 第七章 监事会 24 | | 第一节 监事 24 | | 第二节 监事会 24 | | 第八章 财务会计制度、利润分配和审计 26 | | 第一节 财务会计制度 26 | | 第二节 内部审计 ...

董事会议事规则 编号：YG/ZB/XZ03/V2024 页码：第 1 页 共 8 页 阳光新业地产股份有限公司 董事会议事规则 （经公司 2024 年 4 月 12 日召开的 2023 年年度股东大会批准） 发布日期：2024 年 4 月 | 第一章 总则 | 3 | | --- | --- | | 第二章 董事 | 3 | | 第三章 董事会 | 5 | 董事会议事规则 编号：YG/ZB/XZ03/V2024 页码：第 3 页 共 8 页 第一章 总则 第一条 为明确阳光新业地产股份有限公司（以下简称"公司"）董事会的职责权限，规范董 事会内部机构、议事及决策程序，充分发挥董事会的经营决策中心的作用，根据《中华人民共和国 公司法》及其他法律、法规、规范性文件以及《阳光新业地产股份有限公司章程》（以下简称"公 司章程"），制定本议事规则。 第二条 公司依据公司章程设立董事会。董事会由股东大会选举产生，受股东大会委托，负责 经营管理公司的法人财产，是公司的经营决策中心，对股东大会负责。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （ ...

监事会议事规则 编号：YG/ZB/XZ02/V2024 页码：第 1 页 共 6 页 阳光新业地产股份有限公司 监事会议事规则 （经公司 2024 年 4 月 12 日召开的 2023 年年度股东大会批准） 发布日期：2024 年 4 月 | 第一章 总则 | 3 | | --- | --- | | 第二章 监事的资格 | 3 | | 第三章 监事的权利与义务 | 4 | | 第四章 监事会 | 4 | | 第五章 监事会会议 | 5 | | 第六章 附则 | 6 | 监事会议事规则 编号：YG/ZB/XZ02/V2024 页码：第 3 页 共 6 页 第一章 总则 第一条 为了进一步完善阳光新业地产股份有限公司（以下简称"公司"）治理结构，保障监 事会依法行使监督权，根据《中华人民共和国公司法》以及公司章程，特制定本规定。 第二条 监事会依法行使公司监督权，保障股东权益、公司利益、员工的合法权益不受侵犯。 第三条 监事应当遵守法律、行政法规、公司章程，忠实履行监督职责。 第四条 监事依法行使监督权的活动受法律保护，任何单位和个人不得干涉。 第五条 监事的任职资格： （一）能维护股东权益； （二）具有与担任监 ...

证券代码：000608 证券简称：阳光股份 公告编号：2024-L23 阳光新业地产股份有限公司 2023 年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。 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、召开情况： （1）现场会议时间：2024年4月12日下午14：30 （2）网络投票时间：2024年4月12日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年4 月12日9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年4月12日 上午9:15至下午15:00的任意时间。 （3）召开地点：深圳市罗湖区深南东路 5016 号京基一百大厦A座 6901-01A单元。 （4）召开方式：现场投票和网络投票 特别提示： （5）召集人：公司董事会 （6）主持人：公司董事长周磊先生 （7）本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 2、出席本次会议的股东及股东 ...

北京市中伦（深圳）律师事务所 关于阳光新业地产股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年四月 北京市中伦（深圳）律师事务所 关于阳光新业地产股份有限公司 2023 年年度股东大会的 法律意见书 致：阳光新业地产股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受阳光新业地产股份有 限公司（以下简称"公司"）委托，指派郭子威律师、钟浩律师出席并见证公司 2023 年年度股东大会（以下简称"本次股东大会"），并依据《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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及《阳光新业地 产股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大 会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 ...

股东大会议事规则 编号：YG/ZB/XZ01/V2024 页码：第 1 页 共 15 页 阳光新业地产股份有限公司 股东大会议事规则 （经公司 2024 年 4 月 12 日召开的 2023 年年度股东大会批准） 发布日期：2024 年 4 月 | 第一章 总则 | 3 | | --- | --- | | 第二章 股东 | 3 | | 第三章 股东大会 | 4 | | 第四章 股东大会的召集 | 8 | | 第五章 股东大会提案和通知 | 9 | | 第六章 股东大会的召开 | 10 | | 第七章 股东大会的表决和决议 | 12 | | 第八章 修改细则 | 15 | | 第九章 附则 | 15 | 股东大会议事规则 编号：YG/ZB/XZ01/V2024 页码：第 3 页 共 15 页 第一章 总则 第一条 为规范阳光新业地产股份有限公司（以下简称"公司"）的组织和行为，保证股东大 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》"）、《阳光新业地产股份有限公司章程》（以下简称"公司 章程"）和其他有关规定，制订本细则。 第二章 股东 ...

Financial Performance - The company's operating revenue for 2023 was ¥321,270,465.34, a decrease of 15.72% compared to ¥381,194,621.57 in 2022[22]. - The net profit attributable to shareholders for 2023 was -¥234,817,355.54, an improvement of 38.83% from -¥384,184,955.86 in 2022[22]. - The cash flow from operating activities decreased by 55.55% to ¥70,888,741.56 in 2023 from ¥159,464,347.78 in 2022[22]. - The total assets at the end of 2023 were ¥4,334,996,375.67, down 10.51% from ¥4,843,554,710.02 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 9.74% to ¥2,428,813,054.77 in 2023 from ¥2,690,165,197.33 in 2022[22]. - The company reported a basic earnings per share of -¥0.31 for 2023, improving by 39.22% from -¥0.51 in 2022[22]. - The company reported a total revenue of CNY 321.27 million for 2023, a decrease of 15.72% compared to CNY 381.19 million in 2022[58]. - Net profit attributable to shareholders was CNY -23.48 million, reflecting a 38.83% increase in losses compared to the previous year due to significant fair value losses on investment properties[58]. Business Operations - The company has undergone several changes in its main business focus, shifting from cement manufacturing to real estate development and now primarily engaging in commercial operation management, property leasing, and residential sales[19]. - The company achieved a rental collection rate of 98% across its commercial properties in 2023[44]. - The company expanded its management scale by acquiring the Shenyang Sunshine New Life Plaza project, adding 43,000 square meters to its portfolio[45]. - The company’s office project in Chengdu maintained stable rental prices and achieved a leasing rate of 26% for nearly four full floors[44]. - The company’s focus on refined management led to a significant increase in tenant satisfaction, reaching a score of 89.4, up over 10 points from the first half of the year[45]. - The property leasing business generated revenue of CNY 131.43 million, down 12.16% year-on-year, accounting for 40.91% of total revenue[58]. - The tail-end sales business reported revenue of CNY 150.43 million, a decrease of 26.44%, representing 46.82% of total revenue[58]. - The commercial operation business achieved revenue of CNY 37.38 million, an increase of 42.88%, making up 11.63% of total revenue[59]. Market Conditions - The company faced significant challenges in the commercial real estate sector, with a need for innovation and service quality improvement due to intensified competition[33]. - The national retail sales in 2023 reached ¥47.15 trillion, growing by 7.2% year-on-year, indicating a recovering consumer market[33]. - In 2023, Beijing's retail property market saw a net absorption of 633,000 square meters, a year-on-year increase of 110%[34]. - The average rent for first-floor shopping centers in Beijing rose by 0.4% year-on-year to 32.3 RMB per square meter per day[34]. - The vacancy rate for Beijing's office market reached 21.7% by the end of 2023, the highest level since 2009, with an average rent of 289.3 RMB per square meter per month, down 4.8% year-on-year[35]. - Chengdu's retail property market experienced a 40.3% year-on-year decline in new supply, with only 473,000 square meters added in 2023[36]. - The vacancy rate for Chengdu's premium office market increased by 4.0 percentage points year-on-year to 24.7%, with average rents down 3.6% to 80.5 RMB per square meter per month[37]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements due to inherent uncertainties[4]. - The company has detailed potential risks and corresponding countermeasures in its annual report[4]. - The company has established a risk management mechanism to address potential market fluctuations and competition effectively[117]. - The company anticipates potential risks from a slowdown in leasing demand and brand expansion, and will conduct regular market research to adjust commercial positioning and brand mix accordingly[114]. - The company is committed to strengthening risk management by establishing a robust mechanism to predict and assess market risks, allowing for flexible leasing strategies[117]. Corporate Governance - The company is focused on maintaining strong governance and transparency through regular shareholder meetings and updates on management changes[140]. - The company held its 2022 Annual General Meeting on May 17, 2023, with an investor participation rate of 29.97%[135]. - The first extraordinary general meeting of 2023 took place on September 15, 2023, with a participation rate of 30.01%[135]. - The second extraordinary general meeting of 2023 was held on November 14, 2023, with a participation rate of 4.99%[135]. - The third extraordinary general meeting of 2023 occurred on December 12, 2023, with a participation rate of 29.98%[135]. - The company’s independent director Liu Pingchun resigned on December 12, 2023, and a replacement was elected during the third extraordinary general meeting[140]. - The company’s current board members and executives have extensive backgrounds in finance and management, with key positions held in various financial institutions[142]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,037.63 million[149]. Employee Management - The total number of employees at the end of the reporting period was 216, with 52 at the parent company and 164 at major subsidiaries[160]. - The total number of employees receiving compensation during the period was 273, indicating an increase due to employee turnover and project acquisitions[160]. - The company has implemented a performance assessment system to align employee compensation with business performance and strategic goals[162]. - The company is focusing on enhancing employee training and development through various programs to meet operational needs and improve service levels[163]. - The company conducted nearly 60 training sessions in 2023 to enhance employee skills and management capabilities[192]. Future Plans - The company plans to enhance commercial property value as a primary task in 2024, focusing on refined and efficient management to improve service quality[108]. - The company aims to explore light-asset operation models and diversify development opportunities to reduce capital pressure and improve operational efficiency[109]. - The company will strengthen information technology construction to enhance decision-making accuracy and improve customer satisfaction through data analysis[110]. - The company plans to optimize regional layouts and strengthen profitability by expanding commercial projects in key cities[109]. - The company plans to enhance capital efficiency and implement strict cost control measures, establishing a comprehensive cost management system to improve the effectiveness of fund usage[112]. Community Engagement - The company organized multiple community charity events in 2023, supporting local social and economic development[194]. - The company received several awards in 2023, including recognition for its contributions during the 2022 Winter Olympics and for its investor relations efforts[195].