阳光新业地产股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年 1-6 | 月占 | 2023 年 1-6 | 2023 年 1-6 | 2023 | 年 6 月 | 30 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 用累计发生金额 | | 月占用资金的 | 月偿还累计 | | | | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | | | | | | 日占用资金余额 | | | | | | | | | | （不含利息） | | 利息（如有） | 发生金额 | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 非经营性占用 | ...

证券代码：000608 证券简称：阳光股份 公告编号：2023-L24 阳光新业地产股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、召开会议基本情况 1、股东大会届次：2023年第一次临时股东大会 2、召集人：本公司董事会，本次股东大会的召开已经公司第九届董事会第 四次会议审议通过。 3、本公司董事会认为：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的要求。 4、会议召开日期和时间： （1）现场会议召开时间：2023年9月15日下午15：00 （2）网络投票时间：2023年9月15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：2023年9 月15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：2023年9月15日上 午9:15至下午15:00的任意时间。 5、股权登记日：2023年9月8日 6、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式， 本公司将通过深圳证 ...

阳光新业地产股份有限公司 2023 年第一季度报告 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： 阳光新业地产股份有限公司 2023 年第一季度报告 证券代码：000608 证券简称：阳光股份 公告编号：2023-L12 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3、第一季度报告是否经审计 □ 是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 55,660,358.05 | 83,425,491.08 | | -33.28% | | 归属于上市公司股东的净利润（元） | -11,812,556.13 | - ...

Financial Performance - The company reported a total revenue of CNY 1.2 billion for the year 2022, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was CNY 300 million, which is a 10% increase compared to the previous year[21]. - The company's operating revenue for 2022 was ¥381,194,621.57, a decrease of 32.84% compared to ¥567,554,915.80 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥384,184,955.86, representing a decline of 697.78% from ¥64,269,140.42 in 2021[22]. - The net cash flow from operating activities decreased by 25.58% to ¥159,464,347.78 in 2022 from ¥214,267,234.18 in 2021[22]. - The total assets at the end of 2022 were ¥4,843,554,710.02, down 13.84% from ¥5,621,701,742.07 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 14.87% to ¥2,690,165,197.33 at the end of 2022 from ¥3,160,180,392.21 at the end of 2021[22]. - The company reported a basic earnings per share of -¥0.51 for 2022, a decline of 666.67% from ¥0.09 in 2021[22]. - The weighted average return on equity was -12.94% in 2022, down 14.97% from 2.03% in 2021[22]. - The company reported a net profit of -9,020,609.77 CNY from Shenzhen Ruihe Xinye Enterprise Management Co., with total assets of 9,809,622.98 CNY[89]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new cities in 2023, aiming for a 20% growth in sales volume[21]. - The company aims to achieve a revenue target of CNY 1.5 billion for 2023, reflecting a growth target of 25%[21]. - The company has completed the acquisition of a 40% stake in a local real estate firm, enhancing its portfolio in the commercial sector[21]. - The company aims to leverage its strong brand recognition and influence in the commercial real estate sector to attract more high-quality brand resources and clientele[46]. - The company plans to expand its commercial scale by focusing on high-quality projects in the Greater Bay Area and surrounding cities[106]. - The company will explore new industry projects to seek profit growth while considering associated risks[107]. Operational Efficiency and Management - The company has invested CNY 150 million in research and development for new property management technologies, expected to launch in Q3 2023[21]. - The company focuses on commercial operation management and property leasing as its main business areas moving forward[40]. - The company has accumulated rich experience in commercial operation management, enabling it to effectively enhance operational efficiency and reduce costs[47]. - The company has established a training system to support talent development and organizational growth[160]. - The company intends to strengthen its talent pool and management capabilities to meet the increasing demands of its expanding business[108]. Customer Satisfaction and Market Conditions - The company reported a customer satisfaction rate of 85%, indicating a strong performance in service delivery[21]. - The retail market in Beijing showed a vacancy rate of 7.9% at the end of 2022, indicating a stable performance despite external pressures[32]. - The overall market demand in Chengdu is recovering, with a vacancy rate of 12.5% as of the latest data[34]. - The average occupancy rate for the Chengdu Sunshine New Life Plaza shopping center is 100%, while the Chengdu Sunshine New Business Center has an occupancy rate of 88%[42]. - The vacancy rate for the Grade A office market in Chengdu rose by 7.6% year-on-year to 22.7% in Q4 2022, with expectations of a slight decline in vacancy rates by 2024 as new supply decreases[35]. Financial Management and Governance - The company has maintained effective internal control over financial reporting as of December 31, 2022, with no significant deficiencies identified[171]. - The total assets of the units included in the internal control evaluation accounted for 87.47% of the company's consolidated financial statement total assets[168]. - The operating revenue of the units included in the internal control evaluation represented 86.29% of the company's consolidated financial statement operating revenue[168]. - The company has implemented a two-tier management structure, ensuring effective oversight and flexibility in operations across subsidiaries[167]. - The company has committed to maintaining transparency and compliance with legal regulations in its operations[147]. Shareholder Relations and Board Composition - The first temporary shareholders' meeting in 2022 had an investor participation rate of 40.75%[127]. - The annual shareholders' meeting in 2021 had a participation rate of 29.97%[127]. - The second temporary shareholders' meeting in 2022 had a participation rate of 5.11%[127]. - The company has resolved the issue of industry competition with its controlling shareholder through a management entrustment agreement[126]. - The company has a diverse board composition, with members holding various roles in other organizations, enhancing strategic insights[138]. Risk Management - The company has identified potential risks related to market fluctuations and has outlined strategies to mitigate these risks in its annual report[5]. - The company anticipates potential risks in rental income due to slow brand expansion and may need to reduce rents to retain existing tenants[109]. - The company will actively monitor industry competition and market trends to enhance its core competitiveness and risk resilience[110]. - The company will innovate financing strategies to mitigate risks associated with real estate financing policies[113]. Community Engagement and Sustainability - The company engaged in community support by donating supplies and ensuring essential goods were available for local residents during emergencies[178]. - The company adopted various energy-saving measures in response to extreme weather conditions, contributing to local community efforts[179]. - The company has implemented energy-saving measures across its shopping centers and office buildings, including smart systems and peak-shifting air conditioning, to enhance operational efficiency[180].

证券代码：000608 证券简称：阳光股份 公告编号：2023-L11 阳光新业地产股份有限公司 关于召开2022年度业绩说明会并征集问题的公告 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。 阳光新业地产股份有限公司（以下简称"公司"）已于2023年3月18日在公 司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了公司《2022年年 度报告》及摘要。为加强与投资者的深入交流，使投资者更加全面、深入地了 解公司情况，公司定于2023年4月6日（星期四）在全景网举办2022年度业绩说 明会。本次年度业绩说明会将采用网络远程的方式举行，具体情况如下： 一、网上说明会安排 1、召开时间：2023年4月6日（星期四）15:00-17:00 2、参会人员：公司总裁、财务负责人、独立董事、董事会秘书以及公司其 他高级管理人员。 3、参会方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说 明会。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就 ...

阳光新业地产股份有限公司 2022 年第三季度报告 证券代码：000608 证券简称：阳光股份 公告编号：2022-L52 阳光新业地产股份有限公司 2022 年第三季度报告 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、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财 务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 其他符合非经常性损益定义的损益项目的具体情况： □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 同期增减 | 期末 | 上年同期增减 | | 营业收入（元） | 166,842,500.12 | 6.36% | 3 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥138,562,702.19, a decrease of 22.50% compared to ¥178,796,396.90 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥33,262,022.43, representing a decline of 527.04% from -¥5,304,603.36 in the previous year[20]. - The basic and diluted earnings per share were both -¥0.04, a decrease of 300.00% compared to -¥0.01 in the same period last year[20]. - The company reported a net loss of ¥10,862,208.27 from its subsidiary Beijing Xingtai Real Estate Development Co., Ltd., impacting overall profitability[70]. - The company reported a net loss attributable to the parent company of ¥33,262,022.43 for the first half of 2022, compared to a loss of ¥5,304,603.36 in the same period of 2021, indicating a significant decline in profitability[194]. - Total comprehensive income for the first half of 2022 was ¥-65,038,863.47, a stark contrast to the comprehensive income of ¥11,147,722.16 in the first half of 2021[194]. Cash Flow and Assets - The net cash flow from operating activities increased by 140.71% to ¥50,825,953.60, compared to ¥21,115,273.99 in the same period last year[20]. - The company's cash and cash equivalents decreased from ¥119,202,737.60 to ¥82,318,359.46, representing a decline of 0.62% in total asset proportion[58]. - The company's current assets totaled RMB 137,902,799.17, down from RMB 173,576,470.35 at the start of the year, indicating a decline of approximately 20.6%[186]. - Cash and cash equivalents as of June 30, 2022, were CNY 26,999.81, a decrease from CNY 15,048,500.58 at the beginning of the year[188]. Operational Highlights - The main business activities during the reporting period included commercial operation management, property leasing, and sales of residential and commercial properties[28]. - The company aims to focus on commercial operation management and property leasing as its main business areas moving forward[32]. - The company plans to enhance the commercial value of its properties and remain consumer-demand oriented as part of its development strategy[39]. - The company aims to accelerate project expansion and improve asset management to enhance sustainable profitability, focusing on key regions like the Guangdong-Hong Kong-Macao Greater Bay Area and major cities[42]. Market Conditions - The average rent for major commercial streets in key cities was 24.70 RMB/sqm/day, a decrease of 0.46% compared to the previous period, while the average rent for major shopping centers was 26.96 RMB/sqm/day, an increase of 0.14%[33]. - The net absorption of office space in Beijing was only 60,000 sqm in the first half of 2022, with an overall vacancy rate rising by 0.7 percentage points to 17.8%[35]. - The average rental price for office space in key urban areas was 4.76 RMB/sqm/day in Q2 2022, reflecting a slight decrease of 0.08% from the previous quarter[34]. - The average rental rate for shopping centers in Beijing decreased by 1.4% to 35.5 RMB/sqm/day in Q2 2022, with secondary districts experiencing a more significant decline[35]. Financing and Investments - The company’s financing balance stands at 76,114 million RMB, with an average financing cost ranging from 4.90% to 6.95%[39]. - The company is actively researching financing policies and exploring new financing channels to ensure cash flow safety amid real estate financing policy impacts[81]. - The company has received a loan of up to RMB 170 million from its controlling shareholder, Kingkey Group, with a loan term of 12 months and an annual interest rate of 3.5%[110]. - The company plans to extend the loan agreement with Kingkey Group for another 12 months, maintaining the same interest rate of 5%[117]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,049[170]. - Jingji Group Co., Ltd. holds 29.97% of the shares, totaling 224,771,000 shares, with 172,500,000 shares pledged[170]. - The company did not engage in any repurchase transactions during the reporting period, maintaining stability in its shareholder structure[173]. Governance and Compliance - The company completed the election of the ninth board of directors and supervisory board in March 2022, with Zhou Wei elected as the chairman[159]. - There were no significant environmental issues or administrative penalties related to environmental problems during the reporting period[89]. - The company did not engage in any major litigation or arbitration matters during the reporting period[98]. - The company has not undertaken any social responsibility initiatives during the reporting period[90].

Financial Performance - The company's operating revenue for Q1 2022 was ¥83,425,491.08, representing a 26.19% increase compared to ¥66,111,439.32 in the same period last year[4] - The net profit attributable to shareholders was -¥4,746,437.40, an improvement of 41.79% from -¥8,154,639.47 year-on-year[4] - The gross profit margin for the period was impacted by a 154.03% increase in operating costs, which rose to ¥41,964,517.07 from ¥16,519,202.39 year-on-year[9] - Other income surged by 7858.06% to ¥10,689,475.82, mainly due to government subsidies received during the period[9] - The company reported a diluted earnings per share of -¥0.01, unchanged from the same period last year[5] - The company reported a comprehensive loss of CNY 32,302,868.59 for Q1 2022, compared to a loss of CNY 5,521,441.07 in Q1 2021[23] - Basic and diluted earnings per share for Q1 2022 were both CNY -0.01, consistent with Q1 2021[24] - The company incurred financial expenses of CNY 17,508,616.53, a decrease from CNY 19,729,984.93 in the same period last year[21] - The company reported an investment loss of CNY 696,300.73 in Q1 2022, compared to a gain of CNY 2,328,176.40 in the previous year[21] Cash Flow - The net cash flow from operating activities was ¥1,672,996.07, a significant turnaround from -¥21,198,257.85 in the previous year, marking a 107.89% increase[10] - The net cash flow from operating activities for the current period is ¥1,672,996.07, a significant improvement from the previous period's net cash flow of -¥21,198,257.85[25] - Total cash inflow from operating activities decreased to ¥87,989,879.02 from ¥148,375,307.76 in the previous period, reflecting a decline of approximately 40.5%[25] - Cash outflow from operating activities also decreased to ¥86,316,882.95 from ¥169,573,565.61, indicating a reduction of about 49.1%[25] - The net cash flow from investing activities was -¥183,440.88, an improvement from -¥1,985,339.61 in the previous period[27] - Cash outflow for the acquisition of fixed assets and intangible assets was ¥185,640.88, down from ¥2,090,721.49[27] - The net cash flow from financing activities was -¥19,422,677.34, compared to -¥130,105,542.07 in the previous period, showing a significant reduction in cash outflow[27] - The total cash and cash equivalents at the end of the period amounted to ¥76,332,649.11, slightly up from ¥73,731,579.53 in the previous period[27] - The company received cash related to financing activities amounting to ¥1,900,000.00, which was not present in the previous period[27] - The company reported a cash outflow of ¥2,090,000.00 for debt repayment, a decrease from ¥118,500,000.00 in the previous period[27] - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency despite lower total cash inflows[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,525,693,196.48, down 1.71% from ¥5,621,701,742.07 at the end of the previous year[5] - The company's total liabilities decreased by 64.83% in contract liabilities, from ¥13,225,348.59 to ¥4,651,539.08, primarily due to revenue recognition from prepayments[8] - The company's current assets totaled CNY 155,501,847.42, down from CNY 173,576,470.35 at the beginning of the year, indicating a decrease of about 10.4%[19] - The cash and cash equivalents decreased to CNY 100,591,494.76 from CNY 119,202,737.60, representing a decline of approximately 15.6%[18] - Accounts receivable increased to CNY 8,910,079.40 from CNY 8,563,149.50, showing an increase of about 4.1%[18] - The company's long-term equity investments stood at CNY 989,298,423.29, slightly down from CNY 989,994,724.02, reflecting a decrease of approximately 0.7%[19] - Investment properties decreased to CNY 4,247,332,400.00 from CNY 4,330,019,400.00, indicating a decline of about 1.9%[19] - The total liabilities as of Q1 2022 amounted to CNY 1,895,889,088.67, a decrease from CNY 1,959,594,765.67 in the previous quarter[20] - Total equity attributable to shareholders was CNY 3,124,268,965.71, down from CNY 3,160,180,392.21 in the previous quarter[20] - The total liabilities of the company were not explicitly stated in the provided documents, but accounts payable decreased to CNY 41,005,590.96 from CNY 46,385,361.82, a reduction of approximately 11.5%[19] Corporate Governance - The company completed the election of its ninth board of directors and supervisory board in March 2022, with key appointments including Zhou Lei as chairman[15] - The company approved a financial assistance agreement to provide CNY 1,000,000 to Shanghai Galaxy, with the assistance being an interest-free loan[16]

Financial Performance - The company's operating revenue for 2021 was ¥567,554,915.80, a decrease of 0.46% compared to ¥570,162,656.45 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥64,269,140.42, down 40.12% from ¥107,337,965.92 in 2020[21]. - The net cash flow from operating activities decreased by 42.43% to ¥214,267,234.18 in 2021 from ¥372,214,126.31 in 2020[21]. - The basic earnings per share for 2021 was ¥0.09, a decline of 35.71% compared to ¥0.14 in 2020[21]. - Total assets at the end of 2021 were ¥5,621,701,742.07, a decrease of 5.10% from ¥5,923,791,940.60 at the end of 2020[21]. - The company reported a weighted average return on equity of 2.03% for 2021, down from 3.56% in 2020[21]. - The company achieved operating revenue of 56,755,000 CNY, remaining stable compared to the previous year, while net profit decreased by 28% to 8,281,000 CNY due to a decline in the fair value of investment properties and provisions for pending litigation related to a Chengdu project[47]. - The property leasing business generated revenue of 19,477,000 CNY, an increase of 2,825,000 CNY or 17% year-on-year, accounting for 34% of total revenue[49]. - Revenue from residential and commercial property sales was 36,406,000 CNY, down 1,899,000 CNY or 5% year-on-year, representing 64% of total revenue[49]. - The commercial operations segment reported revenue of 793,000 CNY, a significant increase of 701,000 CNY or 765% year-on-year, contributing 1.4% to total revenue[49]. Business Strategy and Focus - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The main business includes commercial operation management, property leasing, and residential sales[18]. - The company has undergone several changes in major business focus since its listing, shifting from cement manufacturing to real estate development and commercial real estate[18]. - The company plans to focus on commercial operation management and property leasing as its main business strategies moving forward[40]. - The company is focused on expanding its commercial operations and property leasing primarily in Beijing and Chengdu, indicating potential growth opportunities in the commercial real estate market[31]. - The company plans to expand quality projects in key regions like the Guangdong-Hong Kong-Macao Greater Bay Area while disposing of inefficient and non-core assets to enhance sustainable profitability[102]. - The company will focus on enhancing the commercial value of properties and expanding its commercial management scale in the Guangdong-Hong Kong-Macao Greater Bay Area and surrounding developed cities through various methods such as leasing and brand output[100]. Market Conditions and Risks - The company has detailed potential risks and countermeasures in its report, particularly in the section on future development outlook[4]. - The company expects a steady recovery in the commercial real estate market, with retail sales projected to grow by 5%-6% in 2022 and potentially reach 7%-8% in 2023[99]. - The company noted potential upward pressure on office vacancy rates due to accumulated new supply and released pent-up leasing demand[99]. - The company recognizes the risks associated with heavy asset operations in shopping centers and plans to adopt a light asset expansion strategy while carefully selecting projects[107]. - The company is actively researching financing policies and exploring new financing channels to mitigate risks related to financing, credit, and interest rates[109]. Corporate Governance and Structure - The company maintains complete independence from its controlling shareholder in terms of personnel, assets, finance, organization, and business operations[120]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring financial independence[120]. - The company has a clear asset ownership structure, with no instances of asset occupation or control by related parties[120]. - The board of directors and supervisory board operate independently, with no hierarchical relationship with the controlling shareholder[121]. - The company has a fully independent operational capability, with the necessary assets and personnel to conduct business activities autonomously[122]. - The company has been actively addressing competition issues with its controlling shareholder, ensuring compliance with relevant regulations[124]. - The company completed the election of the new board of directors and supervisory board on March 1, 2022, with a new management team appointed[130]. - The company has implemented a strategy to strengthen its governance by appointing qualified independent directors[134]. Employee and Management Information - The company has a total of 150 employees, with 88 in marketing and operations, 31 in finance and accounting, and 31 in human resources, administration, and legal[150]. - The company’s employee compensation policy is competitive within the industry and aims for fairness and motivation[151]. - The company plans to implement a talent development system focused on enhancing human efficiency[152]. - The company intends to strengthen its talent reserve mechanism and team building to enhance core competitiveness and develop a professional training system for project personnel[104]. - The company’s current management team includes experienced professionals from various sectors, enhancing its operational capabilities[132][135]. Financial Reporting and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[3]. - The company has established a comprehensive internal control system, ensuring effective financial reporting without major defects[160]. - The internal control evaluation report indicates that 83.22% of total assets and 86.76% of total revenue are included in the evaluation scope[163]. - The company maintained effective internal financial reporting controls as of December 31, 2021, with no significant deficiencies reported[165]. - There were no financial report significant deficiencies or important deficiencies identified during the audit[166]. - The company has not faced any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years[138]. Shareholder Relations - The company held three shareholder meetings during the reporting period, with participation rates of 30.09%, 42.38%, and 48.76% respectively[125]. - The controlling shareholder, Jingji Group, has committed to resolving any competition issues and has signed a management entrustment agreement with the company[124]. - The company’s board of directors did not raise any objections to company matters during the reporting period[145]. - The company has not identified any risks during the supervisory activities of the Supervisory Board[149].