阳光新业地产股份有限公司 2021 年第三季度报告 证券代码：000608 证券简称：阳光股份 公告编号：2021-L44 阳光新业地产股份有限公司 2021 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、公司负责人周磊、主管会计工作负责人常立铭及会计机构负责人(会计主管人员) 邱琼明声明：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 1 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年同期 | | --- | --- | --- | --- | --- | | | | 增减 | | 增减 | | 营业收入（元） | 156,865,033.38 | 301.87% | 335,661,430. ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 178,796,396.90, representing a 102.94% increase compared to CNY 88,103,766.92 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 5,304,603.36, an improvement of 89.62% from a loss of CNY 51,102,985.32 in the previous year[21]. - The basic and diluted earnings per share were both CNY -0.01, an improvement of 85.71% from CNY -0.07 in the same period last year[21]. - The company reported a significant increase in real estate sales revenue, which rose by 4,606.43% to ¥82,026,385.68, compared to ¥1,742,857.02 in the previous year[42]. - The total profit for the first half of 2021 was CNY 9,241,374.21, compared to a total loss of CNY 25,260,253.79 in the first half of 2020[151]. - The total comprehensive income for the first half of 2021 was CNY 11,147,722.16, compared to a comprehensive loss of CNY 39,684,991.06 in the first half of 2020[152]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 21,115,273.99, down 7.91% from CNY 22,930,020.74 in the same period last year[21]. - The cash inflow from operating activities was CNY 319,256,390.54 in the first half of 2021, compared to CNY 101,935,221.20 in the first half of 2020[159]. - The company reported a net cash flow from financing activities of -¥189,013,518.79, a 767.97% decrease due to loan repayments[40]. - The company's cash and cash equivalents decreased to ¥80,157,280.75, accounting for 1.40% of total assets, down from 3.89% last year, primarily due to loan repayments[46]. - The ending balance of cash and cash equivalents decreased to ¥56,368,084.76 from ¥227,081,862.89 at the beginning of the period[161]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,741,490,246.51, a decrease of 3.08% from CNY 5,923,791,940.60 at the end of the previous year[21]. - The total liabilities decreased from CNY 2,299,817,773.53 at the end of 2020 to CNY 2,106,368,357.28 by June 30, 2021, reflecting a reduction of approximately 8.4%[145]. - The company's long-term borrowings increased to CNY 657,140,000.00 from CNY 571,304,712.00, reflecting an increase of about 15.0%[145]. - The total equity attributable to the parent company at the end of the reporting period was CNY 3,635,121,889.23, compared to CNY 3,514,325,834.30 at the end of the previous period, reflecting an increase of approximately 3.44%[169]. Revenue Sources - The property leasing business generated revenue of RMB 91.66 million, up 8.1% year-on-year, accounting for 51% of total revenue[29]. - Revenue from residential and commercial property sales reached RMB 82.03 million, a staggering increase of 4,606% year-on-year, making up 46% of total revenue[29]. - The commercial operation management business reported revenue of RMB 2.7 million, a significant increase of 3,635% year-on-year[30]. Risk Management - The company has outlined potential risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[6]. - The company faces risks related to development scale, financing, and recurring pandemic impacts, with strategies to enhance operational management and explore new financing channels[65]. Shareholder and Management Information - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company’s management team has extensive experience in commercial real estate operations, providing a strong foundation for sustainable development[38]. - The company’s major shareholder, Jingji Group, fulfilled its commitment to increase its shareholding by acquiring 3,749,567 shares, representing 0.5% of the total share capital[76]. Corporate Governance - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[71]. - The company reported no significant environmental issues or administrative penalties during the reporting period[73]. - There were no major litigation or arbitration matters affecting the company during the reporting period[81]. Future Outlook - The company plans to enhance operational efficiency and explore new business models, focusing on new consumption, new technology, and new culture sectors[36]. - The company is focusing on maintaining its market position and exploring potential expansion opportunities in the future[171].

Financial Performance - The company's operating revenue for Q1 2021 was ¥66,111,439.32, representing a 49.84% increase compared to ¥44,121,081.21 in the same period last year[7] - The net profit attributable to shareholders was -¥8,154,639.47, an improvement of 57.48% from -¥19,177,373.26 year-on-year[7] - The basic earnings per share were -¥0.01, showing a 57.48% improvement from -¥0.03 year-on-year[7] - Operating profit for Q1 2021 was ¥3,445,623.05, a significant improvement from a loss of ¥6,082,333.24 in the same period last year[53] - Net profit for Q1 2021 was a loss of ¥5,503,840.43, compared to a loss of ¥12,185,152.61 in Q1 2020, indicating a reduction in losses[53] - The company reported a total comprehensive loss of ¥5,521,441.07 for Q1 2021, compared to a loss of ¥12,202,760.18 in Q1 2020[54] - Total operating costs for Q1 2021 were ¥65,433,413.04, up from ¥54,252,731.31 in Q1 2020, reflecting a 20.6% increase[52] - The company recorded investment income of ¥2,328,176.40 in Q1 2021, up from ¥1,994,985.96 in Q1 2020, representing a 16.7% increase[52] - Tax expenses for Q1 2021 were ¥8,923,253.71, compared to ¥6,118,612.01 in Q1 2020, indicating a 45.8% increase[53] - The company reported financial expenses of ¥19,729,984.93 in Q1 2021, down from ¥24,548,500.03 in Q1 2020, showing a decrease of 19.6%[52] Cash Flow and Liquidity - The net cash flow from operating activities was -¥21,198,257.85, compared to ¥18,030,351.24 in the previous year, primarily due to increased tax payments[18] - The cash flow from operating activities for Q1 2021 was ¥145,449,155.96, compared to ¥49,024,483.93 in Q1 2020, indicating a substantial increase[60] - Total cash inflow from operating activities was 148,375,307.76 CNY, while cash outflow was 169,573,565.61 CNY, resulting in a net cash outflow of 21,198,257.85 CNY[61] - Cash flow from investing activities showed a net outflow of -1,985,339.61 CNY, with cash inflow of 105,381.88 CNY and outflow of 2,090,721.49 CNY[62] - Cash flow from financing activities resulted in a net outflow of -130,105,542.07 CNY, with cash inflow of 1,900,000.00 CNY and outflow of 132,005,542.07 CNY[62] - The ending balance of cash and cash equivalents was 73,731,579.53 CNY, down from 227,081,862.89 CNY at the beginning of the period[62] - The company reported a significant increase in tax payments, totaling 82,602,124.78 CNY compared to 8,397,221.87 CNY previously[61] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,779,992,011.15, down 2.43% from ¥5,923,791,940.60 at the end of the previous year[7] - Current assets decreased to CNY 208,866,209.06 from CNY 434,201,589.91, representing a decline of 52.1%[43] - Total liabilities decreased to CNY 2,161,539,285.15 from CNY 2,299,817,773.53, a decrease of 6.0%[45] - The company reported a significant reduction in accounts payable from CNY 52,269,191.38 to CNY 44,976,425.30, a decrease of 13.3%[45] - Long-term borrowings were CNY 571,304,712.00, remaining stable[68] Shareholder Information - The company had a total of 23,958 ordinary shareholders at the end of the reporting period[10] - The largest shareholder, Jingji Group Co., Ltd., held 29.97% of the shares, amounting to 224,771,000 shares[10] - The company reported no significant related party transactions among the top ten shareholders during the reporting period[11] - Jingji Group plans to increase its stake in the company by acquiring between 3,749,567 shares (0.5% of total shares) and 6,449,254 shares (0.86% of total shares) over a six-month period[27] - As of January 29, 2021, Jingji Group had completed the purchase of 6,371,000 shares, representing 0.85% of the total share capital, for a total amount of RMB 25,867,025.03[28] Related Party Transactions - The total amount of related party transactions with Jingji Group and its subsidiaries reached RMB 311 million, including RMB 309.96 million in loans and RMB 1.268 million in property service fees[26] - The company signed a property management service contract with Shenzhen Jingji Property Management Co., Ltd., with a monthly management fee of RMB 35,845.44 for an area of 1,120.17 square meters[25] Loans and Financial Assistance - The company received a loan of ¥130 million from Jingji Group, with a term of 12 months and an annual interest rate of 5%[20] - A subsidiary, Beijing Xingtai Real Estate Development Co., Ltd., received a loan of ¥170 million from Jingji Group under similar terms[22] - The company provided financial assistance of up to RMB 805,000 to Shanghai Galaxy Hotel Co., Ltd., with a cumulative amount of RMB 6.15 million as of the report date[30] - The company plans to apply for a credit line of RMB 38 million from Xiamen International Bank, with a guarantee provided by its wholly-owned subsidiary Chengdu Sunshine Shangdong Commercial Management Co., Ltd.[31] Employee Compensation - The company reported a significant decrease in employee compensation liabilities by 99.65% to ¥35,130.55 from ¥10,154,875.28, mainly due to year-end bonus payments[14] - Payments to employees totaled 16,394,801.51 CNY, reflecting an increase from 13,908,512.33 CNY in the previous period[61]

Business Focus and Operations - The company reported a significant shift in its main business focus from cement manufacturing to real estate development since 1998, with current operations including commercial management, property leasing, and residential sales[15]. - The company’s major business activities include commercial operation management, property leasing, and sales of residential and commercial properties[25]. - The company’s business focus will shift towards commercial operation management and property leasing in the future[25]. - The company plans to deepen collaboration with its controlling shareholder, Jingji Group, to explore new business opportunities and project resources[29]. Financial Performance - The company's operating revenue for 2020 was ¥570,162,656.45, representing a 134.85% increase compared to ¥242,774,366.70 in 2019[17]. - The net profit attributable to shareholders for 2020 was ¥107,337,965.92, a significant recovery from a loss of ¥81,761,338.98 in 2019[17]. - The net profit after deducting non-recurring gains and losses was ¥83,640,520.65, compared to a loss of ¥96,689,338.98 in the previous year[17]. - The total assets at the end of 2020 were ¥5,923,791,940.60, a 2.45% increase from ¥5,782,218,103.15 at the end of 2019[17]. - The company reported a basic earnings per share of ¥0.14 for 2020, recovering from a loss of ¥0.11 in 2019[17]. - The company achieved a revenue of 570.16 million RMB, a 135% increase compared to the previous year, and a net profit of 115.41 million RMB, marking a turnaround from losses[32]. Shareholder and Ownership Changes - As of May 13, 2020, Jingji Group became the controlling shareholder by acquiring 21.84 million A-shares, representing 29.12% of the total share capital[15]. - The first major shareholder, ETERNAL PROSPERITY DEVELOPMENT PTE.LTD., transferred 29.12% of the company's shares (21,840,000 shares) to Jingji Group for a total consideration of RMB 1,441,440,000, at a price of RMB 6.6 per share[151]. - After the transfer, Jingji Group became the controlling shareholder with 29.12% of the total shares, while ETERNAL PROSPERITY DEVELOPMENT PTE.LTD. no longer held any shares[152]. - Jingji Group announced a plan to increase its stake by acquiring between 0.5% (3,749,567 shares) and 0.86% (6,449,254 shares) of the company’s total shares starting from November 12, 2020[154]. Risk Management and Future Outlook - The company has outlined potential risks and corresponding mitigation strategies in its annual report, particularly in the section discussing future development prospects[5]. - The company anticipates challenges in the commercial real estate sector due to oversupply and increased competition, exacerbated by the COVID-19 pandemic's impact on the economy[82]. - The company plans to enhance internal management efficiency and strengthen cash flow management to mitigate financing risks due to tightening real estate financial policies[90]. - The company aims to revitalize idle assets and enhance liquidity to increase revenue sources, focusing on efficient capital flow[84]. Corporate Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, as stated by its management team[4]. - The company has maintained an independent governance structure and operational independence in its business activities[103]. - The company’s independent directors confirmed that the profit distribution plan for 2019 was approved, reflecting compliance with relevant regulations[92]. - The company has not engaged in any investor communications or interviews during the reporting period[88]. Employee and Management Structure - The total number of employees in the company is 107, with 55 in the parent company and 52 in major subsidiaries[199]. - The company has a competitive salary and benefits policy aimed at achieving a win-win situation between the company and its employees[200]. - The company has implemented a fair, motivating, competitive, and standardized salary management system[200]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounts to 1,720.73 million yuan[198]. Investment and Financing - The financing balance from bank loans stood at RMB 813 million, with an average financing cost ranging from 4.90% to 5.64%[40]. - The company has a loan agreement with Jingji Group Limited for up to RMB 130 million, with a term of 12 months and an annual interest rate of 5%[125]. - The company has established a partnership with CITIC Trust for investment management, controlling a 60% stake in the general partner of a special purpose entity[76]. Market and Economic Conditions - The company anticipates a slowdown in the Chengdu retail market in 2021 due to uncertainties related to the pandemic, despite upcoming opportunities from the World University Games[38]. - The average vacancy rate for Beijing's Grade A office market rose to 15.8%, an increase of 3.1% year-over-year, with an average rent of 349.2 RMB per square meter per month[34]. - The average rental index for shopping centers remained stable at RMB 426.9 per square meter per month, with a slight increase of 0.2% in the core business district to RMB 917.6 per square meter per month[38]. Related Party Transactions - The total amount of related party transactions with Jingji Group and its subsidiaries reached RMB 307 million, including RMB 306.24 million in loan principal and interest, RMB 0.83 million in rent, and RMB 0.124 million in property management fees[130]. - The company emphasizes that these related party transactions do not harm the interests of shareholders, especially minority shareholders, and do not affect the company's independence[128]. Legal and Regulatory Matters - The company is involved in a lawsuit with a total claim amount of RMB 7,202.58 million, which has not resulted in any expected liabilities as the case has been withdrawn[114]. - The company has not faced any delisting situations following the annual report disclosure[113]. - The company has not undergone any bankruptcy reorganization during the reporting period[113].

阳光新业地产股份有限公司 2020 年第三季度报告全文 阳光新业地产股份有限公司 2020 年第三季度报告 2020 年 10 月 1 阳光新业地产股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周磊、主管会计工作负责人常立铭及会计机构负责人(会计主管 人员)郭春锋声明：保证季度报告中财务报表的真实、准确、完整。 2 阳光新业地产股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,786,303,020.39 | 5,782,218,103.19 | | 0.07% | | 归属于上市公司股东的净资产（元） | 2,810,032,5 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥88,103,766.92, a decrease of 18.48% compared to ¥108,075,204.43 in the same period last year[17]. - The net profit attributable to shareholders was -¥51,102,985.32, representing a decline of 98.15% from -¥25,790,627.57 in the previous year[17]. - The net cash flow from operating activities was ¥22,930,020.74, down 85.56% from ¥158,747,239.83 in the same period last year[17]. - The total assets at the end of the reporting period were ¥5,634,211,262.77, a decrease of 2.56% from ¥5,782,218,103.19 at the end of the previous year[17]. - The net assets attributable to shareholders were ¥2,839,213,806.97, down 1.74% from ¥2,889,590,515.90 at the end of the previous year[17]. - The basic earnings per share were -¥0.07, a decline of 133.33% compared to -¥0.03 in the same period last year[17]. - The diluted earnings per share were also -¥0.07, reflecting the same percentage decline as the basic earnings per share[17]. - The weighted average return on equity was -1.78%, a decrease of 0.91% from -0.87% in the previous year[17]. - The company's revenue for the reporting period was ¥88,103,766.92, a decrease of 18.48% compared to ¥108,075,204.43 in the same period last year, primarily due to reduced rental income from real estate caused by the pandemic[53]. - Operating costs decreased by 15.94% to ¥5,187,299.02 from ¥6,170,781.51, attributed to a reduction in product sales during the pandemic[53]. - Sales expenses were reduced by 33.28% to ¥8,419,007.83 from ¥12,618,867.36, as the company controlled related expenditure[53]. - The net cash flow from investment activities was negative at ¥-2,431,853.99, a decline of 101.45% compared to ¥167,452,343.51 in the previous year, as there were no significant disposals of subsidiaries this period[53]. - The net cash flow from financing activities improved by 84.57% to ¥-21,776,422.36 from ¥-141,124,347.04, due to obtaining a shareholder loan of ¥130 million[53]. Shareholder Changes - The company underwent a change in its controlling shareholder, with 京基集团 becoming the new controlling entity after acquiring a 29.12% stake[15]. - In the first half of 2020, the company experienced a change in its largest shareholder, with Jingji Group becoming the controlling shareholder[36]. - The first major shareholder, ETERNAL PROSPERITY DEVELOPMENT PTE.LTD., transferred 29.12% of its shares (21,840,000 shares) to Jingji Group for a total consideration of RMB 1,441,440,000, at a price of RMB 6.6 per share[134]. - The new controlling shareholder is Jingji Group Co., Ltd., effective from May 13, 2020[162]. - The actual controller has changed to Chen Hua, effective from May 13, 2020[162]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company's main business includes leasing investment properties and asset management, with a focus on community commercial and regional shopping centers[26]. - The company plans to concentrate future business on acquiring, transforming, and exiting inefficient assets in the Beijing-Tianjin-Hebei region[27]. - The company aims to minimize the impact of the pandemic on annual rental income by enhancing leasing and operational management efforts[36]. - The company plans to optimize asset quality and accelerate asset monetization while focusing on new projects and innovative business opportunities[50]. - The company aims to maintain stable operations of investment properties while enhancing cash flow and increasing profitability[50]. - The company anticipates a decline in rental income from investment properties due to economic pressures and the impact of COVID-19[80]. - The company plans to closely monitor new financing regulations for operational properties to ensure a reasonable level of debt[81]. - The company aims to accelerate the divestiture of inefficient assets and explore new marketing strategies to improve the operational efficiency of normal assets[81]. - The company will increase sales of developed inventory products and prepare for asset disposals while keeping an eye on changes in financing and refinancing policies in the real estate sector[81]. Market Conditions - In the first half of 2020, the national commercial housing sales area was approximately 694 million square meters, a year-on-year decrease of 8.4%, while sales revenue was about 6.69 trillion yuan, down 5.4%[25]. - The real estate development investment in the first half of 2020 was 6.28 trillion yuan, showing a year-on-year growth of 1.9%[35]. - In Beijing, the average transaction price of commercial residential properties increased by 13% year-on-year, reaching 49,622 RMB per square meter, marking the highest price increase in three years[37]. - In Chengdu, the total transaction volume of commercial residential properties reached 1,105.6 million square meters in the first half of 2020, representing a year-on-year increase of 7.6%[38]. - The vacancy rate for Grade A office buildings in Beijing rose to 13.6% in the first half of 2020, with monthly rent declining to 360.5 RMB per square meter[40]. - In Shanghai, the vacancy rate for Grade A office buildings reached 17.4%, with rental prices dropping to 7.5 RMB per square meter per day[41]. - The average rental price for Grade A office buildings in Chengdu decreased by 1.3% year-on-year, settling at 101.3 RMB per square meter per month, while the vacancy rate surged to 24%[42]. - The retail market in Beijing saw a vacancy rate of 9.7% with first-floor rents declining by 0.1% year-on-year to 859.1 RMB per square meter[40]. - In the first half of 2020, the retail market in Chengdu experienced a significant increase in vacancy rates, reaching 10.1%, with average first-floor rents falling to 431.2 RMB per square meter[43]. - National GDP for the first half of 2020 was 456,614 billion RMB, reflecting a year-on-year decline of 1.6%[44]. - In Chengdu, the per capita disposable income increased by 4.3% year-on-year, reaching 24,563 RMB, while retail sales decreased by 7.7%[44]. - The overall retail sales in Beijing dropped by 13% year-on-year, totaling 5,973 billion RMB[44]. Management and Governance - The company has not undergone any bankruptcy restructuring during the reporting period[93]. - The half-year financial report for the company has not been audited[92]. - The company has not reported any major changes in management personnel, with the appointment of a new president, Chang Liming, following the resignation of Yang Ning[126]. - The company appointed Zhou Lei as the chairman of the eighth board of directors on June 1, 2020, following the resignation of previous chairman Tang Jun due to a change in control[138]. - The company experienced significant management changes, with multiple resignations including the CFO and the president, leading to the appointment of new executives such as Xiong Wei as president[143][144]. - The company’s independent director Han Chuanmo resigned due to a change in control, and his resignation will take effect after a new independent director is elected[139]. - The eighth board of directors' strategic committee was restructured, with Zhou Lei serving as the chairman and new members appointed on June 1, 2020[146]. - The company revised its articles of association, which was approved by over two-thirds of the shareholders at the annual general meeting[147][148]. Legal and Compliance - The company is involved in a lawsuit with a claimed amount of RMB 44.54 million, with a potential liability of RMB 7.2 million and interest losses estimated at RMB 4.9 million[95]. - The company has no media scrutiny or public questioning during the reporting period[96]. - There are no penalties or rectifications reported for the company during the reporting period[97]. - The company and its controlling shareholders have no outstanding court judgments or significant overdue debts[98]. - The company has not engaged in any related party transactions during the reporting period[100]. - The company has no significant related party debt or equity transactions during the reporting period[101]. - The company has not engaged in entrusted financial management during the reporting period[121]. - The company has no non-operating fund occupation by controlling shareholders and their related parties during the reporting period[112]. - There are no violations of external guarantees during the reporting period[120]. Financial Assistance and Guarantees - The company provided mortgage guarantees for homebuyers totaling 3.86 million yuan as of June 30, 2020[51]. - The total approved external guarantee amount at the end of the reporting period is RMB 247.5 million, with an actual guarantee balance of RMB 140.16 million, accounting for 49.37% of the company's net assets[119]. Related Party Transactions - The company has a receivable from related parties totaling RMB 139.28 million, with an interest income of RMB 0.9351 million[104]. - The company borrowed RMB 130 million from its controlling shareholder, with a 5% annual interest rate, to support business development and cash flow needs[105]. - The company’s subsidiary plans to borrow up to RMB 170 million from the controlling shareholder under similar terms[105]. - The total amount of various related transactions with Jingji Group Co., Ltd. from the beginning of the year to the disclosure date is RMB 131.45 million, including loan interest of RMB 1.45 million[106]. Asset Management - The company has no ongoing residential development projects, indicating a strategic shift in focus towards commercial real estate[25]. - The company has structured partnerships with various investment classes, including A, B, and C limited partners, with specific return expectations[74]. - The company completed the acquisition of 100% equity in Shanghai Jinyun and is involved in a partnership with CITIC Trust for investment management[73]. - The company has made provisions for asset impairment totaling RMB 13,734,708.67 for the year 2019[130]. - The company completed the change of business registration and obtained a new business license on June 17, 2020, changing its corporate type from "joint-stock limited company (Sino-foreign joint venture, listed)" to "other joint-stock limited company (listed)"[149].

阳光新业地产股份有限公司 2020 年第一季度报告全文 阳光新业地产股份有限公司 2020 年第一季度报告 2020 年 04 月 1 阳光新业地产股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人唐军、主管会计工作负责人郭春锋及会计机构负责人(会计主管 人员)郭春锋声明：保证季度报告中财务报表的真实、准确、完整。 1 阳光新业地产股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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） | 44,121,081.21 | 54,550,370.93 | -19.12% | | 归属于上市公司股东的净利润（元） | -19,177,373.26 | -24,957, ...

阳光新业地产股份有限公司 2019 年年度报告全文 阳光新业地产股份有限公司 2019 年年度报告 2020 年 04 月 阳光新业地产股份有限公司 2019 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 公司负责人唐军、主管会计工作负责人郭春锋及会计机构负责人(会计主管 人员)郭春锋声明：保证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报告的董事会会议。 本年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况讨论与分析 10 | | 第五节 | 重要事项 27 | | 第六节 | 股份变动及股东情况 42 | | 第七节 | 优先股相关情况 49 | | 第 ...

阳光新业地产股份有限公司 2019 年第三季度报告全文 阳光新业地产股份有限公司 2019 年第三季度报告 所有董事均已出席了审议本次季报的董事会会议。 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 公司负责人唐军、主管会计工作负责人郭春锋及会计机构负责人(会计主管 人员)郭春锋声明：保证季度报告中财务报表的真实、准确、完整。 2 阳光新业地产股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 2019 年 10 月 1 阳光新业地产股份有限公司 2019 年第三季度报告全文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末 | | --- | --- | --- | --- | --- | | | | | | 增减 | | 总资产（元） | 5,889,662,000.00 | | 6,583,271,000.00 | -10.54% | | 归属于上市公司股东的净资产（ ...

阳光新业地产股份有限公司 2019 年半年度报告 2019 年 08 月 阳光新业地产股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人唐军、主管会计工作负责人郭春锋及会计机构负责人(会计主管 人员)郭春锋声明：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报告的董事会会议。 本年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 4 | | 第三节 公司业务概要 7 | | 第四节 经营情况讨论与分析 10 | | 第五节 重要事项 21 | | 第六节 股份变动及股东情况 30 | | 第七节 优先股相关情况 33 | | 第八节 董事、监事、高级管理人员情况 34 | | 第九节 公司债相关情况 35 | ...