一、关于对公司控股股东及其他关联方资金占用、公司对外担保情况的专 项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号—上市公司资金往来、对外担保 的监管要求》等规定和要求，本着对公司和全体股东负责的态度，按照实事求是 的原则对公司控股股东及其他关联方占用资金的情况、公司对外担保情况进行了 认真的检查和落实，具体情况如下： 阳光新业地产股份有限公司 独立董事关于第九届董事会第四次会议相关事项的 专项说明和独立意见 根据《深圳证券交易所股票上市规则》、《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》、《上市公司独立董事规则》和《公司章程》 等有关规定，作为阳光新业地产股份有限公司（以下简称"公司"）独立董事， 基于客观公正的立场，现就公司第九届董事会第四次会议审议的相关事项，发表 意见如下： 在不影响公司自身正常经营的情况下，公司控股子公司上海晟璞为上海银河 提供财务资助，是维护上海银河正常刚性资产管理的需要，同时采取了必要的风 险控制和保障措施，上海银河各方股东按股权比例不定期向其提供同等条件的财 务资助，不存在损害上市公司利益的情况。上述对外提供财务资助行为符合深交 所《主板 ...

根据《公司法》、《证券法》、《上市公司独立董事规则》、《深圳证券交 易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章 程》的有关规定，作为阳光新业地产股份有限公司（以下简称"公司"）的独立 董事，基于独立、认真、审慎的立场，本着对公司及全体股东负责的态度，对公 司第九届董事会第四次会议提交的《关于对外提供财务资助暨关联交易的议案 》进行了认真的事前核查，并发表如下事前认可意见： 公司控股子公司上海晟璞向合营企业上海银河提供财务资助，上海银河其他 股东按出资比例提供同等条件的财务资助，同时通过签署借款协议的方式约定财 务资助金额、期限、违约责任等内容，不存在损害上市公司利益的情形，因此， 同意将该议案提交公司第九届董事会第四次会议审议。 阳光新业地产股份有限公司 独立董事关于对外提供财务资助暨关联交易的事前认可意见 独立董事：刘平春、张力、郭磊明 二〇二三年八月二十五日 ...

证券代码：000608 证券简称：阳光股份 公告编号：2023-L23 阳光新业地产股份有限公司 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 关于全资子公司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。 特别提示： 截至 2023 年 6 月 30 日，被担保人北京上东新业商业管理有限公司资产负 债率为 78.26%，敬请投资者注意相关风险。 一、担保情况概述 2023 年 8 月 25 日，阳光新业地产股份有限公司（以下简称"公司"）召开 第九届董事会第四次会议，会议审议通过了《关于全资子公司对外提供担保的议 案》。公司全资子公司北京上东新业商业管理有限公司（以下简称"北京上东"） 拟向华夏银行股份有限公司北京玉泉路支行（以下简称"华夏银行北京玉泉路支 行"）申请流动资金贷款人民币 800 万元整，期限三年。北京上东拟与北京中关 村科技融资担保有限公司（以下简称"中关村担保"）签署《委托保证合同》（以 下简称"保证合同"），中关村担保拟为该笔流动资金贷款提供保证担保，保证 期间为被担保债权履行期限届满之日后三年，同 ...

证券代码：000608 证券简称：阳光股份 公告编号：2023-L19 经与会董事充分讨论，会议审议做出了如下决议： （一）审议通过了关于《2023年半年度报告》及其摘要的议案 阳光新业地产股份有限公司 第九届董事会第四次会议决议公告 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。 一、董事会会议召开情况 阳光新业地产股份有限公司（以下简称"公司"）第九届董事会第四次会 议通知于2023年8月15日（星期二）以书面、电子邮件的形式发出，于2023年8 月25日（星期五）在公司会议室以现场会议的方式召开。本次会议由公司董事 长周磊先生主持，会议应出席董事7人，实出席董事7人。公司监事会成员和高 级管理人员列席了本次会议。会议的召开和表决程序符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn），以及 《证券时报》、《中国证券报》、《证券日报》、《上海证券报》上的《2023 年半年度报告》及《2023年半年度报告摘要》（公告编号：2023—L20）。 表决结果：同意 7 票，反 ...

证券代码：000608 证券简称：阳光股份 公告编号：2023-L22 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 2023 年 8 月 25 日，阳光新业地产股份有限公司（以下简称"公司"）召开 第九届董事会第四次会议，会议审议通过了《关于对外提供担保的议案》。2014 年 11 月 28 日公司控股子公司北京瑞阳嘉和物业管理有限公司（以下简称"瑞阳 嘉和"）与中国工商银行股份有限公司北京珠市口支行（以下简称"工行北京珠 市口支行"）签订了《固定资产支持融资借款合同》（以下简称"借款合同"）， 就其所持有的通州阳光新生活广场项目向工行北京珠市口支行申请借款 3.3 亿， 借款期限 10 年。截至 2023 年 6 月 7 日，该借款合同主债权余额为 7,000 万元， 公司拟为该借款合同下的主债权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：北京 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥55,660,358.05, a decrease of 33.28% compared to ¥83,425,491.08 in the same period last year[4] - The net profit attributable to shareholders was -¥11,812,556.13, representing a decline of 148.87% from -¥4,746,437.40 year-on-year[4] - The net profit for Q1 2023 was -8,105,692.00, compared to -1,137,879.49 in Q1 2022, indicating a significant decline in profitability[27] - The total revenue from operating activities was 75,925,560.57, down from 87,989,879.02 in the previous year, reflecting a decrease of approximately 13.7%[28] - The operating profit for Q1 2023 was 61,957.43, a sharp decline from 8,689,510.99 in Q1 2022[26] - The company reported a total comprehensive income of -11,125,920.74 for Q1 2023, compared to -32,302,868.59 in the same period last year[27] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥35,609,526.48, up 2028.49% from ¥1,672,996.07 in the previous year[5] - The net increase in cash and cash equivalents was ¥20,360,798.84, a 213.45% improvement from -¥17,947,707.04 in the same period last year[14] - The cash flow from operating activities showed a net increase of 35,609,526.48, a significant improvement from 1,672,996.07 in Q1 2022[29] - The cash and cash equivalents at the end of Q1 2023 were 49,102,635.73, a decrease from 76,332,649.11 at the end of Q1 2022[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,851,732,211.42, a slight increase of 0.17% from ¥4,843,554,710.02 at the end of the previous year[5] - Total liabilities increased to CNY 1,678,036,628.44 from CNY 1,658,733,206.29, reflecting a rise of 1.9%[23] - The company's total equity decreased to CNY 3,173,695,582.98 from CNY 3,184,821,503.73, a decline of 0.3%[23] - The company reported a significant increase in contract liabilities, which rose by 1137.43% to ¥21,274,891.43, primarily due to an increase in advance sales[10] - The company reported a significant increase in contract liabilities to CNY 21,274,891.43 from CNY 1,719,285.71, indicating a growth of 1,136.5%[22] Income and Expenses - The company's basic and diluted earnings per share were both -¥0.02, indicating a 100% decline compared to -¥0.01 in the same period last year[5] - The company incurred tax expenses of 6,121,807.62, compared to 7,822,959.57 in the previous year, showing a reduction of approximately 21.8%[27] - The investment income for the quarter was ¥1,213,979.99, a substantial increase of 274.35% compared to -¥696,300.73 in the previous year[12] - The company reported an investment income of 1,213,979.99, a recovery from a loss of -696,300.73 in Q1 2022[26] - The company reported a significant increase in other income, which rose by 8746.81% to ¥256,523.12, mainly due to the collection of contract breach penalties[13] Shareholder Information - The number of shares held by the largest shareholder, Jingji Group Co., Ltd., was 224,771,000, representing a significant portion of the company's equity[19] Product and Market Development - The company has not disclosed any new product developments or market expansion strategies in this report[19]

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].