股票代码：000620 股票简称：新华联 公告编号：2024-034 新华联文化旅游发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 新华联文化旅游发展股份有限公司（股票简称：新华联，股票代码：000620， 以下简称"公司"）股票于 2024 年 5 月 21 日、2024 年 5 月 22 日连续两个交易 日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动。 二、公司关注、核实的情况说明 针对公司股票异常波动的情况，公司董事会对有关事项进行了核查，有关情 况说明如下： （三）除公司前期已公告信息外，公司未发现近期公司经营情况及内外部经 营环境发生或预计将要发生重大变化。 （四）除公司前期已公告信息外，经向公司管理层、控股股东及实际控制人 询问，公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项，或处于筹划阶段的重大事项。 （五）经向公司控股股东、实际控制人询问，股票异常波动期间，控股股东、 实际控制人未买卖公司股票。 ...

问题一(问询函 1、(1)、(3)) 1、年报显示,报告期你公司主营业务为房地产业务及文旅综合业务,毛利率 分别为 17. 97%、-8. 60%,较上年同期分别下降 18. 68%、增加 50. 71%。2023 年,你 公司实现营业收入 38.75 亿元,同比下降 26.23%,实现归属于上市公司股东的净利 润(以下简称"归母净利润")3.52亿元,同比上升 110.30%,实现归属于上市公 司股东的扣除非经常性损益的净利润(以下简称"扣非后净利润")-29.92 亿元, 同比上升 2.71%,经营活动产生的现金流量净额为 5.73 亿元,同比下降 13.94%。 请你公司: (1)结合报告期内你公司所处行业情况、主营业务开展情况、资产结构、偿 债能力等,说明你公司营业收入连续两年下滑、扣非后净利润连续四年为负的原因, 与行业趋势及同行业可比公司是否存在较大差异。说明报告期房地产业务及文旅综 合业务毛利率大幅变动的原因及合理性,毛利率是否偏离同行业可比公司情况。请 年审机构核查并发表明确意见。 厘复: 一、针对上述事项,我们实施的核查程序如下: 关于对新华联文化旅游发展股份有限公司 2023 年年报问询函 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2024-032 新华联文化旅游发展股份有限公司 关于对深圳证券交易所年报问询函的回复公告 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。 新华联文化旅游发展股份有限公司（以下简称"公司"或"新华联文旅"）于 2024 年 4 月 10 日收到深圳证券交易所上市公司管理一部下发的《关于对新华联 文化旅游发展股份有限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕 第 21 号，以下简称"问询函"），公司对相关问题进行了认真分析、核实，现将 公司对问询函的回复公告如下： 1、年报显示，报告期你公司主营业务为房地产业务及文旅综合业务，毛利 率分别为 17.97%、-8.60%，较上年同期分别下降 18.68%、增加 50.71%。2023 年，你公司实现营业收入 38.75 亿元，同比下降 26.23%，实现归属于上市公司 股东的净利润（以下简称"归母净利润"）3.52 亿元，同比上升 110.30%，实现 归属于上市公司股东的扣除非经常性损益的净利润（以下简称"扣非后净利润"） -29.92 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2024-033 新华联文化旅游发展股份有限公司 关于公司股票交易撤销退市风险警示及其他风险警示 暨停复牌的公告 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： 1、新华联文化旅游发展股份有限公司（以下简称"公司"）股票交易将于 2024 年 5 月 20 日（星期一）停牌一天，并于 2024 年 5 月 21 日（星期二）开市起复 牌。 2、公司股票交易自 2024 年 5 月 21 日开市起撤销退市风险警示及其他风险 警示，股票简称由"*ST 新联"变更为"新华联"，股票代码仍为"000620"，股 票交易的日涨跌幅限制由"5%"变更为"10%"。 一、股票的种类、简称、证券代码、涨跌幅以及股票停复牌安排 1、股票种类：人民币普通股； 2、股票简称：由"*ST 新联"变更为"新华联"； 3、股票代码：无变动，仍为"000620"； 4、撤销退市风险警示及其他风险警示的起始日：2024 年 5 月 21 日； 5、公司股票停复牌安排：公司股票将于 2024 年 5 月 20 日停牌一天，并 ...

新华联文化旅游发展股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日收到深圳证券交易所上市公司管理一部下发的《关于对新华联文化旅游发展股 份有限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 21 号，以下 简称"问询函"），要求公司在 2024 年 4 月 24 日前报送有关说明材料并对外披 露，同时抄送派出机构。 收到问询函后，公司董事会高度重视，立即组织相关各方对问询函关注事项 进行了核查、梳理和落实，积极推进回复工作。为确保信息披露内容的真实、准 确和完整，将回复内容更加详实和充分地呈现给投资者，公司于 2024 年 4 月 24 日晚间披露了《关于延期回复深圳证券交易所年报问询函的公告》（公告编号： 2024-029）。经与深圳证券交易所沟通，公司需要时间进一步调整和完善问询函 回复内容，预计将再次延期 5 个交易日至 2024 年 5 月 13 日前完成对问询函的 回复工作，并及时履行信息披露义务。 公司指定的信息披露媒体为《证券时报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以上述媒体披露的公告为准，敬请 广 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2024-029 新华联文化旅游发展股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日收到深圳证券交易所上市公司管理一部下发的《关于对新华联文化旅游发展股 份有限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 21 号，以下 简称"问询函"），要求公司在 2024 年 4 月 24 日前报送有关说明材料并对外披 露，同时抄送派出机构。 收到问询函后，公司董事会高度重视，立即组织相关各方对问询函关注事项 进行了核查、梳理和落实，积极推进回复工作。为确保信息披露内容的真实、准 确和完整，将回复内容更加详实和充分地呈现给投资者，经与深圳证券交易所沟 通，公司需要时间进一步调整和完善问询函回复内容，预计将延期 5 个交易日至 2024 年 5 月 6 日前完成对问询函的回复工作，并及时履行信息披露义务。 公司指定的信息披露媒体为《证券时报》《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以上述媒体披露的公告为准，敬请 广大投资者注意投资风险。 特此公告。 新华联文化旅游发展股份有 ...

Financial Performance - The company's revenue for Q1 2024 was ¥805,462,915.49, representing a 64.10% increase compared to ¥490,848,737.55 in the same period last year[7] - Net profit attributable to shareholders was ¥20,685,648.35, a significant turnaround from a loss of ¥968,291,803.40 in the previous year, marking a 102.14% improvement[7] - The net profit after deducting non-recurring gains and losses was ¥15,091,639.21, compared to a loss of ¥826,826,769.18 last year, reflecting a 101.83% increase[7] - The total profit for the current period is ¥43,937,826.33, compared to a total loss of ¥867,830,175.84 in the previous period[37] - The net profit for the current period is ¥8,237,214.65, a significant improvement compared to a net loss of ¥982,844,034.46 in the previous period[37] - The basic and diluted earnings per share for the current period are both ¥0.0035, compared to a loss of ¥0.51 in the previous period[40] Asset and Liability Management - The company's total assets decreased by 4.76% to ¥14,074,534,696.00 from ¥14,778,193,172.84 at the end of the previous year[7] - Total liabilities amounted to CNY 8,091,952,590.90, down from CNY 8,793,812,397.09, showing a decrease in the company's debt levels[33] - The company's cash and cash equivalents decreased from approximately 1 billion RMB to 747.41 million RMB, a decline of about 25.6%[25] - The total current assets decreased from approximately 9.89 billion RMB to 9.24 billion RMB, a decline of about 6.6%[25] - Non-current assets totaled CNY 4,830,868,491.63, a decrease from CNY 4,892,322,546.03, indicating a slight reduction in long-term investments[31] Cash Flow Analysis - The net cash flow from operating activities was negative at -¥252,534,621.30, a decline of 180.99% compared to ¥311,819,916.71 in the same period last year[7] - Cash flow from operating activities shows a net outflow of ¥252,534,621.30, a decline from a net inflow of ¥311,819,916.71 in the previous period[42] - Cash flow from investing activities resulted in a net outflow of ¥1,170,450.76, compared to a larger outflow of ¥18,920,515.49 in the previous period[45] - Cash flow from financing activities generated a net inflow of ¥215,034,345.58, contrasting with a net outflow of ¥326,567,405.51 in the previous period[45] Operational Efficiency - The total operating costs decreased to CNY 747,752,441.11 from CNY 1,168,065,921.14, indicating a reduction of about 36%[34] - The gross profit margin improved significantly, with operating costs at CNY 598,226,598.70 compared to CNY 508,102,875.73 in the previous year, reflecting a shift in cost management strategies[34] - The company experienced a 43.23% decrease in sales expenses, totaling ¥22,473,174.55, attributed to a reduced scope of consolidation following restructuring[12] - The company incurred operating expenses totaling ¥805,316,383.82, slightly down from ¥837,083,264.13 in the previous period[42] Restructuring and Strategic Moves - The company has approved a restructuring plan, with shares held by Xinhua Lian Holdings being used to settle debts[24] - The company has signed a restructuring investment agreement with Zibo Changji, indicating a strategic move to stabilize its financial situation[27] - The court has extended the deadline for the restructuring plan submission to January 13, 2024, allowing more time for financial recovery efforts[27] - The company is focusing on enhancing its operational efficiency and exploring new market opportunities as part of its future growth strategy[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,134[17] - Hunan Tianxiang Yingxin Technology Development Co., Ltd. holds 1.2 billion shares, accounting for 20.44% of the total share capital[24] - Xinhua Lian Holdings Co., Ltd. holds 1.175 billion shares, representing 20.01% of the total share capital[24] Income and Subsidies - Government subsidies recognized during the period amounted to ¥10,693,858.66, contributing to an 80.44% increase in other income[12] - The total comprehensive income attributable to the parent company is ¥12,147,073.22, compared to a loss of ¥965,906,594.38 in the previous period[37]

（1）结合报告期内你公司所处行业情况、主营业务开展情 况、资产结构、偿债能力等，说明你公司营业收入连续两年下滑、 1 深 圳 证 券 交 易 所 关于对新华联文化旅游发展股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 21 号 新华联文化旅游发展股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进 行审查的过程中，关注到如下事项： 1、年报显示，报告期你公司主营业务为房地产业务及文旅 综合业务，毛利率分别为 17.97%、-8.60%，较上年同期分别下 降 18.68%、增加 50.71%。2023 年，你公司实现营业收入 38.75 亿元，同比下降 26.23%，实现归属于上市公司股东的净利润（以 下简称"归母净利润"）3.52 亿元，同比上升 110.30%，实现归 属于上市公司股东的扣除非经常性损益的净利润（以下简称"扣 非后净利润"）-29.92 亿元，同比上升 2.71%，经营活动产生的 现金流量净额为 5.73 亿元，同比下降 13.94%。请你公司： 扣非后净利润连续四年为负的原因，与行业趋势及同行业可比公 司是否存在较大差异。说明报告期房地产 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2024-027 新华联文化旅游发展股份有限公司 关于举办 2023 年度网上业绩说明会的公告 出席本次说明会的人员有：公司董事长马晨山先生，副董事长兼总裁杨云峰 先生，独立董事丁明山先生、杨金国先生、蒋赛女士，财务总监赵斌先生，董事 会秘书鲁炳波先生（如遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 10 日（星期三）中午 12:00 前将有关问题通过电子邮件的形式发送至公司邮 箱： xin000620@126.com。公司将在 2023 年度业绩说明会上就投资者普遍关注 的问题进行交流。 欢迎广大投资者积极参与。 特此公告。 新华联文化旅游发展股份有限公司董事会 2024 年 4 月 2 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新华联文化旅游发展股份有限公司（以下简称"公司"）2023 年年度报告已 于 2024 年 3 月 30 日披露， ...

Regulatory Compliance and Governance - The company received an administrative penalty notice from the Lingshui Li Autonomous County Comprehensive Administrative Law Enforcement Bureau on July 26, 2023, for failing to disclose relevant information in a timely manner, violating the Shenzhen Stock Exchange's regulations[1]. - The company reported a significant discrepancy between the 2022 annual profit forecast and the audited net profit, leading to criticism from the Shenzhen Stock Exchange and Beijing Securities Regulatory Bureau[1]. - The company has committed to further standardizing corporate governance and internal controls to enhance operational effectiveness and promote high-quality development[40]. - The company believes its governance structure is sound and compliant with relevant laws and regulations[40]. - The company has been actively involved in governance changes, ensuring compliance and transparency in its operations[155]. - The board of directors operates in compliance with legal regulations, with a focus on prudent and scientific decision-making, ensuring the protection of minority shareholders' rights[166]. - The company has established a robust investor relations management system, facilitating effective communication with investors through various channels[167]. - The company has actively engaged in improving its governance practices, aligning with the standards set by the China Securities Regulatory Commission[170]. Financial Performance and Reporting - The company reported a total revenue increase of 15% year-over-year in the latest financial results, reaching approximately 1.5 billion RMB[158]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2023, representing a year-on-year growth of 20%[189]. - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[161]. - The company has provided a positive outlook for 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[189]. - The company reported a net loss of -917,371,191.68 for Wuhu Xinhua Lian Cultural Tourism Investment Management Co., Ltd.[76]. - The company has not made any changes to accounting policies or estimates during the reporting period[72]. - The company has committed to maintaining transparency and accuracy in its financial reporting, ensuring compliance with regulatory standards[196]. Management and Employee Engagement - Total pre-tax remuneration for directors, supervisors, and senior management amounted to 1,412.29 million yuan during the reporting period[3]. - The chairman, Ma Chenshan, and the CEO, Yang Yunfeng, each received a pre-tax remuneration of 247.02 million yuan and 247.2 million yuan respectively[3]. - The company completed 168 training sessions in 2023, with a total of 35,241 participants and an average satisfaction rate of 96.6%[23]. - The company has a total of 37 employees with a master's degree or higher, and 674 with a bachelor's degree[21]. - The performance evaluation of senior management is conducted based on objective and fair principles, linked to the completion of annual work goals and individual performance[170]. Strategic Initiatives and Market Expansion - Xinhua Group plans to expand its market presence by entering three new provinces in the next fiscal year, aiming for a 20% growth in market share[158]. - The company is actively pursuing market expansion, targeting a 30% increase in its market share in the cultural tourism sector by 2025[189]. - The company is investing 200 million RMB in new technology development to enhance its product offerings and improve operational efficiency[158]. - New product development includes the launch of a smart tourism platform, expected to contribute an additional 200 million yuan in revenue in the next fiscal year[189]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for potential deals[161]. Debt and Restructuring - The company applied for bankruptcy reorganization on May 11, 2023, due to an inability to repay due debts, and the reorganization plan was confirmed completed on December 29, 2023[71]. - The company has fulfilled its debt repayment obligations as per the reorganization plan, with no outstanding debts[71]. - The company is actively seeking restructuring investors to resolve its debt crisis and enhance operational capabilities[84]. - The company reported a debt dispute involving a total principal amount of 880 million RMB with Huarong Asset, leading to a court execution notice for a total of 906.9867 million RMB, including overdue payments[174]. Corporate Social Responsibility - The company actively engaged in charitable activities, including a tree-planting event and a fish release activity to protect the ecological environment[46]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[45]. Related Party Transactions - The company reported a related party transaction with Xinhua Holdings Co., Ltd. for procurement, amounting to ¥264.34 thousand, which represents 0.41% of similar transaction amounts[106]. - The company expects to engage in daily related transactions totaling RMB 96 million with related parties in 2023[112]. - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[114]. - There were no significant related transactions during the reporting period[121]. Shareholder Engagement - The company held its first extraordinary general meeting of 2023 on May 4, with an investor participation rate of 58.76%[144]. - The annual general meeting for 2022 took place on May 22, achieving a participation rate of 60.76%[144]. - The second extraordinary general meeting of 2023 was conducted on July 3, with a participation rate of 60.98%[144]. - The company reported a significant increase in shareholder engagement, with participation rates consistently above 58% in recent meetings[144][147].