股票代码：000620 股票简称：*ST 新联 公告编号：2023-091 新华联文化旅游发展股份有限公司 关于公司涉及诉讼进展的公告 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、公司涉及诉讼进展情况 新华联文化旅游发展股份有限公司（以下简称"公司"）于近日收到湖南省株 洲市中级人民法院（以下简称"株洲中院"）《民事判决书》【（2022）湘 02 民初 69 号】，株洲中院对公司全资子公司北京新华联置地有限公司（以下简称"新华 联置地"）和其全资子公司株洲新华联房地产开发有限公司（以下简称"株洲新 华联"）与株洲经济开发区管理委员会（以下简称"经开区管委会"）、株洲云龙 示范区管理委员会（以下简称"云龙区管委会"）就合同纠纷做出一审判决，现 将有关事项公告如下： （一）有关本案的基本情况 案 件 基本情况 详 见 公 司 于 2022 年 7 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于公司涉及诉讼的公告》（公告编号：2022- 057 号）。 （二）判决情况 1、由被告经开区管委会在本判决生效后十日内向原 ...

2023 年 5 月 30 日，公司披露了《关于控股股东增持公司股份超过 1%的公 告》（公告编号：2023-060），新华联控股于 2023 年 5 月 25 日-2023 年 5 月 29 日 通过证券交易所的集中竞价交易方式累计增持公司股份 22,294,277 股，增持股份 比例超过公司总股本的 1%。 2023 年 6 月 8 日，公司披露了《关于控股股东增持公司股份达 2%的公告》 （公告编号：2023-065），新华联控股于 2023 年 5 月 25 日-2023 年 6 月 7 日以集 中竞价交易的方式累计增持公司股份 37,933,777 股，自新华联控股增持计划披露 日至该公告披露日，新华联控股增持公司股份比例达公司总股本的 2%。 股票代码：000620 股票简称：*ST 新联 公告编号：2023-090 新华联文化旅游发展股份有限公司 关于控股股东增持公司股份超过 1%的公告 公司控股股东新华联控股有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、本次增持的基本情况 新华 ...

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。 股票代码：000620 股票简称：*ST 新联 公告编号：2023-088 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的重大事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信 息；公司前期披露的信息不存在需要更正、补充之处。 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：*ST 新联，股票代码：000620， 以下简称"公司"）股票于 2023 年 8 月 7 日、2023 年 8 月 8 日、2023 年 8 月 9 日 连续三个交易日内收盘价格涨幅偏离值累计超过 12%，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： ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year 2022, representing a growth of 15% compared to the previous year[24]. - The company's operating revenue for 2022 was ¥5,253,081,386.31, a decrease of 38.91% compared to ¥8,598,781,556.35 in 2021[41]. - The net profit attributable to shareholders for 2022 was -¥3,416,210,554.31, showing an improvement of 12.25% from -¥3,892,974,439.56 in 2021[41]. - The net cash flow from operating activities was ¥665,683,388.66, down 76.78% from ¥2,866,592,138.81 in the previous year[41]. - The basic earnings per share for 2022 was -¥1.80, an improvement of 12.20% compared to -¥2.05 in 2021[41]. - The company's revenue after deducting certain amounts was ¥5,238,512,491.61 for 2022, compared to ¥8,567,274,104.88 in 2021[41]. - The weighted average return on equity was -357.39% in 2022, worsening from -84.02% in 2021[41]. - The company reported a decrease in cash flow from operating activities, indicating potential liquidity challenges[41]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[41]. - The company reported a total of 6,197 employees at the end of the reporting period, with 92 in the parent company and 6,105 in major subsidiaries[79]. Future Outlook and Growth Strategy - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating an ambitious growth plan of 25%[24]. - New product development includes the launch of two major cultural tourism projects, expected to contribute an additional 300 million RMB in revenue in the upcoming year[24]. - The company is expanding its market presence by entering three new provinces, aiming to increase its footprint in the cultural tourism sector[24]. - A strategic acquisition of a local tourism company was completed, which is projected to enhance operational efficiency and add 100 million RMB to the annual revenue[24]. - The company has invested 50 million RMB in technology upgrades to improve customer experience and operational capabilities[24]. Governance and Compliance - The board has decided not to distribute cash dividends for the year, focusing instead on reinvestment into growth initiatives[16]. - The independent director received a warning from the regulatory authority due to a family member's short-term trading of the company's stock[62]. - The board of directors attended meetings regularly, with no objections raised regarding company matters during the reporting period[67]. - The audit committee held two meetings in 2022, reviewing the annual financial report and the half-year report[77]. - The company’s board of directors and supervisory board operated in compliance with legal regulations, ensuring the protection of shareholder rights[99]. - The company maintained a high level of transparency and compliance in its governance practices, including independent director oversight[99]. Employee and Training Initiatives - In 2022, the company organized 21 training sessions, training a total of 2,774 participants with an average satisfaction rate of 97.5%[82]. - The company implemented measures to enhance salary management, including optimizing total salary and controlling costs dynamically[81]. - The company effectively utilized online platforms for training, enhancing employee skills and retention strategies[82]. - The company has established a stable management structure across its full industry chain, including tourism, real estate, and hotel management[128]. - The company has implemented a comprehensive training system and incentive mechanisms to improve team performance and employee value[128]. Market and Sales Performance - The company achieved a signed sales area of 188,400 square meters and a sales amount of 2.26 billion yuan during the reporting period[137]. - The company recorded a settlement area of 329,400 square meters and a settlement amount of 3.81 billion yuan, providing essential support for its continuous development[137]. - The company introduced 34 new projects and developed 368 secondary consumption products across its scenic spots, enhancing operational revenue[137]. - The company focused on local tourism markets, launching various themed activities and achieving over 10 million yuan in live streaming sales throughout the year[137]. - The company engaged in multiple revenue-generating activities, including holiday packages and local tourism events, to enhance visitor engagement and revenue[137]. Financial Challenges and Risks - The company has identified potential risks related to market competition and regulatory changes, with strategies in place to mitigate these risks[5]. - The company reported a non-operating loss of 341.12 million yuan in 2022, compared to a loss of 540.85 million yuan in 2021[125]. - The company is planning to apply for reorganization due to an inability to pay due debts, indicating a significant financial restructuring ahead[111]. - The company has ongoing projects in various locations, with completion progress ranging from 5.00% to 100% across different developments[143]. - The total investment amount for the projects under construction is estimated at ¥2.6 billion, with cumulative investments reaching approximately ¥1.9 billion[143]. Revenue Breakdown - Revenue from real estate sales was ¥3,813,435,809.16, accounting for 72.59% of total revenue, down 43.19% from ¥6,712,653,654.85 in 2021[156]. - Revenue from the cultural tourism sector was ¥786,304,095.30, representing 14.97% of total revenue, a decline of 35.10% from ¥1,211,484,533.40 in 2021[156]. - The company achieved a revenue increase of 20.10% in Hunan province, with total revenue of ¥1,567,219,485.01[156]. - The company’s direct sales accounted for 66.02% of total revenue, while distribution sales made up 33.98%[159]. - The total area of completed real estate projects in 2022 was 30.73 million square meters, a decrease of 45.92% from 56.82 million square meters in 2021[165].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[22]. - The company's operating revenue for 2022 was ¥5,253,081,386.31, a decrease of 38.91% compared to ¥8,598,781,556.35 in 2021[37]. - The net profit attributable to shareholders for 2022 was -¥3,416,210,554.31, showing an improvement of 12.25% from -¥3,892,974,439.56 in 2021[37]. - The total assets at the end of 2022 were ¥39,315,305,079.29, down 8.81% from ¥43,115,873,472.90 at the end of 2021[43]. - The net assets attributable to shareholders were -¥742,017,916.61 at the end of 2022, a decrease of 127.96% from ¥2,653,761,419.63 at the end of 2021[43]. - The basic earnings per share for 2022 were -¥1.80, an improvement of 12.20% from -¥2.05 in 2021[37]. - The weighted average return on equity was -357.39% for 2022, worsening from -84.02% in 2021[37]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 5 million users by the end of 2022[22]. - The company plans to launch three new cultural tourism projects in 2023, aiming to increase revenue by an additional RMB 300 million[22]. - Future guidance indicates a projected revenue growth of 20% for 2023, targeting a total revenue of RMB 1.44 billion[22]. - Market expansion efforts include entering two new provinces, with an expected increase in market share by 5%[22]. - The company is exploring potential mergers and acquisitions to enhance its portfolio, with a budget of RMB 100 million allocated for this purpose[22]. Operational Challenges and Strategies - The company has identified key risks related to market competition and regulatory changes, with strategies in place to mitigate these risks[22]. - The company reported a significant decline in the real estate sector, with a 24.3% decrease in the total sales area of commercial housing compared to the previous year[51]. - The company's major scenic spots were closed for a total of 221 days during the reporting period, impacting tourism operations[60]. - The company focused on local tourism markets, launching various promotional activities to drive visitor traffic and revenue, including themed events for major holidays[60]. - The company has a well-structured industry chain that includes tourism, real estate development, and property services, improving operational efficiency and risk management[83]. Investment and Development - The company has invested RMB 50 million in new technology development for enhancing user experience in its tourism services[22]. - The company launched 34 new projects and developed 368 new products throughout the year, enhancing its market presence[52]. - The company continues to expand its land reserves, with new projects including a middle school in Changsha covering 93,858.48 square meters and a residential project in Liling covering 7,491.03 square meters[66]. - The company has ongoing projects with a total planned construction area of 4,000,000 square meters, with completion rates varying from 5.00% to 100% across different projects[68]. - The cumulative investment in the Hunan Changsha Xinhua Union Dream City project is approximately ¥224.48 million, with a completion rate of 85.47%[68]. Revenue Diversification and Strategic Partnerships - The company has diversified its revenue streams through various initiatives, including the sale of holiday packages and hosting events like the China International Animation Creative Industry Trade Fair[60]. - The company has established strategic partnerships with major travel agencies and media companies, enhancing its market presence and customer flow[81]. - A new strategic partnership was announced, expected to generate an additional 100 million yuan in revenue over the next year[107]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million yuan allocated for this purpose[107]. Governance and Management - The company maintained a robust governance structure, ensuring compliance with relevant laws and regulations, which supports sustainable and stable development[88]. - The company is committed to continuous improvement in its governance practices, aligning with regulatory requirements and enhancing operational effectiveness[93]. - The company has established a core management team with extensive project management experience and strong execution capabilities[151]. - The company has implemented measures to optimize total salary management and enhance employee salary approval processes[146]. Employee Engagement and Training - The company has a stable management team and has implemented a comprehensive training system to enhance employee value and team building[62]. - The company conducted 21 training sessions throughout the year, training a total of 2,774 participants with an average satisfaction rate of 97.5%[147]. - The company emphasized the importance of enhancing talent quality and capabilities, implementing a combination of strategies for talent recruitment, development, and retention[104].

Financial Performance - Total operating revenue for Q1 2023 was ¥490,848,737.55, a decrease of 19.3% compared to ¥608,843,902.91 in the same period last year[14]. - The company reported a net loss of ¥4,526,074,393.54 for Q1 2023, compared to a net loss of ¥3,557,782,590.14 in the previous year[13]. - Total comprehensive income for the period was -987,743,529.93, compared to -429,849,674.43 in the previous period, reflecting increased losses[20]. - Net loss attributable to shareholders for Q1 2023 was ¥968,291,803.40, representing a 116.05% increase in losses from ¥448,174,493.63 in the previous year[34]. - The company reported an investment loss of ¥108,623,313.45 in Q1 2023, contrasting with an investment gain of ¥88,991,676.65 in the same period last year[14]. Assets and Liabilities - The company reported a total current assets of CNY 20,707,779,801.11 as of the end of the quarter, a decrease of 1.15% from CNY 20,948,689,170.09 at the beginning of the year[7]. - Total assets decreased to ¥37,884,343,823.86 from ¥39,315,305,079.29 year-over-year[13]. - Total liabilities increased to ¥37,963,401,695.60 from ¥38,470,781,302.31 year-over-year[13]. - The company’s total equity decreased to -¥79,057,871.74 from ¥844,523,776.98 year-over-year[13]. - Shareholders' equity attributable to the parent company decreased to -¥1,610,100,540.83, a decline of 116.99% from -¥742,017,916.61 at the end of the previous year[34]. Cash Flow - Cash flow from operating activities generated a net amount of 311,819,916.71, a recovery from a negative cash flow of -12,350,089.26 in the previous period[21]. - Cash flow from investing activities resulted in a net outflow of -18,920,515.49, compared to -5,005,272.67 in the previous period, indicating increased investment losses[24]. - Cash flow from financing activities showed a net outflow of -326,567,405.51, compared to -167,189,180.68 in the previous period, reflecting higher debt repayments[24]. - The ending cash and cash equivalents balance was 636,805,059.66, down from 853,328,262.78 in the previous period[24]. Receivables and Inventory - Accounts receivable dropped significantly to CNY 257,960,733.55, down 38.54% from CNY 419,649,955.31[7]. - Inventory increased to CNY 16,794,272,642.89 from CNY 16,578,711,517.78, showing a growth of 1.30%[7]. - Other receivables rose to CNY 975,583,409.57 from CNY 933,928,848.20, marking an increase of 4.45%[7]. Financial Challenges and Strategic Actions - The company has a debt dispute with Huarong Asset involving a total debt principal of CNY 880 million, with a court execution notice received for CNY 906.9867 million including overdue payments[2]. - The company plans to apply for reorganization due to an inability to repay due debts, indicating a critical financial situation[6]. - The company is undergoing a judicial auction process for shares held by a subsidiary, with the auction price reaching CNY 1,005,668,141.72[5]. - The company has initiated a strategic review of its operations and financial structure in light of ongoing financial challenges[6]. - The company’s total liabilities and equity will be further assessed in the upcoming shareholder meeting to address the restructuring proposal[6]. Financial Ratios and Expenses - The company’s financial expenses rose significantly to ¥477,041,159.11 from ¥340,998,655.89 in the previous year[14]. - The company experienced a significant increase in credit impairment losses, totaling -21,033,818.50, compared to -10,371,575.71 in the previous period[17]. - The company reported a significant increase in financial expenses by 39.90% to ¥477,041,159.11, primarily due to penalties incurred during the period[38]. - The company experienced a 2054.90% increase in other operating expenses, amounting to ¥68,048,364.49, attributed to increased late fees[38].

证券代码：000620 证券简称：新华联 编号：2016-001 新华联不动产股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|----------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | █ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 东北证券刘乐文、方正证券吴士明、上海中植鑫荞投资管 | | | | 理公司曾中亮、上海安安资产管理有限公司陈宇、鲁域资 | | | | 产管理（上海）有限公司付佳俊、号百控股宋洋、张悦 | | | | 群、梁商资本徐丹、深圳市博信汇通投资管理有限公司孙 | | | | 子然、中国京冶工程技术有限公司上海分公司顾天益、华 | | | | 金证券郑春明、王洁婷、华鑫证券魏旭锟、太平洋证券程 | | | | 艳华、万家 ...

证券代码：000620 证券简称：新华联 编号：2016-002 新华联不动产股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|------------------|---------------------------------------------------------| | | | | | 投 资 者 关 系 活 | █ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | █ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 国信证券曾光、上海天街投资周庆芳等 2 人、上海端喜资 | | | | 管顾樱莹、泓嘉基金魏维楠、鼎丰投资周济海、朴石投资 | | | | 贺利民、方正证券吴士明、厚行资管方雯、鸣熙资本鲁 | | | | 磊、量腾投资杨宇、东北证券刘乐文、怡丰投资张罡、磐 | | | 厚基金牛彩娥等。 | | | | | 中邮人寿保险傅声声、李斯瑶、国商金控投资基金杜石 | | | | 磊、信诚人寿万力、民生证券李 ...

证券代码：000620 证券简称：新华联 编号：2016-003 新华联不动产股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|------------------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | █ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 深圳前海中金创鑫基金李朝，深圳华隆投资集团仉鹏，福 | | | | 建闽招产业基金冯文飞，富喜资本成学，海通证券李建 | | | | 发，深圳民森投资田慧蓝，中天宏信集团孙得鑫、翁嘉 | | | | 揀，中融基金刘野，必达控股邓翘楚，豪庭资本周双，锦 | | | | 洋投资冯丹丹，博时基金施永辉，中信建投证券陈慎，中 | | | | 融信托何阳、彭翔宇，深圳研股金融曾学成，前海人寿刘 ...

证券代码：000620 证券简称：新华联 编号：2017-001 新华联文化旅游发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|-----------------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | █ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 申万宏源刘乐文，渤海证券杨旭，农商行资管聂龙涛，大 | | | 同证券杜宝坤， 91 | 金融张博、李娣，彩虹鱼投资高同丽， | | | 执惠旅游王锋 | | | | | | | 时间 | 2017 年 9 月 5 日 | | | 地点 | 北京 | | | 上 市 公 司 接 待 | | 公司副总裁兼董事会秘书杭冠宇，公司副总裁兼财务总监 | | 人员姓名 | 刘华明。 | ...