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].

股票代码：000620 股票简称：*ST 新联 公告编号：2024-022 新华联文化旅游发展股份有限公司 关于申请撤销对公司股票交易实施风险警示的公告 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。 重要提示： 3,875,157,771.86 元，归母净利润 351,901,343.51 元，扣非后的归母净利润- 2,991,750,915.50 元。虽然公司最近三个会计年度扣除非经常性损益前后净利润 孰低者均为负值，但最近一年审计报告未显示公司持续经营能力存在不确定性。 公司对照《股票上市规则》的相关规定逐项自查，公司已不存在《股票上市规则》 第 9.3.1 条第（二）项所列实施退市风险警示的情形，或《股票上市规则》第 9.8.1 条第（七）项所列实施其他风险警示的情形，亦不存在《股票上市规则》规定的 其他需要实施退市风险警示或其他风险警示的情形。因此，公司已经符合申请撤 销股票交易退市风险警示及其他风险警示的条件。根据《股票上市规则》第 9.3.7、 9.3.8、9.8.5、9.8.7 条规定，公司已向深交所申请撤销对公司股票交易实施的退市 风险警示及 ...

新华联文化旅游发展股份有限公司 章 程 （草案） （2024 年 3 月） | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 23 | | 第六章 | 总裁及其他高级管理人员 28 | | 第七章 | 监事会 29 | | 第一节 | 监事 29 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务所的聘任 ...

中兴财光华审会字（2024）第 213089 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co）"进行控 " | . | B | | V | . | | --- | --- | --- | --- | --- | | 1 | | | | | | 审计报告 | | | | --- | --- | --- | | 合并及公司资产负债表 | | 1-2 | | 合并及公司利润表 | | 3 | | 合并及公司现金流量表 | | র্ব | | 合并及公司股东权益变动表 | | 5-8 | | 财务报表附注 | 9-111 | | Zhongxingcai Guanghua Certified Public Ac. ADD:A-24F. Vanton Financial Center No 2 Fuchename Avenue, Xichena District. Beiiing. China 新华联文化旅游发展股份有限公司 审计报告 中兴财光华审会字(2024)第 213089号 新华联文化旅游发展股份有限公司全体股东: 一、审计意见 我们审计了新华联文化旅游发 ...

股票代码：000620 股票简称：*ST新联 公告编号：2024-024 新华联文化旅游发展股份有限公司 关于未来十二个月为控股子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 公司及控股子公司对外担保总余额为 12.39 亿元，占公司最近一期经审计净 资产绝对值的 23.05%。（均为公司及控股子公司为其他合并报表范围内控股子公 司提供的担保），对资产负债率超过 70%的单位担保金额超过公司最近一期经审计 净资产 50%，请投资者充分关注担保风险。 一、 担保情况概述 为满足项目开发建设及各项业务发展需要，新华联文化旅游发展股份有限公 司（以下简称"公司"）或控股子公司拟为公司合并报表范围内的子公司融资业务提 供不超过人民币25亿元的新增担保额度（含公司为控股子公司或控股子公司之间 提供担保），担保方式包括但不限于连带责任、股权质押、资产抵押等方式。同 时，在股东大会审议批准上述担保事项的前提下，授权公司董事长在上述额度范 围内审批公司为控股子公司及控股子公司之间提供担保的具体事宜（包含《深圳 证券交易所股票上市规则》 ...

关于新华联文化旅游发展股份有限公司 2022 年度财务报表 审计报告所涉非标事项消除情况的专项说明 中兴财光华审专字（2024）第 213024 号 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://acc.gov.cn）"进行在线 发现1 ADD:A-24E Vanton Financial Center No.2 Euchengmen Avenue, Xicheng District, Beijing, China 关于新华联文化旅游发展股份有限公司 2022年度财务报表 审计报告所涉非标事项消除情况的专项说明 中兴财光华审专字(2024)第213024号 二、2022年度审计报告所涉非标事项的消除情况 新华联公司于 2023年 12月 29 目收到北京市第一中级人民法院(以下简称 "北京一中院")送达的《民事裁定书》((2023)京 01 破 389 号之一),裁 定确认公司重整计划执行完毕,并终结公司重整程序。 根据中国证券监督管理委员会《监管规则适用指引 -- 审计类第1号》的 要求,现将新华联公司 2022年度财务报表审计报告所涉非标事项及消除情况说 明如下: 一、2022年 ...