股票代码：000620 股票简称：*ST 新联 公告编号：2023-095 新华联文化旅游发展股份有限公司 关于预重整事项的进展公告 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。 根据《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监 管指引第14号—破产重整等事项》等相关规定的要求，公司将至少每月披露一次 重整与预重整事项的进展情况。现将公司重整及预重整相关进展情况公告如下： 二、风险提示 一、重整及预重整事项的进展情况 2023年5月18日，新华联文化旅游发展股份有限公司（以下简称"公司"）收 到北京市第一中级人民法院（以下简称"北京一中院"）《决定书》〔（2023）京01 破申461号〕及〔（2023）京01破申461号之一〕，决定对公司启动预重整，并指定 北京市金杜律师事务所担任公司预重整期间的临时管理人（以下简称"临时管理 人"），具体负责开展各项工作。公司于2023年5月19日披露了《关于法院决定对 公司启动预重整并指定临时管理人的公告》（公告编号：2023-051）。 公司于2023年5月24日披露了《关于公司预重整债权申报的公告》 ...

Legal and Financial Disputes - The company is involved in multiple lawsuits with total amounts of approximately ¥49.73 million, ¥35.18 million, ¥24.50 million, and ¥84.04 million, with all cases currently in execution phase[1][2][3][4] - The company has faced a total of ¥95.79 million in claims related to financial debt disputes, which have also entered the execution phase[5] - The company is currently facing a debt dispute involving a principal amount of 880 million yuan related to a subsidiary[55] Reorganization and Corporate Structure - The company is undergoing a substantial reorganization process due to the inability of its controlling shareholder, Xinhua Union Holdings, to repay due debts, with the court accepting the reorganization on August 9, 2022[8] - The reorganization involves six companies, including Xinhua Union Holdings and Xinhua Union Mining, with the first creditors' meeting held on May 31, 2023[8] - The company has been actively cooperating with the court and the appointed administrator in the reorganization process[8] Financial Performance - The total liabilities amounted to CNY 39,148,929,425.53, an increase from CNY 38,470,781,302.31 in the previous period[39] - The company's total equity attributable to shareholders was reported at CNY -1,645,137,284.22, compared to CNY -742,017,916.61 previously[39] - The basic earnings per share (EPS) was recorded at -0.64, a decline from -0.52 in the prior period[42] - The total comprehensive income for the period was CNY -1,163,052,069.51, compared to CNY -986,697,263.91 in the previous period[42] - The company reported a net loss attributable to minority shareholders of CNY -5,632,555.17, compared to a profit of CNY 2,263,404.28 previously[42] - The total profit for the period was 1,475,398,089.79, with a net profit of 1,475,398,089.79, indicating strong performance compared to 12,850,197.07 in the previous period[103] Cash Flow and Liquidity - The cash and cash equivalents as of June 30, 2023, were CNY 622,564.95, significantly lower than CNY 300,650,153.50 at the beginning of the year[39] - The net cash flow from operating activities for the first half of 2023 was -1,293,703.93 yuan, a decrease from 25,416,363.65 yuan in the same period of 2022[45] - Cash inflow from operating activities totaled 331,801,660.92 yuan, significantly up from 60,782,813.59 yuan year-on-year[45] - Cash outflow from operating activities was 333,095,364.85 yuan, compared to 35,366,449.94 yuan in the previous year, indicating a substantial increase[45] - The net cash flow from operating activities for the first half of 2023 was ¥285,946,126.22, a significant improvement from a negative cash flow of ¥10,482,829.53 in the same period of 2022, representing a turnaround of over 2,800%[104] Revenue and Sales Performance - Total operating revenue for the first half of 2023 was CNY 1,723,711,034.74, a decrease of 19% compared to CNY 2,120,724,643.73 in the same period of 2022[73] - Revenue from residential property sales was CNY 782,130,997.70, down 47.13% from CNY 1,479,243,724.50 year-on-year, accounting for 45.37% of total revenue[173] - Revenue from the cultural tourism sector increased by 89.02% to CNY 616,080,311.48, up from CNY 325,934,337.19, representing 35.74% of total revenue[173] - The company's cultural tourism segment saw a 89.02% year-on-year increase in comprehensive business revenue, driven by the recovery of the tourism industry and successful marketing strategies[134] Investments and Related Party Transactions - The company reported a total related party transaction amount of 122.83 million yuan, accounting for 0.56% of similar transaction amounts[9] - The company engaged in related party transactions for property services amounting to 422 million yuan, which represents 0.24% of similar transaction amounts[9] - The company disclosed a total of 90.69867 million yuan in restructured debt principal and benefits, with ongoing legal obligations[25] Strategic Initiatives and Future Plans - The company plans to enhance communication with financial institutions to mitigate liquidity risks and protect core assets[91] - The company aims to continue expanding its market presence and exploring new strategies for growth[93] - The company plans to enhance service quality and expand product offerings in the cultural tourism sector, focusing on various tourism experiences to boost visitor numbers and revenue[118] - The company is focused on expanding its cultural tourism projects and real estate developments in key cities, aiming to mitigate operational risks through diversified strategies[138] Asset Management and Financial Health - The company's total equity at the end of the reporting period was 4,337,627,894.71 yuan, with a significant portion attributed to capital reserves of 1,945,868,396.89 yuan[48] - The company has no significant guarantees provided to external parties, excluding subsidiaries[17] - The company has not reported any major contracts during the reporting period[23] - The company has not indicated any market expansion or acquisition strategies in the reporting period[21] Operational Efficiency and Cost Management - The company has established a comprehensive industrial chain structure, including cultural tourism and real estate development, which enhances operational efficiency and reduces costs[138] - The company has formed strategic partnerships with major travel agencies and media companies, enhancing its market presence and customer flow to its scenic spots[138] - The company completed the transfer of the Tangshan Pullman Hotel, optimizing its asset structure and reducing the asset-liability ratio while lowering asset management and operational costs[135]

关于控股股东增持实施期限届满暨增持计划完成的公告 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。 重要提示： 公司控股股东新华联控股有限公司（以下简称"新华联控股"）本次增持 计划的金额区间为人民币 1 亿元-2 亿元，自 2023 年 5 月 22 日起（含 2023 年 5 月 22 日）3 个月内实施完毕。 截至 2023 年 8 月 21 日，本次增持实施期限已届满。新华联控股通过证 券交易所的集中竞价交易方式累计增持公司股份 62,764,777 股，占公司总股本的 3.31%，增持金额为 10,014.81 万元（不含交易费用），本次增持计划已完成。 股票代码：000620 股票简称：*ST 新联 公告编号：2023-093 新华联文化旅游发展股份有限公司 新华联文化旅游发展股份有限公司（以下简称"公司"）于 2023 年 5 月 20 日 披露了《关于控股股东计划增持公司股份的公告》（公告编号：2023-052）。基于 对公司重整成功的坚定信心以及资产价值的高度认 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2023-092 新华联文化旅游发展股份有限公司 关于控股子公司受到其他行政处罚的公告 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。 近日，新华联文化旅游发展股份有限公司（以下简称"公司"）控股子公司海 南新华联文化旅游发展有限公司（以下简称"海南新华联"）收到陵水黎族自治县 综合行政执法局出具的《行政处罚决定书》（【2023】琼综执陵水罚决字第152号）， 现将有关情况公告如下： 一、《行政处罚决定书》主要内容 经调查，你（单位）于2016年3月在未取得建设工程规划许可的情况下擅自 在陵水县光坡镇香水湾旅游度假区建设的香水湾大酒店项目一期5栋高层住宅楼 含512套房屋及地下室，建筑总面积为73949.88平方米，其中地面以上面积为 59391.31平方米，地面以下面积为14558.57平方米。上述行为违反了《中华人民 共和国城乡规划法》的规定。根据《中华人民共和国城乡规划法》第六十四条的 规定，决定对你（单位）作出如下行政处罚：没收海南省陵水县光坡镇香水湾旅 游度假区香水湾大酒店项目一期5栋高层住宅 ...

股票代码：000620 股票简称：*ST 新联 公告编号：2023-089 新华联文化旅游发展股份有限公司 关于公司部分股份被解除轮候冻结的公告 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。 特别风险提示： 截至本公告披露日，公司控股股东新华联控股有限公司（以下简称"新 华联控股"）质押股份数量、被冻结股份数量占其所持公司股份数量比例均超过 80%，请投资者注意相关风险。 近日，新华联文化旅游发展股份有限公司（以下简称"公司"）接到控股股东 新华联控股通知，获悉新华联控股所持本公司的部分股份被解除轮候冻结，具体 情况如下： 一、股东股份被解除轮候冻结的基本情况 | 股东 | 是否为控股股东 | | 持股比 | 本次解除轮 | 占其所 | 占公司 | | 解除日 | | 类 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 持股数量 | 例 | 候冻结股份 | 持股份 | 总股本 | 起始日 | 期 | 申请人 | 型 | | | 其一致 ...

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].