证券代码：000631 证券简称：顺发恒业 公告编号：2024-18 顺发恒业股份公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 通过深圳证券交易所交易系统投票时间为：2024 年 5 月 14 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时间为：2024 年 5 月 14 日 9:15 至 15:00 期间的任意时间。 6．本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》及相关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议出席情况 二、提案审议表决情况 本次股东大会采用现场投票与网络投票相结合的表决方式，具体表决情况 如下： 1．出席本次股东大会的股东及股东授权代表共计 19 人，代表股份 1,587,353,064 股，占公司有表决权股份总数（2,339,967,390 股）的 67.83655%。 （注：在计算股东大会股权登记日有表决权股份总数时，已扣 ...

上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E RS 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 电话：+86 21 68769686 Tel ：+86 21 68769686 传真：+86 21 68769686 Fax：+86 21 68769686 Building 34, Hongqiao Guesthouse, 1591 Hongqiao Rd., Shanghai，p.c: 200336 上海东方华银律师事务所 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、 其他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及 这些议案所表述的事实或数据的真实性及准确性发表意见。 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2023 年年度股东大会的通知、公司 2023 年年度股东大会 的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有关事实的陈述 和说明。公司 ...

顺发恒业股份公司章程 公 司 章 程 顺发恒业股份公司章程 第一章 总 则 （修订稿） （本次修订内容已经公司 2024 年 5 月 14 日召开的 2023 年年度股东大会且经出席会议 股东所持有效表决权股份总数三分之二以上表决通过。) 顺发恒业股份公司 二 O 二四年五月 | 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 10 | | | 第四节 | 股东大会的提案与通知 11 | | | 第五节 | 股东大会的召开 13 | | | 第六节 | 股东大会的表决和决议 15 | | | 第五章 | 董事会 19 | | | 第一节 | 董事 19 | | | 第二节 | 董事会 22 | | | 第六章 | 总经理及其他高级管理 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥94,329,633.80, representing a 59.47% increase compared to ¥59,153,652.31 in the same period last year[5]. - The net profit attributable to shareholders decreased by 22.03% to ¥14,320,176.39 from ¥18,366,634.47 year-on-year[5]. - The company's basic earnings per share remained unchanged at ¥0.01, with a diluted earnings per share also at ¥0.01[5]. - Net profit for Q1 2024 was CNY 16,069,203.48, a decrease of 21.5% from CNY 20,466,284.26 in Q1 2023[19]. - The company's total equity attributable to shareholders of the parent company rose to CNY 5,899,597,864.80, compared to CNY 5,883,156,449.47, marking a slight increase of 0.3%[17]. - The company's investment income for Q1 2024 was CNY 10,652,382.23, down from CNY 12,112,052.74, a decline of 12.0%[19]. - Basic and diluted earnings per share remained at CNY 0.01 for both Q1 2024 and Q1 2023, indicating stability in earnings per share despite fluctuations in net profit[20]. Cash Flow - The net cash flow from operating activities was negative at -¥93,553,815.79, a decline of 226.05% compared to -¥28,693,202.50 in the previous year[11]. - The net cash flow from financing activities was 312,461,951.58 yuan, compared to -10,607,569.56 yuan in the previous period, showing a positive turnaround[22]. - The net cash flow from investment activities was -233,384.00 yuan, a sharp decline from 45,062,282.94 yuan in the previous period[22]. - The net increase in cash and cash equivalents for the period was 218,674,751.79 yuan, significantly higher than 5,761,510.88 yuan in the previous period[22]. - The ending balance of cash and cash equivalents was 2,098,232,346.56 yuan, compared to 2,284,152,181.12 yuan at the end of the previous period[22]. Assets and Liabilities - Total assets increased by 3.11% to ¥7,001,527,768.36 from ¥6,790,103,343.47 at the end of the previous year[5]. - The company's total liabilities increased to CNY 1,037,806,357.32 from CNY 844,634,700.78, reflecting a growth of 22.9%[17]. - The total current assets reached RMB 6,161,134,878.53, up from RMB 5,955,855,063.13, representing an increase of about 3.5%[16]. - Non-current assets totaled RMB 840,392,889.83, slightly up from RMB 834,248,280.34, indicating a growth of around 0.5%[16]. - The company's cash and cash equivalents increased to RMB 5,143,744,839.28 from RMB 4,925,070,081.18, reflecting a growth of approximately 4.4%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,106[12]. - The largest shareholder, Wanxiang Group, holds 62.28% of the shares, totaling 1,491,831,780 shares[12]. - The company plans to repurchase 150,000,072 shares, accounting for 6.26% of the total share capital, for the 2024 employee stock ownership plan[14]. - The share repurchase price was set at RMB 2.22 per share[14]. - The company held 55,311,694 shares in its repurchase account, representing 2.31% of the total share capital[16]. - The company’s major shareholders do not have any related party relationships among the top ten shareholders[16]. Operating Costs and Expenses - The company’s operating costs rose by 105.93% to ¥65,885,879.19, primarily due to the cost recognition from property deliveries[10]. - Total operating costs for Q1 2024 were CNY 84,771,742.42, up 94.3% from CNY 43,641,650.96 in Q1 2023[19]. - The company reported a decrease in sales expenses to CNY 4,518,256.62 from CNY 4,406,454.70, reflecting a marginal increase of 2.5%[19].

关于顺发恒业股份公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5~8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 www.zhcpa.cn 目 景 | 一、非经营性资金占用及其他关联资金往来情况的专项 | 页 次 | | --- | --- | | 审核说明 | 1-3 | 二、非经营性资金占用及其他关联资金往来情况汇总表 4-5 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5~8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 关于顺发恒业股份公司 非经营性资金占用及其他关联 ...

顺发恒业股份公司 2023 年度审计报告 中国杭州市快江新城新业器8号UDC时代大阪A座5-8居,12后,23厘 Flooks 5-8 12 and 23. Block A, UDC Times Building No. 8 Xinye Rend, Diamjang New Eity Hangchou Tel. 0571-68679919 Fax. 0571-68679000 www.zhcpa.cn 0 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | | 三、财务报表附注 | 19-125 | 中国杭州市锐江新城新业路8号UDC的代大殿A座5-8层、12层,23层 J and 2 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[14]. - The company's operating revenue for 2023 reached ¥2,236,625,758.93, a significant increase of 628.07% compared to ¥307,198,713.90 in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥331,327,886.54, representing a growth of 104.60% from ¥161,939,108.96 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥271,132,040.31, up 116.14% from ¥125,442,063.57 in 2022[20]. - The basic earnings per share for 2023 was ¥0.15, an increase of 114.29% compared to ¥0.07 in 2022[20]. - The company reported a net profit margin of 12% for 2023, an improvement from 10% in the previous year[14]. - The company's real estate development revenue for 2023 reached ¥2,012,599,163.64, a year-on-year increase of 16.49%[62]. - The total operating income from real estate development projects was ¥201,259.92 million, reflecting a staggering growth of 2,991.79% compared to the previous year[63]. Assets and Liabilities - The total assets of the company reached 5 billion RMB, reflecting a 10% increase compared to the previous year[14]. - The total assets at the end of 2023 were ¥6,790,103,343.47, a decrease of 26.12% from ¥9,190,920,395.82 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 4.35% to ¥5,883,156,449.47 from ¥6,150,711,504.12 in 2022[20]. - The company's inventory decreased by 68.85% year-on-year, amounting to ¥82,662.1 million, primarily due to property deliveries and cost recognition[63]. - The company's cash and cash equivalents decreased by 70.24% to -¥398,833,075.47, compared to -¥1,340,121,748.78 in the previous year[73]. Market Expansion and Strategy - The company has expanded its market presence, entering three new cities in 2023, which is expected to boost sales by 20% in the next fiscal year[14]. - The management has outlined a future outlook with a projected revenue growth of 18% for 2024, driven by new product launches and market expansion[14]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new product development in 2024[14]. - The company is focusing on developing distributed renewable energy projects, particularly offshore wind power, in line with Zhejiang's "14th Five-Year Plan" for wind energy[44]. - The company plans to expand its clean energy generation capacity and actively participate in clean energy projects in key regions such as the Yangtze River Delta and the Pearl River Delta[54]. Clean Energy Initiatives - The company has identified clean energy as a key growth area, focusing on investments in clean energy generation and zero-carbon assets[28]. - The company is actively participating in the development of the hydropower sector, with plans to reach an installed capacity of 450-500 million kilowatts by 2030[33]. - The cumulative installed capacity of photovoltaic power generation in China reached 610 million kilowatts by the end of 2023, representing a year-on-year growth of 55.2%[30]. - The cost of photovoltaic power generation has significantly decreased, with the levelized cost of electricity (LOCE) for ground-mounted solar power stations dropping to as low as 0.15 yuan/kWh[31]. - The company aims to achieve carbon peak and carbon neutrality goals, supported by national policies promoting renewable energy development[100]. Governance and Management Changes - The company has undergone significant changes in its consolidation scope, with the liquidation of several subsidiaries completed in 2023[69]. - The company experienced a leadership change with the resignation of Chairman Chen Jun and other board members due to work adjustments[105]. - The company appointed Sheng Shuhao as the new General Manager effective from June 30, 2023, following the resignation of Wang Jingnan[105]. - The company is undergoing a restructuring of its governance, with new appointments aimed at enhancing operational efficiency and strategic direction[109]. - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder interests[96]. Risk Management - The company has implemented new strategies to mitigate risks associated with market fluctuations, including diversifying its investment portfolio[14]. - The company faces policy risks due to adjustments in national macro-control and industrial policies, particularly in the wind power sector, which may impact new business expansion[89]. - Natural disaster risks, such as typhoons affecting wind power projects, are being mitigated through improved safety management and technical upgrades[92]. - The company is committed to responding to the national "carbon peak and carbon neutrality" strategy, focusing on clean energy development and digital technology integration[125]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, with no bonus shares issued[5]. - The total distributable profit for the year was RMB 1,188,042,776.33, with no stock dividends issued[136]. - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[136]. - The proposed profit distribution plan suggests a cash dividend of CNY 1 per 10 shares, totaling CNY 233,996,739 (including tax), based on the adjusted share capital of 2,339,967,390 shares[139]. Employee and Operational Insights - The company employed a total of 558 staff members, including 51 technical personnel and 14 sales personnel[131]. - The training coverage for employees reached 100%, focusing on clean energy industry research and project development[133]. - The company maintained its salary policy, which includes fixed salaries and performance-based bonuses, without any changes during the reporting period[132]. - The company is focusing on reducing financial costs and maintaining a reasonable debt ratio to ensure financial stability[59]. Compliance and Regulatory Matters - The company received a warning letter from the Zhejiang Securities Regulatory Bureau on July 19, 2023, regarding supervisory measures against several executives[116]. - The company has committed to fulfilling its disclosure obligations as per relevant laws and regulations[104]. - The company has actively responded to national environmental protection initiatives, ensuring compliance with relevant laws and regulations, and has not faced any administrative penalties for environmental issues during the reporting period[153].

顺发恒业股份公司 2024 年度第一次独立董事专门会议审查意见 顺发恒业股份公司（以下简称"公司"）2024 年度第一次独立董事专门会议经 全体独立董事一致同意于 2024 年 4 月 10 日以通讯表决方式召开。本次会议审议通 过了《关于与万向财务有限公司签订<金融服务框架协议>的议案》《关于万向财务有 限公司风险评估的议案》和《关于在万向财务有限公司开展存贷款金融业务的风险 处置预案》。独立董事于会前认真审阅了议案内容和相关资料，本着勤勉尽责的态度， 基于独立客观原则，对相关事项发表如下审查意见： 一、关于与万向财务有限公司签订<金融服务框架协议>的关联交易事项 通过提前审阅《关于与万向财务有限公司签订<金融服务框架协议>的议案》及 相关材料，认为：万向财务有限公司作为一家经中国人民银行正式批准设立的，受 国家金融监督管理机构监督的规范性非银行金融机构，在其经营范围内为公司及下 属控股子公司提供金融服务符合国家有关法律法规的规定。公司与万向财务有限公 司签署的《金融服务框架协议》遵循平等自愿的原则，定价公允、合理，不存在损 害公司及中小股东利益的情形，不影响公司独立性，有利于公司拓宽融资渠道，降 低融资成 ...

关于顺发恒业股份公司 2023 年度涉及财务公司关联交易的存款、贷款等 www.zhcpa.cn 关于顺发恒业股份公司 2023 年度涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 中汇会专[2024]4407号 顺发恒业股份公司全体股东: 我们接受委托,审计了顺发恒业股份公司(以下简称顺发恒业公司)2023年度财 务报表,并出具了中汇会审[2024]4405号无保留意见的审计报告。 根据《深圳证券交易所上市公司自律监管指引第7号 -- 交易与关联交易(2023 年修订)》(深证上[2023]21号)的相关规定,顺发恒业公司编制了本专项说明所附 的《2023年度涉及财务公司关联交易的存款、贷款等金融业务汇总表》(以下简称 汇总表)。 如实编制和对外披露汇总表,并确保其真实性、合法性及完整性是顺发恒业 公司的责任。我们的责任是对汇总表所载信息与我们审计顺发恒业公司2023年度财 务报表时所审核的会计资料及经审计的财务报表的相关内容进行核对,在所有重大 方面未发现不一致。 金融业务的专项说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23 ...

证券代码：000631 证券简称：顺发恒业 公告编号：2024-15 顺发恒业股份公司（以下简称"公司"）于 2024 年 4 月 19 日召开第九届董 事会第二十四次会议，审议通过了《关于公司及控股子公司向金融机构申请授信 的议案》，现将有关情况公告如下： 为满足公司未来发展的资金需要，公司及控股子公司拟于 2024 年度向中国 工商银行股份有限公司申请最高不超过 5,000 万元（含）的综合授信额度，在授 信额度范围内办理流动资金贷款、项目贷款、开具保函、信用证等融资业务。 以上授信额度为公司及控股子公司可使用的综合授信限额，额度最终以银行 实际审批的授信额度为准。授信额度不等于公司的融资金额，实际融资金额应在 授信额度内以银行与公司实际发生的融资金额为准。 以上授信期限自本次董事会审议通过之日起两年。在授信期限内，授信额度 可以循环使用。公司董事会授权董事长在上述授信额度内全权代表公司签署一切 与授信、借款有关的各项法律文件 。 特此公告。 顺发恒业股份公司关于 公司及控股子公司向金融机构申请授信的公告 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。 董 ...