顺发恒业股份公司 董事会议事规则 （本议事规则修订内容已经公司 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。) 第一条 为适应公司的规范运作，维护公司利益，提高董事会工作效率和科 学决策能力，保障董事的合法权益，保证董事会程序及决议的合法性，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 及本《公司章程》的规定，特制定本规则。 第二条 公司董事会对股东大会负责，行使法律、法规、《公司章程》、股东 大会赋予的职权。 第三条 董事会是公司的决策机构，依法行使下列职权： （一）负责召集股东大会，并向大会报告工作。 （二）执行股东大会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （七）拟订公司重大收购、因《公司章程》第二十四条第（一）项、第（二） 项规定的情形收购本公司股票或者合并、分立、解散及变更公司形式的方案； （八）决定公司因《公司章程 ...

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 ...

顺发恒业股份公司 内部控制审计报告 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 您可使用手机"扫一扫"或进入"注册会计师行业统一是否由具有执业许可的会计师事务所出具 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://acc.mof.gov.cn）"进行查验 报告编码:浙24NL3JS81W 中汇会审[2024]4408号 顺发恒业股份公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了顺发恒业股份公司(以下简称顺发恒业公司)2023年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是顺发 恒业公司董事会的责任。 二、 ...

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 会计师事务所选聘制度 （本制度已经公司 2024 年 4 月 19 日召开的第九届董事会第二十四次会议审议通过。） 第一章 总则 第一条 为规范顺发恒业股份公司（以下简称"公司"）选聘（含续聘、改聘， 下同）会计师事务所行为，提高财务信息质量，保证财务信息的真实性和连续性， 切实维护股东利益，根据《中华人民共和国证券法》《深圳证券交易所股票上市 规则》《国有企业、上市公司选聘会计师事务所管理办法》及《顺发恒业股份公 司章程》（以下简称"《公司章程》"）等相关规定，结合公司实际情况，特制定 本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公 司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可视 重要性程度参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审核同意后，提交董事会审议，由股东大会决定。公司不得在董事会审 议、股东大会决定前聘请会计师事务所开展审计业务。 第四条 公司大股东、实际控制人不得在董事会审议、股东大会决定前，向 公司 ...

顺发恒业股份公司 内部控制自我评价报告 顺发恒业股份公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合顺发恒业股份公司（以下简 称"公司"或"本公司"）内部控制制度，在内部控制日常监督和专项监督的基础 上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效 性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵 ...

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 ...

顺发恒业股份公司 关联交易管理制度 （本制度修订内容已经公司 2024 年 4 月 1 9 日召开的第九届董事会第二十四次会议审议通 过，尚需经公司 2023 年年度股东大会表决批准。) 第一章 总则 第一条 为加强公司关联交易的管理，维护公司所有股东的合法利益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》等法律、法规及《深圳证券交易 所股票上市规则》（以下简称《上市规则》）和《公司章程》的有关规定，制定本制 度。 第二条 公司的关联交易应遵循诚实信用的原则和公正、公平、公开的原则以 及不损害公司及非关联股东合法权益的原则。 第二章 关联交易和关联人 第三条 公司的关联交易，是指本公司或控股子公司与本公司关联人之间发生 的转移资源或义务的事项，包括：购买或出售资产；对外投资（包括固定资产投资、 股权投资、委托贷款等）；提供财务资助；提供担保；租入或租出资产；签订管理 方面的合同（含委托经营、受托经营等）；赠与或受赠资产；债权或债务重组；研 究与开发项目的转移； 签订许可协议；购买原材料、燃料、动力；销售产品、商品； 提供或接受劳务；委托或受托销售；关联双方共同投资；其他通过约定可能造成资 源或义务 ...