证券代码：000631 证券简称：顺发恒业 公告编号：2024-04 顺发恒业股份公司 2024 年员工持股计划 （草案）摘要 二零二四年二月 顺发恒业股份公司 2024 年员工持股计划（草案）摘要 声 明 本公司及董事会全体成员保证本员工持股计划及其摘要内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 -2- 顺发恒业股份公司 2024 年员工持股计划（草案）摘要 风险提示 1、本员工持股计划需经公司股东大会审议批准后方可实施，能否获得公司 股东大会批准，存在不确定性。 2、有关本员工持股计划的资金来源及出资规模、股票规模、参加对象等实 施要素均属初步结果，能否完成实施，存在不确定性。 3、若参加对象认购比例较低，本员工持股计划存在不能成立的风险；若参 加对象认购资金不足，本员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 -3- 顺发恒业股份公司 2024 年员工持股计划（草案）摘要 特别提示 1、《顺发恒业股份公司 2024 年员工持股计划（草案）》（以下简称"本员 工持股计划"或"持股计划"）系顺发恒业股份公司（以下简称 ...

证券代码：000631 证券简称：顺发恒业 顺发恒业股份公司 2024 年员工持股计划 （草案） 二零二四年二月 顺发恒业股份公司 2024 年员工持股计划（草案） 声 明 本公司及董事会全体成员保证本员工持股计划及其摘要内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 -2- 顺发恒业股份公司 2024 年员工持股计划（草案） 风险提示 1、本员工持股计划需经公司股东大会审议批准后方可实施，能否获得公司 股东大会批准，存在不确定性。 2、有关本员工持股计划的资金来源及出资规模、股票规模、参加对象等实 施要素均属初步结果，能否完成实施，存在不确定性。 3、若参加对象认购比例较低，本员工持股计划存在不能成立的风险；若参 加对象认购资金不足，本员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 -3- 顺发恒业股份公司 2024 年员工持股计划（草案） 特别提示 1、《顺发恒业股份公司 2024 年员工持股计划（草案）》（以下简称"本员 工持股计划"或"持股计划"）系顺发恒业股份公司（以下简称"顺发恒业"或"公司"） 依据《中华人民共 ...

关于 顺发恒业股份公司 2024 年员工持股计划 上海东方华银律师事务所 法律意见书 上海东方华银律师事务所 上海市长宁区虹桥路 1591 号虹桥迎宾馆 34 号 电话：(8621)68769686 上海东方华银律师事务所 法律意见书 之 上海东方华银律师事务所 关于 法律意见书 顺发恒业股份公司 2024 年员工持股计划 致：顺发恒业股份公司 上海东方华银律师事务所（以下简称"本所"）接受顺发恒业股份公司（以下简 称"顺发恒业"或者"公司"）的委托，担任顺发恒业 2024 年员工持股计划（以下简 称"本次员工持股计划"）的专项法律顾问并出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》（以下简称"《自律监管指引》"）及其他有关法律、法规 和规范性文件，就公司本次员工持股计划事宜出具本法律意见书。 本所律师特作如下声明： 一、本所及本所经办律师依据《公司法》《证券法》《指导意 ...

顺发恒业股份公司关于 召开 2024 年度第一次临时股东大会的通知 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。 证券代码：000631 证券简称：顺发恒业 公告编号：2024-05 （1）通过深圳证券交易所交易系统投票时间为：2024 年 2 月 19 日 9:15~9:25，9:30~11:30 和 13:00~15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为：2024 年 2 月 19 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召 开。 （1）公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提 供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统行使表 决权；也可以在现场会议采取现场投票的方式行使表决权。 一、召开会议的基本情况 1、股东大会届次：2024 年度第一次临时股东大会 2、股东大会召集人：公司第九届董事会。本次会议的召开提议已经公司第 九届董事会第二十三次会议审议通过。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 ...

证券代码：000631 证券简称：顺发恒业 顺发恒业股份公司 2024 年员工持股计划管理办法 二零二四年二月 顺发恒业股份公司 2024 年员工持股计划管理办法 第一章 总则 第一条 为规范顺发恒业股份公司（以下简称"顺发恒业"或"公司"）2024 年 员工持股计划（以下简称"员工持股计划"）的实施，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《中国证监会关于上市公司实施员工持股计 划试点的指导意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司 自律监管指引第1号—主板上市公司规范运作》（以下简称《自律监管指引1号》） 等相关法律、行政法规、规章、规范性文件和《公司章程》、《顺发恒业股份公 司 2024 年员工持股计划（草案）》之规定，特制定《顺发恒业股份公司 2024 年 员工持股计划管理办法》（以下简称"本办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的目的和基本原则 （一）员工持股计划的目的 公司依据《公司法》《证券法》《指导意见》《监管指引第 1 号》等有关法 律、行政法规、规章、规范性文件和《公司章程》的规定，制定了本计划草案。 公司设立员工持股计划的目的在于 ...

证券代码：000631 证券简称：顺发恒业 公告编号：2024-02 顺发恒业股份公司 第九届董事会第二十三次会议决议公告 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。 2、本次会议于 2024 年 2 月 1 日以现场+通讯表决的方式召开。 3、本次会议应参会董事 9 名，实际参会董事 9 名。 4、本次会议由董事长许小建先生主持。 5、公司监事和高管人员列席了本次会议。 6、本次会议的召集、召开及表决程序符合有关法律、法规和《公司章程》 的规定。 二、董事会会议审议情况 1、审议通过《关于公司<2024年员工持股计划（草案）>及其摘要的议 案》 为建立和完善骨干员工与全体股东的利益共享和风险共担机制，实现公司 价值最大化、股东价值最大化，进一步激发价值创造，提高员工的积极性和创 造性，增强员工对公司的责任感，增强公司竞争力，并通过制度机制的牵引， 吸引优秀人才的加盟，促进公司长期、持续、健康发展，公司董事会根据相关 法律法规的规定，拟定了公司《2024年员工持股计划（草案）》及其摘要。 本议案提交董事会审议前，已通过职工代表大会充分征求员工意见，并经 公 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,651,354,997.80, an increase of 1,853.78% compared to the same period last year[5] - Net profit attributable to shareholders was ¥208,596,273.03, reflecting a significant increase of 662.95% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥200,560,711.12, up 1,115.36% from the previous year[5] - Total operating revenue for Q3 2023 reached ¥1,786,909,234.63, a significant increase from ¥208,476,909.33 in the same period last year, representing a growth of approximately 757.5%[25] - Net profit for Q3 2023 was ¥267,887,130.67, up from ¥118,420,201.03 in Q3 2022, reflecting a growth of approximately 126.5%[26] - Earnings per share for Q3 2023 were ¥0.12, compared to ¥0.05 in the same quarter last year, marking a 140% increase[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,211,579,200.74, a decrease of 21.54% from the end of the previous year[5] - Total assets as of Q3 2023 amounted to ¥7,211,579,200.74, down from ¥9,190,920,395.82 at the end of the previous period[23] - Total liabilities for Q3 2023 were ¥1,335,439,786.04, compared to ¥2,984,019,589.18 in the previous period, showing a decrease of approximately 55.2%[23] - The company’s total liabilities decreased significantly, with contract liabilities dropping by 78.12% to ¥443,550,406.07, mainly due to the delivery of properties[9] - The company’s total equity as of Q3 2023 was ¥5,876,139,414.70, down from ¥6,206,900,806.64 in the previous period, reflecting a decrease of approximately 5.3%[23] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥29,140,174.23, down 92.66% compared to the previous year[11] - Operating cash inflow for the period was ¥323,201,764.19, a decrease of 59.0% compared to ¥788,092,435.15 in the previous period[27] - Net cash flow from operating activities was ¥29,140,174.23, down 92.7% from ¥397,104,145.34 year-on-year[27] - Cash inflow from investment activities totaled ¥4,182,610,245.04, an increase of 19.0% compared to ¥3,517,660,487.81 in the previous period[27] - Net cash flow from investment activities was ¥279,037,237.94, a significant improvement from a negative cash flow of ¥1,378,139,437.68 in the previous period[27] - Cash outflow from financing activities was ¥641,400,949.94, up 84.0% from ¥348,375,468.54 in the previous period[28] - The net cash flow from financing activities was -¥638,830,394.50, worsening from -¥348,375,468.54 year-on-year[28] Shareholder Information - The company repurchased 205,311,766 shares, representing 8.57% of the total share capital[14] - The registered capital decreased from CNY 2,432,519,168 to CNY 2,395,279,084 following the cancellation of 37,240,084 repurchased shares[15] Management and Governance - The company appointed a new board secretary, Qian Jiaqing, effective from the date of the board's approval[16] - The board of directors approved the nomination of new non-independent directors, including Xu Xiaojian and Chen Lijun, to serve until the current board's term ends[18] - The company is undergoing a leadership transition, with new appointments and resignations among board members and executives due to work-related reasons[17] Compliance and Regulatory - The company has implemented corrective measures in response to a warning issued by the Zhejiang Securities Regulatory Bureau, ensuring compliance with disclosure regulations[19] - The company did not conduct an audit for the third-quarter report[29] - The report was released by the Board of Directors on October 20, 2023[30] Other Financial Metrics - The gross profit margin for the year-to-date was significantly impacted by the delivery of properties, with operating costs rising to ¥1,457,967,102.78, an increase of 1,297.49%[10] - The company reported a substantial increase in other receivables, which rose by 1,880.56% to ¥143,714,910.57, primarily due to confirmed receivables from court judgments[9] - The company’s basic earnings per share for the reporting period was ¥0.1, representing a 900.00% increase year-on-year[5] - The company’s weighted average return on equity was 3.65%, an increase of 3.21% compared to the previous year[5] - Accounts receivable increased to CNY 51.64 million from CNY 42.32 million at the start of the year, reflecting a growth of approximately 22.5%[21] - Other receivables rose significantly to CNY 143.71 million from CNY 7.26 million, indicating a substantial increase of over 1,877%[21] - The company reported a significant increase in accounts payable, rising to ¥240,769,125.80 from ¥146,759,392.51, an increase of approximately 63.9%[23] - The company’s long-term equity investments decreased from ¥54,581,715.41 to ¥19,676,455.98, a decline of about 64.0%[23]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥135,554,236.83, representing a 9.36% increase compared to ¥123,955,809.23 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 35.47% to ¥54,947,807.05 from ¥85,156,354.69 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 71.90% to ¥19,899,821.04 from ¥70,824,030.75 in the previous year[23]. - The total profit amounted to 77.24 million yuan, showing a decline of 33.54% compared to the previous year[45]. - The net profit for the first half of 2023 was CNY 58,042,716.54, a decrease of 35.5% compared to CNY 89,753,163.56 in the same period of 2022[138]. - The total profit for the first half of 2023 was CNY 77,243,114.52, down 33.5% from CNY 116,229,304.86 in the previous year[138]. - The company reported a significant increase in financial income, with interest income of CNY 24,645,373.22 compared to CNY 39,811,002.19 in the previous year[138]. Cash Flow and Assets - The net cash flow from operating activities was negative at ¥3,065,561.83, a decline of 100.78% compared to ¥391,809,449.89 in the same period last year[23]. - Cash and cash equivalents at the end of the reporting period were ¥4,867,370,769.74, representing 56.97% of total assets[53]. - The company reported a significant decrease in net cash flow from operating activities, down 100.78% due to reduced sales receipts from real estate[45]. - The cash flow from operating activities included 17,184,238.91 CNY received from other operational activities, up from 2,653,515.46 CNY last year[146]. - The total cash and cash equivalents at the end of the period stood at 1,919,734,776.01 CNY, down from 2,479,284,419.47 CNY year-over-year[145]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[5]. - The company will submit the share cancellation proposal to the shareholders' meeting for special resolution approval[113]. - Wanxiang Group Company holds 61.33% of the shares, amounting to 1,491,831,700 shares[115]. - The total number of ordinary shareholders at the end of the reporting period was 29,553[115]. - The company’s share repurchase plan is aimed at maintaining its value and protecting shareholder interests[112]. Market and Business Strategy - The company is strategically reducing its real estate business while enhancing the sales of existing projects to improve cash flow[38]. - The company plans to enhance its operational efficiency and reduce financial costs to achieve faster asset turnover in the real estate sector[35]. - The company aims to accelerate the integration and upgrading of its industrial sectors while enhancing asset operation and property service capabilities in response to policy risks affecting the real estate industry[67]. - The company is focusing on the "de-real estate" strategy to mitigate risks associated with fluctuating credit policies and market competition in the real estate sector[67]. - The company is actively exploring new models for property services to adapt to market changes and improve service efficiency[38]. Industry Trends - In the first half of 2023, the real estate market showed a decline, with the total construction area of real estate development enterprises at 791.55 million square meters, a year-on-year decrease of 6.6%[31]. - The new construction area was 49.88 million square meters, down 24.3% year-on-year, indicating weakened investment willingness among real estate developers[31]. - The wind power industry is expected to see a demand for 20GW of wind farm renovations during the 14th Five-Year Plan, with annual contributions from distributed wind power projected at 10-15GW[37]. - The average bidding price for land-based wind power projects (excluding towers) reached a new low in March 2023, indicating a downward trend in costs[37]. Management and Governance - There were significant management changes, including the resignation of the former General Manager and the appointment of a new General Manager on June 30, 2023[75]. - The company has a structured governance framework including a board of directors and various specialized committees[171]. - The financial report for the first half of 2023 was approved by the board on August 17, 2023, ensuring compliance with accounting standards[177]. Compliance and Legal Matters - The company has not faced any environmental penalties during the reporting period and has adhered to national and local environmental regulations[79]. - There were no significant legal disputes or arbitration matters during the reporting period[88]. - The company reported a significant legal dispute regarding land use rights, with a claim amounting to 41,946.1 million yuan[89]. Research and Development - The company is investing in research and development of new energy technologies to support its market expansion and product innovation strategies[65]. - The company has allocated resources towards research and development of new technologies to drive future growth and innovation[137]. Financial Reporting and Accounting - The half-year financial report has not been audited yet[86]. - The accounting treatment for business combinations under common control involves measuring the acquired assets and liabilities at their book value in the consolidated financial statements of the ultimate controlling party[181]. - The company must assess whether multiple transactions should be treated as a single transaction for accounting purposes based on specific criteria[185].

Dividend Distribution - The company plans to distribute a cash dividend of 2.75 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The total amount of cash dividends (including other methods) was 822,364,145.46 CNY, representing 100% of the distributable profits[121]. - The company's cash dividend proposal is to distribute CNY 2.75 per 10 shares, totaling CNY 602,241,012.45, which represents 371.89% of the net profit attributable to shareholders for 2022[124]. - The company did not implement any stock dividend or capital reserve conversion to increase share capital for the year 2022[124]. - The company’s cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with regulations[120]. Financial Performance - The company's operating revenue for 2022 was ¥307,198,713.90, representing a 12.95% increase compared to ¥271,980,037.86 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥161,939,108.96, a significant increase of 69.48% from ¥95,551,741.92 in the previous year[19]. - Basic earnings per share rose to ¥0.07 in 2022, a 75.00% increase from ¥0.04 in 2021[20]. - The company reported a total profit of CNY 226.11 million for the year, reflecting a growth of 66.63% year-on-year[45]. - The company's total revenue for 2022 reached CNY 650.95 million, representing a year-on-year increase of 104.32%[51]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 69.76% to ¥452,234,348.34 in 2022, down from ¥1,495,496,555.84 in 2021[20]. - The total cash inflow from operating activities was 933,694,330.13 yuan, down 56.04% from 2,124,110,618.96 yuan in the previous year[64]. - The net increase in cash and cash equivalents was -1,340,121,748.78 yuan, indicating a significant decline compared to an increase of 1,310,713,903.13 yuan in the previous year[64]. - The company's cash and cash equivalents accounted for 59.15% of total assets at the end of 2022, slightly up from 59.14% at the beginning of the year[65]. - The company reported investment income of 54,283,411.43 yuan, which constituted 24.01% of total profit, primarily from interest income on time deposits and equity method investments[62]. Business Operations and Strategy - The company has shifted its main business focus to include power generation, transmission, and real estate development as of May 10, 2022[18]. - The company aims to enhance its clean energy business and strategic investments, focusing on the Yangtze River Delta integration and Zhejiang Bay Area development[41]. - The company is committed to a "de-housing" strategy to accelerate sales and improve cash flow management[45]. - The company is actively involved in the development of smart community services and property management improvements in response to local government policies[31]. - The company plans to expand its market share in the clean energy sector by increasing installed capacity and asset scale, leveraging the opportunities presented by the national "dual carbon" goals[82]. Governance and Compliance - The company emphasizes the importance of adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the real estate industry[5]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[4]. - The company has established a clear and independent governance structure, ensuring compliance with relevant laws and regulations, which enhances operational efficiency and governance standards[86]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations, ensuring autonomous operational capabilities[89]. - The company has implemented a robust internal control system and governance structure, continuously optimizing its operational framework in line with regulatory requirements[88]. Market Conditions and Industry Trends - In 2022, the national real estate development investment was 1,328.95 billion yuan, a decrease of 10.0% compared to the previous year[30]. - The sales area of commercial housing in 2022 was 1,358.37 million square meters, down 24.3% year-on-year[30]. - The average price of new residential properties in Hangzhou in 2022 was 34,742 yuan per square meter, an increase of 9.9% year-on-year[35]. - The total installed capacity of wind power in China reached approximately 370 million kilowatts by the end of 2022, a year-on-year increase of 11.2%[32]. - The company recognizes the importance of "guaranteeing delivery" in the real estate sector as a key focus for policy development in 2023, aiming to stabilize the market[78]. Employee and Talent Management - The company has a training coverage rate of 100%, focusing on clean energy business transformation[117]. - The total number of employees at the end of the reporting period was 541, with 536 from major subsidiaries and 5 from the parent company[115]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1.68 million yuan[104]. - The company’s employee training programs are designed to enhance skills in clean energy industry research and project construction[118]. - The company emphasizes the importance of talent acquisition and training to support long-term development[42]. Risk Management - The company has outlined potential risks and countermeasures in the management discussion and analysis section of the report[5]. - The company is committed to enhancing safety management and disaster response capabilities to mitigate risks from extreme weather conditions affecting its wind power projects[83]. - The company is actively involved in assessing financial risks and enhancing its internal control mechanisms[112]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2022[133]. - The company has not identified any significant risk issues during its self-inspection and is committed to continuously improving its internal control system and corporate governance[133].

顺发恒业股份公司 2021 年年度报告全文 顺发恒业股份公司 2021 年年度报告 2022 年 04 月 l 顺发恒业股份公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人盛树浩、总裁王竞楠、主管会计工作负责人及会计机构负责人 （会计主管人员）王红民声明：保证本年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告内容涉及的 2022 年度财务预算、未来经营计划等前瞻性陈述因 存在不确定性，并不代表公司对 2022 年度的盈利预测，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》中房地产业的披露要求 公司已在本年度报告中描述可能存在的相关风险，敬请查阅第三节"管理层 讨论与分析"之"可能面临的风险及对策"相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 顺发恒业股份公司 2021 年年度报告 ...