顺发恒业股份公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：顺发恒业股份公司 单位：人民币万元 非经营性资金占用 资金占用方 名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年 1-6 月占 用累计发生金额 （不含利息） 2023 年 1-6 月 占用资金的利 息（如有） 2023 年 1-6 月 偿还累计发 生金额 2023 年 6 月 30 日占用资 金余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 - 小计 - - - - 前控股股东、实际控 制人及其附属企业 - 小计 - - - - 其他关联方及其附属 企业 - 小计 - - - - 总计 - - - - 其他关联资金往来 资金往来方 名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初往 来资金余额 2023 年 1-6 月往 来累计发生金额 （不含利息） 2023 年 1-6 月 往来资金的利 息（如有） 2023 年 1-6 月 偿还累计发 生金额 2023 年 6 月 30 日往来资 金余额 往来形成原因 往来性 ...

证券代码：000631 证券简称：顺发恒业 公告编号：2023--36 顺发恒业股份公司 第九届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 1、顺发恒业股份公司（以下简称"公司"）第九届监事会第十次会议（以下 简称"本次会议"）通知于 2023 年 8 月 14 日以电子邮件及电话方式向各位监事发 出。 2、本次会议于 2023 年 8 月 17 日以书面表决方式召开。 3、本次会议应参与表决监事 3 人，实际参与表决监事 3 人。 4、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。 1 三、备查文件 二、监事会会议审议情况 （一）审议通过公司《2023 年半年度报告全文及其摘要》 表决结果：同意票 3 张，反对票 0 张，弃权票 0 张，表决通过。 监事会书面审核意见如下： 经审核，监事会认为董事会编制和审议的公司 2023 年半年度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《 ...

证券代码：000631 证券简称：顺发恒业 公告编号：2023-35 顺发恒业股份公司 第九届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 1、顺发恒业股份公司（以下简称"公司"）第九届董事会第十八次会议（以 下简称"本次会议"）通知于 2023 年 8 月 14 日以电子邮件及电话方式向各位董事 发出。 2、本次会议于 2023 年 8 月 17 日以书面表决方式召开。 3、本次会议应参与表决董事 9 人，实际参与表决董事 9 人。 4、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。 3、审议通过公司《关于调整经营范围及修订<公司章程>部分条款的议案》 1 表决结果：同意票 9 张，反对票 0 张，弃权票 0 张，表决通过。 二、董事会会议审议情况 1、审议通过公司《2023 年半年度报告全文及摘要》 表决结果：同意票 9 张，反对票 0 张，弃权票 0 张，表决通过。 《2023 年半年度报告》内容请详见刊登于 2023 年 8 月 19 日巨潮资讯网上 的公告；《2023 年 ...

证券代码：000631 证券简称：顺发恒业 公告编号：2023-39 顺发恒业股份公司 关于会计政策变更的公告 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。 根据《深圳证券交易所股票上市规则》等相关规定，顺发恒业股份公司（以 下简称"公司"）本次会计政策变更事项属于根据法律、行政法规或者国家统一的 会计制度的要求变更会计政策，不会对公司财务状况、经营成果和现金流量产生 重大影响，该事项无需提交公司董事会和股东大会审议。 一、本次会计政策变更概述 2022 年 11 月 30 日，财政部发布了《关于印发<企业会计准则解释第 16 号> 的通知》(财会〔2022〕31 号)(以下简称"准则解释第 16 号")，该解释"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内 容自 2023 年 1 月 1 日起施行。 二、会计政策变更日期 上述会计政策变更均依据财政部相关文件规定的起始日开始执行。 三、变更前采取的会计政策 董 事 会 2023 年 8 月 19 日 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准 则》和各 ...

顺发恒业股份公司独立董事关于 4、经对钱嘉清女士个人履历的事前审核，我们认为其具备担任公司董事会秘 书所必需的相关专业知识和管理能力，能够胜任所聘岗位职责要求，不存在被中国 证监会认定为市场禁入者且尚未解除的情况，也未曾受到中国证监会及交易所的任 何处罚和惩戒，不存在作为失信被执行人的情形；其任职资格符合《深圳证券交易 所股票上市规则》及《公司章程》的有关规定。其提名程序、聘任程序和表决程序 均符合《公司法》和《公司章程》有关规定，不存在损害公司及其他股东利益的情 况。我们同意聘任钱嘉清女士为公司董事会秘书。 【正文结束】 1 （此页无正文，为《顺发恒业股份公司独立董事关于第九届董事会第十八次会 议相关事项发表的独立意见》之签字页） 第九届董事会第十八次会议相关事项发表的独立意见 根据中国证监会《上市公司治理准则》《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》及深圳证券交易所《股票上市规则》《上市公司 自律监管指引第 7 号——交易与关联交易》等相关规定，我们本着认真负责的态度， 对公司与关联方资金往来、对外担保情况，公司在关联方存贷款业务的风险评估以 及聘任公司董事会秘书事项进行了 ...

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。 按照深圳证券交易所《上市公司自律监管指引第 7 号——交易与关联交易》 的要求，公司通过查验万向财务有限公司（以下简称"财务公司"）《金融许可证》 《企业法人营业执照》等证件资料，取得并审阅资产负债表、利润表等财务报表 （未经审计），对财务公司与财务报表相关的资金、信贷、投资、稽核、信息管 理等风险管理体系的制定及实施情况进行了评估，具体情况报告如下： 一、财务公司基本情况 顺发恒业股份公司关于 万向财务有限公司的风险评估报告 财务公司系经中国人民银行银复(2002)205 号文批准，由万向集团公司内成 员企业共同出资组建的非银行金融机构。现持有编码为 L0045H233010001 的金 融许可证和统一社会信用代码为 91330000742903006P 的营业执照。现有注册资 本 185,000 万元，其中：万向集团公司出资 122,254.17 万元，占 66.08%；万向钱 潮股份公司出资32,991.67万元，占17.83%；万向三农集团有限公司出资17,729.16 万元，占 9.59%；德农种业股份公司 ...

顺发恒业股份公司章程 顺发恒业股份公司 二 O 二三年八月 | 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人员 26 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 29 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度、利润分配 30 | | 第二节 | 内部审计 34 | | 第三节 | 会计师事务所的聘任 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 123,955,809.23, representing a 2.79% increase compared to CNY 120,591,696.44 in the same period last year[24]. - The net profit attributable to shareholders of the listed company reached CNY 85,156,354.69, a significant increase of 104.47% from CNY 41,647,435.66 year-on-year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 70,824,030.75, up 172.76% from CNY 25,965,596.49 in the previous year[24]. - The basic earnings per share doubled to CNY 0.04 from CNY 0.02 in the same period last year[24]. - The total profit reached 116.23 million yuan, showing a significant increase of 103.75% compared to the same period last year[39]. - The company reported a total revenue of 685.6 million for the first half of 2022, reflecting a significant increase compared to the previous period[64]. - The net profit for the first half of 2022 was CNY 89,753,163.56, compared to CNY 44,589,775.00 in the first half of 2021, indicating an increase of approximately 101.0%[129]. - The total comprehensive income for the period was CNY 89,753,163.56, compared to CNY 44,589,775.00 in the previous period, representing an increase of 100.0%[130]. Assets and Liabilities - The total assets of the company increased by 4.01% to CNY 9,455,214,725.96 compared to CNY 9,090,496,518.77 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company slightly decreased by 0.07% to CNY 6,204,670,350.91 from CNY 6,208,918,052.32 at the end of the previous year[24]. - Cash and cash equivalents at the end of the reporting period amounted to approximately CNY 5.64 billion, representing 59.66% of total assets[52]. - The company's total current liabilities were reported at ¥2.02 billion, compared to ¥1.63 billion at the beginning of the year, marking an increase of about 23.36%[120]. - The total assets at the end of the reporting period amounted to 9.16 billion yuan, with a year-on-year increase of 3.53%[144]. Cash Flow - The net cash flow from operating activities was CNY 391,809,449.89, a decrease of 62.41% compared to CNY 1,042,224,700.05 in the same period last year[24]. - The operating cash flow for the first half of 2022 was CNY 391,809,449.89, down from CNY 1,042,224,700.05 in the previous year, reflecting a decrease of about 62.4%[134]. - The total cash flow from investment activities was negative CNY 1,373,489,460.00, compared to a positive cash flow of CNY 320,214,981.06 in the previous year, indicating a significant shift in investment cash flow[135]. Business Operations - The company has adjusted its business scope to include power generation, transmission, and real estate development, among other activities[23]. - The company is actively involved in the real estate sector, with major projects located in Zhejiang (Hangzhou) and Anhui (Huainan)[31]. - The company is focusing on enhancing its property management services in response to new regulations and market demands[37]. - The wind power sector is being developed with multiple projects planned, including 9 key wind power projects in Zhejiang province[38]. - The company is implementing a new online and offline integrated property service model to improve service efficiency and quality[39]. Market and Strategic Outlook - The company plans to expand its market share in the clean energy sector, leveraging the national "dual carbon" goals to enhance its competitive position[67]. - The company is facing risks from policy changes in the real estate sector, which could impact its future development[66]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[143]. - The company plans to expand its market presence and invest in new product development to drive future growth[143]. - Future guidance indicates an optimistic outlook with expected revenue growth of 20% for the next quarter[150]. Shareholder and Equity Information - The company has repurchased a total of 25,184,435 shares, accounting for 1.04% of the total share capital, with a total expenditure of approximately RMB 89.39 million[105]. - The largest shareholder, Wanxiang Group, holds 61.33% of the shares, totaling 1,491,831,780 shares[107]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[58]. - The company did not issue any preferred shares during the reporting period[113]. Compliance and Governance - The company strictly adhered to environmental laws and regulations, with no administrative penalties for environmental issues during the reporting period[76]. - The company maintains a multi-tier governance structure, including a board of directors, supervisory board, and various specialized committees[161]. - The company’s financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring a true and complete reflection of its financial status[170]. Risks and Challenges - The company has identified natural disaster risks, particularly from extreme weather affecting its wind power projects, and is implementing safety management measures[68]. - The company is committed to a "de-real estate" strategy to mitigate risks associated with the real estate market[65]. - The company is exploring potential mergers and acquisitions to strengthen its market position[143].

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].

Financial Performance - The company's operating revenue for 2021 was ¥271,980,037.86, a decrease of 58.14% compared to ¥649,697,807.98 in 2020[22]. - The company has reported a significant decline in revenue, with a drop from ¥1,648,829,583.73 in 2019 to ¥271,980,037.86 in 2021[22]. - The net profit attributable to shareholders of the listed company for 2021 was ¥95,551,741.92, a decrease of 64.08% compared to the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,703,857.82, down 68.30% year-on-year[24]. - The basic earnings per share for 2021 was ¥0.04, a decrease of 63.64% compared to the previous year[24]. - The weighted average return on equity was 1.52%, down from 3.81% in the previous year[24]. - The company achieved total operating revenue of CNY 271.98 million, a decrease of 58.14% compared to the previous year[44]. - The net profit attributable to the parent company was CNY 95.55 million, down 64.08% year-on-year[44]. Cash Flow and Assets - The net cash flow from operating activities was ¥1,495,496,555.84, an increase of 185.11% compared to the previous year[24]. - The total assets at the end of 2021 were ¥9,090,496,518.77, representing a 15.87% increase from the end of 2020[24]. - Operating cash inflow increased by 294.73% to 2,124,110,618.96 yuan, while cash outflow decreased by 72.61% to 628,614,063.12 yuan[61]. - The company's cash and cash equivalents increased by 1,310,713,903.13 yuan, reflecting a substantial growth[62]. - The total assets included cash of 5,376,524,840.60 yuan, which constituted 59.14% of total assets[64]. Business Operations - The company has not made any changes to its major business operations during the reporting period[22]. - The company has confirmed that it will not make any forward-looking profit commitments for 2022 due to uncertainties[5]. - The company has not commenced any new construction projects in 2021, resulting in a 100% decrease in new construction area[51]. - The company has begun to venture into the wind power industry, focusing on the development, construction, and operation of wind power projects, converting wind energy into electricity for sale[36]. - The company is actively pursuing market expansion and new strategies, including the development of renewable energy projects in line with provincial policies[40]. Market Conditions - The company faced significant challenges in the real estate market due to policy changes and economic pressures, impacting overall performance[33]. - The property service market is experiencing increased competition and consolidation, with major players expanding their market share through acquisitions[34]. - The wind power market is expected to grow significantly as China aims for carbon neutrality, with supportive policies being implemented[35]. - The company’s main business revenue primarily comes from the real estate sector and property services, with significant projects located in Zhejiang (Hangzhou) and Anhui (Huainan)[36]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the year[6]. - The company has acknowledged potential risks in its operations and has outlined strategies to address them[5]. - The company has improved its corporate governance structure and internal control systems, ensuring compliance with relevant laws and regulations[92]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[95]. - The company has established an independent financial management department and operates with its own financial systems and tax obligations[95]. Strategic Initiatives - The company is focusing on clean energy and smart mobility, aiming for a low-carbon and sustainable development strategy[44]. - The company is committed to optimizing its talent structure and management systems to meet the demands of its evolving business strategy[86]. - The company is responding to the "carbon peak and carbon neutrality" strategy by developing clean energy technologies and exploring smart city service models[81]. - The company aims to position itself as a "city construction management service provider" and to become a participant in exploring better urban living, with a mission to enhance urban experiences and images[121]. Risks and Challenges - The company faces risks from policy changes in the real estate and wind power sectors, which could impact future growth and operational stability[84]. - The competitive landscape in the clean energy sector is intensifying, with a focus on project development and resource acquisition to enhance market share[87]. - The company has strengthened safety management and technical supervision to mitigate risks from extreme weather affecting wind power projects in coastal Zhejiang[88]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 531, with 2 from the parent company and 529 from major subsidiaries[127]. - The company fully paid social insurance and housing provident fund for all employees, ensuring the protection of employee rights[149]. - The company actively engaged in social responsibility initiatives, including a monthly donation campaign to support community welfare[149].