关于参加网上集体业绩说明会的公告 证券代码：000638 证券简称：万方发展 公告编号：2024-027 万方城镇投资发展股份有限公司 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。 为进一步加强与投资者的互动交流，万方城镇投资发展股份有限公司（以下 简称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办 的"2024 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 业绩说明会，时间为 2024 年 5 月 29 日（星期三）15:00 至 16:30。 特此公告。 万方城镇投资发展股份有限公司 董 事 会 二〇二四年五月二十日 1 / 1 届时公司副董事长兼总经理刘玉女士，副总经理董威亚先生，财务总监谌志 旺先生将通过网络在线问答互动的形式，与投资者就 2023 年经营业绩等投资者 关注的问题进行交流。期间，公司高管将全程在线，实时回答投资者的提问。投 资者可于 202 ...

Financial Performance - The company's operating revenue for 2023 was ¥167,510,477.14, representing a 6.22% increase compared to ¥157,707,909.65 in 2022[6]. - The net profit attributable to shareholders was -¥5,208,966.25 in 2023, a decrease of 223.99% from ¥4,201,241.96 in 2022[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥44,551,267.10, a decline of 1,671.90% from ¥2,834,227.89 in 2022[6]. - The cash flow from operating activities was -¥21,476,178.98, worsening by 60.62% compared to -¥13,370,978.02 in 2022[6]. - The total assets at the end of 2023 were ¥464,828,366.53, down 18.09% from ¥567,518,095.85 at the end of 2022[6]. - The net assets attributable to shareholders decreased by 9.02% to ¥164,916,636.71 at the end of 2023 from ¥181,269,825.04 at the end of 2022[6]. - The basic earnings per share for 2023 was -¥0.02, a decrease of 300.00% from ¥0.01 in 2022[6]. - The diluted earnings per share also stood at -¥0.02, reflecting a 300.00% decline from ¥0.01 in 2022[6]. - The company achieved a total revenue of ¥167,510,477.14, representing a year-on-year growth of 6.22%[60]. - The revenue from the grain processing and sales segment amounted to ¥136,307,606.90, accounting for 81.37% of total revenue[60]. - The military business revenue was ¥24,011,038.60, making up 14.33% of total revenue[60]. - The company's operating costs totaled ¥162,227,179.93, which is a 29.95% increase compared to the previous year[60]. - The company reported a net profit attributable to shareholders of ¥-5,208,966.25, indicating a loss compared to the previous year's profit[60]. - Research and development expenses amounted to ¥7,022,157.26, with capitalized R&D costs of ¥4,150,191.83 due to increased investment in R&D by subsidiaries[62]. - The company generated investment income of ¥35,477,186.02 primarily from the disposal of equity in Beijing Tianyuan Company[62]. Corporate Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[8]. - The company has established a transparent performance evaluation system for its management team, linking compensation to business performance[119]. - The company ensures independent operations from its controlling shareholder, maintaining separate financial and operational structures[122]. - The company emphasizes the importance of protecting the rights of minority shareholders and enhancing investor relations for sustainable development[120]. - The company adheres to strict information disclosure practices, ensuring all shareholders have equal access to information[121]. - The annual shareholders meeting had a participation rate of 12.23% on June 16, 2023, where several key proposals were approved, including the 2022 annual financial settlement report[126]. - The company reported a total of 1,654,600 shares held by directors and senior management, with no changes in shareholding during the reporting period[128]. - The company experienced a resignation of the vice president, Qi Fengchun, on June 19, 2023, due to personal reasons, but he will continue to serve as the chief scientist in the biological health sector[129]. - The resignation of the general manager, Zhang Hanhui, was submitted on February 7, 2024, also for personal reasons, and he will remain a board member[129]. - Liu Yu was appointed as the new general manager on February 7, 2024, following the resignation of Zhang Hanhui[130]. Strategic Development - The company aims to enhance its business strategy through cultivation, investment, and mergers and acquisitions to optimize asset allocation and improve overall competitiveness[40]. - The company is committed to improving management efficiency and adjusting organizational structures based on business conditions to control costs[40]. - The company is actively expanding its investment portfolio in the aerospace and defense sectors[90]. - The company is actively pursuing market expansion strategies to increase its footprint in the renewable energy sector[92]. - The company plans to focus on internal growth and accelerate the scale of its military industry business in 2024, enhancing product competitiveness and market expansion[105]. - The company aims to optimize supply chain management in its agricultural business, expanding grain acquisition areas and varieties in 2024[105]. - The company is addressing risks from natural disasters by improving infrastructure resilience and utilizing new technologies to mitigate agricultural losses[109]. - The company is committed to optimizing its operational capabilities and risk management as it expands into new business areas, focusing on talent and resource integration[110]. Research and Development - The company has developed advanced materials such as gradient silicon-aluminum and 4047 aluminum alloy, which have begun small-scale applications with military clients[54]. - The R&D model includes both customer-driven and self-selected research, focusing on improving product quality and production efficiency[46]. - The company has ongoing research and development efforts in new technologies related to high-precision metal components[90]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[139]. - Total R&D investment rose by 96.00% to ¥7,022,157.26, with R&D investment as a percentage of revenue increasing to 4.19%[78]. Market and Industry Trends - The military industry is expected to maintain rapid growth due to increased defense budgets, providing opportunities for military supply chain enterprises[31]. - The global astaxanthin market size was estimated at 4.034 billion yuan in 2022, indicating significant growth potential as the industry is still in its early stages[38]. - The average daily intake of astaxanthin is estimated to be 6-16 mg, with the current price of a capsule containing 6 mg ranging from 6 to 12 yuan, suggesting a substantial future market demand[39]. - The agricultural sector is prioritized in Jilin's development strategy, emphasizing high-quality rural industry development and enhancing farmers' income[34]. Internal Controls and Compliance - The company reported a significant internal control deficiency in non-financial reporting[7]. - The company has implemented strict quality control measures throughout the production process to ensure product quality[1]. - The internal control audit concluded that the company maintained effective financial reporting internal controls as of December 31, 2023[192]. - A significant defect was identified regarding the failure to disclose overdue bank loans amounting to RMB 43 million, which were due on October 24, 2023[193]. - The company had a related party fund occupation amounting to RMB 45.95 million that was not repaid by Beijing Tianyuan Real Estate Development Co., Ltd. by December 31, 2023[194]. - The company has completed a self-inspection of governance issues and found no major problems requiring rectification[194]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[196]. - The company adheres to relevant laws and regulations, ensuring accurate and complete information disclosure to protect shareholder and creditor rights[198]. Employee and Management - The total number of employees at the end of the reporting period is 223, with 20 in the parent company and 203 in major subsidiaries[161]. - A total of 220 employees received compensation during the reporting period[161]. - The company has established a talent training mechanism to enhance employee skills and meet both personal and organizational development needs[164]. - The company has seen a significant increase in management personnel, with several key positions held by individuals with extensive experience in finance and management[150]. - The company has a diverse board with independent directors contributing to governance and strategic oversight[152]. Investments and Acquisitions - The company made a significant equity investment of 16,000,000 CNY, acquiring a 40% stake in a partner firm specializing in metal components[90]. - A further acquisition of 12,000,000 CNY was made, resulting in a 68.88% ownership in a company focused on metal component processing[90]. - The company has completed the acquisition of a 29.52% stake in Xinrui Guang, focusing on high-precision metal components manufacturing[92]. - The company has engaged in a significant non-equity investment in Sichuan Sanzhou, with an investment of 64 million yuan in a large forging industry project[96]. - The investment in Sichuan Sanzhou is fully funded by the company's own resources, indicating strong financial health[96].

Financial Performance - The company's operating revenue for Q1 2024 was ¥27,618,062.96, a decrease of 24.66% compared to the same period last year[5] - The net loss attributable to shareholders was ¥3,484,367.38, showing an improvement of 5.31% year-on-year[5] - Basic and diluted earnings per share were both -¥0.0112, reflecting a 5.88% improvement from the same period last year[5] - Net profit for Q1 2024 was a loss of CNY 4,265,045.16, compared to a loss of CNY 4,187,955.96 in the same period last year[26] - Total operating revenue for Q1 2024 was CNY 27,618,062.96, a decrease from CNY 36,657,977.24 in the previous period[24] - Total operating costs for Q1 2024 were CNY 32,450,655.45, down from CNY 42,290,809.97 year-over-year[24] - Cash received from sales and services in Q1 2024 was CNY 24,981,301.81, down from CNY 28,254,354.18 in the previous year[27] - Other comprehensive income after tax for Q1 2024 was CNY 17,277.51, compared to a loss of CNY 44,214.32 in the same period last year[26] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥1,816,828.91, a 92.77% increase compared to the previous year[5] - The company reported a net cash outflow from operating activities of CNY -1,816,828.91, significantly improved from CNY -25,124,379.37 in the previous year[27] - The net cash flow from investment activities was -1,158,461.85, compared to -1,622,320.00 in the previous period, indicating a decrease of approximately 28.5%[28] - Cash inflow from financing activities totaled 13,077,682.20, a significant increase from 4,010,762.59 in the prior period, representing a growth of about 226.5%[28] - The net cash flow from financing activities was 7,891,601.05, up from 3,699,378.75, reflecting an increase of approximately 113.0%[28] - The net increase in cash and cash equivalents for the period was 4,916,310.29, contrasting with a decrease of 23,047,320.62 in the previous period[28] - The ending balance of cash and cash equivalents was 33,953,465.01, compared to 74,021,171.44 at the end of the previous period, showing a decline of about 54.1%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥459,116,611.85, a decrease of 1.23% from the end of the previous year[5] - The company’s total assets as of March 31, 2024, amounted to RMB 459,116,611.85, a decrease from RMB 464,828,366.53 at the beginning of the period[20] - The company’s current liabilities totaled RMB 221,173,080.91, down from RMB 226,054,736.81 at the beginning of the period[21] - Total liabilities at the end of Q1 2024 were CNY 247,484,859.95, down from CNY 251,932,234.06 at the beginning of the period[22] - Total equity attributable to shareholders of the parent company was CNY 164,432,481.80, a slight decrease from CNY 164,916,636.71 at the start of the quarter[22] Expenses - Sales expenses increased by 27.58% to ¥709,800, mainly due to market expansion efforts by a subsidiary[8] - Management expenses decreased by 26.39% to ¥3,844,100, attributed to the non-recognition of stock incentive expenses this period[8] - Financial expenses rose by 25.92% to ¥1,627,800, primarily due to increased interest expenses from subsidiaries[8] - The company incurred research and development expenses of CNY 364,912.73 during the quarter[24] Shareholder and Legal Matters - The company’s major shareholder, Beijing Wanfangyuan Real Estate Development Co., Ltd., had 25.74 million shares of "Wanfang Development" frozen by the court, reducing its holdings to 9.086 million shares, which is 29.18% of the total shares[15] - The company’s major shareholder is currently involved in a legal case regarding the sale of 9.086 million shares to repay debts, which may lead to a change in control if the ruling is upheld[16] Transactions - The company agreed to sell its 100% stake in Beijing Tianyuan Real Estate Development Co., Ltd. for RMB 90 million, with the transaction progressing through various board meetings[17] - As of the report date, the company has received all payments from Beijing Tianyuan as per the share transfer agreement, and the transfer of 86.3333% equity has been completed[18] - Cash and cash equivalents increased to RMB 33,958,465.01 from RMB 29,042,154.72[20] - Accounts receivable decreased slightly to RMB 42,028,868.79 from RMB 43,465,356.68[20] - The company’s inventory decreased to RMB 33,477,572.30 from RMB 37,378,940.07[20] - The company’s long-term investments in equity decreased to RMB 62,192,278.69 from RMB 62,642,844.01[21]

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。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）第九届董事会第五十七 次会议通知于 2024 年 4 月 10 日以通讯形式发出，会议于 2024 年 4 月 12 日下 午 14：30 时在北京市朝阳区裕民路 12 号中国国际科技会展中心 B 座 12A 公司 会议室以通讯的方式召开，会议应到董事 9 名，实到 9 名，会议由董事长张晖先 生主持，本次会议召开符合《公司法》及《公司章程》的相关规定。会议审议并 通过了如下议案： 一、以9票同意，0票反对，0票弃权，审议通过了《关于出售全资子公司的 进展暨签订<补充协议>的议案》。 内容详见公司于本公告同日在《中国证券报》《证券时报》《上海证券报》 《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于出售全 资子公司的进展暨签订<补充协议>的公告》（公告编号：2024-011）。 证券代码：000638 证券简称：万方发展 公告编 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-011 万方城镇投资发展股份有限公司 关于出售全资子公司的进展暨签订《补充协议》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、交易概述 万方城镇投资发展股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日召 开第九届董事会第五十一次会议，审议通过了《关于出售全资子公司的议案》， 公司董事一致同意公司与北京栢裕投资有限公司（以下简称"北京栢裕"）签订《股 权转让协议》，并以人民币 9,000 万元的价格转让公司持有的北京天源房地产开 发有限公司（以下简称"北京天源"）100%股权。详见公司于 2023 年 7 月 1 日在 《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于出售全资子公司的公告》（公告编号： 2023-025）。 公司于 2023 年 9 月 26 日召开第九届董事会第五十四次会议，审议通过了 《关于出售全资子公司的进展暨签订<补充协议>的议案》，公司董事会一致同意 调整北京 ...

万方城镇投资发展股份有限公司 简式权益变动报告书 上市公司名称：万方城镇投资发展股份有限公司 股票上市地点：深圳证券交易所 股票简称：万方发展 股票代码：000638 信息披露义务人：北京万方源房地产开发有限公司 住所：北京市朝阳区曙光西里甲 1 号 A 座 27 层 3101 室 通讯地址：北京市朝阳区曙光西里甲 1 号 A 座 27 层 3101 室 股份变动性质：股份减少 签署日期：2024 年 3 月 11 日 1 / 15 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司收购管理办法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露 内容与格式准则第 15 号—权益变动报告书》（以下简称"《权益变动报告书》"）及相关 法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购管理办法》等相关规定，本报告书已全面披露信息披露义 务人在万方城镇投资发展股份有限公司（以下简称"上市公司"）拥有权益的股份。截至本 报告书签署日，除本报告书披露的持股信息外，信息披露义务人不存在通过任何其他方式 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-009 关于公司大股东质押违约处置的提示性公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 吉林省长春市中级人民法院做出《民事判决书》（2023）吉 01 民初 127 号， 判决公司大股东北京万方源房地产开发有限公司以其所持有的公司股份合计 9,086 万股（占公司总股本的 29.18%）变卖后所得价款，用于偿还吉林九台农村 商业银行股份有限公司的欠款本金、利息（包括逾期利息）以及违约金。本案件 尚在二审上诉中，最终结果尚存在不确定性。如维持一审判决，将造成公司控股 股东、实际控制人发生变更。 一、民事判决书的主要内容 近日，万方城镇投资发展股份有限公司（以下简称"公司"或"万方发展"）收 到大股东北京万方源房地产开发有限公司（以下简称"万方源"） 的书面通知，万 方源于 2024 年 1 月 19 日收到吉林省长春市中级人民法院《民事判决书》（2023） 吉 01 民初 127 号，关于吉林九台农村商业银行股份有限公司（以下简称"九台农 商行"）与万方源等被告方之间的债务纠纷 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-008 万方城镇投资发展股份有限公司 关于披露简式权益变动报告书的提示性公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次权益变动，不涉及要约收购； 2、本次权益变动不会导致公司控股股东、实际控制人发生变化； 3、本次权益变动涉及的北京万方源房地产开发有限公司持有的公司 2,574 万 股股份仍涉及股份变更过户登记手续，公司将持续关注相关进展情况，敬请广大 投资者注意投资风险。 万方城镇投资发展股份有限公司（以下简称"公司"）于近期收到大股东北京 万方源房地产开发有限公司（以下简称"万方源"）发来的《简式权益变动报告书》， 现将有关情况公告如下： 一、本次权益变动的基本情况 长春市中级人民法院于 2023 年 8 月 25 日以（2023）吉 01 执 654 号执行裁 定轮候冻结了被执行人万方源（证券子账户号码：0800117547）持有的 2,574 万 股"万方发展"（股票代码 000638.SZ）股票。 长春市二道区人民法院根据申请执行人吉林双阳农村商业银行股份有 ...

万方城镇投资发展股份有限公司 简式权益变动报告书 信息披露义务人：吉林双阳农村商业银行股份有限公司 住所：吉林省长春市双阳区甲一路与长山路交汇处鼎鹿广场南侧 通讯地址：吉林省长春市双阳区甲一路与长山路交汇处鼎鹿广场南侧 股份变动性质：股份增加 签署日期：2024 年 3 月 11 日 1 / 15 上市公司名称：万方城镇投资发展股份有限公司 股票上市地点：深圳证券交易所 股票简称：万方发展 股票代码：000638 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司收购管理办法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露 内容与格式准则第 15 号—权益变动报告书》（以下简称"《权益变动报告书》"）及相关 法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购管理办法》等相关规定，本报告书已全面披露信息披露义 务人在万方城镇投资发展股份有限公司（以下简称"上市公司"）拥有权益的股份。截至本 报告书签署日，除本报告书披露的持股信息外，信息披露义务人不存在通过任何其他方式 在上市公司拥有权益 ...

本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）于2024年1月31日披 露了《关于股东所持部分股票将被二次司法拍卖的提示性公告》（公告编号：2024- 004）。公司第一大股东北京万方源房地产开发有限公司（以下简称"万方源"） 持有的公司25,740,000股股份，占公司总股本的8.28%，于2024年2月22日上午10 时 至 2024 年 2 月 23 日上午 10 时 止 在 京 东 司 法 拍 卖 网 络 平 台 （ 网 址 ： https://paimai.jd.com/）进行了公开拍卖。经公司查询，根据京东司法拍卖网络平 台显示的拍卖结果，因无人出价，本次股份拍卖已流拍。 本次流拍不会对公司的正常生产经营活动产生重大影响。公司将持续关注该 事项的进展情况，并根据相关法律法规及规范性文件要求及时履行信息披露义务， 敬请广大投资者注意投资风险。 二〇二四年二月二十三日 证券代码：000638 证券简称：万方发展 公告编号：2024-007 万方城镇投资发展股份有限公司 关于股东所持部分股票被司法拍卖的 ...