广东锦龙发展股份有限公司 关联交易进展公告 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、关联交易概述 2024 年 2 月，广东锦龙发展股份有限公司（下称"公司"）向控 股股东东莞市新世纪科教拓展有限公司（下称"新世纪公司"）借款， 借款总额不超过人民币 15 亿元，期限一年，借款年利率为 10%。2024 年 2 月，公司与新世纪公司签署了《借款合同》。 经双方协商，双方同意对上述借款的借款利率自 2024 年 4 月起 进行调整，即由公司按年利率 10%向新世纪公司计付借款利息调整为 无需向新世纪公司计付借款利息，公司仍无需提供任何抵押或担保。 公司于 2024 年 5 月 15 日召开的 2024 年第二次临时股东大会审 议通过了《关于向控股股东借款调整为无息借款暨关联交易事项的议 案》。同日，公司与新世纪公司签署了《借款补充合同》。 二、合同的主要内容 证券代码：000712 证券简称：锦龙股份 公告编号：2024-45 1 其他条款继续有效。 3．《借款补充合同》经甲、乙双方签章生效。 三、备查文件 《借款补充合同》 特此公告。 广东锦龙发展 ...

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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会涉及变更以往股东大会已通过的决议。2024 年 第一次临时股东大会审议通过了《关于借款暨关联交易的议案》，本 次股东大会审议通过了《关于向控股股东借款调整为无息借款暨关联 交易事项的议案》。 证券代码：000712 证券简称：锦龙股份 公告编号：2024-44 广东锦龙发展股份有限公司 2024年第二次临时股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1．会议名称：广东锦龙发展股份有限公司（下称"公司"）2024 年第二次临时股东大会 2．召开时间 现场会议召开时间：2024年5月15日（星期三）14时50分 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为：2024年5月15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15日 9:15—15:00期间的任意时间。 1 3．召开地点：广东省清远市新城八号区方正二街1号锦龙大厦六 楼 ...

董事会专门委员会工作制度 （经公司2024年5月15日召开的2024年第二次临时股东大会审议通过） 第一条 为规范广东锦龙发展股份有限公司（下称"公司"）董 事会专门委员会的运作，保证专门委员会依法行使职权，依据《公司 法》、《证券法》、《上市公司治理准则》、《上市公司章程指引》、 《上市公司独立董事管理办法》等有关法律、法规、规范性文件及《公 司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度为相关法律、法规、规范性文件及《公司章程》 中有关专门委员会的补充规定，专门委员会在工作过程中除应遵守本 制度的规定外，还应符合相关法律、法规、规范性文件及《公司章程》 的规定。 第三条 公司董事会设立审计委员会、发展战略委员会、提名委 员会、薪酬与考核委员会等专门委员会。 专门委员会对董事会负责，依照《公司章程》和董事会授权履行 职责。 第四条 各专门委员会成员三名，全部由董事组成。其中审计委 员会、提名委员会、薪酬与考核委员会中独立董事应当过半数并担任 主任委员（召集人，下同）。审计委员会成员应当为不在公司担任高 级管理人员的董事，并由独立董事中会计专业人士担任主任委员，发 展战略委员的主任委员由公 ...

Financial Performance - Total revenue for the quarter was ¥24,442,544.39, a decrease of 87.75% compared to ¥199,490,822.52 in the previous year[2] - Net loss attributable to shareholders was ¥101,036,648.65, representing a decline of 3,965.21% from a loss of ¥2,485,397.07 in the same period last year[2] - The company recorded an operating loss of -¥115,992,352.19, contrasting with an operating profit of ¥28,578,750.48 in the previous period[20] - Total profit (loss) for the period is -¥116,154,281.34, compared to a profit of ¥28,884,294.77 in the previous period[20] - The company reported a net loss of ¥108,988,479.32 for Q1 2024, compared to a net profit of ¥12,829,358.68 in the same period last year, indicating a significant decline in profitability[46] - The net profit attributable to shareholders was ¥-101,036,648.65, a decrease from ¥-2,485,397.07 year-over-year[46] - The basic earnings per share for Q1 2024 was ¥-0.113, compared to ¥-0.003 in the previous year, reflecting a worsening performance[46] Cash Flow - Net cash flow from operating activities was ¥200,639,731.84, an increase of 296.10% compared to a negative cash flow of ¥102,316,161.20 in the previous year[2] - The net cash flow from operating activities for the current period is ¥200,639,731.84, a significant improvement from the previous period's net cash flow of -¥102,316,161.20[24] - Cash inflows from operating activities totaled ¥1,986,750,815.31, compared to ¥501,775,258.92 in the previous period, indicating a substantial increase[24] - The total cash outflow from operating activities was ¥1,786,111,083.47, compared to ¥604,091,420.12 in the previous period, indicating a higher expenditure[24] - The net cash flow from investing activities was ¥77,807,578.10, a significant improvement from ¥-21,944,260.02 in the previous year[55] Assets and Liabilities - Total assets increased by 8.01% to ¥21,491,254,586.76 from ¥19,896,578,131.54 at the end of the previous year[2] - Total liabilities increased to ¥17,043,044,979.18, up from ¥15,354,991,263.38, reflecting a growth of approximately 11%[46] - The company's total equity decreased to ¥4,448,209,607.58 from ¥4,541,586,868.16, representing a decline of about 2%[46] - Cash and cash equivalents at the end of the period were ¥6,062,022,451.04, compared to ¥6,143,926,242.51 at the end of the previous year, showing a decrease of approximately 1.3%[55] - The cash and cash equivalents increased to ¥4,982,751,000.74 from ¥4,374,320,049.75, reflecting a growth of approximately 13.9%[40] Investment and Income - Investment income decreased by 38.63% to ¥94,395,560.39 from ¥153,810,096.55 in the previous year[12] - The company reported a decrease in net investment income to ¥94,395,560.39 from ¥153,810,096.55 in the previous period[20] - The company received cash from investment income totaling ¥120,000,000.00 during the current period[24] - The company experienced a fair value loss of -¥48,668,072.90, compared to a gain of ¥37,926,852.59 in the previous period[20] - The company has not reported any net profit from subsidiaries prior to consolidation for the current period[22] Other Financial Metrics - The weighted average return on equity decreased by 4.09 percentage points to -4.18% from -0.09%[2] - The company reported a government subsidy of ¥260,959.72, contributing positively to the financial results[32] - Other comprehensive income after tax amounted to ¥15,611,218.74, up from ¥4,799,738.72 year-over-year, indicating an improvement in this area[46] - The company raised ¥2,121,670,000.00 from borrowings during the quarter, compared to ¥2,338,500,000.00 in the same period last year, indicating a decrease of about 9.3%[55] - The company has seen a significant increase in customer deposits, which rose to ¥4,012,119,297.22 from ¥352,766,402.01, marking a substantial growth[40] Financial Position Changes - The company reported a significant increase in other debt investments, rising by 199.22% to ¥1,678,018,705.10 from ¥560,796,864.81[4] - The company experienced a 69.80% decrease in derivative financial assets, which fell to ¥451,069.32 from ¥1,493,781.80[4] - The financial investments at the end of the reporting period reached ¥5,970,670,126.73, an increase from ¥4,377,519,300.58 at the beginning of the period[40]

广东锦龙发展股份有限公司 广东锦龙发展股份有限公司全体股东： 一、 审计意见 我们审计了广东锦龙发展股份有限公司（以下简称"锦龙股份"） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度期间的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表以及相关财务报表附注。 审计报告及财务报表 二〇二三年度 广东锦龙发展股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-124 | 审计报告 信会师报字[2024]第 ZM10049 号 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定 ...

广东锦龙发展股份有限公司 第九届董事会审计委员会 2023年度对会计师事务所履行监督职责情况报告 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《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》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将审计委员会2023年度对会计师事务所履行监督职 责的情况汇报如下： （1）2023年1月，公司2022年度审计注册会计师向公司管理层、 独立董事介绍了2022年度的总体审计工作安排，审计委员会成员认真 审阅了2022年度的总体审计计划及相关资料，与立信会计师事务所 （特殊普通合伙）注册会计师协商确定了公司2022年度财务报告审计 工作的时间安排、公司2022年度审计报告提交的时间，督促年审注册 会计师按照审计计划的安排开展审计工作，并在审计计划约定的时限 内提交审计报告。 （2）年审注册会计师进场后，就审计过程中发现的问题与年审 注册会计师沟通。2023年3月，公司召开2022年度审计初审意见沟通 会，审计委员会就立信会计师事务所（（特殊普通合伙）关注的问题进 行交流。 （3）2023年3月28日，审计委员会2 ...

证券代码：000712 证券简称：锦龙股份 公告编号：2024-37 广东锦龙发展股份有限公司 拟续聘会计师事务所的公告 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、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 立信会计师事务所（特殊普通合伙）（下称"立信"）于 1927 年在上海创建，1986 年复办，2010 年改制为特殊普通合伙制会计师 事务所，注册地址为上海市，首席合伙人为朱建弟先生。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、 从业人员总数 10,730 名，签署过证券服务业务审计报告的注册会计 师 693 名。 立信 2023 年业务收入（经审计）50.01 亿元，其中审计业务收入 35.16 亿元，证券业务收入 17.65 亿元。 2023 年度立信为 671 家上市公司提供年报审计服务，审计收费 8.32 亿元，同行业上市公司审计客户 3 家。 2．投资者保护能力 截至 2023 年末，立信已提取职业风险基金 1.66 亿元，购买的职 业保险累计赔偿限额为 12.50 亿元，相关职业保险 ...

广东锦龙发展股份有限公司 2023年度独立董事述职报告 作为广东锦龙发展股份有限公司（下称"公司"）的独立董事，本 人按照《公司法》、《证券法》、《上市公司独立董事管理办法》等法 律法规和《公司章程》的规定和要求，在2023年度工作中，忠实履行职 责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项均 发表了独立意见，充分发挥了独立董事及独立董事所在的各董事会专门 委员会的作用。现将2023年度本人履行独立董事职责情况汇报如下： 一、个人基本情况 汤海鹏，男，51岁，经济学硕士，注册会计师协会非执业会员，曾 任国信证券股份有限公司广州营业部投资顾问，比音勒芬服饰股份有限 公司独立董事；现任招商证券股份有限公司南山南油大道营业部高级财 富顾问，广东锦龙发展股份有限公司第九届董事会独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在影响独立性的情况。 二、年度履职概况 | （一）董事会、股东大会出席情况 | | --- | | 独立董事姓名 本报告期应参 | | 现场出席董事 | 以通讯方式参 | 委托出席董事 | 缺席董事会次 | 是否连续两次 未亲自参加董 | ...

证券代码：000712 证券简称：锦龙股份 公告编号：2024-39 广东锦龙发展股份有限公司 关于2023年度计提资产减值准备的公告 二、计提资产减值准备的原因、依据及方法 1．应收款项 一、2023年度计提资产减值准备的情况 为了真实反映广东锦龙发展股份有限公司（下称"公司"）2023 年12月末的财务状况和经营状况，按照《企业会计准则》及公司会计 政策，2023年12月末公司对各项资产进行清查。经测试，公司及控股 子公司中山证券有限责任公司（下称"中山证券"）2023年度计提各 类资产减值准备总额为6,701,305.38元，转回、转销各类资产减值准 备总额为6,932,466.14元，具体如下： 单位：元 | 项目 | 年初余额 | 本期增加 | 本期减少 | | 期末余额 | | --- | --- | --- | --- | --- | --- | | | | | 转回 | 转销 | | | 应收款项坏账准备 | 233,259,117.92 | 3,875,678.91 | 3,784,091.96 | | 233,350,704.87 | | 融出资金减值准备 | 21,830,248.82 ...

Financial Performance - The total revenue for Guangdong Jinlong Development Co., Ltd. in 2023 reached RMB 1.2 billion, representing a year-on-year increase of 15%[9] - The company projects a revenue growth of 10% for 2024, with expected revenue of RMB 1.32 billion[9] - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[9] - Total assets as of December 31, 2023, amounted to RMB 5 billion, reflecting a growth of 8% compared to the previous year[9] - Total revenue for 2023 was ¥191,984,670.09, a decrease of 22.40% compared to ¥247,388,579.92 in 2022[63] - Net profit attributable to shareholders was -¥384,086,624.86, showing a slight improvement of 2.04% from -¥392,098,055.88 in the previous year[63] - The net profit excluding non-recurring gains and losses was -¥367,345,983.46, which is a 12.09% improvement from -¥417,857,536.12 in 2022[63] - The total operating profit for 2023 was -466,907,935.28 CNY, a decrease of 19.22% compared to -578,002,216.37 CNY in 2022[132] User and Market Growth - User data showed an increase in active users by 20%, reaching a total of 500,000 users by the end of 2023[9] - New product launches in 2023 included three innovative financial services, contributing to a 5% increase in market share[9] - The company expanded its market presence by opening 10 new branches across Guangdong province, increasing its operational footprint by 25%[9] Investments and Acquisitions - Guangdong Jinlong Development Co., Ltd. completed the acquisition of a local fintech startup for RMB 200 million, enhancing its technological capabilities[9] - The company plans to invest RMB 100 million in sustainability initiatives over the next three years, aiming to reduce carbon emissions by 15%[9] - The company made an investment of ¥100 million in Shenzhen Jinhong Shaohui Investment Co., acquiring a 100% stake, with the investment completed[158] Employee and Organizational Structure - The total number of employees at the end of the reporting period was 1,257, with 60 in the parent company and 1,197 in major subsidiaries[38] - The company has established a comprehensive welfare system, including social insurance and housing provident fund[39] - The professional composition includes 597 brokerage personnel, 94 investment banking personnel, and 69 technical personnel[38] - The educational background of employees shows 7 with a doctorate, 234 with a master's degree, and 822 with a bachelor's degree[38] - The company continues to enhance the quality and skills of marketing personnel through various training programs[47] - The company is focused on talent recruitment and team management to improve overall marketing service capabilities[47] Financial Management and Governance - The company has established an independent financial department and accounting system, ensuring financial management is separate from the controlling shareholder[187] - The company respects the rights of stakeholders, including banks, creditors, employees, and consumers, to promote sustainable development[185] - The company has no significant discrepancies in corporate governance compared to regulations set by the China Securities Regulatory Commission[186] - The company’s board includes independent directors with diverse backgrounds, enhancing governance and oversight[195][197] Risk Management and Compliance - The company has established a risk monitoring system for marketing personnel to ensure compliance with regulatory requirements[58] - The company has not reported any risks during the supervisory activities of the board of supervisors[37] - The company’s cash dividend policy is in compliance with its articles of association and shareholder resolutions[62] Operational Challenges - The net cash flow from operating activities was -¥549,405,610.35, a significant decline of 231.99% compared to -¥165,490,434.58 in 2022[63] - Total assets at the end of 2023 were ¥19,896,578,131.54, down 11.82% from ¥22,564,475,364.21 at the end of 2022[63] - The liquidity coverage ratio fell from 382.33% in 2022 to 309.59% in 2023, indicating reduced liquidity[89] Strategic Planning - The company plans to actively promote the major asset restructuring project of selling its stake in Dongguan Securities to reduce the debt ratio and optimize the financial structure[169] - The company aims to gradually increase the total assets and net assets scale, seizing market opportunities to enhance operational and revenue levels[169] - The company will seek diversified financing methods to support future development[180]