广东锦龙发展股份有限公司（下称"公司"）第九届董事会第二 十四次（临时）会议通知于 2023 年 8 月 10 日以书面形式发出，会议 于 2023 年 8 月 11 日以现场结合通讯方式在公司会议室召开。会议应 出席董事 8 人，实际出席董事 8 人，公司监事列席会议，会议由公司 董事长张丹丹女士主持，符合《公司法》及《公司章程》的规定。会 议审议通过了《关于向广东华兴银行股份有限公司申请授信的议案》。 同意 8 票，反对 0 票，弃权 0 票。 为偿还公司借款，公司董事会同意公司向广东华兴银行股份有限 公司申请不超过人民币 10 亿元的授信额度，公司董事会同意授权公 司董事长就公司本次申请授信事项代表公司签署《贷款合同》等法律 文件。 本议案在董事会审议权限内，无需提交股东大会审议。 证券代码：000712 证券简称：锦龙股份 公告编号：2023-56 广东锦龙发展股份有限公司 第九届董事会第二十四次（临时）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。 特此公告。 广东锦龙发展股份有限公司董事会 二〇二三年八月十三日 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥199,490,822.52, a significant increase of 204.48% compared to the same period last year[5] - Net profit attributable to shareholders was -¥2,485,397.07, showing an improvement of 98.81% from -¥209,534,968.72 in the previous year[5] - Operating profit for the current period was ¥28,578,750.48, a significant recovery from a loss of ¥-359,144,661.80 in the previous period[15] - Total profit amounted to ¥28,884,294.77, compared to a total loss of ¥-360,113,920.77 in the previous period[15] - The net profit for the period was $12,829,358.68, a significant improvement compared to a net loss of $282,452,100.13 in the previous period[56] - The total comprehensive income attributable to the parent company was $2,614,635.03, compared to a loss of -$237,676,297.19 in the previous period[56] Cash Flow - The net cash flow from operating activities was -¥102,316,161.20, a decline of 28.58% compared to -¥79,573,572.90 last year[5] - The company’s cash inflow from operating activities totaled ¥501,775,258.92, significantly lower than ¥2,179,034,004.89 in the previous period[47] - The net cash flow from investment activities was -$21,944,260.02, compared to -$16,817,008.50 in the prior period, indicating increased investment outflows[59] - The net cash flow from financing activities was $70,816,137.50, contrasting with a net outflow of -$27,853,828.16 in the prior period, reflecting improved financing conditions[59] Assets and Liabilities - Total assets at the end of the reporting period were ¥22,948,960,793.13, reflecting a 1.70% increase from ¥22,564,475,364.21 at the end of the previous year[5] - Total liabilities increased to ¥17,891,046,803.98 from ¥17,524,190,472.46, reflecting a growth of approximately 2.1%[28] - Cash and cash equivalents at the end of the period were ¥5,398,515,730.62, up from ¥5,167,002,567.62, indicating an increase of about 4.46%[41] Investment and Income - Investment income for the quarter was ¥153,810,096.55, a 212.61% increase compared to ¥49,201,746.37 in the same period last year[8] - Investment income rose to ¥153,810,096.55 from ¥49,201,746.37, with significant contributions from joint ventures and associates[15] - The company reported a fair value change gain of ¥37,926,852.59, a recovery from a loss of ¥-287,655,974.52 in the previous period[15] Shareholder Information - The number of common shareholders at the end of the reporting period was 41,262, with the largest shareholder holding 27.90%[25] - The total equity attributable to shareholders increased slightly to ¥2,852,161,780.47 from ¥2,849,547,145.44, a growth of about 0.06%[28] Other Financial Metrics - The weighted average return on equity improved by 6.49 percentage points to -0.09% from -6.58% year-on-year[5] - The company received government subsidies amounting to ¥1,102,531.57 during the reporting period[22] - The company reported a credit impairment loss of ¥38,053.20, a recovery from a loss of ¥-736,835.30 in the previous period[15] - The company reported a tax expense of $16,054,936.09, compared to a tax expense of -$77,661,820.64 in the previous period[56] - The other comprehensive income attributable to the parent company was $5,100,032.10, compared to a loss of -$28,141,328.47 in the previous period[56]

证券代码：000712 证券简称：锦龙股份 公告编号：2023-26 欢迎广大投资者积极参与本次业绩说明会！ 特此公告。 广东锦龙发展股份有限公司董事会 二〇二三年四月十七日 广东锦龙发展股份有限公司（下称"公司"）已于2023年3月29 日披露了公司《2022年年度报告》。为便于投资者全面地了解公司， 公司将于2023年4月25日（星期二）下午15:00-16:00通过深圳证券交 易所"互动易"平台采用网络远程的方式举行2022年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长张丹丹女士，董事、 副总经理兼财务总监张海梅女士，独立董事赵莉莉女士，董事兼董事 会秘书罗序浩先生。 为提高会议效率，现就公司本次业绩说明会提前向投资者公开征 集问题。投资者可登录"互动易"网站后进入"业绩说明会提问预征 集"界面，输入公司股票代码后进行提问。公司将在本次业绩说明会 上对投资者关心的问题进行回答。 广东锦龙发展股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

Company Overview - The registered capital of Guangdong Jinlong Development Co., Ltd. is 896 million RMB[8]. - The net capital at the end of 2022 is approximately 3.67 billion RMB[8]. - The company operates on the Shenzhen Stock Exchange with the stock code 000712[8]. - The company’s registered address is located in Dongguan, Guangdong Province[8]. - The company’s office address is in Qingyuan, Guangdong Province[20]. - The company has not appointed a general manager as of the report date[8]. - The company’s financial report for the reporting period covers January 1, 2022, to December 31, 2022[4]. Business Operations - The company transitioned its main business from textile and chemical fiber production to securities business after significant asset restructuring in 2000 and 2014[22]. - The company has obtained various qualifications for its securities business, including foreign exchange business and online securities entrustment since 2003[23][24]. - The company has undergone multiple changes in its business qualifications, including becoming a member of the interbank lending market in 2005[23][24]. - The company completed the acquisition of a 40% stake in Dongguan Securities in 2009, marking its entry into the financial sector[22]. - The company has been actively expanding its business capabilities, including obtaining qualifications for margin trading and securities investment fund distribution in 2012[28]. - The company has shifted its industry classification from water supply to financial services since July 2014[22]. Financial Performance - The company reported a total remuneration of 14.707 million yuan for its directors, supervisors, and senior management[40]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[33]. - The company has faced various risks that may impact its future development, which are detailed in its annual report[32]. - The company’s diluted earnings per share for 2022 was negative CNY 0.44, compared to negative CNY 0.15 in 2021[156]. - The net profit for 2022 was -214,687,435.50 CNY, worsening from -96,523,204.57 CNY in 2021, indicating ongoing financial challenges[163]. - Comprehensive income for 2022 was -254,636,753.58 CNY, compared to -70,000,332.63 CNY in 2021, highlighting a significant decline in overall financial performance[163]. - Total operating revenue for 2022 was -166,189,440.40 CNY, compared to -44,481,574.05 CNY in 2021, indicating a significant decline[160]. - The company reported a significant increase in financial investments, totaling 6,785,487,420.41 CNY in 2022, compared to 4,281,805,099.33 CNY in 2021, indicating a strategic shift towards investment activities[170]. Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible personnel[12]. - The company has established a compliance management system that includes compliance review, consultation, monitoring, and reporting, ensuring adherence to regulatory requirements[62]. - The compliance management department has strengthened supervision and service to enhance the understanding of business operations and risk control[88]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[66]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[92]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[70]. Shareholder Information - As of the reporting period, the controlling shareholder is New Century Company, holding 250,000,000 shares, which accounts for 27.90% of the total share capital[22]. - The largest shareholder, Dongguan New Century Science and Education Development Co., Ltd., holds 27.90% of shares, totaling 250,000,000 shares[138]. - The company reported a total of 50,396.92 million yuan in loans from related parties at the beginning of the period, with an additional 93,599.56 million yuan added during the period, and 21,706.4 million yuan repaid[125]. Legal Matters - The company is involved in multiple lawsuits with a total amount at stake of approximately ¥83,092.34 million, with no expected liabilities formed for these cases[102]. - The company reported a significant lawsuit involving a financial loan contract dispute with an amount of ¥46,635.2 million, which is currently on hold[102]. - Another lawsuit related to bond trading disputes has an amount of ¥23,895.4 million, with the court having issued a property preservation notice[102]. Cash Flow and Liquidity - Total cash inflow from operating activities for 2022 was CNY 4,239,202,586.74, a significant increase from CNY 345,052,262.74 in 2021[144]. - The net cash flow from operating activities was negative CNY 165,490,434.58 in 2022, improving from negative CNY 2,460,735,508.66 in 2021[144]. - The company’s total cash inflow from other operating activities was CNY 301,343,449.36 in 2022, slightly up from CNY 288,240,674.31 in 2021[144]. - Cash and cash equivalents decreased to 5,167,002,567.62 CNY from 5,487,824,771.80 CNY, showing a reduction in liquidity[170]. Debt and Liabilities - Short-term borrowings increased to ¥1,222,900,801.75 from ¥804,519,229.22, reflecting a rise of approximately 52%[190]. - Total liabilities grew to ¥5,704,338,553.30 from ¥4,852,345,055.14, marking an increase of about 17.6%[190]. - The company reported a significant increase in long-term borrowings, which rose to ¥4,461,821,787.64 from ¥4,041,806,666.66, an increase of about 10.4%[190]. Employee and Management Practices - The company maintains a competitive compensation system and a comprehensive welfare system for employees[46]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[52]. - The company has conducted multiple marketing competitions to enhance team performance and service capabilities[48]. - The company has a structured marketing management organization to oversee compliance and performance of marketing personnel[49]. Changes in Accounting Policies - The company has implemented changes in accounting policies regarding loss contracts, effective from January 1, 2022, which did not have a significant impact on its financial position and operating results[97]. - The company has no significant changes in its financial status or operating results due to the new accounting regulations regarding equity instruments and related tax impacts[98].

证券代码： 000712 证券简称：锦龙股份 编号：2014-003 广东锦龙发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 东莞市上正投资管理有限公司 总裁 张启昌 | | 及人员姓名 | | | | 时间 地点 | 2014 年 8 月 26 日 公司会议室 | | | 上市公司接待 | | 公司董事、副总经理、董事会秘书 ：张丹丹 | | | | | | 人员姓名 | 证券事务代表：温尚辉 业务主办：罗序浩 | | | 投资者关系活 | 一、向投资者介绍公司基本情况 | | | ...

Group 1: Company Overview - The company achieved total revenue of 600.29 million yuan in Q1 2015, with a net profit attributable to shareholders of 198.20 million yuan, resulting in a basic earnings per share of 0.22 yuan [3] - The securities business of the company's subsidiaries, Zhongshan Securities and Dongguan Securities, saw significant growth in both revenue and profit compared to Q1 2014 [3] Group 2: Stock Issuance and Regulatory Updates - The company is currently progressing with a non-public stock issuance, having received the acceptance notice from the China Securities Regulatory Commission (CSRC) on March 18, 2015 [3] - The non-public stock issuance is pending approval from the CSRC, and the company will disclose updates based on the review progress [3] Group 3: Internet Securities Products and Services - Zhongshan Securities has launched various internet securities products and services, including account opening (Huili Tong), financing (Xiaorong Tong), cash management (Xianjin Tong), and a financial app (Xiaolu Financial) [3] Group 4: Challenges and Strategic Positioning - Zhongshan Securities faces challenges due to relatively small net capital compared to industry peers, which affects the expansion of traditional and innovative securities businesses [4] - The company aims to support the development of its controlled and affiliated securities firms to enhance its securities business and provide good returns to shareholders [4]

证券代码：000712 证券简称：锦龙股份 编号：2018-01 广东锦龙发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 √路演活动 | | | | □现场参观 | □ 其他 | | 参与单位名称 | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | 及人员姓名 | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | 分先后）： | 机构投资者面对面交流活动"，报名参加的机构人员名单如下（排名不 | | | | 金鹰基金：杨刘名；广发证券：金荣；招商证券：魏立；东方财富证 | | | | 券：刘志凌；工商银行资产管理部：王安迪；天风证券：侯星辰；嘉实 | | | ...