股票代码：000752 股票简称：ST 西发 公告编号：2025-036 西藏发展股份有限公司 关于召开 2024 年年度股东会的通知 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。 西藏发展股份有限公司（以下简称"公司"）第十届董事会第二次会议于 2025 年 4 月 23 日召开，会议决议于 2025 年 6 月 13 日 14:30 以现场投票表决和网络投票相结合的方式召 开公司 2024 年年度股东会，现将本次股东会的有关事项公告如下： 一、 召开会议的基本情况 1、股东会届次：2024 年年度股东会 2、股东会的召集人：公司董事会。公司董事会于 2025 年 4 月 23 日召开的第十届董事会 第二次会议审议通过了《关于召开 2024 年年度股东会的议案》。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务规则和公司章程的规定。 4、会议召开的日期、时间 现场会议时间为：2025 年 6 月 13 日（星期五）下午 14:30 网络投票时间为：2025 年 6 月 13 日（星期五）。其中 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 西藏发展股份有限公司（以下简称"公司"）第十届监事会第二次会议于 2025 年 4 月 23 日下午以现场会议方式召开，现场会议地点为成都市天府国际金融中心 4 号楼，本次会议于 2025 年 4 月 13 日以邮件方式发出会议通知。本次会议由监事会主席韩海清女士主持，会议应 出席监事 4 人，实际出席监事 4 人，会议召集和召开程序符合《公司法》《公司章程》及《监 事会议事规则》的有关规定。 二、监事会会议审议情况 经过与会监事认真审议，形成如下决议： 股票代码：000752 股票简称：ST 西发 公告编号：2025-029 西藏发展股份有限公司 第十届监事会第二次会议决议公告 （一）审议通过了《2024 年度监事会工作报告》 具体内容请详见 2025 年 4 月 25 日刊登于巨潮资讯网的相关公告。 表决结果：4 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司股东会审议。 （二）审议通过了《2024 年度内部控制自我评价报告》 具体内容请详见 2025 年 4 月 25 日刊登于 ...

《董事会关于会计师事务所出具带持续经营重大不确定性段落的无保留意 西藏发展股份有限公司监事会关于 西藏发展股份有限公司 见审计报告涉及事项的专项说明 》的意见 西藏发展股份有限公司 监事会 2025 年 4 月 25 日 西藏发展股份有限公司（以下简称"公司"）聘请中兴财光华会计师事务所（特殊普通 合伙）（以下简称"会计师事务所"）对公司 2024 年度财务报告、2025 年第一季度财务报 告进行了审计，分别出具了带持续经营重大不确定性段落的无保留意见审计报告，根据《深 圳证券交易所股票上市规则（2024 年修订）》和《公开发行证券的公司信息披露编报规则第 14 号——非标审计意见及其涉及事项的处理》等有关规定的相关要求，公司监事会对此出具 了专项说明。 公司监事会审阅了会计师事务所出具的审计报告及董事会对该报告涉及事项出具的专项 说明，同意董事会对该事项的意见。希望公司董事会及管理层继续积极采取有效措施以推动 尽快清除相关事项对公司的影响，积极改善公司持续经营能力，推动公司回归可持续发展轨 道，维护公司和投资者的合法权益。公司监事会将认真履行职责，对董事会及管理层的具体 措施落实情况进行有效监督，切实维护公 ...

西藏发展股份有限公司 第十届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 西藏发展股份有限公司（以下简称"公司"）第十届董事会第二次会议于 2025 年 4 月 23 日以现场会议结合通讯表决的方式召开，现场会议地点为成都市天府国际金融中心 4 号楼。 本次会议于 2025 年 4 月 13 日以邮件方式发出会议通知。本次会议由董事长罗希先生主持， 会议应出席董事 9 人，实际出席董事 9 人（其中 4 名董事以通讯表决的方式出席），公司监 事、高级管理人员列席了本次会议。符合《公司法》《公司章程》《董事会议事规则》的有 关规定。 二、董事会会议审议情况 经过与会董事认真审议，形成如下决议： 股票代码：000752 股票简称：ST 西发 公告编号：2025-028 （一）审议通过了《2024 年度董事会工作报告》； 具体内容详见 2025 年 4 月 25 日刊登于巨潮资讯网的相关公告。 公司独立董事向董事会递交了《2024 年度独立董事述职报告》，并将在 2024 年年度股东 会上述职。具体内容详见公司同日 ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-031 西藏发展股份有限公司 关于 2024 年度拟不进行利润分配的专项说明公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 西藏发展股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第十届董事会第 二次会议，审议通过了《2024 年度利润分配预案》，现将有关情况公告如下： 根据《公司章程》及相关规则的规定，结合 2024 年经营情况，公司虽实现扭亏为盈， 但公司累计未弥补亏损为-409,014,563.33 元，故制定 2024 年度利润分配预案为：不派发 现金红利，不送红股，不以公积金转增股本。 1 / 西藏发展股份有限公司 项目 2024 年 2023 年 2022 年 现金分红总额（元） 0 0 0 回购注销总额（元） 0 0 0 归属于上市公司股东的 净利润（元） 26,196,282.38 -25,773,250.02 -78,933,484.94 合并报表本年度末累计 未分配利润（元） -409,014,563.33 母公司报表本年度末累计 未分配利润（元） ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-033 西藏发展股份有限公司 关于申请撤销部分其他风险警示暨继续被实施其他风险警示的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 3.公司申请撤销对股票交易实施其他风险警示事项尚需深交所的审核，存在不确定性。敬请 广大投资者理性决策，注意投资风险。 一、关于申请撤销股票部分其他风险警示的情况 （一）公司股票交易被前期实施其他风险警示的原因 由于中兴财光华会计师事务所（特殊普通合伙）对公司 2023 年度内部控制出具了否定意见 的内部控制审计报告；同时公司最近三个会计年度扣除非经常性损益前后净利润孰低者均为负 值，且最近一年审计报告显示公司持续经营能力存在不确定性；分别触及《深圳证券交易所股票 上市规则（2023 年修订）》第 9.8.1 条第（四）项、第（七）项的规定，公司股票自 2023 年年度 报告披露后，被继续实施其他风险警示。具体内容请见公司于 2024 年 4 月 30 日披露于巨潮资讯 网的《关于申请撤销股票退市风险警示暨继续被实施其他风险警示的补充公告》（公 ...

股票代码：000752 股票简称：ST西发 公告编号：2025-030 西藏发展股份有限公司 关于前期会计差错更正的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 西藏发展股份有限公司（以下简称"公司"、"上市公司"）于2024年12月收到中国证 券监督管理委员会（以下简称"中国证监会"）下发的《行政处罚决定书》，对其中涉及的 具体事项经公司核查，并根据《企业会计准则第28号——会计政策、会计估计变更和差错更 正》和中国证券监督管理委员会《公开发行证券的公司信息披露编报则第19号——财务信息 的更正及相关披露》等相关规定，对相关会计差错事项进行更正，涉及2017年度、2018年半 年度及2018年度合并及公司财务报表。具体情况说明如下： 一、会计差错更正的原因 万元，少计应付票据 3,700.00万元。" 公司根据企业会计准则及有关规定对上述所涉事项采用追溯重述法进行前期会计差错， 对2017年年度、2018年半年度及2018年年度财务报表进行相应调整，不影响后续年度财务报 表。 二、更正事项对公司财务状况和经营成果的影响 公司追溯调整了2017年至20 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥103,850,442.27, representing a 15.80% increase compared to ¥89,677,463.76 in the same period last year[8] - Net profit attributable to shareholders reached ¥6,931,659.64, a significant increase of 791.12% from ¥777,863.33 year-on-year[8] - Basic earnings per share rose to ¥0.0263, reflecting a 776.67% increase compared to ¥0.003 in the same quarter last year[8] - Total revenue for the reporting period reached 22,523,255.93, an increase of 87.83% compared to 10,531,991.57 in the previous period[12] - Net profit for the period was 19,285,850.67, reflecting a year-on-year increase of 102.61% from 9,518,728.59[12] - The net profit attributable to shareholders of the parent company was 6,931,659.64, up 791.12% from 777,863.33 in the previous period[12] - The total operating revenue for the current period reached ¥103,850,442.27, an increase of 15.4% compared to ¥89,677,463.76 in the previous period[23] - The net profit for the current period was ¥19,285,850.67, representing a significant increase of 102.7% from ¥9,518,728.59 in the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities was ¥36,944,380.04, up 184.07% from ¥13,005,591.60 in the previous year[8] - Operating cash flow net amount increased to 36,944,380.04, a significant rise of 184.07% compared to 13,005,591.60[13] - Cash and cash equivalents increased by 215,923,771.29, a remarkable growth of 3751.93% from 5,605,595.32[13] - Other operating cash receipts amounted to 17,537,719.43, up 1277.21% from 1,273,424.91[13] - The net increase in cash and cash equivalents was CNY 215,923,771.29, compared to CNY 5,605,595.32 in the previous period, reflecting improved liquidity[28] - The ending balance of cash and cash equivalents was CNY 834,738,318.70, up from CNY 550,014,953.75 in the prior period, indicating a strong cash position[28] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 117,382,601.34, compared to CNY 97,396,249.25 previously[26] Assets and Equity - Total assets at the end of Q1 2025 were ¥1,210,312,552.41, a 20.96% increase from ¥1,000,571,482.11 at the end of the previous year[8] - The equity attributable to shareholders increased by 137.10% to ¥326,741,101.85 from ¥137,809,442.21 at the end of the last year[8] - The total assets as of March 31, 2025, were ¥1,210,312,552.41, compared to ¥1,000,571,482.11 at the beginning of the period, indicating a growth of 20.9%[21] - The total equity attributable to shareholders of the parent company rose to ¥326,741,101.85 from ¥137,809,442.21, marking an increase of 136.5%[21] Expenses and Liabilities - Sales expenses surged by 334.13% to ¥8,942,671.95, primarily due to increased marketing costs[11] - The total operating costs amounted to ¥90,886,419.30, up from ¥75,477,430.70, reflecting a growth of 20.4%[24] - The increase in income tax expenses was 30.93%, amounting to 3,237,405.26, due to the rise in total profit[12] - The total liabilities increased to ¥381,808,317.84 from ¥373,353,098.21, showing a rise of 2.4%[21] - The company reported a decrease in accounts payable from ¥28,220,650.19 to ¥20,766,549.32, a reduction of 26.1%[21] Shareholder Information - The company reported a total of 15,721 common shareholders at the end of the reporting period[15] - The top shareholder, Tibet Shengbang Holdings, holds 12.74% of shares, totaling 33,613,192[15] - The company received 182,000,000.00 in donations from shareholders during the reporting period[13] - The company received a cash donation of ¥182 million from its controlling shareholder, which is a non-repayable contribution[17] Other Notable Information - The company received government subsidies amounting to ¥4,930,068.13, contributing to the increase in other income[9] - The company reported a significant decrease in credit impairment losses, with a recovery of ¥7,492,920.24 compared to a loss of ¥14,371.32 in the previous year[11] - The weighted average return on equity improved to 2.64%, up from 0.69% in the same period last year[8] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[29] - The company held a board meeting on February 17, 2025, to complete the election of the new board and management personnel[17]

Financial Performance - The company's operating revenue for 2024 reached ¥421,467,107.89, representing a 25.11% increase compared to ¥336,883,697.71 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥26,196,282.38, a significant turnaround from a loss of ¥25,773,250.02 in 2023, marking a 201.64% improvement[22] - The net profit after deducting non-recurring gains and losses was ¥27,414,895.28, compared to a loss of ¥839,244.05 in the previous year, reflecting a 3,366.62% increase[22] - The net cash flow from operating activities for 2024 was ¥100,470,062.99, up 14.28% from ¥87,919,051.05 in 2023[22] - Basic earnings per share for 2024 were ¥0.0993, a recovery from a loss of ¥0.0977 per share in 2023, indicating a 201.64% increase[22] - Total assets at the end of 2024 amounted to ¥1,000,571,482.11, a 7.99% increase from ¥926,558,573.00 at the end of 2023[22] - The net assets attributable to shareholders increased by 23.47% to ¥137,809,442.21 from ¥111,613,159.83 in 2023[22] - The weighted average return on net assets for 2024 was 21.01%[22] - The gross profit for 2024 was CNY 163.57 million, reflecting an 8.72% year-on-year increase[33] - The company reported a net profit attributable to shareholders of CNY 13.92 million in Q3 2024, up from CNY 9.30 million in Q2 2024[26] Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[7] - The company is currently undergoing a pre-restructuring phase as of July 2023, following a court decision to address debt disputes[32] - The company continues to focus on enhancing management efficiency and market competitiveness through various operational improvements[32] - The company plans to launch a new product, "Lhasa Beer 500ML canned," in 2024, utilizing local spring water and high-quality ingredients[32] - The company aims to strengthen its brand image by emphasizing its quality label of "pure water, no industrial pollution, and superior raw materials" while responding to the industry's trend towards premiumization[35] - The company plans to accelerate its transformation by collaborating with renowned technology firms and universities to enhance brewing processes and optimize product structure[34] - The company is focusing on digital transformation to optimize supply chain efficiency and adapt to new sales channels such as instant retail and membership stores[71] - The company aims to enhance its marketing system by developing a comprehensive online and offline channel marketing strategy[73] - The company is actively working with creditors and the court to address debt issues and future operational strategies during the pre-restructuring phase[75] Market and Product Development - The sales volume of "Lhasa Beer" reached 72,400 tons in 2024, representing a year-on-year growth of 10.94%[30] - The revenue from the small bottle beer "3650" (330ml*24) surged by 296.50% to ¥91,030,586.43, with a gross margin of 45.61%, an increase of 18.95%[36] - The newly launched Lhasa Beer 500ml (canned) aims to enhance the product matrix and diversify the product line, catering to various consumer scenarios[34] - The company has established a strong brand presence in Tibet, leveraging its natural advantages of pure water and high-quality raw materials to create a premium beer product[34] - The company plans to deepen its main business in the Tibet region by establishing and improving a deep distribution mechanism[72] - The focus will be on high-end and differentiated product development to meet the diverse market demands of younger consumers[72] Legal and Regulatory Issues - The company faces uncertainties regarding its ability to continue as a going concern, as noted in the audit report[7] - The company is currently undergoing a pre-restructuring process due to debt issues, which may help optimize its asset-liability structure if successful[75] - The board acknowledged the audit report indicating significant uncertainties regarding the company's ability to continue as a going concern and emphasized the need for effective measures to address these issues[152] - The company is involved in multiple legal disputes, including a request for repayment of 500 million yuan in a separate case[174] - The company has been ordered to repay a total of 15 million yuan based on a ruling from the Chengdu Arbitration Commission[176] - The company is actively pursuing legal actions to enforce its rights under various loan agreements[176] - The company has received a ruling that allows it to transfer its debt claims to another entity, enhancing its recovery options[176] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[84] - The company held 4 board meetings during the reporting period, ensuring compliance with governance rules[84] - The company disclosed 131 interim announcements and 4 regular reports, ensuring timely and accurate information disclosure[86] - The company has independent operational capabilities in procurement, production, and sales, ensuring business independence from the controlling shareholder[90] - The company has implemented a value management system and valuation enhancement plan[79] - The company is committed to enhancing its corporate governance through the revision of its articles of association and meeting rules[93] - The company has maintained its current board and management structure without any reported changes in shareholding[94] Employee and Community Engagement - The total number of employees at the end of the reporting period is 256, with 17 in the parent company and 239 in major subsidiaries[121] - The company established a competitive salary standard and emphasized employee welfare, providing a good platform for employee development[139] - The company donated over 1.8 million yuan in response to the earthquake in Dingri County, including 800,000 yuan in materials and 1 million yuan in cash[140] - The public welfare foundation conducted 15 donation activities in 2024, benefiting over 6,000 people with a total of 264,697 yuan in donations[140] Environmental Responsibility - The company’s subsidiary, Tibet Lhasa Beer Co., Ltd., has a wastewater treatment facility with a design capacity of 2000 m³/d, ensuring compliance with wastewater treatment requirements[136] - The company paid an environmental protection tax of 8,869.54 yuan during the reporting period[138] - The company has implemented energy-saving and emission-reduction measures, aligning with national green development initiatives[139] Financial Challenges and Future Outlook - The company is actively pursuing bankruptcy restructuring to resolve historical debt issues, alleviate financial burdens, and improve cash flow[155] - Future performance guidance indicates a cautious outlook due to ongoing legal and financial challenges[173] - The company is exploring potential mergers and acquisitions to strengthen its market presence[173] - The company is committed to maintaining transparency and providing updates on legal matters and financial performance[183]

股票代码：000752 股票简称：ST 西发 公告编号：2025-027 西藏发展股份有限公司 关于预重整事项进展暨收到法院对预重整延期决定书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 西藏发展股份有限公司（以下简称"公司"、"西藏发展"）根据《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 14 号——破产重整等事项》等相 关规定，公司对预重整事项的进展进行披露。现将相关进展情况公告如下： 一、公司预重整基本情况 2023 年 7 月 25 日，公司收到西藏自治区拉萨市中级人民法院（以下简称"拉萨中院" 或"法院"）送达的《决定书》，经债权人申请，拉萨中院决定对公司进行预重整，并指定 上海市锦天城律师事务所担任公司预重整临时管理人，具体负责开展各项工作。详细内容 请见公司于 2023 年 7 月 26 日披露于巨潮资讯网《关于收到法院预重整决定书及指定临时 管理人的公告》（公告编号：2023-065）。 公司于 2023 年 8 月 1 日披露了《关于公司预重整债权申报通知的公告》（公告编号： 2023-069）、2023 ...