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 ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-025 二、公司关于差错更正的说明 西藏发展股份有限公司 关于会计差错更正的进展公告 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"）因触及《深圳证券交易所股票上 市规则（2024 年 4 月修订）》第 9.8.1（八）规定的情形，公司股票自 2024 年 6 月 7 日起被 叠加实施其他风险警示，详见公司同日披露的《关于公司股票被叠加实施其他风险警示的公 告》。2024 年 12 月 9 日，公司及相关责任人收到中国证监会下发的《行政处罚决定书》（〔2024〕 132 号）（以下简称"《处罚决定书》"）。详见同日披露于巨潮资讯网的相关公告。 根据《深圳证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.6 条规定"上市公司 因触及本规则第 9.8.1 条第八项情形，其股票交易被实施其他风险警示期间，应当至少每月 披露一次差错更正进展公告，直至披露行政处罚决定所涉事项财务会计报告更正公告及会计 师事务所出具的专项核查意见等文件"。 ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-026 西藏发展股份有限公司 关于资金占用事项的进展公告 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。 因西藏发展股份有限公司（以下简称"公司"、"上市公司"）原控股股东西藏天易隆兴投资 有限公司（以下简称"天易隆兴"）资金占用事项触及《深圳证券交易所股票上市规则》相 关规定情形，公司股票自 2019 年 4 月 10 日被实行其他风险警示。根据《深圳证券交易所股 票上市规则》相关规定，公司就相关资金占用事项的进展情况公告如下： 一、公司原控股股东资金占用情况 公司 2021 年第三次临时股东大会审议通过了《关于资金占用解决方案的议案》。根据公 司规范运行需要，为尽快消除天易隆兴对公司资金占用的不利影响，公司控股股东西藏盛邦 控股有限公司（以下简称"西藏盛邦"）决定通过受让债权的方式帮助解决。上市公司与西 藏盛邦于 2021 年 10 月 28 日签订了《债权转让协议》（以下简称"协议")，将因资金占用 事项对天易隆兴享有的 7,365,468.91 元债权转让予西藏盛邦，转让对价总额为 7, ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-024 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。 二、预重整相关进展情况 公司于今日收到拉萨中院决定书（2023）藏 01 破申 4 号，主要内容如下： "本院认为，临时管理人提出西藏发展因历史问题情况复杂，部分债务涉及历史遗留 问题提出延期，其理由正当。为有效维护企业运营价值，维护债权人合法权益，提高重整 1/西藏发展股份有限公司 效率和效果，决定对西藏发展预重整延期 1 个月，即自 2025 年 3 月 26 日延长至 2025 年 4 月 25 日。" 截至目前，公司仍在继续依法配合拉萨中院及临时管理人开展预重整的相关工作，后 续，公司将继续积极配合临时管理人推进债权审查相关工作，同时进一步配合推进（预） 重整方案的完善、优化及最终确定等工作。截止本公告披露日，公司尚未收到法院关于受 理重整申请的文书。 三、相关风险提示 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 ...

股票代码：000752 股票简称：ST 西发 公告编号：2025-023 因西藏发展股份有限公司（以下简称"公司"、"上市公司"）原控股股东西藏天易隆兴投资 有限公司（以下简称"天易隆兴"）资金占用事项触及《深圳证券交易所股票上市规则》相 关规定情形，公司股票自 2019 年 4 月 10 日被实行其他风险警示。根据《深圳证券交易所股 票上市规则》相关规定，公司就相关资金占用事项的进展情况公告如下： 一、公司原控股股东资金占用情况 公司 2021 年第三次临时股东大会审议通过了《关于资金占用解决方案的议案》。根据公 司规范运行需要，为尽快消除天易隆兴对公司资金占用的不利影响，公司控股股东西藏盛邦 控股有限公司（以下简称"西藏盛邦"）决定通过受让债权的方式帮助解决。上市公司与西 藏盛邦于 2021 年 10 月 28 日签订了《债权转让协议》（以下简称"协议")，将因资金占用 事项对天易隆兴享有的 7,365,468.91 元债权转让予西藏盛邦，转让对价总额为 7,365,468.91 元。西藏盛邦已一次性完成转让对价支付，公司原控股股东天易隆兴对上市公司的资金占用 余额 7,365,468.91 元得以清偿。 ...