股票代码：000828 股票简称：东莞控股 公告编号：2023－035 东莞发展控股股份有限公司独立董事 事前认可及独立意见 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、事前认可意见 公司本次交易完成后将通过东莞市照洲投资有限公司间接持有 东莞市新照公司有限公司 35%的股权，与公司的控股股东——东莞市 交通投资集团有限公司的全资子公司东莞市路桥投资建设有限公司 形成共同投资，属于关联交易。对于本次交易公司已聘请了专业的第 三方机构对项目开展尽职调查、评估和投资可行性论证工作，交易价 格公允、合理，不存在损害公司及中小股东利益的情形。 因此，我们一致同意将以上议案提交公司第八届董事会第十九次 会议审议。 二、独立意见 我们基于独立判断的立场，依照《中华人民共和国公司法》《中 1 / 2 华人民共和国证券法》《深圳证券交易所股票上市规则》及《上市公 司独立董事规则》等有关法律法规及规范性文件的规定，在认真审阅 了有关资料和听取有关人员汇报的基础上，对公司第八届董事会第十 九次会议审议的《关于投资惠常高速东莞段项目暨关联交易的议案》 发表如下独立意见： 我 ...

股票代码：000828 股票简称：东莞控股 公告编号：2023-036 东莞发展控股股份有限公司 关于投资惠常高速东莞段项目暨关联交易的公告 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。 东莞发展控股股份有限公司（以下简称"公司"、"本公司"） 拟收购东莞市照洲投资有限公司（以下简称"照洲投资"）100%股权 以实现投资惠州惠东至东莞常平高速公路东莞段项目（以下简称"惠 常高速东莞段项目"）。本次交易构成关联交易，关联交易情况公告 如下： 一、关联交易概述 （一）交易情况 1、交易项目概述 （二）关联关系情况说明 1、东莞市路桥投资建设有限公司（以下简称"路桥公司"）为公 司控股股东——东莞市交通投资集团有限公司（以下简称"东莞交投"） 的全资子公司，路桥公司持有新照公司 65%股权，新照公司为路桥公 司控股子公司。 2、照洲投资持有新照公司 35%股权，照洲投资由鸿发集团及自 然人简坚辉两名股东持有。 本次交易中，交易对手方鸿发集团及自然人简坚辉与上市公司不 存在关联关系，但本次交易完成后将公司将通过照洲投资间接持有新 照公司 35%的股权，与公司的控股股 ...

本次交易完成后，公司将通过东莞市照洲投资有限公司间接持有 东莞市新照公司有限公司 35%的股权，与公司的控股股东——东莞市 交通投资集团有限公司（以下简称"交投集团"）的全资子公司东莞 市路桥投资建设有限公司形成共同投资，公司监事会主席黄惠明女士 担任交投集团人力资源部部长，黄惠明女士作为关联监事对本议案回 避表决。此议案的具体内容，详见公司同日在巨潮资讯网披露的相关 公告（公告编号：2023-036）。 股票代码：000828 股票简称：东莞控股 公告编号：2023-034 东莞发展控股股份有限公司 第八届监事会第十三次会议决议公告 | | | 东莞发展控股股份有限公司（以下简称"公司"、"本公司"）第八 届监事会第十三次会议，于 2023 年 8 月 9 日以通讯方式召开，应到 会监事 3 名，实际到会监事 3 名。会议的召开符合《中华人民共和国 公司法》和本公司章程的规定，决议合法有效。本次会议作出了如下 决议： 一、以同意票 2 票，反对票 0 票，弃权票 0 票，审议通过了《关 于投资惠常高速东莞段项目暨关联交易的议案》。 同意公司收购东莞市照洲投资有限公司 100%股权，收购价格不 高于 7.74 ...

股票代码：000828 股票简称：东莞控股 公告编号：2023-037 东莞发展控股股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：东莞发展控股股份有限公司（下称，公司、 本公司）2023 年第三次临时股东大会。 2、股东大会的召集人：董事会，2023 年 8 月 9 日召开的公司第 八届董事会第十九次会议审议通过了《关于召开公司 2023 年第三次 临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大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》等的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2023 年 8 月 28 日（星期五）15:00。 于股权登记日下午收市时在中国结算深圳分公司登记在册的公 司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事、高级管理人员； （2）网络投票时间：2023 年 ...

股票代码：000828 股票简称：东莞控股 东莞发展控股股份有限公司投资者关系活动记录表 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 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 （请文字说明其他活动内容） 参与单位名称及人 线上参与公司东莞控股 2022 年度及 2023 年第一季度网 员姓名 上业绩说明会的投资者 时间 2023 年 05 月 15 日（星期一）下午 15:00-17:00 地点 "东莞控股投资者关系"微信小程序 董事长：王崇恩先生 上市公司接待人员 董事、副总裁、董事会秘书：林永森先生 姓名 独立董事：刘恒先生 副总裁、财务总监：李雪军先生 1、公司的充电桩业务进展如何？对公司业绩贡献有多 少？ 答：您好！公司充电桩业务是我司"一体两翼"中的其 中一个重要发展方向，截至 2023 年 4 月，东莞控股旗下 共投资运营充电站场 57 个，建成充电桩 766 台，并与蔚 来汽车、奥动新能源公司合作建设蔚来换电站 9 座、奥 投资者关系活动主 动换电站 9 座。根据公司新能源基础设施"十四五"发 要内容介绍 展战略规划，公司将以充换电站 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥582,457,200.29, representing a 21.62% increase compared to ¥478,922,173.67 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥252,723,032.47, a 48.54% increase from ¥170,135,008.09 year-on-year[5] - Basic and diluted earnings per share for Q1 2023 were both ¥0.2305, reflecting a 40.79% increase from ¥0.1637 in the same quarter last year[5] - The weighted average return on equity increased to 2.63%, up by 0.64 percentage points from 1.99% in the previous year[5] - The net profit for the current period is CNY 250,140,843.04, representing an increase of 47% compared to CNY 170,142,050.97 in the previous period[31] - The total comprehensive income for the current period is CNY 253,006,717.03, up from CNY 155,544,273.34 in the previous period, indicating a growth of approximately 62.6%[31] - The company's operating profit for the current period is CNY 315,461,096.27, an increase of 48.5% from CNY 212,386,439.85 in the previous period[31] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥631,434,670.37, compared to a negative cash flow of ¥1,192,548,887.17 in the previous year, marking a 152.95% change[5] - Cash and cash equivalents increased by 3.46% to ¥5,546,047,467.53 due to net inflows from operating and financing activities exceeding cash outflows from investing activities[16] - Cash flow from operating activities generated a net amount of CNY 631,434,670.37, a significant recovery from a negative cash flow of CNY -1,192,548,887.17 in the previous period[35] - The company received CNY 434,992,364.94 in cash from sales of goods and services, compared to CNY 287,614,151.44 in the previous period, marking a 51.3% increase[35] - Cash flow from financing activities resulted in a net inflow of CNY 696,254,409.61, down from CNY 4,242,667,849.03 in the previous period[38] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥26,621,838,410.39, a slight increase of 0.58% from ¥26,469,229,147.22 at the end of the previous year[5] - The company's total assets increased to CNY 26,621,838,410.39 from CNY 26,469,229,147.22, reflecting a growth of 0.6%[27] - Long-term borrowings increased by 13.62% to ¥6,226,520,275.66 due to new long-term loans[16] - Long-term borrowings and bonds payable rose to CNY 6,226,520,275.66, compared to CNY 5,480,183,162.17, marking an increase of 13.6%[25] - The company’s total liabilities decreased slightly from CNY 11,893,130,394.11 to CNY 11,759,131,401.07, a decline of 1.1%[25] Shareholder Information - Shareholders' equity attributable to the company was ¥10,805,274,005.13, up 2.30% from ¥10,562,834,209.49 year-on-year[5] - The total number of ordinary shareholders at the end of the reporting period was 30,968[19] - The largest shareholder, Dongguan Transportation Investment Group Co., Ltd., holds 41.81% of the shares, totaling 434,671,714 shares[19] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥13,062,324.42 after tax, with significant contributions from government subsidies and other non-operating income[12] - The company reported a non-recurring asset disposal gain of ¥25,510.25 and government subsidies amounting to ¥4,147,697.41 during the quarter[12] - The company has not identified any other items that meet the definition of non-recurring gains and losses[15] Operational Efficiency - Accounts receivable decreased by 63.23% to ¥41,870,754.27 as a result of the recovery of charging payments[16] - Financial expenses surged by 411.38% to ¥13,065,723.46 due to increased interest expenses[16] - Investment income increased by 40.52% to ¥59,719,484.67, attributed to higher investment returns from invested units[16] - The company reported a decrease in credit impairment losses, reporting CNY 2,992,091.89 compared to CNY -6,247,019.64 in the previous period[31] - Research and development expenses for the quarter were CNY 6,027,183.31, indicating a focus on innovation and product development[29]

Employee Composition and Management - The total number of employees at the end of the reporting period is 1,115, with 686 in the parent company and 429 in major subsidiaries[19]. - The professional composition includes 725 production personnel, 18 sales personnel, 121 technical personnel, 31 financial personnel, and 220 administrative personnel[19]. - The educational background shows that 349 employees have a bachelor's degree or above, 250 have a college diploma, 207 have a technical secondary school education, and 309 have a high school education or below[19]. - The company has no retired employees requiring financial support, reflecting a stable workforce[19]. - The company’s management team includes several vice presidents with remuneration ranging from 61.20 million CNY to 75.08 million CNY[25]. - The eighth board of supervisors includes members with extensive experience in human resources and project management[35][39]. - The company is committed to enhancing its talent pool through specialized training programs and online learning platforms[34]. Compensation and Remuneration - The company has established a competitive and equitable compensation and benefits system based on job salaries, continuously improving performance evaluation mechanisms[20]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 amounted to 875.84 million CNY[22]. - Independent directors received an annual allowance of 80,000 CNY per person, with expenses incurred for their work covered by the company[22]. - The remuneration for board members included 138.63 million CNY for a director and 111.95 million CNY for the vice president and secretary of the board[22]. - The company has a structured remuneration scheme based on state-owned enterprise salary management regulations[22]. - The total remuneration for independent directors was 7.17 million CNY each for two directors[22]. - The company is focused on maintaining a competitive remuneration structure to attract and retain talent[22]. - The board of directors approved the remuneration plan for 2022 on April 26, 2023[22]. - The company’s independent directors do not receive remuneration from related parties[22]. Board Governance and Meetings - The board of directors did not raise any objections regarding company matters during the reporting period[8]. - The company held a total of 14 board meetings during the reporting period, with the first meeting of the eighth board on February 8, 2022[26]. - All directors attended the board meetings, with no absences reported, and a total of 15 meetings were expected for the year[29]. - The company has not reported any objections from directors regarding company matters during the reporting period[30]. - The company has maintained a consistent attendance record for its board members, ensuring active participation in governance[29]. Financial Performance - In the first quarter, the company reported operating revenue of approximately 478.92 million yuan, with a net profit attributable to shareholders of approximately 170.14 million yuan[55]. - The second quarter saw an increase in operating revenue to approximately 1.28 billion yuan, with a net profit attributable to shareholders of approximately 271.10 million yuan[55]. - The third quarter's operating revenue was approximately 772.24 million yuan, with a net profit attributable to shareholders of approximately 274.05 million yuan[55]. - In the fourth quarter, the company achieved operating revenue of approximately 1.57 billion yuan, but the net profit attributable to shareholders dropped to approximately 113.63 million yuan[55]. - The company reported a net cash flow from operating activities of approximately -1.19 billion yuan in the first quarter, indicating cash outflows[55]. - The company’s operating revenue for 2022 was approximately ¥4.10 billion, a decrease of 22.87% compared to ¥5.32 billion in 2021[72]. - The net profit attributable to shareholders for 2022 was approximately ¥828.92 million, down 10.83% from ¥929.63 million in 2021[72]. - The basic earnings per share for 2022 was ¥0.7561, reflecting a decline of 15.45% from ¥0.8943 in 2021[72]. - The total assets at the end of 2022 reached approximately ¥26.47 billion, an increase of 58.83% from ¥16.66 billion at the end of 2021[72]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥10.56 billion, up 24.52% from ¥8.48 billion at the end of 2021[72]. Business Operations and Projects - The company is actively expanding its electric vehicle charging infrastructure, aiming to support over 20% of new car sales by 2025 as per national policy[59]. - The company has initiated a major expansion project for the Dongguan-Shenzhen Expressway, which is expected to enhance traffic capacity significantly[82]. - The company completed a total investment of ¥28.53 billion in the first phase of the rail transit line project, with a total capital injection of ¥73.44 billion from shareholders[82]. - The company reported a significant recovery in business operations across all sectors in 2022, following a downturn in the first quarter due to macroeconomic fluctuations[60]. - The company is focusing on expanding its electric vehicle charging and battery swapping services, with a goal to accelerate station construction and contribute to national carbon reduction targets[103]. - The company is positioned to benefit from the national transportation strategy, with significant growth potential in highway and rail investments[184]. - The company has established a new subsidiary, Wanshen Highway Construction Co., to facilitate the expansion and funding of highway projects[182]. Financial Management and Investments - The company has outlined potential risks and countermeasures in its management discussion and analysis section[42]. - The company emphasizes that forward-looking statements regarding future plans are subject to market conditions and uncertainties[44]. - The company has a total of 1.6 billion yuan in perpetual medium-term notes outstanding as of December 31, 2022, which impacts earnings per share calculations[53]. - The cash outflow from investment activities increased by 23.33% compared to the previous year, primarily due to land acquisition payments for the expansion of the Dongguan-Shenzhen Expressway project[130]. - The cash outflow from financing activities rose by 42.37% year-on-year, mainly due to increased repayments of bank loans[131]. - The company’s major suppliers accounted for 93.27% of total annual procurement, indicating a high concentration in supplier relationships[124]. - The company confirmed investment income from joint ventures and associates totaling 192 million yuan, a decrease of 16.73% year-on-year[107]. - The company achieved a net profit of 789 million yuan from Dongguan Securities, recognizing an investment income of 158 million yuan during the reporting period[183].

东莞发展控股股份有限公司（以下简称"公司"、"本公司"） 已于 2023 年 4 月 28 日在巨潮资讯网披露了《2022 年年度报告》《2023 年第一季度报告》。 为便于广大投资者进一步了解公司2022年度及2023年第一季度 经营情况，公司定于 2023 年 5 月 15 日（星期一）举行 2022 年度及 2023 年第一季度网上业绩说明会。本次业绩说明会将采用网络远程 的方式举行，投资者可通过"东莞控股投资者关系"小程序参与互动 交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提 问通道自发出公告之日起开放。 股票代码：000828 股票简称：东莞控股 公告编号：2023－022 东莞发展控股股份有限公司 关于举行 2022 年度及 2023 年第一季度 网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 敬请广大投资者积极参与。 一、说明会时间和方式 召开时间：2023 年 5 月 15 日下午 15:00-17:00 三、投资者参与方式 参与方式一：在微信小程序中搜索"东莞控股投资者关系"； 参与方式二：微信扫一扫以下 ...

证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 投资者关系活动记录表 编号：2014-01 | --- | --- | --- | |-------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 天弘基金 研究院 李楠 | | | 时间 | 2014.10.29，10:00-12:00 | | | 地点 | 东莞市莞樟大道 55 | 号 2 楼会议室 | | 上市公司 接待人员 ...

证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 投资者关系活动记录表 编号：2014-02 | --- | --- | --- | |---------------------------|-------------------------|-----------------------------------------------------------------------------------| | | 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 西南证券 熊莉 | | | 时间 | 2014.11.12，10:00-12:00 | | | 地点 上市公司 | 东莞市莞樟大道 55 | 号 2 楼会议室 | | 接待人员姓名 投资者关系 | 黄勇 | 本次活动为接待机构投资者到公司调研，主要通过现 | | 活动主要 内容介绍 | 1 、 | 场会谈方式进 ...