广东海印集团股份有限公司 独立董事工作制度 (经公司2023年年度股东大会审议通过) 第一章 总则 第一条 为充分发挥独立董事在上市公司治理中的作用，促进广 东海印集团股份有限公司（以下简称"公司"）规范运作，维护公司 整体利益，保障全体股东特别是中小股东的合法权益不受侵害，现根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》、《上市公司独立董事管理办法》等有关法律法 规、规范性文件以及《广东海印集团股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并 与公司及公司主要股东、实际控制人不存在直接或间接利害关系，或 者其他可能妨碍其独立客观判断的关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际 控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国证 监会"）规定、深圳证券交易所业务规则和公司章程的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 1 公司整体利益 ...

广东海印集团股份有限公司公告（2024） 证券代码： 海印股份 证券简称：000861 公告编号：2024-28 号 广东海印集团股份有限公司 关于董事总裁、董事副总裁增持公司股份的公告 增持主体保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员保证信 息披露的内容与增持主体提供的信息一致。 特别提示： 1、本次增持股份的主体：广东海印集团股份有限公司（以下简 称 "公司"）董事、总裁邵建佳先生，公司董事、副总裁陈文胜先 生。 2、本次增持股份情况：邵建佳先生于 2024 年 6 月 7 日通过深圳 证券交易所交易系统以集中竞价交易方式增持公司股份 1,000,000， 股，增持金额 1,189,000 元；陈文胜先生于 2024 年 6 月 7 日通过深 圳证券交易所交易系统以集中竞价交易方式增持公司股份 100,000 股，增持金额 115,000 元。 2024 年 6 月 7 日，公司接到董事、总裁邵建佳先生，董事、副 总裁陈文胜先生的通知，基于对公司未来高质量稳健发展的坚定信心 广东海印集团股份有限公司公告（2024） 2、增持目的：基于对公司未 ...

广东海印集团股份有限公司公告（2024） 证券代码：000861 证券简称：海印股份 公告编号：2024-27号 广东海印集团股份有限公司 关于控股股东部分股份质押的公告 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。 广东海印集团股份有限公司公告（2024） 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名 | 持股数量 | 持股比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 称 | | | 份数量 | 份数量 | | | 份限售和 | | 份限售和 | | | | | | | | 比例 | 比例 | | 押股份 | | 押股份 | | | ...

证券代码： 000861 证券简称：海印股份 广东海印集团股份有限公司投资者关系活动记录表 编号：2024-002 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐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） 天风证券股份有限公司 程扬 富海东超私募基金管理有限公司 曾庆基 北京合丰汇银投资管理有限公司 赵军 上海报业集团 黄立 广州市知本复利投资有限公司 陈九宇、吴向伟 上海深腾投资管理有限公司 周学兵 睿远基金管理有限公司 喻磊 深圳市鉅源資產管理有限公司 田伟睿 参与单位名称及人员 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 206,560,169.33, a decrease of 2.74% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 140,826,690.06, representing a significant increase of 260.93% year-on-year[3]. - Basic earnings per share rose to CNY 0.0590, up 259.46% from the same period last year[3]. - Total operating revenue for Q1 2024 was CNY 206,560,169.33, a decrease of 2.6% from CNY 212,390,093.02 in the same period last year[20]. - Net profit for Q1 2024 was CNY 136,948,022.68, compared to a net loss of CNY 91,058,325.51 in Q1 2023, marking a turnaround[21]. - The net profit attributable to shareholders of the parent company was CNY 140,826,690.06, recovering from a loss of CNY 87,508,470.74 in the previous year[22]. - Earnings per share for Q1 2024 were CNY 0.0590, compared to a loss per share of CNY 0.0370 in the same quarter last year[22]. Cash Flow and Investments - The net cash flow from operating activities increased by 18.51% to CNY 106,883,524.54 compared to the previous year[3]. - The net cash flow from investment activities is ¥24,814,891.69, a recovery from a negative cash flow of ¥443,703.33 in the previous period[25]. - Total cash inflow from operating activities is ¥426,263,818.01, up from ¥270,528,014.88, reflecting a significant growth of 57.5%[24]. - Cash outflow from operating activities increased to ¥319,380,293.47 from ¥180,335,973.57, representing a rise of 77.3%[24]. - Cash paid for operating activities related to employees decreased to ¥28,681,802.20 from ¥36,375,358.71, a decline of 21.3%[24]. - Cash paid for taxes decreased to ¥20,681,492.15 from ¥23,652,859.81, a reduction of 12.5%[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,174,954,362.61, a slight decrease of 0.73% from the end of the previous year[3]. - Total assets decreased to CNY 8,174,954,362.61 from CNY 8,235,302,757.64, reflecting a decline of 0.7%[18]. - Total liabilities decreased to CNY 4,886,369,947.04 from CNY 5,084,505,377.88, a reduction of 3.9%[18]. - Non-current liabilities decreased to CNY 2,553,081,784.71 from CNY 2,754,086,667.72, a decline of 7.3%[18]. - The company’s total current assets amounted to RMB 2,722,015,485.11, slightly down from RMB 2,729,256,619.28, a decrease of about 0.27%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,169[10]. - The company signed a compensation agreement with shareholders of its subsidiary, requiring a compensation of RMB 161 million[13]. Other Income and Expenses - The company reported a substantial increase in other income, amounting to CNY 160,824,421.21, a staggering increase of 74631.51% year-on-year, primarily due to compensation received from a project[7]. - The company reported a significant reduction in financial expenses, down to CNY 40,950,114.20 from CNY 76,318,992.18, a decrease of 46.3%[21]. - Other comprehensive income after tax for Q1 2024 was CNY 159,013.13, compared to CNY 102,982.03 in the previous year[22]. Equity and Return on Investment - The company’s total equity attributable to shareholders increased by 4.58% to CNY 3,216,501,410.63 compared to the previous year[3]. - The company’s weighted average return on equity improved to 4.48%, up from -2.63% in the previous year[3].

Financial Performance - The company's operating revenue for 2023 was ¥932,371,562.22, a decrease of 19.63% compared to ¥1,160,045,249.63 in 2022[21]. - The net profit attributable to shareholders was -¥155,919,347.55, an improvement of 59.31% from -¥383,164,171.15 in the previous year[21]. - The cash flow from operating activities was ¥366,106,295.34, down 55.18% from ¥816,801,209.54 in 2022[21]. - The basic earnings per share for 2023 was -¥0.0656, a 61.00% improvement from -¥0.1682 in 2022[21]. - Total assets at the end of 2023 were ¥8,235,302,757.64, a decrease of 7.18% from ¥8,872,248,404.62 at the end of 2022[21]. - The weighted average return on net assets was -4.91%, an improvement of 7.38 percentage points from -12.29% in 2022[21]. - The company reported a quarterly operating revenue of ¥249,157,084.77 in Q3 2023, showing a steady performance compared to previous quarters[25]. - The net profit attributable to shareholders in Q1 2023 was -¥87,508,470.74, indicating ongoing challenges in profitability[25]. - The company recognized government subsidies amounting to ¥889,150.70 in 2023, down from ¥4,241,372.84 in 2022[26]. - The total net assets attributable to shareholders decreased by 5.53% to ¥3,075,515,707.44 at the end of 2023[21]. Business Operations - The company’s stock code is 000861, and it is listed on the Shenzhen Stock Exchange[16]. - The registered address of the company is located at 98 Donghua South Road, Yuexiu District, Guangzhou, Guangdong Province[16]. - The company’s official website is http://www.000861.com[16]. - The company has a dedicated investor relations email: IR000861@126.com[17]. - The company has a comprehensive set of backup documents available for inspection by regulatory authorities and shareholders[9]. - The company has established a robust risk management control system to support its diversified business requirements[53]. - The company is focusing on optimizing traditional businesses while advancing new industry layouts, emphasizing lean management and quality improvement[35]. - The company is developing a light asset operation model to leverage its brand and management experience, aiming to replicate service quality and content quickly in active commercial areas[101]. - The company is actively pursuing market expansion through strategic investments and partnerships in the renewable energy sector[161]. Real Estate and Development - The real estate sector is adjusting development plans to mitigate the impact of weak consumer demand, with a focus on efficient and high-quality project development[41]. - The total land area for major projects under development is 827,581.96 square meters, with a planned construction area of 2,122,465.37 square meters[46]. - The cumulative investment amount for major projects reached 1,119,464.00 million yuan, with an expected total investment of 1,095,063.46 million yuan[46]. - The average occupancy rate for commercial properties is 100% for Panyu, Shanghai, and Zhuhai projects, with a 98.55% occupancy rate for Zhaoqing[48]. - The total pre-sale area for major projects is 1,932,479.58 square meters, with cumulative pre-sales amounting to 581,595.91 million yuan[47]. Financial Management and Governance - The company reported a significant decrease in investment activities, with total investment amounting to only ¥1,000,000.00, a decline of 97.14% from ¥35,010,000.00 in the previous year[82]. - The company has established an independent financial department with a distinct accounting system and separate bank accounts, ensuring compliance with tax obligations[117]. - The company has maintained strict compliance with commitments to avoid industry competition with its controlling shareholder[119]. - The company’s board of directors and supervisory board reports were approved during the annual general meeting, reflecting transparency in governance[120]. - The company has a clear strategy for market expansion and management restructuring to enhance operational efficiency[119]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 724, with 98 at the parent company and 626 at major subsidiaries[145]. - The company has committed to providing social insurance and housing fund contributions for all employees[146]. - The company plans to enhance its employee training and development mechanisms based on a performance evaluation system[147]. - The company is focused on enhancing its social responsibility initiatives, as detailed in its 2023 Social Responsibility Report[159]. Strategic Initiatives - The company plans to deepen its "Photovoltaic+" model development, focusing on both distributed and centralized photovoltaic applications[98]. - The company aims to expand its photovoltaic business market layout and enhance its business growth points by integrating commercial, photovoltaic, and financial sectors[97]. - The company plans to collaborate with State Power Investment Corporation and local state-owned enterprises to enhance its comprehensive smart energy service model[98]. - The company aims to enhance its capital reserves by optimizing existing asset management and utilizing asset securitization, targeting to become a leading comprehensive smart energy investment and operation enterprise in the region within 3-5 years[99]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, including insufficient domestic demand and economic downturn pressures, and will enhance its risk resistance through strategic assessments[103]. - The company is responding to intensified market competition from e-commerce by optimizing project quality and enhancing experiential consumption while expanding its brand and management output[104]. - Rising operational costs in the commercial sector, including labor and rental costs, are expected to impact profitability, prompting the company to focus on cost reduction and budget control[105]. Shareholder and Management Changes - The company’s chairman, Shao Jianming, reduced his shareholding from 74,417,500 shares to 58,000,000 shares due to personal reasons, indicating a decrease of 16,417,500 shares[122]. - The company’s financial director, Wen Minting, resigned on June 30, 2023, upon reaching the statutory retirement age[125]. - The company has appointed a new financial director, indicating a strategic move to strengthen its financial management[135]. - The company has appointed independent directors with extensive experience in finance and management, enhancing governance[129].

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。 重要内容提示： （2024） 广东海印集团股份有限公司公告 证券代码：000861 证券简称：海印股份 公告编号：2024-23 广东海印集团股份有限公司 关于举办2023年度业绩说明会的公告 会议召开时间：2024 年 05 月 17 日（星期五）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2024 年 05 月 17 日前访问网址 https://eseb.cn/1dUY9aWlyak 或使用微信扫描下方小程序码 进行会前提问，公司将通过本次业绩说明会，在信息披露允许 范围内就投资者普遍关注的问题进行回答。 广东海印集团股份有限公司公告 （2024） 广东海印集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2024 年 05 月 17 日（ ...

[Guangdong Haiyin Group Co., Ltd. 2023 Annual Performance Express Report Correction Announcement](index=1&type=section&id=Guangdong%20Haiyin%20Group%20Co.%2C%20Ltd.%202023%20Annual%20Performance%20Express%20Report%20Correction%20Announcement) [I. Key Financial Data and Indicators Before and After Correction](index=1&type=section&id=I.%20Key%20Financial%20Data%20and%20Indicators%20Before%20and%20After%20Correction) This section presents the company's 2023 key financial data and indicators, comparing pre- and post-correction figures and their impact on overall performance Comparison of Key Income Statement Items Before and After Correction for 2023 | Item | Before Correction (RMB) | After Correction (RMB) | Prior Year (RMB) | YoY Change After Correction (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 944,359,670.37 | 932,371,562.22 | 1,160,045,249.63 | -19.63% | | Operating Profit | -149,965,543.54 | -177,114,952.37 | -369,823,687.60 | 52.11% | | Total Profit | -154,360,977.06 | -181,510,385.89 | -378,936,301.90 | 52.10% | | Net Profit Attributable to Shareholders of the Listed Company | -84,961,992.23 | -155,919,347.55 | -383,164,171.15 | 59.31% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -171,885,165.63 | -193,669,576.53 | -436,822,840.42 | 55.66% | | Basic EPS (RMB) | -0.0349 | -0.0656 | -0.1682 | 61.00% | | Weighted Average ROE | -2.64% | -4.91% | -12.29% | 7.38% | Comparison of Key Balance Sheet Items Before and After Correction at Year-End 2023 | Item | Before Correction (RMB) at Period End | After Correction (RMB) at Period End | Beginning of Period (RMB) | Change After Correction vs. Beginning of Period (%) | | :--- | :--- | :--- | :--- | :--- | | Total Assets | 8,342,608,399.14 | 8,235,302,757.64 | 8,872,248,404.62 | -7.18% | | Owners' Equity Attributable to Shareholders of the Listed Company | 3,152,098,606.22 | 3,075,515,707.44 | 3,255,446,130.29 | -5.53% | | Share Capital | 2,509,244,757.00 | 2,509,244,757.00 | 2,509,244,757.00 | 0.00% | | Net Assets Per Share Attributable to Shareholders (RMB) | 1.26 | 1.23 | 1.3 | -5.38% | [II. Explanation of Performance Express Report Correction](index=2&type=section&id=II.%20Explanation%20of%20Performance%20Express%20Report%20Correction) This section explains the 2023 performance express report correction, detailing adjustments to deferred tax assets and real estate inventory impairment - The performance express report correction resulted from the company's adjustments to key items based on the principle of prudence, following in-depth communication with the annual audit accountant[6](index=6&type=chunk) - These adjustments collectively reduced net profit attributable to shareholders by **RMB 70.9514 million**[8](index=8&type=chunk) [1. Deferred Income Tax Assets—Deductible Losses](index=2&type=section&id=1.%20Deferred%20Income%20Tax%20Assets%E2%80%94Deductible%20Losses) The company adjusted deferred income tax assets recognition for deductible losses based on prudence and accounting standards, impacting net profit - Based on the principle of prudence, the company adjusted the recognition basis for deferred income tax assets—deductible losses, recognizing them only for taxable income with sufficient evidence of a taxable obligation[6](index=6&type=chunk) - This adjustment resulted in a **RMB 49.26 million** reduction in net profit attributable to shareholders[6](index=6&type=chunk) [2. Inventory Impairment](index=2&type=section&id=2.%20Inventory%20Impairment) The company made additional inventory impairment provisions for specific real estate projects, based on prudence and auditor communication - The company made additional inventory impairment provisions of **RMB 28 million**, primarily for certain real estate projects[7](index=7&type=chunk) - This additional provision was made based on the principle of prudence, following in-depth communication with the annual audit accountant[7](index=7&type=chunk) [III. Other Explanations](index=3&type=section&id=III.%20Other%20Explanations) The company apologizes for the correction, commits to improved disclosure, and advises investors of investment risks due to the unaudited report - The company's board of directors extends sincere apologies for any inconvenience caused to investors by this performance express report correction[9](index=9&type=chunk) - The company pledges to operate in strict compliance with laws and regulations, further enhancing the quality of information disclosure[9](index=9&type=chunk) - This corrected performance express report is unaudited, and final data will be disclosed in the 2023 annual report; investors are advised to be aware of investment risks[9](index=9&type=chunk) [IV. Documents for Reference](index=3&type=section&id=IV.%20Documents%20for%20Reference) This section lists available reference documents, including signed comparative financial statements and other Shenzhen Stock Exchange required documents - Reference documents include comparative balance sheets and income statements, signed and sealed by the company's legal representative, head of accounting, and chief accountant[10](index=10&type=chunk) - Additional reference documents include those required by the Shenzhen Stock Exchange[10](index=10&type=chunk)

广东海印集团股份有限公司公告（2024） 证券代码：000861 证券简称：海印股份 公告编号：2024-13号 广东海印集团股份有限公司 关于公司股东股份解除质押的公告 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。 广东海印集团股份有限公司公告（2024） 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次解除 | 本次解除 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名 | 持股数量 | 持股比例 | 质押前质 | 质押后质 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 称 | | | 押股份数 | 押股份数 | | | 份限售和 | | 份限售和 | | | | | | | | 比例 | 比例 | | 押股份 | | 押股份 | | ...

证券代码：000861 证券简称：海印股份 公告编号：2024-12 号 广东海印集团股份有限公司 第十届董事会第三十四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。 一、董事会会议召开情况 （一）广东海印集团股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日以电子邮件及书面送达的方式发出第十届董事会第三十四次 临时会议的通知。 （二）公司第十届董事会第三十四次临时会议于 2024 年 4 月 12 日（周五）以通讯方式召开。 （三）本次会议应到董事七名，实际出席七名，分别为邵建明、 邵建佳、陈文胜、潘尉、刘恒、陈莹、杨栋锐。 广东海印集团股份有限公司公告（2024） （四）会议由董事长邵建明先生主持。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经审议，全体董事以书面表决的方式通过了以下议案： （一）审议通过《关于向平安银行申请授信的议案》； 1 广东海印集团股份有限公司公告（2024） 公司为保证日常经营资金需求和业务发展需要，积极拓宽资金渠 道、 ...