广东世荣兆业股份有限公司 2025 年半年度报告全文 广东世荣兆业股份有限公司 2025 年半年度报告 2025 年 08 月 1 广东世荣兆业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李江生、主管会计工作负责人汪礼宏及会计机构负责人(会计 主管人员)汪礼宏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本半年度报告中列示的有关经营计划与投资部署仅代表公司根据 目前可预见的经营环境所做出的对未来的合理安排，可能会随经营环境的变 化而发生变更，不构成公司对投资者的实质承诺，敬请投资者注意相关风险。 公司已在本报告中详细描述了公司可能面临的风险，敬请投资者予以关注， 注意阅读本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应 对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | - ...

Core Viewpoint - The stock price of Shiyong Zhaoye reached 5.69 yuan as of August 22, 2025, reflecting a 0.35% increase from the previous trading day, with a total market capitalization of 4.604 billion yuan and a price-to-book ratio of 0.96 [1][1][1] Company Overview - Shiyong Zhaoye is primarily engaged in real estate development, with its registered location in Guangdong Province [1][1][1] - The company reported that its real estate business is currently operating normally, with various development and sales plans progressing in an orderly manner [1][1][1] Market Activity - On August 22, the net outflow of main funds was 7.1991 million yuan, with a cumulative net outflow of 15.3742 million yuan over the past five days [1][1][1]

证券日报网讯世荣兆业（002016）8月22日在互动平台回答投资者提问时表示，公司房地产业务目前正 常开展，各项地产开发及销售计划有序推进，如需了解相关业务进展，请以公司定期报告及有关公告为 准。公司二级市场股价受宏观经济、行业周期、投资者价值判断及资本市场整体状况等多重因素影响， 请投资者注意投资风险，谨慎投资。 ...

Core Viewpoint - Guangdong Shiyong Zhaoye Co., Ltd. has approved the expected daily related transactions for 2025, with a total amount not exceeding RMB 175 million, involving two main related parties: Guangdong Baoying Construction Technology Co., Ltd. and Zhuhai Zhaofeng Concrete Co., Ltd. [2][5][25] Group 1: Daily Related Transactions Overview - The company and its subsidiaries expect to engage in daily related transactions totaling up to RMB 175 million in 2025, with RMB 100 million allocated for transactions with Guangdong Baoying Construction Technology Co., Ltd. and RMB 75 million for transactions with Zhuhai Zhaofeng Concrete Co., Ltd. [2][6][25] - The board meeting held on August 14, 2025, resulted in a unanimous approval of the related transactions, with all independent directors agreeing to submit the proposal for board review [3][4][21]. Group 2: Transaction Details - The expected transactions with Guangdong Baoying Construction Technology Co., Ltd. include labor services for construction and decoration projects, with a total expected amount of up to RMB 100 million [7][17]. - The expected transactions with Zhuhai Zhaofeng Concrete Co., Ltd. involve sales of construction materials totaling up to RMB 50 million and procurement of raw materials totaling up to RMB 25 million [18][20]. Group 3: Related Parties Information - Guangdong Baoying Construction Technology Co., Ltd. has total assets of RMB 450.42 million and a net profit of RMB 3.38 million for the year 2024 [10]. - Zhuhai Zhaofeng Concrete Co., Ltd. has total assets of RMB 327.74 million but reported a net loss of RMB 35.01 million for the year 2024 [12]. Group 4: Compliance and Approval - The transactions are within the board's approval authority and do not require shareholder meeting approval [8]. - The independent directors have confirmed that the proposed transactions are normal business activities and do not affect the company's independence [21].

Core Viewpoint - The company announced the approval of the expected daily related transactions for the year 2025 during the 20th meeting of the 8th Board of Directors [2] Group 1 - The announcement was made on the evening of August 14 [2] - The approval pertains to the expected daily related transactions for the year 2025 [2]

Group 1 - The company announced the approval of the proposal regarding the expected daily related transactions for the year 2025 during the 14th meeting of the 8th Supervisory Board [2]

证券代码：002016 证券简称：世荣兆业 公告编号：2025-034 广东世荣兆业股份有限公司 同意公司及下属子公司 2025 年度与关联方发生日常关联交易总额不超过人 民币 17,500 万元，其中与广东宝鹰建设科技有限公司发生的关联交易金额不超 过 10,000 万元；与珠海市兆丰混凝土有限公司发生的关联交易金额不超过 7,500 万元。 特此公告。 关联董事王宇声、吕海涛、姜会红回避表决，其他 3 名无关联董事参与表决。 在董事会审议本议案前，本议案已经公司独立董事 2025 年第三次专门会议 审议通过，全体独立董事一致同意将本议案提交董事会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案具体内容详见与本公告同日披露于《中国证券报》、《证券时报》、 《证券日报》、 《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《2025 年度日常关联交易预计公告》。 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。 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"）第八届董事 会第二十次会议通知于 2025 年 8 ...

Group 1 - The company held its 14th meeting of the 8th Supervisory Board on August 14, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The Supervisory Board approved the proposal for expected daily related party transactions for 2025, with a total amount not exceeding RMB 175 million [1] - The related party transactions include a maximum of RMB 100 million with Guangdong Baoying Construction Technology Co., Ltd. and RMB 75 million with Zhuhai Zhaofeng Concrete Co., Ltd. [1]

Summary of Key Points Core Viewpoint - The company has announced its expected daily related transactions for the year 2025, which will not exceed RMB 175 million, involving services and sales with related parties, ensuring compliance with market pricing principles and maintaining fairness in transactions [1][10]. Group 1: Daily Related Transactions Overview - The total expected daily related transactions for 2025 are estimated at RMB 175 million, including: - Services provided by Guangdong Baoying Construction Technology Co., Ltd. (Baoying) not exceeding RMB 100 million [1]. - Sales to Zhuhai Zhaofeng Concrete Co., Ltd. (Zhaofeng Concrete) not exceeding RMB 50 million [1]. - Purchases from Zhaofeng Concrete not exceeding RMB 25 million, with actual transactions in 2024 amounting to RMB 18.23 million [1][4]. Group 2: Transaction Approval and Compliance - The board of directors approved the related transactions with a unanimous vote, with independent directors reviewing and consenting to the proposal prior to the board meeting [1][10]. - The transactions fall within the board's approval authority and do not require shareholder meeting approval [2]. Group 3: Transaction Details and Pricing Principles - The expected transactions include: - Acceptance of construction and engineering services from Baoying, with a total expected amount of RMB 100 million, based on market pricing principles [9]. - Sales of construction materials to Zhaofeng Concrete, with expected sales not exceeding RMB 50 million, also based on market pricing [9]. - Purchases of raw materials from Zhaofeng Concrete, with expected purchases not exceeding RMB 25 million, following market pricing [9]. Group 4: Financial and Operational Background of Related Parties - Baoying was established in March 2014, with total assets of RMB 450.42 million and net assets not specified, and is not a defaulting entity [6]. - Zhaofeng Concrete was established in December 2005, with total assets of RMB 327.74 million, net assets of -RMB 5.12 million, and a 2024 revenue of RMB 82.46 million, also not a defaulting entity [7][8]. Group 5: Impact and Independence of Transactions - The expected related transactions are considered normal business activities, necessary for the company's operations, and do not affect the company's independence [10]. - The company maintains control over the transactions, ensuring that they do not create dependency on related parties [10].

证券代码：002016 证券简称：世荣兆业 公告编号：2025-036 广东世荣兆业股份有限公司 2025 年度日常关联交易预计公告 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、日常关联交易基本情况 （一）关联交易概述 公司及下属子公司 2025 年度预计与关联方发生日常关联交易总额不超过人 民币 17,500 万元，其中： 1、公司及下属子公司 2025 年度预计接受广东宝鹰建设科技有限公司（以下 简称"宝鹰建科"）提供的劳务总额不超过人民币 10,000 万元；2024 年度公司与 其未发生同类交易。 2、公司下属子公司珠海世荣兆业商贸有限公司（以下简称"世荣商贸"）2025 年度预计向珠海市兆丰混凝土有限公司（以下简称"兆丰混凝土"）销售商品总额 不超过人民币 5,000 万元；2024 年度公司与其未发生同类交易。 3、公司及下属子公司 2025 年度预计向兆丰混凝土采购原材料总额不超过人 民币 2,500 万元；2024 年度公司与其实际发生同类交易总金额为 1,822.73 万元。 上述交易经 2025 年 8 月 14 日召开的公司第八届 ...