证券代码：002016 证券简称：世荣兆业 公告编号：2023-038 广东世荣兆业股份有限公司 关于副总裁、董事会秘书辞职的公告 本公司及董事会全体成员保证公告内容真实、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"）董事会于近日收到公司副 总裁、董事会秘书严文俊先生的书面辞职报告。严文俊先生因个人原因申请辞去 副总裁、董事会秘书职务，辞职后不在公司及控股子公司担任任何职务。严文俊 先生原定任期至公司第八届董事会任期届满之日止。截至本公告披露日，严文俊 先生未持有公司股份，不存在应当履行或仍在履行中的承诺事项。 根据《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作》、《公司章程》等相关规定，严文俊先生的辞职自其辞职报告送达公司董事 会之日起生效。公司董事会对严文俊先生在任职期间为公司及董事会工作所做出 的贡献表示衷心的感谢。 严文俊先生的辞职不会影响公司日常生产经营和董事会正常运作。公司将按 照法定程序尽快聘任新的董事会秘书。在选聘新任董事会秘书之前，由公司董事 长周泽鑫先生代为履行董事会秘书职责。 公司董事长周泽鑫先生代行董事会秘书职责 ...

证券代码:002016 证券简称:世荣兆业 广东世荣兆业股份有限公司 投资者关系活动记录表 编号:2023-002 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(2023广东辖区上市公司投资者网上集体接待日活动) 参与单位名称及人员姓名 参与"2023广东辖区上市公司投资者网上集体接待日活动"的投资 者 时间 2023年9月19日 (周二)下午15:45-17:00 地点 "全景路演"网站 1、董事、总裁 李绪鹏 2、副总裁、董事会秘书 严文俊 上市公司接待人员姓名 3、副总裁、财务总监 汪礼宏 投资者关系活动主要内容 投资者提出的问题及公司回复情况: 1、近期,国家为促进房地产市场平稳健康发展,出台了许多重 磅举措,请问针对目前有利的政策环境,公司未来房地产业务有何发 介绍 展规划?谢谢! 答:您好,公司现有土地储备计容面积约 140 万平方米,公司房 地产业毛利率目前依然较高,房地产主业仍将是公司立足之本,优势 所在,公司将继续稳定做好房地产主业,同时积极探索多元化布局之 路。感谢您的关注。 | --- | |----------- ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 597,820,226.04, representing a 71.63% increase compared to CNY 348,319,287.74 in the same period last year[25]. - Net profit attributable to shareholders was CNY 110,296,113.50, up 26.91% from CNY 86,905,775.42 year-on-year[25]. - Basic earnings per share rose to CNY 0.1363, reflecting a 26.91% increase from CNY 0.1074 in the same period last year[25]. - The company's net profit attributable to the parent company reached CNY 110.58 million, reflecting a growth of 27.24% compared to the previous year[39]. - The company reported a total revenue of 4,878 million CNY for the first half of 2023, representing a year-on-year increase of 4.8%[44]. - The company reported a net profit of 55.50 million yuan for the first half of 2023, representing a growth of 9.3% compared to the same period last year[154]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to CNY 32,377,985.62, compared to a negative cash flow of CNY -555,601,138.69 in the previous year, marking a 105.83% increase[25]. - Cash and cash equivalents increased by 144.52% to ¥117,366,231.28, reflecting the overall positive cash flow dynamics[51]. - As of June 30, 2023, cash and cash equivalents amounted to ¥1,405,982,013, representing 21.11% of total assets, an increase of 1.44% compared to the previous year[59]. - The company reported a total cash and cash equivalents balance of 1,400,817,223.05 at the end of the first half of 2023, down from 1,519,932,519.16 at the end of the same period last year[145]. - The company aims to maintain a financing strategy primarily through bank loans while exploring various financing channels to enhance efficiency and reduce costs[47]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,659,442,596.69, a 1.25% increase from CNY 6,577,167,290.96 at the end of the previous year[25]. - The company's total equity increased to RMB 4,750,334,269.59 from RMB 4,629,064,910.45, reflecting a growth of approximately 2.6%[131]. - The company's inventory decreased to ¥3,005,584,671.79, making up 45.13% of total assets, a decline of 1.19% from the previous year, mainly due to the transfer of development products to cost of goods sold[59]. - Total liabilities stood at CNY 110,440,237.23, a decrease from CNY 115,372,085.03 in the previous period[135]. Real Estate Operations - Real estate business revenue amounted to CNY 228.62 million, while energy supply business revenue was CNY 142.41 million[39]. - The company had a construction area of 476,400 square meters and achieved real estate pre-sale (sales) area of 30,400 square meters with a pre-sale (sales) amount of CNY 473.18 million[39]. - The available real estate for sale as of June 30, 2023, was 221,300 square meters[39]. - The company is actively exploring diversified layouts while focusing on real estate project construction and sales[38]. - The company maintains a strong competitive advantage in the Zhuhai region, where it has established its primary real estate projects[37]. Risks and Challenges - The company has outlined potential risks and responses in its report, advising investors to pay attention to these factors[6]. - The company has faced risks related to policy changes in the real estate sector, which could impact operations and development if not adapted to[71]. - The company's financial risk is heightened due to the capital-intensive nature of the real estate industry, necessitating careful management of funding and financing strategies[72]. Corporate Governance and Compliance - The annual shareholders meeting had an investor participation rate of 53.89% on May 22, 2023, with all seven proposals, including the 2022 financial report, not being approved[75]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[76]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and complies with environmental regulations[81]. - The company is committed to ensuring compliance and addressing any legal challenges that may impact its operations[94]. Legal Matters - The company is involved in a lawsuit against former director Liang Jiarong, seeking compensation for losses due to breach of duty, with the case currently in the execution phase[92]. - The company has ongoing litigation related to various financial disputes, with amounts involved including 1.68 million yuan for safety obligation violations and 81.29 million yuan for financial loan contract disputes[93]. - The company is actively pursuing legal actions to protect its interests and recover losses from various disputes[92]. Future Outlook - Future guidance indicates a strong pipeline of new projects set to launch in the upcoming quarters[43]. - The company plans to enhance its technological capabilities through ongoing research and development initiatives[154]. - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[150].

根据中国证监会等发布的《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》以及深圳证券交易所的有关规定，作为广东世荣兆业 股份有限公司的独立董事，我们对公司截至 2023 年 6 月 30 日的控股股东及其他 关联方占用资金情况和对外担保情况进行了了解和查验，现发表专项说明和独立 意见如下： （1）公司不存在控股股东及其他关联方非经营性占用公司资金的情况，也 不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联方资金占用情况。 广东世荣兆业股份有限公司独立董事关于 控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 （2）截至 2023 年 6 月 30 日，公司累计对外担保余额为 0 万元，占公司最 近一期经审计净资产的 0%。 刘阿苹 薛自强 王晓华 二〇二三年八月二十八日 1 我们认为公司严格执行了中国证监会等有关规定，严格控制了对外担保风险 和关联方资金占用风险。 广东世荣兆业股份有限公司独立董事（签字）： ...

| | | | | | 2023 年半年度 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核 | 年期初 2023 | 占用累计发生 | 年半年 2023 | 年半年 2023 | 年半年 2023 | | | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 算的会计科 | 占用资金余 | 金额（不含利 | 度占用资金的 | 度偿还累计 | 度期末占用 | 占用形成 原因 | 占用性质 | | | | | 目 | 额 | | 利息（如有） | 发生金额 | 资金余额 | | | | | | | | | 息） | | | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企 ...

证券代码：002016 证券简称：世荣兆业 公告编号：2023-035 广东世荣兆业股份有限公司 关于签订战略合作框架协议的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次签订的框架协议是双方合作的意向性约定，不具备强制执行的法律 效力，对具体合作内容、合作模式以及后续合作等原则性、关键性问题，以时机 成熟时双方共同签订的正式投资协议或具体合同为准。正式投资协议或合同的签 署及实施需根据相关法律法规的规定，履行双方内部决策和审批程序。具体合作 事宜在实施过程中尚存在不确定性，敬请投资者注意风险。 2、本次框架协议的签订不会对公司本年度财务状况及经营成果产生重大影 响。 本框架协议仅为意向性约定，不涉及实质性交易。公司将根据合作进展，严 格按照《公司章程》及相关法律法规的规定，及时履行审议程序及信息披露义务。 本事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、协议对手方介绍 1 （一）基本情况 名称：新余燃气有限公司 法定代表人：叶平 注册资本：4,000 万元人民币 一、协议签署概况 近日，广东世荣兆 ...

证券代码：002016 证券简称：世荣兆业 公告编号：2023-034 广东世荣兆业股份有限公司 关于部分子公司股权被继续冻结的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 券时报》、《证券日报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn） 的《关于部分子公司股权被继续冻结的公告》（2022-043 号公告）。 2023 年 5 月，公司从国家企业信用信息公示系统查询获悉北京绿茵阁商贸 有限公司股权被继续冻结至 2023 年 11 月 11 日。详见公司于 2023 年 5 月 19 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《关于部分子公司股权被继续冻结的公告》 （2023-021 号公告）。 近日，公司从国家企业信用信息公示系统查询获悉，公司子公司北京世荣嘉 业健康科技发展有限公司的股权被继续冻结，具体情况如下： | 股东名称/被执 | 被冻结股权 | 被冻结股 权认缴出 | | 执行通知书文 | | | --- | --- ...

证券代码：002016 证券简称：世荣兆业 广东世荣兆业股份有限公司 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） 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年05月11日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 董事、总裁 李绪鹏先生 副总裁、董事会秘书 严文俊先生 上市公司接待人员姓名 副总裁、财务总监 汪礼宏先生 独立董事 薛自强先生 1 .领导好，今年的分红方案是？ 投资者关系活动主要内容 答:您好，公司2022年度利润分配预案为： 以公司2022年12月31 日总股本809,095,632股为基数，向全体股东每10股派送现金股利 0.24元（含税），共计派发现金股利19,418,295.17元，2022年度剩 介绍 余未分配利润结转入下一年度。公司本年度不送红股，不以资本公积 转增股本。本利润分配预案实施前，公司总股本因股份回购、股权激 励行权、再融资、新 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 300,339,671.56, representing a 34.30% increase compared to CNY 223,625,634.48 in the same period last year[4]. - The net profit attributable to shareholders decreased by 2.29% to CNY 60,886,094.69 from CNY 62,313,242.50 year-on-year[4]. - The net profit for Q1 2023 was CNY 64,103,889.21, an increase from CNY 62,296,466.12 in Q1 2022, representing a growth of approximately 2.9%[30]. - The total operating profit for Q1 2023 was CNY 84,348,152.84, up from CNY 76,639,895.30 in Q1 2022, reflecting a growth of about 10.2%[30]. - Total comprehensive income for Q1 2023 was CNY 64,103,889.21, compared to CNY 62,296,466.12 in Q1 2022, showing a slight increase[31]. - The company reported a basic and diluted earnings per share of CNY 0.0753, down from CNY 0.0770 in the previous year[31]. Cash Flow and Assets - The net cash flow from operating activities improved by 62.79%, reaching CNY -159,097,783.61, compared to CNY -427,533,691.86 in the previous year[4]. - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,347,480,273.27, an increase from CNY 1,293,921,248.25 at the beginning of the year[25]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 1,344,036,500.70, compared to CNY 1,630,343,667.01 at the end of Q1 2022[34]. - The company’s total assets at the end of the reporting period were CNY 6,532,154,402.65, a decrease of 0.68% from CNY 6,577,167,290.96 at the end of the previous year[4]. - Total assets as of March 31, 2023, were CNY 6,532,154,402.65, down from CNY 6,577,167,290.96 at the beginning of the year[27]. - Total liabilities decreased to CNY 1,839,391,166.95 from CNY 1,948,507,944.47, a reduction of 5.6%[27]. - The total equity attributable to shareholders of the parent company was CNY 4,644,877,573.51, an increase from CNY 4,583,991,478.82[27]. Operating Costs and Revenue - The company reported a 34.30% increase in operating income, with a 75.15% rise in operating costs and a 10.06% increase in operating profit due to the addition of new thermal energy supply services[11]. - The total operating costs for the first quarter of 2023 were CNY 214,211,484.60, up 51.2% from CNY 141,674,515.76 in the previous year[29]. - Operating revenue from sales of goods and services reached CNY 551,892,390.27, significantly up from CNY 194,362,666.62 in the same period last year, indicating a growth of about 184.5%[33]. Accounts and Assets Management - Accounts receivable increased by 40.05% compared to the end of the previous year, primarily due to an increase in trade receivables[7]. - Accounts receivable increased to CNY 492,279,806.67 from CNY 351,513,391.76, reflecting a growth of 40%[26]. - Contract assets rose by 65.58% compared to the end of the previous year, attributed to increased contract settlements[8]. - Other current assets decreased by 56.02% compared to the end of the previous year, mainly due to reduced investments in government bond reverse repos[9]. - Inventory decreased to CNY 2,972,934,167.66 from CNY 3,046,279,473.28, a decline of 2.4%[26]. Financial Expenses and Tax - The company’s financial expenses decreased by 66.07% year-on-year, primarily due to reduced interest expenses[14]. - The company incurred a financial expense of -CNY 3,519,946.65, compared to -CNY 2,119,583.62 in Q1 2022, indicating an increase in financial costs[30]. - The company reported a tax expense of CNY 19,720,561.32, compared to CNY 14,028,016.69 in the previous year, which is an increase of approximately 40.5%[30]. Legal Matters - The company is actively monitoring ongoing litigation regarding the recovery of improper gains from former chairman Liang Jiarong[22]. - The company is involved in a lawsuit related to a joint venture with Asia Simulation Control Systems Engineering (Zhuhai) Co., Ltd. regarding a real estate contract dispute[22]. Research and Development - Research and development expenses decreased to CNY 662,916.73 from CNY 1,189,799.44 in the previous year, a reduction of approximately 44.2%[30].

Financial Performance - The company's operating revenue for 2022 was ¥831,300,823.09, a decrease of 65.08% compared to ¥2,380,482,131.93 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥141,383,544.01, down 80.02% from ¥707,643,758.24 in the previous year[19] - The basic earnings per share for 2022 was ¥0.1747, reflecting an 80.03% decline from ¥0.8746 in 2021[19] - The total assets at the end of 2022 were ¥6,577,167,290.96, a decrease of 4.94% from ¥6,919,293,895.99 at the end of 2021[19] - The net assets attributable to shareholders decreased by 2.16% to ¥4,583,991,478.82 at the end of 2022 from ¥4,685,336,624.41 at the end of 2021[19] - The cash flow from operating activities for 2022 was negative at ¥-271,551,200.20, worsening by 28.00% compared to ¥-212,149,846.60 in 2021[19] - The weighted average return on equity for 2022 was 3.04%, down from 16.21% in 2021, indicating a decline of 13.17%[19] - The company reported a net cash flow from operating activities of -CNY 271.55 million, a decrease of 28.00% compared to the previous year, primarily due to reduced sales receipts[50] - The company’s consolidated net profit attributable to shareholders for 2022 was CNY 141,383,544.01[141] Market Environment - The total real estate development investment in China for 2022 was ¥1.32895 trillion, a decrease of 10.0% compared to the previous year, highlighting a challenging market environment[31] - The total sales area of commercial housing in China decreased by 24.3% in 2022, indicating a significant contraction in the real estate market[31] - The company maintained a competitive advantage in the Zhuhai real estate market despite external pressures, with ongoing adjustments to development and sales strategies[34] - The company reported a decline in overall performance in 2022 but managed to maintain profitability through strategic adjustments in response to market conditions[34] Real Estate Development - The main business of the company is real estate development and operation, focusing on residential development and sales, with a competitive advantage in the Zhuhai region[35] - The company has a total land reserve of 630,000 square meters and a total building area of 1,400,000 square meters, with all of it located in the Doumen District of Zhuhai[36] - The company is currently developing several projects, including the "Shirong Fengjing Plaza" hotel and commercial project, which is 91% completed, and the "Shirong Fengjing Garden" residential project, which is 95% completed[36] - The company plans to accelerate the development of existing land reserves and actively expand projects outside of Zhuhai to diversify its operations[35] Sales and Presales - The cumulative presale area for the residential project in Zhuhai reached 1,727 square meters, with a presale amount of 4,729 million yuan[38] - The presale area for commercial properties in Zhuhai was recorded at 0 square meters, indicating no sales during the period[38] - The total presale area for parking spaces in Zhuhai was 0 square meters, reflecting no transactions[38] - The residential project in Zhuhai achieved a presale area of 1,690 square meters, generating a presale amount of 5,782 million yuan[38] - The cumulative presale area for the Zhuhai project was 2,610 square meters, with a presale amount of 5,548 million yuan[38] Risk Management - The company faces significant risks including policy risk, project concentration risk, and market environment risk[3] - The company has indicated that its future operational plans may change based on the evolving business environment, highlighting the need for investors to be aware of associated risks[3] - The company faces risks related to policy changes, project concentration, financial constraints, and sales performance, and has implemented measures to mitigate these risks[35] Corporate Governance - The company maintains a transparent and effective information disclosure system, ensuring compliance with legal and regulatory requirements, with a focus on protecting shareholder rights[94] - The company has established a fair and transparent employee performance evaluation and incentive mechanism, linking assessment results directly to employee compensation[96] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring no conflicts of interest[96] - The company has a complete and independent business system, with no involvement in real estate development or other competing businesses by its controlling shareholder[97] Community Engagement - The company contributed over 4 million yuan to community micro-renovation projects, benefiting over 20,000 homeowners[152] - A donation of 210 million yuan was made to support rural revitalization and education development initiatives[153] - The company provided rent reductions for over 200 small businesses and individual merchants to alleviate financial pressure during economic downturns[153] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[101] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[101] - The company aims to enhance project quality and safety by improving its engineering management system and accelerating project development[84]