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：2021-002 | --- | --- | --- | |-----------------------|---------------------------------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | √其他 投资者网上集体接待日 | | | 参与单位名称及 | 通过全景•路演天下参与 | 2021 年广东辖区上市公司投资者网 | | 人员姓名 | 上集体接待日的投资者 | | | 时间 | 2021 年 5 月 19 日 | | | | 地点 全景•路演天下（ | http://rs.p5w.net ） | | 上市公司接待人 员姓名 | 副总裁、董事会秘书严文俊先生 副总裁 ...

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：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------|---------------------------------------------------------------------------------------|---------------------------------------------------------------|--------------------------------|-------|-------|--------------------| | | | | | | | | | 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 ...

Group 1: Investor Relations Activity - The investor relations activity was held on September 22, 2022, via the Panoramic Network [1] - Participants included the President and Director Mr. Li Xupeng, Vice President and Secretary of the Board Mr. Yan Wenjun, and Vice President and CFO Mr. Wang Lihong [1] Group 2: Key Questions and Responses - Question regarding the start time of the investor reception: The activity began at 15:50 on the same day [1] - Inquiry about the impact of the Hengqin closure: The company indicated that the impact is uncertain [2] - Question about entering the distributed photovoltaic or sodium battery storage sectors: The company currently has no plans to enter these fields [2] - Inquiry about the progress of a case in the United States: The company is involved in litigation against its second-largest shareholder for breach of duty, which has led to the freezing of shares [2] - Question about future transformation into new energy sectors: The company has no current plans to engage in new energy sectors such as energy storage or integrated photovoltaic solutions [2]

广东世荣兆业股份有限公司 2022 年第三季度报告 证券代码：002016 证券简称：世荣兆业 公告编号：2022-041 广东世荣兆业股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 广东世荣兆业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 218,310,250.21 | -53.97% | ...

广东世荣兆业股份有限公司 2022 年半年度报告全文 广东世荣兆业股份有限公司 2022 年半年度报告 2022 年 08 月 1 广东世荣兆业股份有限公司 2022 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。 公司负责人李绪鹏、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报告的董事会会议。 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 | | --- | ...

广东世荣兆业股份有限公司 2022 年第一季度报告全文 证券代码：002016 证券简称：世荣兆业 公告编号：2022-036 广东世荣兆业股份有限公司 2022 年第一季度报告 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。 重要内容提示: (二)非经常性损益项目和金额 √ 适用 □ 不适用 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 223,625,634.48 | 249,661,409.18 | -10.43% | | 归属于上市公司股东的净利润（元 ...

Financial Performance - The company's operating revenue for 2021 was CNY 2,380,482,131.93, a decrease of 19.24% compared to CNY 2,947,576,076.91 in 2020[19] - The net profit attributable to shareholders for 2021 was CNY 707,643,758.24, down 15.18% from CNY 834,255,798.05 in 2020[19] - The net cash flow from operating activities was negative CNY 212,149,846.60, a decline of 131.50% compared to CNY 673,459,087.85 in 2020[19] - The basic earnings per share for 2021 was CNY 0.8746, a decrease of 15.18% from CNY 1.0311 in 2020[19] - The total assets at the end of 2021 were CNY 6,919,293,895.99, a decrease of 10.81% from CNY 7,757,698,227.52 at the end of 2020[20] - The net assets attributable to shareholders increased by 15.44% to CNY 4,685,336,624.41 from CNY 4,058,602,429.37 in 2020[20] - The weighted average return on equity for 2021 was 16.21%, down from 22.91% in 2020, a decrease of 6.70%[19] - The company reported a total of CNY 21.11 million in non-recurring gains and losses for 2021, down from CNY 26.07 million in 2020, indicating a decrease in non-operational income[25] - The company reported a total revenue of approximately 2.29 billion CNY and a net profit of around 747.92 million CNY for the reporting period[70] - The company reported a net profit of CNY 736,375,816.07 for the year 2021, with a total distributable profit of CNY 2,746,082,059.45[132] Cash Flow and Investments - The net cash flow from operating activities was negative CNY 212,149,846.60, a decrease of 131.50% compared to the previous year[55] - The net cash flow generated from investment activities increased by 478.78% year-on-year, mainly due to a decrease in the purchase of government bond reverse repos at the end of the reporting period[56] - The net cash flow from financing activities improved by 60.06% compared to the previous year, as the repayment of bank loans decreased[56] - The total investment amount for the reporting period was 342,435,421.34 yuan, a decrease of 63.18% compared to the previous year's investment of 930,023,628.22 yuan[64] - The company has entrusted CNY 740 million in financial management, with a remaining balance of CNY 370 million[185] Real Estate Development - The company has maintained a strong competitive advantage in the Zhuhai real estate market, focusing on project construction and sales strategies[33] - The company is involved in residential development and is beginning to explore commercial complex construction and operation[34] - The company has a total land reserve of 790,000 square meters in Zhuhai Doumen District, with a total building area of 1,730,000 square meters[35] - The company is currently developing several projects, including the Shiyongfeng Scenic Square, which has a planned investment of 1,016.8 million yuan and is 90% completed[35] - The company has a sales area of 195,926 square meters for the Cuihu Garden project, with a cumulative sales amount of 162,919,000 yuan[36] - The company aims to diversify its project locations beyond Zhuhai Doumen District to mitigate risks associated with concentrated land reserves[35] Market Trends and Strategies - The real estate market in Zhuhai is expected to remain stable and positive in the long term, supported by government policies and regional development initiatives[32] - The total investment in real estate development in China for 2021 was CNY 14.76 trillion, with a growth rate of 4.4% compared to the previous year, indicating a recovering market[31] - The company is actively adjusting its development pace and sales strategies in response to macroeconomic conditions and industry policies[33] - The company is focused on enhancing project development quality and has made progress in various projects, including the preliminary acceptance of the first phase of the Shiroyama Peak Plaza[41] Shareholder and Governance - The company has established a fair and transparent employee performance evaluation and incentive mechanism, linking assessment results directly to employee compensation[84] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring no unfair advantages are provided[87] - The company has a complete and independent business system, with no competition from its controlling shareholder in the real estate development sector[87] - The company has independent financial management, with a separate accounting system and bank accounts, ensuring no shared financial resources with the controlling shareholder[88] - The company has established a social responsibility system to manage relationships with various stakeholders and uphold ethical business practices[84] Future Outlook and Plans - The company plans to complete a residential project with a new construction area of 200,000 square meters and a commercial project with 240,000 square meters in 2022[74] - The company aims for a full sales rate of 100% for the second phase of the Cuihu Garden project and 55% for the Shiyong Shangguan Garden project in 2022[75] - The company will focus on bank loans as the primary financing method while exploring various financing channels to ensure liquidity and reduce costs[75] - The company is committed to integrating new materials and construction techniques to improve the quality of its properties[76] Employee and Training Initiatives - The company emphasizes training for new employees and has a structured annual training plan based on business needs[126] - The employee composition includes 581 production staff, 39 sales personnel, 78 technical staff, 23 financial staff, and 159 administrative staff[123] - The company has provided various training programs for all employees in 2021 to enhance their skills and career development[148] Environmental and Social Responsibility - The company strictly adhered to environmental regulations and was not penalized for any environmental issues during the reporting period[145] - The company donated a total of 1.85 million RMB to various charitable causes, including 1 million RMB for flood relief in Henan Province and 50,000 RMB for poverty alleviation projects[147] - The company actively participated in rural revitalization efforts, purchasing over 50,000 RMB worth of agricultural products to support local farmers[150] Corporate Governance and Compliance - The company has established an effective internal control system in compliance with relevant regulations and has updated its internal control policies[135] - The company maintained close communication with independent directors during the pandemic through video, phone, and email, ensuring they were informed about the company's operations and internal controls[140] - The company revised 17 internal control systems to comply with the latest regulations, enhancing its governance and operational compliance[141]

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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 广东世荣兆业股份有限公司 2022 年第一季度报告 证券代码：002016 证券简称：世荣兆业 公告编号：2022-021 广东世荣兆业股份有限公司 2022 年第一季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 402,988,390.56 | 249,661,409.18 | 61.41% | | 归属于上市公司股东的净利润（元） | 62,313,242.50 | 82,412,26 ...

广东世荣兆业股份有限公司 2021 年第三季度报告 证券代码：002016 证券简称：世荣兆业 公告编号：2021-024 广东世荣兆业股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 474,287,957.48 | -34.42% | 1,133,914,129.79 | -39.07% | | 归属于上市公司股东的 净利润（元） | 143,100,207.54 | -42.24% | 383,729,156.10 | -40.61% | | 归属于上市公司股东的 扣除非经常性损益的净 ...

广东世荣兆业股份有限公司 2021 年半年度报告全文 广东世荣兆业股份有限公司 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人李绪鹏、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报告的董事会会议。 公司需遵守《深圳证券交易所行业信息披露指引第 3 号——上市公司从事 房地产业务》的披露要求 作为房地产开发企业，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。公司目前面临的主要风险有：一、政策风险：公司所处房地 产行业与国民经济的联系极为密切，受到国家宏观调控政策影响较大；二、项 目集中风险：公司的土地储备绝大部分在珠海，项目集中在珠海；三、市场环 境风险：房地产市场受到多种因素的影响；四、新冠肺炎疫情可能带来的风险。 ...