证券代码：002016 证券简称：世荣兆业 公告编号：2025-014 广东世荣兆业股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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"）第八届监事会第十二次会 议通知于 2025 年 4 月 11 日分别以书面和电子邮件形式发出，会议于 2025 年 4 月 22 日在公司五楼会议室以现场表决的方式召开。本次会议应出席监事 3 名， 实际出席监事 3 名。会议由监事会主席梁伟先生主持。会议的召开符合《公司法》 和《公司章程》的有关规定。 与会监事经审议通过如下议案： 一、审议并通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 具体内容详见与本公告同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《2024 年度监事会工作报告》。 二、审议并通过《2024 年度财务决算报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 三、审议并通过《2024 年度利 ...

广东世荣兆业股份有限公司 第八届董事会第十八次会议决议公告 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。 广东世荣兆业股份有限公司（以下简称"公司"）第八届董事会第十八次会 议通知于 2025 年 4 月 11 日分别以书面和电子邮件形式发出，会议于 2025 年 4 月 22 日在公司五楼会议室以现场结合通讯表决的方式召开。会议应出席董事 7 人，实际出席董事 7 人，其中，董事王宇声、薛自强、王晓华以通讯表决方式出 席会议。由于董事长王宇声以通讯表决方式出席会议，会议由半数以上董事共同 推举董事李绪鹏主持。公司监事、高级管理人员列席了会议，会议的召开符合《公 司法》和《公司章程》的规定。 与会董事经过认真审议，以记名投票的方式形成如下决议： 证券代码：002016 证券简称：世荣兆业 公告编号：2025-013 一、审议并通过《2024 年度董事会工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 公司独立董事刘阿苹女士、薛自强先生、王晓华先生分别向董事会提交了 《2024 年度独立董事述职报告》，并将在 2024 ...

证券代码：002016 证券简称：世荣兆业 公告编号：2025-015 广东世荣兆业股份有限公司 关于 2024 年度利润分配预案的公告 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。 广东世荣兆业股份有限公司（以下简称"公司"）拟进行 2024 年度利润分配， 现将 2024 年度利润分配预案相关情况公告如下： 一、2024 年度利润分配预案的审议程序 公司于 2025 年 4 月 22 日召开了第八届董事会第十八次会议、第八届监事会 第十二次会议及独立董事 2025 年第一次专门会议，审议通过了《2024 年度利润 分配预案》。本议案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案的基本情况 根据公司审计机构中兴华会计师事务所（特殊普通合伙）出具的审计报告， 2024 年度公司母公司报表实现净利润 20,217,863.66 元，加上年初未分配利润 2,785,151,877.36 元，（公司法定盈余公积金累计额为注册资本的 50%以上，不再 提取），减去报告期内对股东的利润分配 40,454,769.35 元，截至 2024 ...

Financial Performance - The company's operating revenue for 2024 was CNY 981,090,191.37, a decrease of 36.63% compared to CNY 1,548,126,388.00 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 37,414,806.21, down 81.54% from CNY 202,647,271.94 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,463,932.16, a decline of 82.02% from CNY 197,207,624.59 in 2023[18]. - The basic earnings per share for 2024 was CNY 0.0462, representing an 81.56% decrease from CNY 0.2505 in 2023[18]. - The total assets at the end of 2024 were CNY 7,272,434,959.20, an increase of 10.04% from CNY 6,608,974,825.50 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 4,783,858,816.77, a slight decrease of 0.06% from CNY 4,786,898,779.91 at the end of 2023[18]. - The net cash flow from operating activities for 2024 was negative CNY 434,090,448.07, worsening by 47.44% compared to negative CNY 294,424,139.76 in 2023[18]. - The company achieved operating revenue of 981.09 million yuan and a net profit attributable to shareholders of 37.41 million yuan for the year 2024[44]. - The company has a total asset of 7.27 billion yuan and equity attributable to shareholders of 4.78 billion yuan as of the end of 2024[44]. Market and Economic Conditions - In 2024, the national real estate development investment was CNY 1,002.80 billion, a decrease of 10.6% compared to the previous year, with the total sales area of commercial housing dropping by 12.9%[30]. - The company operates primarily in Zhuhai, where the GDP reached CNY 447.91 billion in 2024, growing by 3.5%, despite the real estate market undergoing significant adjustments[31]. - The total area of completed commercial housing in Zhuhai was 3.47 million square meters in 2024, a decline of 10.0% year-on-year, with residential sales area also decreasing by 6.2%[32]. - The real estate market in Zhuhai is gradually stabilizing, with policies implemented to support housing demand, including the cancellation of purchase restrictions and lowering of down payment ratios[31]. - The company anticipates a gradual recovery in the real estate market in 2025, driven by favorable policies and economic fundamentals[32]. - The overall real estate development climate index decreased slightly from 93.36 at the end of last year to 92.78 at the end of 2024, indicating ongoing challenges in the sector[30]. Business Operations and Strategy - The company's main business is real estate development and operation, focusing primarily on residential development and sales, with a competitive advantage in the Zhuhai region[34]. - The total land reserve area is 630,000 square meters, with a total construction area of 1,410,000 square meters, and all of it is located in the Doumen District of Zhuhai[35]. - The company is currently developing several projects, including the "Shirong Fengjing" hotel project, which has a planned construction area of 66,590 square meters and is 33.33% completed[35]. - The company is actively expanding its project portfolio outside of Zhuhai to mitigate risks associated with land concentration and project singularity[34]. - Sales strategies are being adjusted based on market trends and economic conditions to enhance project market positioning[35]. - The company plans to accelerate the development of existing land to release profits more quickly[34]. Financial Management and Risks - The company faces significant risks including policy risk, project concentration risk, and market environment risk[3]. - Financial risks are present due to the capital-intensive nature of the real estate industry, requiring careful financial planning and selection of financing channels[35]. - The company provided guarantees for bank mortgage loans totaling 413.75 million yuan, with no related liabilities incurred during the reporting period[41]. - The company maintains a financing balance of 544.73 million yuan with a financing cost range of 3.3%-5.35%[40]. Shareholder and Governance Matters - The company has experienced a change in controlling shareholder to Zhuhai Dahongqin Anju Investment Co., Ltd., which now holds 60.28% of the total shares[17]. - The company maintains independence from its controlling shareholder, ensuring no interference in operations and a commitment to avoid competition with related parties[117]. - The company has established a completely independent employee team, with all employees signing labor contracts and receiving salaries directly from the company[118]. - The company has a diverse board of directors, including independent directors, ensuring a balanced governance structure[124]. - The company is committed to maintaining its independent operational capabilities across all business aspects, including personnel, assets, and finance[119]. Employee and Management Information - The total number of employees at the end of the reporting period was 973, with 18 in the parent company and 955 in major subsidiaries[158]. - The professional composition includes 550 production personnel, 43 sales personnel, 134 technical personnel, 28 financial personnel, and 218 administrative personnel[158]. - The company aims to establish a competitive salary and benefits system to attract and retain talent, aligning with market levels[159]. - New employee training is conducted quarterly based on the number of new hires, alongside an annual training plan tailored to business needs[162]. Legal and Compliance Issues - The company is involved in a lawsuit against former director Liang Jiarong, seeking to recover 280 million yuan for breach of duty and damages to the company's interests[195]. - The company has signed a settlement agreement with Liang Jiarong regarding the lawsuit, which is currently in the enforcement stage[196]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[177]. - The company has disclosed its environmental, social, and governance (ESG) report on April 24, 2025, detailing its social responsibility initiatives[178]. Future Outlook and Strategic Initiatives - The company plans to build an innovation ecosystem to strengthen core competitiveness through digitalization and technology innovation[109]. - The company aims to enhance market value management as a long-term strategy, focusing on ESG practices and improving information disclosure quality[109]. - The company will continue to implement a proactive macro policy to stabilize the real estate market, supported by various government measures[95].

Financial Performance - The company's operating revenue for Q1 2025 was ¥189,990,940.30, a decrease of 25.29% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥6,085,959.32, down 48.79% year-on-year[4]. - Basic and diluted earnings per share were both ¥0.0075, reflecting a decline of 48.98% from the previous year[4]. - The company experienced a 59.19% decrease in operating profit, primarily due to reduced profits from real estate sales[9]. - Net profit for the period was ¥9,917,867.52, down from ¥17,148,369.81, reflecting a decrease of approximately 42.5% year-over-year[25]. - Operating profit decreased to ¥10,399,743.98 from ¥25,484,180.26, a decline of about 59.1% year-over-year[24]. - Total operating revenue decreased to ¥189,990,940.30 from ¥254,287,960.13, representing a decline of approximately 25.3% year-over-year[24]. - Total operating costs decreased to ¥184,138,391.47 from ¥221,344,751.47, a reduction of about 16.8% year-over-year[24]. - Tax expenses for the period were ¥382,822.26, significantly lower than ¥8,179,912.78 in the previous period[24]. Cash Flow and Assets - The net cash flow from operating activities increased by 101.52% to ¥10,471,908.00 compared to the previous year[4]. - Cash flow from operating activities generated a net cash inflow of ¥10,471,908.00, compared to a net outflow of ¥690,462,621.52 in the previous period[26]. - Cash and cash equivalents at the end of the period were ¥320,301,062.38, compared to ¥273,748,505.14 at the end of the previous period[28]. - The company's cash and cash equivalents decreased to CNY 325,326,277.59 from CNY 349,609,439.12[21]. - Current assets amount to CNY 4,342,060,616.33, down from CNY 4,369,387,476.02[21]. - Accounts receivable increased to CNY 549,958,121.99 from CNY 463,671,986.23, indicating a growth of approximately 18.6%[21]. - Inventory stands at CNY 3,227,618,313.43, slightly down from CNY 3,246,362,077.35[21]. - Total assets at the end of the reporting period were ¥7,247,355,926.66, a slight decrease of 0.34% from the end of the previous year[4]. - The company's total equity increased to CNY 4,870,192,143.05 from CNY 4,860,274,275.53[22]. - Total liabilities decreased to CNY 2,377,163,783.61 from CNY 2,412,160,683.67[22]. - The company has a long-term loan of CNY 360,000,000.00, unchanged from the previous period[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,108[11]. - The largest shareholder, Zhuhai Dahengqin Anju Investment Co., Ltd., holds 60.28% of the shares[11]. - The company has a total share capital of 807,440,000 shares, with 596,440,000 shares (73.72%) frozen and subject to judicial auction due to legal proceedings[12]. - The company’s controlling shareholder will change to Zhuhai Dahongqin Anju Investment Co., Ltd. starting September 26, 2024, with the actual controller being the State-owned Assets Supervision and Administration Commission of Zhuhai[14]. - The company’s major shareholder, He Feng, holds 4,000,000 shares through a margin trading account[12]. - The company has not confirmed any relationships or concerted actions among its top shareholders[12]. Legal Matters - The company is involved in ongoing litigation against former chairman Liang Jiarong for damages related to breaches of fiduciary duty, with a settlement agreement in place[18]. - The company has received court rulings in California regarding the enforcement of a settlement agreement, which has implications for its ongoing litigation[18]. - The company is pursuing legal action against a partner for a contract dispute, with a court ruling requiring the partner to return CNY 65 million[19]. - The company will continue to monitor the litigation progress and fulfill disclosure obligations as required[19]. - The company has disclosed multiple announcements regarding the freezing of shares held by major shareholders, with the latest updates provided in 2024[17]. - The company will continue to monitor the status of frozen shares and related legal matters, ensuring compliance with disclosure obligations[17]. Investment and R&D - Research and development expenses increased by 94.78% year-on-year, indicating a significant rise in investment in R&D[6]. - The company reported a 1,519.20% increase in investment income due to improved net profits from its associate company[7].

证券代码：002016 证券简称：世荣兆业 公告编号：2025-011 二、本次股权结构变动对公司的影响及风险提示 广东世荣兆业股份有限公司 关于控股股东上层股权结构拟发生变动的公告 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。 重要内容提示： 广东世荣兆业股份有限公司（以下简称"公司"）收到控股股东珠海大横琴 安居投资有限公司（以下简称"安居公司"）之控股股东珠海大横琴集团有限公 司（以下简称"大横琴集团"）通知，珠海市人民政府国有资产监督管理委员会（以 下简称"珠海市国资委"）将大横琴集团成建制无偿划转至珠海市珠光集团控股 有限公司（以下简称"珠光集团"）。划转完成后，大横琴集团控股股东将由珠 海市国资委变更为珠光集团。公司控股股东、实际控制人未发生变动。 2025 年 4 月 10 日，公司收到控股股东安居公司之控股股东大横琴集团的通 知，其股权结构将发生变动，现将相关情况公告如下： 一、公司控股股东上层股权结构拟变动的基本情况 公司从大横琴集团出具的《关于收到〈关于将珠海大横琴集团有限公司整体 无偿划转至珠海市珠光集团控股有限公司的通知〉的通知》获悉 ...

Core Viewpoint - The company, Seagull Real Estate (002016), announced that its controlling shareholder, Zhuhai Dahongqiao Anju Investment Co., Ltd., has received a notification from the Zhuhai Municipal Government's State-owned Assets Supervision and Administration Commission regarding the transfer of its controlling shareholder, Zhuhai Dahongqiao Group Co., Ltd., to Zhuhai Zhuguang Group Holdings Co., Ltd. This transfer will not change the company's controlling shareholder or actual controller [1] Group 1 - The transfer of controlling shareholder from Zhuhai Dahongqiao Group to Zhuhai Zhuguang Group is a significant corporate governance change [1] - The company’s controlling shareholder and actual controller remain unchanged despite the transfer [1]

| 证券代码：002016 证券简称：世荣兆业 | | | 公告编号：2025-010 | | --- | --- | --- | --- | | 广东世荣兆业股份有限公司 | | | | | 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、预计的本期业绩情况 | | | | | （一）业绩预告期间：2024 年 1 月 1 日至 2024 年 12 日 | | 月 31 | | | 2025 1 21 （二）前次业绩预告情况：公司于 年 月 日在《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） | | | | | 以临时公告的方式披露了《2024 年年度业绩预告》 | | | | | （公告编号：2025-002），预计 | | | | | 2024 1,880 万元–2,800 公司 年度归属于上市公司股东的净利润为 万元，扣除非 | | | | | 经 ...

Financial Performance Forecast - The estimated net profit for 2024 is projected to be between 18.80 million and 28.00 million CNY, representing a decrease of 90.72% to 86.18% compared to the same period last year, which was 202.65 million CNY[3] - The net profit after deducting non-recurring gains and losses is expected to be between 19.00 million and 28.30 million CNY, reflecting a decline of 90.37% to 85.65% from the previous year's 197.21 million CNY[3] - The basic earnings per share is forecasted to be between 0.0232 CNY and 0.0346 CNY, down from 0.2505 CNY in the same period last year[3] Reasons for Performance Decline - The primary reason for the performance decline is attributed to a decrease in real estate revenue that can be recognized compared to the previous year[5] Communication and Audit Status - The company has communicated with the accounting firm regarding the earnings forecast, and there are no significant discrepancies noted[4] - The earnings forecast has not undergone a pre-audit by registered accountants, and the final figures will be confirmed in the 2024 annual report[8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002016 证券简称：世荣兆业 公告编号：2025-009 广东世荣兆业股份有限公司 关于持股5%以上股东股份被司法冻结及司法拍卖进展 暨完成过户的公告 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。 重要内容提示： 1、根据广东省珠海市中级人民法院（以下简称"珠海中院"）出具的有关《执行裁定书》，梁家荣名下 64,110,001股"世荣兆业"股票归宋定才等56名买受人所有。股票所有权自裁定书送达买受人时起转移。 2、根据珠海中院出具的有关《执行裁定书》，梁家荣名下17,380,828股"世荣兆业"股票交付本案赔偿权 利人珠海市人民政府抵偿生态损害费用、生态损害评估费及迟延履行金。股票所有权自裁定书送达珠海 市人民政府指定的珠海市财信企业管理咨询有限公司时起转移。 3、根据珠海中院出具的有关《执行裁定书》，原梁家荣名下合计81,490,829股"世荣兆业"股票的所有查 封、质押效力消灭。 4、根据中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）系统查询获悉，本次权益 变动已完成过户登记 ...