证券代码：002016 证券简称：世荣兆业 公告编号：2025-048 广东世荣兆业股份有限公司 第八届董事会第二十三次会议决议公告 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"、"本公司"）第八届董事 会第二十三次会议通知于 2025 年 10 月 22 日分别以书面和电子邮件形式发出， 会议于 2025 年 10 月 28 日以通讯表决方式召开。会议应出席董事 6 人，实际出 席董事 6 人。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： 一、审议并通过《2025 年第三季度报告》 表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会 2025 年第四次会议审议通过后提交董事 会审议。 《2025 年第三季度报告》于 2025 年 10 月 29 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）。 鉴于公司原内部审计机构负责人已辞职，经审计委员会提名 ...

Group 1 - The company, Shiyong Zhaoye, announced that its 23rd meeting of the 8th board of directors was held via telecommunication on October 28, 2025, to review the proposal regarding the appointment of the head of the internal audit institution [1] - For the first half of 2025, the company's revenue composition was as follows: real estate accounted for 56.45%, thermal energy supply for 19.6%, trade income for 8.06%, property management fees and other income for 6.98%, and income from the sale of investment properties for 4.25% [1] - As of the report date, the market capitalization of Shiyong Zhaoye was 4.9 billion [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation and a new "slow bull" pattern emerging [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter and the first three quarters of 2025, driven by increased sales of transferable residential properties, higher investment income, and reduced management expenses [1] Financial Performance - In Q3 2025, the company achieved a revenue of 593 million yuan, representing a year-on-year increase of 235.68% [1] - The net profit attributable to shareholders for Q3 2025 was 109 million yuan, showing a remarkable year-on-year growth of 3,168.80% [1] - For the first three quarters of 2025, the company reported a total revenue of 1.191 billion yuan, which is a year-on-year increase of 65.17% [1] - The net profit attributable to shareholders for the first three quarters was 124 million yuan, reflecting a year-on-year growth of 418.51% [1] Growth Drivers - The substantial increase in performance is primarily attributed to the rise in transferable residential property sales revenue, an increase in investment income, and a decrease in management expenses [1]

2025 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： 广东世荣兆业股份有限公司 2025 年第三季度报告 证券代码：002016 证券简称：世荣兆业 公告编号：2025-047 广东世荣兆业股份有限公司 □是 否 一、主要财务数据 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.第三季度财务会计报告是否经过审计 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） | 592,919,449.92 | 235.68% | 1,190,969,052.13 | 65.17% | | 归属于上市公司股东 ...

Group 1 - The company has a stake in Yuchai Marine Power Co., Ltd., which primarily produces marine low-speed engines, an important component of marine equipment [1] - Currently, the company is not involved in other deep-sea economic sectors [1] Group 2 - An investor inquired about the company's plans in the deep-sea economy sector [2]

Core Viewpoint - The company has indicated that its associate, Yuchai Marine Power Co., Ltd., primarily produces marine low-speed engines, which are a significant component of marine equipment. Currently, the company is not involved in other deep-sea economic sectors [1]. Group 1 - The company is involved in the marine equipment sector through its associate, Yuchai Marine Power Co., Ltd. [1] - Yuchai Marine Power Co., Ltd. specializes in the production of marine low-speed engines [1] - The company does not have operations in other deep-sea economic fields at this time [1]

Core Viewpoint - The company has stated that its associate, Yuchai Marine Power Co., Ltd., primarily produces marine low-speed engines, which are a crucial component of marine equipment. Currently, the company is not involved in other deep-sea economic sectors [1]. Group 1 - The company is involved in the marine equipment sector through its associate, Yuchai Marine Power Co., Ltd. [1] - Yuchai Marine Power Co., Ltd. specializes in the production of marine low-speed engines [1] - The company does not have operations in other deep-sea economic fields at this time [1]

Core Viewpoint - The company has established a joint venture with Jiangxi Ganfeng Lithium Co., Ltd. to provide centralized heating services, contributing to regional green and low-carbon development [1] Group 1: Business Overview - In 2022, the company formed a joint venture named Jiangxi Fengyuan Thermal Energy Co., Ltd. with Jiangxi Ganfeng Lithium Co., Ltd. to offer centralized heating services in Xinyu High-tech Zone [1] - The heating business is projected to generate revenue of 252 million yuan in 2024, accounting for 25.68% of total operating revenue [1] - For the first half of 2025, the heating business is expected to bring in 117 million yuan, representing 19.60% of total operating revenue [1] Group 2: Environmental Impact - The heating business enhances energy utilization efficiency, effectively supporting the region's green and low-carbon development [1] - Currently, the company is not involved in other clean energy sectors [1]

Core Viewpoint - The stock of Shiyong Zhaoye has shown positive performance in recent trading sessions, with significant increases in both price and trading volume, indicating investor interest and potential growth in the real estate sector [1][2]. Group 1: Stock Performance - As of October 22, Shiyong Zhaoye's stock price increased by 2.05%, reaching 6.47 CNY per share, with a total market capitalization of 5.235 billion CNY [1]. - Year-to-date, the stock has risen by 4.86%, with a 6.41% increase over the last five trading days, 7.65% over the last twenty days, and 12.91% over the last sixty days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent appearance on February 18 [1]. Group 2: Financial Performance - For the first half of 2025, Shiyong Zhaoye reported a revenue of 598 million CNY, reflecting a year-on-year growth of 9.85%, while the net profit attributable to shareholders decreased by 44.35% to 15.288 million CNY [2]. - The company has distributed a total of 1.888 billion CNY in dividends since its A-share listing, with 48.546 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 9.08% to 20,100, while the average number of circulating shares per person increased by 9.99% to 40,253 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.7165 million shares, an increase of 1.4512 million shares from the previous period, while the Southern CSI Real Estate ETF has entered as a new shareholder with 4.1403 million shares [3].

Core Viewpoint - The resignation of the head of the internal audit department, Mr. Xiao Yiping, is due to work adjustments, and he will continue to hold other positions within the company's subsidiaries [1][2]. Group 1: Resignation Announcement - The board of directors received Mr. Xiao Yiping's resignation report on October 17, 2025 [1]. - Mr. Xiao's resignation will take effect upon delivery to the board and will not adversely affect the company's daily operations [1]. - The board will promptly appoint a new head of the internal audit department in accordance with relevant regulations [1]. Group 2: Acknowledgment - The board expresses sincere gratitude for Mr. Xiao Yiping's work during his tenure [2].