上海市锦天城律师事务所 法律意见书 法律意见书 关于广宇集团股份有限公司 2024 年度股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于广宇集团股份有限公司 2024 年年度股东大会的 鉴于此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会是由公司董事会召集、召开的。公司已于 2025 年 4 月 26 日在中国证券监督管理委员会指定报刊及网站上刊登《关于召开 2024 年年度股东大会的通知》，将本次股东大会的召开时间、地点、会议议题、出席 会议人员、登记方法等予以公告，公告刊登的日期距本次股东大会的召开日期已 达 20 日。 本次股东大会于 2025 年 5 月 20 日下午 14:30 在杭州市上城区龙舌路 68 号 1 上海市锦天城律师事务所 法律 ...

Group 1: Financial Performance and Projections - The company conducted impairment testing on assets as of December 31, 2024, and made provisions for potential impairment losses based on prudence [1] - The rise in housing prices is expected to positively impact the company's real estate business, leading to increased revenue performance [1][2] Group 2: Business Strategy and Focus Areas - The company is focusing on a new development model, emphasizing elderly care as the primary business and real estate as a supplementary one [4] - The company aims to leverage its experience in the real estate sector to enhance its elderly care services, promoting sustainable dual-driven development [4] Group 3: Product and Service Offerings - The company is selling exoskeleton machines and other elderly care aids, with ongoing efforts to improve market education and after-sales service [3] - The first integrated medical and elderly care center, Anno New Journey International Care Center, is located in the city center of Hangzhou, offering tailored services for different elderly needs [7][8] Group 4: Share Repurchase and Employee Incentives - The company’s share repurchase plan considers various factors, including business operations and the expansion of the elderly care industry, aiming to motivate core staff through employee stock ownership plans [5] Group 5: Land Reserves - As of the end of 2024, the company has a planned developable building area of 267,000 square meters [6]

广宇集团股份有限公司关于首次回购公司股份的公告 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。 广宇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开的第 七届董事会第二十七次会议、第七届监事会第十六次会议和于 2025 年 4 月 22 日召开的 2025 年第二次临时股东大会审议通过《关于回购公司股份方案的议 案》。使用自有资金和自筹资金以集中竞价交易方式通过深圳证券交易所交易系 统回购公司股份（以下简称"本次回购"），用于员工持股计划或股权激励。本 次回购金额不低于人民币 1500 万元(含)且不超过人民币 3000 万元(含),回购价 格不超过人民币 4.00 元/股(含)，本次回购实施期限为自公司 2025 年第二次临 时股东大会审议通过本回购股份方案之日起不超过 12 个月。具体内容详见 2025 年 4 月 24 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的《广宇 集团股份有限公司回购报告书》。 广宇集团股份有限公司 关于首次回购公司股份的公告 证券代码：002133 证券简称：广宇集团 公告编号 ...

关于参加浙江辖区上市公司 2025 年投资者网上集体接待日活动 暨举行 2024 年度业绩网上说明会的通知 广宇集团股份有限公司 2024 年度业绩网上说明会通知 证券代码：002133 证券简称：广宇集团 公告编号：(2025)035 广宇集团股份有限公司 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。 为进一步加强与投资者的互动交流，广宇集团股份有限公司（以下简称"公司"） 将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有限公司联合举办的"2025 年浙江辖区上市公司投资者集体接待日活动"暨"2024 年度业绩网上说明会"。 本 次 活 动 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （https://rs.p5w.net）；或关注微信公众号：全景财经；或下载全景路演 APP 参与 本次互动交流。活动时间：2025 年 5 月 13 日（星期二）15：00-17：00。届时公司董 事长王轶磊先生、独立董事贾生华先生、姚铮先生和王小毅先生、副总裁兼总会计师 陈连勇先生、董事会秘书华欣女士（如遇 ...

Core Viewpoint - Guangyu Group reported a significant decline in revenue and a record net loss for 2024, primarily due to the deep adjustment in the real estate market, declining project gross margins, and substantial asset impairment provisions [1][2]. Financial Performance - The company achieved an operating revenue of 4.65 billion yuan in 2024, a decrease of 49.62% compared to 9.23 billion yuan in 2023 [2]. - The net profit attributable to shareholders was -1.01 billion yuan, a dramatic drop of 2754.19% from a profit of 38 million yuan in 2023 [2]. - The cash flow from operating activities was 600 million yuan, down 61.15% from 1.55 billion yuan in the previous year [2]. - Basic and diluted earnings per share were both -1.3033 yuan, compared to 0.0491 yuan in 2023, marking a decrease of 2754.38% [2]. - The total assets at the end of 2024 were approximately 10 billion yuan, a decline of 28.89% from 14.06 billion yuan in 2023 [2]. Business Segments - The real estate development segment generated revenue of 2.29 billion yuan, a 63.82% decrease year-on-year, accounting for 49.32% of total revenue [2]. - Sales performance of key projects in Shaoxing, Hangzhou, and Huangshan fell short of expectations, leading to declines in both settlement amounts and gross margins [2]. - The trading segment reported revenue of 2.10 billion yuan, down 20.40%, failing to offset the downturn in the real estate business [2]. Asset Impairment - The company recognized impairment provisions of 939 million yuan for assets showing signs of impairment, directly impacting net profit by 774 million yuan [3]. - Major contributors to the impairment included inventory write-downs, investment property, and fixed asset impairments [3]. Strategic Shift - In response to industry changes, Guangyu Group is accelerating its transition to the silver-haired care industry, with its Anuo New Journey International Care Center achieving a rapid increase in occupancy rates [3]. - The company completed over 600 home modifications for elderly care in Zhejiang Province in 2024 and received qualifications for managing elderly care institutions in Hangzhou [3]. - In early 2025, Guangyu Group plans to invest an additional 500 million yuan into the silver-haired care platform to enhance its integrated medical and care service capabilities [3]. - The chairman emphasized a dual-driven strategy of "real estate + silver-haired care," focusing on current housing sales and precise marketing to accelerate inventory turnover while improving care service competitiveness through a Japanese care system and smart assistive devices [3].

Group 1 - The real estate sector in both Hong Kong and A-shares experienced a significant rally on May 7, with notable stock price increases for companies such as Jin Hui Holdings (up 21.9%) and Zhongliang Holdings (up 7.06%) [1] - The People's Bank of China announced a 0.5 percentage point reserve requirement ratio cut, expected to inject approximately 1 trillion yuan into the market, along with a 0.1 percentage point reduction in policy interest rates [2] - The reduction in personal housing provident fund loan rates by 0.25 percentage points is projected to save residents over 20 billion yuan annually in interest, supporting rigid housing demand and stabilizing the real estate market [2] Group 2 - Following the "May Day" holiday, there was a surge in property subscriptions in various cities, with Shenzhen seeing a 23.89% year-on-year increase in new housing subscriptions during the holiday [3] - The introduction of high-quality projects in major cities like Beijing, Shanghai, and Hangzhou is expected to stimulate demand for improved housing and facilitate market recovery in May [3] - Major financial institutions are increasingly optimistic about the Chinese real estate market, with reports indicating a favorable policy environment and potential recovery in core cities [3]

广宇集团股份有限公司 关于回购公司股份的进展公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)033 广宇集团股份有限公司关于回购公司股份的进展公告 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。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定，公司应当在回购期间每个月的前三个交易日内 披露截至上月末的回购进展情况。现将公司回购进展情况公告如下： 截至 2025 年 4 月 30 日，公司尚未实施股份回购。 公司后续将在回购期限内根据市场情况实施本次回购，并根据有关规定及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 广宇集团股份有限公司董事会 2025 年 5 月 7 日 广宇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开的第 七届董事会第二十七次会议、第七届监事会第十六次会议和于 2025 年 4 月 22 日召开的 2025 年第二次临时股东大会审议通过《关于回购公司股份方案的议 案》。使用自有资金和自筹资金以集中竞价交易方式通过深圳证券交 ...

前十大流通股东累计持有： 29234.05万股，累计占流通股比： 37.97%，较上期变化： 250.25万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0493 | 0.0043 | -1246.51 | 0.1078 | | 每股净资产（元） | 3.71 | 5.12 | -27.54 | 5.25 | | 每股公积金(元) | 1.09 | 1.09 | 0 | 1.09 | | 每股未分配利润(元) | 1.25 | 2.67 | -53.18 | 2.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 8.67 | 13.43 | -35.44 | 16.82 | | 净利润(亿元) | -0.38 | 0.03 | -1366.67 | 0.83 | | 净资产收益率(%) | -1.32 | 0.08 | -1750 | 2.07 | 数据四舍五入，查看更多财务数据>> 二、前10 ...

Financial Performance - The company's revenue for Q1 2025 was ¥865,458,115.95, a decrease of 35.48% compared to ¥1,341,350,963.33 in the same period last year[3] - The net profit attributable to shareholders was -¥38,161,346.94, representing a decline of 1,233.24% from ¥3,367,456.76 year-on-year[3] - The basic and diluted earnings per share were both -¥0.0493, a decrease of 1,246.51% from ¥0.0043 in the same period last year[3] - The company reported a net profit of -36,737,808.93 yuan for the current period, compared to a net profit of 35,551,817.51 yuan in the previous period, indicating a significant decline[27] - Basic and diluted earnings per share for the current period were -0.0493, compared to 0.0043 in the previous period[30] - The company experienced a decrease in sales revenue from 1,197,431,675.76 yuan to 845,939,686.30 yuan, reflecting a decline in business activity[31] - The company reported a total profit of -32,955,321.24 yuan, compared to 59,916,427.22 yuan in the previous period, indicating a substantial loss[27] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥72,112,375.92, a significant increase of 131.24% compared to -¥230,833,359.94 in the previous year[3] - Cash flow from operating activities generated a net cash inflow of 72,112,375.92 yuan, a recovery from a net outflow of -230,833,359.94 yuan in the previous period[31] - Total cash and cash equivalents at the end of the period were 1,017,992,455.11 yuan, down from 1,577,351,765.80 yuan in the previous period[34] - Cash and cash equivalents decreased to CNY 1,255,935,284.96 from CNY 1,505,507,093.78, representing a decline of 16.5%[19] - Cash flow from financing activities resulted in a net outflow of -379,716,871.58 yuan, compared to -94,682,600.91 yuan in the previous period[34] - The company received cash from the issuance of shares amounting to 980,000.00 yuan, an increase from 735,000.00 yuan in the previous period[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,322,556,920.31, down 6.74% from ¥9,996,074,864.67 at the end of the previous year[3] - Total assets decreased to CNY 9,322,556,920.31 from CNY 9,996,074,864.67, a reduction of 6.8%[21] - Total liabilities decreased to CNY 6,266,842,171.86 from CNY 6,867,177,307.29, a decline of 8.7%[23] - The equity attributable to shareholders decreased by 1.31% to ¥2,873,905,274.20 from ¥2,912,066,621.14 at the end of the last year[3] Operational Insights - The company reported a significant decline in gross profit margin compared to the previous year, impacting net profit[7] - The company has not disclosed any new product developments or market expansion strategies in this report[3] - Total operating revenue for Q1 2025 was CNY 866,667,354.46, a decrease of 35.4% compared to CNY 1,342,549,712.13 in the same period last year[25] - Total operating costs for Q1 2025 were CNY 910,149,375.43, down 32.3% from CNY 1,344,689,015.87 year-over-year[25] - Inventory as of March 31, 2025, was CNY 5,380,585,728.88, down 8.5% from CNY 5,884,723,784.10[19] Strategic Plans - The company plans to enhance cash flow management in its real estate business and expand its silver-haired health care business to create a second growth curve[15] - The company aims to actively conduct cash dividends based on its operational and financial conditions, enhancing investor confidence[15] - The company is committed to improving information disclosure quality and optimizing investor relations management[15] - The 2025 valuation enhancement plan focuses on core business and cost structure optimization to drive high-quality development[15] Non-Recurring Items - Non-recurring gains and losses totaled ¥1,428,699.01 for the reporting period[5] - The company incurred financial expenses of 24,709,220.21 yuan, an increase from 20,024,108.18 yuan in the previous period[27] - Investment activities generated a net cash inflow of 2,293,840.70 yuan, down from 57,891,883.96 yuan in the previous period[31]

广宇集团股份有限公司 2024年度 营业收入扣除情况表的鉴证报告 关于广宇集团股份有限公司 2024年度营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZF10559号 广宇集团股份有限公司全体股东： 我们审计了广宇集团股份有限公司(以下简称"广宇集团")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZF10556 号的无保留意 见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 广宇集团2024年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 广宇集团管理层的责任是按照《深圳证券交易所股票上市规则》 和《深圳证券交易所上市公司自律监管指南第1号——业务办理》的 相关规定编制营业收入扣除情况表，确保营业收入扣除情况表真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责 ...