广宇集团股份有限公司 审计报告及财务报表 二○二四年度 广宇集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-125 | 审 计 报 告 信会师报字[2025]第 ZF10556 号 广宇集团股份有限公司全体股东： 一、 审计意见 我们审计了广宇集团股份有限公司（以下简称广宇集团）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 的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 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了 ...

Financial Performance - The company's operating revenue for 2024 was ¥4,649,252,023.74, a decrease of 49.62% compared to ¥9,228,505,839.61 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥1,008,975,023.88, representing a decline of 2,754.19% from ¥38,014,478.87 in 2023[24]. - The cash flow from operating activities for 2024 was ¥600,437,703.40, down 61.15% from ¥1,545,485,458.37 in 2023[24]. - The basic earnings per share for 2024 was -¥1.3033, a decrease of 2,754.38% compared to ¥0.0491 in 2023[24]. - Total assets at the end of 2024 were ¥9,996,074,864.67, a reduction of 28.89% from ¥14,057,208,482.92 at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were ¥2,912,066,621.14, down 26.51% from ¥3,962,599,714.47 at the end of 2023[24]. - The company reported a total revenue of 4.649 billion yuan for the reporting period, a decrease of 49.62% year-on-year[37]. - The net profit attributable to shareholders was -1.009 billion yuan, a significant decline of 2754.19% compared to the previous year[37]. - The total assets of the company at the end of 2024 amounted to 9.996 billion yuan, with total equity attributable to the parent company at 2.912 billion yuan[37]. - The asset-liability ratio stood at 68.70%, while the asset-liability ratio excluding contract liabilities was 60.85%[37]. Operational Challenges - The company reported a significant increase in financial risks due to market volatility and policy changes affecting the real estate sector[7]. - The company has faced operational challenges, including rising construction costs and project delays due to urban planning adjustments[7]. - The company acknowledges the uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit for the last accounting year[24]. - The company experienced a significant decline in the settlement scale and gross profit margin of real estate development projects, particularly in Shaoxing, Hangzhou, and Huangshan[37]. - The total operating costs for the real estate sector in 2024 were approximately 2.21 billion yuan, a decrease of 60.93% from 5.66 billion yuan in 2023, primarily due to reduced project deliveries[66]. Real Estate Market Trends - The real estate market in 2024 showed a new supply-demand relationship, with residential development investment decreasing by 10.5% year-on-year[34]. - The new residential sales value in 2024 was 8.4864 trillion yuan, down 17.6% from the previous year[34]. - Real estate revenue accounted for ¥2,292,988,673.84, representing 49.32% of total revenue, down 63.82% from the previous year[58]. - The gross profit margin for the real estate sector was 3.49%, a decline of 7.14% compared to the previous year[62]. - In 2024, the real estate sector's sales volume decreased by 43.52% to 76,300 square meters, and sales revenue fell by 50.84% to 1.49 billion yuan compared to 2023[63]. Strategic Initiatives - The company plans to enhance its real estate business by improving sales turnover rates and ensuring cash flow balance across projects[49]. - A capital increase of CNY 500 million has been made to the Hangzhou Guangyu Silver Hair Health Industry Development Co., focusing on the elderly care sector[49]. - The company aims to introduce Japanese elderly care concepts and technologies to enhance service quality in the silver hair industry[49]. - The company has established a comprehensive risk management system to enhance business resilience and effectively prevent potential risks[43]. - The company has implemented a fully digital management platform to effectively control dynamic cost deviation rates[39]. Corporate Governance - The company maintains a strict governance structure, ensuring compliance with relevant laws and regulations, with no significant discrepancies noted[107]. - The company has established a performance evaluation system covering all employees to ensure objective and fair assessments[104]. - The company actively engages with stakeholders, including shareholders and employees, to maintain balanced interests and promote sustainable development[106]. - The company has established a complete governance structure with independent functional departments in various areas[108]. - The company has a fully independent personnel system, with no interference in the appointment of senior management by the controlling shareholder[108]. Employee Management - The total number of employees at the end of the reporting period is 441, with 78 in the parent company and 363 in major subsidiaries[152]. - The company provides competitive salaries composed of basic and performance-based pay to enhance employee satisfaction[153]. - The training program includes onboarding for new employees and ongoing professional development for existing staff[154]. - Employee rights are fully protected, with timely salary payments and comprehensive social insurance provided[178]. - The company has 31 retired employees for whom it bears costs[152]. Community Engagement and Social Responsibility - Guangyu Group's charity association donated 1 million yuan to the Charity Federation and 200,000 yuan to the "Save Lives" project during the reporting period[175]. - The company manages over 2 million square meters of property, serving nearly 12,000 households, focusing on community culture and resident satisfaction[176]. - Guangyu Group emphasizes sustainable development, integrating safety and environmental measures into its operations[177]. - The company has established two research institutions focused on aging and elderly care, enhancing social welfare through research initiatives[177]. - Guangyu Group actively participates in community support projects, including assistance for impoverished areas and elderly care services[175]. Financial Management and Compliance - The company has established a comprehensive internal control system that has been effectively executed to enhance risk management and compliance[162]. - There were no significant internal control deficiencies identified during the reporting period, ensuring effective financial reporting controls[163]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[159]. - The internal control system is deemed effective, ensuring compliance with relevant laws and regulations[150]. - The company has established a comprehensive information disclosure management system, ensuring timely and accurate disclosures[151].

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广宇集团：拟1500万元-3000万元回购公司股份，回购价不超4元/股。 ...

广宇集团股份有限公司 回购报告书 证券代码：002133 证券简称：广宇集团 公告编号：(2025)022 广宇集团股份有限公司回购报告书 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.广宇集团股份有限公司（以下简称"公司"）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)。 按照本次回购金额上限不超过人民币 3000 万元，回购价格上限不超过人民币 4.00 元/股进行测算，回购数量约为 750 万股，回购股份比例约占公司总股本的 0.97%，具体回购股份的数量以回购结束时实际回购的股份数量为准。本次回购 股份的实施期限为自公司 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。 2.本次回购股份方案业经公司于 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 ...

上海市锦天城律师事务所 法律意见书 法律意见书 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 关于广宇集团股份有限公司 2025 年第二次临时股东大会的 上海市锦天城律师事务所 关于广宇集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：广宇集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受广宇集团股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《" 公司法》"）、 《上市公司股东会规则》等法律、法规和其他规范性文件以及《广宇集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大 ...

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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议。 广宇集团股份有限公司 2025 年第二次临时股东大会决议公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)021 广宇集团股份有限公司 2025 年第二次临时股东大会决议公告 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的相关规定。 3、会议召开时间： （1）现场会议召开时间：2025 年 4 月 22 日（周二）13:30 （2）网络投票时间：2025 年 4 月 22 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 4 月 22 日 9:15—9:25，9∶30—11∶30，13∶00—15∶00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 4 月 22 日 9:15—15∶00 期间的任意时间。 4、会议的召开方式：本次股东大会采取现场投票 ...

广宇集团股份有限公司 股东持股信息公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)020 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。 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，现将 2025 年第二次临时股东大会股权登记日 （即 2025 年 4 月 16 日）登记在册的前十名股东和前十名无限售条件股东的名称 及持股数量、比例公告如下： 一、公司前十名股东的持股信息 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量 二、公司前十名无限售条件股东的持股信息 广宇集团股份有限公司 股东持股信息公告 | 序号 | 持有人名称 | 持股数量（股） | 占公司无限售条件股 | | --- | --- | --- | --- | | | | | 份的比例（%） | | 1 | 杭州平海投资有限公司 | 134757000.00 | 17.50 | | 2 | 王鹤鸣 | 74150737.00 | 9.63 | | 3 | 杭州澜华投资管理有限公司 ...

2025.04. 15 【今日推荐】 外交部回应美豁免部分商品"对等关税"：敦促美方放弃极限施压 4月14日，外交部发言人林剑主持例行记者会。有记者提问，美国加征关税政策中有部分免税有部分 加税，中方如何评论？林剑表示，事实已经并将继续证明，关税战、贸易战没有赢家，保护主义没有 出路，美国滥施关税损人害己。我们敦促美方放弃极限施压的错误做法，在平等、尊重、互惠的基础 上，通过对话解决问题。 美股三大指数冲高跳水后集体收涨，中概股普涨 美东时间周一，美股市场高开低走，盘中波动较大，三大指数盘中一度冲高后跳水转跌，但最终集体 收涨。截至收盘，道指涨0.78%，标普500指数涨0.79%，纳指涨0.64%。大型科技股涨跌不一，苹 果涨超2%，Meta跌逾2%。热门中概股多数表现强势，纳斯达克中国金龙指数涨超3%。异动个股方 面，微牛（WEBULL）大涨，盘中多次触及熔断，收盘涨幅达374.72%，报62.9美元/股。 日本大米价格连涨14周 5公斤约200元人民币 日本农林水产省14日公布的数据显示，今年3月31日至4月6日的一周，日本全国超市销售的5公斤大 米平均价格为4214日元（约合200元人民币），创下了有 ...

Market Overview - The A-share market indices continued to rise, achieving a five-day consecutive increase, with a total trading volume of 1.31 trillion yuan, a decrease of 78 billion yuan from the previous trading day [1] - The Hainan sector experienced significant growth, while a few sectors such as shipping ports and the茅指数 saw declines [1] Stock Performance - A total of 103 stocks hit the daily limit, with 13 stocks achieving consecutive limit-ups, and 31 stocks failed to close at the limit, resulting in a limit-up rate of 77% (excluding ST and delisted stocks) [3] - Notable stocks included: - Guofang Group achieved a 7-day limit-up, driven by retail and brokerage investments [4] - Zhongqi New Material saw a 10.01% increase, marking its 9th day with 7 limit-ups, influenced by semiconductor equipment [4] - Zhongyuan Home achieved a limit-up, marking its 5th consecutive limit-up, supported by the sofa and e-commerce sectors [4] Institutional Trading - The top three net buying stocks on the Dragon and Tiger list were Hunan Gold, Tianhe Magnetic Materials, and Yuekang Pharmaceutical, with net purchases of 179 million yuan, 157 million yuan, and 106 million yuan, respectively [6] - The top three net selling stocks were Baolingbao, Hongbaoli, and Ouyagu, with net sales of 64.35 million yuan, 54.92 million yuan, and 46.72 million yuan, respectively [6] Sector Highlights - Hunan Gold's stock price surged due to rising gold prices, with spot gold breaking historical highs at $3,245.45 per ounce, and forecasts from Goldman Sachs and UBS predicting further increases [7] - Yuekang Pharmaceutical reported a 42.2 million yuan R&D investment in 2024, accounting for 11.16% of its revenue, reflecting a 0.78 percentage point increase year-on-year [12] - Baolingbao's stock experienced abnormal fluctuations, with a cumulative increase of over 20% in three consecutive trading days, while the company maintains a diverse product range in functional sugars [13] Notable Stock Movements - Kexing Pharmaceutical saw a significant increase of 16.83%, with a trading volume of 288 million yuan and a net institutional purchase of 89.31 million yuan [16] - Ha Sanlian's stock rose by 3.01%, with a trading volume of 787 million yuan and a net institutional purchase of 49.39 million yuan [16] - Qingdao Jinwang's stock increased by 5.41%, with a trading volume of 2.6 billion yuan and a net institutional purchase of 44.02 million yuan [16]