广宇集团股份有限公司 2023 年年度权益分派实施公告 证券代码：002133 证券简称：广宇集团 公告编号：(2024)028 广宇集团股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三、权益分派日期 一、股东大会审议通过利润分配方案情况 1、广宇集团股份有限公司（以下简称"本公司"、"公司"）2023 年年度 利润分配方案已获2024年5月31日召开的公司2023年年度股东大会决议通过， 公司将以 2023 年 12 月 31 日总股本 774,144,175 股为基数，向全体股东每 10 股派发现金 0.5 元（含税），共计将派发现金红利 38,707,208.75 元（含税）。按 照总额不变的原则进行分配。 2、本次实施的利润分配方案，与 2023 年年度股东大会审议通过的利润分 配方案一致。 3、自分配方案披露至实施期间，公司股本总额未发生变化。 4、本次实施利润分配方案距离股东大会通过利润分配方案时间未超过两个 月。 二、本次实施的利润分配方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 ...

广宇集团股份有限公司 对外担保进展公告 006证券代码：002133 证券简称：广宇集团 公告编号：(2024)026 广宇集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告日，公司及控股子公司对资产负债率超过 70%的子公司提供担保 的余额为 221551.82 万元，占公司最近一期经审计净资产的 55.91%。 一、担保进展情况概述 广宇集团股份有限公司（以下简称"公司"或"广宇集团"）为控股子公司 的转贷继续提供连带责任担保，详情如下： 1、公司为控股子公司杭州广宇安诺实业集团股份有限公司（以下简称"广 宇安诺"）在中国民生银行股份有限公司杭州分行（以下简称"民生银行杭州分 行"）的一年期转贷 1000 万元提供连带责任保证。 2、公司为控股子公司广宇安诺在杭州联合农村商业银行股份有限公司城西 支行（以下简称"联合银行城西支行"）的 6 个月转贷 500 万元人民币提供连带 责任保证。 3、公司为控股子公司杭州广宇久熙进出口有限公司（以下简称"广宇久熙"） 在联合银行城西支行的 ...

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 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 2023 年年度股东大会的 法律意见书 关于广宇集团股份有限公司 2023 年年度股东大会的 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 2023 年年度股东大会（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》"）、 《上市公司股东大会规则》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，对本次股东大会所涉及的相关事 ...

广宇集团股份有限公司 2023 年度股东大会决议公告 证券代码：002133 证券简称：广宇集团 公告编号：(2024)025 （1）现场会议召开时间：2024 年 5 月 31 日（周五）13：30 广宇集团股份有限公司 关于 2023 年度股东大会决议公告 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。 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： （2）网络投票时间：2024 年 5 月 31 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 5 月 31 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 5 月 31 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与网络投票 ...

广宇集团股份有限公司 对外担保进展公告 006证券代码：002133 证券简称：广宇集团 公告编号：(2024)024 广宇集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告日，公司及控股子公司对资产负债率超过 70%的子公司提供担保 的余额为 230394.82 万元，占公司最近一期经审计净资产的 58.14%。 一、担保进展情况概述 广宇集团股份有限公司（以下简称"公司"或"广宇集团"）控股子公司杭 州广宇安诺实业集团股份有限公司（以下简称"广宇安诺"）取得上海浦东发展 银行股份有限公司杭州文晖支行（以下简称"浦发银行文晖支行"）一年期流动 资金借款 1000 万元人民币，广宇集团为该主债权的本金及其利息、违约金、赔 偿金、其他款项等和实现债权与担保权利而发生的费用提供连带责任保证。少数 股东为公司提供同等条件的反担保。 本次担保不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 公司 2023 年第一次临时股东大会审议通过：自公司 2023 年第一次 ...

Financial Performance - The company's operating revenue for 2023 was ¥9,228,505,839.61, representing a 53.29% increase compared to ¥6,020,194,885.02 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥38,014,478.87, a decrease of 66.37% from ¥113,035,638.06 in 2022[26]. - The net cash flow from operating activities improved significantly to ¥1,545,485,458.37, compared to a negative cash flow of ¥522,873,587.08 in 2022, marking a 395.58% increase[26]. - The total assets at the end of 2023 were ¥14,057,208,482.92, down 29.92% from ¥20,059,389,882.44 at the end of 2022[26]. - The basic earnings per share for 2023 were ¥0.05, down 66.67% from ¥0.15 in 2022[26]. - The weighted average return on equity for 2023 was 0.96%, a decrease of 1.91% from 2.87% in 2022[26]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a net profit of ¥31,929,914.97, down 69.91% from ¥106,122,040.84 in 2022[26]. - The company achieved a total sales contract area of 135,100 square meters and a signed amount of ¥3.03 billion, completing 75.78% of the annual plan[43]. - The company reported a gross profit margin of 10.63% in the real estate sector, which decreased by 4.36% year-on-year[65]. - The company’s sales expenses increased by 22.77% to 92.29 million yuan, while financial expenses rose by 19.62% to 68.58 million yuan[73]. Cash Flow and Investments - The net cash flow from operating activities for 2023 was approximately ¥1.54 billion, representing a year-on-year increase of 395.58%[44]. - Operating cash inflow for 2023 was CNY 8,392,686,401.80, a decrease of 3.64% compared to 2022[75]. - Operating cash outflow decreased by 25.84% to CNY 6,847,200,943.43, resulting in a net cash flow from operating activities of CNY 1,545,485,458.37, an increase of 395.58% year-on-year[75]. - Investment cash inflow decreased by 48.10% to CNY 603,671,718.22, while investment cash outflow decreased significantly by 85.48% to CNY 134,126,228.41, leading to a net cash flow from investing activities of CNY 469,545,489.81, up 95.80%[75]. - Financing cash inflow decreased by 24.44% to CNY 1,935,840,166.27, while financing cash outflow increased by 27.48% to CNY 3,566,715,423.63, resulting in a net cash flow from financing activities of -CNY 1,630,875,257.36, a decline of 592.17%[75]. Strategic Goals and Market Expansion - The company has established a strategic goal of becoming a "specialized and strong" integrated service provider, focusing on the upstream and downstream industries of corn and fuel ethanol[47]. - The company is actively expanding its market presence and mitigating risks associated with commodity price fluctuations[47]. - Future outlook includes continued focus on specialized product development and market expansion strategies[47]. - The company plans to achieve a sales contract amount of 3 billion yuan in 2024, focusing on cash management and maintaining an appropriate scale[52]. - The company is expanding its silver economy services, targeting market share in elderly care and related services, leveraging partnerships with hospitals[53]. Corporate Governance and Compliance - The company maintains a strong risk and financial cost control capability, with over 30 years of experience in real estate development[57]. - The company is committed to enhancing shareholder value and ensuring equal rights for all shareholders, particularly minority shareholders[107]. - The company has a transparent information disclosure system, adhering to regulations and ensuring timely and accurate communication with investors[109]. - The company has established a performance evaluation and incentive mechanism covering all employees to encourage excellence through a combination of assessment management and rewards[109]. - The company has maintained effective internal controls over significant aspects of its operations, with no major omissions identified[165]. Social Responsibility and Community Engagement - The company reported a total donation of 1.1 million yuan during the reporting period, supporting various social welfare activities[174]. - Guangyu Property managed over 2 million square meters and served nearly 12,000 households, focusing on community culture and enhancing residents' quality of life[175]. - The company plans to continue its sustainable development strategy, focusing on social responsibility and community engagement[180]. Legal Matters and Disputes - The company is currently involved in several lawsuits, with a total amount in dispute of 7,442.37 million yuan, which has not yet been resolved[200]. - The company won a lawsuit against Hangzhou Songdu Real Estate Group Co., Ltd. regarding a loan dispute, with the amount in question being 4,713 million yuan[198].

Financial Performance - The company's revenue for Q1 2024 was ¥1,341,350,963.33, a decrease of 20.21% compared to ¥1,681,182,697.45 in the same period last year[4] - Net profit attributable to shareholders was ¥3,367,456.76, down 95.97% from ¥83,466,209.48 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,735,235.47, a decline of 97.93% compared to ¥83,747,498.66 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0043, down 96.01% from ¥0.1078 in the same period last year[4] - Net profit for the current period is ¥35,551,817.51, a decline of 81.9% compared to ¥196,818,929.58 in the previous period[20] - The company reported an investment loss of ¥1,807,381.98, compared to an investment gain of ¥18,896,577.68 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥230,833,359.94, representing a 30.46% increase in cash outflow compared to -¥176,937,208.83 last year[4] - The net cash flow from operating activities is -¥230,833,359.94, worsening from -¥176,937,208.83 in the previous period[23] - Net cash flow from investment activities was $57,891,883.96, compared to $188,180,303.62 in the previous period, indicating a decrease of approximately 69.2%[25] - Net cash flow from financing activities was -$94,682,600.91, contrasting with a positive $110,375,043.24 in the prior period, marking a significant shift[25] - Cash outflow for financing activities totaled $573,511,989.71, compared to $406,694,951.26, representing an increase of approximately 41.0%[25] - The net increase in cash and cash equivalents was -$267,529,577.60, contrasting with a positive increase of $121,294,549.56 in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥12,919,447,050.70, down 8.09% from ¥14,057,208,482.92 at the end of the previous year[4] - Total liabilities decreased from CNY 9,858,381,352.28 to CNY 8,836,128,072.30, a decrease of about 10.4%[16] - Total equity attributable to shareholders of the parent company is ¥3,965,967,171.23, slightly up from ¥3,962,599,714.47 in the previous period[18] - Cash and cash equivalents decreased from CNY 2,136,255,241.23 to CNY 1,840,972,825.39, a decrease of about 13.8%[14] - Accounts receivable decreased from CNY 237,152,782.40 to CNY 136,251,088.57, a reduction of approximately 42.5%[14] - Inventory decreased from CNY 8,633,919,803.02 to CNY 7,997,375,660.92, a decline of about 7.4%[14] - Current liabilities decreased from CNY 7,846,404,317.92 to CNY 6,865,915,596.89, a decrease of approximately 12.5%[16] - Short-term borrowings decreased from CNY 163,230,000.00 to CNY 101,404,388.80, a reduction of about 38.0%[16] - Accounts payable decreased from CNY 1,122,740,146.82 to CNY 740,455,219.33, a decline of approximately 34.0%[16] - Contract liabilities decreased from CNY 2,965,843,011.31 to CNY 2,562,022,973.01, a reduction of about 13.6%[16] - Non-current assets decreased from CNY 2,011,977,034.36 to CNY 1,970,212,922.08, a decline of approximately 2.1%[16] Operational Highlights - The decline in revenue and profit was attributed to a decrease in gross profit from real estate project settlements compared to the previous year[8] - Total operating revenue for the current period is ¥1,342,549,712.13, a decrease of 20.2% from ¥1,682,209,412.73 in the previous period[19] - Total operating costs for the current period are ¥1,344,689,015.87, down 8.9% from ¥1,476,299,230.57 in the previous period[19] - Cash received from sales of goods and services is ¥1,197,431,675.76, a decrease from ¥1,245,913,511.54 in the previous period[23] Other Information - The company reported a non-recurring gain of ¥1,632,221.29 for the period, primarily from government subsidies and other income[6] - The company did not undergo an audit for the first quarter report[26] - The new accounting standards will be implemented starting in 2024, affecting the financial statements[27]

广宇集团股份有限公司 提供担保的进展公告 证券代码：002133 证券简称：广宇集团 公告编号：(2024)013 广宇集团股份有限公司 关于对控股子公司提供担保的进展公告 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。 特别风险提示： 截至本公告日，公司及控股子公司对资产负债率超过 70%的子公司提供担保 的余额为 246265.82 万元，占公司最近一期经审计净资产的 61.8%。 一、担保情况概述 广宇集团股份有限公司（以下简称"广宇集团"或"公司"）近日与上海银 行股份有限公司杭州分行（以下简称"上海银行杭州分行"）签订《最高额保证 合同》。公司控股子公司一石巨鑫有限公司（以下简称"一石巨鑫"）向上海银行 杭州分行取得一年期综合授信 6000 万元，增信措施：广宇集团为本金以及利息、 罚息、违约金、赔偿金以及主合同项下应缴未缴的保证金、实现债权和担保权益 的费用、和主债权相关的所有银行费用以及给债权人造成的其他损失提供连带责 任保证，少数股东以其出资比例向公司提供同等条件的反担保。 本次担保不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规 定 ...

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。 特别风险提示： 截至本公告日，公司及控股子公司对资产负债率超过 70%的子公司提供担保 的余额为 239763.42 万元，占公司最近一期经审计净资产的 60.17%。 广宇集团股份有限公司 提供担保的公告 证券代码：002133 证券简称：广宇集团 公告编号：(2024)011 广宇集团股份有限公司 关于控股子公司对其下属控股子公司提供担保的公告 一、担保情况概述 广宇集团股份有限公司（以下简称"广宇集团"或"公司"）控股子公司一 石巨鑫有限公司（以下简称"一石巨鑫"）近日与新疆博乐农村商业银行股份有 限公司（以下简称"博乐农商银行"）签订《担保合同》。一石巨鑫的控股子公司 新疆禾鑫农业科技有限公司（以下简称"禾鑫农业"）向博乐农商银行取得最高 债权本金 3000 万元的贷款，期限 12 个月。一石巨鑫将按照对禾鑫农业的出资比 例为其该笔贷款本金 1530 万元以及利息、违约金、损害赔偿金、以及债权人为 实现债权与担保权利所支出或应支付的费用提供连带责任保证。一石巨鑫持有禾 鑫农业 51%的股权，其余少数股东按 ...

广宇集团股份有限公司 提供担保的进展公告 证券代码：002133 证券简称：广宇集团 公告编号：(2024)010 广宇集团股份有限公司 关于对控股子公司提供担保的进展公告 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。 特别风险提示： 截至本公告日，公司及控股子公司对资产负债率超过 70%的子公司提供担保 的余额为 241687.42 万元，占公司最近一期经审计净资产的 60.66%。 一、担保情况概述 广宇集团股份有限公司（以下简称"广宇集团"或"公司"）近日与广发银 行股份有限公司杭州宝善支行（以下简称"广发宝善支行"）签订《最高额保证 合同》。公司控股子公司杭州广宇安诺实业集团股份有限公司（以下简称"广宇 安诺"）的控股子公司杭州广宇久熙进出口有限公司（以下简称"杭州久熙"）向 广发宝善支行取得一年期的综合授信，增信措施：广宇集团为最高额 1000 万元 本金、利息、违约金、实现债权的费用等和其他所有应付的费用提供连带责任保 证，广宇安诺和杭州久熙的少数股东均以出资比例向公司提供同等条件的反担保。 本次担保不涉及关联交易，也不构成《上市公司重大资产重组 ...