关于控股股东部分股份解除质押的公告 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。 杭州滨江房产集团股份有限公司（以下简称"公司"）于近日接 到控股股东杭州滨江投资控股有限公司（以下简称"滨江控股"）的 通知，获悉滨江控股将其所持有的公司部分股份办理了股票质押式回 购提前购回及解除质押手续，现将有关事项公告如下： 证券代码：002244 证券简称：滨江集团 公告编号： 2023-062 杭州滨江房产集团股份有限公司 | | | | | | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 持股比例 | 累计被质 | 持股份 | 总股本 | 已质押 | 占已质 | 未质押股 | 占未质 | | 股东名称 | | （股） | （%） | 押股份数 | 比例 | 比例 | 股份限 | | | | | | | | | 量(股) | | | 售和冻 | 押股份 | 份限售和 | 押股份 | ...

杭州滨江房产集团股份有限公司 关于为控股子公司提供担保的公告 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。 证券代码：002244 证券简称：滨江集团 公告编号：2023—061 特别风险提示 截止本公告日，公司及控股子公司对外担保总额为 1,500,854.30 万元，占公司最近一期经审计净资产的 63.77%。 一、担保情况概述 （一）基本情况 1、为满足项目建设需要，公司控股子公司杭州滨意房地产开发有 限公司（以下简称"滨意公司"）拟向平安银行股份有限公司和兴业 银行股份有限公司组成的银团申请不超过7亿元的融资，为切实提高项 目融资效率，保障项目的良好运作，公司拟按股权比例为滨意公司本 次融资提供连带责任保证担保，保证范围为滨意公司未清偿债务的37% （最高本金限额为2.59亿元）。合作方股东将按出资比例对其提供同 等担保。 2、为满足项目建设需要，公司控股子公司杭州建临房地产开发有 限公司（以下简称"建临公司"）拟向平安银行股份有限公司和兴业 银行股份有限公司组成的银团申请不超过3.5亿元的融资，为切实提高 项目融资效率，保障项目的良好运作，公司拟按 ...

证券代码：002244 证券简称：滨江集团 公告编号：2023—060 一、担保情况概述 （一）基本情况 为满足项目建设需要，公司全资子公司杭州滨惠房地产开发有限 公司（以下简称"滨惠公司"）拟向中国光大银行股份有限公司、中 信银行股份有限公司和上海银行股份有限公司组成的银团申请不超过 人民币13亿元的融资，为切实提高项目融资效率，保障项目的良好运 作，公司拟为滨惠公司本次融资提供连带责任保证担保，保证范围为 金额不超过人民币3亿元的贷款本金，以及该部分限额范围内产生的利 息等。 杭州滨江房产集团股份有限公司 关于为控股子公司提供担保的公告 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。 特别风险提示 截止本公告日，公司及控股子公司对外担保总额为 1,489,844.30 万元，占公司最近一期经审计净资产的 63.30%。 1. 公司名称：杭州滨惠房地产开发有限公司 2. 成立日期：2023 年 5 月 4 日 3. 住所：浙江省杭州市萧山区新塘街道南秀路 2699 号 4. 法定代表人：许泽民 5. 注册资本：5000 万元 6. 经营范围：房地产开发经营。 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥27,028,543,182.39, representing a 152.84% increase compared to the same period last year[13]. - Net profit attributable to shareholders was ¥1,636,542,058.90, an increase of 27.33% year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥1,614,874,703.97, reflecting a 25.89% increase compared to the previous year[13]. - The net cash flow from operating activities surged to ¥27,588,426,466.30, a remarkable increase of 5,637.15% year-on-year[13]. - Basic earnings per share rose to ¥0.53, up 29.27% from ¥0.41 in the same period last year[13]. - Total assets at the end of the reporting period amounted to ¥310,250,063,861.89, marking a 12.33% increase from the end of the previous year[13]. - Net assets attributable to shareholders increased to ¥25,173,795,617.53, a growth of 6.99% compared to the previous year[13]. - The weighted average return on equity was 6.72%, an increase of 0.66% from the previous year[13]. Revenue Sources - Revenue from real estate sales accounted for ¥26,504,291,301.50, which is 98.06% of total revenue, showing a growth of 155.14% from ¥10,388,054,605.86 in the previous year[55]. - The company recorded sales of CNY 92.58 billion, a 35% increase year-on-year, ranking 10th in the industry[22]. Investment and Assets - The company’s total assets amounted to CNY 310.25 billion, with net assets attributable to shareholders growing by 6.99% to CNY 25.174 billion[21]. - The company’s pre-revenue housing funds increased by 23% to CNY 160.217 billion, providing a solid foundation for future performance[21]. - The total investment during the reporting period was ¥7,927,342,031.64, a decrease of 14.40% compared to ¥9,260,461,048.50 in the same period last year[63]. - The company’s total interest-bearing liabilities stood at ¥42.56 billion, with a net debt ratio of 21.54% and a cash-to-short-term debt ratio of 2.07[51]. Project Development - The company added 22 new land reserve projects, with a total planned construction area of 2.49 million square meters and land costs of CNY 18 billion[23]. - The company has a total of 30 ongoing projects in Hangzhou, with an average completion rate of 50.5% across these projects[28]. - The total expected investment for the ongoing projects is approximately 4.5 billion yuan, with cumulative investments amounting to about 2.5 billion yuan[28]. - The company plans to develop new projects, including "杭政储出" with an expected investment of 63.976 million yuan[28]. Market Strategy - The company plans to expand its market presence through acquisitions and joint bidding strategies in the residential sector[27]. - The company aims to maintain a sales target of 1% of the national commodity housing sales, striving for a ranking within the top 20 nationally[40]. - The company plans to invest ¥30 billion in land reserves, focusing on high-quality cities and locations[40]. Customer Engagement and Satisfaction - Over 96% of homeowners are willing to recommend the company's properties to friends and family, indicating strong customer loyalty[50]. - User satisfaction ratings have increased to 90%, reflecting improvements in customer service and product quality[150]. - Customer satisfaction ratings have improved, with a reported increase of 15% in positive feedback from clients[153]. Financial Management - The company has a standardized management system across various departments, enhancing operational efficiency and project quality control[47]. - The company has established long-term strategic partnerships with over 95% of its projects being managed internally, showcasing its strong collaboration in the industry[52]. - The company reported a significant increase in tax expenses, totaling ¥801.40 million, which is a 120.91% rise compared to ¥362.78 million last year[54]. Sustainability and Social Responsibility - The company maintains a focus on sustainable development, implementing energy-saving measures and promoting green building practices[78]. - The company is committed to reducing carbon emissions through initiatives like paperless office practices and promoting public transportation for employees[78]. - The company actively participates in social responsibility initiatives, including charitable donations and supporting rural revitalization efforts[79]. Risks and Challenges - The company is subject to significant policy risks due to its close ties with the national economy and macroeconomic regulations[3]. - The company has faced risks related to policy changes and business operations, particularly in the real estate sector[76]. Shareholder Information - The total number of shares is 3,111,443,890, with 429,090,150 shares subject to restrictions, accounting for 13.79%[101]. - The company has a total of 8 major shareholders with significant stakes[103]. - Hangzhou Binjiang Investment Holding Co., Ltd. holds 45.41% of shares, totaling 1,413,012,872 shares, with 290,000,000 shares pledged[103]. Financial Reporting and Compliance - The half-year financial report was not audited[81]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled[83]. - The company has not engaged in any derivative investments during the reporting period[66].

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。 杭州滨江房产集团股份有限公司(以下简称"公司")第六届董事 会第二十六次会议通知于 2023 年 8 月 24 日以专人送达、传真形式发 出，会议于 2023 年 8 月 29 日以通讯方式召开，应参加表决董事 7 人， 实际参加表决董事 7 人。本次会议召开程序符合《公司法》和《公司 章程》的规定。 证券代码：002244 证券简称：滨江集团 公告编号：2023－058 杭州滨江房产集团股份有限公司 第六届董事会第二十六次会议决议公告 二、审议通过《关于为参股公司提供担保的议案》 公司参股公司杭州滨秀房地产开发有限公司（以下简称"滨秀公 司"）拟自行或委托股东方招商局蛇口工业区股份有限公司向银行申 请开立预售资金保函业务，保函额度为不超过 2.2 亿元。公司作为滨 秀公司股东方之一，同意按股权比例对该项保函业务承担连带担保责 任（包括反担保），担保范围为主债权到期余额的 33%（最高本金限额 为 7260 万元）。合作方股东将按出资比例对其提供同等担保。 1 表决结果：同意 7 票，反对 0 票，弃权 0 票。 ...

六届二十六次董事会相关事项的独立意见 杭州滨江房产集团股份有限公司独立董事关于 1 4、无明显迹象表明公司可能因被担保方债务违约而承担担保责 任。 二、关于为参股公司提供担保的独立意见 公司为参股公司申请预售资金保函业务提供担保支持，有利于提 高资金使用效率。公司合作方股东按出资比例对其提供同等担保，不 会损害公司和中小股东利益。本次担保在董事会审议通过后尚需提交 股东大会审议，审批程序合法有效。 独立董事： 汪祥耀 贾生华 于永生 二○二三年八月二十九日 根据《上市公司独立董事规则》和《深圳证券交易所股票上市规 则》等相关规定，作为公司的独立董事，经认真核查，现对公司六届 二十六次董事会审议的相关事项发表意见如下： 一、关于公司2023年半年度关联方资金占用情况、对外担保情况 的专项说明及独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》等有关文件的相关规定，我们认真阅读了 公司提供的相关资料，对公司的关联方资金占用情况及报告期对外担 保情况进行了仔细核查，我们认为： 1、报告期内，公司不存在控股股东及其关联方非经营性占用资 金的情况，也不存在将资金直接或间接提 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年半年度 | 编制单位：杭州滨江房产集团股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的 | 2023年期初 | 2023年1-6月度占 | 2023年1-6月占 | 2023年1-6月偿还累 | 2023年6月30日 | 占用形成原 | | | | | 关系 | 会计科目 | 占用资金余额 | 用累计发生金额 （不含利息） | 用资金的利息 （如有） | 计发生金额 | 占用资金余额 | 因 | 占用性质 | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | 非经营 ...

证券代码：002244 证券简称：滨江集团 公告编号：2023—059 杭州滨江房产集团股份有限公司 关于为参股公司提供担保的公告 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。 特别风险提示 截止本公告日，公司及控股子公司对外担保总额为 1,536,286.90 万元，占公司最近一期经审计净资产的 65.28%。 担保情况概述 （一）基本情况 杭州滨江房产集团股份有限公司（以下简称"公司"）第六届董 事会第二十六次会议审议通过了《关于为参股公司提供担保的议案》， 公司董事会同意如下担保事宜： 公司参股公司杭州滨秀房地产开发有限公司（以下简称"滨秀公 司"）拟自行或委托股东方招商局蛇口工业区股份有限公司向银行申 请开立预售资金保函业务，保函额度为不超过 2.2 亿元。公司作为滨 秀公司股东方之一，同意按股权比例对该项保函业务承担连带担保责 任（包括反担保），担保范围为主债权到期余额的 33%（最高本金限额 为 7260 万元）。合作方股东将按出资比例对其提供同等担保。 （二）审议程序 公司本次为滨秀公司提供担保事项已经公司第六届董事会第二 十六次会议审议批准， ...

证券代码：002244 证券简称：滨江集团 公告编号： 2023-056 截至本公告日，滨江控股及其一致行动人所持质押股份情况如下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除 质押 数量（万 股） 占其所持 股份比例 占公司总 股本比例 起始日 解除日期 质权人 滨江 控股 是 19000 13.45% 6.11% 2021-11-03 2023-08-08 财通证券 资产管理 有限公司 一、 本次解除质押基本情况 | | | | | | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 持股比例 | 累计被质 | 持股份 | 总股本 | 已质押 | 占已质 | 未质押股 | 占未质 | | 股东名称 | | | | 押股份数 | | | 股份限 | | | | | | | （股） | （%） | 量(股) | 比例 | 比例 | 售和冻 | 押股份 | 份限售和 | 押股份 | | | | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 41,502,316,428.18, representing a 9.28% increase compared to CNY 37,976,356,466.75 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 3,741,031,371.11, a 23.58% increase from CNY 3,027,327,039.62 in the previous year[18]. - The net cash flow from operating activities surged to CNY 5,213,654,322.38, marking a significant increase of 521.10% compared to CNY 839,419,095.72 in 2021[18]. - The basic earnings per share for 2022 was CNY 1.20, up 23.71% from CNY 0.97 in 2021[18]. - Total assets at the end of 2022 reached CNY 276,176,043,009.52, a 30.44% increase from CNY 211,725,797,388.74 at the end of 2021[18]. - The net assets attributable to shareholders increased by 14.36% to CNY 23,534,759,502.62 from CNY 20,579,304,131.28 in 2021[18]. - The weighted average return on equity for 2022 was 16.94%, an increase of 1.42% from 15.52% in 2021[18]. - The company reported a total revenue of 1,200 million CNY from residential and commercial projects in Hangzhou, with a 100% ownership in several key developments[52]. - The company reported a total revenue of 10 billion RMB for the year 2022, representing a year-over-year increase of 15%[156]. - The net profit for 2022 was 2 billion RMB, which is a 20% increase compared to the previous year[156]. Asset Management - Total assets included cash and cash equivalents of ¥24.33 billion, accounting for 8.81% of total assets[103]. - Inventory represented 66.77% of total assets, increasing from 67.26% in the previous year[103]. - The company reported a total investment of ¥9.26 billion, a decrease of 10.27% compared to ¥10.32 billion in the previous year[109]. - The company has significant restricted assets, including ¥84.96 billion in inventory pledged as collateral for loans[106]. - The company reported a total asset of 6,126,785,000 CNY and a net asset of 5,813,377,000 CNY for its major subsidiary, indicating a strong financial position[116]. Market Expansion and Development - The company sold properties worth 153.9 billion yuan in 2022, ranking 13th in the industry according to CRIC, improving its position by 9 places from 2021[35]. - The company added 41 new land reserve projects in 2022, with a total land area of 1.97 million square meters and a total construction area of 4.73 million square meters[36]. - The company has a total land reserve of 622.88 million square meters, with a remaining developable area of 171.13 million square meters as of December 31, 2022[40]. - The company is focusing on expanding its residential and commercial projects in various cities within Zhejiang Province[47]. - The company plans to expand its market presence by acquiring two new properties in Hangzhou, projected to increase revenue by 20% in the next fiscal year[132]. Project Development and Construction - The company completed the construction of the residential project "御潮府" with a total area of 172,726 square meters and a total investment of 670.9 million yuan[43]. - The project "咏翠芳华轩" is currently under construction with a completion progress of 35% and an estimated total investment of 155.7 million yuan[43]. - The company has a total of 15 ongoing projects in Hangzhou, with a cumulative investment amounting to approximately 3.5 billion yuan[43]. - The company has multiple ongoing residential projects in Hangzhou, with completion rates ranging from 26.00% to 100% across various developments[45]. - The company is planning new projects such as "潮映万象轩" and "潮映华岸府," both of which are in the proposed stage with areas of 58,289 and 46,358 square meters respectively[45]. Financing and Debt Management - The company maintained a healthy debt structure with a debt-to-asset ratio of 60.67% and a net debt ratio of 55.42%[31]. - The company’s bank credit limit increased by 42% to 118.333 billion yuan by the end of 2022, with 57% of the limit remaining available[32]. - The average financing cost decreased to 4.6% by the end of the reporting period, down 0.3 percentage points from the previous year[32]. - The total financing balance at the end of the period is 53.55 billion RMB, with a comprehensive cost of 4.60%[58]. - The company plans to maintain a stable financing strategy, with interest-bearing liabilities capped at 47 billion RMB and direct financing limited to 20%[61]. Customer Satisfaction and Market Position - Over 96% of homeowners are willing to recommend the company's properties to friends and family, indicating high customer loyalty[74]. - The company has maintained a delivery satisfaction rate exceeding 99%, reflecting strong market recognition of its products[73]. - User data indicates that the company has expanded its customer base by 25%, reaching a total of 1 million active users[156]. - The company reported a customer satisfaction rate of 92%, reflecting a 5% improvement over the last year[200]. Corporate Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities and effective internal controls[135]. - The company has implemented a performance evaluation and incentive mechanism linking the compensation of senior management to overall company performance and individual contributions[139]. - The company actively fulfills its social responsibilities, balancing the interests of stakeholders including shareholders, employees, and the community[140]. - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors through designated channels[139]. - The company has a structured process for determining the remuneration of its directors and senior management[158]. Social Responsibility and Environmental Initiatives - The company has implemented various environmental protection measures, including the use of energy-saving materials and designs in construction projects[188]. - The company promotes a low-carbon work environment by upgrading its OA system to achieve paperless collaboration[189]. - The company has initiated a rural revitalization project in Hujiaping Village, aiming to transform 15 administrative villages and nearly 100 natural villages in Wangfu Township over the next 5-7 years[192]. - The company has been recognized as a "Demonstration Enterprise for Rural Revitalization in 2022" and received several awards for its social responsibility initiatives[194]. Strategic Planning and Future Outlook - The company aims to achieve a sales target of 1% of the national commodity housing sales, ensuring a ranking within the top 20, with a goal of reaching 15th place[61]. - The company plans to launch three new real estate projects in 2023, aiming for a sales target of 5 billion RMB from these projects[156]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 1 billion RMB allocated for this purpose[156]. - The company has set a performance guidance for 2023, targeting a revenue growth of 10%[156].