深圳世联行集团股份有限公司 证券代码：002285 证券简称：世联行 公告编号：2024-024 关于董事、总经理离任暨补选董事、变更总经理的公告 截至本公告披露之日，朱敏女士通过深圳众志联高投资管理合伙企业（有限 合伙）间接持有公司 26,427,514 股股票，其个人直接持有公司 1,752,942 股股 票。辞去相关职务后，朱敏女士将继续严格遵守国家相关法律、法规及部门规章 等关于减持或股份变动的相关规定。 朱敏女士在担任公司董事、总经理期间恪尽职守、勤勉尽责，在此，公司董 事会对朱敏女士表示衷心感谢和诚挚敬意! 二、变更公司总经理情况 鉴于朱敏女士申请辞去总经理职务，公司于 2024 年 5 月 24 日召开第六届董 事会第十二次会议，审议通过《关于聘任公司总经理的议案》，董事会同意聘任 朱江先生担任公司总经理（简历见附件），任期自董事会审议通过之日起至第六 届董事会任期届满时止。 三、提名董事候选人情况 公司于 2024 年 5 月 24 日召开第六届董事会第十二次会议，审议通过《关于 提名第六届董事会非独立董事候选人的议案》。董事会提名朱江先生为公司第六 届非独立董事候选人，任期自股东大会审议通过 ...

证券代码：002285 证券简称：世联行 公告编号：2024-021 深圳世联行集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、股票交易异常波动情况 深圳世联行集团股份有限公司(以下简称"公司"或"本公司")股票(证券 简称：世联行，证券代码：002285)于2024年5月15日、2024年5月16日、2024年5 月17日连续三个交易日收盘价格涨幅偏离值累计超过了20%，根据深圳证券交易 所的有关规定，属于股票异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动，公司对有关事项进行了核查，并询问了公司控股股 东、实际控制人，有关情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、近期，地方政府和中央部门出台了一系列积极的房地产调整政策，以稳 定市场预期，促进房地产市场健康发展，公司所处行业的政策环境呈现改善趋势。 4月30日，北京市住房和城乡建设委员会发布《关于优化调整本市住房限购 政策的通 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥533.76 million, a decrease of 32.28% compared to ¥788.16 million in the same period last year[5]. - The net profit attributable to shareholders was -¥40.73 million, representing a decline of 212.41% from -¥13.04 million year-on-year[5]. - The net cash flow from operating activities was -¥148.95 million, a significant decrease of 401.99% compared to ¥49.32 million in the previous year[5]. - The basic and diluted earnings per share both stood at -¥0.02, reflecting a 100.00% decrease from -¥0.01 in the same period last year[5]. - The company reported a net loss of CNY 40,768,360.44 for Q1 2024, compared to a loss of CNY 5,781,222.16 in Q1 2023[23]. - The net profit for Q1 2024 was -44,118,619.40 CNY, compared to -11,109,417.26 CNY in Q1 2023, indicating a significant increase in losses[24]. - Total comprehensive income for Q1 2024 was -44,117,338.31 CNY, compared to -11,123,635.12 CNY in the same period last year[24]. Revenue Breakdown - The company's main business revenue for Q1 2024 was CNY 529.18 million, a year-on-year decrease of 30.91%[12]. - Total operating revenue for Q1 2024 was CNY 533,757,856.13, a decrease of 32.3% compared to CNY 788,163,836.16 in the same period last year[23]. - The company's large transaction service revenue fell by 40.55% year-on-year, significantly impacting overall profitability[7]. - Revenue from major transaction services decreased by 40.55% year-on-year, primarily due to market trading conditions, with comprehensive marketing and Internet+ business revenues down 39.30% and 41.04% respectively[13]. - Revenue from major asset management services decreased by 13.86% year-on-year, with property and facility management revenue down 4.73% and space operation revenue down 40.99%[13]. - In Q1 2024, revenue from the South China region was CNY 239.78 million, a decrease of 32.17% year-on-year, while the East China region saw a 36.78% decline[14]. Cash Flow and Assets - Cash and cash equivalents decreased to CNY 1,249,934,873.02 from CNY 1,614,216,440.04, a decline of 22.6%[21]. - Total assets at the end of the reporting period were ¥4.98 billion, down 7.59% from ¥5.39 billion at the end of the previous year[5]. - Total assets as of the end of Q1 2024 were CNY 4,979,823,789.49, down from CNY 5,388,640,687.70 at the beginning of the year[22]. - Total liabilities decreased to CNY 1,926,606,536.69 from CNY 2,291,306,096.59, a reduction of 15.9%[22]. - The company's total equity stood at CNY 3,053,217,252.80, down from CNY 3,097,334,591.11[22]. - Accounts receivable decreased to CNY 762,628,561.51 from CNY 811,283,522.40, a decline of 6.0%[21]. Operational Adjustments - The company's management expenses decreased by ¥14.41 million year-on-year, indicating ongoing cost optimization efforts[7]. - The company is focusing on optimizing its business operations in response to the declining revenues in various regions[14]. - The company has not disclosed any new product developments or market expansion strategies in this report[5]. - The company has not reported any new product launches or major acquisitions in this quarter[12][13]. Shareholder Information - The company’s major shareholders include Shijie Real Estate Consulting (30.27%) and Zhuhai Dahengqin Group (16.26%) as the top two shareholders[17]. - The total number of ordinary shareholders at the end of the reporting period was 56,898[17]. Cash Flow Activities - Operating cash flow for Q1 2024 was -148,951,745.77 CNY, a decline from a positive cash flow of 49,322,922.84 CNY in Q1 2023[26]. - Cash inflow from operating activities totaled 740,199,397.02 CNY, down from 1,147,165,081.46 CNY in the previous year[26]. - Cash outflow from operating activities was 889,151,142.79 CNY, compared to 1,097,842,158.62 CNY in Q1 2023[26]. - The net cash flow from investing activities was -57,511,096.44 CNY, a decrease from 8,056,842.81 CNY in the prior year[27]. - The net cash flow from financing activities was -160,303,696.04 CNY, compared to -226,856,518.66 CNY in Q1 2023[27]. - The ending cash and cash equivalents balance was 1,213,746,551.75 CNY, down from 2,003,730,784.70 at the end of Q1 2023[27]. Audit Information - The company has not undergone an audit for the Q1 2024 report[28].

证券代码：002285 证券简称：世联行 公告编号：2024-017 深圳世联行集团股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 分行协商确定。 同意授权法定代表人胡嘉先生、联席董事长陈劲松先生或总经理朱敏女士代 表公司对上述授信额度进行审阅及签署相关合同并加盖公章；同意授权总经理朱 敏女士或集团财务总监陈志聪先生代表公司签署授信额度内提款的相关合同文 本，由此产生的法律、经济责任全部由公司承担。 注：公司 2021 年 4 月 28 日召开第五届董事会第二十二次会议，审议通过 《关于向平安银行股份有限公司申请综合授信额度的议案》，同意公司向平安银 行深圳分行申请人民币肆亿元整的综合授信额度，该授信额度于 2023 年 5 月 17 日到期，本次提交审议的议案系该授信额度的续期申请。 深圳世联行集团股份有限公司（以下简称"世联行"或"公司"）第六届董 事会第十一次会议通知于 2024 年 4 月 18 日以邮件和电话方式送达各位董事，会 议于 2024 年 4 月 24 日以通讯方式在公司会议室举行，会议应到董事 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 证券代码：002285 证券简称：世联行 公告编号：2024-019 深圳世联行集团股份有限公司 关于全资子公司为全资子公司向银行申请综合授信提供担保的公告 1、深圳世联行集团股份有限公司（以下简称"公司"） 全资子公司珠海横 琴悠租云科技有限公司（以下简称"悠租云"）拟向珠海华润银行股份有限公司 珠海分行（以下简称"珠海华润银行珠海分行"）申请综合授信额度：金额为不 超过人民币壹仟万元整，担保方式为由全资子公司深圳市盛泽融资担保有限责任 公司（以下简称"盛泽担保"）提供连带担保，授信期限不超过 3 年，用于日常 经营资金周转。按照珠海华润银行珠海分行的相关要求，盛泽担保拟与其签署《保 证合同》，盛泽担保作为保证人对悠租云提供连带责任保证担保，担保金额预计 不超过（含）人民币壹仟万元整（实际担保金额将以双方最终确认为准）。 2、公司于 2024 年 4 月 24 日召开第六届董事会第十一次会议，审议通过《关 于全资子公司为全资子公司向银行申请综合授信提供担保的议案》。表决结果为 11 票同意、0 票 ...

证券代码：002285 证券简称：世联行 公告编号：2024-018 深圳世联行集团股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳世联行集团股份有限公司（以下简称"世联行"或"公司"）第六届监 事会第十次会议通知于 2024 年 4 月 18 日以邮件和电话方式送达各位监事，会议 于 2024 年 4 月 24 日以现场加通讯方式在公司会议室举行。会议应到监事 3 名， 实到监事 3 名。会议由监事会主席袁鸿昌先生主持。会议的召开和表决程序符合 《公司法》和《公司章程》的有关规定。与会监事经认真审议，通过如下决议： 一、审议通过《2024 年第一季度报告》 该议案已于 2024 年 4 月 17 日经审计委员会审议通过。 《2024年第一季度报告》的编制和审议程序符合法律法规、《公司章程》的 规定，其内容真实、准确、完整、不存在任何虚假记载、误导性陈述或重大遗漏。 监事会未发现参与2024年第一季度报告编制和审议的人员有违反《内幕信息知情 人登记制度》及保密协议规定的行为。 《 2024 年 第 一 季 度 报 ...

证券代码：002285 证券简称：世联行 公告编号：2024-016 深圳世联行集团股份有限公司 2023年度股东大会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、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、本次股东大会无增加、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 1、召开时间：2024年4月19日（星期五）下午 14：30 2、召开地点：深圳市罗湖区深南东路2028号罗湖商务中心15楼1501会议室 3、召开方式：本次股东大会采取现场投票、网络投票相结合的方式 1 （2）通过深圳证券交易所交易系统和互联网投票系统投票的股东共8人，代 表股份9,397,266股，占公司有表决权股份总数的0.4716%。 公司部分董事、监事、高级管理人员及律师出席了会议。 三、议案审议和表决情况 本次股东大会以现场记名投票和网络投票相结合的方式审议通过了以下议 案，议案表决情况如下： 4、召集人：深圳世联行集团股份有限公司董事会 5、主持人：独立董事郭天武先生（公司董事长胡嘉先生、联席董事长陈劲松 先生因公务原因未出席本次股东大会，经公 ...

北京市环球（深圳）律师事务所 关于 深圳世联行集团股份有限公司 2023 年年度股东大会 之 法律意见书 深圳世联行集团股份有限公司 2023 年年度股东大会 之 法律意见书 GLO2023SZ（法）字第 08114-3 号 致：深圳世联行集团股份有限公司 北京市环球（深圳）律师事务所 关于 北京市环球（深圳）律师事务所（下称"本所"）受深圳世联行集团股份有 限公司（下称"公司"或"世联行"）的委托，根据《中华人民共和国公司法》 （下称"《公司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"） 等法律、法规、规章及《深圳世联行集团股份有限公司章程》（下称"《公司章 程》"）的有关规定，指派律师列席公司 2023 年年度股东大会（下称"本次股 东大会"或"本次会议"），并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意 ...

4.召开地点：深圳市罗湖区深南东路2028号罗湖商务中心15楼会议室 证券代码：002285 证券简称：世联行 公告编号：2024-014 深圳世联行集团股份有限公司 关于举行2023年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 深圳世联行集团股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日披 露《2023 年年度报告》及其摘要等公告，为便于广大投资者进一步了解公司经营 情况及未来发展规划，公司拟于 2024 年 4 月 12 日（星期五）召开 2023 年度业 绩说明会, 欢迎广大投资者积极参与。 一、业绩说明会的安排 1.召开时间： 2024年4月12日（星期五）下午15:30--16:30 2.出席人员：联席董事长、总经理、独立董事、财务总监、董事会秘书及相 关部门人员。 3.召开方式：现场 二、征集问题事项 为做好中小投资者保护工作，增进对公司的了解和认同，提升交流针对性， 现就公司 2023年度业绩说明会提前向投资者征集相关问题，广泛听取投资者的 意见和建议。投资者可提前进入https://www.wjx.top ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥3.37 billion, a decrease of 15.23% compared to ¥3.98 billion in 2022[31]. - The net profit attributable to shareholders for 2023 was approximately -¥295.62 million, an improvement of 14.40% from -¥345.33 million in 2022[31]. - The net cash flow from operating activities for 2023 was approximately ¥448.50 million, down 28.78% from ¥629.76 million in 2022[31]. - The total assets at the end of 2023 were approximately ¥5.39 billion, a decrease of 20.66% from ¥6.79 billion at the end of 2022[31]. - The total operating revenue for 2023 was CNY 337,330.28 million, a decrease of 15.23% compared to 2022[81]. - The net profit attributable to shareholders for 2023 was a loss of CNY 29,561.66 million, showing an improvement of 14.40% from the previous year's loss[81]. - The cash flow from operating activities was CNY 44,849.59 million, a decrease of 28.78% compared to 2022[82]. - The company reported a government subsidy of approximately ¥31.28 million in 2023, down from ¥46.59 million in 2022[38]. Market Conditions - The company remains optimistic about the market despite challenges faced in 2023[21]. - In the first three months of 2024, the market is showing new characteristics, with a positive impact on trading volume due to the comprehensive lifting of various restrictions[22]. - The real estate market in China saw a 17.0% increase in completed housing area, totaling 99.83 million square meters in 2023[45]. - The urbanization rate in China reached 66.16% in 2023, indicating ongoing demand for real estate[46]. - The top 10 real estate companies accounted for 59% of the new value added in the market, reflecting a concentration of market share[47]. Operational Strategy - The company aims to strengthen the collection of receivables and limit capital investments to ensure positive net cash flow from operating activities[24]. - The company believes that the down market is where service value is truly reflected, focusing on cash flow, liquidity, and supporting services[24]. - The company is focusing on core cities for land acquisition, with a significant portion of new land purchases concentrated in first and second-tier cities[47]. - The company is committed to a customer-centric approach and believes it will deliver satisfactory results to shareholders in 2024[25]. - The company is innovating its business model with integrated services and enhancing its asset management capabilities[52]. Subsidiary Performance - The company reported a total revenue of 238.94 million for its subsidiary Shandong Shilian, with a net profit of 15.51 million[144]. - Hangzhou Junhui subsidiary experienced a significant loss of 40.27 million, with total revenue of 45.32 million[144]. - The investment management subsidiary Shanghai Gutou reported a revenue of 91.14 million but incurred a loss of 141.15 million[144]. - The company established multiple new subsidiaries, including Shenzhen Shilian Jia Heng and Shenzhen Shilian Jia Mei, which have not yet commenced operations[144]. - The overall performance indicates a mixed result with some subsidiaries generating revenue while others are still in the early stages of operation[144]. Governance and Management - The company has held 4 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting minority shareholders' interests[162]. - The board of directors consists of 11 members, including 4 independent directors, and has held 8 meetings, adhering to governance standards[164]. - The company maintains independence from its controlling shareholder in terms of business, personnel, and financial operations, ensuring a complete and independent business system[170]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with legal regulations[166]. - The company respects the rights of stakeholders and aims for a balance of interests among shareholders, employees, and suppliers, promoting sustainable development[168]. Future Outlook - The company plans to achieve its expected profit in the asset management business after three years of systematic construction and consolidation[24]. - The company aims to enhance real estate transaction efficiency and asset value through its "2111" strategy focusing on "大交易" and "大资管" systems[152]. - In 2024, the company plans to innovate and expand while maintaining risk management to meet new customer demands in the real estate market[153]. - The company will enhance its comprehensive marketing capabilities to capture more market opportunities and improve market share[154]. - The company is investing in new technology, allocating 100 million RMB towards R&D to innovate its service platform[187].