证券代码：002285 证券简称：世联行 公告编号：2023-036 深圳世联行集团股份有限公司 第六届监事会第六次会议决议公告 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。 《关于注销回购专用证券账户股份的公告》全文刊登于 2023 年 9 月 13 日的《证券 时报》和巨潮资讯网（http://www.cninfo.com.cn)上。 表决结果：3票同意、0票反对、0票弃权。 特此公告。 深圳世联行集团股份有限公司 监 事 会 二〇二三年九月十三日 1 深圳世联行集团股份有限公司（以下简称"公司"）第六届监事会第六次会议通 知于 2023 年 9 月 7 日以邮件和电话方式送达各位监事，会议于 2023 年 9 月 12 日以 通讯方式在公司会议室举行。会议应出席监事 3 人，实际出席监事 3 人。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》及《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《关于注销回购专用证券账户股份的议案》 ...

世联行集团股份有限公司 章程 [二〇二三年九月] 1 | 目录 | | --- | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股份 | 4 | | 第一节股份发行 | | 4 | | | | 第二节股份增减和回购 5 | | 第三节股份转让 | | 6 | | 第四章 | | 股东和股东大会 7 | | 第一节股东 | | 7 | | | | 第二节股东大会的一般规定 10 | | | | 第三节股东大会的召集 12 | | | | 第四节股东大会的提案与通知 14 | | | | 第五节股东大会的召开 16 | | | | 第六节股东大会的表决和决议 19 | | 第五章 | 董事会 | 23 | | 第一节董事 | | 23 | | 第二节董事会 | | 26 | | 第六章 | | 总经理及其他高级管理人员 33 | | 第七章 | 监事会 | 35 | | 第一节监事 | | 35 | | 第二节监事会 | | 36 | | 第八章 | 公司秘书 | 37 | | 第九章 | | 财务会计制度、利润分配和审计 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,929,845,071.36, a decrease of 5.93% compared to ¥2,051,399,709.97 in the same period last year [25]. - The net profit attributable to shareholders of the listed company was ¥29,003,758.02, an increase of 8.97% from ¥26,616,274.00 in the previous year [25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved significantly to -¥12,172,114.91, a 70.09% increase from -¥40,699,649.89 [25]. - The net cash flow from operating activities was ¥224,676,536.64, reflecting a 16.49% increase compared to ¥192,870,247.13 in the previous year [25]. - Total assets at the end of the reporting period were ¥6,351,459,998.01, down 5.85% from ¥6,746,445,068.33 at the end of the previous year [25]. - The net assets attributable to shareholders of the listed company slightly increased to ¥3,367,275,059.13, a 0.18% rise from ¥3,361,256,880.00 [25]. - The company reported a weighted average return on net assets of 0.86%, up from 0.72% in the previous year [25]. - The company's total operating revenue for the first half of 2023 was CNY 192,984.51 million, a decrease of 5.93% compared to CNY 205,139.97 million in the same period of 2022 [62]. - The operating profit increased by 107.01% to CNY 4,192.14 million, up from CNY 2,025.13 million year-on-year [62]. - The net profit attributable to shareholders was CNY 2,900.38 million, reflecting an increase of 8.97% from CNY 2,661.63 million in the previous year [62]. Business Operations - The report includes a comprehensive overview of the company's subsidiaries and their respective roles in the business structure [16]. - The company aims to enhance transaction efficiency and reduce costs through its "big transaction" business model, which includes comprehensive sales, internet+ services, and financial services [35]. - The company continues to leverage its advantages as a listed company and state-owned platform to promote the coordinated development of "big transactions" and "big asset management" businesses [34]. - The comprehensive sales business achieved a year-on-year double-digit growth in agency sales, but overall operating income was 1.3195289 billion yuan, down 3.89% due to revenue recognition timing [39]. - The "Internet+" business generated operating income of 772.5927 million yuan, a year-on-year increase of 24.60%, benefiting from optimized urban layout and business structure [47]. - The financial business reported a loan balance of 189 million yuan, a year-on-year decrease of 67.56%, with operating income of 17.6281 million yuan, down 68.02% [48]. - The company has expanded its "Internet+" business to 81 cities, providing services to 1,281 project sites and connecting over 100,000 intermediary stores and 270,000 broker channels [46]. - The property and integrated facility management business achieved revenue of CNY 41,100.98 million, a year-on-year growth of 4.62% [52]. - The asset management business reported revenue of CNY 58,083.10 million, down 12.69% year-on-year due to the impact of the real estate market [49]. - The leasing and space operation business saw a significant decline in revenue, totaling CNY 12,375.69 million, a decrease of 44.06% compared to the previous year [53]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 22,467.65 million, an increase of 16.49% from CNY 19,287.02 million in the previous year [62]. - The company’s investment activities generated a net cash inflow of CNY 9,210,275.01 in the first half of 2023, compared to a net cash outflow of CNY 15,161,646.24 in the same period of 2022 [186]. - The company reported a net cash outflow from financing activities of CNY 412,251,643.21 in the first half of 2023, compared to a net outflow of CNY 104,335,408.71 in the same period of 2022 [186]. - The total investment amount for the reporting period was ¥13,498,001, representing a 181.21% increase compared to the previous year's investment of ¥4,800,001 [101]. Shareholder Information - The largest shareholder, Shijie Real Estate Consulting (China) Co., Ltd., holds 29.66% of the total shares, amounting to 603,238,739 ordinary shares [160]. - The second largest shareholder, Zhuhai Dahongqiao Group Co., Ltd., holds 15.94% of the total shares, amounting to 324,077,841 ordinary shares [160]. - The total number of shareholders holding more than 5% of ordinary shares is not specified, but the report indicates a significant concentration of ownership among the top shareholders [161]. - The report highlights that the largest shareholder has the highest voting rights, confirming their control over the company [161]. Legal and Compliance - The company reported a total of 13,128.26 million yuan in litigation cases, with some cases already concluded and others still in progress [132]. - Financial business litigation amounted to 4,291.08 million yuan, with 3.48% of loans involved, totaling approximately 1.466 million yuan [132]. - Asset management business litigation reached 3,515.68 million yuan, with several cases pending in the first instance and others concluded [132]. - Labor dispute litigation was recorded at 447.34 million yuan, with some cases still awaiting trial [132]. - The half-year financial report has not been audited [129]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting personnel [4]. - The company emphasizes that forward-looking statements regarding future plans do not constitute substantive commitments to investors, highlighting investment risks [4]. - The company has no significant related party transactions during the reporting period [134]. - The company has no significant asset or equity acquisitions or sales during the reporting period [135]. - The company has not utilized any raised funds during the reporting period [105].

证券代码：002285 证券简称：世联行 公告编号：2023-031 深圳世联行集团股份有限公司 第六届董事会第五次会议决议公告 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。 深圳世联行集团股份有限公司（以下简称"公司"）第六届董事会第五次会 议通知于 2023 年 8 月 14 日以邮件和电话方式送达各位董事，会议于 2023 年 8 月 22 日以通讯方式在公司会议室举行。会议应到董事 11 名，实际到会董事 11 名；3 名监事列席本次会议。会议由董事长胡嘉先生主持，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。与会董事经认真审议，通过如下 决议： 一、审议通过《2023 年半年度报告》及其摘要 《 2023 年半年度报告》全文及摘要详见巨潮资讯网 （http://www.cninfo.com.cn ），《2023年半年度报告摘要》同时刊登于2023年8 月23日的《证券时报》。 表决结果：11票同意、0票反对、0票弃权。 《关于追认会计估计变更的公告》全文刊登于 2023 年 8 月 23 日的《证券时报》 和巨潮资讯网（http://w ...

深圳世联行集团股份有限公司独立董事 关于第六届董事会第五次会议相关议案发表的独立意见 深圳世联行集团股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开 了第六届董事会第五次会议，根据《上市公司治理准则》《深圳证券交易所股票上 市规则》及公司《独立董事工作制度》的有关规定，作为公司的独立董事，就本次 会议审议的相关议案进行了认真的阅读和讨论，就本次会议审议的相关议案发表的 独立意见如下： 一、关于公司2023年半年度对外担保情况及关联方占用资金情况的独立意见 我们就报告期内公司对外担保情况和控股股东及关联方占用资金情况进行了认 真的核查，发表意见如下： 截至 2023 年 6 月 30 日，公司及控股子公司实际对外担保余额为人民币 22,220 万元（全部为公司向并表范围内的子公司或并表范围内的子公司向公司提供 的担保），占公司 2022 年度经审计净资产的 6.61%。 除此之外，公司及其控股子公司不存在为股东、股东的控股子公司、股东的附 属企业及本公司持股 50%以下的其他关联方、任何非法人单位或个人提供担保的情 形。公司不存在控股股东及其关联方非经营性占用公司资金的情形。 二、关于追认 ...

证券代码：002285 证券简称：世联行 公告编号：2023-032 深圳世联行集团股份有限公司 第六届监事会第五次会议决议公告 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"公司"）第六届监事会第五次会议通 知于 2023 年 8 月 14 日以邮件和电话方式送达各位监事，会议于 2023 年 8 月 22 日以 通讯方式在公司会议室举行。会议应出席监事 3 人，实际出席监事 3 人。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》及《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《2023 年半年度报告》及其摘要 经审核，监事会认为董事会编制和审核《2023年半年度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司2023年半年 度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《 2023 年 半 年 度 报 告 》 全 文 及 摘 要 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn ），《20 ...

证券代码：002285 证券简称：世联行 公告编号：2023-030 深圳世联行集团股份有限公司 关于对深圳市世联小额贷款有限公司减资的进展公告 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 2023 年 3 月 28 日召 开第六届董事会第二次会议审议通过《关于对深圳市世联小额贷款有限公司减资 的议案》，为了提升资源配置效率和效果，拟减少全资子公司深圳市世联小额贷 款有限公司（以下简称"世联小贷"）注册资本 60,000 万元（最终减资金额以相 关部门核准结果为准）。减资完成后，世联小贷注册资本由 150,000 万人民币减 少至90,000万人民币，公司仍持有世联小贷100%股权。具体内容详见公司于2023 年 3 月 30 日刊登在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn) 上的《关于对深圳市世联小额贷款有限公司减资的公告》（公告编号：2023-015）。 近日，世联小贷已完成减少注册资本 60,000 万元等工商变更登记工作，并 取得了深圳市市场监督管理局颁发的《营业执照 ...

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。 证券代码：002285 证券简称：世联行 公告编号：2023-029 深圳世联行集团股份有限公司 2023年第一次临时股东大会决议公告 一、会议召开情况 1、召开时间：2023年8月15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12楼1205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 4、召集人：深圳世联行集团股份有限公司董事会 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。 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： 二、会议出席情况 出席本次股东大会的股东（及代理人）共17人，代表股份438,851,947股， 占公司有表决权股份总数的22.0216%。其中： （1）出席本次股东大会现场会议的股东（及代理人）共5人，代表股份 428,427,069股，占公司有表决权股份 ...

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 年第一次临时股东大会 之 法律意见书 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 之 法律意见书 GLO2023SZ（法）字第 08114 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（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 年第一次临时股东大会（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。 本法律意见书仅供见证本次股 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥788,163,836.16, a decrease of 16.17% compared to ¥940,213,565.55 in the same period last year[5] - The net profit attributable to shareholders was -¥13,035,904.51, an improvement of 46.57% from -¥24,396,953.42 year-on-year[5] - The company achieved a total revenue of 765.94 million yuan in Q1 2023, a decrease of 17.94% year-on-year[14] - The large transaction service revenue was 489.32 million yuan, down 18.92% compared to the same period last year, primarily due to a 38.66% decline in agency sales revenue[14] - The large asset management service revenue was 276.61 million yuan, a decrease of 16.15% year-on-year, with property management revenue increasing by 9.93%[14] - Net profit for Q1 2023 was a loss of ¥11,109,417.26, compared to a loss of ¥26,348,018.31 in Q1 2022, indicating an improvement of 57.8%[26] Cash Flow - The net cash flow from operating activities increased by 544.42% to ¥49,322,922.84, compared to -¥11,098,276.32 in the previous year[5] - Cash flow from operating activities decreased by 39.34% to 214.05 million yuan, mainly due to a reduction in loan recoveries from financial services[13] - Total cash inflow from operating activities was ¥1,147,165,081.46, down 17.1% from ¥1,384,308,797.84 in the previous year[27] - Cash outflow from operating activities decreased to ¥1,097,842,158.62, a reduction of 21.4% compared to ¥1,395,407,074.16 in Q1 2022[27] - The net cash flow from investing activities was ¥8,056,842.81, an increase from ¥5,347,676.60 in the same period last year[28] - The net cash flow from financing activities was -¥226,856,518.66, worsening from -¥43,086,019.37 in the previous year, indicating higher cash outflows[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,358,841,802.77, down 5.75% from ¥6,746,445,068.33 at the end of the previous year[5] - Total current assets amount to ¥4,313,552,345.34, a decrease from ¥4,672,298,942.36 at the beginning of the year[22] - The total liabilities decreased to ¥2,947,911,796.99 in Q1 2023 from ¥3,307,959,014.87 in Q1 2022, a reduction of 10.9%[24] - The total equity attributable to shareholders of the parent company was ¥3,325,105,463.36, slightly down from ¥3,361,256,880.00 in the previous year[24] - The company’s contract liabilities increased to ¥77,721,113.41 in Q1 2023 from ¥54,407,921.64 in Q1 2022, an increase of 42.9%[24] Expenses - The company reported a significant reduction in financial expenses by 83.34%, from ¥2,524.58 million to ¥420.57 million, primarily due to decreased leasing financing costs[11] - The company reported a significant decrease in financial expenses, which were ¥4,205,678.94 in Q1 2023 compared to ¥25,245,796.24 in Q1 2022, a reduction of 83.4%[25] - Research and development expenses were ¥8,758,830.24 in Q1 2023, down from ¥12,209,291.76 in Q1 2022, reflecting a decrease of 28.9%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 62,920[17] - The largest shareholder, Shijie Real Estate Consulting (China) Co., Ltd., holds 29.66% of shares, totaling 603,238,739 shares[17] Inventory and Borrowings - The company’s inventory increased by 43.91% to ¥2,060.41 million, attributed to higher performance costs from transaction service contracts[9] - Short-term borrowings rose by 106.25% to ¥33,000 million, reflecting an increase in bank short-term loans[9] - Short-term borrowings rose to ¥330,000,000.00 from ¥160,000,000.00[22] Other Information - The company has not disclosed any new product or technology developments in this report[20] - Basic and diluted earnings per share remained at -0.01 for both Q1 2023 and Q1 2022, indicating no change in per-share performance despite the losses[26] - The company did not conduct an audit for the Q1 2023 report[29]