Financial Performance - In 2023, the company's operating revenue was ¥1,058,848,156.80, a decrease of 89.22% compared to ¥9,819,013,472.25 in 2022[20] - The net profit attributable to shareholders was ¥1,693,221.74, reflecting a decline of 105.73% from ¥866,902,225 in the previous year[20] - The net cash flow from operating activities was ¥1,578,263.19, an increase of 167.53% compared to ¥2,197,315.40 in 2022[20] - The total assets at the end of 2023 were ¥28,288,719,445.00, down 3.11% from ¥29,113,845,703.00 in 2022[20] - The net assets attributable to shareholders decreased by 77.74% to ¥484,936,347.18 from ¥2,097,740,890.00 in 2022[20] - The basic earnings per share for 2023 was -¥0.9764, compared to -¥0.4999 in 2022, indicating a significant decline[20] - The company reported a net loss of CNY 1,693,221,743.58 for 2023, which is a significant increase from the loss of CNY 1,000,000,000 in 2022[28] - The company reported a total revenue of 769.34 million in 2023, reflecting a growth of 30% compared to the previous year[39] - The company reported a total revenue of 1,043 million in 2023, reflecting a year-on-year growth of 20%[40] Operational Efficiency - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - The company plans to continue optimizing its operational efficiency and cost management to improve profitability in the future[36] - The gross profit margin for the year was reported at 66.74%, indicating strong operational efficiency[40] - The company is investing in technology to improve construction efficiency, with a goal to reduce project completion times by 20%[39] - The company is focusing on residential and commercial property development to enhance revenue streams[41] Market Strategy and Expansion - The company is actively optimizing its business model in the real estate investment sector in response to industry trends[37] - The company is focusing on market expansion and new product development as part of its strategic initiatives for the upcoming year[115] - The company is actively pursuing market expansion in the Greater Bay Area, with strategic investments in infrastructure and residential developments[40] - The company plans to expand its market presence in key cities such as Wuhan, Changsha, and Nanjing[41] - The company is focusing on new product development, particularly in the luxury residential segment, aiming for a 15% market share by 2025[39] Risk Management - The company has acknowledged risks including macroeconomic, policy, market, operational, and financing interest rate risks[4] - The company emphasizes the need for enhanced market monitoring and cautious investment expansion strategies[87] - The real estate industry is capital-intensive, requiring careful financing planning to ensure the safety of the capital chain[89] Corporate Governance - The company has a diverse board of directors with members holding various positions, ensuring a mix of experience and governance[103] - The company is committed to transparent information disclosure, ensuring all investors have equal access to company information[95] - The company has established a governance mechanism that allows independent directors and the supervisory board to effectively oversee management[132] - The company has implemented strict internal audit systems to enhance operational compliance and protect shareholder rights[97] Shareholder Relations - The annual shareholders meeting had a participation rate of 41.72% on May 19, 2023, where 17 proposals were approved, including the 2022 financial report and profit distribution plan[101] - The first extraordinary shareholders meeting in 2023 had a participation rate of 40.92% on July 12, 2023, focusing on the election of the sixth board of directors[102] - The company has maintained a stable operational performance despite the management changes, reflecting resilience in its business model[104] Legal and Compliance - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[152] - There were no violations regarding external guarantees during the reporting period[153] - The company ensured compliance with legal regulations in shareholder meetings, protecting minority investors' rights through separate voting procedures[141] Employee Management - The total number of employees at the end of the reporting period is 524, with 165 from the parent company and 359 from major subsidiaries[126] - The company conducted 48 training sessions throughout the year, with a total of 1,549 participants and 265.30 total training hours[128] - Employee rights were safeguarded through 100% labor contract signing, timely salary payments, and various employee welfare activities[145] Future Outlook - Future guidance suggests a revenue target of 1 billion for the next fiscal year, representing a 25% increase[39] - The management team has outlined a positive outlook for the next fiscal year, anticipating growth in revenue and market share[115] - The company is expected to provide further guidance on its financial outlook and strategic direction in future communications[106]

Financial Performance - The company's operating revenue for Q1 2024 was ¥193,805,595.18, a decrease of 0.37% compared to ¥194,525,002.97 in the same period last year[5] - Net profit attributable to shareholders was ¥262,161,291.86, representing a significant increase of 260.07% from a loss of ¥163,775,278.33 in the previous year[5] - Basic and diluted earnings per share were both ¥0.1512, a 260.17% increase from -¥0.0944 in the previous year[5] - Net profit for Q1 2024 was CNY 236,030,465.09, a turnaround from a net loss of CNY 179,998,875.37 in the same period last year[19] - The company reported a profit margin of approximately 121.5% for Q1 2024, compared to a negative margin in the previous year[19] Cash Flow - The net cash flow from operating activities decreased by 368.41%, amounting to -¥815,896,561.33, compared to ¥303,977,051.10 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY -815,896,561.33, a significant decline from a net inflow of CNY 303,977,051.10 in the previous period[20] - Cash inflow from financing activities totaled CNY 797 million, down from CNY 1,160 million year-over-year[21] - Cash outflow from financing activities amounted to CNY 1,260 million, compared to CNY 1,917 million in the previous year[21] - Net cash flow from financing activities was negative at CNY -463 million, a decrease from CNY -757 million year-over-year[21] - The net increase in cash and cash equivalents was CNY -1.66 billion, compared to CNY -379 million in the previous year[21] - The ending balance of cash and cash equivalents was CNY 689 million, significantly down from CNY 2.01 billion at the end of the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥25,151,153,320.76, down 11.09% from ¥28,288,719,445.16 at the end of the previous year[5] - The company's current assets totaled CNY 16,391,189,119.23, down from CNY 18,837,662,180.76, indicating a reduction of about 13.0%[14] - The total liabilities decreased from CNY 26,018,825,968.55 to CNY 22,653,160,930.84, a reduction of about 12.9%[15] - The company's short-term borrowings slightly decreased from CNY 184,453,742.44 to CNY 183,995,865.61, showing a marginal decline of 0.2%[15] - The long-term borrowings increased from CNY 2,492,055,817.00 to CNY 3,018,436,000.00, reflecting an increase of approximately 21.1%[15] Investment and Income - The company reported a significant increase in investment income of 2540.12%, primarily due to gains from the disposal of three subsidiaries[9] - The company recorded investment income of CNY 544,762,677.40, a substantial improvement from a loss of CNY -22,325,204.78 in the previous period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,957, with no preferred shareholders[10] - The company’s total equity attributable to shareholders increased by 54.06% to ¥747,097,639.04 from ¥484,936,347.18 at the end of the previous year[5] - The total equity remained stable at CNY 2,497,992,389.92, unchanged from the previous period[15] Operational Costs - The company experienced a 71.19% increase in operating costs compared to the same period last year, driven by growth in material trading and long-term rental apartments[9] - Total operating costs increased significantly to CNY 491,095,051.05, up 40.6% from CNY 348,874,678.45 in the prior period[18] Other Financial Metrics - The company’s financial expenses rose to CNY 124,621,070.44, compared to CNY 106,182,950.10 in the prior year[18] - The company reported a significant increase in contract liabilities from CNY 3,335,950,777.29 to CNY 2,182,629,849.77, a decrease of about 34.6%[15] Audit Status - The first quarter report was not audited[22]

证券代码：002305 证券简称：南国置业 公告编号：2024-023 号 南国置业股份有限公司 关于与电建保理公司开展商业保理业务 暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、关联交易基本情况 1、为满足公司经营需要，南国置业股份有限公司（以下简称"南国置业" 或"公司"）及下属子公司拟自本次股东大会审议通过之日起至公司 2024 年度 股东大会召开日止，与中电建商业保理有限公司（以下简称"电建保理公司"） 开展各类商业保理业务，包括应付账款保理融资业务及其他业务；保理业务余额 不超过 1 亿元，以补充公司及下属子公司流动资金，提升公司整体运营质量。公 司及下属子公司届时将就每一笔具体金融业务的具体条款（包括服务类型、利率、 服务费、付款条款及时间、双方的权利与义务等）与保理公司另外签订具体的协 议。 电建保理公司向公司及其下属子公司开展商业保理业务的综合利率与收费 标准，按照公平合理的市场定价。收费标准不高于当时政府相关主管部门就该类 型服务所规定的收费标准（如有）或保理公司向同等信用级别第三方提供的同种 类服务所收取的费用。对于 ...

股票代码:002305 股票简称:南国置业 公告编号:2024-018 号 南国置业股份有限公司 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公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》，结 合南国置业股份有限公司（以下简称"公司"）业务发展需要，为提升项目建设及运营效率， 公司对未来拟为控股子公司提供担保的额度进行了合理预计，并提请股东大会授权公司经营 层在上述额度内审批公司为控股子公司提供担保事项。 为满足公司及子公司生产经营和发展需要，预计公司自 2024 年召开 2023 年度股东大会 起至 2025 年召开 2024 年度股东大会止，公司对控股子公司的担保总额度不超过 331,278 万 元（人民币，下同）。 在担保期限内，实际担保的金额以各担保主体实际签署的担保文件为准。公司对控股子 公司的担保中为资产负债率高于 70%的公司提供担保额度为 281,278 万元，为资产负债率低于 70%的公司提供担保额度为 50,000 万元。 2024 年 4 月 23 日，公司第六届董事会第六 ...

南国置业股份有限公司 独立董事：俞波、余振、廖奕 2024 年 4 月 23 日 2023 年度日常关联交易的实际发生额低于预计金额，一方面是 2023 年公司 主动优化业务模式，采取与标杆企业"联合投资+联合操盘"的方式，导致工程 施工、设备采购等关联交易下降较多。另一方面是因为公司预计的日常关联交易 额度是双方可能发生业务的上限金额，实际发生额是按照双方实际签订合同金额 和执行进度确定，具有较大的不确定性，导致实际发生额与预计金额存在一定差 异。实际发生额未超过预计额度，符合公司实际生产经营情况和未来发展需要， 交易根据市场原则定价，公允、合理，没有损害公司及中小股东的利益，有利于 公司的持续稳健发展。 独立董事关于公司 2023 年度日常关联交易实际情况 与预计存在差异事项的专项意见 根据中国证监会、深圳证券交易所《深圳证券交易所上市公司交易类第 10 号——上市公司日常关联交易预计公告格式》的要求，作为南国置业股份有限公 司（以下简称"公司"）独立董事，对于公司 2023 年度日常关联交易预计数额与 实际发生金额产生差异的原因发表意见如下： ...

南国置业股份有限公司 关于中国电建集团财务有限责任公司的持续风险评估报告 一、电建财务公司基本情况 电建财务公司于 2015 年 12 月 15 日获得金融许可证，于 2015 年 12 月 17 日取得营业执照，是经原中国银行业监督管理委员会北京监 管局（现为国家金融监督管理总局）批准成立的非银行金融机构。 注册地址：北京市海淀区西直门外大街 168 号腾达大厦 8 层 法定代表人：杜明 金融许可证机构编码：L0230H211000001 统一社会信用代码：91110108MA002J5876 注册资本：50 亿元人民币 股东及出资额为：中国电力建设集团有限公司（以下简称"电建 集团"）出资 1.5 亿元人民币，占股 3%；中国电力建设股份有限公司 出资 47 亿元人民币，占股 94%；中电建聚源新能源有限责任公司出 资 1.5 亿元人民币，占股 3%。 经营范围：对成员企业办理财务和融资顾问、信用鉴证及相关的 咨询、代理业务；协助成员单位实现交易款项的收付；经批准的保险 代理业务；对成员单位提供担保；办理成员单位之间的委托贷款；对 成员单位办理票据承兑与贴现；办理成员单位之间的内部转账结算及 相应的结算、 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 南国置业股份有限公司于 2024 年 4 月 23 日召开第六届董事会第六次会议、 第六届监事会第六次会议，审议通过了《关于公司未弥补亏损达到实收股本总额 三分之一的议案》，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、情况概述 根据天职国际会计师事务所（特殊普通合伙）出具的审计报告，截至 2023 年 12 月 31 日，公司合并报表未分配利润为-2,812,159,764.18 元，实收股本为 1,734,215,770.00 元，公司未弥补亏损金额超过实收股本总额的三分之一。 二、导致亏损的主要原因 1、由于房地产行业结转收入呈现周期性，公司 2023 年达到结利条件的项目 及结利金额较上年同期减少，加上商业运营受业主租金支出的影响，运营成本较 高，导致公司毛利率大幅下降。 证券代码：002305 证券简称：南国置业 公告编号：2024-025号 南国置业股份有限公司 关于公司未弥补亏损 达到实收股本总额三分之一的公告 随着经济恢复向好，消费市场延续复苏态势，公司将聚焦运营服务主业，打 造综合 ...

证券代码：002305 证券简称：南国置业 公告编号：2024-026号 南国置业股份有限公司 关于续聘会计师事务所的公告 1 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 南国置业股份有限公司（以下简称"公司"）于2024年4月23日召开第六届 董事会第六次会议和第六届监事会第六次会议，审议通过了《关于续聘会计师事 务所的议案》。根据公司董事会审计委员会的建议，同意续聘天职国际会计师事 务所（特殊普通合伙）担任公司2024年度审计机构，并将该议案提请股东大会审 议。本次续聘符合《国有企业、上市公司选聘会计师事务所管理办法》的规定， 现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988年12月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、政 务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大型 综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路19号68 号楼A-1和A-5区域，组织形式为特 ...

南国置业股份有限公司 2023 年度独立董事述职报告 各位股东及代表： 作为南国置业股份有限公司(以下简称"公司")的独立董事，我们 2023 年 严格按照《公司法》《证券法》等法律法规和《公司章程》《独立董事工作制 度》等的要求，忠实、勤勉、尽责地履行独立董事职责，不受公司大股东、实 际控制人或者其他与公司存在利害关系的单位与个人的影响，积极出席公司股 东大会和董事会，发挥专业特长，对公司的日常经营和业务发展提出合理的建 议，充分发挥了独立监督作用，切实维护了公司和全体股东、特别是中小股东 的利益。现将 2023 年度履行职责情况汇报如下： 二、发表独立意见的情况 根据相关法律、法规和有关的规定，作为公司独立董事，我们在认真了解 公司 2023 年经营情况的基础上，认真审阅了相关董事会议案，与公司管理层保 持了充分沟通，独立、客观、审慎地对所议事项发表了明确、独立的意见，具 体内容如下： | 发表独立意见时间 | 事项 | 意见类型 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关于公司 | 2 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 南国置业股份有限公司（以下简称"公司"）董事会根据 2024 年公司整体经 营计划和资金需求情况，提请股东大会审批自本次股东大会通过之日起，至 2024 年度股东大会召开日止，公司及其控股子公司获取公司控股股东中国电建地产集 团有限公司（以下简称"电建地产"）股东借款余额不超过 118 亿元。本次股东 借款用于补充流动资金和项目投资需求，体现了控股股东对公司发展的支持。 现将有关事项公告如下： 一、股东借款概述 1、公司董事会拟提请股东大会审批自本次股东大会通过之日起，至 2024 年度股东大会召开日止，公司及其控股子公司获取公司控股股东电建地产股东借 款余额不超过 118 亿元人民币，借款利率参考公司同期融资平均成本确定。公司 可以根据需要提前还款。 2、电建地产是公司控股股东，根据《深圳证券交易所股票上市规则》关于 关联方及关联交易的有关规定，本次交易构成了关联交易。 股票代码:002305 股票简称:南国置业 公告编:2024-022 号 南国置业股份有限公司 关于提请股东大会审批 2024 年度 获取股东 ...