证券代码：002314 证券简称：南山控股 公告编号：2025-034 深圳市新南山控股（集团）股份有限公司（以下简称"公司"） 定于2025年6月16日（星期一）召开公司2024年度股东大会，现将有 关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2024年度股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：公司第七届董事会第二十一次会 议审议通过《关于召开2024年度股东大会的议案》，本次股东大会 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》等的规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025年6月16日（星期一）13:30 深圳市新南山控股（集团）股份有限公司 关于召开2024年度股东大会的通知 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。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 的时间为2025年6月16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投票的时间为2025年6月16日9:15- 15:0 ...

1 深圳市新南山控股（集团）股份有限公司（以下简称"公司"） 第 七届监事会第十次会议通知于 2025 年 5 月 22 日以直接送达、邮件等 方式发出，会议于 2025 年 5 月 26 日以通讯会议方式召开。 本次会议由监事会主席宋慧斌先生召集，会议应出席监事 3 名， 实际出席监事 3 名。本次会议的召开符合有关法律、法规及《公司章 程》等的规定。经审议，会议形成如下决议： 审议通过《关于修订<公司章程>的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 特此公告。 深圳市新南山控股（集团）股份有限公司监事会 2025年5月27日 证券代码：002314 证券简称：南山控股 公告编号：2025-031 深圳市新南山控股（集团）股份有限公司 第七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信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

证券代码：002314 证券简称：南山控股 公告编号：2025-030 深圳市新南山控股（集团）股份有限公司 第七届董事会第二十一次会议决议公告 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。 深圳市新南山控股（集团）股份有限公司（以下简称"公司"）第七 届董事会第二十一次会议通知于 2025 年 5 月 22 日以直接送达、邮件 等方式发出，会议于 2025 年 5 月 26 日以通讯会议方式召开。 本议案需提交股东大会审议。 2. 审议通过《关于修订<股东大会议事规则>的议案》。 表决结果：9 票同意，0 票反对，0 票弃权。 修订后的《股东会议事规则》全文详见 2025 年 5 月 27 日巨潮资 讯网。 本议案需提交股东大会审议。 1 3. 审议通过《关于修订<董事会议事规则>的议案》。 表决结果：9 票同意，0 票反对，0 票弃权。 本次会议由董事长舒谦先生召集，会议应出席董事 9 名，实际出 席董事 9 名。本次会议的召开符合有关法律、法规及《公司章程》等的 规定。经审议，会议形成如下决议： 1. 审议通过《关于修订<公司章程>的议案》。 表决结果 ...

Group 1: Company Performance - In Q1 2025, the company achieved a revenue of CNY 4.06 billion, representing a year-on-year increase of 205.09% [4] - The net profit attributable to shareholders was CNY 245 million, a year-on-year growth of 296.94% [4] - The increase in revenue and profit is primarily due to the rise in real estate sales recognition [4] Group 2: Asset Management and Impairment - The company has conducted significant asset impairment, with CNY 1.1 billion in impairments in 2024, following CNY 500 million in 2023 [6][7] - The impairment assessments are based on cost, competitive pricing, and recent transaction prices, ensuring accurate reflection of asset quality [7] - As of the end of 2024, there were no indications of impairment for inventory assets at Haicheng Jin, and no provision for inventory write-downs was made [7] Group 3: Strategic Initiatives - The company is actively pursuing transformation and upgrading, focusing on real estate development and operational management capabilities [7] - It is exploring new growth drivers through capital instruments such as REITs and has successfully launched a public REIT for logistics assets [7] - The company has invested in China Nuclear Technology to expand into the renewable energy sector and is involved in the establishment of industrial park Pre-REITs acquisition funds [7] Group 4: Market Position and Logistics - The average warehouse utilization rate for Baowan Logistics in 2024 was 88.7%, outperforming peers and maintaining competitive strength [5] - The company is committed to enhancing its market value through operational optimization, shareholder returns, and investor relations management [6]

Group 1 - The company, Shenzhen Nanshan Holdings Group Co., Ltd., will hold an online performance briefing for the 2024 fiscal year on May 20, 2025, from 15:00 to 16:00 [1][5] - The briefing will be conducted via the "Interactive Easy" platform provided by the Shenzhen Stock Exchange, allowing investors to participate and ask questions [1][2] - Key attendees at the briefing will include the company's chairman, independent director, financial director, and vice president [1][5] Group 2 - The company is encouraging investors to submit questions in advance through the "Interactive Easy" platform to enhance communication efficiency [2] - During the performance briefing, the company will address commonly asked questions within the scope of information disclosure [2]

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。 深圳市新南山控股（集团）股份有限公司（以下简称"公司"）已 于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露了 《2024 年年度报告》。 为方便广大投资者进一步了解公司 2024 年度经营情况，公司定 于 2025 年 5 月 20 日（星期二）下午 15:00-16:00 举行 2024 年度网上 业绩说明会。本次年度业绩说明会将通过深圳证券交易所提供的"互 动易"平台（http://irm.cninfo.com.cn）举行，投资者可以登录"互动 易"网站，进入"云访谈"栏目参与本次年度业绩说明会。 本次业绩说明会出席人员有：公司董事长舒谦先生、独立董事余 明桂先生、董事兼财务总监兰健锋先生、副总经理兼董事会秘书蒋俊 雅女士。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现 就本次业绩说明会提前向投资者公开征集相关问题，广泛听取投资者 的意见和建议。投资者可提前登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏 ...

Core Viewpoint - The A-share market experienced a significant rally, with notable stocks such as Dongfang Chuangye hitting the daily limit, and DeMa Technology rising over 9% [1] Company Performance - Dongfang Chuangye achieved a straight limit increase, indicating strong investor interest and confidence in the stock [1] - DeMa Technology saw a rise of more than 9%, reflecting positive market sentiment towards its performance [1] - Other companies such as Wuchan Zhongda, Nuoli Co., Zhongguo Wuliu, and Nanshan Holdings also experienced upward movement, contributing to the overall market rally [1]

根据中喜会计师事务所（特殊普通合伙）深圳分所出具的审计报 告，海城锦未完成业绩承诺，中国南山应以现金方式向公司支付业绩 补偿款 370,733,815.32 元。具体内容详见公司于 2025 年 4 月 28 日刊 证券代码：002314 股票简称：南山控股 公告编号：2025-028 深圳市新南山控股（集团）股份有限公司 关于深圳市海城锦实业发展有限公司 业绩承诺补偿的进展公告 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。 一、业绩承诺及完成情况概述 深圳市新南山控股（集团）股份有限公司（以下简称"公司"）于 2021 年以自有资金人民币 30.78 亿元向中国南山开发（集团）股份有 限公司（以下简称"中国南山"）全资子公司深圳市海城锦实业发展 有限公司（以下简称"海城锦"）增资并取得其 51.0204%股权。 根据公司与中国南山签订的《关于深圳市海城锦实业发展有限公 司之盈利预测补偿协议》《关于深圳市海城锦实业发展有限公司之盈 利预测补偿协议之补充协议》约定，海城锦在 2021 年、2022 年预计 扣除非经常性损益后归属于母公司股东的税后净利润分别为- ...

Shareholding Reduction Announcements - MEI TUNG (CHINA) LIMITED plans to reduce its shareholding in Helen Zhe by up to 22.09 million shares, representing 2.12% of the total share capital after excluding repurchased shares [1] - Shandong Railway Development Fund plans to reduce its shareholding in Century Rui Er by up to 17.55 million shares, representing 3% of the total share capital [1] - Wu Baigeng plans to reduce his shareholding in Pinwo Food by up to 2.97 million shares, representing 3% of the total share capital [1] - Huayuan International Land Port Group plans to reduce its shareholding in Phoenix Shipping by up to 30.36 million shares, representing 3% of the total share capital [3] Financial Performance Reports - United Chemical reported a revenue of 535 million yuan for 2024, a year-on-year increase of 24.80%, and a net profit of 56.43 million yuan, up 66.81% [5] - Huitong Technology achieved a revenue of 662 million yuan, a year-on-year increase of 11.84%, and a net profit of 108 million yuan, up 9.30% [7] - Guangji Pharmaceutical reported a revenue of 639 million yuan, a year-on-year decrease of 13.42%, and a net loss of 295 million yuan [8] - Anshuo Information achieved a revenue of 990 million yuan, a year-on-year increase of 11.53%, and a net profit of 15.09 million yuan, up 132.78% [9] - Yifan Pharmaceutical reported a revenue of 5.16 billion yuan, a year-on-year increase of 26.84%, and a net profit of 386 million yuan, up 170.04% [10] - Hongri Pharmaceutical reported a revenue of 5.78 billion yuan, a year-on-year decrease of 5.34%, and a net profit of 21.47 million yuan, down 95.76% [11] - Zhonglan Environmental reported a revenue of 646 million yuan, a year-on-year decrease of 22.75%, and a net profit of 13.10 million yuan, down 36.12% [13] - Feilu Co. reported a revenue of 518 million yuan, a year-on-year decrease of 37.16%, and a net loss of 140 million yuan [14] - China Great Wall reported a revenue of 14.20 billion yuan, a year-on-year increase of 5.83%, and a net loss of 1.48 billion yuan [15] - Nanshan A reported a revenue of 15.45 billion yuan, a year-on-year decrease of 15.06%, and a net profit of 267 million yuan, down 83.89% [16] - Yawen Co. reported a revenue of 2.06 billion yuan, a year-on-year increase of 6.70%, and a net profit of 75 million yuan, down 24.13% [17] - Jinlong Co. reported a revenue of 663 million yuan, a year-on-year increase of 245.16%, and a net loss of 89.23 million yuan [18] - Nanshan Holdings reported a revenue of 8.40 billion yuan, a year-on-year decrease of 30.35%, and a net loss of 1.77 billion yuan [20] - Hengfeng Information reported a revenue of 227 million yuan, a year-on-year decrease of 53.07%, and a net loss of 86.80 million yuan [21] - Wantong Technology reported a revenue of 1.21 billion yuan, a year-on-year increase of 19.58%, and a net profit of 36.92 million yuan, up 147.08% [22] - Kehua Bio reported a revenue of 1.76 billion yuan, a year-on-year decrease of 27.55%, and a net loss of 641 million yuan [23] - Dongfang Tower reported a revenue of 4.20 billion yuan, a year-on-year increase of 4.79%, and a net profit of 564 million yuan, down 10.97% [24] - Yanpai Co. reported a revenue of 785 million yuan, a year-on-year increase of 8.75%, and a net profit of 42.18 million yuan, down 35.72% [25] - Yongli Co. reported a revenue of 2.24 billion yuan, a year-on-year increase of 10.69%, and a net profit of 22.30 million yuan, down 40.73% [26]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥4,060,186,743.33, a significant increase of 205.09% compared to ¥1,330,808,140.42 in the same period last year[6] - Net profit attributable to shareholders was ¥245,029,688.64, marking a 296.94% increase from a loss of ¥124,419,548.10 in the previous year[6] - Basic earnings per share rose to ¥0.0905, compared to a loss of ¥0.0459 per share in the same quarter last year, reflecting a 297.17% improvement[6] - Net profit for the current period was ¥244,117,732.30, a turnaround from a net loss of ¥89,865,170.97 in the previous period[27] - The total comprehensive income for the period was ¥244,010,525.61, compared to a loss of ¥85,509,044.91 in the previous period[28] Cash Flow - The net cash flow from operating activities improved to ¥319,191,187.31, a turnaround from a negative cash flow of ¥1,745,012,227.85 in the prior year, representing an increase of 118.29%[6] - Cash inflow from operating activities increased to ¥2,655,064,152.21, up from ¥1,720,004,400.74 in the previous period[28] - Cash outflow from investing activities was ¥285,910,285.13, down from ¥553,746,331.41 in the previous period[29] - The net cash flow from investing activities was -¥264,012,820.59, an improvement from -¥513,383,696.61 in the previous period[29] - Cash inflow from financing activities totaled ¥2,087,966,556.20, compared to ¥4,399,179,055.79 in the previous period[29] - The net cash flow from financing activities was -¥832,455,713.22, a decline from a positive cash flow of ¥514,227,809.34 in the previous period[29] Assets and Liabilities - Total assets decreased by 5.07% to ¥66,426,695,825.85 from ¥69,973,817,267.80 at the end of the previous year[6] - The company's total liabilities decreased to ¥50,049,252,108.93 from ¥53,840,935,231.29, reflecting a reduction of approximately 7.3%[24] - Current liabilities totaled ¥26,709,741,128.73, down from ¥28,688,656,261.75, marking a decrease of about 6.9%[24] - Non-current liabilities also decreased to ¥23,339,510,980.20 from ¥25,152,278,969.54, a decline of approximately 7.2%[24] - The company's total equity increased to ¥16,377,443,716.92 from ¥16,132,882,036.51, showing a growth of about 1.5%[24] Revenue Sources - The company reported a significant increase in sales revenue from real estate business, contributing to the overall revenue growth[13] - Cash received from sales of goods and services increased by 43.75% to ¥2,268,828,003.73 compared to ¥1,578,333,801.86 in the same period last year[15] - The company experienced a 1099.64% increase in tax refunds received, amounting to ¥289,219,536.16, compared to ¥24,108,892.82 in the previous year[15] Research and Development - The company’s research and development expenses increased by 42.84% to ¥14,226,288.21, reflecting a focus on enhancing manufacturing capabilities[14] - Research and development expenses for the current period were ¥14,226,288.21, up from ¥9,959,703.45 in the previous period, indicating an increase of approximately 42.7%[26] Shareholder Information - Total number of common shareholders at the end of the reporting period was 46,393, with no preferred shareholders having restored voting rights[18] - The largest shareholder, China Nanshan Development (Group) Co., Ltd., holds 57.99% of shares, totaling 1,570,139,538 shares[18] Other Financial Metrics - Total operating costs amounted to ¥3,665,382,731.38, compared to ¥1,406,301,240.72 in the prior period, indicating an increase of about 160.5%[26] - The company reported a significant increase in investment income to ¥11,927,683.30 from ¥18,935,897.27, reflecting a decrease of about 37.0%[27] - The total comprehensive income attributable to the parent company's shareholders was impacted by a net other comprehensive loss of ¥107,206.69, compared to a gain of ¥4,356,126.06 in the previous period[27] Cash and Inventory - Total current assets decreased to RMB 30,186,100,480.71 at the end of Q1 2025 from RMB 33,618,167,384.52 at the beginning of the period, reflecting a decline in cash and inventory[22] - Cash and cash equivalents decreased to RMB 6,355,796,033.30 at the end of Q1 2025 from RMB 7,149,604,011.02 at the beginning of the period[21] - Inventory decreased to RMB 17,130,734,422.96 at the end of Q1 2025 from RMB 19,623,626,346.94 at the beginning of the period[22] Audit Information - The company did not undergo an audit for the first quarter report[31]