证券代码：002485 证券简称：ST 雪发 公告编号：2025-005 本报告全文详见巨潮资讯网www.cninfo.com.cn上的相关公告，本报告尚需 提交公司2024年度股东大会审议。 表决情况：同意3票，反对0票，弃权0票； 表决结果：通过。 二、审议并通过了《2024年年度报告及其摘要》 经审核，监事会认为董事会编制和审核公司2024年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。 《2024年年度报告全文》详见巨潮资讯网www.cninfo.com.cn，《2024年年度报 告摘要》详见巨潮资讯网www.cninfo.com.cn及《中国证券报》《上海证券报》《证 券日报》和《证券时报》上的相关公告。本报告尚需提交公司2024年度股东大会 审议。 雪松发展股份有限公司 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。 雪松发展股份有限公司（以下简称"公司"）第六届监事会第五次会议于 2025年4月28日在公司会议室召 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥217,437,017.92, representing a 29.93% increase compared to ¥167,350,041.63 in the same period last year[5] - The net profit attributable to shareholders was -¥8,602,484.71, a decrease of 33.17% from -¥6,459,896.34 year-over-year[5] - The net profit for the reporting period decreased by 31.72%, primarily due to a reduction in the reversal of expected credit impairment losses[11] - Net profit for the period was a loss of ¥8.64 million, compared to a loss of ¥6.56 million in the previous period, indicating a deterioration of approximately 31.8%[22] - Operating profit decreased to a loss of ¥7.06 million from a loss of ¥5.89 million, reflecting a decline of about 19.8%[21] - Total revenue from sales of goods and services was ¥814.44 million, down from ¥1.16 billion, a decline of approximately 29.6% year-over-year[23] Cash Flow and Liquidity - The net cash flow from operating activities improved by 22.98%, reaching -¥21,325,168.34 compared to -¥27,688,226.91 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥21.33 million, an improvement from the previous outflow of ¥27.69 million, indicating a reduction in cash burn[23] - The company's cash and cash equivalents decreased to ¥214,054,745.23 from ¥229,877,981.85, reflecting a decline of approximately 6.00%[16] - Cash and cash equivalents at the end of the period stood at ¥211.85 million, down from ¥147.15 million, a decrease of approximately 30.5% year-over-year[24] - Investment activities generated a net cash inflow of ¥2.58 million, a significant recovery from a net outflow of ¥11.54 million in the prior period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,777,593,950.13, a slight decrease of 0.54% from ¥1,787,159,089.72 at the end of the previous year[5] - The total current assets decreased to ¥369,832,343.32 from ¥377,897,320.62, a reduction of about 2.77%[16] - The total liabilities decreased slightly to ¥556,042,832.52 from ¥556,972,357.44, a decrease of approximately 0.17%[18] - The company's total assets amounted to ¥1,777,593,950.13, down from ¥1,787,159,089.72, indicating a decrease of about 0.50%[18] Accounts and Receivables - The balance of accounts receivable increased by 188.02%, primarily due to the addition of new supply chain business[8] - Accounts receivable increased significantly to ¥21,676,501.36 from ¥7,525,941.29, marking a rise of 187.73%[17] Investment and Income - The company's investment income decreased by 171.93% compared to the previous year, mainly due to reduced futures income[11] - The balance of contract liabilities grew by 59.00%, attributed to increased prepayments related to supply chain business[11] Earnings Per Share - The basic earnings per share were -¥0.0158, reflecting a 32.77% decline from -¥0.0119 in the same period last year[5] - The company reported a basic and diluted earnings per share of -¥0.0158, compared to -¥0.0119 in the previous period, reflecting a worsening in per-share performance[22] Other Financial Metrics - The weighted average return on equity was -0.70%, a decrease of 0.23% from -0.47% year-over-year[5] - The company confirmed rental income of ¥60.17 million from leasing seven shops during the reporting period[14] - The board approved a futures hedging business with a maximum guarantee amount of ¥100 million for a period of 12 months[13] - The company continues to explore market expansion opportunities and new product development strategies[14] - Total operating costs increased to ¥224.80 million from ¥178.49 million, representing a growth of approximately 25.9% year-over-year[21] - The company incurred financial expenses of ¥4.58 million, slightly down from ¥4.99 million, showing a decrease of about 8.3%[21] - The company reported a tax expense of ¥12.74 million, compared to a tax benefit of ¥949.52 million in the previous period, indicating a significant shift in tax position[21]

Financial Performance - The company's operating revenue for 2024 was approximately ¥823.36 million, an increase of 8.60% compared to ¥758.18 million in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥151.67 million, a significant decline of 1,326.78% from a loss of ¥10.63 million in 2023[20]. - The basic earnings per share for 2024 was -¥0.2788, reflecting a decline of 1,329.74% from -¥0.0195 in 2023[20]. - The company reported a significant increase in revenue after deducting non-recurring gains and losses, with the adjusted revenue for 2024 at approximately ¥788.33 million, compared to ¥606.24 million in 2023[20]. - The total operating revenue for 2024 reached ¥823,364,531.98, representing an 8.60% increase compared to ¥758,181,869.59 in 2023[41]. - The net profit for 2024 was a loss of ¥151,814,396.11, compared to a loss of ¥10,872,507.45 in 2023, indicating a significant decline in profitability[191]. - The company's total assets decreased to ¥1,885,932,879.97 in 2024 from ¥2,068,722,945.02 in 2023, reflecting a reduction of approximately 8.8%[188]. - The total liabilities for 2024 were ¥237,847,377.74, down from ¥337,125,143.22 in 2023, showing a decrease of about 29.4%[188]. - The company's total equity decreased to ¥1,648,085,502.23 in 2024 from ¥1,731,597,801.80 in 2023, a decline of approximately 4.8%[188]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 82.13%, reaching approximately -¥29.44 million in 2024, compared to -¥164.75 million in 2023[20]. - The company reported a net cash flow from operating activities of approximately ¥76.96 million in Q4 2024, indicating a positive cash flow turnaround[24]. - Cash and cash equivalents at the end of 2024 totaled approximately ¥227.63 million, up from ¥172.53 million at the end of 2023, indicating a positive cash position[198]. - The company reported a significant increase in cash flow from operating activities for 2024, showing a net outflow of approximately ¥29.44 million, an improvement from a net outflow of ¥164.75 million in 2023[198]. - The total cash inflow from financing activities decreased by 72.05% year-on-year, while cash outflow decreased by 96.07%[54]. Assets and Liabilities - The total assets at the end of 2024 were approximately ¥1.79 billion, a decrease of 8.88% from ¥1.96 billion at the end of 2023[20]. - The total current assets decreased from CNY 478,937,725.17 at the beginning of the period to CNY 377,897,320.62 at the end, representing a decline of approximately 21.1%[183]. - The total non-current assets decreased from CNY 1,482,303,831.48 to CNY 1,409,261,769.10, indicating a reduction of approximately 4.9%[184]. - The total liabilities decreased from CNY 584,960,023.03 to CNY 556,972,357.44, a decrease of about 4.8%[185]. - The company's inventory decreased from CNY 44,743,147.88 to CNY 27,525,257.84, a decline of about 38.5%[183]. Operational Highlights - The company experienced a significant increase in domestic tourism, with 5.615 billion domestic trips in 2024, representing a 14.8% year-over-year growth[28]. - The company’s cultural tourism project in Shangri-La saw a visitor increase of 52.43%, reaching over 11.85 million visitors in 2024[33]. - The company plans to launch a new indoor performance show in Shangri-La by 2025, which aims to become a cultural tourism landmark[33]. - The supply chain business is expanding into new markets in the northwest and southwest provinces, enhancing its customer base[39]. - The company is actively developing its second phase of the Xitang Huaxiang project, with a total operational area of 120,000 m² expected by 2025[35]. Governance and Compliance - The company has established a comprehensive governance structure, including 29 internal regulations, with the latest updates disclosed in January 2024[77]. - The board consists of 9 directors, including 3 independent directors, meeting the legal requirements for governance[79]. - The company ensures independent operations from the controlling shareholder in terms of business, personnel, assets, and finance, maintaining a complete operational system[83]. - The company has implemented a cumulative voting system for the election of directors and supervisors to protect minority shareholders' rights[78]. - The company has not received any administrative regulatory measures from supervisory authorities, indicating compliance with governance standards[82]. Risks and Challenges - The company has acknowledged risks including uncontrollable factors, economic cycles, commodity price fluctuations, and market competition[4]. - The company identifies risks such as natural disasters, economic cycles, commodity price fluctuations, and market competition, and plans to implement measures to mitigate these risks[73]. Shareholder Information - The total number of shares is 544,000,000, with 100% being unrestricted shares[159]. - The largest shareholder, Guangzhou Xuesong Cultural Tourism Investment Co., Ltd., holds 346,103,845 shares, accounting for 63.62% of total shares[162]. - The second largest shareholder, Guangzhou JunKai Investment Co., Ltd., holds 31,469,101 shares, representing 5.78% of total shares[162]. - The total number of shareholders decreased from 6,192 to 5,919 during the reporting period[162]. Employee and Management - The total number of employees at the end of the reporting period is 80, with 22 from the parent company and 58 from major subsidiaries[108]. - The professional composition includes 38 sales personnel, 21 finance personnel, 14 administrative staff, and 7 others[109]. - 60% of employees hold a bachelor's degree or above, while 31.25% have a college diploma[109]. - The company’s management team includes experienced professionals with backgrounds in various sectors, including finance and project management[89][90]. Future Plans and Strategies - The company plans to enhance business profitability while exploring new business models and optimizing asset structure to adapt to external changes[72]. - The company aims to strengthen its governance system and internal management capabilities to support stable long-term development[72].

证券代码：002485 证券简称：ST雪发 公告编号：2025-006 雪松发展股份有限公司 第六届董事会第七次会议决议公告 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。 雪松发展股份有限公司（以下简称"公司"）第六届董事会第七次会议于2025 年4月28日在公司会议室召开。本次会议已于2025年4月18日以邮件加电话确认的 方式发出通知。会议以现场会议加通讯表决的方式召开，应出席董事9人，其中， 现场出席董事8人，以通讯表决方式参与董事1人。公司监事及高级管理人员列席 了本次会议。会议由董事长苏齐先生召集并主持，会议的召集、召开与表决程序 符合《公司法》和《公司章程》等相关规定。经与会董事认真审议，做出如下决 议： 一、审议并通过了《2024年度董事会工作报告》 本报告内容详见巨潮资讯网www.cninfo.com.cn上《2024年年度报告全文》 "管理层讨论与分析"章节。 表决结果：通过。 三、审议并通过了《2024年年度报告及其摘要》 《2024年年度报告全文》详见巨潮资讯网www.cninfo.com.cn，《2024年年度 报告摘要》详见巨潮资讯 ...

关于2024年度拟不进行利润分配的公告 雪松发展 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。 一、审议程序 证券代码：002485 证券简称：ST雪发 公告编号：2025-008 雪松发展股份有限公司 （二）公司2024年度拟不进行利润分配的说明 根据《公司章程》《上市公司监管指引第3号—上市公司现金分红》等相关 规定，公司2024年度亏损，且2024年度合并资产负债表和母公司资产负债表中未 分配利润均为负值，公司不具备现金分红条件。综合考虑公司目前经营状况以及 未来发展需要，经审慎研究后，公司2024年度拟不派发现金红利，不送红股，不 以公积金转增股本。 四、备查文件 雪松发展股份有限公司（以下简称"公司"）第六届董事会第七次会议和第六 届监事会第五次会议决议审议并通过了《2024年度利润分配预案》，此议案尚需 提交公司2024年度股东大会审议。 二、利润分配预案基本情况 经中喜会计师事务所（特殊普通合伙）审计，2024年度公司实现归属于上市 公司股东的净利润为-151,665,190.05元。截至2024年12月31日，公司可供分配的 利润为-485, ...

关于控股股东及其一致行动人股份被冻结的进展公告 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。 一、股东股份被冻结延期的基本情况 证券代码：002485 证券简称：ST 雪发 公告编号：2025-004 雪松发展股份有限公司 | 广州 | 是 | 11,445,843 | 36.37% | 2.10% | 否 | 2022年3 | 2025年3 | 2028年3 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 君凯 | | | | | | 月31日 | 月30日 | 月9日 | | 小计 | | 26,558,171 | 84.39% | 4.88% | | | | | | 合计 | | 372,662,016 | 98.70% | 68.50% | | | | | 截至本公告披露日，雪松文投及其一致行动人广州君凯合计持有公司股份 377,572,946股，累计被质押的股份数量为372,662,016股，占其所持公司股份的 98.70%，占公司总股本的68.50%。雪松文投和广州君凯所持公 ...

雪松发展股份有限公司舆情管理制度 雪松发展股份有限公司 第一章 总则 第一条 为提高雪松发展股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规、规范性文件及《雪松发展股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资价值判断，造成价格异常波 动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： 舆情管理制度 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易 价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒 ...

雪松发展股份有限公司 关于开展期货套期保值业务的可行性分析报告 一、开展期货套期保值业务的背景和必要性 公司开展的期货套期保值业务品种仅限于在中国境内期货交易所挂牌交易的与 公司经营有关的期货品种，如钢材、铝等品种。公司期货持仓与现货交易数量相匹 配，最大套期保值比例不超过现货交易数量的100%。 2、交易金额 根据公司实际经营情况，单一产品使用自有资金进行期货套期保值业务保证金 额度不超过10,000.00万元。在上述额度内，资金可以在决议有效期内进行滚动使用， 授权公司管理层在该额度范围内行使投资决策权，并签署相关法律文件。 3、交易期限 自公司董事会审议通过之日起12个月。 4、资金来源 公司自有资金，不涉及使用募集资金或银行信贷资金。 公司供应链业务主营钢材、煤焦、铝等品种，为有效的防范、化解库存和价格 波动带来的经营风险，充分利用期货市场的套期保值功能，规避库存和商品价格大 幅波动可能给公司经营带来的不利影响，控制经营风险，雪松发展股份有限公司（以 下简称"公司"，包含控股下属公司）拟继续开展期货套期保值业务。 二、开展期货套期保值业务的基本情况 1、交易方式 三、开展期货套期保值业务的可行性 公司 ...

证券代码：002485 证券简称：ST 雪发 公告编号：2025-003 雪松发展股份有限公司 关于继续开展期货套期保值业务的公告 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。 特别提示： 1、为有效的防范、化解库存和价格波动带来的经营风险，充分利用期货市场的 套期保值功能，规避库存和商品价格大幅波动可能给公司经营带来的不利影响，控 制经营风险，公司拟继续开展期货套期保值业务。 2、公司开展的期货套期保值业务品种仅限于在中国境内期货交易所挂牌交易的 与公司经营有关的期货品种，如钢材、铝等品种。 3、单一产品使用自有资金进行期货套期保值业务保证金额度不超过10,000.00 万元。在上述额度内，资金可以在决议有效期内进行滚动使用，授权公司管理层在 该额度范围内行使投资决策权，并签署相关法律文件。 4、公司于2025年2月21日召开的第六届董事会第六次会议审议通过了《关于继 续开展期货套期保值业务的议案》。 5、开展期货套期保值交易业务可以防范、化解库存和价格波动带来的经营风险， 但也可能存在价格波动风险、资金风险、内部控制风险、技术风险、政策风险，公 司将积极 ...

证券代码：002485 证券简称：ST 雪发 公告编号：2025-002 雪松发展股份有限公司 第六届董事会第六次会议决议公告 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。 雪松发展股份有限公司（以下简称"公司"）第六届董事会第六次会议于2025 年2月21日以通讯表决的方式召开。本次会议已于2025年2月19日以邮件加电话确 认的方式发出通知，应出席董事9人，以通讯表决方式参与董事9人。会议由董事 长苏齐先生召集并主持，会议的召集、召开与表决程序符合《公司法》和《公司 章程》等相关规定。经与会董事认真审议，做出如下决议： 一、审议并通过了《关于继续开展期货套期保值业务的议案》 表决结果：通过。 特此公告。 具体内容详见巨潮资讯网www.cninfo.com.cn及《中国证券报》《上海证券 报》《证券日报》和《证券时报》上的相关公告。 表决情况：同意9票，反对0票，弃权0票； 表决结果：通过。 二、审议并通过了《关于制定<舆情管理制度>的议案》 为提高公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股价、公司商业信誉及正常生 ...