雪松发展股份有限公司未来三年（2025-2027年）股东回报规划 雪松发展股份有限公司 未来三年（2025-2027年）股东回报规划 为完善和健全雪松发展股份有限公司（以下简称"公司"）科学、持续、稳定 的分红决策和监督机制，保持利润分配政策的连续性和稳定性，保护投资者的合 法权益，便于投资者形成稳定的回报预期，根据中国证券监督管理委员会《上市 公司监管指引第3号-上市公司现金分红》和公司章程等相关规定，并综合考虑企 业盈利能力、经营发展规划、股东回报、社会资金成本以及外部融资环境等因素， 特制定公司未来三年（2025-2027年）股东回报规划（以下简称"本规划"）。 第一条 公司制定本规划考虑的因素 公司着眼于长远的和可持续的发展，在综合分析企业经营发展实际、股东要 求和意愿、社会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及 未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、银行信贷及 债权融资环境等情况，建立对投资者持续、稳定、科学的回报规划与机制，从而 对利润分配作出制度性安排，以保持利润分配政策的连续性和稳定性。 第二条 本规划的制定原则 公司实行积极、持续、稳定的利润分配政策， ...

2025年4月29日 经核查独立董事徐尧先生、户青女士、曹文荟先生的任职经历以及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要关 联方担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立 董事管理办法》《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》中对独立董事独立性的相关要求。 雪松发展股份有限公司董事会 关于独立董事2024年度独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》《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》等要求，雪松发展股份有限公司（以下简称"公司"）董事会就公司2024 年度在任独立董事徐尧先生、户青女士、曹文荟先生的独立性情况进行评估并出具 如下专项意见： 雪松发展股份有限公司董事会 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会对会计师事务所2024年度履职情况评估及审计委员会履行监督职责的情况汇报 如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 雪松发展股份有限公司董事会 关于会计师事务所2024年度履职情况评估 及审计委员会履行监督职责情况的报告 | 164 | 信息传输、软件和信息技术服务业 | 互联网和相关服务 | | --- | --- | --- | | K70 | 房地产业 | 房地产 | | C36 | 制造业 | 汽车制造业 | 名称：中喜会计师事务所（特殊普通合伙）（以下简称"中喜所"） 成立日期：2013年11月28日 组织形式：特殊普通合伙企业 注册地址：北京市东城区崇文门外大街11号11层1101室 首席合伙人：张增刚 截至2024年度末，中喜所拥有合伙人102名、注册会 ...

证券代码：002485 证券简称：ST雪发 公告编号：2025-015 雪松发展股份有限公司 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、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：董事会，2025年4月28日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审议通过召开公司2024年度股东大会的 决议。 3、 会议召开的合法、合规性：董事会作为本次股东大会召集人，确认本次 股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025年5月27日（星期二）下午14:00； （2）网络投票时间：2025年5月27日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年5月27日上午9:15-9:25，9:30－11:30，下午 13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5 月27日9:15-15:00期间的任意时间。 5、会议的 ...

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 ...