证券代码：002485 证券简称：ST雪发 雪松发展股份有限公司投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 投资者关 □媒体采访 √业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （ ） 参与单位 投资者 名称及人 员姓名 2024年5 月17 日15:00-17:00 时间 深圳证券交易所“互动易”平台（http://irm.cninfo.com.cn）“云访谈”栏目 地点 上市公司 公司董事长、总经理苏齐先生，董事、董事会秘书梁月明女士，财务总监倪振凤 接待人员 女士，独立董事曹文荟先生 姓名 投资者关 1、我发现贵公司ESG评级在不同来源都有一定的进步空间，比如商道融绿是C+，华证 是CC。公司未来打算加大ESG信息披露的相关投入吗？ ...

证券代码：002485 证券简称：ST 雪发 公告编号：2024-032 雪松发展股份有限公司 关于 2023 年度担保的进展公告 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。 现因青岛市市北区延吉路76号的商铺拟对外出售，公司将抵押给上海钢银的商 铺更换为坐落于滨州市黄河三路556号滨州宾馆2号楼102、202和曲阜市静轩东路29 号（富良商城）1号楼北起117、118、119、120、121号房，最高担保金额仍为2,000.00 万元。抵押房产具体情况如下： 单位：万元 | 序号 | 坐落 | 建筑面积（㎡） | 账面价值 | 担保金额 | | --- | --- | --- | --- | --- | | 1 | 滨州市黄河三路556号滨州宾馆2号楼 | 1,206.20 | 1,769.13 | 1,500.00 | | | 102、202 | | | | | 2 | 曲阜市静轩东路29号（富良商城）1号 楼北起117、118、119、120、121号房 | 538.23 | 691.63 | 500.00 | | 合计 | | 1,744.43 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥167,350,041.63, a decrease of 11.04% compared to ¥188,122,228.44 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,459,896.34, representing a decline of 110.70% from a profit of ¥60,354,011.55 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 167,350,041.63, a decrease of 11.0% compared to CNY 188,122,228.44 in the previous period[22] - Net profit for Q1 2024 was a loss of CNY 6,558,700.91, compared to a profit of CNY 60,284,002.74 in the same period last year[24] - The company's weighted average return on equity was -0.47%, a decrease of 4.73% from 4.26% in the same period last year[5] Cash Flow - The net cash flow from operating activities decreased by 361.28%, resulting in a negative cash flow of ¥27,688,226.91 compared to a positive cash flow of ¥10,597,044.13 last year[11] - The net cash flow from operating activities for Q1 2024 was -27,688,226.91, a decrease from 10,597,044.13 in Q1 2023[26] - Total cash inflow from operating activities was 1,188,179,145.65, compared to 1,878,179,897.59 in the previous year, indicating a decline of approximately 36.8%[26] - Cash outflow from operating activities totaled 1,215,867,372.56, down from 1,867,582,853.46, reflecting a decrease of about 34.8%[26] - The net cash flow from investing activities was -11,541,669.80, a significant drop from 221,620,169.65 in Q1 2023[26] - Cash inflow from investing activities was 23.53, compared to 256,020,000.72 in the previous year, showing a drastic decline[26] - Cash outflow from investing activities was 11,541,693.33, down from 34,399,831.07, indicating a reduction of approximately 66.4%[26] - The net cash flow from financing activities was 13,856,672.15, contrasting with -2,836,287.79 in Q1 2023[26] - Cash inflow from financing activities was 19,707,197.00, with no previous year comparison available[26] - The ending cash and cash equivalents balance was 147,153,981.16, down from 297,045,306.26 in the previous year, reflecting a decrease of approximately 50.4%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,931,266,935.61, down 1.53% from ¥1,961,241,556.65 at the end of the previous year[5] - The company's total non-current assets amounted to CNY 1,477,970,126.99, slightly down from CNY 1,482,303,831.48 in the previous period[21] - Total liabilities decreased to CNY 561,538,304.49 from CNY 584,960,023.03 in the previous period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,566[13] - The largest shareholder, Guangzhou Xuesong Cultural Tourism Investment Co., Ltd., held 63.62% of the shares, amounting to 346,103,845 shares, all of which were pledged[13] Operational Activities - The company reported a total revenue of 1.0497 million RMB from leasing 9 shops during the reporting period[15] - The company plans to continue leasing or selling up to 10 shops with a total book value not exceeding 367 million RMB at market prices in 2024[15] - The company has approved a futures hedging business with a maximum guarantee amount of 100 million RMB for a 12-month period[16] Other Financial Metrics - Research and development expenses decreased by 100.00% compared to the same period last year, indicating no related R&D expenditures during the reporting period[10] - The company's cash and cash equivalents decreased from 174.8 million RMB at the beginning of the period to 148.6 million RMB at the end[19] - The company’s accounts receivable decreased from 145.4 million RMB to 78.1 million RMB during the reporting period[19] - The company’s inventory decreased from 44.7 million RMB to 37.8 million RMB[19] - The company’s total current assets decreased from 478.9 million RMB to 453.3 million RMB[19] - The company’s prepayments increased significantly from 53.0 million RMB to 103.2 million RMB[19] - The company’s other receivables increased from 18.6 million RMB to 23.0 million RMB[19] Governance - The company completed the election of the board of directors and supervisory board during the first temporary shareholders' meeting of 2024[17] Audit Information - The company did not undergo an audit for the Q1 2024 report[27]

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"）定于2024年5月17日（星期五） 下午15:00—17:00在深圳证券交易所（以下简称"深交所"）"互动易"平台举办 2023年度业绩说明会，本次说明会将采用网络远程方式举行，投资者可登陆深交 所"互动易"平台（http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度 业绩说明会。 出席本次说明会的人员有：公司董事长、总经理苏齐先生，董事、董事会秘 书梁月明女士，财务总监倪振凤女士，独立董事曹文荟先生。 证券代码：002485 证券简称：ST 雪发 公告编号：2024-030 雪松发展股份有限公司 关于举行 2023 年度网上业绩说明会的公告 特此公告。 雪松发展股份有限公司董事会 2024 年 4 月 30 日 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月9 日（星期四）15:00前登录深交所"互动易"平台进入公司本次业绩说明会页面 进行提问。公 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥758.18 million, a decrease of 55.58% compared to ¥1.71 billion in 2022[24]. - The net profit attributable to shareholders for 2023 was a loss of approximately ¥10.63 million, an improvement of 96.95% from a loss of ¥348.89 million in 2022[24]. - The net cash flow from operating activities for 2023 was a negative ¥164.75 million, showing a 7.25% improvement from a negative ¥177.64 million in 2022[24]. - The total assets at the end of 2023 were approximately ¥1.96 billion, a decrease of 28.60% from ¥2.75 billion at the end of 2022[24]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥1.38 billion, a slight decrease of 0.64% from ¥1.39 billion at the end of 2022[24]. - The basic earnings per share for 2023 was -¥0.0195, a significant improvement of 96.96% from -¥0.6413 in 2022[24]. - The company reported a significant reduction in non-recurring losses, with the net profit excluding non-recurring items at -¥13.54 million, a 92.61% improvement from -¥183.31 million in 2022[24]. - The weighted average return on net assets for 2023 was -0.77%, an improvement of 21.57% from -22.34% in 2022[24]. - The total operating revenue for 2023 was approximately ¥758.18 million, a decrease of 55.58% compared to ¥1.71 billion in 2022[43]. - Supply chain business accounted for 94.60% of total revenue, generating ¥717.25 million, down 54.32% from ¥1.57 billion in the previous year[43]. - The tourism segment saw a slight increase in revenue to ¥23.80 million, up 3.21% from ¥23.06 million in 2022, with a gross margin of 45.14%[47]. Cash Flow and Investments - The net cash flow from operating activities was positive at ¥10.60 million in Q1 2023 but fell to -¥170.31 million by Q4 2023, indicating a severe cash flow issue[28]. - The net cash flow from investment activities surged by 265.07% to ¥201,220,268.52, primarily due to the recovery of funds from the disposal of properties and subsidiaries[53]. - The company's cash and cash equivalents increased by 898.58% to ¥104,862,825.45[53]. - The total amount of investment properties rose to ¥869,910,456.62, accounting for 44.36% of total assets, up from 26.25% in the previous year[59]. - The company has invested CNY 84,000,000.00 in other equity instruments as of December 31, 2023[195]. Business Strategy and Market Position - The company is focusing on developing cultural tourism projects, including the Shangri-La Dukezong Flower Lane and the West Town Flower Lane Phase II, to enhance its market presence[36]. - The company aims to improve its supply chain management and comprehensive services, particularly in coal, steel, and aluminum sectors, to better serve the real economy[36]. - The West Town project is leveraging cultural themes to attract younger tourists, indicating a strategic shift towards experiential tourism[39]. - The company is positioning its Shangri-La project as a benchmark for national tourism, aiming to elevate its profile in the industry[39]. - The company is planning to restart the "Meet Shangri-La" performance to enhance tourism offerings and attract more visitors due to improved travel times[42]. - The company has optimized its pricing model and accelerated inventory turnover to improve operational efficiency amid market downturns[42]. - A new cross-department collaboration mechanism has been established to enhance business responsiveness and decision-making efficiency[42]. - The company has made breakthroughs in the recycled aluminum business, indicating a focus on innovation and new business models[42]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[81]. - The company has established various internal systems to enhance governance and transparency, with disclosures made on multiple platforms[78]. - The company emphasizes communication with shareholders through various channels, ensuring equal treatment of all shareholders[80]. - The company has implemented a "Quality Return Dual Improvement" action plan, although it has not disclosed its details[76]. - The company is committed to improving its internal control effectiveness and accounting information quality following regulatory scrutiny[78]. - The company has established independent management bodies, including the shareholders' meeting, board of directors, and supervisory board, ensuring no mixed operations with controlling shareholders[86]. - The company has a complete and independent employee management system, with all senior management personnel exclusively working for the company[86]. - The company is expanding its operational management team with the appointment of Huang Huijun as a director[94]. - The company is preparing for further leadership transitions with several directors and independent directors set to leave by January 31, 2024[91]. Risks and Challenges - The company has acknowledged risks including economic cycles and market competition, urging investors to be cautious[4]. - The company faces risks from natural disasters and will enhance emergency mechanisms to minimize impacts[74]. - Economic cycle fluctuations may affect consumer demand and the company's operational performance[74]. - Commodity price volatility poses a significant risk to profitability, prompting the company to conduct market research and adjust marketing strategies[74]. - The company has faced regulatory scrutiny, with both the Shandong Securities Regulatory Bureau and Shenzhen Stock Exchange issuing criticisms against its management[100]. Shareholder and Equity Information - The controlling shareholder, Xuesong Wento, holds 69.40% of the company's total shares, with 68.50% of these shares pledged and judicially frozen[136]. - The company has a total of 346,103,845 shares held by its largest shareholder, which represents a significant portion of its equity structure[175]. - The total number of common shareholders at the end of the reporting period was 6,347, a decrease from 6,566 at the end of the previous month[174]. - The second largest shareholder, Guangzhou JunKai Investment Co., Ltd., holds 5.78% of shares, totaling 31,469,101 shares, with 26,558,171 shares pledged and frozen[175]. - The company has not reported any changes in shareholder structure or asset and liability structure during the reporting period[173]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 80, with 24 in the parent company and 56 in major subsidiaries[110]. - The professional composition includes 40 sales personnel, 19 finance personnel, 13 administrative personnel, and 8 others[111]. - 57.5% of employees hold a bachelor's degree or above, while 30% have a college diploma[111]. - The company emphasizes the cultivation and enhancement of comprehensive and high-end talents to maintain workforce vitality[112]. - Training programs are established annually to align with strategic development needs, focusing on various skill enhancements[113]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and sustainable development, integrating these aspects into its strategic planning[123]. - The company is committed to reducing energy consumption and pollutant emissions as part of its social responsibility initiatives[123]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[122]. - The company has not initiated any targeted poverty alleviation work during the reporting year and has no subsequent plans[124]. Legal and Compliance Matters - The company reported a litigation case involving a total amount of 49,164,660 yuan, with a court ruling requiring the company to pay 446.3 million yuan in restructured debt and compensation within ten days[134]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties during the reporting period[152]. - The company has not reported any significant dissenting opinions from the board members during the reporting period[105].

证券代码：002485 证券简称：ST雪发 公告编号：2024-019 雪松发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 雪松发展股份有限公司（以下简称"公司"或"雪松发展"）股票（证券代码： 002485，证券简称：ST雪发）连续3个交易日（2024年4月18日、4月19日和4月 22日）内日收盘价格跌幅偏离值累计超过12%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动。 二、对重要问题的关注、核实情况说明 针对公司股票异常波动，公司对有关事项进行核实，现将核实结果说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 2、目前，未发现近期公共传媒报道可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 公司虽与雪松实业集团有限公司（以下简称"雪松实业"）等关联方为同一 实际控制人控制下的企业，但公司与雪松实业等关联方在业务、人员、资产、机 构、财务等方面完全分开，保持独立。因此，雪松实业等关联方的事项不会对公 司正常经营与公司治理产 ...

证券代码：002485 证券简称：ST雪发 公告编号：2024-018 雪松发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 雪松发展股份有限公司（以下简称"公司"或"雪松发展"）股票（证券代码： 002485，证券简称：ST雪发）连续3个交易日（2024年4月1日、4月2日和4月3日） 内日收盘价格涨幅偏离值累计超过12%，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动。 二、对重要问题的关注、核实情况说明 针对公司股票异常波动，公司对有关事项进行核实，现将核实结果说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 2、目前，未发现近期公共传媒报道可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况正常，内部经营环境未发生重大变化。 公司虽与雪松实业集团有限公司（以下简称"雪松实业"）等关联方为同一 实际控制人控制下的企业，但公司与雪松实业等关联方在业务、人员、资产、机 构、财务等方面完全分开，保持独立。因此，雪松 ...

雪松发展股份有限公司监事会 2024年2月1日 附件：职工代表监事简历： 叶浪先生，1985年生，中国籍，无境外永久居留权，本科学历。曾任天虹商 场股份有限公司经理，东莞东城万达商业管理有限公司招商运营经理，深圳盛妆 投资发展有限公司商场总经理，江门奥园商业管理有限公司招商运营副总。现任 本公司全资子公司嘉兴市松旅文化旅游发展有限公司执行董事、总经理，本公司 职工代表监事。 证券代码：002485 证券简称：ST 雪发 公告编号：2024-014 雪松发展股份有限公司 关于选举第六届监事会职工代表监事的公告 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"）第五届监事会任期已届满，为 保证监事会的正常运作，根据《公司法》及《公司章程》等有关规定，公司于2024 年1月31日上午在公司会议室召开2024年第一次职工代表大会。 经参会代表认真讨论，一致同意选举叶浪先生为公司第六届监事会职工代表 监事，与公司2024年第一次临时股东大会选举产生的2名非职工代表监事共同组 成公司第六届监事会，任期与公司第六届监事会任期一致。职工代 ...

证券代码：002485 证券简称：ST 雪发 公告编号：2024-013 雪松发展股份有限公司 第六届董事会第一次会议决议公告 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"或"本公司"）第六届董事会第一次 会议于2024年1月31日在广东省广州市黄埔区开创大道2511号雪松中心会议室召 开。本次会议已于2024年1月27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《关于选举公司董事长的议案》 选举苏齐先生为公司第六届董事会董事长，任期三年，即日起生效。 董事长个人简历见附件一。 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《关于选举公司第六届董事会各专门委员会委员的议案》 | 委员会名称 | 召集 ...

证券代码：002485 证券简称：ST 雪发 公告编号：2024-015 雪松发展股份有限公司 关于完成董事会、监事会换届选举相关事宜的公告 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。 雪松发展股份有限公司（以下简称"公司"或"本公司"） 于2024年1月31日召 开的2024年第一次临时股东大会、第六届董事会第一次会议、第六届监事会第一 次会议和2024年第一次职工代表大会审议通过了公司董事会、监事会换届选举的 相关议案，公司董事会、监事会和高级管理人员换届选举已完成，现将有关情况 公告如下： 一、第六届董事会组成情况 1、董事长：苏齐先生。 2、董事会成员： （1）非独立董事：苏齐先生、王立刚先生、梁月明女士、李丹女士、黄辉 君先生和肖玉君先生； （2）独立董事：徐尧先生、户青女士和曹文荟先生。 3、董事会专门委员会情况： | 委员会名称 | 召集人（主任 委员） | 委员 | 备注 | | --- | --- | --- | --- | | 董事会战略委员会 | 苏齐 | 王立刚、梁月明、徐尧、 曹文荟 | 徐尧、曹文荟为独立董事 | | 董事会审计 ...