证券代码：002968 证券简称：新大正 公告编号：2023-069 新大正物业集团股份有限公司 关于延期召开2023年第二次临时股东大会的公告 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： 新大正物业集团股份有限公司（以下简称"公司"）2023年第二次临时股东大 会延期召开，会议召开的时间由原定于2023年8月22日延期至2023年8月29日。股权 登记日不变，仍为2023年8月17日，会议地点、召开方式、审议事项及登记办法等其 他事项均保持不变。 一、原定召开会议的基本情况 （一）股东大会届次：2023年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的日期、时间： 1、现场会议：2023年8月22日15:30开始； 2、网络投票： （1）通过深交所交易系统进行网络投票的具体时间为2023年8月22日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为2023年8月22日9:15-15:00。 （四）会议的召 ...

证券代码：002968 证券简称：新大正 公告编号：2023-070 新大正物业集团股份有限公司 关于召开2023年第二次临时股东大会的通知（延期后） 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 （一）股东大会届次：2023年第二次临时股东大会 （二）股东大会的召集人：公司董事会 公司召开的第三届董事会第三次会议决定召开本次股东大会，第三届董事会 第四次临时会议决定本次会议延期召开。 （三）会议召开的合法、合规性：本次股东大会的召开合法、合规，符合《公司法》等有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业 务规则和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议：2023年8月29日15:30开始； 2、网络投票： （1）通过深交所交易系统进行网络投票的具体时间为2023年8月29日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为2023年8月29日9:15-15: ...

证券代码：002968 证券简称：新大正 公告编号：2023-067 新大正物业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日收 到深圳证券交易所上市公司管理一部下发的《关于对新大正物业集团股份有限公 司的关注函》（公司部关注函〔2023〕第 298 号）（以下简称"关注函"），要求 公司就关注函中相关问题做出书面说明，并请独立董事及聘请的律师事务所发表 明确意见，于 2023 年 8 月 15 日前将有关说明材料报送深圳证券交易所并对外披 露，同时抄送派出机构。 公司收到关注函后高度重视，立即组织相关部门、人员和中介机构对关注函 中涉及的问题进行认真分析和详细解答。鉴于回复内容需进一步补充和完善，为 更好的完成回复工作，确保信息披露的真实、准确和完整，经向深圳证券交易所 申请，公司将延期至 2023 年 8 月 22 日前就相关事项作出回复并对外披露。 公司指定的信息披露媒体为《证券时报》《上海证券报》以及巨潮资讯网 （www.cninfo.com.cn），公司所有信息均以在上述媒体刊登的公告为准，敬请广 大投资者关注公司后续相关公告，并注意投资风险。 特此公告。 新大正物业集团股份 ...

深 圳 证 券 交 易 所 关于对新大正物业集团股份有限公司的关注函 公司部关注函〔2023〕第 298 号 新大正物业集团股份有限公司董事会： 2023 年 8 月 5 日，你公司披露《关于调整 2021 年限制性股 票与 2022 年限制性股票激励计划公司层面业绩考核目标的公 告》，调整前 2021 年限制性股票与 2022 年限制性股票激励计划 公司层面业绩考核目标均为，以 2020 年度数据为基数， 2023-2025 年营业收入需分别增长 200%、280%、360%，净利润需 分别增长 150%、210%、280%；调整后公司层面业绩考核目标为， 以 2022年度数据为基数，2023-2025 年营业收入需分别增长 20%、 50%、90%；净利润需分别增长 0%、30%、75%。我部对上述调整 表示关注，请你公司核实并说明以下情况： 1、你公司披露的 2021 年限制性股票与 2022 年限制性股票 激励计划草案均显示，你公司考核指标的确定综合考虑了宏观经 济环境、行业发展状况、市场竞争情况以及公司未来的发展规划 等因素，综合考虑了实现可能性和对公司员工的激励效果，指标 1 设定合理、科学。请说 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 1.48 billion, representing an increase of 18.00% compared to the same period last year[22]. - The net profit attributable to shareholders decreased by 7.42% to approximately CNY 86.25 million compared to the previous year[22]. - Basic earnings per share decreased by 7.14% to CNY 0.3823 per share[22]. - The company achieved a revenue of 1.475 billion CNY in the first half of 2023, representing a year-on-year growth of 18.00%[43]. - The net profit attributable to shareholders was 86 million CNY, showing a decline of 7.42% compared to the same period last year[43]. - The company's net profit attributable to shareholders was 86 million yuan, a decrease of 7.42% year-on-year, primarily due to the higher proportion of new projects with lower initial margins[63]. - The gross profit margin for the main business was 14.73%, with mature projects (over one year) achieving a higher margin of 15.63% compared to new projects at 9.64%[62]. - The company reported a net profit of CNY 103,531,476.19 for the first half of 2023, reflecting strong operational performance[199]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately CNY -141.84 million, a decline of 23.52% year-on-year[22]. - The company's cash and cash equivalents decreased to ¥330,493,083.26, down 16.42% from ¥600,045,745.41, mainly due to nationwide business expansion and dividend payments[72]. - The company's cash flow from operating activities was impacted by increased payments to employees, totaling CNY 820,778,168.10, up 15.7% from CNY 708,811,966.81 in the previous year[189]. - The company's total assets increased to CNY 1,573,523,356.20, up from CNY 1,520,846,745.82 at the end of 2022, reflecting a growth of 3.5%[181]. - The company's total liabilities stood at CNY 540,363,370.07 as of June 30, 2023, slightly up from CNY 539,033,240.91 at the beginning of the year[178]. - The company's total equity attributable to shareholders was CNY 1,116,712,133.84 at the end of the reporting period[192]. Business Segments and Strategy - The company has restructured its main business segments into three major areas: basic property services, urban services, and innovative services, focusing on rapid development and synergy among these segments[28]. - Basic property services remain the core revenue source, providing "four guarantees and one service" across various sectors including aviation, education, public, office, and residential properties[29]. - Urban services are identified as a new growth driver, expected to become a major source of revenue and profit, leveraging the company's experience in public building management[29]. - Innovative services, which include digital products and value-added services, are positioned as the future core profit source, supported by digitalization[29]. - The company has implemented various talent development programs, including stock incentive plans and training initiatives, to enhance employee engagement and retention[38]. Market Presence and Competitive Advantage - The company has a strong market presence, with over 90% of projects acquired through public bidding, reflecting its competitive advantage in the public building market[37]. - The company aims to leverage its experience and reputation in the public building sector to expand its market share and enhance service offerings[37]. - Revenue from regions outside Chongqing grew significantly by 32.01%, increasing its contribution to total revenue to 64.65%[55]. - The proportion of projects outside Chongqing increased to 62.74%, with a year-on-year growth of 21.32%[53]. Investments and Acquisitions - The company invested 20.18 million CNY, a 358% increase year-on-year, through acquisitions to expand its municipal sanitation business[51]. - The company completed the acquisition of 100% of the shares in a waste management company for RMB 27,755.95 million[79]. - The company has acquired 100% equity of Sichuan Minxing Property Management Co., Ltd. for 9,700.00 million yuan, fully funded[90]. - The company has also acquired 100% equity of Xianggelila City and Xiang Environmental Protection for 2,775.60 million yuan, with 1,387.80 million yuan utilized, achieving a 50% utilization rate[90]. Corporate Governance and Shareholder Matters - The company held its annual general meeting on April 26, 2023, with an investor participation rate of 71.86%[103]. - The company has undergone significant changes in its board and executive team, with multiple resignations and appointments on April 26, 2023[105]. - The largest shareholder, Wang Xuan, holds 28.64% of the total shares, amounting to 65,274,426 shares[163]. - The total number of common stock shareholders at the end of the reporting period is 8,583[163]. - The company did not engage in any major related party transactions during the reporting period[128]. Social Responsibility and Community Engagement - New Dazheng has made significant contributions in poverty alleviation and agricultural assistance during the reporting period[113]. - The company emphasizes its commitment to social responsibility, aiming to create value for customers and wealth for shareholders[113].

Financial Performance - The company's operating revenue for Q1 2023 was ¥725,078,917.78, representing a decrease of 18.71% compared to ¥610,801,288.77 in the same period last year[4] - Net profit attributable to shareholders was ¥47,392,634.59, down 10.26% from ¥42,983,881.12 year-on-year[4] - The basic earnings per share decreased by 22.22% to ¥0.21 from ¥0.27 in the same period last year[4] - Operating profit for the current period was ¥57,166,193.82, up from ¥52,357,957.10, reflecting a growth of 15.4%[25] - Net profit attributable to the parent company was ¥47,392,634.59, compared to ¥42,983,881.12 in the previous period, marking an increase of 10.5%[25] - The company’s total comprehensive income for the current period was ¥47,565,107.90, compared to ¥44,001,564.78 in the previous period, reflecting an increase of 11.7%[25] Cash Flow and Assets - The net cash flow from operating activities was -¥196,638,596.62, a decline of 6.54% compared to -¥184,565,339.46 in the previous year[4] - The company's cash and cash equivalents decreased to RMB 395.59 million from RMB 600.05 million, a decline of about 34.1%[22] - Cash and cash equivalents at the end of the period totaled ¥384,863,384.52, down from ¥470,721,746.13, a decrease of 18.2%[27] - Total assets at the end of Q1 2023 were ¥1,706,390,544.11, an increase of 2.16% from ¥1,669,849,655.77 at the end of the previous year[5] - As of March 31, 2023, the company's total assets amounted to RMB 1.706 billion, up from RMB 1.670 billion at the beginning of the year, reflecting a growth of approximately 2.16%[22][23] Shareholder Equity and Liabilities - The equity attributable to shareholders increased by 4.45% to ¥1,166,752,986.37 from ¥1,116,712,133.84 at the end of the previous year[5] - The company’s equity attributable to shareholders increased to RMB 1.167 billion from RMB 1.117 billion, reflecting a growth of about 4.5%[23] - The total liabilities decreased to RMB 522.87 million from RMB 539.03 million, a reduction of about 3%[23] - The company’s retained earnings rose to RMB 452.61 million from RMB 405.22 million, an increase of approximately 11.7%[23] Operational Metrics - Accounts receivable increased by 41.94% to ¥68,284,250.00 due to the expansion of the company's operational scale[9] - Accounts receivable increased to RMB 682.84 million from RMB 481.08 million, representing a rise of approximately 42%[22] - The company managed 538 project management departments, an increase of 25 since the beginning of the year, overseeing a total area exceeding 130 million square meters[18] - In Q1 2023, the company secured new project bids totaling RMB 430 million, with a saturated annual contract revenue amounting to RMB 213 million, expanding its market presence outside Chongqing to nearly 90% of the total[18] Governance and Strategic Initiatives - The company completed the election of a new board of directors and supervisory board, enhancing its governance structure[19] - The company is actively progressing with a major asset acquisition plan, having received regulatory approval for the transaction[20] Expenses and Impairments - The company incurred total operating costs of ¥668,552,291.58, which is an increase of 16.9% from ¥571,530,763.86 in the previous period[24] - The company experienced a significant credit impairment loss of -¥3,500,265.00, compared to a gain of ¥8,761,730.42 in the previous period[25] - The company reported a decrease in sales expenses to ¥8,129,782.84 from ¥11,987,531.45, a reduction of 32.4%[24] - The company reported a significant decrease in investment income, down 99.00% to ¥570,000.00 from ¥57,060,000.00 in the previous year[11]

证券代码：002968 证券简称：新大正 公告编号：2023-030 新大正物业集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 新大正物业集团股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日披 露了《2022 年年度报告》全文及其摘要，为便于广大投资者进一步了解公司 2022 年度经营情况，公司定于 2023 年 4 月 20 日（星期四）15:30-16:30 在全景网举 办 2022 年度网上业绩说明会。投资者可于 2023 年 4 月 19 日（星期三）17:00 前，将相关问题以电子邮件的形式发送至公司邮箱：ndz@dzwy.com；或者通过扫 描以下本次业绩说明会问题征集二维码提交问题。公司将在业绩说明会上对投资 者普遍关注的问题进行回答。本次业绩说明会将采用网络远程的方式举行，投资 者可登录"全景•路演天下"（http://rs.p5w.net）参与本次业绩说明会。 届时，公司董事长李茂顺先生、总裁刘文波先生、财务负责人杨谭先生、董 事会秘书翁家林女士等将参与本次活动 ...

证券代码：002968 证券简称：新大正 新大正物业集团股份有限公司投资者关系活动记录表 编号：2023-002 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | | 中信证券、申万宏源证券、中信建投证券、华泰证券、长江证券、东吴 | | 参与单位名称及 | 证券、中泰证券、招商基金、天风证券、湖北荣巽基金、海富通基金、 | | 人员姓名 | 国金证券、国海富兰克林基金、博道基金、万联证券、长信基金、广发 | | | 证券、国盛证券、长江保荐、华泰自营、海通证券 | | 时间 | 2023 年 4 月 6 日 | | 地点 | 现场交流 | | | 董事长李茂顺 | | 上市公司接待人 | 董事、总裁刘文波 | | 员姓名 | 副总裁兼财务负责人杨谭 | | | 助理总裁兼董事会秘书翁家林 | | | 第一部分 总裁刘文波先生介绍公司 2022 年度经营情况 | | | 一、战略概述 | | | 坚定"1+2+3+4+ ...

Financial Performance - The total operating revenue for 2022 was CNY 2,598,105,988.07, representing a 24.41% increase compared to CNY 2,088,263,923.21 in 2021[23] - The net profit attributable to shareholders of the listed company for 2022 was CNY 185,662,462.63, an increase of 11.80% from CNY 166,069,801.09 in 2021[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 162,620,671.46, up by 8.50% from CNY 149,876,831.08 in 2021[23] - The net cash flow from operating activities for 2022 was CNY 89,678,026.70, a 24.74% increase from CNY 71,889,508.52 in 2021[23] - The basic earnings per share for 2022 was CNY 0.82, a decrease of 20.38% from CNY 1.03 in 2021[23] - The diluted earnings per share for 2022 was also CNY 0.82, reflecting a 20.38% decrease from CNY 1.03 in 2021[23] - The total assets at the end of 2022 were CNY 1,669,849,655.77, an increase of 14.87% from CNY 1,453,714,105.45 at the end of 2021[23] - The net assets attributable to shareholders at the end of 2022 were CNY 1,116,712,133.84, up by 14.64% from CNY 974,077,194.48 at the end of 2021[23] - The weighted average return on equity for 2022 was 18.05%, a slight decrease of 0.44% from 18.49% in 2021[23] Revenue Breakdown - The company's total revenue for Q4 2022 was approximately ¥684.17 million, showing a steady increase from previous quarters[27] - The average revenue of 58 listed property companies in the first half of 2022 was approximately ¥1.85 billion, with a year-on-year growth of about 17%[31] - The company achieved an annual revenue of 2.598 billion yuan in 2022, representing a growth of 24.41% compared to the previous year[48] - The company reported a total of ¥23.04 million in non-recurring gains for 2022, compared to ¥16.19 million in 2021[28] - The revenue from basic property services was CNY 240,489.88 million, making up 92.56% of total revenue, with a growth of 24.30% year-on-year[79] - The revenue from urban services surged by 99.89% to CNY 9,245.42 million, indicating strong growth in this segment[82] Market Expansion and Strategy - The company has restructured its main business segments into three categories: basic property services, urban services, and innovative services[33] - The urban services segment is expected to become a major source of revenue and profit in the medium to long term[34] - The company expanded its project management area to approximately 130 million square meters, with a total of 190 new projects acquired in 2022[49] - The company entered four new provinces: Heilongjiang, Tibet, Qinghai, and Xinjiang, and expanded into 34 cities including Jinan, Sanya, Zhuhai, and Xiamen[48] - Over 76.51% of new market expansions occurred outside of Chongqing, indicating a strong focus on national market development[48] - The company has established a joint venture in Jiangxi, focusing on comprehensive property services, targeting 14 projects in the region[54] Operational Efficiency and Management - The company has established a comprehensive management system with certifications in eight major management systems, enhancing operational efficiency[44] - The company has implemented various talent development programs, including stock ownership plans and training initiatives, to enhance employee engagement and retention[43] - The company has maintained independence in assets, personnel, finance, institutions, and business from its controlling shareholders, ensuring a complete and independent business system[126] - The company has a fully independent financial accounting department, maintaining a separate accounting system and independent bank accounts, ensuring no asset or fund occupation by controlling shareholders[127] - The company has established a dedicated internal audit department to oversee economic operations, internal controls, and asset management, ensuring compliance and efficiency[124] Governance and Compliance - The company emphasizes investor relations management, utilizing various platforms for communication, including online meetings and direct consultations with investors[124] - The company has successfully maintained transparency and compliance with legal regulations in its governance structure, with no significant discrepancies noted[124] - The company has passed resolutions to adjust the incentive plan for restricted stock, reflecting its commitment to aligning management interests with shareholder value[129] - The company has prepared a social responsibility report for 2022, detailing its commitment to various stakeholder protections and public welfare[200] Employee Engagement and Development - The total number of employees at the end of the reporting period is 34,038, with 13,313 from the parent company and 20,725 from major subsidiaries[170] - The company has implemented a stock incentive plan for 2022, aiming to motivate and retain key talent[168] - The company has developed 7 premium project manager training courses in 2022 to enhance training effectiveness[172] - The company emphasizes a sustainable profit distribution policy that prioritizes cash dividends when conditions are met[175] Future Outlook and Projections - The company plans to distribute a cash dividend of CNY 3 per 10 shares to all shareholders[6] - The company plans to prioritize scale expansion followed by density improvement and refined management to achieve high-quality growth[72] - The company aims to enhance its digital services and innovative offerings as a core profit source for future growth[34] - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[139]