证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-054 一、董事会会议召开情况 嘉寓控股股份公司（以下简称"公司"）于 2025 年 4 月 28 日以书面传签的方式 召开并形成第六届董事会第十六次（临时）会议决议。会议应出席董事 5 名，实际 出席董事 5 名。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。。 二、董事会会议审议情况 1．审议通过《关于取消 2024 年年度股东大会的议案》 董事会决定取消 2024 年年度股东大会。 嘉寓控股股份公司 第六届董事会第十六次（临时）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。 议案的具体内容详见公司同日在证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《关于取消 2024 年年度股东大会的通知》； 表决结果：通过。5 票赞成，0 票反对，0 票弃权。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议； 特此公告。 嘉寓控股股份公司董事会 2025 年 4 月 28 日 ...

Group 1 - *ST嘉寓 has received a decision from the Shenzhen Stock Exchange to terminate its stock listing due to its stock price being below 1 yuan for 20 consecutive trading days from March 4 to March 31, 2025 [2][3] - The stock of *ST嘉寓 will be delisted within fifteen trading days after the termination decision, and it will not enter a delisting transition period [2][3] - As of April 1, 2024, *ST嘉寓's stock was suspended from trading, with a closing price of 0.43 yuan per share and a total market value of 308 million yuan [2] Group 2 - In 2024, *ST嘉寓 reported an operating income of 482.18 million yuan, a decrease of 59.94% year-on-year, and a net loss attributable to shareholders of 356.47 million yuan [3][4] - By the end of 2024, the net assets attributable to shareholders were -1.96 billion yuan, reflecting a 32.16% decline compared to the end of 2023 [4] - The total assets of *ST嘉寓 decreased by 63.99% year-on-year, amounting to approximately 902.61 million yuan at the end of 2024 [4] Group 3 - *ST龙津 has received a notice from the Shenzhen Stock Exchange regarding the potential termination of its stock listing due to negative net profit and operating income below 1 billion yuan for the fiscal year 2023 [5][6] - The company’s stock was suspended from trading on April 25, 2024, with a closing price of 1.13 yuan per share and a total market value of 453 million yuan [7] - For the fiscal year 2024, *ST龙津 reported an operating income of 66.48 million yuan, a decrease of 23.25% year-on-year, and a net loss of 41.44 million yuan [8][9]

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。 嘉寓控股股份公司《2025 年第一季度报告》于 2025 年 4 月 26 日在中国证 监会指定的信息披露网站"巨潮资讯网"（www.cninfo.com.cn）披露，请投资 者注意查阅。 特此公告。 嘉寓控股股份公司董事会 2025 年 4 月 25 日 证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-048 嘉寓控股股份公司 2025 年第一季度报告披露提示性公告 ...

第六届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-049 嘉寓控股股份公司 二、监事会会议审议情况 1．审议通过《2025 年第一季度报告》 表决结果：通过。3 票赞成，0 票反对，0 票弃权。 经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 嘉寓控股股份公司监事会 嘉寓控股股份公司（以下简称"公司"）第六届监事会第十一次会议于 2025 年 4 月 25 日在公司总部会议室以现场表决的方式召开。会议通知于 2025 年 4 月 14 日以 邮件和专人送达的方式发出，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《公司法》《公司章程》等有关法律、行政法规、部门规章、规范性文件的 规定。会议由监事会主席吴海英女士主持，本次会议的审议情况如下。 2025 年 4 月 25 日 根据《公司法》《深圳证券交易所创业板股票上市规则》等相关法律法规的规定， 我们作为公司的监事，认真审核了公司提供的《2025 年第一季度报 ...

证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-050 嘉寓控股股份公司 议案的具体内容详见公司同日在证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《2025 年第一季度报告》； 表决结果：通过。5 票赞成，0 票反对，0 票弃权。 三、备查文件 1．经与会董事签字并加盖董事会印章的董事会决议； 第六届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 嘉寓控股股份公司（以下简称"公司"）第六届董事会第十五次会议于 2025 年 4 月 25 日上午 10:00 在公司会议室以现场结合通讯表决的方式召开（董事王述前、 杨元科以通讯表决方式出席会议）。会议通知于 2025 年 4 月 14 日以邮件、电话通知 的方式发出，会议应出席董事 5 名，实际出席董事 5 名，会议由董事长张国峰先生 主持。公司监事、部分高级管理人员列席了本次会议。本次会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1．审议通过《2025 ...

证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-052 5．对于将在股票摘牌后至完成退市板块初始登记期间到期的司法冻结业务，建 议有权机关在股票摘牌前通过原协助执行渠道提前办理续冻手续。 嘉寓控股股份公司（以下简称"公司"）于 2025 年 4 月 25 日收到深圳证券交 易所《关于嘉寓控股股份公司股票终止上市的决定》（深证上〔2025〕408 号）， 深圳证券交易所决定终止公司股票上市。 一、终止上市的证券种类、证券简称、证券代码 嘉寓控股股份公司 关于收到股票终止上市决定的公告 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．终止上市的证券种类：人民币普通股；证券简称：*ST 嘉寓；证券代码：300117。 2．终止上市日期：公司股票被深圳证券交易所作出终止上市决定后，公司股票 在十五个交易日内摘牌，公司股票终止上市。 3．根据《创业板股票上市规则（2024 年修订）》第 10.7.1 条规定，公司股票 不进入退市整理期。 4．请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、约 定购回、融资融券、转融通、 ...

Financial Performance - Total operating revenue for the current period is ¥47,226,957.65, a decrease of 58% compared to ¥112,853,440.29 in the previous period[24] - Total operating costs for the current period are ¥73,019,367.67, down from ¥125,881,917.35, reflecting a reduction of 42%[24] - The net profit for the current period is a loss of ¥5,484,756.13, compared to a loss of ¥15,444,347.55 in the previous period, indicating an improvement[25] - The company reported a significant increase in investment income of ¥170,669,026.29 for the current period, with no corresponding figure in the previous period[24] - Basic and diluted earnings per share for the current period are both -¥0.0077, an improvement from -¥0.0215 in the previous period[27] - The company has reported a decrease in other comprehensive income, with a net amount of -¥31,420.86 for the current period compared to ¥74,984.67 in the previous period[27] Assets and Liabilities - The total assets amount to ¥874,544,623.41, a decrease from ¥902,613,743.91 in the previous period[22] - Total liabilities are ¥2,842,048,082.88, slightly down from ¥2,864,601,026.39[22] - The company has a total non-current asset of ¥351,008,771.46, down from ¥355,058,411.91[22] Cash Flow - The cash flow from operating activities is not detailed in the provided content, but the overall financial performance indicates a focus on cost management and potential recovery in profitability[25] - Operating cash inflow for Q1 2025 totaled $41,811,366.74, up from $26,900,861.19 in the previous period, representing a 55.4% increase[29] - Cash outflow for purchasing goods and services was $31,936,659.98, compared to $8,196,248.45 in the prior period, indicating a significant rise[29] - Net cash flow from operating activities was $499,084.08, a turnaround from a negative $11,559,990.34 in the previous year[29] - Cash inflow from financing activities was $2,000,000.00, down from $15,175,000.00 in the previous period[31] - Cash outflow for dividend distribution and interest payments was $300,246.14, compared to $2,341,499.91 in the prior period, showing a decrease[31] - The net increase in cash and cash equivalents for the period was $2,134,526.28, compared to a decrease of $118,396.87 in the previous period[31] - The ending balance of cash and cash equivalents was $6,848,472.72, up from $2,902,887.36 at the end of the previous period[31] - Investment activities resulted in a net cash outflow of $64,460.00, an improvement from a net outflow of $783,770.00 in the prior period[29] - Total cash outflow from operating activities was $41,312,282.66, compared to $38,460,851.53 in the previous period, reflecting increased operational expenses[29] Audit Information - The company did not undergo an audit for the Q1 2025 report[32]

Core Viewpoint - 嘉寓控股股份公司 faces significant challenges in its 2024 annual report, with substantial declines in multiple financial metrics, indicating major risks to its ongoing operations [1] Revenue and Profit - The company reported a revenue of 482,175,945.93 yuan for 2024, a decrease of 59.94% from 1,203,766,073.08 yuan in 2023, primarily due to judicial restructuring efforts to address debt crises [2] - The net profit attributable to shareholders was -356,474,575.12 yuan, a 76.27% reduction from -1,502,254,597.67 yuan in 2023, influenced by subsidiary bankruptcies and various impairment losses [3] - The net profit excluding non-recurring items was -2,095,312,570.21 yuan, widening the loss by 53.61% compared to -1,364,037,603.66 yuan in 2023, indicating significant pressure on core business profitability [4] Expense Situation - Sales expenses decreased by 59.65% to 4,337,842.39 yuan from 10,750,017.79 yuan in 2023, reflecting a strategic restructuring to lower operational costs [5] - Management expenses fell by 14.93% to 85,030,595.32 yuan from 99,958,758.96 yuan in 2023, showing some success in cost control measures [6] - Financial expenses increased by 35.34% to 55,200,694.34 yuan from 40,787,780.04 yuan in 2023, indicating rising financing costs amid a challenging debt situation [7] Research and Development - R&D expenses decreased by 30.16% to 6,013,303.94 yuan from 8,609,855.00 yuan in 2023, which may impact future innovation capabilities [8] - The number of R&D personnel dropped by 56.69% from 127 to 55, potentially affecting the company's research progress and innovation [9] - Although the proportion of R&D investment to revenue increased to 1.25% from 0.72%, the actual amount decreased due to the significant drop in revenue [10] Cash Flow - The net cash flow from operating activities improved to -29,981,722.72 yuan from -142,420,198.50 yuan in 2023, but remained negative, indicating weak cash generation capabilities [11] - The net cash flow from investing activities was 12,116,091.14 yuan, a significant improvement from -38,758,036.49 yuan in 2023, due to asset disposals [12] - Cash flow from financing activities saw a drastic reduction, with inflows down 84.02% to 39,464,000.00 yuan and outflows down 84.24% to 19,906,326.75 yuan, reflecting challenges in securing financing [13]

嘉寓控股股份公司 2024 年年度财务报告 合并资产负债表 2024 年 12 月 31 日 编制单位：嘉寓控股股份公司 单位：人民币元 | 项 目 | 注释 | 期末余额 | 期初余额 | | --- | --- | --- | --- | | 流动资产： | | | | | 货币资金 | | 17,784,113.64 | 40,029,854.73 | | 交易性金融资产 | | 104,642.64 | 102,094.99 | | 衍生金融资产 | | | | | 应收票据 | | 941,034.24 | 2,051,305.08 | | 应收账款 | | 337,634,991.36 | 535,358,772.19 | | 应收款项融资 | | 300,000.00 | | | 预付款项 | | 2,868,120.95 | 70,356,192.12 | | 其他应收款 | | 8,654,312.12 | 18,282,775.94 | | 其中：应收利息 | | | | | 应收股利 | | | | | 存货 | | 27,928,082.04 | 383,794,399.15 | | ...

证券代码：300117 证券简称：*ST 嘉寓 公告编号：2025-044 嘉寓控股股份公司 本次计提减值损失事项是按照《企业会计准则》及公司会计政策等相关规定执 行，经公司第六届董事会第十四次会议、第六届董事会审计委员会 2025 年第二次会 议、第六届监事会第十次会议审议通过。 关于 2024 年度计提信用减值损失和资产减值损失的公告 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。 嘉寓控股股份公司（以下简称"公司"）于 2025 年 4 月 18 日召开的第六届董 事会第十四次会议、第六届监事会第十次会议审议通过了《关于 2024 年度计提信用 减值损失和资产减值损失的议案》。公司 2024 年度计提信用减值损失 59,898.71 万 元，计提资产减值损失 93,653.62 万元，合计减少公司 2024 年度合并利润总额 153,552.33 万元。现将相关情况公告如下： 一、计提信用减值和资产减值损失情况概述 1、计提减值损失原因 为真实反映公司的财务状况及资产价值，根据《企业会计准则》及公司会计政 策要求，本着谨慎性原则，公司对合并报表范围内截至 ...