000056 深市 皇庭国际

                                                      深圳市皇庭国际企业股份有限公司 2023 年半年度报告摘要

 证券代码：000056                          证券简称：皇庭国际                        公告编号：2023-103
 深圳市皇庭国际企业股份有限公司 2023 年半年度报告摘要一、重要提示
本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监
会指定媒体仔细阅读半年度报告全文。
除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议

  未亲自出席董事姓名        未亲自出席董事职务        未亲自出席会议原因          被委托人姓名

        劳丽明                  独立董事              因公务未能出席                陈建华

非标准审计意见提示
□适用  不适用
董事会审议的报告期普通股利润分配预案或公积金转增股本预案
□适用  不适用
公司计划不派发现金红利，不送红股，不以公积金转增股本。
董事会决议通过的本报告期优先股利润分配预案
□适用  不适用
二、公司基本情况
1、公司简介

股票简称                          皇庭国际、皇庭 B        股票代码              000056、200056

股票上市交易所                    深圳证券交易所

变更前的股票简称（如有）          深国商

        联系人和联系方式                      董事会秘书                        证券事务代表

姓名                              吴凯                              黄豪焕

办公地址                          深圳市福田区福田街道岗厦社区福华  深圳市福田区福田街道岗厦社区福华

                                  路 350 号岗厦皇庭大厦 28A01 单元    路 350 号岗厦皇庭大厦 28A01 单元

电话                              （0755）82535565                  （0755）82535565

电子信箱                          wuk2927@163.com                    htgj000056@163.com

2、主要财务数据和财务指标
公司是否需追溯调整或重述以前年度会计数据
□是 否

                                                本报告期            上年同期        本报告期比上年同期
                                                                                            增减

营业收入（元）                                795,372,620.46      340,565,193.21              133.54%

归属于上市公司股东的净利润（元）              -419,207,806.39    -249,073,968.95              -68.31%

归属于上市公司股东的扣除非经常性损益的净      -238,385,702.64    -257,519,844.42                7.43%
利润（元）


                                                      深圳市皇庭国际企业股份有限公司 2023 年半年度报告摘要

经营活动产生的现金流量净额（元）              112,820,725.62      197,332,161.33              -42.83%

基本每股收益（元/股）                                  -0.37                -0.22              -68.18%

稀释每股收益（元/股）                                  -0.37                -0.22              -68.18%

加权平均净资产收益率                                  -22.18%              -7.82%              -14.36%

                                              本报告期末            上年度末        本报告期末比上年度
                                                                                            末增减

总资产（元）                                9,442,316,516.15    10,132,551,070.87              -6.81%

归属于上市公司股东的净资产（元）            1,700,054,130.39    2,099,737,860.78              -19.03%

3、公司股东数量及持股情况

                                                                                                单位：股

报告期末普通股股东总                  30,776  报告期末表决权恢复的优先股股东总                        0
数                                            数（如有）

                                          前 10 名股东持股情况

                                            持股                    持有有限售条  质押、标记或冻结情况
        股东名称              股东性质    比例      持股数量    件的股份数量  股份状      数量

                                                                                      态

深圳市皇庭产业控股有限公司  境内非国有    15.79%    191,126,900            0  质押    191,126,900
                            法人                                                  冻结    184,807,000

深圳市皇庭投资管理有限公司  境内非国有      6.01%    72,721,818            0  质押    62,720,000
                            法人                                                  冻结    72,720,002

百利亚太投资有限公司        境外法人        5.99%    72,431,720            0  质押    63,000,000
                                                                                    冻结    16,000,000

钟革                        境内自然人      5.56%    67,319,998            0                      0

霍孝谦                      境内自然人      1.65%    19,940,178            0  质押    19,940,178
                                                                                    冻结    19,940,178

锺志强                      境外自然人      1.49%    18,090,050            0  质押    16,431,188
                                                                                    冻结    12,431,188

陈焕杰                      境内自然人      1.39%    16,763,760            0                      0

BOCI SECURITIES LIMITED      境外法人        1.31%    15,899,444            0                      0

皇庭国际集团有限公司        境外法人        1.05%    12,655,252            0                      0

龚祖成                      境内自然人      0.87%    10,470,700            0                      0

                                            公司实际控制人郑康豪先生及其控股的百利亚太投资有限公司、深圳
                                            市皇庭投资管理有限公司、深圳市皇庭产业控股有限公司、皇庭国际
                                            集团有限公司及陈巧玲女士、陈焕忠先生（通过 BOCI SECURITIES

上述股东关联关系或一致行动的说明            LIMITED 持股）及郑小燕女士（通过 Everbright Securities

                                            Investment Services (HK) Limited 持股）为一致行动人，截至 2023
                                            年 6 月 30 日合计