香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 巨匠建設集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱「（本集團」）截至2024年12月31日止年度綜合年度業績及去年同期之比較數 字。 Jujiang Construction Group Co., Ltd. 巨匠建設集團股份有限公司 （於中華人民共和國成立的股份有限公司） （股份代號：1459） 截至2024年12月31日止年度之年度業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | | 截至 12 月 31 日止年度 | | | | 2024 | 2023 | 變幅 | | | 人民幣千元 | 人民幣千元 | % | | 收入 | 6,780,685 | 8,315,073 | (18.5) | | 毛利 | 277,521 | 344,133 | (19.4) | | 毛利率 | 4.09% | 4 ...

Financial Performance - Revenue for the first half of 2024 decreased by 8.03% to RMB 3,833.7 million compared to the same period in 2023[4] - Net profit for the first half of 2024 dropped by 46.13% to RMB 16.8 million compared to the same period in 2023[4] - Gross profit margin increased slightly to 4.07% in the first half of 2024, up from 3.86% in the same period in 2023[4] - Revenue decreased by 8.03% to RMB 3,833.7 million in the first half of 2024 compared to RMB 4,168.3 million in the same period of 2023, primarily due to a decline in the real estate market and reduced new project contracts[18] - Gross profit margin increased to 4.07% in H1 2024 from 3.86% in H1 2023, driven by higher-margin other business segments[19] - Profit for the period decreased by 46.13% from RMB 31.3 million in the six months ended June 30, 2023, to RMB 16.8 million in the six months ended June 30, 2024, with the net profit margin dropping from 0.75% to 0.44%[26] - Revenue for the six months ended June 30, 2024, was RMB 3,833.66 million, a decrease of 8.0% compared to RMB 4,168.32 million in the same period of 2023[60] - Gross profit for the six months ended June 30, 2024, was RMB 155.94 million, a decrease of 3.1% compared to RMB 160.85 million in the same period of 2023[60] - Net profit attributable to owners of the company for the six months ended June 30, 2024, was RMB 14.83 million, a decrease of 52.3% compared to RMB 31.09 million in the same period of 2023[60] - Total comprehensive income for the six months ended June 30, 2024, was RMB 16.31 million, a decrease of 48.3% compared to RMB 31.56 million in the same period of 2023[60] - Basic and diluted earnings per share for the six months ended June 30, 2024, were RMB 0.03, a decrease of 50.0% compared to RMB 0.06 in the same period of 2023[60] - Profit before tax for the first half of 2024 was RMB 17,104 thousand, a decrease from RMB 32,929 thousand in the same period of 2023[70] - Pre-tax profit for the six months ended June 30, 2024, was RMB 17.10 million, with RMB 11.76 million from construction engineering contracting and RMB 9.18 million from other services[78] - Pre-tax profit for the six months ended June 30, 2023, was RMB 32.93 million, with RMB 30.90 million from construction engineering contracting and RMB 1.44 million from other services[80] - Total revenue decreased from RMB 4,168,315 thousand in 2023 to RMB 3,833,658 thousand in 2024, a decline of 8.03%[83][85] - Revenue from construction engineering contracts decreased from RMB 4,131,023 thousand in 2023 to RMB 3,787,132 thousand in 2024, a decline of 8.32%[83][85] - Revenue from the Chinese mainland market decreased from RMB 4,119,846 thousand in 2023 to RMB 3,774,843 thousand in 2024, a decline of 8.37%[83][84] - The profit attributable to ordinary equity holders of the parent company for basic earnings per share calculation was RMB 14,830 thousand in the first half of 2024, down from RMB 31,086 thousand in the same period of 2023[96] Market and Industry Trends - National construction output in China reached RMB 13.2 trillion in the first half of 2024, a year-on-year increase of 5.9%[8] - Newly signed contracts in the construction industry in China decreased by 3.3% to RMB 1,491.25 billion in the first half of 2024[8] - The real estate market in China continues to face downward pressure despite various government stimulus policies[7] - The company expects the central government to introduce more policies to reduce inventory and stabilize the market in the second half of 2024, with local governments also intensifying efforts to stabilize the market from both supply and demand sides[41] Business Operations and Projects - The company holds a top-tier construction qualification and a Class-A design qualification, enabling it to undertake large-scale construction projects nationwide[6] - Engineering contracting business contributed 98.8% of total revenue in H1 2024, with industrial projects accounting for 58.1% of project types[17][12] - New project contracts signed in H1 2024 amounted to RMB 1,044.0 million, with 64.8% coming from major clients[11] - The company secured 5 projects valued over RMB 100 million each and won public bidding projects exceeding RMB 500 million in H1 2024[11] - BIM technology was implemented in 32 projects, including 12 external projects, with 8 projects achieving BIM business application integration[16] - The company completed 18 projects in H1 2024, with the Wuzhen Big Data Industrial Park project finishing 10 days ahead of schedule[13] - Provincial-level construction methods were applied for 3 projects, and 10 national patents were filed, with 2 granted in H1 2024[15] - The company expanded its smart construction site services to 26 new projects, including 23 external projects, and entered the Zhoushan market[16] - Local projects in Jiaxing accounted for 86.7% of new contracts, with Tongxiang city contributing 77.4% of local business[12] - The company has two reportable operating segments: construction engineering contracting and other services, which include design, measurement, training, consulting, and civil defense product sales[76] Financial Position and Cash Flow - The reserve price as of June 30, 2024, decreased by 16.5% to RMB 16,147.5 million compared to June 30, 2023[9] - Cash and cash equivalents decreased from RMB 263.6 million as of December 31, 2023, to RMB 129.5 million as of June 30, 2024[27] - Contract assets decreased by 15.85% from RMB 3,142.0 million as of December 31, 2023, to RMB 2,644.1 million as of June 30, 2024, mainly due to reduced revenue from the construction engineering contracting segment[29] - Accounts receivable and notes receivable increased by 22.64% from RMB 2,217.7 million as of December 31, 2023, to RMB 2,719.8 million as of June 30, 2024, due to delayed customer settlements[30] - The capital gearing ratio increased from 15.90% as of December 31, 2023, to 21.45% as of June 30, 2024, primarily due to a decrease in cash and cash equivalents[33] - Total assets as of June 30, 2024, were RMB 6,603.18 million, a decrease of 2.7% compared to RMB 6,825.38 million as of December 31, 2023[62][63] - Total liabilities as of June 30, 2024, were RMB 4,959.25 million, a decrease of 3.5% compared to RMB 5,186.25 million as of December 31, 2023[62][63] - Net assets as of June 30, 2024, were RMB 1,643.93 million, an increase of 0.3% compared to RMB 1,639.13 million as of December 31, 2023[63] - Net cash flow from operating activities for the first half of 2024 was RMB -72,228 thousand, compared to RMB 27,484 thousand in the same period of 2023[70] - Net cash flow from investing activities for the first half of 2024 was RMB 7,872 thousand, compared to RMB -13,535 thousand in the same period of 2023[71] - Net cash flow from financing activities for the first half of 2024 was RMB -69,072 thousand, compared to RMB -24,704 thousand in the same period of 2023[71] - Cash and cash equivalents at the end of June 2024 were RMB 129,460 thousand, a decrease from RMB 263,550 thousand at the beginning of the period[71] - Total assets decreased from RMB 6,825,376 thousand in 2023 to RMB 6,603,179 thousand in 2024, a decline of 3.25%[81] - Total liabilities decreased from RMB 5,186,248 thousand in 2023 to RMB 4,959,251 thousand in 2024, a decline of 4.37%[81] - Contract assets decreased to RMB 2,644,051 thousand as of June 30, 2024, from RMB 3,142,043 thousand as of December 31, 2023[98] - Accounts receivable and notes receivable increased to RMB 2,719,841 thousand as of June 30, 2024, from RMB 2,217,659 thousand as of December 31, 2023[99] - The aging analysis of accounts receivable shows an increase in receivables across all categories, with the total increasing to RMB 2,084,401 thousand as of June 30, 2024, from RMB 1,516,598 thousand as of December 31, 2023[100] - The impairment loss allowance for accounts receivable increased to RMB 252,064 thousand as of June 30, 2024, from RMB 223,179 thousand as of December 31, 2023[102] - Prepayments, deposits, and other receivables decreased to RMB 452,004 thousand as of June 30, 2024, from RMB 512,802 thousand as of December 31, 2023[103] - Trade payables and notes payable totaled RMB 3.65 billion as of June 30, 2024, a decrease from RMB 3.78 billion as of December 31, 2023[106] - Other payables and accrued expenses decreased to RMB 473.39 million as of June 30, 2024, from RMB 513.20 million as of December 31, 2023[108] - Interest-bearing bank and other borrowings totaled RMB 489.37 million for current liabilities and RMB 121.48 million for non-current liabilities as of June 30, 2024[109] - The company's net book value of certain buildings pledged for general bank financing was approximately RMB 136.02 million as of June 30, 2024[110] - Interest-bearing bank and other borrowings guaranteed by the company's controlling shareholders and related parties amounted to RMB 330.70 million as of June 30, 2024[110] - The company signed a fixed asset loan with a maximum amount of RMB 190.00 million, with an outstanding balance of RMB 129.39 million as of June 30, 2024[110] - Share capital remained unchanged at RMB 533.36 million as of June 30, 2024[111] - The fair value of financial assets as of June 30, 2024, was RMB 741,436 thousand, compared to RMB 822,454 thousand as of December 31, 2023[118] - The fair value of interest-bearing bank and other borrowings (excluding lease liabilities) as of June 30, 2024, was RMB 594,760 thousand, compared to RMB 648,455 thousand as of December 31, 2023[118] - The fair value of receivables bills as of June 30, 2024, was RMB 635,440 thousand, classified under Level 2 (significant observable inputs)[121] - The fair value of financial assets at fair value through profit or loss as of December 31, 2023, was RMB 10,760 thousand, classified under Level 1 (quoted prices in active markets)[121] Expenses and Costs - Other income and gains decreased by approximately RMB 1.7 million from RMB 10.6 million in the six months ended June 30, 2023, to RMB 8.9 million in the six months ended June 30, 2024, mainly due to a reduction in other income and interest income[20] - Administrative expenses decreased by 8.82% from RMB 86.0 million in the six months ended June 30, 2023, to RMB 78.4 million in the six months ended June 30, 2024, primarily due to a reduction in salaries and employee benefits[21] - Net impairment losses on financial and contract assets increased by 93.80% from RMB 22.7 million in the six months ended June 30, 2023, to RMB 43.9 million in the six months ended June 30, 2024, mainly due to increased credit risk in the real estate market[22] - Financial costs decreased by 23.24% from RMB 21.2 million in the six months ended June 30, 2023, to RMB 16.3 million in the six months ended June 30, 2024, due to a reduction in the average balance of interest-bearing bank borrowings[24] - Income tax expenses decreased by 84.55% from RMB 1.7 million in the six months ended June 30, 2023, to RMB 0.3 million in the six months ended June 30, 2024, mainly due to increased deferred tax expenses from impairment losses[25] - Financial costs for the first half of 2024 were RMB 16,287 thousand, a decrease from RMB 21,219 thousand in the same period of 2023[70] - Interest income for the first half of 2024 was RMB 4,220 thousand, a decrease from RMB 5,061 thousand in the same period of 2023[70] - Depreciation of property, plant, and equipment for the first half of 2024 was RMB 7,049 thousand, a decrease from RMB 8,029 thousand in the same period of 2023[70] - Amortization of intangible assets for the first half of 2024 was RMB 4,253 thousand, an increase from RMB 4,178 thousand in the same period of 2023[70] - Impairment of receivables for the first half of 2024 was RMB 28,885 thousand, a significant increase from RMB 2,062 thousand in the same period of 2023[70] - Other income and gains decreased from RMB 10,590 thousand in 2023 to RMB 8,934 thousand in 2024, a decline of 15.64%[88] - Financial expenses decreased from RMB 21,219 thousand in 2023 to RMB 16,287 thousand in 2024, a decline of 23.24%[89] - R&D expenses decreased from RMB 131,432 thousand in 2023 to RMB 121,880 thousand in 2024, a decline of 7.27%[91] - Total impairment losses increased from RMB 22,676 thousand in 2023 to RMB 43,945 thousand in 2024, an increase of 93.79%[91] - Employee benefit expenses decreased from RMB 52,468 thousand in 2023 to RMB 44,948 thousand in 2024, a decline of 14.33%[91] - The company's income tax expense for the first half of 2024 was RMB 255 thousand, a significant decrease from RMB 1,651 thousand in the same period of 2023[93] Dividends and Shareholder Information - The company did not recommend an interim dividend for the first half of 2024[4] - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2024[43] - As of June 30, 2024, the company did not hold any treasury shares and had not purchased, sold, or redeemed any of its listed securities[44] - The company's executive director, Mr. Lü Yaoneng, holds a 38.25% stake in the company through controlled entities, representing 51% of the domestic shares[45][46] - The company's major shareholder, Jujiang Holdings, directly holds approximately 38.25% of the company's equity[47][48] - The company declared and paid a final dividend of RMB 1.82 cents per ordinary share for 2024, compared to RMB 3.67 cents per share in 2023[95] - The weighted average number of ordinary shares used in calculating basic earnings per share remained constant at 533,360 thousand shares for both 2024 and 2023[97] Strategic Plans and Future Outlook - The company plans to focus on market model transformation, production model transformation, and management model transformation to accelerate high-quality development[42] - The company aims to optimize market layout, deepen local market penetration in Tongxiang, and target key regions such as Jiaxing and Yiwu while exploring opportunities in overseas markets[42] - The company will leverage the advantages of its Yiwu joint venture to expand its business footprint and focus on the construction of intelligent manufacturing bases[42] - The company will enhance cost control and efficiency through the use of smart command centers and big data, while focusing on technological innovation and digital application[42] - The company will strengthen risk management and control, improve asset management capabilities, and accelerate the disposal of existing and new assets to recover funds[42] Accounting and Financial Reporting - The company's accounting policies and disclosures have been updated to comply with revised International Financial Reporting Standards (IFRS), including IFRS 16 amendments on lease liabilities and IAS 1 amendments on the classification of liabilities[74][75] - The company's financing team, led by the financial manager, is responsible for determining the policies and procedures for fair value measurement of financial instruments[120] - The valuation process and results are discussed twice a year with senior management for annual financial reporting purposes[120] - The financial statements were approved and authorized for issuance by the board of directors on August 16, 2024[124] Related Party Transactions and Remuneration - Related party transactions included construction and consulting services provided to affiliated

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Jujiang Construction Group Co., Ltd. 巨匠建設集團股份有限公司 （於中華人民共和國成立的股份有限公司） （股份代號：1459） 截至2024年6月30日止 六個月之中期業績公告 | --- | --- | --- | --- | --- | |--------------------------------------|------------------------|------------------|------------|---------| | | | | | | | 財務摘要 | 截至 6 | 月 30 日止六個月 | | | | | 2024 | 2023 | | 變幅 | | | （未經審核） | （未經審核） | | | | | 人民幣千元 | 人民幣千元 | | % | | 收入 | 3,833,658 | 4,168,315 | | (8.03 ...

Jujiang Construction Group Co., Ltd. 巨匠建設集 團股份有限公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1459） 2023年 報 2023 Jujiang Construction Group Co., Ltd. 巨匠建設集 團股份有限公 司 (A joint stock limited company established in the People's Republic of China) (Stock Code: 1459) ANNUAL REPORT Jujiang Construction Group Co., Ltd. ANNUAL REPORT 2023 年 報 Jujiang Construction Group Co., Ltd. ANNUAL REPORT 2023 巨匠建設集 團股份有限公 司 年 報 公司資料 2 五年財務概要 4 主席報告 5 董事、監事及高級管理層之履歷詳情 6 管理層討論與分析 12 董事會報告 21 監事會報告 34 企業管治報告 37 環境、社會及管治報告 49 獨立核數師報告 64 綜合損益及其他全 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Jujiang Construction Group Co., Ltd. 巨匠建設集團股份有限公司 （於中華人民共和國成立的股份有限公司） （股份代號：1459） 截至2023年12月31日止年度之年度業績公告 及 建議修訂組織章程細則 | 財務摘要 | | | | | --- | --- | --- | --- | | | | 截至 12 月 31 日止年度 | | | | 2023 | 2022 | 變幅 | | | 人民幣千元 | 人民幣千元 | % | | 收入 | 8,315,073 | 8,551,596 | (2.8) | | 毛利 | 344,133 | 363,631 | (5.4) | | 毛利率 | 4.14% | 4.25% | (0.11) | | 年內利潤 | 12,030 | 55,795 | (78.4) | | 純利率 | 0.14% | 0.65% | (0.51) ...

中 期 報 告 Jujiang Construction Group Co., Ltd. 巨匠建設集 團 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） (股份代號：1459) Jujiang Construction Group Co., Ltd. 巨匠建設集 團 股 份 有 限 公 司 (A joint stock limited company established in the People's Republic of China) (Stock Code: 1459) INTERIM REPORT 2023 Interim Report 中期報告 Jujiang Construction Group Co., Ltd. 巨匠建設集團股份有限公司 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 管理層討論與分析 | 5 | | 其他資料 | 15 | | 獨立核數師報告 | 19 | | 中期簡明綜合損益及其他全面綜合收益表 | 21 | | 中期簡明綜合財務狀況表 | 22 | | 中期簡明綜合權益變動表 | 24 | | 中期簡明綜合現金流 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 巨匠建設集團股份有限公司 Jujiang Construction Group Co., Ltd. (於中華人民共和國註冊成立的股份有限公司) (股份代號：1459) 截至2023年6月30日止 六個月之中期業績公告 財務摘要 截至6月30日止六個月 2023 2022 變幅 人民幣千元 人民幣千元 % 收入 4,168,315 4,214,634 (1.10) 毛利 160,848 171,704 (6.32) 毛利率 3.86% 4.07% (0.21) 期內利潤 31,278 34,514 (9.38) ...

Jujiang Construction Group Co., Ltd. 巨匠建設集 團 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1459） 20 22年 報 Jujiang Construction Group Co., Ltd. 巨匠建設集 團 股 份 有 限 公 司 (A joint stock limited company established in the People's Republic of China) (Stock Code: 1459) ANNUAL REPORT 20 22 Jujiang Construction Group Co., Ltd. ANNUAL REPORT 2022 巨匠建設集 團 股 份 有 限 公 司 年 報 Jujiang Construction Group Co., Ltd. ANNUAL REPORT 2022 巨匠建設集 團 股 份 有 限 公 司 年 報 目錄 公司資料 2 五年財務概要 4 主席報告 5 董事、監事及高級管理層之履歷詳情 7 管理層討論與分析 13 董事會報告 22 監事會報告 35 企業管 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 巨匠建設集團股份有限公司 Jujiang Construction Group Co., Ltd. (於中華人民共和國註冊成立的股份有限公司) (股份代號：1459) 截至2022年12月31日止 年度之年度業績公告 財務摘要 截至12月31日止年度 2022 2021 變幅 人民幣千元 人民幣千元 % 收入 8,551,596 10,047,929 (14.89) 毛利 363,631 471,082 (22.81) 毛利率 4.25% 4.69% (0.44) 年內利潤 55,795 93,430 (40.28) 純利率 0.65% 0.93% (0.28) 每股基本及攤薄盈利(人民幣元) 0.10 0.18 ...

JUJIANG CONSTRUCTION Jujiang Construction Group Co., Ltd. 巨 匠 建 設 集 團 股 份 有 限 公 司 (於中華人民共和國註冊成立的股份有限公司) (股份代號：1459) 2022 中期報告 . . . . . 目 錄 | --- | --- | |-----------------------------------|-------| | | 頁次 | | 公司资料 | 2 | | 財務摘要 . | 4 | | 管理層討論與分析 . | 5 | | 其他資料 . | 16 | | 獨立核數師報告 | 20 | | 中期簡明综合 損益及其他全面收益表 | 22 | | 中期簡明綜合財務狀況表 | 23 | | 中期簡明綜合權益變動表 | 25 | | 中期簡明綜合現金流量表 | 27 | | 中期簡明財務資料附註 | 29 | 巨匠建設集團股份有限公司 1 公司資料 董事 執行董事 呂耀能先生(主席) 呂逵忠先生 李錦燕先生 陸志城先生 沈海泉先生 鄭剛先生 獨立非執行董事 会景選先生 王加威先生 馬濤先生 監事 鄒江滔先生 陳祥江先生 呂興良先生 ...