北京金隅集团股份有限公司章程 第一章 总则 第一条 为维护北京金隅集团股份有限公司(以下简称公 司)、股东及债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称《公司法》)、 《中华人民共和国证券法》(以下简称《证券法》)、《中国共 产党章程》(以下简称《党章》)、《上市公司章程指引》(以 下简称《章程指引》)和其他有关规定，制定本章程。 第二条 公司系依照《公司法》以及中国其他有关法律、 行政法规成立的股份有限公司。 公司经北京市发展和改革委员会京发改[2005]2682 号文件批准，由北京金隅集团有限责任公司(现更名为北 京金隅资产经营管理有限责任公司)、中国非金属材料总 公司(现更名为中国中材股份有限公司)、合生集团有限公 司、北方房地产开发有限责任公司、天津市建筑材料集团 (控股)有限公司共同发起设立；于2005年12月22日在北 京市工商行政管理局注册登记，取得企业法人营业执照。 公司现持有的企业法人营业执照统一社会信用代码为： 91110000783952840Y。 第三条 公司中文名称：北京金隅集团股份有限公司 公司注册英文名称：BBMG Corporation 公司 ...

北京金隅集团股份有限公司 经审阅财务报表 2023年6月30日 北京金隅集团股份有限公司 目 录 | | 页 | | 次 | | | --- | --- | --- | --- | --- | | 审 阅报告 | | 1 | | | | 经审阅财务报表 | | | | | | 合并资产负债表 | 2 | - | 4 | | | 合并利润表 | 5 | - | 6 | | | 合并股东权益变动表 | 7 | - | 8 | | | 合并现金流量表 | 9 | - | 1 0 | | | 公司资产负债表 | 1 1 | - | 1 2 | | | 公司利润表 | | 1 3 | | | | 公司股东权益变动表 | | 1 4 | | | | 公司现金流量表 | 1 5 | - | 16 | | | 财务报表附注 | 17 | - | 18 | 0 | | 补充资料 | | | | | | 1. 非经常性损益明细表 | | 1 | | | | 2. 净资产收益率和每股收益 | | 2 | | | 审阅报告 安永华明（2023）专字第60667053_A19号 北京金隅集团股份有限公司全体股东： 我们审阅了北京金隅集 ...

Financial Performance - The company reported operating revenue of approximately RMB 23,480.3 million for the first quarter of 2023, representing a year-on-year increase of 1.7%[4] - The net loss attributable to shareholders was approximately RMB 331.6 million, a significant decline of 220.3% compared to the same period last year[4] - Basic and diluted earnings per share were both reported at RMB -0.03, reflecting a decrease of 220.3% year-on-year[4] - The company reported a significant decrease of 454.5% in credit impairment losses, indicating an increase in provisions for impairment[7] - The company reported a net investment income of RMB 6,219,994.68 in Q1 2023, a recovery from a loss of RMB 8,549,689.76 in Q1 2022[19] - The company reported a total comprehensive income of CNY 15,409,351.29 for Q1 2023, contrasting with a loss of CNY 55,305,479.62 in Q1 2022[23] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.01, recovering from a loss of CNY 0.05 in Q1 2022[23] Cash Flow - The net cash flow from operating activities increased dramatically by 590.1% to RMB 1,401.96 million[4] - The company experienced a 434.1% increase in net cash flow from financing activities, reflecting a rise in financing amounts to meet operational needs[7] - In Q1 2023, the company generated a net cash flow from operating activities of CNY 1,401,956,142.58, a significant increase from CNY 203,160,764.54 in Q1 2022, representing a growth of approximately 588%[24] - The total cash inflow from operating activities reached CNY 28,058,183,001.81, compared to CNY 23,110,168,936.30 in the same period last year, indicating a year-over-year increase of about 21%[24] - The company reported a net cash flow from investing activities of CNY 976,681,810.74, a recovery from a negative cash flow of CNY 2,173,093,503.64 in Q1 2022[25] - The cash inflow from financing activities was CNY 20,142,574,849.62, up from CNY 18,184,385,417.34 in Q1 2022, representing an increase of approximately 11%[25] Assets and Liabilities - The total assets at the end of the reporting period were RMB 282.84 billion, showing a slight increase of 0.5% from the previous year[4] - The total current assets amounted to CNY 158.34 billion, a slight increase from CNY 156.82 billion as of December 31, 2022, representing a growth of approximately 0.96%[13] - Total liabilities as of March 31, 2023, were CNY 186.97 billion, compared to CNY 186.66 billion at the end of 2022, showing a marginal increase of 0.17%[15] - The company's total equity reached CNY 95.87 billion, up from CNY 94.90 billion, reflecting an increase of about 1.03%[15] - The company's total assets as of March 31, 2023, were RMB 144,906,585,852.76, compared to RMB 142,831,134,080.99 at the end of 2022, showing a growth of approximately 1.45%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 120,125[8] - The largest shareholder, Beijing State-owned Capital Operation Management Co., Ltd., holds 4,797,357,572 shares, representing 44.93% of total shares[10] Research and Development - Research and development expenses rose by 35.7% as the company increased its investment in R&D[7] - Research and development expenses for Q1 2023 were CNY 1,810,726.04, an increase from CNY 1,367,936.14 in Q1 2022[22] Operating Costs - Total operating costs for Q1 2023 were RMB 24,481,565,449.78, up from RMB 23,013,488,468.40 in Q1 2022, indicating an increase of about 6.38%[19] - Financial expenses for Q1 2023 amounted to RMB 695,236,675.95, up from RMB 569,491,010.79 in Q1 2022, marking an increase of around 22.08%[19] Future Outlook - The company aims to expand its market presence and enhance product offerings in the upcoming quarters[22]

Financial Performance - The company's operating revenue for 2022 was RMB 102.82 billion, a decrease of 16.8% from RMB 123.63 billion in 2021[6]. - Net profit attributable to shareholders of the parent company was RMB 1.21 billion, down 58.7% from RMB 2.93 billion in the previous year[6]. - The core net profit attributable to shareholders, excluding the fair value gains from investment properties, was RMB 753.35 million, a decline of 69.2% from RMB 2.44 billion[6]. - The basic earnings per share (EPS) decreased to RMB 0.11, down 59.3% from RMB 0.27 in 2021[6]. - The company's cash and cash equivalents stood at RMB 15.99 billion, a decrease of 27.0% from RMB 21.92 billion[6]. - Total assets decreased by 1.7% to RMB 281.52 billion from RMB 286.36 billion[6]. - The net profit margin fell to 1.69%, a decrease of 2.53 percentage points from 4.22%[6]. - The return on total assets (ROA) was 0.43%, down 0.59 percentage points from 1.02%[6]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the fiscal year, representing a 15% year-over-year growth[29]. - The company reported a total revenue of RMB 102,822.2 million for the year, representing a year-on-year decrease of approximately 16.8%[35]. - Net profit attributable to shareholders was approximately RMB 1,212.7 million, a year-on-year decrease of about 58.7%[35]. - Basic earnings per share attributable to shareholders decreased by approximately 59.3% to RMB 0.11[35]. - The overall main business income decreased by 16.6% compared to the previous year, with a gross profit margin of 14.7%[63]. Real Estate Development - The company has developed approximately 170 real estate projects, with a total construction area exceeding 30 million square meters[15]. - The total area of real estate development and operation segment decreased by 32.1% to 1,244.16 thousand square meters[50]. - The main business revenue from real estate development and operation for the reporting period is approximately RMB 25,848.7 million, a year-on-year decrease of about 40.5%[60]. - The gross profit from the real estate development and operation segment is approximately RMB 5,625.6 million, a year-on-year decrease of about 21.7%[60]. - The cumulative contracted signing area is 916,300 square meters, a year-on-year decrease of about 38.0%[60]. - The area of completed housing transferred is 1,244,200 square meters, a year-on-year decrease of about 32.1%[60]. - The real estate sector aims to enhance its professional level by integrating green low-carbon products and high-quality property management services, becoming a leading urban comprehensive service provider[72]. - The real estate development investment in 2022 was RMB 1.33 trillion, down 26.7% year-on-year, with residential sales decreasing by 28.3%[44]. Market Position and Strategy - The company has established a national development pattern covering 16 cities, focusing on the Beijing-Tianjin-Hebei, Yangtze River Delta, and Chengdu-Chongqing economic zones[15]. - The company plans to expand its market presence by entering three new provinces, aiming for a 25% increase in market share within the next two years[29]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[30]. - The company aims to enhance its market position in the new green building materials sector, focusing on innovation and expansion in emerging industries[45]. - The company is committed to achieving its "dual carbon" goals and advancing digital transformation through technological innovation and collaboration[85]. - The company plans to strengthen its core business in large building materials, focusing on high-end, intelligent, and green transformation, while also pursuing strategic resource acquisition and infrastructure investment[87]. Sustainability and Innovation - The company is a leading player in the green building materials sector, focusing on low-carbon and environmentally friendly production practices[12]. - The company has implemented new strategies focusing on sustainability, aiming to reduce carbon emissions by 15% over the next five years[29]. - The company is committed to green and environmentally friendly building materials manufacturing, trade, and services, focusing on sustainable development strategies[70]. - The company aims to be a pioneer in green, circular, and low-carbon development, reinforcing its commitment to sustainable practices amid complex economic conditions[76]. - The company is actively cultivating strategic emerging industries and fostering innovative businesses to enhance its competitive edge[74]. - The company has successfully completed several major technological projects in the building materials industry, showcasing its commitment to innovation[75]. Management and Governance - The company has a strong management team with members holding advanced degrees in finance and management, enhancing its operational capabilities[25]. - The management team has extensive experience in the cement industry, with key executives having over 20 years of relevant experience[28]. - The company emphasizes the importance of governance and compliance through its supervisory board, which includes experienced professionals[23][24]. - The company has a structured approach to management with clear roles and responsibilities among its supervisors and executives[24][25][26]. - The supervisory board found no violations of laws, regulations, or company rules in the operation of the company or the performance of duties by directors and senior management[163]. - The company has established a comprehensive internal control system to enhance operational stability and increase shareholder value[178]. - The board consists of three executive directors, two non-executive directors, and five independent non-executive directors as of the report date[185]. Financial Health and Risk Management - The group had cash and cash equivalents of approximately RMB 15,998.4 million, a decrease of about RMB 5,925.5 million during the reporting period[98]. - The group plans to strengthen risk awareness and adapt to new real estate market conditions, focusing on high-quality sustainable development[93]. - The group aims to innovate financing methods and expand channels to ensure the stability of its capital chain[95]. - The group will implement a "three reductions, one decrease, one increase" initiative to control debt scale and asset-liability ratios[95]. - The group maintains a prudent financial policy, primarily holding cash and bank balances in RMB and managing cash reserves through short-term deposits[115]. - The company has committed to not distributing profits to shareholders if it cannot meet bond repayment obligations, ensuring financial discipline[99]. Corporate Social Responsibility - The company made charitable donations amounting to RMB 19,983,822.91 during the reporting period, an increase from RMB 16,734,082.30 in the previous year[143]. - The company has adhered to environmental protection laws and has not experienced any major environmental pollution incidents during the reporting period[125]. - The company actively promotes a harmonious labor relationship and focuses on protecting employee rights[126]. - The company encourages constructive feedback from the investment community to improve the quality and transparency of public disclosures[176]. Investor Relations - The company actively engaged in investor relations activities, maintaining effective communication with investors and providing timely updates on industry trends and business developments[173]. - The company held investor conference calls during the release of quarterly, interim, and annual results to provide updates on market conditions and financial performance[177]. - The company aims to maintain high transparency and effective corporate governance practices to strengthen communication with investors[176].

关于召开 2022 年度业绩说明会的公告 证券代码：601992 证券简称：金隅集团 公告编号：临 2023-018 北京金隅集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 18 日上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络文字互动 投资者可于 2023 年 4 月 11 日至 4 月 17 日 16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过本公司投资者关 系邮箱（ir@bbmg.com.cn）进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 北京金隅集团股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 ...

Financial Performance - The operating revenue for the year ended December 31, 2022, was RMB 102,822.2 million, a decrease of approximately 16.8% compared to 2021[2]. - Net profit was approximately RMB 1,739.9 million, a decrease of about 66.6% compared to the previous year[2]. - Net profit attributable to shareholders of the parent company was approximately RMB 1,212.7 million, down approximately 58.7% from 2021[2]. - Basic earnings per share attributable to shareholders of the parent company (excluding other equity instruments) was RMB 0.11, a decrease of approximately RMB 0.16 from the previous year[2]. - The company reported a total comprehensive income of RMB 1.60 billion for 2022, a decline of 70.0% from RMB 5.51 billion in 2021[11]. - The total profit for the year was approximately RMB 3,325.0 million, down about 57.8% compared to the previous year[83]. - The company's total revenue for the year ended December 31, 2022, was RMB 102,822.2 million, a decrease of approximately 16.8% year-on-year[70]. Dividends and Shareholder Returns - The board proposed a final dividend of RMB 0.067 per share (pre-tax) for the year, compared to RMB 0.104 per share for the previous year[5]. - The proposed dividend payout ratio for the reporting period is approximately 58.99%, compared to 37.86% for the previous year[5]. - Proposed final dividend per share is RMB 0.067 (pre-tax) for the year ended December 31, 2022, down from RMB 0.104 in the previous year, representing a decrease of approximately 35.6%[41]. Assets and Liabilities - Total assets as of December 31, 2022, amounted to RMB 281.52 billion, a decrease of 1.9% from RMB 286.36 billion in 2021[12]. - Total liabilities decreased from CNY 190.82 billion in 2021 to CNY 186.62 billion in 2022, a reduction of approximately 2%[14]. - Current liabilities totaled CNY 118.84 billion in 2022, slightly down from CNY 119.73 billion in 2021[14]. - Non-current liabilities decreased from CNY 71.09 billion in 2021 to CNY 67.78 billion in 2022, a decline of about 4.6%[14]. - The company’s total liabilities, including short-term financing bonds and payable bonds, were RMB 34,292,224,784.01 as of December 31, 2022, down from RMB 38,932,850,068.31 in 2021[58]. Operational Efficiency - The company aims to enhance operational efficiency in real estate development and property management, focusing on inventory reduction and service quality improvement[74]. - The company plans to implement innovative financing methods to ensure stable cash flow and reduce overall financing costs[122]. - The company aims to enhance operational efficiency and marketing capabilities to drive growth in volume, price, and profit[124]. Research and Development - Research and development expenses increased to RMB 410.14 million in 2022, up 18.3% from RMB 346.73 million in 2021[10]. - The company achieved 739 new authorized patents and received 23 provincial-level technology awards, reflecting its commitment to innovation[72]. - The company is committed to technological innovation, implementing a three-year action plan (2021-2023) to strengthen its innovation capabilities and promote the transformation of technological achievements[104]. Market Conditions - The cement industry faced a significant decline in demand, with national cement production dropping by 10.5% year-on-year to 2.13 billion tons, the lowest since 2012[76]. - The external environment remains challenging, with global economic recession risks increasing and external demand expected to weaken significantly compared to 2022[120]. - The cement industry faces a nearly 60% decline in overall profits due to intensified market competition and price wars amid significant demand drop[123]. Strategic Focus - The company plans to focus on expanding its green building materials segment and real estate development operations in the coming year[19]. - The company emphasizes its role as a leader in the green and environmentally friendly building materials industry, focusing on ecological civilization and sustainable development[100]. - The company aims to achieve effective quality improvement and reasonable growth in quantity, focusing on demand orientation and cost control[114]. Employee and Governance - As of December 31, 2022, the group had a total of 45,991 employees, with total employee compensation amounting to approximately RMB 7,267.4 million, an increase of about 3.6% compared to RMB 7,015.0 million in the previous year[132]. - The company has established an audit committee consisting of two non-executive directors and five independent non-executive directors to oversee financial reporting processes[146]. - The company has adopted corporate governance practices in compliance with the relevant regulations and guidelines, ensuring transparency and accountability[143].

Financial Performance - For the six months ended June 30, 2022, the company achieved a total revenue of approximately RMB 55,033.1 million, a decrease of 4.6% year-on-year [10]. - The net profit attributable to shareholders of the parent company was approximately RMB 1,835.6 million, a decrease of 4.0% year-on-year, with basic earnings per share of RMB 0.13, down 7.1% year-on-year [10]. - The company's operating revenue for the first half of 2022 was approximately RMB 55,033.1 million, a decrease of 4.6% year-on-year [25]. - The gross profit from core business activities was approximately RMB 8,149.6 million, reflecting a decline of 11.7% compared to the previous year [25]. - The total profit for the period was approximately RMB 3,374.5 million, down 23.6% year-on-year [29]. - Net profit for the first half of 2022 was approximately RMB 2,419.5 million, a decrease of 24.8% compared to the same period last year [29]. - The total comprehensive income for the first half of 2022 was approximately RMB 2.34 billion, down from RMB 3.32 billion in the same period of 2021 [131]. - The company reported a significant increase in operating outside income, which rose to approximately RMB 1.26 billion from RMB 511.75 million in the previous year [130]. - The financial expenses increased to approximately RMB 1.52 billion, compared to RMB 1.36 billion in the first half of 2021, primarily due to higher interest expenses [130]. Market and Business Strategy - The company strengthened strategic resource reserves, with new mineral reserves in Inner Mongolia of nearly 250 million tons and new land reserves in Beijing of approximately 86,000 square meters [12]. - The company focused on technological innovation, identifying 16 key research projects and organizing 5 projects under a "challenge" mechanism, resulting in 5 provincial-level technology awards and 225 authorized patents [12]. - The company emphasized the development of new materials and digital intelligence to address critical technological challenges [12]. - The company aims to stabilize its operations in the green building materials sector by focusing on "stabilizing prices, increasing volume, and ensuring quality" in its cement business [14]. - The company plans to enhance its market control in key regions and accelerate market integration in Northeast and Northwest China [14]. - The company is committed to digital transformation as a key strategy to achieve high-quality completion of its annual work [14]. - The company aims to strengthen its market position through strategic restructuring and internal integration, enhancing its competitive advantages and sustainable development benefits [46]. - The company is actively promoting green supply chain construction and zero-carbon building initiatives [68]. Real Estate Development - The real estate development segment achieved dual increases in new project launches and non-residential product sales despite market challenges [12]. - The real estate development business has developed approximately 170 projects, with a total construction area exceeding 30 million square meters and total assets exceeding 150 billion RMB [20]. - The real estate development and operation segment reported revenue of RMB 16,437.9 million, down 13.5% year-on-year, with a gross profit margin of 18.3% [37]. - The real estate market is experiencing a recovery phase, with key cities showing signs of stabilization in transaction volumes [22]. - The company is actively adapting to the new normal of pandemic prevention and control, optimizing its product offerings and brand strength in the real estate sector [14]. Environmental and Sustainability Initiatives - The company is focusing on ecological and low-carbon development, implementing the "14th Five-Year Plan" to enhance service levels and support the construction of Beijing's "Four Centers" [44]. - The company has implemented a clean production approach, focusing on energy saving, carbon reduction, and pollution reduction [51]. - The company has established a carbon capture and utilization project with an annual capacity of 1,500 tons and a CO2 capture demonstration project with a capacity of 100,000 tons per year [68]. - The cement industry has achieved a year-on-year reduction of approximately 2% in CO2 emissions per ton of clinker [69]. - The company has engaged in various environmental protection and low-carbon development promotional activities, with over 37,800 employees participating in online commitments [67]. Financial Position and Cash Flow - The total assets of the company were approximately RMB 283,932.2 million, a slight decrease of 0.8% year-on-year [27]. - The total liabilities were approximately RMB 185,808.3 million, with a debt-to-asset ratio of 65.4%, a decrease of about 1.2 percentage points from the beginning of the reporting period [58]. - The company's cash and cash equivalents decreased by 11.4% to RMB 19,421.0 million [27]. - The group has established a series of mechanisms to ensure timely payment of bond principal and interest, including the establishment of dedicated accounts for fundraising and debt repayment [59]. - The company reported a significant increase in long-term receivables, which rose to RMB 3.63 billion from RMB 1.00 billion, reflecting a growth of approximately 262.73% [127]. - The company's cash flow from operating activities was not detailed, indicating a focus on financing activities during the period [66]. Research and Development - The company has initiated 21 key scientific research projects for 2022, including 4 major technology projects and 9 key technology projects related to "green and new" initiatives [48]. - The company achieved a total of 72 national high-tech enterprises, with 216 provincial-level technology platforms established, and 225 patents granted, including 39 invention patents [48]. - Research and development expenses increased to approximately RMB 196.41 million, up 9.8% from RMB 179.59 million in the same period of 2021 [130]. Corporate Governance and Investor Relations - The company actively engaged in investor relations activities, including online performance briefings and meetings with analysts and fund managers during the reporting period [90]. - The audit committee reviewed the unaudited interim consolidated financial statements for the six months ended June 30, 2022, and recommended their adoption to the board [121]. - The company’s interim financial statements were reviewed by Ernst & Young Hua Ming LLP, ensuring compliance with accounting standards [123]. - The company maintained close communication with media outlets to enhance public awareness and strengthen its corporate image [93].

Financial Performance - The company's operating revenue for 2021 was RMB 123.63 billion, an increase of 14.5% from RMB 108.00 billion in 2020[4]. - Net profit attributable to shareholders of the parent company was RMB 2.93 billion, representing a growth of 3.1% compared to RMB 2.84 billion in 2020[4]. - The core net profit attributable to shareholders (excluding fair value gains from investment properties) was RMB 2.44 billion, a slight decrease of 0.2% from RMB 2.45 billion in 2020[4]. - Basic earnings per share remained at RMB 0.27, while diluted earnings per share increased by 5.3% to RMB 0.20 from RMB 0.19[4]. - The total profit was approximately RMB 7,880.5 million, reflecting a year-on-year increase of about 1.1%[57]. - The company achieved a revenue of approximately RMB 123,634.4 million for the year, representing a year-on-year increase of about 14.5%[43]. - The company reported a gross profit margin of 15.8% for its total operations, which decreased by 3.1 percentage points compared to the previous year[71]. Dividends and Shareholder Returns - The company declared a final dividend of RMB 0.104 per share, a significant increase of 73.3% from RMB 0.06 in the previous year[4]. - The board proposed a final dividend of RMB 0.104 per share, totaling approximately RMB 1,110,488,198, subject to shareholder approval[135]. - The company issued a final dividend of RMB 0.06 per share for the year 2020, with the payment date on July 9, 2021[200]. - For the year 2021, the proposed final dividend is RMB 0.104 per share, with the payment date scheduled for July 8, 2022[200]. Assets and Liabilities - Total assets decreased by 1.7% to RMB 286.36 billion from RMB 291.35 billion in the previous year[4]. - The company's debt-to-asset ratio improved to 66.6%, down 1.0 percentage points from 67.6% in 2020[4]. - The group's net current assets were approximately RMB 50,224.9 million, a decrease of about RMB 13,634.5 million compared to the beginning of the reporting period[109]. - The asset-liability ratio was approximately 66.6%, a decrease of about 1.0 percentage points compared to the beginning of the reporting period[109]. - As of December 31, 2021, the company's total assets pledged for loans amounted to RMB 34,974.7 million, representing approximately 12.2% of total assets[118]. Market Position and Capacity - The company is positioned as the third-largest cement producer in China, with a clinker capacity of approximately 120 million tons and a cement capacity of about 170 million tons[8]. - Cement production capacity is approximately 120 million tons, with a concrete production capacity of about 54 million cubic meters[48]. - The company is focusing on enhancing its market control in the Beijing-Tianjin-Hebei region through mergers, restructuring, and strategic cooperation[44]. Real Estate Development - The company has developed over 170 real estate projects with a total construction area of approximately 30 million square meters and total assets of RMB 150 billion[10]. - The real estate development segment achieved a revenue of approximately RMB 39,730 million, a year-on-year increase of about 26.9%[71]. - The total area delivered during the year was approximately 1,833,600 square meters, a year-on-year increase of about 20.7%[67]. - The company acquired 9 new land parcels in 7 locations, adding a total of 760,000 square meters of equity area[44]. Technological Innovation and Development - The company emphasizes technological innovation and has created a comprehensive system of prefabricated construction products[9]. - The company is committed to technological innovation, establishing a comprehensive innovation ecosystem centered around "government-industry-academia-research-application-finance"[44]. - The company is focusing on the development of intelligent, green, ecological, and safe construction materials to establish itself as a benchmark enterprise in the industry[82]. - The company is implementing a three-year action plan for technological innovation (2021-2023) to enhance its innovation capabilities and establish a comprehensive innovation ecosystem[86]. Environmental and Social Responsibility - The company is focusing on green and low-carbon development, promoting digital transformation, and enhancing its manufacturing capabilities[80]. - The company has become the only demonstration enterprise in Beijing for the clean production partnership project in the Beijing-Tianjin-Hebei region[87]. - The company has actively promoted environmental standardization and has not experienced any major environmental pollution incidents during the reporting period[145]. - The company’s pollution emission levels are significantly lower than national special emission limits, particularly in key regions like Beijing-Tianjin-Hebei and Fenwei Plain[90]. Governance and Management - The company has established a risk management program to identify and control various risks in line with the best interests of the company and its shareholders[122]. - The company has adhered to compliance policies and procedures to ensure compliance with applicable laws and regulations[148]. - The Supervisory Board held six meetings during the reporting period to oversee the company's financial situation and compliance with legal operations[179]. - The company confirmed that there were no significant violations of laws or regulations in its operations or management practices during the reporting period[184]. Future Outlook and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[19]. - The company aims to enhance supply chain resilience through structural and technological policies, promoting digital transformation and innovation in manufacturing[96]. - The company anticipates favorable conditions for achieving its 2022 objectives due to supportive fiscal and monetary policies[45]. - The company is committed to high-quality development and innovation, focusing on digitalization and upgrading the industrial chain[97].