| 股票代码：600153 | 股票简称：建发股份 | 公告编号：临2024—033 | | --- | --- | --- | | 债券代码：185248 | 债券简称：22建发01 | | | 债券代码：185929 | 债券简称：22建发Y3 | | | 债券代码：137601 | 债券简称：22建发Y4 | | | 债券代码：115755 | 债券简称：23建发Y1 | | | 债券代码：240217 | 债券简称：23建发Y2 | | | 债券代码：240650 | 债券简称：24建发Y1 | | 厦门建发股份有限公司 关于为全资子公司建发仓储提供担保的公告 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法律责任。 重要内容提示： ●担保人：厦门建发股份有限公司（以下简称"公司"） ●被担保人：厦门建发仓储有限公司（以下简称"建发仓储"） ●本次担保金额及已实际为其提供的担保余额：公司拟为全资子公司建发仓储向郑 州商品交易所（以下简称"郑商所"）申请硅铁、锰硅期货指定交割库事项出具担 保函。本次担保金额为10亿元（人民币，下同 ...

| 股票代码：600153 | 股票简称：建发股份 | 公告编号：临2024—032 | | --- | --- | --- | | 债券代码：185248 | 债券简称：22建发01 | | | 债券代码：185929 | 债券简称：22建发Y3 | | | 债券代码：137601 | 债券简称：22建发Y4 | | | 债券代码：115755 | 债券简称：23建发Y1 | | | 债券代码：240217 | 债券简称：23建发Y2 | | | 债券代码：240650 | 债券简称：24建发Y1 | | 厦门建发股份有限公司 关于为全资子公司建发浆纸提供担保的公告 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法律责任。 重要内容提示： ●担保人：厦门建发股份有限公司（以下简称"公司"） ●被担保人：厦门建发浆纸集团有限公司（以下简称"建发浆纸"） ●本次担保金额及已实际为其提供的担保余额：公司拟为全资子公司建发浆纸向上 海期货交易所（以下简称"上期所"）申请漂白硫酸盐针叶木浆期货厂库续签协议 事项出具担保函。本次担保金额为3亿元（ ...

| 股票代码：600153 | 股票简称：建发股份 | | | 公告编号：临 | 2024-031 | | --- | --- | --- | --- | --- | --- | | 债券代码：185248 | 债券简称：22 | 建发 | 01 | | | | 债券代码：185791 | 债券简称：22 | 建发 | Y2 | | | | 债券代码：185929 | 债券简称：22 | 建发 | Y3 | | | | 债券代码：137601 | 债券简称：22 | 建发 | Y4 | | | | 债券代码：115755 | 债券简称：23 | 建发 | Y1 | | | | 债券代码：240217 | 债券简称：23 | 建发 | Y2 | | | | 债券代码：240650 | 债券简称：24 | 建发 | Y1 | | | 厦门建发股份有限公司 关于 2022 年限制性股票激励计划首次授予部分 第一个解除限售期限制性股票解锁暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型 ...

| 股票代码：600153 | 股票简称：建发股份 | | | 公告编号：2024-029 | | --- | --- | --- | --- | --- | | 债券代码：185248 | 债券简称：22 | 建发 | 01 | | | 债券代码：185791 | 债券简称：22 | 建发 | Y2 | | | 债券代码：185929 | 债券简称：22 | 建发 | Y3 | | | 债券代码：137601 | 债券简称：22 | 建发 | Y4 | | | 债券代码：115755 | 债券简称：23 | 建发 | Y1 | | | 债券代码：240217 | 债券简称：23 | 建发 | Y2 | | | 债券代码：240650 | 债券简称：24 | 建发 | Y1 | | 厦门建发股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 127 | | --- | --- ...

2023 年年度股东大会的 关于厦门建发股份有限公司 t and the subject of 新联合律师事务所 国 · 厦门 厦禾路 666号海翼大厦 A 幢 16-18 天衡联合律师事务所 Tenet & Partners 中国·厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门 · 上海 · 福州 · 泉州 · 龙岩 http://www.tenetlaw.com 法律意见书 关于厦门建发股份有限公司 2023 年年度股东大会的法律意见书 (2024) 天衡(意)字第 072 号 致:厦门建发股份有限公司 厦门建发股份有限公司(以下简称"公司")2023年年度股东大会(以下简 称"本次股东大会")于2024年5月6日召开。福建天衡联合律师事务所(以 下简称"本所")接受公司的委托,指派黄臻律师、廖明骐律师(以下简称"本 所律师")出席本次股东大会,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东大会规则(2022年修订)》(以下简称"《股东大 会规则》")和《厦门建发股份有限公司章程》(以下简称"《公司章程》") 的规定,对本次股东大会的召集和召开程序、出席会议人员的 ...

上 市 公 司 交通运输 2024 年04月 30 日 建发股份 (600153) 公 司 研 究 —— 业绩低于预期，销售跑赢行业 公 司 点 报告原因：有业绩公布需要点评 评 买入 （维持）  24Q1营业收入同比-22%、业绩同比-24%，低于市场预期。公司发布2024年一季报， 24Q1公司实现营收1,313.4亿元，同比-21.6%（调整后）；归母净利润6.0亿元，同比 -23.9%（调整后）；扣非后归母净利润2.8亿元，同比-15.8%（调整后）；每股收益0.17 元，同比-26.1%。24Q1剔除美凯龙经营损益之后，公司归母净利润7.15亿元，同比-9.9%。 证 市场数据： 2024年04月29日 公司营收有所下滑，源于供应链业务收入有所下滑，而地产结算相对稳定；分业务看，供 券 收盘价（元） 10.31 应链运营分部、房地产分部营收分别同比-24.1%、+13.3%；归母净利润同比-23.9%，其 研 一年内最高/最低（元） 12.08/8.94 中供应链、房地产、家居商场运营分部分别为 7.7、-0.6、-1.1 亿元；地产分部业绩亏损 究 市净率 0.4 源于毛利率持续下滑，家居商场运 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [2][8]. Core Insights - The company's revenue and net profit declined in Q1 2024, with revenue at 131.34 billion RMB, down 21.6% year-on-year, and net profit at 600 million RMB, down 23.9% year-on-year [2]. - The supply chain segment experienced a revenue drop of 24.1% to 122.64 billion RMB, while the real estate segment saw a revenue increase of 13.3% to 6.59 billion RMB, but still reported a net loss [2]. - The company is focusing on core cities for real estate investments, with land acquisition amounting to 4.3 billion RMB in Q1 2024, ranking 12th in the industry [2]. Summary by Sections Financial Performance - Q1 2024 revenue was 131.34 billion RMB, a decrease of 21.6% year-on-year; net profit was 600 million RMB, down 23.9% [2]. - Supply chain revenue was 122.64 billion RMB, with a net profit of 770 million RMB, while the real estate segment had a revenue of 6.59 billion RMB but reported a net loss of 57.78 million RMB [2]. - The company expects net profits for 2024-2026 to be 6.76 billion RMB, 8.40 billion RMB, and 9.32 billion RMB, with year-on-year growth rates of -48.4%, 24.2%, and 11.0% respectively [2]. Investment Strategy - The company is focusing on strengthening its supply chain risk control and maintaining a steady investment approach in real estate [2]. - The current stock price corresponds to a PE ratio of 4.6, 3.7, and 3.3 for 2024-2026, indicating potential undervaluation [2]. Market Position - The company ranks 7th in real estate sales with a total of 31.5 billion RMB, down 31% year-on-year, while its subsidiary ranked 26th with 8 billion RMB, down 44% [2]. - The report highlights the company's strong market position despite the overall decline in the real estate sector [2].

股票代码：600153 股票简称：建发股份 公告编号：临2024—027 债券代码：185248 债券简称：22建发 01 债券代码：185791 债券简称：22建发 Y2 债券代码：185929 债券简称：22建发 Y3 债券代码：137601 债券简称：22建发 Y4 债券代码：115755 债券简称：23建发 Y1 债券代码：240217 债券简称：23建发 Y2 债券代码：240650 债券简称：24建发 Y1 厦门建发股份有限公司 关于召开 2023 年度和 2024 年第一季度业绩说明会 暨参加投资者网上集体接待日活动的公告 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法律责任。 重要内容提示：  活动时间：2024年5月16日（星期四）下午14:00-17:00  活动方式：网络文字互动方式  活动平台：投资者可登录“全景路演”网站（http://rs.p5w.net），或 关注微信公众号“全景财经”，或下载全景路演 APP,参与本次互动交流。  投资者可于 2024 年 5 月 14 日（星期二）17:00 前 ...

Financial Performance - Revenue for Q1 2024 was RMB 131.34 billion, a decrease of 21.57% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was RMB 603.89 million, down 23.94% year-on-year[4] - Total revenue for Q1 2024 was RMB 131.34 billion, a decrease of 21.6% compared to RMB 167.46 billion in Q1 2023[29] - Net profit for Q1 2024 was RMB 411.01 million, a significant decrease of 53.1% compared to RMB 876.02 million in Q1 2023[30] - Basic earnings per share for Q1 2024 were RMB 0.17, down from RMB 0.23 in Q1 2023[34] - Financial expenses for Q1 2024 were RMB 1.02 billion, a significant increase from RMB 279.87 million in Q1 2023[29] - Research and development expenses for Q1 2024 were RMB 50.03 million, up 27.4% from RMB 39.28 million in Q1 2023[29] - The company reported a fair value change loss of RMB 347.98 million in Q1 2024, compared to a gain of RMB 220.85 million in Q1 2023[30] Segment Performance - The supply chain operation segment contributed RMB 12.26 billion in revenue, accounting for the majority of the company's total revenue[8] - The real estate business segment reported a net loss of RMB 1.54 billion, significantly impacting overall profitability[8] - The home furnishing mall operation segment, acquired through the purchase of Red Star Macalline, contributed a net loss of RMB 1.11 billion to the company's consolidated net profit[9] - Excluding the impact of Red Star Macalline, the company's net profit attributable to shareholders would have been RMB 715 million, a decrease of 9.92% year-on-year[9] Assets and Liabilities - Total assets increased by 8.65% to RMB 891.87 billion compared to the end of the previous year[4] - Total liabilities increased by 11.39% to RMB 664.11 billion, reflecting the company's expanded operations and acquisitions[10] - The company's equity attributable to shareholders increased by 2.98% to RMB 71.58 billion, driven by growth in the supply chain operation segment[10] - Total assets increased to 891.87 billion yuan as of March 31, 2024, compared to 820.85 billion yuan at the end of 2023[22][23][25] - Current assets rose to 700.53 billion yuan, up from 629.80 billion yuan at the end of 2023[22][23] - Inventory increased significantly to 431.96 billion yuan from 370.19 billion yuan at the end of 2023[23] - The company's monetary funds stood at 99.99 billion yuan as of March 31, 2024, up from 98.35 billion yuan at the end of 2023[22] - Accounts receivable increased to 24.02 billion yuan from 20.92 billion yuan at the end of 2023[22] - The company's total current liabilities increased to 519.91 billion yuan from 457.05 billion yuan at the end of 2023[25] - Short-term borrowings surged to 55.00 billion yuan from 9.61 billion yuan at the end of 2023[25] - Total liabilities increased to RMB 664.11 billion as of March 31, 2024, up from RMB 596.21 billion at the end of 2023[26] - Long-term borrowings stood at RMB 63.55 billion as of March 31, 2024, slightly up from RMB 63.23 billion at the end of 2023[26] - Total equity increased to RMB 227.76 billion as of March 31, 2024, compared to RMB 224.64 billion at the end of 2023[26] - Total assets and liabilities combined amounted to RMB 891.87 billion as of March 31, 2024, up from RMB 820.85 billion at the end of 2023[27] Cash Flow - The company's real estate business saw a decrease in sales proceeds and an increase in land payment amounts, impacting cash flow from operating activities[14] - Sales of goods and services received cash of 157.62 billion RMB in Q1 2024, a decrease of 35.4% compared to 244.02 billion RMB in Q1 2023[37] - Net cash flow from operating activities was -46.52 billion RMB in Q1 2024, compared to -12.06 billion RMB in Q1 2023[37] - Net cash flow from investing activities was -5.25 billion RMB in Q1 2024, an improvement from -5.98 billion RMB in Q1 2023[38] - Net cash flow from financing activities was 48.58 billion RMB in Q1 2024, a significant increase from 32.61 billion RMB in Q1 2023[38] - Cash and cash equivalents decreased by 3.13 billion RMB in Q1 2024, compared to an increase of 14.49 billion RMB in Q1 2023[38] - Total cash inflows from operating activities were 172.98 billion RMB in Q1 2024, down from 256.24 billion RMB in Q1 2023[37] - Total cash outflows from operating activities were 219.50 billion RMB in Q1 2024, down from 268.29 billion RMB in Q1 2023[37] - Cash received from tax refunds increased to 795.57 million RMB in Q1 2024 from 362.40 million RMB in Q1 2023[37] - Cash received from other operating activities increased to 14.57 billion RMB in Q1 2024 from 11.85 billion RMB in Q1 2023[37] - Cash paid for goods and services decreased to 192.88 billion RMB in Q1 2024 from 245.81 billion RMB in Q1 2023[37] Shareholder Information - The largest shareholder, Xiamen C&D Group, holds 45.16% of the company's shares, with a total of 1,356,687,985 shares[15] - Hong Kong Securities Clearing Company Limited is the second-largest shareholder, holding 4.99% of the shares, totaling 149,873,878 shares[15] - The Basic Pension Insurance Fund 1003 Portfolio holds 2.03% of the shares, with a total of 60,931,242 shares[15] - China Life Insurance Company holds 1.47% of the shares, totaling 44,054,610 shares[15] - The China Merchants Bank SSE Dividend ETF holds 1.14% of the shares, with a total of 34,377,327 shares[15] - The National Social Security Fund 403 Portfolio holds 1.00% of the shares, totaling 30,177,263 shares[15] - The Agricultural Bank of China CSI 500 ETF holds 0.57% of the shares, with a total of 16,977,517 shares[15] - The China Petroleum & Chemical Corporation Enterprise Annuity Plan holds 0.57% of the shares, totaling 16,975,120 shares[15] Other Financial Information - Non-recurring gains and losses amounted to RMB 322,186,508.32, including gains from the disposal of subsidiaries and government subsidies[12] - The company's equity offering plan proposes to issue 3.5 shares for every 10 shares held, aiming to raise up to 4.98 billion yuan[21] - The company's investment property remained stable at 113.09 billion yuan as of March 31, 2024[23] - Fixed assets decreased slightly to 8.18 billion yuan from 8.29 billion yuan at the end of 2023[23]

股票简称：建发股份 股票代码：600153 厦门建发股份有限公司 XIAMEN C&D INC. （厦门市思明区环岛东路 1699 号建发国际大厦 29 层） 向原股东配售股份并在主板上市 配股说明书 （申报稿） 保荐机构（主承销商） （福建省福州市湖东路 268 号） 签署日期：二〇二四年四月 厦门建发股份有限公司 配股说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本配股说明书及其他信息披露 资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完 整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证配股说明书及其摘 要中财务会计报告真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行 ...