证券代码：600153 证券简称：建发股份 厦门建发股份有限公司投资者关系活动记录表 投资者关 特定对象调研 分析师会议 系活动类 别 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 参与单位 线上参与公司2023年第三季度业绩说明会的投资者 名称及人 员姓名 2023年11月14日 15:00-16:00 时间 价值在线（https://www.ir-online.cn/） 地点 总经理 林茂先生 上市公司 独立董事 陈守德先生 接待人员 副总经理兼董事会秘书 江桂芝女士 ...

厦门建发股份有限公司 2023 年第三季度报告 证券代码：600153 证券简称：建发股份 | --- | --- | |--------------------------------------------------------------------|-------| | | | | 厦门建发股份有限公司 | | | 2023 年第三季度报告 | | | 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人郑永达、主管会计工作负责人许加纳及会计机构负责人（会计主管人员）魏卓保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 20 厦门建发股份有限公司 2023 年第三季度报告 单位：元 币种：人民币 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | ...

厦门建发股份有限公司 2023 年半年度报告 公司代码：600153 公司简称：建发股份 厦门建发股份有限公司 2023 年半年度报告 1 / 413 厦门建发股份有限公司 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郑永达、主管会计工作负责人许加纳及会计机构负责人（会计主管人员）魏卓声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 √适用 □不适用 2023 年 1 月 13 日，公司与红星美凯龙家居集团股份有限公司（60 ...

厦门建发股份有限公司 2023 年第一季度报告 单位：元 币种：人民币 证券代码：600153 证券简称：建发股份 厦门建发股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人郑永达、主管会计工作负责人许加纳及会计机构负责人（会计主管人员）魏卓保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比上 | --- | --- | --- | --- | --- | |------------------------------------------------|--------------------|--------------------|------------------------|------------------- ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 6,281,559,699.39, while the net profit for the parent company was CNY 4,742,943,082.62[6]. - The proposed cash dividend for 2022 is CNY 8 per 10 shares, totaling CNY 2,404,136,824.00 to be distributed to shareholders[6]. - The retained earnings for the parent company at the end of 2022 amounted to CNY 4,348,600,048.26 after accounting for statutory surplus reserves and previous undistributed profits[6]. - The company's operating revenue for 2022 was approximately CNY 832.81 billion, representing a year-on-year increase of 17.65% compared to CNY 707.84 billion in 2021[26]. - The net profit attributable to shareholders for 2022 was approximately CNY 6.28 billion, a slight increase of 2.30% from CNY 6.14 billion in 2021[26]. - The net cash flow from operating activities reached approximately CNY 15.49 billion, a significant increase of 3,687.67% compared to CNY 408.94 million in 2021[26]. - The total assets at the end of 2022 were approximately CNY 664.75 billion, reflecting a 10.34% increase from CNY 602.46 billion at the end of 2021[26]. - The net assets attributable to shareholders increased by 15.02% to approximately CNY 58.48 billion at the end of 2022, up from CNY 50.84 billion in 2021[26]. - The basic earnings per share for 2022 were CNY 1.93, down 6.76% from CNY 2.07 in 2021[29]. - The weighted average return on equity decreased to 12.63% in 2022, down 2.56 percentage points from 15.19% in 2021[29]. - The company ranked 15th in the "Top 500 Chinese Listed Companies," improving by 9 places from the previous year[39]. Strategic Initiatives - The company signed a framework agreement to acquire 29.95% of Red Star Macalline's shares, indicating a significant strategic expansion[12]. - The acquisition is expected to constitute a major asset restructuring, with ongoing processes for regulatory approvals and compliance checks[13]. - The company plans to utilize retained earnings for the development of its supply chain operations and real estate businesses, which have high capital demands[7]. - The company emphasizes the importance of balancing short-term cash dividends with long-term investment needs for sustainable growth[7]. - The company plans to continue expanding its supply chain operations and real estate business to drive future growth[27]. Operational Highlights - The supply chain operation segment reported a revenue of approximately CNY 69.63 million in 2022, an increase of 13.86% from the previous year[28]. - The real estate segment's revenue increased by 41.73% to approximately CNY 13.65 million in 2022 compared to CNY 9.63 million in 2021[28]. - The company faced challenges from the global economic environment, including supply chain disruptions and domestic demand contraction[38]. - The operating volume of major commodities reached approximately 200 million tons, with steel volume exceeding 53 million tons, growing over 17% year-on-year[42]. - The company’s international business total exceeded 40.4 billion USD, with export business growing over 62% year-on-year, accounting for 40.42% of supply chain operations[43]. - The company established over 30 overseas companies and offices in RCEP member countries and along the Belt and Road, employing over 250 foreign staff[43]. - The company signed strategic cooperation agreements with major logistics suppliers, enhancing its logistics network with 104 warehouses in 23 overseas countries[47]. Real Estate Development - In 2022, the real estate segment achieved revenue of CNY 136.493 billion, a year-on-year increase of 41.73%, but the net profit attributable to shareholders decreased by 21.23% to CNY 2.267 billion, with a net profit margin of 5.15%[52]. - The total contracted sales amount for the real estate segment was CNY 209.725 billion, a decrease of 3.60% year-on-year, with the subsidiary Jianfa Real Estate achieving CNY 178.199 billion, an increase of 1.60%, while Lianfa Group saw a decrease of 25.26% to CNY 31.526 billion[53]. - Jianfa Real Estate's cash collection amounted to CNY 170.4 billion with a collection rate of 96%, while Lianfa Group achieved CNY 32.9 billion with a collection rate of 104%[54]. - The company acquired 62 land parcels in 2022, with a total land acquisition amount of approximately CNY 103.025 billion, of which 92% was in first and second-tier cities[55]. - The land reserve's estimated value at the end of 2022 was CNY 2,539.56 billion for Jianfa Real Estate and CNY 828.79 billion for Lianfa Group, with a year-on-year decrease of 17.74% and 17.43% respectively[61]. - The company reported a year-on-year increase of 29.50% in the amount of unsold properties at the end of the period, totaling CNY 198.138 billion[61]. - The real estate market faced significant challenges, with the company adapting its strategies to maintain operational resilience amid a 24.3% decline in national housing sales area[50]. Supply Chain Operations - The company aims to become an internationally leading supply chain operator, leveraging its comprehensive "LIFT" supply chain service system, which integrates logistics, information, finance, and trading[75]. - The company has established a customized and replicable "LIFT" supply chain service system to optimize operational efficiency and reduce business risks[77]. - The importance of supply chain operations has increased significantly, with the Chinese supply chain industry expected to become a global center for innovation and application[69]. - The company has established a supply chain service system based on the "LIFT" model, successfully expanding its services to consumer goods and new energy sectors[79]. - The company focuses on resource integration, logistics planning, inventory management, risk control, and supply chain finance to enhance operational efficiency for its clients[75]. - The company has successfully integrated upstream and downstream operations in the supply chain, enhancing service capabilities and reducing costs for clients[82]. Digital Transformation - The company has launched multiple digital platforms, including "E Jian Qian" for electronic contracts and "E Jian Xun" for remote inventory management, enhancing online and digital operations[85]. - The company has developed the "Zhi Hui Luo Pan" big data analysis platform, which includes over a hundred analytical models for operational support[87]. - The company has developed a digital supply chain management platform, including systems for ERP, warehouse management, and transportation management, to enhance operational efficiency[99]. Risk Management - The company is focused on risk management through a specialized, tiered, and process-oriented risk control system[89]. - The company has established a risk management system with a three-tier structure to ensure effective risk control across its operations[97]. Market Presence and Expansion - The company is actively pursuing new construction starts in 2022, with multiple projects initiated across various cities[127]. - The company is focusing on expanding its market presence through new construction projects across various cities[130]. - The company has ongoing projects in various regions, with a total investment amounting to approximately CNY 3.5 billion across multiple residential developments[142]. - The company is currently developing the "Yue Lu Bay" project in Xiamen, with an area of 63,203.24 square meters and an equity ratio of 51.0%[140]. - The company has a significant number of projects in the pipeline, with a total planned construction area exceeding 2 million square meters across various locations[152][153].