| 股票代码：600153 | 股票简称：建发股份 | 公告编号：2023—076 | | --- | --- | --- | | 债券代码：185248 | 债券简称：22建发01 | | | 债券代码：185678 | 债券简称：22建发Y1 | | | 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 | | 厦门建发股份有限公司 第九届监事会 2023 年第三次临时会议决议公告 本公司监事会及全体监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。 厦门建发股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日以通讯方式 向各位监事发出了召开第九届监事会 2023 年第三次临时会议的通知。会议于 2023 年 8 月 8 日以通讯方式召开。本次会议由监事会主席林芳女士召集并主持， 应出席监事 3 人，实际出席监事 3 人。本次会议的通知、召开及审议程序符合有 关法律、法规和《公司章程》的规定，会议所作决议 ...

| 股票代码：600153 | 股票简称：建发股份 | 公告编号：2023—079 | | --- | --- | --- | | 债券代码：185248 | 债券简称：22建发01 | | | 债券代码：185678 | 债券简称：22建发Y1 | | | 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 | | 厦门建发股份有限公司 关于公司向原股东配售股份摊薄即期回报、 填补措施及相关主体承诺（修订稿）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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工 作的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（中国证监会公告[2015]31 号）等文件的要求， 为保障中小投资者利益，厦门建发 ...

厦门建发股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日以通讯方式 向各位董事发出了召开第九届董事会 2023 年第二十二次临时会议的通知。会议 于 2023 年 8 月 8 日以通讯方式召开。本次会议由董事长郑永达先生主持，应出 席董事 9 人，实际出席董事 9 人。本次会议的通知、召开及审议程序符合有关法 律、法规和《公司章程》的规定，所作决议合法有效。 经过审议并表决，本次会议通过了以下议案： | 股票代码：600153 | 股票简称：建发股份 | 公告编号：2023—075 | | --- | --- | --- | | 债券代码：185248 | 债券简称：22建发01 | | | 债券代码：185678 | 债券简称：22建发Y1 | | | 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 | | 厦门建发股份有限公司 第九届董事会 2023 年第二十二次临时会议决议公告 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 ...

证券简称：建发股份 证券代码：600153 上市地点：上海证券交易所 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） 向原股东配售股份募集资金使用的 可行性分析报告（修订稿） 二 O 二三年八月 一、本次募集资金使用计划 我国宏观经济高速增长和制造业持续发展为供应链行业发展奠定良好基础， 制造业企业对大宗原材料的需求使中国成为大宗商品的消费大国和进口大国，我 国供应链行业市场空间较大。同时供应链安全稳定日益受到国家重视，党的二十 大报告指出，"要确保粮食、能源资源、重要产业链供应链安全，供应链的安全 稳定是关系国家经济社会发展的全局性、战略性问题"。国家诸多政策扶持供应 链发展，供应链行业龙头企业迎来发展机遇期。 近年来，国家高度重视供应链安全稳定，将提升产业链供应链韧性和安全水 平作为高质量发展的重要内容。国务院办公厅印发了《关于积极推进供应链创新 与应用的指导意见》，将全面提升供应链现代化发展水平上升为国家战略，是落 实新发展理念、构建新发展格局、实现高质量发展的重要抓手。国家最新"十四 五"规划强调"加速构筑现代产业体系，其中包括提升产 ...

| 股票代码：600153 | 股票简称：建发股份 | | 公告编号：2023—043 | | --- | --- | --- | --- | | 债券代码：185248 | 债券简称：22 | 建发 01 | | | 债券代码：185678 | 债券简称：22 | 建发 Y1 | | | 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 | | 厦门建发股份有限公司 关于参加厦门辖区上市公司 2022 年年报业绩说明会 暨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： 厦门建发股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在上海 证券交易所网站（http://www.sse.com.cn/）披露了《公司 2022 年年度报告》。 为进一步加强与投资者的交流，便于广大投资者更深入全面地了解公司情况，公 司将 ...

Financial Performance - The company's operating revenue for Q1 2023 was approximately ¥167.46 billion, representing an increase of 11.20% compared to ¥150.60 billion in the same period last year[4]. - Net profit attributable to shareholders decreased to approximately ¥795.98 million, down 22.66% from ¥1.01 billion year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥334.57 million, a significant decline of 65.07% from ¥937.22 million in the previous year[4]. - Basic earnings per share for Q1 2023 were ¥0.23, down 30.30% from ¥0.33 in the same period last year[5]. - The weighted average return on equity decreased to 1.39%, down 0.83 percentage points from 2.22% year-on-year[5]. - The net profit attributable to shareholders of the listed company for Q1 2023 was CNY 1,340,332,874.12, adjusted from CNY 1,391,769,232.64, reflecting a decrease of approximately 3.7%[15]. - Net profit for Q1 2023 was CNY 879.21 million, a decrease of 36.67% from CNY 1.39 billion in Q1 2022[32]. - The total comprehensive income for Q1 2023 was CNY 726.79 million, a significant decrease from CNY 1.39 billion in Q1 2022, indicating a decline of 47.92%[33]. Assets and Liabilities - The total assets at the end of Q1 2023 were approximately ¥770.45 billion, an increase of 15.87% from ¥664.92 billion at the end of the previous year[5]. - The company's total assets reached CNY 770.45 billion as of March 31, 2023, compared to CNY 664.92 billion at the end of 2022, indicating a growth of 15.87%[32]. - The total liabilities increased to approximately CNY 606.38 billion from CNY 499.58 billion, reflecting a rise of about 21.51%[26]. - The company's inventory as of March 31, 2023, was approximately CNY 389.70 billion, compared to CNY 361.50 billion at the end of 2022, marking an increase of about 7.79%[24]. - The company's accounts receivable rose to approximately CNY 17.14 billion from CNY 13.21 billion, showing an increase of about 29.00%[24]. - The company reported a significant increase in contract liabilities, which rose to approximately CNY 277.87 billion from CNY 227.46 billion, a growth of about 22.16%[25]. Cash Flow - The company reported a cash flow deficit from operating activities of approximately ¥12.05 billion, compared to a deficit of ¥33.29 billion in the same period last year[4]. - The net cash flow from operating activities for the reporting period decreased significantly to CNY -12,053,668,249.85, an increase of approximately CNY 21.23 billion compared to the same period last year, primarily due to increased sales receipts in the real estate sector[17]. - Cash flow from operating activities was CNY 244.02 billion in Q1 2023, compared to CNY 204.11 billion in Q1 2022, an increase of 19.57%[33]. - The net cash flow from operating activities for Q1 2023 was -12,053,668,249.85, an improvement from -33,285,157,323.49 in Q1 2022[34]. - Total cash inflow from operating activities was 252,627,440,566.31, compared to 214,260,281,697.95 in the same period last year, representing an increase of approximately 17.9%[34]. - Cash outflow from operating activities totaled 264,681,108,816.16, up from 247,545,439,021.44 in Q1 2022, indicating a rise of about 6.9%[34]. Investments and Acquisitions - The company plans to acquire a 23.95% stake in Red Star Macalline from Red Star Holdings, with the transaction expected to constitute a major asset restructuring[21]. - The company has signed a framework agreement for the share transfer, with the completion subject to regulatory approvals and internal decision-making processes[21]. - The company has highlighted potential risks related to the pledged and frozen shares of Red Star Macalline, which may affect the transfer process[22]. Research and Development - Research and development expenses surged to CNY 39.28 million in Q1 2023, compared to CNY 12.16 million in Q1 2022, marking an increase of 223.36%[32]. Tax and Financial Management - The adjusted income tax expense for Q1 2022 was CNY 391,376,032.64, down from CNY 339,939,674.12, indicating a strategic adjustment in tax management[15]. - The company received tax refunds amounting to 362,404,423.25, an increase from 339,678,147.07 in Q1 2022[34]. Market Strategy - The company plans to continue expanding its market presence and enhancing its product offerings, focusing on new technologies and potential acquisitions to drive growth[16].

| 股票代码：600153 | 股票简称：建发股份 | | | | 公告编号：2023—041 | | --- | --- | --- | --- | --- | --- | | 债券代码：185248 | 债券简称：22 | 建发 | 01 | | | | 债券代码：185678 | 债券简称：22 | 建发 | Y1 | | | | 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 | | 厦门建发股份有限公司 关于召开 2023 年第一季度业绩说明会 暨向原股东配售股份事项投资者说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 3 日（周三） 15：00 报名方式：本次会议为申请参会模式，请通过下文所附二维码提前报名，报 名后可通过下文所列方式参会。 厦门建发股份有限公司（以下简称" ...

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].