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 ...

| 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].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥198.79 billion, an increase of 10.24% year-on-year, while the year-to-date revenue was ¥564.58 billion, up 19.83% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2022 was ¥864.46 million, a 4.65% increase year-on-year, and the year-to-date net profit was ¥3.58 billion, reflecting a 5.67% growth[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥441.75 million, a significant increase of 106.62% year-on-year, while the year-to-date figure was ¥2.52 billion, down 6.92%[4]. - Total operating revenue for the first three quarters of 2022 reached CNY 564.58 billion, an increase from CNY 471.14 billion in the same period of 2021, representing a growth of approximately 19.8%[23]. - Net profit for the first three quarters of 2022 was CNY 5.27 billion, compared to CNY 4.01 billion in the same period of 2021, reflecting an increase of about 31.5%[23]. - The net profit attributable to shareholders of the parent company for the first three quarters of 2022 is CNY 3,575,643,575.69, an increase from CNY 3,383,891,475.27 in 2021, representing a growth of approximately 5.67%[24]. - The total comprehensive income for the first three quarters of 2022 is CNY 5,650,663,965.26, compared to CNY 3,949,507,754.10 in 2021, indicating a significant increase of approximately 43.06%[24]. Segment Performance - The supply chain operation segment reported a revenue of ¥527.69 billion for the first nine months of 2022, a year-on-year increase of 19.34%, with a net profit of ¥2.91 billion, up 22.10%[10]. - The real estate segment achieved a total contract sales amount of ¥1,189.18 billion for the first nine months of 2022, a decrease of 29.17% year-on-year, with a net profit of ¥66.16 million, down 33.66%[11]. Assets and Liabilities - Total assets as of September 30, 2022, were ¥775.41 billion, an increase of 28.71% compared to the end of the previous year[9]. - The company's total liabilities were ¥61.19 billion, reflecting a year-on-year increase of 31.45%[9]. - The total assets as of September 30, 2022, amounted to approximately RMB 714.45 billion, compared to RMB 550.68 billion as of December 31, 2021, indicating a significant growth in total assets[20]. - Total liabilities as of September 30, 2022, were CNY 611.94 billion, compared to CNY 465.54 billion at the end of 2021, reflecting an increase of approximately 31.4%[22]. Cash Flow - The company reported a net cash flow from operating activities of -¥21.76 billion for the year-to-date period, indicating a significant cash outflow[5]. - The net cash flow from operating activities for the first three quarters of 2022 is -CNY 21,760,907,246.59, an improvement from -CNY 57,697,094,395.80 in the same period of 2021[25]. - The net cash flow from investing activities for the first three quarters of 2022 is -CNY 14,112,547,159.10, compared to -CNY 17,304,011,788.97 in 2021, showing an improvement[25]. - The net cash flow from financing activities for the first three quarters of 2022 is CNY 30,360,900,554.88, down from CNY 87,139,730,918.70 in 2021, indicating a decrease of approximately 65.16%[26]. Investments and Acquisitions - The company reported a gain of approximately RMB 208.56 million from acquiring control of Jianfa Xingsheng Pulp and Paper Co., Ltd., as the acquisition cost was lower than the fair value of identifiable net assets[13]. - The fair value changes of investment properties resulted in a loss of approximately RMB 29.95 million for the year-to-date period[13]. - The company utilized derivative financial instruments effectively to hedge against commodity price fluctuations, ensuring stable business development[13]. Shareholder Information - The top ten shareholders held a combined 53.85% of the total shares, with Xiamen Jianfa Group Co., Ltd. being the largest shareholder, holding 45.13%[16]. Future Plans - The company plans to enhance its supply chain services and shift towards the industrial chain to build a differentiated competitive advantage[10]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]. Research and Development - The company reported a research and development expense of CNY 103.85 million for the first three quarters of 2022, a substantial increase from CNY 16.79 million in the same period of 2021, representing a growth of about 518%[23].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 365.78 billion, representing a year-on-year increase of 25.78% compared to RMB 290.81 billion in the same period last year[16]. - The net profit attributable to shareholders of the listed company was approximately RMB 2.71 billion, an increase of 6.00% from RMB 2.56 billion in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 16.65%, amounting to approximately RMB 2.08 billion compared to RMB 2.50 billion in the same period last year[16]. - The net cash flow from operating activities was negative at approximately RMB -44.58 billion, an improvement from RMB -51.70 billion in the previous year[16]. - The net assets attributable to shareholders of the listed company increased by 10.81% to approximately RMB 56.34 billion from RMB 50.84 billion at the end of the previous year[16]. - Total assets reached approximately RMB 757.40 billion, reflecting a year-on-year increase of 25.72% from RMB 602.46 billion[16]. - The total profit for the period was 542.18 million RMB, representing a year-on-year increase of 21.96%[18]. - The net profit attributable to shareholders of the listed company was 271.12 million RMB, an increase of 30.25% year-on-year[19]. - The company reported a net cash flow from operating activities of -4,457.56 million RMB, indicating a decline compared to the previous year[18]. - Total assets reached 75,739.54 million RMB, a year-on-year increase of 102.75%[19]. - The company's total liabilities amounted to 60,369.67 million RMB, reflecting a year-on-year increase of 132.41%[19]. - Basic earnings per share for the period were 0.85 RMB, a decrease of 3.41% compared to the same period last year[21]. - The weighted average return on equity was 5.67%, down by 0.97 percentage points year-on-year[21]. - Non-recurring gains and losses totaled 631.17 million RMB, with significant contributions from government subsidies and asset disposals[24]. Supply Chain Operations - The supply chain operation segment achieved revenue of 33,961.21 million RMB, a year-on-year increase of 27.40%[19]. - The company has established a comprehensive "LITF" supply chain service system, integrating logistics, information, finance, and trading to provide customized supply chain solutions[32]. - The company aims to become an internationally leading supply chain operator, leveraging its global, multi-category, and professional supply chain capabilities[32]. - The supply chain service market is expected to grow as manufacturing firms increasingly outsource non-core functions to specialized supply chain operators, improving operational efficiency and reducing costs[29]. - The company collaborates with high-quality pulp suppliers globally to streamline procurement and distribution in the pulp and paper supply chain, enhancing operational efficiency[34]. - The company provides customized credit trading solutions to downstream clients, helping them reduce procurement and transaction costs while improving operational efficiency[34]. - The company focuses on risk control, inventory management, and cost optimization as part of its supply chain services, aiming to create value for clients[33]. - The company has developed a digital supply chain service system, including platforms like "E Jian Qian" for electronic contracts and "E Jian Xun" for remote inventory management, to enhance operational efficiency[38]. - The company has implemented a risk control system that is professional, tiered, and process-oriented, focusing on price, credit, ownership, and exchange rate risks[41]. - The company has formed a customized "LIFT" supply chain service platform, integrating logistics, information, finance, goods, and market resources to enhance customer value[45]. - The company has successfully entered downstream processing sectors through joint ventures and acquisitions, strengthening its position in the supply chain[36]. - The company has expanded its supply chain services to over 170 countries and regions, enhancing its global presence and product offerings across various sectors[37]. - The company achieved a trading volume of over 29 million tons in agricultural products, 11 million tons in paper and pulp, and 45 million tons in steel in 2021, positioning it among the industry leaders[44]. Real Estate Development - The real estate segment generated revenue of 2,617.00 million RMB, a year-on-year increase of 7.93%, but net profit attributable to the parent company decreased by 34.80% to 622.00 million RMB[19]. - The real estate segment has been recognized as one of the top 50 real estate development companies in China for 11 consecutive years, ranking 16th in 2022[52]. - The company acquired 40 land parcels with a total investment of approximately CNY 63.13 billion, with nearly 70% of land reserves located in first and second-tier cities[64]. - The company managed 64 commercial projects with a total area of 2.49 million square meters as of June 2022, enhancing its commercial asset management capabilities[66]. - The company has several planned real estate projects, including residential developments in Fuzhou and Guiyang, with expected saleable areas of 109,736.68 square meters and 292,637.00 square meters respectively[81]. - The company is actively pursuing new land acquisitions and project developments to enhance its market position and growth potential[82]. - The company has ongoing projects in various cities, with a total of 1,200,000 square meters of residential and commercial space under construction[85]. - The company is expanding its market presence with new projects in cities like Hangzhou and Fuzhou, with expected saleable areas of 65,696.57 square meters and 66,074.19 square meters respectively[84]. - The company has completed several residential and commercial projects, including Nanjing Runjin Garden (1,978.87 sqm, 50.0% equity) and Nanjing Central Honor (12,732.79 sqm, 40.0% equity) in Nanjing[87]. - The company is focusing on strategic expansion with new projects in cities like Jiangyin and Nanchang, enhancing its portfolio[86]. - The company has ongoing projects in various cities, with a total unsold building area of 1,200,000 square meters across various cities, including 394,829.28 square meters in Chongqing alone[95]. - The company is committed to completing its ongoing projects, with a significant number of residential units expected to be delivered in the near future[87]. - The company is focusing on maximizing its project equity, with several projects having equity ratios above 50%[90]. - The company has ongoing projects with a total planned construction area of 2,200,000 square meters across various locations[99]. - The total investment amount for the projects under construction is approximately 3,000 million RMB, with actual investment during the reporting period being around 500 million RMB[99]. Sales Performance - The total area available for sale in the reporting period was significant, with various projects showing high sales figures, such as 39,548.57 square meters sold in Guiyang Shuxiangfu, representing 100% of the available area[119]. - The total area available for sale in the reporting period was significant, with various projects in Shanghai, Suzhou, and other regions contributing to a total of 1,000,000 square meters[125]. - The company reported a total of 74,729.11 square meters sold in Shanghai's Suzhou River project, with a 51.0% equity stake[125]. - The company reported a total revenue of 1,500 million yuan from transferred projects, with a total of 200,000 square meters pending transfer at the end of the reporting period[124]. - The average selling price for residential units increased by 10% compared to the previous period[123]. - The company is investing in new technology for project management to enhance operational efficiency[124]. - Future guidance indicates a strong pipeline of projects, with a focus on maintaining high sales performance and equity stakes in ongoing developments[120]. - The company plans to continue its strategy of developing new products and technologies to enhance its market competitiveness[120]. - The company is actively pursuing new technology and product development to improve project efficiency and customer satisfaction[125][126]. - The company is focusing on expanding its market presence with new residential and commercial projects, particularly in regions like Jiangyin and Longyan[120].