担保公告 股票代码：600491 股票简称：龙元建设 公告编号：临2023-078 龙元建设集团股份有限公司 为控股子公司提供担保的公告 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个别及连带责任。 重要内容提示: 被担保人名称：象山明通建设管理有限公司（以下简称象山明通）、天柱县 明柱基础设施投资有限公司（以下简称"天柱明柱"）、西安明北基础设施开发 有限公司（以下简称"西安明北"）、宣城明宣基础设施开发有限公司（以下简 称"宣城明宣"）、宁阳中京明城文化发展有限公司（以下简称"宁阳中京"）、 杭州城投建设有限公司（以下简称"杭州城投"）、浙江大地钢结构有限公司（以 下简称"大地钢构"），上述公司为公司控股子公司。 本次担保金额及已实际为其提供的担保余额：本次拟为上述公司控股子公司 人民币 237,249 万元的融资机构贷款提供连带责任保证担保。截止披露日已实际 为上述公司控股子公司累计担保余额为 65,830 万元。逾期对外担保金额额为 4,764 万元。 本次担保的反担保情况：无反担保。 担保公告 一、担保情况概述 （一）担保基 ...

关于 2023 年半年度计提资产减值准备的公告 | 项目 | 本期发生额（元） | | --- | --- | | 信用减值损失 | 242,631,476.75 | | 其中：应收票据坏账损失 | 955,175.88 | | 应收账款坏账损失 | 249,947,677.07 | | 其他应收款坏账损失 | -8,271,376.20 | | 资产减值损失 | -18,446,615.16 | | 其中：合同资产减值损失 | -142,130,766.60 | | 其他非流动资产减值损失 | 39,564,685.51 | | 一年内到期的非流动资产减值损失 | 84,119,465.93 | | 合计 | 224,184,861.59 | 2023 年上半年计提减值损失金额同比大幅增加主要系两方面原因，一方面 公司传统建筑施工业务持续受房地产行业的影响，部分应收款项回款承压，公司 综合分析客户的经营状况、资产情况、回款情况并结合诉讼进展情况，相应计提 减值金额增加；另一方面公司部分 PPP 项目出现回款逾期，公司综合分析逾期情 况后，相应计提减值金额增加。 证券代码：600491 证券简称：龙元建设 编 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥4,766,773,791.30, a decrease of 39.86% compared to ¥7,926,375,060.53 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was a loss of ¥506,624,144.25, representing a decline of 297.32% from a profit of ¥256,748,063.35 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was a loss of ¥543,282,417.59, down 344.07% from ¥222,594,164.08 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was -¥0.33, a decrease of 294.12% compared to ¥0.17 in the same period last year[21]. - The diluted earnings per share also stood at -¥0.33, reflecting the same percentage decrease as the basic earnings per share[21]. - The weighted average return on net assets was -4.24%, a decrease of 6.35 percentage points from 2.11% in the previous year[21]. - The net cash flow from operating activities was ¥382,138,033.65, a significant improvement from a negative cash flow of ¥622,411,081.11 in the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥61,669,007,085.31, a decrease of 7.48% from ¥66,651,579,435.74 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 5.28% to ¥11,633,885,057.35 from ¥12,282,985,406.38 at the end of the previous year[20]. - Total liabilities decreased to CNY 48.91 billion from CNY 53.22 billion, a reduction of about 8.7%[116]. - The company's total equity as of June 30, 2023, was CNY 12.76 billion, down from CNY 13.43 billion, indicating a decrease of approximately 5.0%[116]. Revenue Segments - The construction general contracting segment generated revenue of CNY 315,995,720, down 50.14% year-on-year, with new contracts totaling CNY 3.053 billion[44]. - The infrastructure investment segment achieved revenue of CNY 77,961,880, with cumulative receipts from PPP projects reaching CNY 1.68 billion, of which 81% are in the operational phase[45]. - The green building segment reported revenue of CNY 79,104,110, with a business volume of CNY 1.999 billion and 24 patents obtained[46]. Strategic Initiatives - The company has initiated a transformation from heavy asset to light asset operations, receiving market recognition for its value and management output services[28]. - The green building sector is a strategic focus for the company, aligning with national goals for carbon neutrality and featuring projects in prefabricated construction and photovoltaic buildings[30]. - The company has signed a strategic investment and industrial cooperation agreement with Trina Solar to enhance collaboration in building-integrated photovoltaics[31]. - The company plans to actively seek opportunities in the assembly-type construction sector following new government guidelines mandating its use in new public investment projects[47]. Research and Development - The company reported a significant increase in research and development expenses, totaling CNY 48,875,259, up 24.36% year-on-year[50]. - The company is advancing its prefabricated construction technology, achieving an assembly rate of up to 95% and being recognized as a "National Construction Industry Technology Achievement Promotion Project" by the Ministry of Housing and Urban-Rural Development[31]. Market and Economic Context - In the first half of 2023, China's GDP reached 59.30 trillion yuan, growing by 5.5% year-on-year, with fixed asset investment at 24.31 trillion yuan, up 3.8% year-on-year[32]. - The construction industry achieved a value-added of 3.70 trillion yuan in the first half of 2023, a year-on-year increase of 7.7%, outpacing GDP growth by 2.2 percentage points[32]. - Infrastructure investment grew by 10.71% year-on-year in the first half of 2023, with contributions from transportation and electricity investments showing marginal strength[35]. Legal and Compliance Issues - The company is involved in a significant lawsuit regarding the Ningbo Fenghua Sunshine Bay project, claiming a total of RMB 301 million in principal, RMB 6.89 million in interest, and additional penalties[82]. - The company received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange in March 2023 due to compliance issues[88]. - The company's controlling shareholder faced disciplinary actions from the Shanghai Stock Exchange for violations, impacting the company's integrity record[89]. Environmental and Social Responsibility - The company has committed to strengthening environmental management and compliance with relevant laws and regulations[68]. - The company has actively participated in multiple public environmental protection projects, including wastewater treatment facilities and river environment improvement projects[72]. - The company has donated a total of 7.5 million yuan over the past 16 years to support charitable causes, including disaster relief and education[74]. Shareholder and Capital Structure - The company signed a share subscription agreement with Hangzhou Jiaotou Group, which will acquire 23.08% of the company's total shares, making it the controlling shareholder[48]. - The company has approved a three-year shareholder dividend return plan for 2023-2025[64]. - The company has a total of 47,031 common stock shareholders as of the end of the reporting period[105]. Financial Management and Governance - The company emphasizes the importance of independent financial management and governance structures to maintain operational integrity[77]. - The company has implemented measures to enhance the recovery of receivables and manage financial risks[61]. - The company has not engaged in any significant guarantees or financial transactions with related financial companies during the reporting period[94].

关于召开业绩说明会的公告 股票代码：600491 股票简称：龙元建设 公告编号：临2023-073 龙元建设集团股份有限公司 关于召开2023年半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： 龙元建设集团股份有限公司（以下简称"公司"）于2023年8月31日发布公 司2023年半年度报告，为便于广大投资者更全面、深入地了解公司2023年半年度 的经营成果、财务状况，公司计划于2023年9月18日下午 13:00-14:00举行2022 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 本次说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2023年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2023年09月18日 下午 13:00-14:00 召开地点：上证路演中心 会议召开时间：2023年09月18日(星期一) 下午 13:00-14:00 会 议 ...

提示性公告 证券代码：600491 证券简称：龙元建设 编号：临 2023-069 龙元建设集团股份有限公司关于 定期报告延期披露的公告 龙元建设集团股份有限公司（以下简称"公司"）原计划于 2023 年 8 月 29 日披露《公司 2023 年半年度报告》及摘要。由于公司编制定期报告的同时正在 推进杭州市国资并购尽调工作，公司 2023 年半年度报告披露时间延期至 2023 年 8 月 31 日。 公司对本次调整半年度报告披露时间给投资者带来不便致以诚挚的歉意，敬 请谅解。 特此公告。 龙元建设集团股份有限公司 董 事 会 2023 年 8 月 28 日 1 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。 ...

股份质押及解质押的公告 证券代码：600491 证券简称：龙元建设 编号：临 2023-068 龙元建设集团股份有限公司关于 控股股东股份质押及解质押的公告 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： 龙元建设集团股份有限公司（以下简称"公司"） 股东赖振元先生持有 公司股份 337,295,952 股（无限售流通股），占公司总股本的 22.05%，赖朝辉先 生持有公司股份 108,567,090 股（无限售流通股），占公司总股本的 7.10%，控 股家族（赖振元、赖朝辉、赖晔鋆、郑桂香）合计持有公司股份 491,685,940 股，占公司总股本的 32.14%，累计质押的公司股份数为 384,934,507 股（本次 质押及解质押后），占其持股总数的 78.29%，占公司总股本的 25.16%。 上述质押股份不属于限售股份，质押融资用途为股东个人的资金需求。 二、上市公司股份解除质押情况 | 股东名称 | 赖朝辉 | | --- | --- | | 本次解除质押股数（股） | 15,500,000 ...

股份质押及解质押的公告 证券代码：600491 证券简称：龙元建设 编号：临 2023-067 龙元建设集团股份有限公司关于 控股股东股份质押及解质押的公告 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： 龙元建设集团股份有限公司（以下简称"公司"） 股东赖振元先生持有 公司股份 337,295,952 股（无限售流通股），占公司总股本的 22.05%，赖朝辉先 生持有公司股份 108,567,090 股（无限售流通股），占公司总股本的 7.10%，控 股家族（赖振元、赖朝辉、赖晔鋆、郑桂香）合计持有公司股份 491,685,940 股，占公司总股本的 32.14%，累计质押的公司股份数为 384,934,507 股（本次 质押及解质押后），占其持股总数的 78.29%，占公司总股本的 25.16%。 上述质押股份不属于限售股份，质押融资用途为股东个人的资金需求。 | 股东名称 | 赖振元 | | --- | --- | | 本次解除质押股数（股） | 12,500,000 | | 质权人 | 张新眉 | ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,281,928,934.33, a decrease of 33.24% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 82,576,458.83, down 51.57% year-on-year[3]. - The basic earnings per share were CNY 0.05, reflecting a decline of 54.55% compared to the previous year[3]. - The total operating costs for Q1 2023 were ¥3,152,328,878.97, down from ¥4,581,118,989.00 in Q1 2022, indicating a reduction of about 31.1%[17]. - The total comprehensive income for Q1 2023 was ¥61,019,405.83, compared to ¥184,972,359.86 in Q1 2022, showing a decrease of about 67.0%[18]. - The total operating profit for Q1 2023 was ¥79,016,860.84, a decrease from ¥287,106,072.96 in Q1 2022, reflecting a decline of about 72.5%[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 64,108,103,529.02, a decrease of 3.82% from the end of the previous year[4]. - Total current assets decreased to CNY 48,163,167,815.03 from CNY 50,623,714,157.79 at the end of 2022, a decline of approximately 4.9%[13]. - Total liabilities decreased to CNY 50,613,109,041.63 from CNY 53,219,062,635.97, a reduction of about 5.3%[15]. - Non-current liabilities increased slightly to CNY 18,538,293,778.65 from CNY 18,378,081,399.74, an increase of approximately 0.9%[15]. - The company's total assets decreased to CNY 64,108,103,529.02 from CNY 66,651,579,435.74, a decline of about 3.8%[14]. - The company's equity attributable to shareholders increased to CNY 12,372,247,786.99 from CNY 12,282,985,406.38, an increase of approximately 0.7%[15]. Cash Flow - The net cash flow from operating activities was CNY 82,103,082.26, not applicable for year-on-year comparison[3]. - The net cash flow from operating activities for Q1 2023 was ¥82,103,082.26, a significant improvement from a negative cash flow of ¥1,079,805,693.65 in Q1 2022[21]. - The net cash flow from financing activities was -$540.93 million, compared to $382.19 million in the previous year, indicating a significant decline[22]. - The total cash and cash equivalents at the end of the period decreased to $1.28 billion from $1.39 billion, reflecting a net decrease of $191.83 million[22]. - Cash outflows from financing activities totaled $2.20 billion, up from $1.71 billion in the same period last year[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,784[9]. - The largest shareholder, Lai Zhenyuan, holds 337,295,952 shares, accounting for 22.05% of the total shares[9]. Inventory and Prepayments - The company reported a 35.63% increase in prepayments, primarily due to an increase in advance payments for materials[7]. - The company reported a significant increase in inventory, rising to CNY 67,124,903.48 from CNY 32,657,341.61, an increase of approximately 105.5%[13]. Research and Development - Research and development expenses increased to ¥34,031,523.83 in Q1 2023, compared to ¥23,738,236.07 in Q1 2022, reflecting a growth of approximately 43.4%[17]. Financial Expenses - The financial expenses for Q1 2023 were ¥388,398,286.14, compared to ¥352,478,429.81 in Q1 2022, indicating an increase of approximately 10.2%[17]. Sales Revenue - The company reported a decrease in sales revenue from cash received for goods sold and services provided, totaling ¥4,153,192,179.08 in Q1 2023, slightly down from ¥4,158,477,685.57 in Q1 2022[20].

Financial Performance - The company's operating revenue for 2022 was CNY 14.25 billion, a decrease of 27.12% compared to CNY 19.55 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 380.35 million, down 43.00% from CNY 667.29 million in 2021[23]. - The basic earnings per share for 2022 was CNY 0.25, a decline of 43.18% from CNY 0.44 in 2021[24]. - The total assets at the end of 2022 were CNY 66.65 billion, a slight decrease of 0.56% from CNY 67.03 billion at the end of 2021[23]. - The net assets attributable to shareholders increased by 1.85% to CNY 12.28 billion at the end of 2022, compared to CNY 12.06 billion at the end of 2021[23]. - The company reported a net cash flow from operating activities of -CNY 1.71 billion for 2022, compared to -CNY 242.48 million in 2021[23]. - The weighted average return on net assets for 2022 was 3.13%, a decrease of 2.59 percentage points from 5.72% in 2021[24]. - The company reported total revenue of 14.246 billion RMB in 2022, a year-on-year decrease of 27.12%[31]. - Net profit attributable to shareholders was 380 million RMB, down 43% year-on-year, primarily due to reduced construction time and increased bad debt provisions[31]. Segment Performance - The construction general contracting segment generated revenue of approximately 11.083 billion RMB with a gross margin of 5.77%[31]. - The infrastructure investment segment achieved a gross margin of 89.61% on revenue of approximately 1.628 billion RMB[31]. - The green building segment reported revenue of approximately 1.499 billion RMB with a gross margin of 7.59%[31]. - The gross profit margin for the construction segment decreased by 3.73 percentage points to 5.59%[63]. - The gross profit margin for the decoration and steel structure segment increased by 0.99 percentage points to 7.59%[63]. - The company experienced a significant increase in impairment losses, impacting overall profitability[31]. Strategic Initiatives - The company is focusing on high-quality development by establishing three major segments: general contracting, infrastructure investment, and green building[31]. - The company is actively adjusting its strategies to improve order quality and explore innovative models despite adverse external conditions[31]. - The company plans to invest approximately 1.45 billion RMB in the joint venture with Trina Solar for the development of BIPV core components[39]. - The company signed a strategic cooperation agreement with Tongcheng Group to expand cultural tourism projects using the EPCO model[36]. - The company is focusing on the integration of photovoltaic technology in construction, establishing a leading production system for prefabricated and photovoltaic-integrated buildings[108]. Market Trends - The construction industry saw a total output value of 31.20 trillion RMB, with a year-on-year growth of 6.45%[41]. - National real estate development investment decreased by 10.0% to 13.29 trillion RMB, with residential investment down by 9.5%[42]. - The urbanization rate is targeted to increase to 65% by 2025, 75% by 2035, and 80% by 2050, indicating a long-term growth opportunity for the construction industry[43]. - Infrastructure investment growth in 2022 was 9.4%, with specific sectors like water management and public facilities growing by 13.6% and 10.1% respectively[44]. - The government aims for 30% of new urban buildings to meet green building standards by 2025, with significant targets for energy efficiency and renewable energy integration[47]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period[115]. - The supervisory board is composed of 3 members who effectively oversee the company's financial and operational compliance[115]. - The company maintains a complete and independent asset structure, with clear ownership and no financial interference from the controlling shareholder[117]. - The company has established an independent personnel management system, ensuring that all senior management are employed and compensated by the company[117]. - The company actively communicates with investors, ensuring timely and accurate information disclosure in compliance with relevant regulations[116]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 37,228[195]. - The largest shareholder, Lai Zhenyuan, holds 337,295,952 shares, representing 22.05% of the total shares, with 251,500,000 shares pledged[197]. - Lai Zhenyuan's shareholding decreased by 76,600,000 shares during the reporting period[197]. - The company does not have any preferred shareholders or special voting rights arrangements[199]. - There are no changes in the controlling shareholder during the reporting period[200]. Environmental and Social Responsibility - The company has actively implemented environmental protection measures and has been penalized for dust and noise pollution in some construction projects, with corrective actions taken[159]. - The company has established multiple systems to promote civilized construction and environmental management, focusing on energy conservation and emission reduction[160]. - The company has invested a total of 4.81 million yuan in charitable donations, including 3.67 million yuan to support education initiatives[164]. - The company has contributed 718,000 yuan to poverty alleviation and rural revitalization projects, focusing on education and assistance[165]. - The company emphasizes the importance of corporate social responsibility and aims to achieve harmony between business operations and environmental sustainability[163].

通知公告 股票代码：600491 股票简称：龙元建设 公告编号：临2023-024 龙元建设集团股份有限公司 关于召开2022年度业绩暨现金分红说明会的公告 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： 一、本次说明会类型 通知公告 召开地点：上证路演中心 本次投资者说明会以网络互动形式召开，公司将针对2022年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2023年5月24日上午11:00-12:00 1 会议召开时间：2023年5月24日（星期三）11:00-12:00 会议召开地点：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年5月17日(星期三) 至5月23日(星期二)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过电子邮件方式预先发送至 公司证券部邮箱（stock@l ...