2023 年第一季度报告 证券代码：600629 证券简称：华建集团 华东建筑集团股份有限公司 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、主管会计工作负责人及会计机构负责人（会计主管人员）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 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 1,686,306,393.06 | | 7.41 | | 归属于上市公司股东的净利润 | 88,105,960.20 | | 0.86 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 76,970,228.75 | ...

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： 证券代码：600629 证券简称：华建集团 公告编号：临 2023-030 华东建筑集团股份有限公司 关于召开 2022 年年度业绩说明会的公告 投资者可于 2023 年 4 月 25 日（星期二）15:00 前通过公司邮箱 IR@arcplus.com.cn 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 华东建筑集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深 入地了解公司 2022 年经营成果、财务状况，公司计划于 2023 年 4 月 26 日下午 15:00-16:00 举行 2022 年年度业绩说明会，就投资者 关心的问题进行交流。 一、 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 2022 年经 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 会议召开时间：2023 年 4 月 26 日（星期三）下午 15:00-16:00 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥8.04 billion, a decrease of 11.21% compared to ¥9.05 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥385.28 million, an increase of 17.62% from ¥327.56 million in 2021[24]. - The net cash flow from operating activities decreased by 40.89% to approximately ¥461.91 million in 2022, down from ¥781.45 million in 2021[25]. - The total assets of the company increased by 15.62% to approximately ¥15.52 billion at the end of 2022, compared to ¥13.43 billion at the end of 2021[25]. - The net assets attributable to shareholders rose by 38.91% to approximately ¥4.52 billion at the end of 2022, up from ¥3.25 billion at the end of 2021[25]. - The company reported a net profit of approximately ¥260.61 million after deducting non-recurring gains and losses, a slight increase of 2.29% from ¥254.77 million in 2021[24]. - The weighted average return on equity was 9.51%, down from 10.54% in the previous year[26]. - The basic earnings per share remained at CNY 0.44, unchanged from the previous year[26]. - The company achieved operating revenue of 8.04 billion yuan, a year-on-year decrease of 11.21%, with engineering contracting revenue declining by 28.36%[61]. - The net profit attributable to shareholders reached 385 million yuan, an increase of 17.62% year-on-year, indicating stable growth amidst challenges[61]. Contracts and Projects - The company signed new contracts worth CNY 11.935 billion, a decrease of 5.44% year-on-year[34]. - The number of new design consulting contracts signed was 172, including significant projects like the Jinqiao Yuan Center Phase II[35]. - The company participated in 67 major engineering projects in Shanghai in 2022, with 22 completed, and has been involved in a total of 217 medical security projects with a signed contract amount exceeding 150 million RMB[38]. - The company signed contracts worth 2.066 billion RMB in the "5+2" new city initiative in 2022, with key projects including the Hongli River waterfront landscape enhancement and the East China Civil Aviation air traffic control infrastructure construction[39]. - In 2022, the company signed contracts worth 1.966 billion RMB in the Yangtze River Delta region, accounting for 44.82% of the total contracts from outside the local area[36]. - The company achieved a new contract amount of 249 million RMB in the Hainan Free Trade Zone in 2022, representing a year-on-year growth of 43.40%[37]. Awards and Recognition - The company ranked 6th in the "Top 60 Engineering Design Enterprises in China" and 51st in the ENR Global Engineering Design Firms ranking, the highest in 20 years[35]. - The company received the Shanghai Quality Gold Award, improving its brand image and market competitiveness[35]. - In 2022, the company received 2 awards for the China Civil Engineering Zhan Tianyou Award and 1 for the China Water Conservancy Project Quality (Dayu) Award, among others, totaling 29 awards for excellent surveying and design[40]. Digital Transformation and Innovation - The company accelerated its digital transformation in 2022, launching various systems including ERP and DPS, and developed the Arctron ArcOS series products, now at version 2.0[42]. - The integration of digital technologies like BIM and GIS is being actively pursued to enhance project management efficiency and quality[49]. - The company is focusing on emerging businesses such as digitalization and "dual carbon" initiatives, aiming for technological innovation in the industry[58]. - The digital transformation of the engineering surveying and design industry is accelerating, with a focus on integrating technologies like BIM, cloud computing, and big data to enhance service capabilities[106]. Market Challenges and Strategies - The engineering design consulting industry faces significant downward pressure due to economic slowdown, tightening financial policies, and reduced government investment[47]. - The company is positioned as a comprehensive service provider, covering the entire process of urban and rural construction, including planning, design, and EPC services[51]. - The company plans to focus on expanding its presence in key markets and major projects to counteract the challenges posed by the economic downturn[68]. - The company is under pressure to transform its business model as traditional infrastructure growth approaches a turning point, necessitating diversification and potential mergers or acquisitions[115]. - The company is navigating market risks as the traditional construction market transitions to a stock market, requiring continuous investment in new technologies and business models[117]. Governance and Management - The company has maintained a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[5]. - The company has established a comprehensive internal control system, continuously improving its risk management capabilities to ensure stable operations[130]. - The company has implemented a stock incentive plan to motivate key personnel and drive high-quality development towards long-term strategic goals[125]. - The company has a strategic focus on mergers and acquisitions to bolster its competitive position in the market[138]. - The company continues to focus on improving its governance structure to protect investors' rights[130]. Employee and Training Initiatives - The company has over 10,000 professional employees, including 2 academicians and 10 national masters in surveying and design, enhancing its competitive edge[56]. - The company conducted online training for over 2,120 participants across 15 courses, focusing on project management and technical skills[160]. - The company is focused on employee training to improve professional skills and facilitate new employee integration[161]. Social Responsibility and Environmental Impact - The company invested a total of 31.43 million yuan in external donations and public welfare projects during the reporting period[178]. - The total investment in poverty alleviation and rural revitalization projects amounted to 12.65 million yuan, benefiting 1,092 individuals[179]. - The company did not establish an environmental protection mechanism and reported zero investment in environmental protection funds during the reporting period[175]. - The company did not implement any carbon reduction measures during the reporting period[176]. Future Outlook - The company plans to focus on urban development and infrastructure investment as part of its future growth strategy[80]. - The company aims to enhance its core competitive advantages by expanding its engineering design consulting business and leveraging digital technologies to improve design quality[107]. - The upcoming fiscal year guidance indicates a positive outlook with expected revenue growth driven by new initiatives and market expansion[138].

华东建筑集团股份有限公司 2022 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。 2022 年第三季度报告 证券代码：600629 证券简称：华建集团 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。 公司负责人顾伟华、主管会计工作负责人吴峰宇及会计机构负责人（会计主管人员）何静保 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 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 2,085,875,851.70 | 3.85 | 4,952 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 2,866,156,516.80, a decrease of 29.21% compared to CNY 4,048,673,414.43 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was CNY 150,750,924.14, down 23.12% from CNY 196,086,700.68 year-on-year[18]. - The net cash flow from operating activities was negative CNY 1,000,032,264.68, representing a decline of 97.97% compared to negative CNY 505,148,242.60 in the previous year[18]. - Basic earnings per share for the first half of 2022 were CNY 0.22, down 29.03% from CNY 0.31 in the same period last year[19]. - The weighted average return on equity for the first half of 2022 was 4.13%, a decrease of 2.33 percentage points from 6.46% year-on-year[19]. - The company reported a decrease of 33.22% in net profit after deducting non-recurring gains and losses, amounting to CNY 109,897,311.33 compared to CNY 164,578,009.56 in the previous year[18]. - The company achieved a new contract signing of CNY 4.696 billion in the first half of 2022, a year-on-year decrease of 25.62%[40]. - Revenue for the first half of 2022 was CNY 2.866 billion, down 29.21% compared to the same period last year[44]. - The net profit attributable to the parent company was CNY 151 million, reflecting a decrease of 23.12% year-on-year[40]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,137,305,249.32, reflecting a 5.30% increase from CNY 13,425,810,472.16 at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period increased by 34.02% to CNY 4,361,498,120.52 from CNY 3,254,318,707.28 at the end of the previous year[18]. - Total liabilities decreased to ¥9,417,530,613.90 from ¥9,820,453,347.93, a reduction of about 4.1%[129]. - The company’s total liabilities were CNY 1,522,529,934.21, reflecting a manageable debt level[152]. - The company’s total assets at the end of the period were CNY 3,454,853,333.39, indicating a strong asset base[152]. Cash Flow - The company's operating cash flow for the first half of 2022 was -1,000,032,264.68 RMB, a decline from -505,148,242.60 RMB in the same period of 2021, indicating a worsening cash flow situation[143]. - Total cash inflow from operating activities decreased to 2,806,685,147.74 RMB in H1 2022, down 30.0% from 4,016,294,778.41 RMB in H1 2021[143]. - Cash outflow from operating activities was 3,806,717,412.42 RMB, a decrease of 15.8% compared to 4,521,443,021.01 RMB in the previous year[143]. - The company reported a cash inflow from financing activities of 1,420,407,002.55 RMB in H1 2022, compared to a cash outflow of -85,168,271.18 RMB in H1 2021[143]. Investments and Capital Management - The company approved a significant equity investment of 100 million RMB in a fund project during the reporting period[52]. - The company is actively expanding into emerging businesses such as digitalization and green low-carbon solutions[38]. - The company is focused on enhancing shareholder value through strategic investments and effective capital management practices[151]. - The company has made significant investments in equity instruments, totaling approximately 956.40 million, which reflects a strong commitment to growth[151]. Market and Industry Conditions - The real estate development investment in China decreased by 5.4% year-on-year in the first half of 2022, with a 22.2% drop in sales area and a 28.9% decline in sales revenue[27]. - The engineering design consulting industry is facing significant downward pressure due to intensified competition and a declining real estate market, with net profit growth rates consistently lower than revenue growth since 2016[27]. - The impact of the COVID-19 pandemic has led to project delays and a contraction in business activities, necessitating a strategic response to maintain market position[27]. - The construction industry is transitioning to a stock market era, requiring continuous investment in digital technology and green initiatives to adapt to new market demands[65]. Corporate Governance and Shareholder Matters - The company held three shareholder meetings during the reporting period, with details available on the Shanghai Stock Exchange website[70]. - Two new directors, Xia Bing and Lu Wen, were elected to the board during the second extraordinary general meeting of 2022[71]. - The company has no significant litigation or arbitration matters during the reporting period[83]. - The company has recognized a total of 71,825,220.09 RMB in restricted assets due to litigation and performance guarantees[50]. Strategic Focus and Future Outlook - The company aims to enhance its capabilities in digital services and green building design, aligning with national policies on sustainable development[31]. - The new urban infrastructure construction and smart city transformation are prioritized in the national development plan, providing opportunities for the company to leverage its expertise in BIM and CIM technologies[29]. - The engineering design consulting industry is expected to undergo significant changes, with a focus on integrated services and innovative business models to enhance competitiveness[26]. - The overall financial performance demonstrates a robust recovery and growth trajectory, positioning the company favorably for future expansion[151].

Financial Performance - The company's operating revenue for 2021 was approximately RMB 9.05 billion, representing a 5.12% increase compared to RMB 8.61 billion in 2020[22]. - The net profit attributable to shareholders for 2021 was approximately RMB 327.56 million, an increase of 88.42% from RMB 173.84 million in 2020[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 254.77 million, a significant increase of 203.14% from RMB 84.04 million in 2020[22]. - Basic earnings per share increased by 85.71% to CNY 0.52 in 2021 from CNY 0.28 in 2020[24]. - The weighted average return on equity rose to 10.54% in 2021, up from 5.90% in 2020, reflecting a significant improvement in profitability[24]. - The company reported a total revenue of CNY 2.99 billion in the fourth quarter of 2021, indicating strong year-end performance[28]. - The net profit after deducting non-recurring gains and losses for the full year 2021 was CNY 0.41 per share, a 215.38% increase from CNY 0.13 in 2020[24]. - The company's operating revenue reached 9.055 billion yuan, an increase of 5.12% year-on-year, while the net profit attributable to shareholders was 328 million yuan, reflecting a significant growth of 88.42%[37]. Cash Flow and Assets - The net cash flow from operating activities for 2021 was approximately RMB 781.45 million, a decrease of 35.75% compared to RMB 1.22 billion in 2020[23]. - The total assets at the end of 2021 were approximately RMB 13.43 billion, reflecting a 15.57% increase from RMB 11.62 billion at the end of 2020[23]. - The net assets attributable to shareholders at the end of 2021 were approximately RMB 3.25 billion, a 9.13% increase from RMB 2.98 billion at the end of 2020[23]. - The net cash flow from operating activities in the fourth quarter of 2021 was CNY 1.18 billion, showing a strong recovery in cash generation[28]. - The net cash flow from investment activities improved by 236.27%, reaching ¥297,232,177.23, compared to a negative cash flow of ¥218,117,239.16 last year[68]. - The net cash flow from operating activities decreased by 35.75% to 781,454,394.77 CNY compared to the previous year, mainly due to a slowdown in the main business segment and increased cash payments to employees[84]. Strategic Initiatives - The company is focusing on strategic opportunities in key regions, including the Yangtze River Delta integration and urban renewal initiatives, as part of its "14th Five-Year" plan[36]. - The company aims to strengthen its core business while expanding into new markets, leveraging opportunities presented by national strategic developments[36]. - The company is actively expanding its service offerings in various sectors, including engineering design, project management, and technology consulting[102]. - The company is focusing on integrating technology into its core business operations to improve efficiency and service delivery[106]. - The company aims to explore potential mergers and acquisitions to strengthen its market position and expand its service capabilities[109]. - The company is actively participating in urban renewal and the construction of five new towns in Shanghai, leveraging its full industry chain advantages in design and consulting[122]. Research and Development - Research and development expenses increased by 16.18% to ¥346,624,395.69, compared to ¥298,339,854.95 last year[68]. - The total R&D expenditure for the period is 368,216,301.28 CNY, accounting for 4.07% of operating revenue, with capitalized R&D expenses making up 5.86% of the total[80]. - The company has established a strong talent team with over 1,900 registered professionals, including 2 academicians and 10 national masters in surveying and design[62]. - The company made significant progress in digital transformation, launching the ARCTRON-ArcOS product series and applying digital twin technology in major projects[44]. Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has received a standard unqualified audit report from its accounting firm[5]. - The company maintained strict compliance with insider information management regulations, with no incidents of information leakage or insider trading reported during the period[128]. - The company has implemented effective supervision and restraint by the board of directors and the supervisory board over the management team[128]. - The company has revised 12 governance rules to align with legal requirements, ensuring effective decision-making and shareholder rights[125]. Market Conditions and Challenges - The company faced significant challenges in 2020 due to the pandemic, leading to the bankruptcy of its subsidiary Wilson & Associates, which impacted the 2020 financial results[26]. - The tightening of real estate market regulations since 2020 has led to a noticeable decline in new construction and sales metrics, posing risks to future market expansion and cash flow[120]. - The construction industry is expected to undergo significant changes due to the upcoming updates to qualification standards for construction enterprises, which may impact the company's existing qualifications and market opportunities[121]. - The company is closely monitoring macroeconomic risks, including the ongoing impacts of the COVID-19 pandemic and geopolitical tensions, which could affect market stability[119]. Employee and Management Changes - The total number of employees in the parent company and major subsidiaries is 10,636, with 44 in the parent company and 10,592 in subsidiaries[155]. - The company has implemented a competitive incentive-based salary distribution mechanism linked to performance, with salary adjustments based on company operating efficiency[157]. - The company appointed several new independent directors, including Yang Dehong, Shao Ruiqing, and Song Xiaoyan, through election[142]. - The company experienced changes in senior management, with new appointments for deputy general manager and engineering director[142]. Related Party Transactions - The company has not reported any non-operating fund occupation by controlling shareholders or other related parties during the reporting period[184]. - The company projected a total of approximately RMB 159.5 million for related party transactions in 2021[191]. - A related party transaction for the renovation of an office building was approved, amounting to RMB 53.8555 million[191]. - The company transferred a portion of its shares in the Shun Tong Jin Pu Fund, valued at RMB 300 million, to a wholly-owned subsidiary of Guosheng Group[192].

Financial Performance - The company achieved a net profit of RMB 171,103,574.53 for the year 2021, with a distributable profit of RMB 528,300,256.06 after statutory reserve allocation[3]. - Operating revenue for the year reached approximately ¥9.05 billion, reflecting a year-on-year growth of 5.12%[26]. - Net profit attributable to shareholders increased by 88.42% to approximately ¥327.56 million in 2021 from ¥173.84 million in 2020[18]. - The net profit after deducting non-recurring gains and losses surged by 203.14% to approximately ¥254.77 million[18]. - The weighted average return on equity rose by 4.64 percentage points to 10.54% in 2021[18]. - Basic and diluted earnings per share both increased by 85.71% to ¥0.52 in 2021[18]. - The net cash flow from operating activities showed a significant decline of 35.75%, totaling approximately ¥781.45 million[18]. - The company reported a quarterly operating revenue of approximately ¥2.99 billion in Q4 2021, with a net profit of approximately ¥61.23 million[20]. Shareholder Information - A cash dividend of RMB 1.22 per 10 shares (including tax) will be distributed, totaling approximately RMB 98,719,928.89[3]. - The total number of ordinary shareholders at the end of the reporting period was 15,508[22]. - The largest shareholder, Shanghai State-owned Capital Investment Co., Ltd., holds 39.50% of the shares[22]. Industry Trends - The total construction output value in the national construction industry reached RMB 29,307.9 billion, representing a year-on-year growth of 11%[7]. - The construction area for the national construction industry was 15.75 billion square meters, with a year-on-year increase of 5.4%[7]. - The implementation of the "dual carbon" goals is expected to accelerate the green transformation of the construction industry[12]. - The digital transformation in the construction sector is being promoted through the revision of the CIM platform technical guidelines[11]. Company Strategy - The company is positioned as a high-tech enterprise focusing on engineering design consulting, covering multiple sectors including planning, architecture, municipal, and water conservancy[15]. - The company plans to expand its business through both bidding and direct client engagement models[16][17]. - The company is actively involved in urban renewal projects, adhering to national guidelines to prevent large-scale demolitions[9]. - The company is focusing on high-quality development in foreign design consulting, despite challenges posed by the ongoing pandemic[14].

2022 年第一季度报告 证券代码：600629 证券简称：华建集团 华东建筑集团股份有限公司 2022 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个别及连带责任。 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。 公司负责人顾伟华、主管会计工作负责人吴峰宇及会计机构负责人（会计主管人员）何静保证季 度报告中财务报表信息的真实、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 1 / 13 2022 年第一季度报告 | 基本每股收益（元/股） | | 0.14 | -6.67 | | --- | --- | --- | --- | | 稀释每股收益（元/股） | | 0.14 | -6.67 | | 加权平均净资产收益率（%） | | 2.65 | -0.54 | | | 本报告期末 | 上年度末 | 本报告期末 比上年度末 增减变动幅 | | | | ...

2021 年第三季度报告 证券代码：600629 证券简称：华建集团 华东建筑集团股份有限公司 2021 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个别及连带责任。 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。 公司负责人顾伟华、主管会计工作负责人吴峰宇及会计机构负责人（会计主管人员）何静保 证季度报告中财务报表信息的真实、准确、完整。 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 2,008,560,652.75 | -9.42 | 6,057,234,067.18 | 1.22 | | 归属于上市公司股东 | 70,2 ...