Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with a total revenue of RMB 1.2 billion, representing a year-on-year growth of 15%[18]. - The company's operating revenue for the first half of 2022 was approximately ¥7.74 billion, a decrease of 10.97% compared to the same period last year[23]. - The net profit attributable to shareholders for the same period was approximately ¥205 million, down 45.71% year-on-year[23]. - The net cash flow from operating activities was negative at approximately -¥2.01 billion, compared to -¥1.75 billion in the previous year[23]. - The company's total assets decreased by 6.92% year-on-year, amounting to approximately ¥26.23 billion[23]. - The basic earnings per share for the first half of 2022 was ¥0.18, a decline of 45.45% compared to the previous year[23]. - The company reported a weighted average return on equity of 3.26%, down 1.04 percentage points from the previous year[23]. - The total profit decreased by 38.40% to approximately 289.40 million RMB, primarily due to a decline in revenue and reduced financial asset earnings[69]. - The net profit for the first half of 2022 was CNY 229,413,970.03, a decline of 44.3% from CNY 412,572,124.28 in the first half of 2021[169]. - The total comprehensive income for the first half of 2022 was CNY -22,168,923.61, compared to CNY 586,368,721.49 in the first half of 2021, showing a significant decrease[170]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of RMB 2.5 billion for the full year 2022, which would represent a growth of 25% compared to 2021[18]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share in the region by 2025[18]. - New product development includes the launch of a solar-integrated building product (BIPV), which is expected to contribute an additional RMB 300 million in revenue by the end of 2022[18]. - The company is focusing on green building initiatives in response to national policies aimed at carbon neutrality and energy efficiency[29]. - The company is actively promoting the rapid development of photovoltaic green buildings as part of its transformation strategy in the curtain wall sector[35]. Research and Development - The company has invested RMB 100 million in research and development for new technologies aimed at improving energy efficiency in building materials[18]. - The company has increased its patent portfolio by 65 new patents during the reporting period, enhancing its technological capabilities in the construction and decoration sector[46]. - The company has filed for over 20 new patents, including 5 invention patents and 60 utility model patents, emphasizing its focus on technological innovation[67]. Acquisitions and Partnerships - The company has completed a strategic acquisition of a local competitor, which is expected to enhance its market position and increase annual revenue by approximately RMB 500 million[18]. - The company has established nearly ten specialized ophthalmology institutions under the Vision brand, which is Australia's largest ophthalmology medical institution[45]. - The company has a dual-brand strategy in the domestic ophthalmology market, combining Vision with regional brands to strengthen its market position[40]. Legal and Risk Management - The company has identified potential risks including policy changes and market competition, which could impact future performance[18]. - The company is currently involved in a lawsuit regarding a construction contract, with a court ruling requiring the company to pay 23,946,721.58 RMB for repair costs[121]. - The company is currently involved in multiple lawsuits, with claims totaling approximately ¥48.91 million related to construction contracts, and expects no further financial losses from these cases[123]. - The company has implemented a comprehensive risk management system to address operational risks arising from external environmental changes[66]. Shareholder and Capital Management - The company has no plans for profit distribution or capital increase during this reporting period[18]. - The company distributed a cash dividend of 113.30 million RMB to shareholders, maintaining its commitment to return value despite previous financial challenges[68]. - The total number of shares decreased from 1,154,050,000 to 1,133,002,060 due to the cancellation of repurchased shares[144]. - The largest shareholder, Beijing Jianghe Source Holdings Limited, holds 27.86% of the shares, amounting to 315,645,200 shares[146]. Operational Efficiency - The company is enhancing its management efficiency through the adoption of information technology and digital systems[65]. - The company has a structured approach to handling disputes, which includes both pursuing claims and responding to counterclaims in court[126]. - The company has completed several projects as per contractual agreements and has passed inspections, indicating operational compliance[126].

单位：元 币种：人民币 2022 年第一季度报告 证券代码：601886 证券简称：江河集团 江河创建集团股份有限公司 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。 公司负责人刘载望、主管会计工作负责人赵世东及会计机构负责人（会计主管人员）周智敏保证 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 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 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 | 3,28 ...

江河创建集团股份有限公司 投资者关系活动记录表 证券简称：江河集团 证券代码：601886 编号：20220322 | --- | --- | |---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

单位：元 币种：人民币 1 / 16 2021 年第三季度报告 证券代码：601886 证券简称：江河集团 江河创建集团股份有限公司 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、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 报表信息的真实、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 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|-------------------|--------------- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[15]. - The company's operating revenue for the first half of the year reached ¥8,695,815,658.12, representing a 29.14% increase compared to ¥6,733,884,580.13 in the same period last year[20]. - Net profit attributable to shareholders was ¥377,736,119.04, an increase of 85.01% from ¥204,172,631.11 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥266,557,240.13, up 97.54% from ¥134,938,335.28 in the previous year[20]. - The basic earnings per share for the first half of the year was ¥0.33, an increase of 83.33% compared to ¥0.18 in the same period last year[21]. - The company achieved a record revenue of approximately 8.696 billion yuan, representing a year-on-year growth of 29.14%[54]. - The net profit for the reporting period was about 413 million yuan, which is a 53.59% increase compared to the previous year[55]. - The company reported a significant increase in R&D expenses, which rose to ¥220,035,103.47 from ¥157,271,260.44, marking an increase of about 40.0%[162]. - The total comprehensive income for the first half of 2021 was ¥586,368,721.49, compared to ¥472,806,186.43 in the previous year, marking an increase of 24%[165]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, now serving over 500,000 active users[15]. - The company has provided a positive outlook for the second half of 2021, projecting a revenue growth of 10% to 15%[15]. - New product launches are expected to contribute an additional RMB 200 million in revenue by the end of the year[15]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[15]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of RMB 300 million earmarked for potential deals[15]. - The company is focusing on the integration of photovoltaic technology in building facades, aligning with national carbon neutrality goals[28]. - The future development direction includes the application of distributed photovoltaic systems in new and existing buildings to achieve carbon reduction targets[29]. - The company aims to expand its market presence in the ophthalmic sector through a dual-brand strategy combining Vision and regional brands, targeting the mid-to-high-end market[37]. Operational Challenges and Risks - The company has identified policy risks and market competition as significant challenges moving forward[6]. - The company faces risks related to macroeconomic fluctuations, which could impact the demand for construction and decoration services[85]. - The company is exposed to market competition risks, particularly in the domestic curtain wall industry[87]. - The company has implemented measures to manage raw material price volatility, but significant increases in prices could adversely affect profitability[89]. - The company’s overseas operations are concentrated in Southeast Asia, facing potential economic and political risks[90]. - The company faces significant management risks in resource integration, medical management, talent management, and market expansion as it scales its operations[95]. Research and Development - The company is investing in new technology development, allocating RMB 50 million for R&D in innovative building materials[15]. - The company has introduced nearly 50 new patents during the reporting period, enhancing its technological capabilities in the building decoration sector[41]. - The company has established a strong R&D and production base in major cities, enhancing its operational capabilities in the building decoration sector[34]. Legal and Compliance Issues - The company is involved in a significant lawsuit regarding a construction contract, with a total settlement amount of RMB 115,140,537.00, and a court ruling requiring the company to pay RMB 23,946,721.58 for repair costs[119]. - Another ongoing lawsuit involves a claim for RMB 135,144,051.09 against a subcontractor for unpaid construction fees, with the case currently under review[121]. - The company has recognized potential losses related to ongoing litigation and has made impairment provisions, indicating no further financial losses are expected[121]. - The company is currently awaiting court decisions on several ongoing lawsuits, with no expected additional financial losses[123][124][126]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 30,266[141]. - The largest shareholder, Beijing Jianghe Source Holdings Co., Ltd., holds 27.35% of the shares, totaling 315,645,200 shares, with 113,660,000 shares pledged[142]. - The company distributed cash dividends of RMB 453.2 million to shareholders, accounting for 48% of the net profit attributable to shareholders for 2020, with a dividend yield of 6.88%[61]. - The company has established a buyback agreement for shares in Shiyi Medical, with a repurchase price based on an 8% annualized return if the company fails to complete an IPO by December 31, 2023[115]. Financial Position and Cash Flow - The company's total assets decreased by 1.67% to ¥28,891,713,387.43 from ¥29,381,850,084.19 at the end of the previous year[20]. - The net cash flow from operating activities was negative at -¥1,745,837,813.20, compared to -¥1,063,962,791.50 in the same period last year[20]. - Cash and cash equivalents decreased by 50.43% to ¥3,164,395,054.02, accounting for 10.96% of total assets, primarily due to net outflows from operating, investing, and financing activities[68]. - The company reported a net cash outflow from operating activities of CNY -1,745,837,813.20, worsening from CNY -1,063,962,791.50 in the first half of 2020[175].

2021 年第一季度报告 公司代码：601886 公司简称：江河集团 江河创建集团股份有限公司 2021 年第一季度报告 1/25 2021 年第一季度报告 JANGHO | --- | --- | --- | --- | |-------|----------------|-------|-------| | | | | | | | | | | | | | | | | | 目录 | | | | 一、 | 重要提示 . | | | | 二、 | 公司基本情况 . | | | | 11Í | 重要事项 . | | | | 四、 | 附录 . | | | 2/25 单位：元币种：人民币 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘载望、主管会计工作负责人赵世东及会计机构负责人（会计主管人员）周智敏 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本 ...

Financial Performance - The company's operating revenue for 2020 was CNY 18,049,964,771.50, a decrease of 4.02% compared to CNY 18,805,181,163.52 in 2019[24]. - Net profit attributable to shareholders for 2020 was CNY 948,357,106.83, representing a significant increase of 168.78% from CNY 352,843,338.36 in 2019[24]. - The net cash flow from operating activities reached CNY 2,160,040,158.23, up 117.96% from CNY 991,005,281.30 in the previous year[24]. - The company's total assets as of the end of 2020 were CNY 29,381,850,084.19, an increase of 2.61% from CNY 28,634,212,470.23 at the end of 2019[24]. - Basic earnings per share for 2020 were CNY 0.84, a 170.97% increase compared to CNY 0.31 in 2019[25]. - The weighted average return on equity for 2020 was 11.55%, an increase of 6.85 percentage points from 4.70% in 2019[25]. - The company reported a net profit of CNY 552,255,527.53 in Q4 2020, contributing significantly to the annual performance[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2020 was CNY 556,899,966.99, a 52.33% increase from CNY 365,589,435.71 in 2019[24]. - The company's net assets attributable to shareholders at the end of 2020 were CNY 8,615,011,437.76, reflecting a 10.60% increase from CNY 7,789,316,661.67 at the end of 2019[24]. - The company achieved a net profit growth of 168.78% year-on-year, with operating cash flow reaching 2.16 billion CNY, setting a historical high[64]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 4 CNY per 10 shares for the 2020 fiscal year, considering the share buyback situation[6]. - The company implemented a profit distribution plan for 2019, distributing a cash dividend of 3 RMB per 10 shares, totaling approximately 339.9 million RMB, with a cumulative dividend payout of nearly 1.7 billion RMB since its listing[83]. - The company reported a cash dividend of 4 RMB per 10 shares in 2020, amounting to 453,200,824 RMB, which is 47.79% of the net profit attributable to ordinary shareholders[157]. Audit and Compliance - The company has received a standard unqualified audit report from Yongcheng Accounting Firm[5]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has a robust management structure that emphasizes high efficiency and risk control through a matrix management approach[59]. - The company is focused on maintaining strong internal controls and compliance through its auditing processes[166]. Risks and Challenges - The company faces significant risks including policy risks and market competition risks[7]. - The company is exposed to competition risks in the domestic curtain wall industry, where it competes with numerous strong players[144]. - The company has implemented measures to mitigate raw material price fluctuation risks, but significant price increases could adversely affect profitability[145]. - The company’s overseas medical business is primarily concentrated in Australia, facing potential economic and political risks[153]. - The company emphasizes the importance of high-quality talent in the medical sector, facing potential talent shortages that could hinder business expansion[152]. - The company faces risks from macroeconomic fluctuations that could impact market demand for construction decoration services[143]. Business Segments and Operations - The company operates in two main business segments: construction decoration and healthcare, with a focus on green building systems and high-quality medical services[34]. - The construction decoration segment includes high-end curtain wall projects, interior decoration, and design services, with a strong market presence globally[34]. - The healthcare segment is expanding its ophthalmology business through a dual-brand strategy with Vision and regional brands, aiming for nationwide coverage of eye hospitals[38]. - The company has a diverse portfolio of subsidiaries, including those in construction, medical management, and design[14]. - The company has established a strong competitive advantage in the construction decoration industry through technology, quality, service, and cost leadership[34]. Strategic Initiatives and Investments - The company has completed several strategic acquisitions, including the cash acquisition of Liang Zhitian Design and the offer to acquire Vision, enhancing its international presence[58]. - The company is committed to a dual-driven development strategy, focusing on both industrial operations and capital operations to drive growth[56]. - The company plans to increase investment in technology innovation, green environmental protection, and BIM technology to achieve stable and high-quality development[129]. - The company has developed intelligent breathing curtain walls and photovoltaic curtain walls, successfully applied in numerous high-end projects domestically and internationally[131]. - The company aims to lead the curtain wall industry into a new era of green and energy-saving development[131]. Legal Matters and Litigation - The company is currently involved in significant litigation, including a case with Jianghe Construction Group regarding a contract dispute with a claim amount of RMB 38.7 million[170]. - Another ongoing litigation involves Beijing Jianghe with a claim amount of RMB 48.9 million related to a construction contract[170]. - The company is also engaged in a lawsuit with Xiamen Ruxin Maternity Hospital, claiming RMB 17.3 million for unpaid construction fees[170]. - A separate case with Shanghai Jianghe involves a claim of RMB 39.1 million related to a facade engineering contract[171]. - The company has recognized potential losses from these litigations but expects no further financial losses in the future[170]. Corporate Social Responsibility - The company invested CNY 983,800 in targeted poverty alleviation efforts during the reporting period[184]. - A total of 262 individuals were helped to escape poverty through the company's initiatives[187]. - The company provided financial assistance to 262 impoverished students, amounting to CNY 38,180[187]. - The company has committed to continue its targeted poverty alleviation efforts in 2021, focusing on various regions and educational support[188]. Shareholding Structure - The company has a total of 23,357 common stock shareholders as of the end of the reporting period[193]. - The top ten unrestricted shareholders hold a total of 315,645,200 shares, representing 27.35% of the total shares[195]. - Liu Zaiwang, the chairman of the company, holds 289,307,866 shares, accounting for 25.07% of the total shares[195]. - The company has no strategic investors or general corporations among the top ten shareholders[197]. - The company does not have any changes in controlling shareholders during the reporting period[198].

2020 年第三季度报告 公司代码：601886 公司简称：江河集团 江河创建集团股份有限公司 2020 年第三季度报告 1 / 28 JANGHO 一、 重要提示 二、 公司基本情况. 三、 重要事项 四、 附录 2020 年第三季度报告 目录 2 / 28 单位：元 币种：人民币 2020 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘载望、主管会计工作负责人赵世东及会计机构负责人（会计主管人员）周智敏 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|--------------------------------- ...

2020 年半年度报告 公司代码：601886 公司简称：江河集团 江河创建集团股份有限公司 2020 年半年度报告 1 / 189 2020 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、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。 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、 公司负责人刘载望、主管会计工作负责人赵世东及会计机构负责人（会计主管人员）周智敏 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 本半年度报告涉及未来计划等前瞻性陈述，该陈述不构成公司对投资者的实质承诺，敬请投 资者注意风险。 七、 是否存在被控股股东及其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、 重大风险提示 本公司可能面临的重大风险主要包括政策风险、市场竞争风险等。敬请查阅本报告第四节三、 （二）可能面对的风险。 十、 其他 □适用 √不适用 2 / ...

2020 年第一季度报告 公司代码：601886 公司简称：江河集团 江河创建集团股份有限公司 2020 年第一季度报告 1 / 24 JANGHO 一、 二、 11Í 四、 2020 年第一季度报告 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 单位：元币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘载望、主管会计工作负责人赵世东及会计机构负责人（会计主管人员）周智敏 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|- ...