Financial Performance - The company's operating revenue for Q3 2024 was ¥147,693,785.84, a decrease of 40.56% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥26,104,060.35, reflecting a decline of 13.03% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥34,198,544.93, down 30.99% from the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.02, a decrease of 13.94% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 583,081,475.61, a decrease of 25.6% compared to CNY 783,408,938.07 in the same period of 2023[16]. - Operating profit for the first three quarters of 2024 was a loss of CNY 35,645,242.20, compared to a profit of CNY 302,355,963.51 in the same period of 2023[16]. - The total profit for Q3 2024 was -32,995,888.95 RMB, a decrease from 3,085,065.35 RMB in Q3 2023[17]. - The net profit attributable to shareholders of the parent company was -34,404,262.56 RMB, compared to 7,632,335.90 RMB in the same period last year[17]. - The total comprehensive income for Q3 2024 was -31,762,332.11 RMB, down from 5,831,560.29 RMB in Q3 2023[17]. - Cash flow from operating activities for the first three quarters of 2024 was -202,786,580.65 RMB, compared to 73,102,057.39 RMB in the same period of 2023[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,335,332,090.83, a decrease of 17.72% from the end of the previous year[3]. - Non-current assets totaled CNY 841,500,575.00, a decrease of 3.9% from CNY 875,887,178.96 in the previous year[15]. - Total liabilities amounted to CNY 1,270,665,222.77, down 26.9% from CNY 1,739,494,254.29 in 2023[15]. - Current liabilities decreased to CNY 869,702,126.54, a reduction of 32.7% compared to CNY 1,293,301,424.53 in the previous year[15]. - Long-term borrowings were CNY 133,842,630.61, down 22.4% from CNY 172,424,586.96 in 2023[15]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥202,786,580.65, a decline of 377.40% year-on-year[6]. - Cash inflow from operating activities totaled 655,432,413.67 RMB, a decrease from 1,145,865,468.30 RMB year-over-year[18]. - Cash outflow from operating activities was 858,218,994.32 RMB, compared to 1,072,763,410.91 RMB in the previous year[18]. - The net cash flow from investing activities was 17,698,157.42 RMB, an improvement from -4,627,301.15 RMB in Q3 2023[19]. - The net cash flow from financing activities was 213,764,210.82 RMB, compared to -24,434,233.76 RMB in the same period last year[19]. - The ending balance of cash and cash equivalents was 126,743,051.32 RMB, down from 165,915,304.35 RMB at the end of Q3 2023[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,932[8]. - The company reported a total of 5,781,200 shares repurchased, accounting for 0.4390% of the total share capital, with a total repurchase amount of RMB 10,459,846[11]. - The combined shareholding of Zhu Bin and Dayou Kerong (Beijing) Technology Center reached 248,296,361 shares, representing 18.85% of the total share capital[10]. - The company plans to increase its shareholding by an amount not less than RMB 10 million and not more than RMB 20 million within six months starting from June 22, 2024[10]. Operational Changes - The decrease in operating revenue was attributed to industry cycles and the company's transformation and business adjustments[6]. - The company’s subsidiary, Shanghai Quanpin Interior Decoration Co., Ltd., was declared bankrupt, and it will no longer be included in the consolidated financial statements[12]. Inventory and Receivables - As of September 30, 2024, the company's current assets totaled RMB 1,493,831,515.83, a decrease of 24% from RMB 1,962,360,463.87 at the end of 2023[13]. - The cash and cash equivalents decreased significantly to RMB 132,197,425.70 from RMB 534,165,251.30, representing a decline of approximately 75%[13]. - Accounts receivable amounted to RMB 405,724,176.24, down from RMB 434,957,139.59, indicating a decrease of about 6.7%[13]. - The company’s inventory decreased to RMB 153,012,266.90 from RMB 165,977,415.14, reflecting a decline of approximately 7.5%[13]. - The company’s other receivables increased to RMB 445,312,147.38 from RMB 423,255,302.16, showing an increase of about 5.2%[13]. - The company’s contract assets decreased to RMB 254,969,424.40 from RMB 294,450,995.34, indicating a decline of approximately 13.4%[13]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 16,413,661.39, a decrease of 30.5% from CNY 23,625,518.57 in 2023[16]. Return on Assets - The weighted average return on net assets was -2.57%, an increase of 10.27 percentage points compared to the previous year[3]. Retained Earnings - The company reported a net loss of CNY 1,378,975,280.40 in retained earnings, compared to a loss of CNY 1,344,571,017.84 in the previous year[15].

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-096 上海全筑控股集团股份有限公司 2024 年 10 月 31 日 | | 季末累计新签合同金额 | 新签流转中合同 | 截至报告期末累计已签约 | | --- | --- | --- | --- | | | | 金额 | 未完工合同金额 | | 设计 | 94,446,290.28 | | 227,781,527.00 | | 施工 | 368,122,379.92 | 86,429,435.00 | 1,332,260,295.11 | | 海外 | 137,300,957.00 | | 142,000,000.00 | | 其他（新业务） | 10,143,134.39 | | 4,585,194.96 | | 总计 | 610,012,761.59 | 86,429,435.00 | 1,706,627,017.07 | 币种：人民币 单位：元 特此公告。 上海全筑控股集团股份有限公司董事会 2024 年第三季度经营情况简报 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 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-095 上海全筑控股集团股份有限公司 关于累计诉讼与仲裁的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●新增案件所处的诉讼与仲裁阶段：2起案件处于审理阶段（包括一审、上 诉、判决生效阶段） ●上市公司及控股子公司所处的当事人地位：被告 ●新增涉案金额：约103.65万元（未考虑延迟支付的利息及违约金、诉讼费 用等） ●对公司本期利润或期后利润的影响：鉴于部分案件尚未审理、判决、执行， 其对公司本期利润及期后利润的影响存在不确定性。公司将依据有关会计准则的 要求和实际情况进行相应的会计处理，并及时按照信息披露规则要求履行信息披 露义务。敬请广大投资者注意投资风险。 一、累计诉讼与仲裁的基本情况 2023 年 11 月 3 日，公司在上海证券交易所网站（www.sse.com.cn）披露《上 海全筑控股集团股份有限公司关于累计诉讼与仲裁的公告》称，公司自前次披露 的累计诉讼与仲裁的公告至今，新增 15 起案件处于审理阶段（包括一审、上 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-094 上海全筑控股集团股份有限公司 3、在本次增持计划公告之前 12 个月内，未通过二级市场增持公司股票亦未 披露增持计划。 关于股东、部分董事及高级管理人员 增持公司股份计划实施期限过半的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●增持计划的基本情况：上海全筑控股集团股份有限公司（以下简称"公司"） 于 2024 年 6 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了《关于股 东、部分董事及高级管理人员增持公司股份计划的公告》（公告编号：临 2024- 073）。公司持股 5%以上股东、部分董事及高级管理人员（以下简称"增持主体"）， 计划自 2024 年 6 月 22 日起 6 个月内，以其自有资金或自筹资金，通过上海证券 交易所交易系统允许的方式（包括但不限于集中竞价、大宗交易等）增持公司股 份，本次增持金额不低于 1,000 万元人民币，不高于 2,000 万元人民币。 ●增持计划实施进展情 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-093 ●对公司本期利润或期后利润的影响：鉴于部分案件尚未审理、判决、执行， 其对公司本期利润及期后利润的影响存在不确定性。公司将依据有关会计准则的 要求和实际情况进行相应的会计处理，并及时按照信息披露规则要求履行信息披 露义务。敬请广大投资者注意投资风险。 一、累计诉讼与仲裁的基本情况 上海全筑控股集团股份有限公司 关于累计诉讼与仲裁的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●新增案件所处的诉讼与仲裁阶段：4起案件处于审理阶段（包括一审、上 诉、判决生效阶段） ●上市公司及控股子公司所处的当事人地位：被告 ●新增涉案金额：约427.19万元（未考虑延迟支付的利息及违约金、诉讼费 用等） 2023 年 9 月 5 日，公司在上海证券交易所网站（www.sse.com.cn）披露《上 海全筑控股集团股份有限公司关于累计诉讼与仲裁的公告》称，公司自前次披露 的累计诉讼与仲裁的公告至今，新增 33 起案件处于审理阶段（包括一审、上诉 ...

上海全筑控股集团股份有限公司 关于公司第一期员工持股计划出售完毕暨终止的公告 证券代码：603030 证券简称：全筑股份 公告编号：临 2024-092 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、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）第一期员工持股计划 （以下简称"本期员工持股计划"）所持有的公司 A 股股票已全部出售完毕，根 据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》的相关规定，现将相关情况 公告如下： 一、员工持股计划基本情况 公司分别于 2016 年 7 月 14 日、2016 年 8 月 2 日召开了公司第二届董事会 第二十八次会议及 2016 年第五次临时股东大会，会议审议通过了《关于〈第一 期员工持股计划（草案）〉及其摘要的议案》《关于〈第一期员工持股计划管理办 法〉的议案》等相关议案。第一期员工持股计划"兴全睿众全筑股份特定客户资 产管理计划"通过二级市场购买股票等法律法规许可的方式取得并持有公司股票， 该计划资金 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥435.39 million, a decrease of 18.61% compared to ¥534.92 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥8.30 million, a decline of 127.01% from a profit of ¥30.73 million in the previous year[22]. - The net cash flow from operating activities was negative at approximately ¥161.42 million, a significant decrease from a positive cash flow of ¥6.69 million in the same period last year, representing a decline of 2,513.20%[22]. - The total assets decreased by 14.52% to approximately ¥2.43 billion from ¥2.84 billion at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 0.65% to approximately ¥1.02 billion from ¥1.03 billion at the end of the previous year[22]. - The basic earnings per share for the first half of 2024 was -¥0.01, a decrease of 150.00% compared to ¥0.02 in the same period last year[23]. - The weighted average return on equity improved by 15.84 percentage points to -0.81% from -16.65% in the previous year[23]. - The company reported a significant decrease in short-term borrowings from RMB 22,837,266.04 to RMB 19,251,018.33, a decline of about 15.4%[147]. - The total equity of the company as of June 30, 2024, was RMB 925,000,000, down from RMB 1,268,000,000 at the end of 2023, representing a decrease of approximately 27%[149]. Cash Flow - The net cash flow from operating activities was negative at ¥161,421,853.05, contrasting with a positive cash flow of ¥6,689,131.05 in the first half of 2023[176]. - The total cash outflow from operating activities reached ¥649,308,945.20, down from ¥777,350,993.81 in the previous year, indicating a reduction of about 16.5%[176]. - Cash inflow from investment activities was ¥69,825,639.14, a decline of 43.7% from ¥123,994,484.35 in the first half of 2023[176]. - The net cash flow from investment activities was positive at ¥36,075,472.25, compared to a negative cash flow of ¥4,262,418.49 in the same period last year[176]. - Cash inflow from financing activities amounted to ¥432,808,150.10, significantly higher than ¥106,777,394.60 in the first half of 2023, marking an increase of approximately 305.5%[176]. - The net cash flow from financing activities was ¥209,239,818.75, a recovery from a negative cash flow of ¥8,349,887.59 in the previous year[176]. Business Operations - The company operates in the construction and decoration industry, covering residential, commercial, and various other sectors, with six major business clusters[30]. - The design segment has received multiple prestigious awards, including the WAN Asia Design Award and the Australian Institute of Architects awards, showcasing its strong market recognition[31]. - The construction segment focuses on health care, affordable housing, and educational projects, leveraging a systematic intelligent construction system[34]. - The manufacturing segment emphasizes standardized flexible customization for building components and home decoration products, driving innovation in industrial production[35]. - The company has established a metaverse-based home decoration brand, offering a fully digitalized production and delivery process[39]. - The technology segment collaborates with Tongji University to research AI applications in smart city construction, enhancing the company's innovation capabilities[40]. - The overseas business is expanding, aiming to increase the market share of Chinese products abroad and establish a cross-border e-commerce service system[41]. - The company has a strong brand advantage in the decoration field, recognized for its refined construction capabilities and extensive client network[42]. Strategic Focus - The company is focused on enhancing its competitive edge by strengthening partnerships with high-quality clients and expanding into new market segments[42]. - The company has implemented a strategy of innovation in various fields, including AI applications in smart buildings and digital construction for industrial parks[51]. - The company has established long-term strategic partnerships with institutions like Tongji University to enhance its research and development capabilities[46]. - The company plans to enhance internal management and risk response capabilities to address macroeconomic cyclical fluctuations and market competition risks[72][73]. - The company is focusing on urban renewal and technology headquarters as part of its business expansion strategy[50]. - The company plans to focus on market expansion and new product development in the upcoming quarters[193]. - The company is considering strategic acquisitions to bolster its market position and drive growth[196]. Shareholder Information - Shareholders and management have increased their holdings by 4,574,000 shares, representing 0.3473% of the total share capital, with a total investment of RMB 8.30 million, indicating confidence in the company's future[59]. - The largest shareholder, Zhu Bin, holds 142,850,861 shares, representing 10.85% of the total shares[128]. - Wang Jianjun, the second-largest shareholder, holds 131,250,000 shares, accounting for 9.97% of the total shares[128]. - The state-owned entity, Dayou Kerong (Beijing) Technology Center, holds 105,000,000 shares, which is 7.97% of the total shares[128]. - The company has not reported any significant changes in shareholder structure or major contracts during the reporting period[120]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[102]. - The company has allocated resources for research and development of new technologies to enhance competitive advantage[196]. Future Outlook - The future outlook remains cautious, with performance guidance reflecting potential challenges in the market[193]. - The company provided guidance for the next quarter, projecting revenue growth of 20% to 1.8 billion RMB[102]. - New product launches are expected to contribute an additional 500 million RMB in revenue over the next six months[102].

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-090 上海全筑控股集团股份有限公司 第五届监事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 2024 年 1-6 月累计计提各项资产减值准备金额为-17,225,156.66 元，对公 司合并报表润总额影响数为 17,225,156.66 元。 《关于计提资产减值准备的公告》（公告编号：临 2024-088）详见公司指定 1、审议并通过《2024 年半年度报告及其摘要》 监事会认为：1、公司 2024 年半年度报告的编制和审核议程符合法律法规、 公司章程和内部管理制度的各项规定；2、公司 2024 年半年度报告的内容和格式 符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各个方面真实 地、公允地反映出公司 2024 年半年度的财务状况和经营成果等事项；3、在提出 本意见前，没有发现参与报告编制和审议的人员有违反保密规定的行为。 《2024 年半年度报告》详见公司指定信息披露网站上海证券交易所网站 （www.sse.co ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2024-086 上海全筑控股集团股份有限公司 关于累计诉讼与仲裁的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●新增案件所处的诉讼与仲裁阶段：3起案件处于审理阶段（包括一审、上 诉、判决生效阶段） ●上市公司及控股子公司所处的当事人地位：被告 ●新增涉案金额：约70.88万元（未考虑延迟支付的利息及违约金、诉讼费 用等） ●对公司本期利润或期后利润的影响：鉴于部分案件尚未审理、判决、执行， 其对公司本期利润及期后利润的影响存在不确定性。公司将依据有关会计准则的 要求和实际情况进行相应的会计处理，并及时按照信息披露规则要求履行信息披 露义务。敬请广大投资者注意投资风险。 一、累计诉讼与仲裁的基本情况 2023 年 9 月 5 日，公司在上海证券交易所网站（www.sse.com.cn）披露《上 海全筑控股集团股份有限公司关于累计诉讼与仲裁的公告》称，公司自前次披露 的累计诉讼与仲裁的公告至今，新增 33 起案件处于审理阶段（包括一审、上诉、 ...

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、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司 2024 年第二季度经营情况如下： 特此公告。 上海全筑控股集团股份有限公司董事会 2024 年 7 月 30 日 证券代码：603030 证券简称：全筑股份 公告编号：临 2024-085 上海全筑控股集团股份有限公司 2024 年第二季度经营情况简报 季末累计新签合同金额 新签流转中合同金额 截至报告期末累计已签 约未完工合同金额 设计 62,425,846.14 800,000.00 230,348,200.00 施工 324,342,846.95 13,803,373.00 1,275,736,600.00 海外 119,644,637.00 165,000,000.00 其他 2,912,612.80 总计 509,325,942.89 14,603,373.00 1,671,084,800.00 币种：人民币 单位：元 ...