Group 1: Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2023 to be between 180.30 million and 180.30 million yuan, representing a year-on-year growth of 60% to 80% [1] - The increase in performance is primarily due to growth in main business revenue, particularly in smart curtain wall systems, new materials, rail transit screen doors, and new energy businesses [1] Group 2: Business Operations - The company has maintained a high occupancy rate for its properties and aims to improve project occupancy rates and increase sales of remaining units this year [2] - The company is integrating and optimizing existing resources in response to the latest policies, and is steadily advancing the application and approval processes for urban renewal projects in Shenzhen [2] Group 3: Strategic Developments - The company is in the normal review stage for the listing application of its subsidiary, Fangda Zhiyuan Technology Co., Ltd., on the Shenzhen Stock Exchange's Growth Enterprise Market [2] - The spin-off listing is expected to enhance the company's brand recognition, market value, and core technological strength, thereby improving profitability and competitiveness in both domestic and international markets [2] Group 4: Risk Management - The company reported that its aluminum futures hedging tools effectively offset the impact of aluminum ingot price fluctuations, indicating a good hedging effect [1]

方大集团股份有限公司投资者关系活动记录表 编号：2023-04 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------------| | 投资者关系活动 | √特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 现场+线上方式 | | | 人员姓名 | 华泰证券：方晏荷、王玺杰 | | | | 华安基金：刘畅畅、李振兴 | | | 时间 | 2023 年 7 月 26 日 | | | 地点 | 深圳方大城 T1 栋 39 | 楼会议室 | | 上市公司接待人 | | | | | 董事会秘书：肖杨健 | 证券事务代表：郭凌晨 | | 员姓名 | | | | | 1、 | 公司在幕墙行业的核心竞争优势是什么，BIPV 等新兴 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥815,219,822.90, representing a 25.09% increase compared to ¥651,720,353.86 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥70,822,028.03, a 61.36% increase from ¥43,891,930.78 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥68,478,134.64, reflecting a 74.53% increase compared to ¥39,236,476.80 in the previous year[5] - Basic earnings per share increased to ¥0.07, up 75.00% from ¥0.04 in the previous year[5] - The net profit for Q1 2023 was CNY 72,972,544.06, representing an increase of 64.3% compared to CNY 44,435,404.89 in Q1 2022[17] - Operating profit for Q1 2023 reached CNY 82,475,662.80, up 53.8% from CNY 53,634,978.95 in the same period last year[17] - The company reported a total comprehensive income of CNY 73,181,765.87 for Q1 2023, compared to CNY 44,578,936.78 in the same quarter last year[18] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.07, up from CNY 0.04 in Q1 2022[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥143,876,246.96, a 52.79% reduction in outflow from -¥304,745,092.98 in the same period last year[5] - The cash flow from operating activities showed a net outflow of CNY 143,876,246.96, an improvement from the outflow of CNY 304,745,092.98 in the previous year[21] - The company's cash and cash equivalents decreased to RMB 1,000,507,281.05 from RMB 1,238,754,216.50 at the beginning of the year, a decline of about 19%[12] - The total cash and cash equivalents at the end of Q1 2023 were CNY 511,283,166.70, compared to CNY 473,716,127.79 at the end of Q1 2022[21] - The investment activities generated a net cash outflow of CNY 72,662,339.95, an improvement from the outflow of CNY 155,147,278.79 in Q1 2022[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥12,497,446,327.39, a decrease of 1.94% from ¥12,745,185,294.02 at the end of the previous year[5] - Total assets as of March 31, 2023, amounted to RMB 12,497,446,327.39, down from RMB 12,745,185,294.02 at the beginning of the year[14] - Total liabilities decreased to ¥6,657,573,110.61 from ¥6,924,800,131.77, a decline of approximately 4%[14] - The company's total equity increased to RMB 5,839,873,216.78 from RMB 5,820,385,162.25, reflecting a slight growth of about 0.3%[14] Costs and Expenses - Total operating costs for Q1 2023 were RMB 739,158,328.46, up from RMB 615,157,375.52, reflecting a rise of approximately 20%[16] - Research and development expenses were CNY 34,608,478.49, slightly down from CNY 35,588,159.99 in Q1 2022[17] - The company incurred financial expenses of CNY 23,883,137.02, down from CNY 26,690,766.03 in the previous year[17] Employee Compensation and Impairment - The company reported a significant reduction in employee compensation payable by 52.64%, down to ¥31,800,167.78, mainly due to the payment of annual bonuses[8] - The company experienced a 151.17% increase in asset impairment losses, totaling -¥3,988,423.28, primarily due to the provision for impairment of contract assets[8] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[15]

Group 1: Financial Performance - In 2022, the company achieved an operating income of 384,697.59 million yuan, an increase of 8.13% compared to the previous year, which had a growth of 27.35% [1] - The net profit attributable to the parent company was 28,293.39 million yuan, representing a 61.63% increase from the previous year [1] - As of the end of 2022, the company's order reserve was 788,770.24 million yuan, a growth of 12.87% year-on-year, which is 2.05 times the operating income for 2022 [2] Group 2: Industry Outlook - The development of the building curtain wall industry is closely linked to the national economic development level, with new opportunities arising from government policies aimed at expanding domestic demand [1] - The company anticipates a recovery in the construction curtain wall industry in 2023, driven by accelerated project construction and economic recovery [1] Group 3: Core Competencies - The company has over 30 years of experience in high-end smart curtain wall systems, with a complete industrial chain and top-level design and construction qualifications [1] - The company has accumulated 598 authorized patents and 19 software copyrights, and has participated in the development of 22 national and industry standards, positioning itself as an industry leader [2] Group 4: Future Plans - The company is investing in the construction of a low-carbon intelligent headquarters base, which is expected to enhance its manufacturing capabilities and competitiveness in new materials [2] - The company plans to continue expanding its presence in overseas markets, particularly along the "Belt and Road" initiative, with projects in countries such as Singapore, Malaysia, and Qatar [2] - The company aims to deepen its involvement in photovoltaic building integration (BIPV) projects, contributing to national carbon neutrality goals [3]

Group 1: Company Performance and Strategy - The company achieved revenue and net profit growth in 2022, with a gross margin of 17.73%, an increase of 3.24 percentage points compared to the previous year [4] - The company plans to continue focusing on its core business and leveraging its comprehensive advantages in technology, brand, and market in the smart curtain wall industry to maintain long-term stable and healthy development [4] - In 2022, the company's R&D investment was 161.81 million CNY, accounting for 4.21% of its total revenue [2] Group 2: Market Opportunities and Trends - The construction curtain wall industry is expected to benefit from the acceleration of major project construction and economic recovery in China, driven by national policies and local government initiatives [2][4] - The company is deepening its market presence in key domestic regions such as the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Delta, while also expanding into overseas markets like Australia and Southeast Asia [2] - The company sees opportunities in the context of "carbon peak" and "carbon neutrality," aligning with national strategies for ecological and high-quality development [2] Group 3: Product and Financial Management - The company is actively involved in photovoltaic building integration (BIPV) projects, leveraging its early development and application of related technologies [3] - The company employs commodity futures hedging to mitigate the impact of raw material price fluctuations on its gross margin [3] - Measures will be taken to enhance the management of accounts receivable and contract assets, ensuring timely collection of payments [4]

方大集团股份有限公司投资者关系活动记录表 编号：2023-01 | 8、 公司在光伏建筑领域的优势是什么？ | | --- | | 答：公司是光伏建筑一体化（BIPV）及光伏发电系统设计、制造 | | 与集成和运营的较早开发者和应用者，拥有成熟的技术。近期， | | 公司中标的幕墙工程中也有 BIPV 项目。未来公司将持续深入挖 | | 掘光伏幕墙(BIPV)项目，积极参与国家实现"碳达峰"、"碳中 | | 和"的战略目标的实施。谢谢。 | | 9、 目前公司产品毛利率如何？受原材料涨价影响，公司如何保 | | 证收益稳定？ | | 答：2022 年公司幕墙系统及材料的毛利率为 17.73%，公司通过 | | 开展商品期货套期保值业务，规避材料价格波动对毛利率的影 | | 响。谢谢。 | | 10、公司短期借款中承兑汇票贴现借款 797889951.95 元的会 | | 计分录如何列示？ | | 正常情况下应为： | | 借：银行存款 | | 财务费用 | | 贷：短期借款-贴现 | | 票据到期后。 | | 借：短期借款-贴现 | | 贷：应收票据 | | 合并资产负债表中短期借款中包含贴现，但应收票据中这 ...

证券代码：000055、200055 证券简称：方大集团、方大B 公告编号：2023-09号 方大集团股份有限公司 关于举行2022年度网上业绩说明会并征集问题的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性 陈述或者重大遗漏。 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，现就公司2022年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。公司欢迎广大投资者于 2023年3月8日（星期三）17:00 前，提前将关注的问题通过"方大集团2022年度网上业绩说明 会"界面的提问通道进行提问，公司将在本次说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 方大集团股份有限公司 董事会 2023 年 2 月 28 日 方大集团股份有限公司（以下简称"公司"）2022年年度报告已于2023年2月28日披露， 为使广大投资者更深入全面地了解公司经营情况，公司将于2023年3月9日（星期四）下午15:00 - 17:00举行2022年度业绩说明会。本次说明会将采用网络远程的方式召开。投资者可通过微 信扫描以下小程序码或登录"h ...