证券代码：000055、200055 证券简称：方大集团、方大 B 方大集团股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |-------------------|--------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

方大集团股份有限公司投资者关系活动记录表 编号：2022-02 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | 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 现场参观 | □ 路演活动 | | | □ √ 其他 （ 2022 | 年深圳辖区上市公司投资者集体接待日活动） | | 参与单位名称及 人员姓名 | 参加 2022 | 年深圳辖区上市公司投资者集体接待日活动的投资者 | | 时间 | 2022 年 11 月 9 日 ( | 周三 ) 下午 14:00~17:40 | | ...

证券代码：000055、200055 证券简称：方大集团、方大B 公告编号：2022-33 方大集团股份有限公司 关于参加深圳辖区上市公司2022年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，方大集团股份有限公司（以下简称"公司"） 将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合举办的 "2022年深圳辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全景路演 " 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流，活动时间为 2022年11月9日（周三）16:30-17:30。届时公司高管将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 方大集团股份有限公司 董事会 2022年11月7日 ...

方大集团股份有限公司投资者关系活动 记录表 编号：2022-01 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for 2021 was CNY 3,557,724,397, representing an increase of 18.58% compared to CNY 3,000,191,773 in 2020[20]. - The net profit attributable to shareholders of the listed company decreased by 42.94% to CNY 222,168,142.53 from CNY 382,051,466.98 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 167,650,395.54, down 55.53% from CNY 376,968,729.62 in 2020[20]. - The net cash flow from operating activities was negative at CNY -63,425,296.29, a decline of 111.43% compared to CNY 548,709,785.90 in the previous year[20]. - Basic earnings per share decreased by 40.00% to CNY 0.21 from CNY 0.35 in 2020[20]. - The company achieved operating revenue of CNY 3,557.72 million in 2021, an increase of 18.58% compared to the previous year[32]. - Net profit attributable to shareholders of the parent company was CNY 222.17 million, a decrease of 42.94% year-on-year, primarily due to accounting changes and tax settlements from the previous year[32]. - Excluding the aforementioned impacts, net profit increased by 17.99% year-on-year[32]. - The company's total assets at the end of 2021 were CNY 12,261.34 million, reflecting a growth of 3.11% from the previous year[21]. - The weighted average return on net assets was 4.09% for 2021, down from 7.26% in 2020[21]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares (including tax) based on a total share capital of 1,073,874,227 shares[6]. - The proposed cash dividend for 2021 is 0.50 RMB per 10 shares, totaling 53,693,711.35 RMB, with no stock dividends or capital reserve transfers planned[167]. - The company has maintained a consistent dividend policy, reflecting its commitment to shareholder returns[139]. Risk Management - The company has identified market risks, management risks, and operational risks in its annual report[6]. - The company emphasizes the importance of investor awareness regarding potential investment risks associated with forward-looking statements[6]. - The company faces risks from macroeconomic changes, which could impact demand in the public building curtain wall and rail transit equipment sectors, potentially affecting profitability[125]. - The company is addressing market competition risks by enhancing product competitiveness through technological innovation and expanding into international markets[126]. - The company is implementing measures to mitigate production risks related to raw material price fluctuations and labor costs, including futures contracts and improved production management[127]. Innovation and Product Development - The company has developed several innovative products, including smart curtain walls and solar photovoltaic curtain walls, and has been recognized as a manufacturing champion by the Ministry of Industry and Information Technology[31]. - The company is currently developing several new products, including a new generation of rail transit screen doors and a flexible production system for smart factories, aimed at enhancing market competitiveness and production efficiency[95]. - The company has received 14 patents during the reporting period, including modular frame curtain wall systems, enhancing production and installation efficiency[40]. - The company has established a comprehensive quality control system, being the first in the industry to obtain dual certifications for ISO9001 and ISO14001, ensuring strict quality management across all operational stages[43]. Market Presence and Expansion - The company has established a presence in countries and regions along the Belt and Road Initiative, including Singapore, India, Australia, and Bangladesh[31]. - The company operates seven national high-tech enterprises and has established multiple manufacturing bases across China[31]. - The company has expanded its overseas projects, with a total of 5 projects in regions such as Australia and the Middle East, amounting to a total contract value of ¥9,278.97 million[83]. - The company’s products cover 70% of the domestic subway operating cities and have been implemented in 43 cities globally, including significant projects in Southeast Asia[71]. Corporate Governance - The board of directors includes experienced professionals, with the chairman holding 3,060,600 shares, indicating strong insider confidence[138]. - The company has no changes in the board of directors, supervisors, or senior management during the reporting period, ensuring stability in leadership[142]. - The independent directors bring diverse expertise, including accounting and legal backgrounds, which strengthens corporate governance[141]. - The company held a total of 6 board meetings during the reporting period, with all directors present at least once[150]. Social Responsibility and Environmental Impact - The company actively fulfilled its social responsibilities, contributing to economic development and environmental protection[158]. - The company generated 19.598 million kWh of solar photovoltaic power, reducing carbon dioxide emissions by nearly 20,000 tons, contributing to carbon neutrality goals[177]. - The company has established an environmental management system, with multiple subsidiaries certified under ISO 14001[178]. - The company contributed a total of 3.3792 million yuan to social welfare activities during the reporting period, including a donation of 3 million yuan to Nanchang University for library renovation[180]. Internal Control and Compliance - The company maintained a robust internal control system, with no violations of laws or regulations reported by the supervisory board[157]. - The internal control self-evaluation report indicated that 91.35% of the total assets of the evaluated units were included in the company's consolidated financial statements[171]. - The company reported no significant internal control deficiencies in financial or non-financial reporting for the year 2021[172]. - The financial reports for 2021 were audited by Rongcheng Accounting Firm, which issued a standard unqualified opinion, reflecting the company's financial status accurately[157].

证券代码：000055，200055 证券简称：方大集团，方大B 公告编号：2021-32 方大集团股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，方大集团股份有限公司（以下简称 "公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"沟 通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集体 接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司董事会秘书、财务负责人将通过网络文字交流形式与投资者进行沟 通，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 2021 年 ...

方大集团股份有限公司 2021 年第三季度报告 证券代码：000055、200055 证券简称：方大集团、方大 B 公告编号：2021-29 方大集团股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 1 方大集团股份有限公司 2021 年第三季度报告 | （元/股） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 加权平均净资产 | 1.18% | 1.32% | 1.34% -0.16 | | 3.22% 4.13% | | 4.16% | -0.94% | | 收益率 | | | | % | | | | | | | ...

方大集团股份有限公司 2021 年半年度报告全文 方大集团股份有限公司 2021 年半年度报告 2021 年 08 月 1 方大集团股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人熊建明、主管会计工作负责人林克槟及会计机构负责人(会计主 管人员)吴博华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 公司已在本报告中描述存在的市场风险、管理风险及生产经营风险，敬请 查阅"第三节管理层讨论与分析"中"十、公司面临的风险和应对措施"内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | 第三节 | 管理层讨论与分析 10 | | 第四节 ...

证券代码：000055，200055 证券简称：方大集团，方大B 公告编号：2020-55 方大集团股份有限公司 关于参加 2020 深圳辖区"诚实守信，做受尊重的上市公司" 上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，方大集团股份有限公司（以下简称 "公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"诚 实守信，做受尊重的上市公司"——2020 深圳辖区上市公司投资者网上集体接 待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2020 年 12 月 8 日 9:00 至 17:00。 届时公司董事会秘书、财务负责人将通过网络文字交流形式与投资者进行沟 通，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 2020 年 12 ...

Financial Performance - Operating revenue for the reporting period was ¥793,250,321.93, representing a year-on-year increase of 21.47%[8] - Net profit attributable to shareholders was ¥91,338,344.89, a decrease of 31.44% compared to the same period last year[8] - Basic earnings per share were ¥0.08, down 27.27% year-on-year[8] - The weighted average return on net assets was 2.77%, a decrease of 50.54% compared to the previous year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥85,861,046.88, down 32.65% year-on-year[8] - The total profit for the current period was ¥112,508,842.39, compared to ¥133,229,920.85 in the previous period, indicating a decline of 15.5%[50] - The company reported a significant increase in interest expenses, which rose to ¥25,702,800.18 from ¥15,564,921.17, reflecting a year-over-year increase of 65.5%[48] - The company recorded an investment income of ¥31,632,282.15, significantly higher than ¥3,981,131.60 in the previous period[50] - The company experienced a loss in fair value changes amounting to CNY 34,326,342.25, contrasting with a gain of CNY 2,973,747.00 in the previous year[58] Assets and Liabilities - Total assets at the end of the reporting period reached ¥7,654,060,898.26, an increase of 0.38% compared to the end of the previous year[8] - Total current assets decreased from CNY 4,515,493,739.13 to CNY 4,373,600,172.85, a decline of approximately 3.14%[41] - Total non-current assets increased from CNY 3,109,928,949.50 to CNY 3,280,460,725.41, an increase of about 5.48%[42] - Total liabilities decreased from CNY 4,386,483,486.45 to CNY 4,372,125,435.31, a decrease of approximately 0.32%[43] - Total equity attributable to shareholders increased from CNY 3,238,939,202.18 to CNY 3,281,935,462.95, an increase of approximately 1.33%[43] Cash Flow - Cash flow from operating activities decreased by 71.44% year-to-date, totaling ¥112,612,558.74[8] - Cash flow from operating activities generated a net amount of CNY 112,612,558.74, significantly lower than CNY 394,243,084.96 in the same period last year, representing a decline of 71.5%[63] - The net cash flow from investment activities was 91,103,672.34 CNY, compared to a negative cash flow of -70,604,674.36 CNY in the previous period[65] - The net cash flow from financing activities was -431,042,206.35 CNY, a decrease from a positive cash flow of 233,964,693.21 CNY in the previous period[65] - Cash inflow from operating activities totaled 1,563,325,171.67 CNY, while cash outflow was 1,715,540,718.10 CNY[68] Shareholder Information - The company reported a total of 62,786 common shareholders at the end of the reporting period[12] - The largest shareholder, Shenzhen Banglin Technology Development Co., Ltd., held 9.80% of the shares[12] - The company did not engage in any repurchase transactions during the reporting period[14] - The company repurchased 28,160,568 B shares for a total of HKD 114,478,923.89, reducing total share capital from 1,183,642,254 shares to 1,155,481,686 shares[18] Projects and Investments - The Shenzhen Fangda City project achieved a sales area of 11,462.10 square meters in the first three quarters, with a cumulative sales area of 82,023.18 square meters[20] - The Nanchang Phoenix Island project, covering approximately 17,000 square meters, is expected to be completed and presold by the end of 2019[20] - The company is progressing with several urban renewal projects in Shenzhen, which are expected to contribute to future profits from real estate sales and property rentals[21] - Long-term equity investments increased by 104.65% to ¥69,871,054.85 as a result of increased investments in joint ventures[17] Financial Management and Compliance - The company has established internal controls and risk management systems for commodity futures hedging to mitigate risks associated with raw material price fluctuations[28] - The company reported no violations regarding external guarantees during the reporting period, reflecting compliance with regulations[31] - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[32] Donations and Social Responsibility - The company donated a total of 680,000 yuan for poverty alleviation projects, including 500,000 yuan to support agricultural development in specific villages[33] - The company plans to donate an additional 2.7 million yuan for future poverty alleviation efforts, including 1.2 million yuan for educational infrastructure improvements[34] Miscellaneous - The company did not undergo an audit for the third quarter report[70] - The report was released on October 18, 2018, by the legal representative, Xiong Jianming[71]