证券代码：000797 证券简称：中国武夷 公告编号：2024-076 中国武夷实业股份有限公司 关于公司子公司重庆武夷拟签订 项目建设工程施工合同暨关联交易的公告 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。 一、关联交易概述 （一）项目基本情况 中国武夷实业股份有限公司（以下简称"公司"）子公 司重庆武夷房地产开发有限公司（以下简称"重庆武夷"）， 负责开发建设武夷滨江项目。武夷滨江项目分期开发建设， 共规划建设 26 座楼，该项目已竣工交付 21 座楼（31.2 万㎡）。 截止目前，12-15、27 号等 5 座楼受历史遗留拆迁问题影响 未开工建设，剩余楼栋建筑面积约 6.2 万㎡（含地下车库）， 其中 12、13、14、27 号楼重庆武夷已于 2009 年至 2010 年 与福建建工集团总公司（现已更名为"福建建工集团有限责 任公司"，以下简称"福建建工"）签订武夷滨江项目《建 设工程施工合同》并办理了建筑工程施工许可证；15 号楼根 据国家、地方招投标相关规定需公开招标。 （二）项目进展情况 1.项目情况 时至今日，前期获批的 12-15、27 号 ...

证券代码:000797 证券简称:中国武夷 公告编号:2024-078 中国武夷实业股份有限公司 关于召开 2024 年第四次临时股东大会的通 中国武夷实业股份有限公司（以下简称"公司"）拟于 2024 年 6 月 20 日（星期四）召开 2024 年第四次临时股东大 会，会议安排如下： 一、召开会议的基本情况 1.本次股东大会为公司 2024 年第四次临时股东大会。 2.本次股东大会由公司第八届董事会召集，经第八届董事 会第四次会议决议召开。 3.本次会议召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 4.会议召开的日期、时间：现场会议于 2024 年 6 月 20 日（星期四）下午 2:45 召开。通过深圳证券交易所交易系统 进行网络投票的时间为 2024 年 6 月 20 日 9:15—9:25、9:30 —11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2024 年 6 月 20 日 9:15 至 15:00 期间 的任意时间。 5.会议的召开方式：本次股东大会采用现场表决与网络投 票相结合的方式召开。 6.会议的股权登记日：2024 ...

证券代码：000797 证券简称：中国武夷 公告编号：2024-074 关于中国武夷实业股份有限公司 2023 年度股东大会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于中国武夷实业股份有限公司 2023 年度股东大会的法律意见书 闽理非诉字〔2024〕第 096 号 致：中国武夷实业股份有限公司 福建至理律师事务所（以下简称"本所"）接受中国武夷实业股份有限公司 （以下简称"公司"）之委托，指派王新颖、陈峰律师（以下简称"本所律师"） 出席公司 2023 年度股东大会（以下简称"本次会议"），并依据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司股东大会规则(2022 年修订)》（以下简称《上市公司股东大会 规则》）、《深圳证券交易所上市公司股东大会网络投票实施细则(2020 年修订)》 （以下简称《网络投票实施细则》）等有关法律、法 ...

证券代码：000797 证券简称：中国武夷 公告编号：2024-073 2023 年度股东大会决议公告 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。 特别提示： 1．本次股东大会没有出现否决议案的情形。 2．本次股东大会没有涉及变更以往股东大会已通过的 决议。 一、会议召开的情况 1. 召开时间：现场股东大会召开时间为 2024 年 5 月 22 日（星期三）下午 2:45；通过深圳证券交易所交易系统进行 网络投票的时间为 2024 年 5 月 22 日 9:15—9:25、9:30— 11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2024 年 5 月 22 日 9:15 至 15:00 期间 的任意时间。 2. 现场会议召开地点：福建省福州市五四路 89 号置地 广场 4 层本公司大会议室 中国武夷实业股份有限公司 3.召开方式：现场投票与网络投票相结合 4.召集人：公司第八届董事会 1 5.主持人：董事长郑景昌先生 6.本次会议召开符合《中华人民共和国公司法》《上市 公司股东大会规则(2022 年修订)》《深 ...

特别提示： 本次担保后，中国武夷实业股份有限公司（以下简称"公 司"或"保证人"）及控股子公司对外担保总额为 65.26 亿 元，占公司最近一期经审计净资产的比例为 129.23%，实际 担保余额为 34.66 亿元，占公司最近一期经审计净资产的比 例为 68.63%，其中，对资产负债率超过 70%的被担保对象实 际担保余额为 31.30 亿元，占公司最近一期经审计净资产的 比例 61.98%。请投资者充分关注担保风险。 一、担保情况概述 公司为全资子公司中武（福建）跨境电子商务有限责任 公司（以下简称"中武电商"或者"债务人"）向银行融资 提供担保，具体如下： 1.2024 年 5 月 15 日，公司与上海浦东发展银行股份有 限公司福州分行（以下简称"浦发银行福州分行"）在福州 签订《最高额保证合同》，为全资子公司中武电商向浦发银 行福州分行融资提供最高不超过等值人民币 7,000 万元的连 带责任担保。 2.2024 年 5 月 15 日，公司与中国工商银行股份有限公 司福州闽都支行（以下简称"工商银行闽都支行"）在福州 签订《最高额保证合同》，为全资子公司中武电商向工商银 行闽都支行融资提供最高本金余额 ...

证券代码:000797 证券简称:中国武夷 公告编号:2024-071 中国武夷实业股份有限公司 关于召开 2023 年度股东大会的提示性公告 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。 中国武夷实业股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露《关于召开 2023 年度 股东大会的通知》（公告编号:2024-068）。本次股东大会采 取现场和网络投票相结合的方式召开，现将有关事项提示如 下： 一、召开会议的基本情况 1.本次股东大会为公司 2023 年度股东大会。 2.本次股东大会由公司第八届董事会召集，经第八届董 事会第三次会议决议召开。 3.本次会议召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4.会议召开的日期、时间：现场会议于 2024 年 5 月 22 日(星期三)下午 2:45 召开。通过深圳证券交易所交易系统 进行网络投票的时间为 2024 年 5 月 22 日 9:15—9:25、9:30 —11: ...

证券代码：000797 证券简称：中国武夷 公告编号：2024-070 中国武夷实业股份有限公司 关于国际工程承包业务 2024 年第一季度经营情况的公告 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。 中国武夷实业股份有限公司（以下简称"公司"）国际 工程承包业务 2024 年第一季度主要经营情况如下： 一、主要经营数据 2024 年第一季度，国际工程业务新签订单 3 个，新签订 单金额为 122,956 万元，具体情况如下： | 所在区域 | 数量（个） | 订单金额 | 备注 | | --- | --- | --- | --- | | | | （折人民币万元） | | | 坦桑尼亚 | 1 | 5,482 | | | 菲律宾 | 2 | 117,474 | 其中 1 个项目已中标尚未签 | | | | | 约，订单金额为 17,902 万元。 | | 合计 | 3 | 122,956 | | 截至 2024 年 3 月 31 日，国际工程承包业务累计已签约 未完工订单 55 个，已签约未完工订单金额 1,747,258 万元， 已签约未完成金额 874, ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 897,446,088.41, representing a 45.41% increase compared to CNY 617,163,613.74 in the same period last year[3]. - Net profit attributable to shareholders was CNY 49,068,029.10, a significant turnaround from a net loss of CNY 95,321,639.69 in the previous year, marking a 151.48% improvement[3]. - The net profit after deducting non-recurring gains and losses was CNY 52,761,133.82, compared to a loss of CNY 96,624,720.28 last year, reflecting a 154.60% increase[3]. - The total profit for the period was CNY 148,125,730.23, compared to a loss of CNY 133,023,788.53 in the same period last year, indicating a 211.35% increase[8]. - Operating profit for Q1 2024 was CNY 153,130,783.22, a turnaround from a loss of CNY 134,119,681.52 in Q1 2023[16]. - Net profit for Q1 2024 was CNY 70,756,456.77, compared to a net loss of CNY 105,454,817.66 in Q1 2023, marking a substantial improvement[16]. - The total comprehensive income for Q1 2024 was CNY 154,557,164.34, compared to a loss of CNY 173,325,441.87 in the same period last year[16]. - The company's basic and diluted earnings per share for Q1 2024 were both CNY 0.0312, recovering from a loss of CNY 0.0607 in Q1 2023[16]. Assets and Liabilities - The company's total assets increased by 3.31% to CNY 23,731,396,272.22 from CNY 22,970,239,878.91 at the end of the previous year[3]. - The company's total current assets amount to 22,024,027,781.78 RMB, an increase from 21,304,670,009.23 RMB at the beginning of the period[14]. - The total liabilities of the company are 17,822,378,082.63 RMB, compared to 17,215,778,853.66 RMB in the previous period[15]. - The company's total assets at the end of the reporting period are 23,731,396,272.22 RMB, up from 22,970,239,878.91 RMB[15]. - The cash and cash equivalents at the end of the period are 2,798,593,544.40 RMB, slightly up from 2,758,251,935.32 RMB[14]. - The company's inventory stands at 15,688,107,441.06 RMB, an increase from 15,303,466,528.97 RMB[14]. - The total equity attributable to the parent company is 5,186,045,731.55 RMB, compared to 5,050,270,496.49 RMB previously[15]. - The company has a short-term loan of 2,494,395,070.00 RMB, which increased from 2,327,920,425.04 RMB[15]. Cash Flow - The company reported a net cash flow from operating activities of -CNY 256,160,585.07, an improvement of 39.89% from -CNY 426,145,412.45 in the previous year[3]. - The company reported a total cash inflow from operating activities of CNY 1,728,375,613.35, down from CNY 2,245,519,948.98 in the previous year[18]. - Cash flow from financing activities generated a net inflow of CNY 310,242,323.84, compared to CNY 1,179,185,893.44 in Q1 2023[18]. - The company reported a net cash outflow from operating activities of CNY -256,160,585.07, an improvement from CNY -426,145,412.45 in Q1 2023[18]. Research and Development - The company’s R&D expenses rose by 48.64% to CNY 847,988.44, driven by the development of the cross-border e-commerce platform[8]. - Research and development expenses increased to CNY 847,988.44 from CNY 570,513.00 in the previous year, reflecting a focus on innovation[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,792[12]. - The largest shareholder, Fujian Construction Group Co., Ltd., holds 34.34% of shares, totaling 539,335,010 shares[12]. Financial Expenses - The company reported a decrease in financial expenses by 169.31% to -CNY 61,220,531.83, mainly due to reduced foreign exchange losses[8]. Prepayments - The company’s prepayments increased significantly by 550.14% to CNY 5,994,819.52, primarily due to increased rental prepayments[7]. Compliance - The company has no overdue payments to small and medium-sized enterprises, adhering to the regulations for timely payments[13].

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。 中国武夷实业股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日在巨潮资讯网上披露《2023 年年度报告》 及《2023 年年度报告摘要》（公告编号：2024-047、048）。 为了加强与投资者的沟通交流，让投资者更加全面深入了解 公司经营成果、财务状况等情况，公司将通过网络互动方式 举办 2023 年度暨 2024 年第一季度业绩说明会，回答投资者 关心的问题，听取投资者的意见和建议。现将有关内容公告 如下： 一、召开的时间、地点和方式 1.时间：2024年04月30日（星期二）15:00-16:00 2.地点：价值在线（www.ir-online.cn） 证券代码：000797 证券简称：中国武夷 公告编号：2024-065 中国武夷实业股份有限公司 关于举办 2023 年度暨 2024 年第一季度 网上业绩说明会的公告 遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 3.方式：网络互动方式 二、公司参会人员 公司董事长郑景昌先生、总经理陈平先生、独立董事陈 斌先生、财务总监兼董事 ...

Financial Performance - The company's operating revenue for 2023 was ¥9,486,802,816.03, representing a 29.69% increase compared to ¥7,315,195,597.41 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥39,010,956.14, up 28.12% from ¥30,447,748.19 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 18.99% to ¥18,248,615.87 from ¥22,526,150.76 in 2022[21]. - The net cash flow from operating activities increased by 98.04% to ¥1,270,159,120.88 from ¥641,355,271.61 in 2022[21]. - The total assets at the end of 2023 were ¥22,970,239,878.91, a slight increase of 0.28% from ¥22,906,439,078.97 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 1.87% to ¥5,050,270,496.49 from ¥5,146,257,618.55 at the end of 2022[21]. - The company achieved sales revenue of 3.727 billion CNY and cash collection of 4.952 billion CNY from the Beijing Wuyi Garden South District project[49]. - The company reported a total revenue of approximately 1.35 billion for the Fuzhou Wuyi Binhai Real Estate Development Co., Ltd., with a loss of 226.4 million[96]. - The company reported a total revenue of approximately 1.04 billion for Fuding Wuyi Real Estate Development Co., Ltd., with a loss of 7.9 million[96]. Dividend Distribution - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares to all shareholders based on a total share capital of 1,570,754,217 shares as of December 31, 2023[5]. - A cash dividend of CNY 0.10 per 10 shares (including tax) will be distributed, totaling CNY 15,707,542.17, based on a total share capital of 1,570,754,217 shares[155]. - The company plans to maintain its cash dividend distribution ratio even if the total share capital changes, adjusting the total amount accordingly[155]. - The company's cash dividend total represents 100% of the profit distribution amount[154]. International Operations - The company established branches in over 10 countries, including Kenya and the Philippines, to support its international engineering contracting business[32]. - The company has been recognized as one of the top 250 international contractors by ENR for six consecutive years, highlighting its competitive strength in the international engineering sector[32]. - The company’s international engineering projects are primarily acquired through bidding, with a focus on general contracting and some EPC models[33]. - The company signed new project contracts worth CNY 1.666 billion, including significant projects in Ethiopia and Tanzania, marking a strategic expansion in Southeast Asia[41]. - The company has 57 overseas projects with a total contract amount of CNY 16.78 billion, of which CNY 6.27 billion has been recognized as revenue[42]. - The company aims to enhance project management and risk control in its international operations, reflecting a commitment to sustainable growth[41]. Real Estate Market Insights - In 2023, the national real estate development investment amounted to CNY 1,109.13 billion, a decrease of 9.6% year-on-year, with residential investment at CNY 838.20 billion, down 9.3%[37]. - The year-end unsold commercial housing area reached 672.95 million square meters, a year-on-year increase of 19.0%, with residential unsold area increasing by 22.2%[37]. - The total area of new housing starts in Beijing was 12.57 million square meters, a year-on-year decline of 29.2%, while the completed area was 20.42 million square meters, an increase of 5.4%[38]. - The company is focusing on high-quality development and has implemented strategies to enhance efficiency amid a challenging real estate market[40]. - The company is diversifying its real estate business into precision medicine and cultural tourism sectors, leveraging its brand and financial advantages[39]. Project Management and Development - The company has ongoing projects in multiple countries, including Kenya, Ethiopia, Uganda, and Papua New Guinea, indicating a strong market expansion strategy[45]. - The company is actively pursuing project completion and quality assurance, with a focus on enhancing operational efficiency and safety standards[48]. - The company achieved an annual output value of CNY 1.71 billion from its international engineering contracting business, completing three projects with a total value of CNY 34 million[41]. - The company has established a quality management system in accordance with GB/T 19001-2016/ISO 9001:2015 standards, ensuring no major quality issues occurred during the reporting period[48]. - The company has implemented an ISO 45001 occupational health and safety management system, enhancing safety production management levels[48]. Governance and Compliance - The company maintains an independent governance structure, ensuring separation from its largest shareholder, Fujian Construction Engineering Group, in business and financial matters[121]. - The company has established a governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board[120]. - The company reported no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[120]. - The company is committed to fair trading principles in related party transactions, ensuring no harm to the interests of the company and its shareholders[121]. - The company has implemented the "Quality Return Dual Improvement" action plan, although specific details were not disclosed[118]. Risk Management - The company emphasizes the importance of optimizing its business structure and enhancing financial flexibility to mitigate risks[110]. - The company has established a comprehensive risk management system covering six categories of risks, including strategic, market, financial, legal compliance, operational, and integrity risks[158]. - The company faces risks from macroeconomic conditions, real estate market fluctuations, and international business operations[112][113][114][116]. - The company is committed to sustainable development and innovation in its operational models to adapt to market changes[115]. Employee Management - The company has a total of 6,475 employees, with 550 in production, 62 in sales, 335 in technical roles, and 112 in finance[148]. - The company has a well-structured compensation management system that aligns with market levels and individual performance, ensuring effective employee retention and motivation[149]. - The company has implemented a comprehensive training system for employees, including various training formats to enhance skills and management capabilities[151]. Financial Health - The company has a financing balance of RMB 8.250 billion, with bank loans accounting for RMB 6.315 billion at an average financing cost of 2.9%-6.2%[7]. - The company's total assets included cash and cash equivalents of ¥2,758,251,935.32, accounting for 12.01% of total assets as of the end of 2023[81]. - The company reported an asset impairment loss of ¥253,197,517.48, which accounted for 28.87% of total profit, primarily due to inventory impairment in real estate projects[79]. - The company has retained Huaxing Accounting Firm for 27 years, with an audit fee of 2.25 million yuan for the current year[175]. Shareholder Engagement - The company held its first temporary shareholders' meeting on March 23, 2023, with 55.10% investor participation, approving related party transactions and internal guarantee limits for 2023[123]. - The second temporary shareholders' meeting on April 13, 2023, had 55.11% participation, approving the resignation of two directors and the annual report for 2022[123]. - The annual shareholders' meeting on May 18, 2023, saw 55.48% participation, where the profit distribution plan and the reappointment of the auditing firm for 2023 were approved[123].