Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,494,516,740.25, a decrease of 10.40% compared to ¥1,668,017,407.27 in the same period last year[17]. - The net profit attributable to shareholders was a loss of ¥115,314,159.60, representing a decline of 822.87% from a profit of ¥15,952,246.38 in the previous year[17]. - The net cash flow from operating activities decreased by 26.01%, amounting to ¥590,399,958.86 compared to ¥797,911,934.44 in the prior year[17]. - The basic earnings per share were -¥0.0734, a decline of 819.61% from ¥0.0102 in the same period last year[17]. - The weighted average return on net assets was -2.27%, a decrease of 2.58% compared to 0.31% in the previous year[17]. - The company reported a significant increase in net cash flow from financing activities, which rose by 3,852.19% to CNY 455,006,417.85 from CNY 11,512,758.85[76]. - The total profit for the first half of 2023 was a loss of CNY 130,438,747.85, compared to a profit of CNY 28,453,901.66 in the same period of 2022[177]. - The company experienced a total comprehensive loss of CNY 187,730,735.65 for the first half of 2023, compared to a comprehensive income of CNY 27,295,399.46 in the same period of 2022[177]. Assets and Liabilities - The total assets at the end of the reporting period were ¥26,268,144,730.06, an increase of 14.68% from ¥22,906,439,078.97 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 3.75%, totaling ¥4,953,035,256.22 compared to ¥5,146,257,618.55 at the end of the last year[17]. - The company's total assets included CNY 3,574,176,726.80 in cash, accounting for 13.61% of total assets, up from 10.87% last year[82]. - The company's total liabilities increased to CNY 21,036,365,196.48 from CNY 17,207,221,267.57, marking an increase of approximately 22.5%[172]. - The company's equity decreased to CNY 5,231,779,533.58 from CNY 5,699,217,811.40, a decline of about 8.2%[172]. Real Estate Development - The company's real estate development business achieved a sales contract amount of 2.237 billion RMB in the first half of 2023, with cash recovery of 2.799 billion RMB[37]. - The total investment in real estate development nationwide from January to June 2023 was 585.5 billion RMB, a year-on-year decrease of 7.9%[33]. - The area of newly started housing projects in the first half of 2023 was 4,988 million square meters, down 24.3% year-on-year[34]. - The company's total area of unsold commercial housing at the end of June 2023 was 641.59 million square meters, a year-on-year increase of 17%[34]. - The real estate development business reported operating revenue of 274 million yuan, a decrease of 36.04% compared to the same period last year[53]. International Business - In the first half of 2023, the company's international engineering contracting business achieved an operating revenue of 489.1 billion RMB, a year-on-year increase of 7%[27]. - The company has maintained its position as one of the top 250 international contractors globally for 29 consecutive years, reflecting its strength in the international engineering contracting field[28]. - The company is actively expanding its international business while ensuring profit guarantees and risk control[37]. - The company operates in over 30 countries and has been ranked among the top 250 international contractors for 29 consecutive years[72]. Legal and Compliance - The company is involved in a significant lawsuit with China Construction Bank, with a disputed amount of approximately CNY 48.58 million (485.77 million yuan) related to a loan guarantee[121]. - The company has a pending lawsuit in Kenya regarding a construction project, with claims amounting to approximately CNY 28.27 million (282.7 million yuan) for land use and environmental damages[121]. - The company has not experienced any major quality issues in engineering projects during the reporting period[51]. - There were no significant environmental penalties or violations reported during the reporting period[112]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[3]. - The first temporary shareholders' meeting in 2023 had a participation rate of 55.10%[107]. - The second temporary shareholders' meeting in 2023 had a participation rate of 55.11%[107]. - The annual shareholders' meeting in 2022 had a participation rate of 55.48%[107]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[154]. Risk Management - The company has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company faced risks including macroeconomic environment risks, real estate market risks, and international business operation risks[102]. - The real estate market remains sluggish, with increased inventory pressure and potential sales difficulties for real estate companies[104]. - The company plans to optimize market layout and implement regional operational strategies to mitigate risks[103]. Future Outlook - The company aims to achieve steady growth in assets and revenue by 2025, with a focus on becoming a globally competitive enterprise[62]. - The company plans to add 1-2 quality land development projects within the year, focusing on urban renewal and affordable housing[69]. - The company is actively pursuing new land acquisitions and project developments to enhance its market presence and growth potential[54][57].

中国武夷实业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 长春宝成置业有限公司 | 控股子公司 | 其他应收款 | 68.68 | | | | 68.68 | 资金周转 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 福建南平武夷名仕园房 地产开发有限公司 | 控股子公司 | 其他应收款 | 85,955.28 | 5,050.99 | 94.17 | 2,481.05 | 88,619.39 | 资金周转 | 非经营性往来 | | 中国武夷刚果（布）有 限责任公司 | 控股子公司 | 其他应收款 | 9,649.07 | 174.27 | | 12.44 | 9,810.90 | 资金周转 | 非经营性往来 | | 福安武夷金域房地产开 发有限公司 | 控股子公司 | 其他应收款 | 8,614.24 | 12.90 | | | 8,627.14 | 资金周转 | 非经营性往来 | | 中国武夷（肯尼亚）有 限公司 | 控股子公司 | 其他应收款 | 252.36 | | ...

| 证券代码：000797 | 证券简称：中国武夷 公告编号：2023-099 | | --- | --- | | 债券代码：149777 | 债券简称：22 中武 01 | 中国武夷实业股份有限公司 第七届监事会第二十三次会议决议 本公司及监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、监事会会议召开情况 表决结果：同意 5 票；反对 0 票；弃权 0 票 （二）审议通过《关于公司 2023 年度投资计划中期调 整的议案》 监事会认为，董事会对公司 2023 年度投资计划进行中 期调整，符合公司战略规划和经营目标，审议程序符合相关 规定，同意本次中期调整的议案。 表决结果：同意 5 票；反对 0 票；弃权 0 票 三、备查文件 中国武夷实业股份有限公司（以下简称"公司"）第七 届监事会第二十三次会议于 2023 年 8 月 15 日以书面专人送 达、电子邮件方式发出通知，2023 年 8 月 25 日在公司大会 议室以现场方式召开。会议应到监事 5 人，实到监事 5 人。 本次会议由监事会主席彭家清先生主持。本次会议的召开符 合《中华人民共和国公司法》等法律法规 ...

| 证券代码：000797 | 证券简称：中国武夷 公告编号：2023-098 | | --- | --- | | 债券代码：149777 | 债券简称：22 中武 01 | 中国武夷实业股份有限公司 第七届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 中国武夷实业股份有限公司（以下简称"公司"）第七 届董事会第三十二次会议于2023年8月15日以书面专人送达、 电子邮件方式发出通知，2023年8月25日在公司大会议室以 现场结合通讯方式召开。会议应出席董事9人，实际出席董 事9人(其中：以通讯表决方式出席会议2人），独立董事蔡 宁女士和罗元清先生以通讯表决方式出席会议。公司监事、 高级管理人员列席了会议。会议由董事长郑景昌先生主持。 本次会议的召开符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《2023年半年度报告及摘要》 详见公司同日在巨潮网披露的《2023年半年度报告》及 《2023年半年度报告摘要》（公告编号：2023-100、101）。 ...

| 证券代码：000797 | 证券简称：中国武夷 | 公告编号：2023-102 | | --- | --- | --- | | 债券代码：149777 | 债券简称：22 中武 01 | | 中国武夷实业股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《公司法》《证券法》《上市公司独立董事规则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等有关 法律法规以及中国武夷实业股份有限公司（以下简称"公 司"）《公司章程》《独立董事工作制度》的有关规定，作 为公司独立董事，对公司 2023 年半年度控股股东及其他关联 方占用公司资金、公司对外担保情况进行核查，发表以下独 立意见： 一、关于控股股东及其他关联方占用公司资金情况的独 立意见 我们审核了公司《2023 年半年度报告》，未发现本报告 期内公司控股股东福建建工集团有限责任公司及其他关联 方非经营性占用公司资金的情形，也未发现以前年度发生但 延续到报告期的非经营性占用公司资金的情形。 二、对外担保情况的专项说明 特此公告 独立董事：蔡宁、罗元 ...

证券代码： 000797 证券简称：中国武夷 中国武夷实业股份有限公司 投资者关系活动记录表 编号：2023-02 投资者关系活 动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 □ 新闻发布会 路演活动 □ 现场参观 其他 投资者网上集体接待日活动 活动形式 ☐ 现场 网上 ☐ 电话会议 参与单位名称 及人员姓名 线上参与 2023 年福建辖区上市公司投资者网上集体接 待日活动的投资者 时间 2023 年 5 月 15 日 16:00-17:30 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 1、董事长郑景昌 2、财务总监、董事会秘书陈雨晴 投资者关系活 动主要内容介 绍 中国武夷实业股份有限公司（以下简称"公司"） 参加了由中国证券监督管理委员会福建监管局、福建省 上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年福建辖区上市公司投资者网上集体接待日活 动"。公司通过全景网"投资者关系互动平台"采用网 络远程的方式与投资者以问答形式进行了沟通，具体内 容如下： 1、上市公司在一带一路中经营决策是如何进行的， 面对国外投资亏 ...

证券代码：000797 证券简称：中国武夷 公告编号：2023-077 债券代码：149777 债券简称：22 中武 01 中国武夷实业股份有限公司 关于参加福建辖区上市公司 2023 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，中国武夷实业股份 有限公司（以下简称"公司"）将参加由福建证监局、福建 省上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年福建辖区上市公司投资者网上集体接待日活动"， 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（https://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 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高管 将在线就公司 2022 年度业绩、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。 中国武夷实业股份有限公司董事会 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥617,163,613.74, a decrease of 30.20% compared to ¥884,240,948.22 in the same period last year[4] - The net profit attributable to shareholders was -¥95,321,639.69, representing a decline of 1,008.62% from a profit of ¥10,490,817.58 in the previous year[4] - The net cash flow from operating activities was -¥426,145,412.45, a significant drop of 1,410.12% compared to ¥32,527,270.20 in the same period last year[4] - The company's basic and diluted earnings per share were both -¥0.0607, a decrease of 1,005.97% from ¥0.0067 in the same period last year[4] - The total profit decreased by 1,621.66%, mainly due to a reduction in operating profit compared to the previous year[9] - The net profit for Q1 2023 was a loss of CNY 105,454,817.66, compared to a profit of CNY 9,810,531.15 in Q1 2022, indicating a significant decline in profitability[16] - The total comprehensive income for Q1 2023 was a loss of CNY 173,325,441.87, compared to a gain of CNY 5,311,651.45 in Q1 2022[16] Assets and Liabilities - Total assets increased by 8.62% to ¥24,881,716,685.76 from ¥22,906,439,078.97 at the end of the previous year[4] - Current assets rose to CNY 23.25 billion, up from CNY 21.20 billion, indicating an increase of about 9.6%[14] - Total liabilities reached CNY 19.50 billion, compared to CNY 17.21 billion, reflecting a rise of approximately 13.3%[15] - Short-term borrowings increased to CNY 2.74 billion from CNY 2.50 billion, marking a growth of around 9.8%[15] - Long-term borrowings increased significantly to CNY 4.55 billion from CNY 3.19 billion, representing a rise of approximately 42.5%[15] - The total equity decreased to CNY 5.38 billion from CNY 5.70 billion, a decline of approximately 5.6%[15] Cash Flow and Investments - The net cash flow from operating activities was negative CNY 426,145,412.45, contrasting with a positive cash flow of CNY 32,527,270.20 in the previous year[17] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 3,054,749,996.93, an increase from CNY 2,227,415,884.61 at the end of Q1 2022[17] - The company received CNY 132,679,425.95 in cash related to operating activities, down from CNY 153,036,856.12 in the previous year[17] - Investment activities resulted in a net cash outflow of CNY 7,210,302.11, compared to a net inflow of CNY 17,279,088.99 in the same period last year[17] Income and Expenses - Other income decreased by 71.37%, attributed to a reduction in government subsidies compared to the previous year[8] - The company experienced a 303.50% increase in non-operating income, primarily due to increased insurance compensation gains[9] - The company incurred financial expenses of CNY 88,334,217.97, which included interest expenses of CNY 27,051,810.52, compared to CNY 79,317,029.62 in the previous year[16] - Total operating costs decreased to CNY 755,724,780.94 from CNY 916,702,194.38, representing a reduction of 17.5%[16] Inventory and Receivables - The inventory level increased to CNY 15.99 billion from CNY 14.63 billion, reflecting a growth of about 9.2%[14] - The company reported a 2,163.45% increase in advance receipts, primarily due to increased prepayments for office building sales in Nanjing[7] - Contract liabilities surged to CNY 5.08 billion, up from CNY 4.00 billion, which is an increase of approximately 27%[15]

| 证券代码:000797 | 证券简称:中国武夷 | 公告编号:2023-067 | | --- | --- | --- | | 债券代码:149777 | 债券简称:22 中武 01 | | 中国武夷实业股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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"）已 于 2023 年 4月 12 日在巨潮资讯网上披露《2022 年年度报 告》及其摘要。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情况，公司将通过网络互动方式召 开 2022 年度业绩说明会，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：2023 年 4月 27 日（星期四）15:00-16:00 1.联系部门：公司董事会办公室 2.联系电话：0591-88323721、88323722、88323723 3.电子邮箱：gzb@chinawuyi.com.cn 特此公告。 中国武夷实业股份有限公司董事会 3.方式：网络互动会议 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,315,195,597.41, a decrease of 15.59% compared to ¥8,666,738,972.06 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥30,447,748.19, down 43.21% from ¥53,614,123.21 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥22,526,150.76, a decrease of 27.02% from ¥30,866,241.14 in 2021[19]. - The net cash flow from operating activities was ¥641,355,271.61, down 15.10% from ¥755,405,498.84 in 2021[19]. - The total assets at the end of 2022 were ¥22,906,439,078.97, an increase of 7.82% from ¥21,245,850,096.80 at the end of 2021[19]. - The company's basic earnings per share for 2022 were ¥0.0194, a decrease of 43.11% from ¥0.0341 in 2021[19]. - The weighted average return on equity was 0.59%, down 0.42% from 1.01% in 2021[19]. - The company reported a total of ¥7,921,597.43 in non-recurring gains and losses for 2022, compared to ¥22,747,882.07 in 2021[25]. - The company achieved total operating revenue of 7.315 billion yuan, a year-on-year decrease of 15.59%[66]. - Net profit attributable to shareholders was 30.45 million yuan, down 43.21% compared to the previous year[66]. 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, 2022[3]. - A cash dividend of CNY 0.10 per share (including tax) was distributed to shareholders, totaling CNY 15,707,542.17, which represents 100% of the profit distribution amount[165]. Business Stability and Operations - The company has not reported any changes in its main business operations since its listing, indicating stability in its business model[18]. - The company has not experienced any changes in its controlling shareholders, reflecting stability in its ownership structure[18]. - The company has maintained its registered address and contact information, ensuring consistency in its corporate identity[15]. - The company continues to focus on its core business areas without significant market expansion or mergers and acquisitions reported in the current period[3]. Risk Management and Compliance - The company emphasizes the importance of accurate financial reporting and has confirmed the integrity of its annual report through its board and management[3]. - The report includes a detailed description of future risks and countermeasures, highlighting the company's commitment to transparency and risk management[3]. - The company is committed to adhering to regulatory requirements as outlined by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[12]. - The company aims to enhance its core competitiveness and risk resistance while promoting the development of its auxiliary business sectors[29]. International Engineering Contracting - The company faced significant challenges in the international engineering contracting industry due to geopolitical tensions and economic uncertainties, impacting its operational environment[30]. - In 2022, the company's international engineering contracting business revenue was 1.555 billion RMB, a decrease of 17.27% compared to the previous year[37]. - The company signed new contracts worth 2.573 billion RMB in 2022, an increase of 27.1%, achieving 107% of the annual target[38]. - The total output value for the year was 2.082 billion RMB, completing 101.93% of the annual plan[39]. - The company has 54 ongoing overseas projects with a total amount of 15.11 billion RMB, and the cumulative confirmed revenue is 5.983 billion RMB[42]. Real Estate Development - The real estate segment achieved a total sales area of 156,100 square meters and generated cash inflow of 4.92 billion yuan, with the Beijing Wuyi project contributing 3.944 billion yuan to the sales revenue[51]. - The real estate business covers various sectors including residential, commercial, and healthcare, with ongoing expansion into international markets such as Australia and Kenya[49]. - Real estate development revenue was 4.01 billion yuan, a decrease of 26.86% year-on-year, with a total investment of 4.755 billion yuan in the sector[67]. - The company has expanded its real estate projects into over 20 cities, including Beijing and Nanjing, enhancing its market presence[66]. Financial Management and Investments - The company reported a total financing balance of approximately RMB 8.52 billion, with bank loans accounting for RMB 5.81 billion at an interest rate range of 2.915%-7%[60]. - The company has maintained strong financing capabilities and has established good communication with domestic and international financial institutions[65]. - The company’s investment strategy has shifted, focusing on reducing investment amounts significantly compared to the previous year[98]. - The company reported a fair value change loss of ¥2,297,955 for trading financial assets, with a total of ¥15,327,200 remaining at the end of the period[96]. Corporate Governance and Management - The company has experienced changes in its board and management, with several appointments and resignations in 2022[138]. - The company is focusing on expanding its market presence and enhancing its management team to drive future growth[139]. - The company is committed to maintaining strong governance with independent directors and a diverse board composition[141]. - The company has a diverse management team with backgrounds in engineering, finance, and law, which supports its strategic initiatives[140]. Social Responsibility and Community Engagement - The company actively supports the rural revitalization strategy by establishing a "Rural Revitalization Council" and promoting entrepreneurship among returning villagers[181]. - Jiangfang Village has been selected as a "Provincial Rural Revitalization Pilot Village" as part of the company's efforts in poverty alleviation and rural development[181]. - The company has successfully linked resources to support livelihood projects such as water conservancy, roads, and healthcare in Jiangfang Village[181]. Future Outlook and Strategic Goals - The company aims to achieve a revenue of 8.7 billion yuan in 2023, with a total investment of 5.08 billion yuan planned for real estate project development[115]. - The company plans to start construction on 535,000 square meters and complete 544,000 square meters of projects in 2023[115]. - The company will focus on cost control and inventory reduction in the real estate sector to ensure profit stability and growth[116]. - The company aims to improve its ranking among global contractors while achieving significant breakthroughs in its operational management capabilities by 2025[114].