证券代码: 000961 证券简称: 中南建设 提名人江苏中南建设集团股份有限公司现就提名王云川 江苏中南建设集团股份有限公司 9届董事会独立董事候 选人发表公开声明。被提名人已书面同意出任江苏中南建设集团股份有限公司 9届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合 一、被提名人已经通过江苏中南建设集团股份有限公司第8届董事会提名委员会资格审查（如适用），提名人与被提名 、副教授或以上职称、博士学位，或具有经济管理方面高级职称且在会计、审计或者财务管理等专业岗位有5年以上全 江苏中南建设集团股份有限公司 独立董事提名人声明 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求 ，具体声明并承诺如下事项： 人不存在利害关系或者可能妨碍被提名人独立履职的其他关系。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监管规则规定的独立董事任职资格 √ 是 □ 否 和条件。 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相 ...

二〇二三年九月六日 证券代码：000961 证券简称：中南建设 公告编号：2023-134 江苏中南建设集团股份有限公司 关于 2023 年 8 月末公司股东人数的公告 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。 根据中国证券登记结算有限责任公司深圳分公司登记的数据，截止 2023 年 8 月 31 日，公司不含信用账户合并股东名册股东总人数为 124,568 户。 特此公告。 江苏中南建设集团股份有限公司 董事会 ...

证券代码：000961 证券简称：中南建设 公告编号：2023-135 江苏中南建设集团股份有限公司 2023 年 8 月份经营情况公告 1、新承接项目情况 2023 年 8 月新承接项目 15 个，预计合同金额合计 0.4 亿元。2023 年 1-8 月新承 接项目预计合同金额 23.9 亿元，同比减少 29.1%。 注：由于市场及公司情况的变化，公司月度经营情况披露的信息与定期报告披 露的信息可能存在差异，月度经营情况供投资者阶段性参考。 一、房地产业务 1、销售情况 2023 年 8 月合同销售金额 25.6 亿元，销售面积 19.7 万平方米。2023 年 1-8 月累 计合同销售金额 297.4 亿元，销售面积 250.2 万平方米，同比分别减少 30.8%和 30.5%。 2、新增项目情况 无。 二、建筑业务 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。 特此公告。 江苏中南建设集团股份有限公司 董事会 二〇二三年九月六日 ...

证券代码：000961 证券简称：中南建设 公告编号：2023-133 江苏中南建设集团股份有限公司 关于为中南建筑提供担保的进展公告（9 月 2 日） 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。 特别风险提示： 截至本公告日，江苏中南建设集团股份有限公司（简称"公司"）及控股子 公司对外担保余额 408.09 亿元，占公司最近一期经审计归属上市公司股东的股 东权益的 282.89%，请投资者关注有关风险。 一、担保情况 为了促进业务发展，公司全资子公司江苏中南建筑产业集团有限责任公司 （简称"中南建筑"）向广发银行股份有限公司南通分行申请 17,697 万元授信 额度，期限 12 个月，公司全资子公司南通中南新世界中心开发有限公司抵押其 持有的商业物业及土地使用权，公司为有关授信提供连带责任担保，担保金额 17,697 万元。 公司 2022 年第五次临时股东大会审议通过了《关于 2023 年度担保额度的议 案》，同意为上述公司提供担保。有关情况详见 2022 年 10 月 31 日和 11 月 19 日刊登于《中国证券报》、《证券时报》、《上海证券报》 ...

证券代码:000961 证券简称:中南建设 江苏中南建设集团股份有限公司 2023 年 8 月 31 日投资者关系活动记录表 编号:017 | --- | --- | --- | |----------------------------|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 ● | 业绩说明会 | | 类别 | □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) | | | 交流会线上线下结合进行,共有 | 44 位登记参会。其中包括来自中 | | 参与单位名称及人员姓名 | | 邮证券、银 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥22.81 billion, a decrease of 5.49% compared to ¥24.13 billion in the same period of 2022[17]. - The net profit attributable to shareholders was a loss of approximately ¥798.11 million, an improvement of 50.59% from a loss of ¥1.62 billion in the first half of 2022[17]. - The net cash flow from operating activities was approximately ¥571.40 million, down 88.12% from ¥4.81 billion in the same period last year[17]. - The total assets as of June 30, 2023, were approximately ¥288.54 billion, a decrease of 5.93% from ¥306.72 billion at the end of 2022[17]. - The net assets attributable to shareholders decreased by 8.32% to approximately ¥13.23 billion from ¥14.43 billion at the end of 2022[17]. - The company reported a total comprehensive loss of approximately ¥525.59 million for the first half of 2023, compared to a loss of ¥1.41 billion in the same period of 2022[160]. - The company reported a total revenue of 44,699 million for the first half of 2023, reflecting a significant increase compared to the previous period[119]. Real Estate Market Trends - The real estate market saw a 5.5% decline in sales area year-on-year, with a 7.9% decrease in real estate development investment during the first half of 2023[23]. - New housing starts decreased by 24.3% year-on-year in the first half of 2023, with a single-month decline exceeding 30% in June[23]. - The total sales amount in the real estate business was CNY 24.68 billion, with a sales area of 2.071 million square meters, down 25.2% and 22.6% year-on-year respectively[27]. - The average selling price in the real estate sector was CNY 11,915 per square meter, with first and second-tier cities accounting for 46% of sales[27]. Construction and Project Development - The company’s new construction area in the first half of 2023 was 698,000 square meters, a decrease of 39.1% year-on-year[27]. - The company reported a cumulative completed area of 91.89 million m², with 26.44 million m² under construction as of June 30, 2023[35]. - The company has a total of 20 projects in Suzhou, with a combined planned area of approximately 1,500,000 square meters[41]. - The company has ongoing projects totaling 1,981,000 square meters as of June 2023[49]. - The company has reported a total construction area of 1,000,000 square meters for the first half of 2023, with a completion area of 500,000 square meters[57]. Financial Position and Liabilities - The company had a total debt ratio of 91.52%, an increase of 1.71 percentage points compared to the end of 2022[26]. - The total financing balance reached ¥46.22 billion, with bank loans at ¥26.81 billion and non-bank financial institution borrowings at ¥13.16 billion[80]. - The company reported a total of 1,000,000 square meters of planned construction area for 2023, with 0 square meters completed in the first half of the year[53]. - The company has provided guarantees totaling 30,000 million for Shenyang Zhongnan Yisheng Real Estate Development Co., Ltd., with a guarantee amount of 8,563 million as of June 30, 2023[117]. Strategic Initiatives and Future Outlook - The company plans to adapt and optimize real estate policies in response to significant changes in market supply and demand relationships[23]. - The company aims to enhance its project portfolio with a mix of completed and ongoing projects across various cities, ensuring a diversified investment strategy[35]. - The company is actively pursuing market expansion in the Nantong region, with multiple projects in various stages of development[37]. - The company has set ambitious performance guidance for the second half of 2023, aiming for a significant increase in both revenue and project completions[44]. - The company is exploring potential mergers and acquisitions to enhance its market position and project portfolio[42]. Operational Efficiency and Cost Management - The total operating costs for the first half of 2023 were approximately ¥22.75 billion, down from ¥25.05 billion in the first half of 2022, indicating improved cost management[160]. - The company experienced a significant reduction in financial expenses, which decreased to ¥339.31 million from ¥854.25 million year-over-year[160]. - The company aims to enhance its operational efficiency and profitability by focusing on high-quality clients and expanding its public construction and infrastructure projects[67]. Legal and Compliance Matters - The company is involved in multiple ongoing lawsuits, with a total claimed amount of approximately ¥58.555 million in one significant case, which is currently in the second instance[106]. - The company has reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[106]. Shareholder and Equity Information - The total number of shareholders is 91,991, with the largest shareholder, Zhongnan City Construction Investment Co., Ltd., holding 1,722,069,073 shares, representing 45.00% of total shares[129]. - The total number of shares outstanding is 3,826,558,901, with 99.59% being unrestricted shares[130]. - The company has a 100% ownership stake in several key projects, ensuring full control over development and management[51].

证券代码：000961 证券简称：中南建设 公告编号：2023-130 1、为宁波中南投资有限公司（简称"宁波投资"）提供担保事宜 为了促进业务发展，公司全资子公司宁波投资向浙江民泰商业银行股份有限 公司宁波分行借款 1,800 万，期限 60 个月，公司为有关融资提供连带责任担保， 担保金额 1,800 万元。 2、为江苏中南建筑产业集团浙江投资有限公司（简称"浙江投资"）提供 担保事宜 为了促进业务发展，公司全资子公司浙江投资向浙江民泰商业银行股份有限 公司台州温岭支行借款 1,000 万，期限 60 个月，公司为有关融资提供连带责任 担保，担保金额 1,000 万元。 3、为杭州大江东中南辰锦建设发展有限公司（简称"杭州辰锦"）提供担 保事宜 江苏中南建设集团股份有限公司 关于为宁波投资等公司提供担保的进展公告 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。 特别风险提示： 截至本公告日，江苏中南建设集团股份有限公司（简称"公司"）及控股子 公司对外担保余额 410.75 亿元，占公司最近一期经审计归属上市公司股东的股 东权益的 284.73%，请投资者 ...

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。 江苏中南建设集团股份有限公司（简称"公司"）2023 半年度报告将于 2023 年 8 月 28 日晚公布，为了方便投资者了解公司情况，公司将于 2023 年 8 月 29 日 （周二）下午举行业绩交流会，届时公司管理人员将就关心的问题与大家沟通，欢 迎参与。 一、会议安排 1、会议时间：2023 年 8 月 29 日（周二）下午 15:30 证券代码：000961 证券简称：中南建设 公告编号：2023-128 江苏中南建设集团股份有限公司 2023 半年度业绩交流会公告 2、参与方式 （1）视频参与 通过微信扫描下方二维码，按提示参与。 （2）电话参与 a：接入号码：0755-36550000（中国大陆） 00852-30018898（中国香港） 输入会议号： 821775244 和参会密码参与。 b：通过腾讯会议客户端，输入会议号：821775244 和参会密码参与。 如您计划电话参会，请提前与会议联系人员联系获取参会密码。 3、交流问题 为了保证沟通效果，请将您希望交流的问题于 8 月 29 日前发送至公 ...

Financial Performance - The company's operating revenue for 2022 was ¥59,036,308,075.82, a decrease of 25.47% compared to ¥79,210,505,937.87 in 2021[17]. - The net profit attributable to shareholders was -¥9,170,618,058.58, representing a decline of 171.16% from -¥3,381,953,677.00 in the previous year[17]. - The net cash flow from operating activities decreased by 62.72% to ¥6,253,316,303.14 from ¥16,771,980,470.34 in 2021[17]. - The total assets at the end of 2022 were ¥306,722,295,982.59, down 16.65% from ¥367,976,521,814.23 in 2021[17]. - The equity attributable to shareholders decreased by 38.39% to ¥14,425,941,059.26 from ¥23,414,520,575.69 in 2021[17]. - The basic earnings per share for 2022 was -¥2.3966, a decline of 170.80% compared to -¥0.885 in 2021[17]. - The company reported a significant increase in non-operating losses, with non-recurring losses amounting to -¥9,643,382,264.29, a 138.90% increase from -¥4,036,494,220.39 in 2021[17]. - The company reported a non-recurring profit of 472.76 million yuan attributable to ordinary shareholders, down from 654.54 million yuan in the previous year[26]. - The total liability ratio at the end of 2022 was 89.81%, an increase of 1.44 percentage points from the end of 2021[37]. - The net debt ratio increased to 108.18%, up 15.01 percentage points from the end of 2021[37]. - The company maintained a positive net cash flow from operating activities of 6.25 billion yuan in 2022[35]. - The company reduced interest expenses by 20.3% to 5.43 billion yuan in 2022[36]. - The company reported a total of 66.57 million square meters of planned construction area for the project "Century City" in Changshu City, with a 100% equity stake[43]. Real Estate Development - In 2022, the company's real estate contract sales amounted to 64.92 billion yuan, a decrease of 67.1% year-on-year, with a sales area of 5.432 million square meters, down 63.0%[33]. - The average selling price of properties decreased by 11.1% to 11,951 yuan per square meter[33]. - The company achieved a construction area of 1.894 million square meters, a decline of over 80% year-on-year, while the completed area was 7.405 million square meters, down 27.4%[33]. - The gross profit margin for the real estate business was 1.34%, a decrease of 9.35 percentage points compared to the previous year[33]. - The company’s real estate business settlement income was 50.26 billion yuan, a decrease of 10.33% year-on-year[33]. - The total amount of unsold but sold resources within the consolidated financial statements was 112.85 billion yuan, 2.3 times the settlement income for 2022[34]. - The company faced a challenging operating environment due to a contraction in domestic demand and increased credit risks in the real estate sector[29]. - The company plans to focus on mainstream residential products and expand in densely populated cities in the Yangtze River Delta and Pearl River Delta regions[61]. Construction Business - The company's construction business revenue in 2022 was 9.48 billion yuan, a year-on-year decline of 62.3%[35]. - The comprehensive gross margin for the construction business in 2022 was -11.01%, down 17.44 percentage points year-on-year[35]. - In 2022, the company's construction business new contract amount was 3.48 billion yuan, a year-on-year decrease of over 80%[35]. - The overall construction industry saw a new contract amount of 36.6 trillion yuan, with a year-on-year growth of 6.4%[31]. Corporate Governance - The company has a diverse board with members having extensive backgrounds in finance and management[115]. - The company’s strategic committee is chaired by the general manager, indicating a strong alignment between management and strategic direction[112]. - The company has not faced any requests for temporary shareholder meetings from preferred shareholders during the reporting period[111]. - The total remuneration for the current directors, supervisors, and senior management in 2022 amounted to CNY 30.74 million[123]. - The company has conducted various investor communication activities throughout 2022, including multiple online and offline meetings[102][104]. - The company is focused on enhancing its governance level to protect the legitimate rights and interests of investors[107]. - The company has established a multi-layered incentive system to enhance employee motivation and performance management[135]. Legal Matters - The company is involved in multiple lawsuits with a total claimed amount of approximately ¥200 million (2,000万元) related to construction contract disputes[157]. - The company has a pending lawsuit against Jinan Guidai Real Estate Co. with a claim amount of ¥12.746 million (127,460万元), which is under retrial[157]. - The company has reported a total of approximately 5,276 small claims litigation and arbitration cases, with an average claim amount of about 1.07 million yuan as of December 31, 2022[159]. - The company has faced multiple legal challenges, reflecting ongoing disputes in the construction and real estate sectors[157]. Financial Strategy - The company aims to reduce construction costs by 10% through improved supply chain management and technology integration[50]. - The company is focusing on reducing reliance on interest-bearing debt and improving operational efficiency in response to market risks[99]. - The company is actively managing financial risks by increasing cash flow and exploring flexible payment arrangements with financial partners[99]. - The company plans to strengthen cooperation with financial institutions to optimize partnership terms and expand financing opportunities[94]. Employee and Operational Insights - The total number of employees in the company is 17,327, with 6,352 in production, 3,419 in sales, and 5,026 in technical roles[133]. - The company has a competitive salary strategy, incorporating basic wages, allowances, performance bonuses, and long-term incentives, regularly reviewed against industry benchmarks[135]. - The company has established a comprehensive training system to enhance talent development and organizational capabilities[138]. Market Expansion and Future Plans - The company plans to start construction on 810,000 square meters and complete 10,880,000 square meters of projects in 2023, with flexibility to adjust plans based on market conditions[94]. - The company aims to enhance its market presence through ongoing and future projects in the Suzhou area[44]. - The company is actively pursuing new strategies for market expansion, including potential mergers and acquisitions in key regions[42]. Related Party Transactions - The company reported a total of 95,600,000 RMB in related party transactions, accounting for 100% of the total similar transactions, with the largest transaction being with Jiangsu Zhongnan Decoration Group Co., Ltd. at 26,233,000 RMB, which is 27.44% of the total[163]. - There were no related party debts or loans during the reporting period, indicating a clean financial interaction with related parties[164].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥11,129,557,467.17, representing a year-on-year increase of 43.62% compared to ¥7,749,266,430.32 in Q1 2022[4] - The net profit attributable to shareholders was -¥665,649,652.02, a decrease of 9.49% from -¥607,971,483.53 in the same period last year[4] - The net loss for Q1 2023 was ¥639,226,564.41, slightly improved from a net loss of ¥645,737,899.66 in Q1 2022[22] - The company reported a net loss attributable to shareholders of RMB 670 million in Q1 2023, but aims to restore profitability as the market recovers[14] Cash Flow - The net cash flow from operating activities was ¥358,139,479.80, down 90.22% from ¥3,661,845,367.72 in Q1 2022[4] - The company's cash flow from operating activities in Q1 2023 was RMB 360 million, continuing to maintain a positive cash flow status despite a slowdown in sales[15] - Total cash inflow from operating activities in Q1 2023 was 8,742,301,483.02, down 47.3% from 16,574,145,552.06 in Q1 2022[25] - The company reported a net decrease in cash and cash equivalents of -1,022,254,988.91 in Q1 2023, compared to -2,308,613,407.08 in Q1 2022[25] Assets and Liabilities - Total assets as of March 31, 2023, were ¥297,922,072,205.44, a decrease of 2.87% from ¥306,722,295,982.59 at the end of 2022[4] - The company's total liabilities decreased by 2.87% compared to the previous year, indicating a potential improvement in financial stability[4] - Total liabilities as of March 31, 2023, were ¥270,933,011,429.73, a decrease from ¥275,469,330,706.66 at the end of 2022[19] - The company had interest-bearing liabilities of RMB 47.05 billion at the end of Q1 2023, a decrease of RMB 500 million from the end of 2022, maintaining the lowest level in the industry[15] Revenue and Costs - Total operating costs for Q1 2023 were ¥11,428,507,346.53, up from ¥8,378,295,080.39 in Q1 2022, reflecting a 36.5% increase[22] - The company's revenue from real estate business in Q1 2023 was RMB 10.25 billion, a year-on-year increase of 62.1%, with a gross margin of 9.00%, down 0.55 percentage points year-on-year[13] - The overall operating revenue for Q1 2023 was RMB 11.13 billion, an increase of 43.6% year-on-year, with a comprehensive gross margin of 7.87%, down 1.30 percentage points year-on-year[14] Investments and Projects - The company reported a significant decrease in investment income, which fell by 75.73% to ¥53,641,512.07 from ¥221,050,699.06 in Q1 2022[7] - The company had 472 ongoing and unstarted projects at the end of Q1 2023, with a total planned construction area of 29.06 million square meters[12] - The total amount of unsold resources within the consolidated financial statements was RMB 115.93 billion, which is 11.3 times the revenue from Q1 2023[13] Equity and Earnings - The weighted average return on equity was -4.72%, a decline of 2.09 percentage points from -2.63% in the previous year[4] - The company's total equity decreased to ¥26,989,060,775.71 from ¥31,252,965,275.93, reflecting a decline of 13.6%[19] - The basic earnings per share for Q1 2023 was -0.1740, compared to -0.1589 in Q1 2022, indicating a worsening in earnings performance[22]