Financial Performance - The company's operating revenue for 2022 was ¥59.036 billion, a decrease of 25.47% compared to ¥79.211 billion in 2021[18]. - The net profit attributable to shareholders was a loss of ¥9.171 billion, representing a 171.16% decline from a loss of ¥3.382 billion in 2021[18]. - The net cash flow from operating activities decreased by 62.72% to ¥6.253 billion from ¥16.772 billion in 2021[18]. - The basic earnings per share were -¥2.3966, down 170.80% from -¥0.885 in the previous year[18]. - Total assets at the end of 2022 were ¥306.722 billion, a decrease of 16.65% from ¥367.977 billion at the end of 2021[18]. - Shareholders' equity attributable to the company was ¥14.426 billion, down 38.39% from ¥23.415 billion in 2021[18]. - The weighted average return on equity was -48.70%, a decrease of 36 percentage points from -13.06% in 2021[18]. - The company reported a total of 3,826,558,901 shares outstanding, unchanged from the previous year[18]. - The company recorded a net loss attributable to shareholders of RMB 9.17 billion in 2022, due to increased provisions for inventory and receivables totaling RMB 3.53 billion[37]. - The company's total revenue for 2022 was RMB 59.04 billion, a year-on-year decline of 25.5%, with a comprehensive gross margin of -0.09%, down 10.12 percentage points[37]. Real Estate Sales and 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% year-on-year[34]. - The average selling price of properties was 11,951 yuan per square meter, reflecting an 11.1% decline compared to the previous year[34]. - The company achieved a settlement revenue of 50.26 billion yuan from its real estate business, a year-on-year decrease of 10.33%, with a gross margin of 1.34%, down 9.35 percentage points[34]. - The company reported a total of 1,128.5 billion yuan in unsold resources, which is 2.3 times the settlement revenue for 2022[35]. - The company's total contracted sales in 2022 amounted to RMB 64.92 billion, with a total area sold of 5.43 million square meters[40]. - The highest regional sales were in Jiangsu, with a contracted amount of RMB 19.33 billion and an area of 1.38 million square meters sold[40]. Construction Business Performance - In 2022, the company's construction business new contracts totaled RMB 3.48 billion, a year-on-year decrease of over 80%[36]. - The company's construction business revenue in 2022 was RMB 9.48 billion, down 62.3% year-on-year, with a comprehensive gross margin of -11.01%, a decline of 17.44 percentage points[36]. - The company maintained a positive net cash flow from operating activities of RMB 6.25 billion in 2022[36]. Economic Environment and Industry Challenges - The overall economic environment in 2022 was challenging, with a GDP growth of only 3% and a decline in retail sales by 0.2% year-on-year[28]. - The construction industry faced a slowdown, with new contract amounts for national construction enterprises reaching 36.6 trillion yuan, a year-on-year increase of 6.4%[32]. - In 2022, the national real estate development investment decreased by 10.0% year-on-year, indicating significant challenges in the sector[31]. Strategic Focus and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company aims to enhance its construction quality and efficiency by applying energy-saving technologies and improving construction processes[62]. - 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[62]. - Future outlook includes a commitment to innovative construction technologies and sustainable development practices[43]. - The company is exploring potential mergers and acquisitions to further strengthen its market position in the construction industry[49]. Financial Management and Governance - The company has committed to maintaining its independence by ensuring that its operations, management, and financial decisions are separate from its controlling shareholders and related parties[151]. - The company has established a clear framework for tax compensation responsibilities to protect the interests of its shareholders[153]. - The company has committed to ensuring that its assets are independently owned and not subject to occupation by related parties[151]. - The company has a total of 17,327 employees, with 6,352 in production, 3,419 in sales, and 5,026 in technical roles[134]. - The company has implemented a multi-layered incentive system to enhance employee motivation and performance management[136]. Legal and Compliance Issues - The company is involved in several significant lawsuits, with a total amount in dispute of 58.555 million yuan in one case, currently in the second instance[157]. - The company has a pending case involving 50 million yuan against a real estate development company, which is in the second instance[158]. - The company has reported no penalties from regulatory bodies for the past three years, indicating strong compliance and governance practices[122]. Shareholder Information - The total number of shares as of December 30, 2022, remained at 3,826,558,901, with no change[182]. - The largest shareholder, Zhongnan Urban Construction Investment Co., Ltd., holds 49.97% of the shares, totaling 1,912,263,756 shares, with a decrease of 158,797,931 shares during the reporting period[185]. - The company has not proposed any cash dividend distribution for the reporting period, despite having positive distributable profits[137].

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投资者关系活动记录表 编号：006 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 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 | 银河证券李佳丰 | | | 人员姓名 | | | | 时间 | 2014 年 10 月 16 | 日上午 10 点-14 点 00 分 | | 地点 | 公司办公室及施工现场、售楼案场 | | | 上市公司接待人 | 证券代表张伟 | | | 员姓名 | | | | 投资者关系活动 | 李佳丰：以后公司怎么发展？ | | | 主要内容介绍 | | 张伟：还是以住宅开发为主，再作一些转 ...

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投资者关系活动记录表 编号：008 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 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 | 中银证券袁豪组织 | 10 家机构投资者调研上海承泰 | | 人员姓名 | | | | 时间 | 2015 年 12 月 17 | 日上午 9 点 30 分 | | 地点 | 上海承泰办公室 | | | 上市公司接待人 | | 上海承泰创始人范释元、证券代表张伟 | | 员姓名 | | | | 投资者关系活动 | 1 | 、公司创始人介绍当前个人数据在各类平台（运营商、金融 | | 主要内容 ...

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投资者关系活动记录表 编号：008 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 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 | | 券商分析师、基金研究员、社会投资者 | | 人员姓名 | | | | 时间 | 2016 年 8 月 18 | 日下午 | | 地点 | 上海金茂君悦大酒店 | | | 上市公司接待人 | | 中南建设董事长陈锦石、董事会秘书智刚、房地产业务负责 | | 员姓名 | | 人陈小平、建筑业务负责人李富康、董事长特别助理邱泽 | | | 勇、证券代表张伟 | | | 投资者关系活动 | 公司 ...

编号：009 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投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | 券商分析师、基金研究员 | | | 人员姓名 | | | | 时间 | 2017 年 6 月 9 | 日上午 | | 地点 | 上海 | | | 上市公司接待人 | 中南建设董事会秘书 | | | 员姓名 | | | | 投资者关系活动 | 主要沟通公司业绩情况： | | | 主要内容介绍 | 房地产业务：公司 | 2017 年计划销售 550 亿，较 2016 | | | 年销售 373 | ...

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投资者关系活动记录表 编号：010 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | | 民生证券券商分析师、太平洋证券券商分析师、基金研究 | | 人员姓名 | 员、 PPP 行业专家等 | | | 时间 | 2017 年 7 月 4 | 日下午、7 月 5 日上午 | | 地点 | 上海 | | | 上市公司接待人 | 中南建设董事会秘书 | | | 员姓名 | | | | 投资者关系活动 | 主要沟通公司业绩情况： | | | 主要内容介绍 | 房地产业务：公司 | 201 ...