Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.642 billion, a decrease of 9.44% compared to ¥1.813 billion in the same period last year[22]. - The net profit attributable to shareholders was a loss of approximately ¥219.5 million, representing a decline of 327.58% from a loss of ¥51.3 million in the previous year[22]. - Basic and diluted earnings per share were both negative ¥0.15, a decrease of 400% from negative ¥0.03 in the previous year[22]. - The company's total revenue for the first half of 2023 was 1.7 billion yuan, representing a 12% increase compared to the same period last year[184]. - The net profit attributable to shareholders for the first half of 2023 was 350 million yuan, an increase of 15% year-on-year[186]. - The total comprehensive income for the first half of 2023 was -CNY 207,540,460.96, compared to -CNY 32,123,985.24 in the same period of 2022, indicating a worsening financial position[172]. - The total revenue for the first half of 2023 reached RMB 698 million, with a year-on-year growth of 35.42%[194]. Cash Flow and Liquidity - The net cash flow from operating activities improved to a negative ¥113.6 million, a 61.11% increase compared to a negative ¥292.1 million in the same period last year[22]. - Operating cash flow for the first half of 2023 was -113,598,463.28 yuan, an improvement from -292,116,138.46 yuan in the first half of 2022[177]. - The cash and cash equivalents at the end of the reporting period were 1.2 billion yuan, indicating a liquidity improvement of 20% compared to the previous year[186]. - The total cash inflow from financing activities was 1,328,442,042.71 CNY, up from 752,036,506.28 CNY, representing an increase of about 76.5%[180]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥9.419 billion, an increase of 3.17% from ¥9.129 billion at the end of the previous year[22]. - The total liabilities increased to CNY 8,531,052,868.36 as of June 30, 2023, from CNY 8,046,138,089.81, marking an increase of approximately 6.03%[165]. - The company's equity attributable to shareholders decreased to CNY 858,981,885.12 from CNY 1,055,379,974.09, a decline of about 18.63%[165]. - The total assets at the end of the reporting period amounted to 7,787.1 million yuan, indicating a robust financial position[191]. Market and Business Strategy - New signed orders increased by 40.52% year-on-year, with public decoration business orders accounting for 71% of the total, up 12 percentage points year-on-year[38]. - The company plans to enhance its business with technology innovations such as smart construction, prefabricated buildings, and BIM applications[30]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions, to enhance its competitive position in the industry[116]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in regional sales by the end of 2024[186]. Research and Development - Research and development investment decreased by 12.52% to ¥50,148,073.46 from ¥57,322,816.82 year-on-year[61]. - The company has allocated 100 million yuan for research and development in new technologies for the upcoming fiscal year[186]. - The company is committed to ongoing research and development to innovate and improve its product offerings[195]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company held its first temporary shareholders' meeting in 2023 on March 24, with an investor participation rate of 4.55%[92]. - The largest shareholder, Zhuhai Dahengqin Group Co., Ltd., holds 295,085,323 shares, representing 19.46% of total shares[149]. - The company has a total of 61,630,000 shares held by Shenzhen Baoxian Investment Co., Ltd., and 61,333,658 shares held by Gu Shaoming, accounting for 4.05% of the total share capital[151]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section of the report[4]. - The company faces macroeconomic risks, particularly from potential tightening of fiscal policies, which could adversely affect its long-term development[84]. - Legal complexities in project management have led to increased litigation risks, with the company emphasizing proactive legal measures to safeguard its interests[87]. Environmental and Social Responsibility - The company has implemented measures to control environmental impact, including obtaining ISO14001 certification and managing waste emissions during construction projects[106]. - The company actively participates in rural revitalization projects, contributing to infrastructure development for significant events like the Hangzhou Asian Games and Chengdu Universiade[107].

深圳市宝鹰建设控股集团股份有限公司 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 编制单位：深圳市宝鹰建设控股集团股份有限公司 单位：万元 | 非经营性资金占 用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 司的关联关系 的会计科目 | 2023 用资金余额 | 年期初占 | 2023年 1-6 月 占用累计发生 金额 （不含利息） | 2023年 1-6月 占用资金的 利息 （如有） | 2023 | 年 月偿还累计 发生金额 | 1-6 | 2023 30 | 年 6 日占用资 金余额 | 月 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际 控制人及其附属 | | | | | | | | | | | | | | | 非经营性占 | | 企业 | | | | | | | | | | | | | | | 用 | | 小计 | - | - | - | | | | | | | | ...

一、2023 年第二季度订单情况 单位:人民币万元 证券代码：002047 证券简称：宝鹰股份 公告编号：2023-077 深圳市宝鹰建设控股集团股份有限公司 2023年第二季度主要经营情况简报 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《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 3 号——行业信息披露》等相关规定，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）2023 年第二季度装修装饰业务主要经营情况如下： 由于上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与 定期报告披露的数据可能存在差异，仅供投资者参阅，敬请投资者注意投资风险。 特此公告。 深圳市宝鹰建设控股集团股份有限公司 董事会 2023 年 7 月 29 日 | 业务类型 | 新签订单金额 | 截至报告期末累计已签约 未完工合同金额（不含已完 工部分） | 已中标尚未签 约订单金额 | | --- | --- | --- | --- | | 公共装修 | 83,120.25 | 527,877.69 | 3,792.40 | | 住宅 ...

Group 1: Company Performance and Market Position - The company is focusing on the integration of photovoltaic building materials (BIPV) in response to national support for green buildings and carbon neutrality initiatives since the "14th Five-Year Plan" [1] - In 2022, the company faced significant losses, raising concerns about potential delisting risks, but it currently does not meet the criteria for risk warnings as per the Shenzhen Stock Exchange regulations [2] - The company aims to leverage its state-owned capital advantages to strengthen its market position in the Guangdong-Hong Kong-Macao Greater Bay Area and expand its market reach [2] Group 2: Financial Health and Investor Concerns - The company has recognized 80% of bad debt provisions related to Evergrande, with the remaining 20% under consideration for provision in 2023 [4] - Despite a continuous decline in stock prices, the management expresses confidence in improving operational performance and enhancing shareholder value [3] - The company has secured new large-scale contracts exceeding 50 million yuan, indicating ongoing project development and revenue generation [5] Group 3: Strategic Initiatives and Future Outlook - The management team is committed to optimizing customer structure and enhancing profitability to ensure the preservation and appreciation of state-owned assets [3] - The company is exploring strategic partnerships and collaborations within the construction sector to bolster its competitive edge [4] - There are discussions about potential restructuring and integration of assets from the Zhuhai State-owned Assets Supervision and Administration Commission into the company [3]

证券代码：002047 证券简称：宝鹰股份 公告编号：2023-057 出席公司本次网上业绩说明会的人员为：董事长胡嘉先生，副董事长、总经理黄 如华先生，董事、副总经理、代行董事会秘书职责于泳波先生，独立董事张亮先生， 财务总监薛文女士，保荐代表人王刚先生。 为广泛听取投资者的意见和建议，公司提前向投资者征集问题，提问通道自本公 告披露之日起开放，本次活动交流期间，投资者仍可登陆活动界面进行互动提问。公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎投资者积极 参与本次网上业绩说明会！ 深圳市宝鹰建设控股集团股份有限公司 关于举行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。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》全文 及《2022 年年度报告摘要》（公告编号：2023-037）。为便于广大投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥670,303,991.76, a decrease of 3.57% compared to ¥695,131,630.78 in the same period last year[5]. - The net profit attributable to shareholders was -¥86,388,297.38, representing a decline of 90.30% from -¥45,396,011.20 year-on-year[5]. - The net profit for Q1 2023 was -86,240,368.21, compared to -46,982,247.05 in Q1 2022, representing a decline of approximately 83.5% year-over-year[23]. - Operating profit for Q1 2023 was -101,154,313.70, compared to -46,326,851.67 in the same period last year, indicating a significant increase in losses[23]. - The company reported a total comprehensive loss of -93,827,813.24 for Q1 2023, compared to -47,285,279.06 in Q1 2022[24]. - Total revenue from sales of goods and services in Q1 2023 was 742,537,501.05, down from 1,054,079,691.96 in Q1 2022, reflecting a decrease of about 29.5%[25]. Cash Flow and Assets - The net cash flow from operating activities improved by 58.73%, amounting to -¥67,472,925.61 compared to -¥163,492,370.34 in the previous year[10]. - The net cash flow from operating activities for Q1 2023 was -67,472,925.61, an improvement from -163,492,370.34 in Q1 2022[25]. - Cash and cash equivalents at the end of Q1 2023 totaled 338,101,286.76, down from 453,316,566.19 at the end of Q1 2022[27]. - Cash and cash equivalents at the end of the period were CNY 868,836,214.69, down from CNY 929,710,591.98 at the beginning of the year[19]. - The net increase in cash and cash equivalents was ¥144,308,552.26, a decrease of 43.59% from ¥255,822,601.24 in the previous year[11]. - Accounts receivable decreased to CNY 1,986,315,641.20 from CNY 2,214,829,503.45, representing a reduction of 10.3%[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,046,841,216.34, a decrease of 0.90% from ¥9,129,293,200.16 at the end of the previous year[5]. - Total assets decreased to CNY 9,046,841,216.34 from CNY 9,129,293,200.16, reflecting a reduction of 0.9%[20]. - Total liabilities increased slightly to CNY 8,058,956,732.89 from CNY 8,046,138,089.81, an increase of 0.2%[20]. - The company's total equity decreased to CNY 987,884,483.45 from CNY 1,083,155,110.35, a decline of 8.8%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,148[13]. - Zhuhai Dahengqin Group holds 19.46% of shares, totaling 295,085,323 shares[15]. - Zhuhai Aviation City Development Group holds 11.54% of shares, totaling 174,951,772 shares[15]. - The company’s controlling shareholder changed to Zhuhai Dahengqin Group, holding 35.05% of voting rights after share transfer[16]. - The share transfer and voting rights delegation were completed on March 7, 2023[16]. - The company has a total of 531,370,753 shares corresponding to voting rights held by Zhuhai Dahengqin Group[16]. - The company’s actual controller remains the State-owned Assets Supervision and Administration Commission of Zhuhai[16]. Management and Governance - The company has established a new management team following the election of the eighth board of directors and supervisors[17]. - The company aims to enter a new stage of development under the leadership of the new governance and management team[17]. - The first quarter report indicates significant shareholder engagement with various financing activities[14]. Inventory and Other Assets - Inventory decreased by 43.13% to ¥28,771,270.78, primarily due to increased material usage in projects[9]. - Other current assets decreased by 42.86% to ¥6,084,553.08, mainly due to a reduction in deductible input tax[9]. - Long-term borrowings increased by 36.58% to ¥192,631,566.40, attributed to new long-term loans from Huaxia Bank[9]. Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.06, reflecting a 100.00% decline from -¥0.03 in the same period last year[5].

二、尚未完工的重大项目情况 澳大利亚维多利亚州莫宁顿半岛旅游基础设施与智能化装配式屋宇设计、采 购、建设总承包项目：合同金额 130,000.00 万元，截至本报告期末完工进度 0.42%，累计已确认收入 549.84 万元，累计收款 458.59 万元。受国际政治经济 形势复杂多变等因素影响，该项目暂无进展。截至本公告披露日，交易对手方履 约能力未发生重大变化，结算和回款不存在重大风险。 证券代码：002047 证券简称：宝鹰股份 公告编号：2023-053 深圳市宝鹰建设控股集团股份有限公司 2023年第一季度主要经营情况简报 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《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 3 号——行业信息披露》等相关规定，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）2023 年第一季度装修装饰业务主要经营情况如下： 一、2023 年第一季度订单情况 单位:人民币万元 | 业务类型 | 新签订单金额 | 截至报告期末累计已签约 未完工合同金额（不含已完 工部分） | 已中标尚未签 约 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,727,104,747.54, a decrease of 20.18% compared to ¥4,669,446,321.16 in 2021[20] - The net loss attributable to shareholders for 2022 was ¥2,187,973,450.17, representing a 32.42% increase in losses from ¥1,652,300,923.15 in 2021[20] - The net cash flow from operating activities was -¥259,610,565.59, a decline of 257.25% compared to a positive cash flow of ¥165,093,689.20 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,179,360,642.62, a decrease of 29.37% from -¥1,684,548,408.54 in the previous year[20] - The company's basic earnings per share for 2022 was -1.47 CNY, a decrease of 18.55% compared to -1.24 CNY in 2021[21] - The diluted earnings per share for 2022 was -1.44 CNY, reflecting a 20.00% decline from -1.20 CNY in the previous year[21] - The total assets at the end of 2022 amounted to 9,129,293,200.16 CNY, down 14.27% from 10,648,920,527.44 CNY at the end of 2021[21] - The net assets attributable to shareholders decreased by 58.29% to 1,055,379,974.09 CNY from 2,530,183,340.30 CNY in 2021[21] Business Strategy and Focus - The company has shifted its main business focus to comprehensive construction decoration design and construction since December 2013[19] - The company aims to optimize its business structure and expand its market presence, focusing on high-end clients and large-scale projects[35] - The company is committed to the integration of new technologies such as BIM, 3D applications, and AR/VR in its construction processes to enhance efficiency and reduce costs[36] - The company is focusing on the development of smart construction and prefabricated buildings, aligning with national policies on green and low-carbon construction[35] - The company is strategically positioned to benefit from the "Belt and Road" initiative, with expectations for steady growth in international engineering operations[136] Market Position and Recognition - The company is a leading comprehensive construction decoration contractor in China, ranked third in the "Top 100 Decoration Companies" for several consecutive years[34] - The company has participated in major projects such as Beijing Daxing International Airport and Hong Kong Airport, receiving numerous awards including the China Construction Engineering Luban Prize[35] - The company has received over 400 awards for project quality management, including national and provincial quality engineering awards[45] - The company has been recognized as a leading comprehensive construction decoration contractor and high-tech enterprise in China, holding a "China Famous Trademark" and ranking third in the "Top 100 Decoration Enterprises" for several consecutive years[48] Research and Development - The company has established a technology research and development center, investing in R&D and creating a standardized management system, which has led to significant breakthroughs in construction technology and the publication of multiple industry standards[53][54] - The company has completed and passed acceptance for several R&D projects, including high-rise embedded units and glass curtain wall construction technology[91] - The company completed the research and development of integrated energy-saving and environmentally friendly building structure technology, which has been implemented in multiple projects, enhancing energy and material usage efficiency[92] - The company is focusing on BIM technology and 3D scanning for construction quality control and resource savings[91] Financial Management and Capital Structure - The company has implemented a stock incentive plan to align the interests of shareholders and employees, fostering long-term development[61] - The company has strengthened its financial management and risk resistance capabilities, optimizing its financing structure and improving project fund turnover efficiency[71] - The company raised a total of RMB 706.81 million through a non-public offering of 174,951,772 shares at a price of RMB 4.04 per share[115] - The net amount raised after deducting related expenses was RMB 697.64 million[115] Challenges and Risks - In 2022, the company faced significant challenges, including a slowdown in domestic economic growth and increased competition, leading to substantial impairment losses and an overall operating loss[66] - The construction and decoration industry is expected to face significant pressures in 2023 due to domestic demand contraction and supply shocks, despite the resilience and potential of the Chinese economy[125] - The company faces macroeconomic risks, including potential impacts on the real estate market, and plans to optimize marketing strategies and resource allocation[147] - The company is sensitive to fluctuations in material and labor costs, which significantly impact its gross margin, and has implemented measures to mitigate these risks through long-term contracts with suppliers[152] Governance and Compliance - The company has conducted 7 shareholder meetings, 12 board meetings, and 11 supervisory meetings during the reporting period, ensuring compliance with legal and regulatory requirements[161] - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management, aligning with legal and regulatory standards[164] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors to uphold transparency[166] - The company maintains strict separation in labor, personnel, and salary matters from its controlling shareholder and actual controller, ensuring independent operations of its senior management[168] Future Outlook - The company plans to focus on market expansion and new product development as part of its future strategy[182] - The company expects a revenue growth of 12% for the next fiscal year, projecting a total revenue of approximately 4.87 billion[178] - The company plans to implement cost-cutting measures to reduce operational expenses by 5% in the next fiscal year[178] - The company is committed to improving operational efficiency and cost management in response to declining revenues and profits[182]

证券代码：002047 证券简称：宝鹰股份 公告编号：2023-006 深圳市宝鹰建设控股集团股份有限公司 2022年第四季度主要经营情况简报 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《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 3 号——行业信息披露》等相关规定，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）2022 年第四季度装修装饰业务主要经营情况如下： 一、2022 年第四季度订单情况 单位:人民币万元 | 业务类型 | 新签订单金额 | 截至报告期末累计已签约 未完工合同金额 | 已中标尚未签 约订单金额 | | --- | --- | --- | --- | | | | （不含已完工部分） | | | 公共装修 | 38,168.56 | 496,361.64 | 5,942.83 | | 住宅装修 | 30,383.22 | 249,293.43 | 1,642.75 | | 设计业务 | 326.79 | 11,352.64 | 0.00 | | 合计 | 68,878.57 | 757,007. ...