证券代码：002047 证券简称：宝鹰股份 公告编号：2023-086 深圳市宝鹰建设控股集团股份有限公司 2023年第三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。 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 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 年第三季度装修装饰业务主要经营情况如下： 2023 年 10 月 28 日 一、2023 年第三季度订单情况 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 约订单金额 | | --- | --- | --- | --- | | 公共装修 | 11,610.26 | 481,996.35 | 8,173.48 | | 住 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2023-084 深圳市宝鹰建设控股集团股份有限公司 关于为全资子公司提供担保的公告 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。 特别提示： 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"、"宝鹰股份"） 及子公司为相关融资提供担保总额已超过公司最近一期经审计净资产的 100%； 本次被担保对象深圳市宝鹰建设集团股份有限公司（以下简称"宝鹰建设"） 为公司全资子公司，其最近一期经审计资产负债率超过 70%，公司对宝鹰建设提 供的担保金额已超过公司最近一期经审计净资产 50%，敬请投资者关注相关风险。 一、担保情况概述 公司分别于 2023 年 4月 23 日召开第八届董事会第二次会议和第八届监事会 第二次会议，2023 年 5 月 16 日召开 2022 年度股东大会审议通过了《关于 2023 年度公司及子公司向金融机构融资提供担保的议案》，同意公司及子公司为公司 及子公司向金融机构融资提供累计不超过人民币 100 亿元的担保，担保额度包括 新增担保、原有存量担保及原有存量担保到期续做担保。上述担 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2023-083 深圳市宝鹰建设控股集团股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）根据《深圳证 券交易所股票上市规则》的有关规定，对公司及控股子公司连续十二个月累计发 生的诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、连续十二个月累计诉讼、仲裁事项基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司连续 十二个月内累计发生的诉讼、仲裁事项涉案金额合计为人民币 18,624.49 万元， 占公司最近一期经审计净资产的 17.65%。其中，公司及控股子公司作为原告涉 及的诉讼、仲裁案件金额合计为人民币 6,804.15 万元，公司及控股子公司作为 被告涉及的诉讼、仲裁案件金额合计为人民币 11,820.34 万元。除已披露的诉讼、 仲裁案件外，本次新增公司及控股子公司涉案金额达人民币 1,000 万元以上共 3 件，合计金额为人民币 9,058.56 万元；涉案金额达人民币 ...

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].