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. ...

证券代码：002047 证券简称：宝鹰股份 编号：2015-001 | --- | --- | |----------------|----------------------------------------------------------| | | | | 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 | 招商证券：戴计辉；诺安基金：熊林；长城基金：王佳佳； | | 人员姓名 | 广花资产管理：傅浩；信达澳银基金：刘维华；深圳市鲲鹏 | | | 恒投资有限公司：彭飞虹；景顺长城：刘潇潇、丁丹；融通 | | | 基金：彭炜；华商基金：高兵；优势资本（私募投资）：霍 | | | 军；银河证券：傅盈；壁成投资：王灿；华夏基金：李晨 | | | 晨；华润元基金：朱艳；深圳恒运盛投资：徐尔欣 | | 时间 | 2015 年 05 月 08 日下午 16:00 | | 地点 | 深圳市福田区天安数码城泰然四路 303 栋 4 楼 | ...

编号：2015-003 证券代码：002047 证券简称：宝鹰股份 深圳市宝鹰建设控股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 | 中国银河证券：黄骥 | | 人员姓名 | 国信证券股份有限公司：吕科 | | | 深圳望正资产管理有限公司：王博 | | | 国海证券股份有限公司：谢鑫 | | | | | 时间 | 2015 年 06 月 17 日下午 | | 地点 | 深圳市福田区泰然四路 303 栋 4 楼会议室 | | 上市公司接待 人员姓名 | 董事副总经理兼 ...

券代码：002047 证券简称：宝鹰股份 编号：2015-002 深圳市宝鹰建设控股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 | 中国银河证券：周松 | | 人员姓名 | 广发基金管理有限公司：王小松、吴兴武 | | | 长信基金管理有限公司：朱垚 | | | 红塔红土基金管理有限公司：罗冀 | | | 深圳市鼎问资产有限公司：陈方园 | | | 东莞证券股份有限公司：刘湘 | | 时间 | 2015 年 06 月 05 日下午 | | 地点 | 深圳市福田区泰然四路 303 栋 4 楼会议室 | | 上市公司接待 | 董事副总经理兼董事会秘书：钟志刚 | | 人员姓名 | 证券事务代表：吴仁生 | | | 1 ...

证券代码：002047 证券简称：宝鹰股份 编号：2016-001 深圳市宝鹰建设控股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 | 中国国际金融股份有限公司：廖明兵 | | 人员姓名 | 华宝投资有限公司：黄万涛 | | | | | | 汇添富基金管理有限公司：赵宇烨 | | | 北京市星石投资有限公司：冯都 华泰百瑞基金管理有限公司：盛夏 | | | | | 时间 | 2016 年 5 月 27 日 | | 地点 | 深圳市福田区泰然四路 303 栋 3 楼会议室 | | 上市公司接待 | 董事、副总经理兼董事会秘书：钟志刚 | | 人员姓名 ...

编号：2017-001 证券代码：002047 证券简称：宝鹰股份 深圳市宝鹰建设控股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 | 兴业证券股份有限公司：黄杨、黄坤艺、桑德昕 | | 人员姓名 | 前海人寿保险股份有限公司：林海 | | | 恒大人寿保险有限公司：龙毅 | | | 海福通基金管理有限公司：邓莹 | | | 摩根士丹利华鑫基金管理有限公司：缪东航 | | | 深圳中金南方资产管理有限公司：蔡国强 | | | 深圳前海价值在线金融服务股份有限公司：崔华宇、冯应强 | | 时间 | 2017 年 5 月 12 日下午 | | 地点 | 深圳市福田区泰然四路 303 栋 3 楼会议室 | | ...

证券代码：002047 证券简称：宝鹰股份 深圳市宝鹰建设控股集团股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------| | | | | | 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 | 招商证券：王彬鹏 | | | 人员姓名 | 长盛基金管理有限公司：王建 | | | | 恒大金融集团：龙毅 | | | | | 上海鑫富越资产管理有限公司：沈碧宇 | | | 北京和聚投资管理有限公司：李志武 | | | | 华银精治资产管理有限公司：谭龙 | | | | | 深圳市前海经纬寰宇资产管理有限公司：洪晓婷 | | | | 国信证券深圳泰九分公司：潘星燃、何小妮 ...