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 ...

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：2020-001 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | | □ | 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 | | | 参与单位名称及 | 华创证券 王彬鹏 | | | 人员姓名 | | | | 时间 | 2020 年 7 月 21 | 日星期二 10:00-11:00 | | 地点 | 深圳市福田区泰然四路 | 303 栋三楼公司会议室 | | 上市公司接待人 | | 董事会秘书金红英女士；证券部总经理吴仁生先生； | | 员姓名 | 证券事务代表靳尚女士 | | | | 一、公司介绍 | | | | | 深圳市宝鹰建设控股集团股份有限公司 ...

证券代码：002047 证券简称：宝鹰股份 编号：2018-001 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） | | | 万家基金管理有限公司：刘洋 | | | 国信证券：黄道立 | | | 海通证券股份有限公司：杜市伟 | | 参与单位名称及 | 上海狮华信息技术服务股份有限公司：朱晓喆 | | 人员姓名 | 鹏华基金管理有限公司：商轶 | | | 华泰证券：王涛 | | | 兴业证券股份有限公司：孟杰 | | 时间 | 2018 年 5 月 4 日下午 15：00-17：00 | | 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 | 董事长、总经理：古少波 | | 人员姓名 | ...

编号：2021-001 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 | --- | --- | --- | |-----------------------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | □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 | | | 参与单位名称及 | 2020 | 年度网上业绩说明会通过"约调研"平台，采用网络远 | | 人员姓名 | 程的方式举行，面向全体投资者。 | | | 时间 2021 | 年 5 月 12 | 日（星期三）下午 15:00-17:00 | | 地点 | | "约调研"平台；公司 ...

编号：2022-001 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 | --- | --- | --- | |---------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | □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 | | 活动参与人员 线上参与公司 | | 2021 年度网上业绩说明会的投资者 | | 时间 2022 | 年 5 月 24 | 日（星期二）下午 15:00-17:00 | | | 地点 价值在线（ | https://w ...

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：2022-002 | --- | --- | --- | |-----------------------|--------------------------------------------|----------------------------------------------------------| | | | | | | ☑ 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 | | | 活动参与人员 中泰证券 | 王可、万欣怡 | | | 时间 2022 | 年 7 月 5 日（星期二）下午 | 14:30-16:30 | | | 地点 深圳市福田区泰然四路 | 303 栋三楼公司会议室 | | 形式 | ☑ 现场 | □网上 □电话会议 | | 上市公司接待人 | 副总经理/董事会秘书张东辉先生 | | | 员姓名 | 证券事务代表吴仁生先生 | | | | 一、公 ...

证券代码：002047 证券简称：宝鹰股份 公告编号：2022-082 深圳市宝鹰建设控股集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 深圳市宝鹰建设控股集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 960,387,673.09 | -17.71% | 2,773,842,873.86 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,813,455,200.77, a decrease of 24.07% compared to ¥2,388,452,378.10 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥51,339,853.02, representing a decline of 184.66% from ¥60,644,185.47 in the previous year[18]. - The net cash flow from operating activities was -¥292,116,138.46, a significant decrease of 238.04% compared to ¥211,620,911.59 in the same period last year[18]. - The basic earnings per share were -¥0.03, down 160.00% from ¥0.05 in the previous year[18]. - Total assets at the end of the reporting period were ¥10,538,298,682.17, a decrease of 1.04% from ¥10,648,920,527.44 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased by 26.00% to ¥3,188,105,614.81 from ¥2,530,183,340.30 at the end of the previous year[18]. - The company's revenue for the decoration and renovation segment was CNY 1,759,483,650, a decrease of 26.10% compared to the same period last year[54]. - The gross profit margin for the decoration engineering construction was 12.20%, down 3.17% year-on-year[54]. - The company reported a net profit of -32,671,796.06 yuan for the period, indicating a significant loss[80]. - The company reported a total profit of -4,422,592.50 yuan, a decline from a profit of 23,731,189.27 yuan in the same period last year[184]. Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, amounting to ¥311,837,285.41, a 1,693.97% increase compared to -¥19,563,592.83 in the previous period[51]. - The total cash inflow from financing activities reached 3,518,029,478.89 CNY, a significant increase from 2,955,541,394.61 CNY in the previous year[186]. - The net cash flow from financing activities was 311,837,285.41 CNY, contrasting with a negative cash flow of -19,563,592.83 CNY in the first half of 2021[186]. - The company raised approximately 707 million CNY through a private placement in January 2022 to bolster liquidity and enhance capital strength[37]. - The total amount of funds raised through a non-public offering was RMB 706,805,158.88, with a net amount of RMB 697,635,427.62 after deducting related expenses[72]. Strategic Initiatives and Market Position - The company focuses on providing integrated solutions in construction and decoration, targeting large enterprises, high-end hotels, and government institutions, with a commitment to craftsmanship and quality engineering[26]. - The company is actively pursuing high-tech industries related to construction decoration, including photovoltaic buildings and smart construction, in response to national policies promoting carbon neutrality[32]. - A strategic cooperation framework agreement was signed with Aviation City Group to promote distributed photovoltaic power station projects, aligning with national carbon peak and carbon neutrality goals[33]. - The company has expanded its international marketing network to Southeast Asia, North America, and Australia, enhancing its overseas business presence[44]. - The company is leveraging its mixed ownership structure to enhance market development capabilities and risk resistance, focusing on the opportunities presented by the Guangdong-Hong Kong-Macao Greater Bay Area[41]. Risks and Challenges - The company faces significant risks and uncertainties that may impact future performance, as detailed in the risk management section of the report[3]. - The company is facing macroeconomic risks due to a complex global political and economic situation, which may impact demand for construction and decoration services[81]. - The company is exposed to industry policy risks, particularly from government regulations affecting the real estate market, which could increase operational pressures[82]. - The company faces market competition risks due to a low entry barrier in the construction decoration industry, leading to increased competition[83]. - The company is sensitive to price fluctuations in materials and labor, which could affect its gross margin[85]. Research and Development - The company has not disclosed any new product developments or technological advancements in this report[18]. - The company's research and development investment decreased by 26.09% to ¥57,322,816.82 from ¥77,562,053.36 year-on-year[51]. - The company has initiated research in the photovoltaic sector, aiming to integrate building and photovoltaic technologies to enhance market competitiveness[32]. - The company has allocated 80 million yuan for research and development of new products and technologies[195]. Corporate Governance and Management - The company has made changes in its board and management personnel, including the appointment of a new financial director and deputy general manager[91]. - The company has implemented a stock incentive plan to align the interests of shareholders and employees, promoting long-term growth[47]. - The company has established a comprehensive talent development system, focusing on technical talent and professional management[47]. - The company has not encountered any issues or other circumstances regarding the disclosure of fund usage[75]. Legal and Compliance - The semi-annual financial report has not been audited, indicating that the financial results are still subject to review[111]. - There are no significant litigation or arbitration matters reported during the period[113]. - The company has a pending lawsuit regarding a share repurchase amounting to RMB 108 million, with interest calculated at the People's Bank of China’s current loan rate[114]. - The company has initiated legal proceedings to enforce a court ruling for a share repurchase amounting to RMB 30 million, including interest from the investment date until full payment[114]. Environmental and Social Responsibility - The company has not faced any environmental pollution incidents or administrative penalties during the reporting period[106]. - The company actively participates in social welfare activities, including poverty alleviation projects in Guizhou, contributing to community development[106]. - The company has implemented measures to control emissions during construction, adhering to ISO14001 environmental management standards[106].

Financial Performance - The company's operating revenue for Q1 2022 was ¥695,131,630.78, a decrease of 29.23% compared to ¥982,286,207.66 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥45,396,011.20, representing a decline of 328.25% from a profit of ¥19,889,056.21 in the previous year[3]. - The net cash flow from operating activities was negative at ¥163,492,370.34, a decrease of 177.17% compared to ¥211,847,112.72 in the same period last year[3]. - Total revenue for the current period was ¥695,131,630.78, a decrease of 29.3% compared to ¥982,286,207.66 in the previous period[24]. - The net profit for the current period was a loss of ¥46,982,247.05, compared to a profit of ¥19,526,498.30 in the previous period[25]. - The total comprehensive income for the period was -47,285,279.06 CNY, compared to 21,292,251.69 CNY in the previous period[26]. - The company reported a basic and diluted earnings per share of -0.03 CNY, compared to 0.01 CNY in the previous period[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,284,970,320.55, down 3.42% from ¥10,648,920,527.44 at the end of the previous year[3]. - Current liabilities totaled ¥6,953,638,821.83, down from ¥7,986,161,992.95, indicating a reduction of 12.9%[22]. - The company's total assets decreased to ¥10,284,970,320.55 from ¥10,648,920,527.44, a decline of 3.4%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,908[10]. - The largest shareholder, Zhuhai Aviation City Development Group Co., Ltd., holds 31.00% of the shares, totaling 470,037,095 shares[10]. - The top ten shareholders hold significant stakes, with Zhuhai Aviation City Development Group Co., Ltd. owning 295,085,323 shares, representing a substantial portion of the company's equity[11]. - The company has a total of 10,120,763 shares held by Zheng Weiguang, with a significant portion of shares held through margin trading accounts[11]. - The company reported a total of 4,872,400 shares held by Liu Yunhua, with a portion held through margin trading accounts[11]. Equity and Financing - The equity attributable to shareholders increased by 25.71% to ¥3,180,721,598.59 from ¥2,530,183,340.30 at the end of the previous year[3]. - The company completed a non-public issuance of 174,951,772 shares of common stock to Zhuhai Aviation City Development Group Co., Ltd., raising approximately RMB 706.81 million after deducting related fees[13]. - The company has received approval from the China Securities Regulatory Commission for its non-public stock issuance, indicating regulatory compliance[13]. - The company incurred cash outflows from operating activities totaling 1,243,095,741.98 CNY, slightly down from 1,259,585,665.81 CNY in the previous period[29]. - Cash inflow from financing activities was 440,155,123.29 CNY, a significant improvement from -183,367,481.57 CNY in the previous period[30]. Operational Activities - The company reported a significant increase in contract liabilities, which rose by 89.05% to ¥388,844,180.73, primarily due to an increase in advance payments from customers[7]. - Research and development expenses decreased by 37.63% to ¥20,857,821.11 from ¥33,440,816.47 in the previous year[7]. - The company received government subsidies amounting to ¥711,076.00, which is a decrease of 58.05% compared to ¥1,695,091.32 in the previous year[7]. - The company experienced a credit impairment loss of ¥42,165,707.45, compared to a gain of ¥39,388.01 in the previous period[25]. - The company reported a significant increase in short-term borrowings, rising to ¥1,845,523,127.47 from ¥1,707,052,502.91, an increase of 8.1%[22]. Legal Matters - The company is pursuing arbitration against Mr. Gao Wen'an for unpaid performance compensation related to the acquisition of a 60% stake in Shenzhen Gao Wen'an Design Co., Ltd., with a claim for HKD 10 million[18]. - The company is actively pursuing its legal rights to ensure compliance with the performance compensation agreement[18]. Employee Engagement - The company has established a mechanism to enhance employee engagement and competitiveness through the third employee stock ownership plan[15]. - The third employee stock ownership plan involves the repurchase of 7,595,885 shares at a price of RMB 3.24 per share, with total funds raised not exceeding RMB 24.61 million[15]. Cash Flow - The cash and cash equivalents decreased to ¥1,184,898,979.87 from ¥1,457,740,829.08, a decline of 18.7%[20]. - Cash and cash equivalents at the end of the period amounted to 453,316,566.19 CNY, up from 348,342,464.06 CNY in the previous period[30]. - The company reported a net increase in cash and cash equivalents of 255,822,601.24 CNY during the period[30]. - The total cash inflow from operating activities was 1,079,603,371.64 CNY, down from 1,471,432,778.53 CNY in the previous period[29]. - The company received cash from investment activities amounting to 20,656,011.30 CNY, compared to 2,889,117.88 CNY in the previous period[29]. Audit Information - The company did not conduct an audit for the first quarter report[31].

Financial Performance - The company's operating revenue for 2021 was approximately ¥4.67 billion, a decrease of 21.59% compared to ¥5.95 billion in 2020[21]. - The net profit attributable to shareholders for 2021 was approximately -¥1.65 billion, a decline of 1,588.98% from a profit of ¥110.97 million in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥1.68 billion, down 1,737.93% from ¥102.85 million in 2020[21]. - The net cash flow from operating activities was approximately ¥165.09 million, a decrease of 79.26% compared to ¥796.01 million in 2020[21]. - The company's basic earnings per share for 2021 was -1.24 CNY, a decrease of 1,650.00% compared to 0.08 CNY in 2020[22]. - The total assets at the end of 2021 were 10,648,920,527.44 CNY, down 11.47% from 12,028,846,647.65 CNY at the end of 2020[22]. - The net profit attributable to shareholders for Q4 2021 was -1,657,936,475.02 CNY, marking a significant decline from previous quarters[26]. - The weighted average return on equity for 2021 was -49.33%, a drop of 52.01% compared to 2.68% in 2020[22]. - The company reported a significant increase in accounts receivable due to the reclassification of commercial acceptance bills, which contributed to a 12.17% increase in the proportion of accounts receivable[155]. - The company reported a net profit of -161.5 million yuan for the year 2021, with a significant loss in operating profit of -189.2 million yuan[169]. Business Strategy and Transformation - The company has undergone a significant business transformation since 2013, shifting its focus to integrated construction decoration design and construction[20]. - The company plans to leverage management and brand advantages to expand in high-end markets through acquisitions and mergers[33]. - The company aims to enhance its service offerings by focusing on high-end clients and optimizing its business structure for market expansion[50]. - The company is focusing on enhancing the quality of green building development and promoting renewable energy applications as part of its strategic initiatives[44]. - The company is focusing on three main business lines: strengthening construction decoration, optimizing high-tech industries, and refining the Belt and Road Initiative[95]. - The company has initiated a comprehensive reform and transformation process, leveraging the resources of its controlling shareholder to support future development[96]. - The company aims to utilize capital market tools for investment and mergers to strengthen its main business and improve profitability[93]. - The company is committed to improving its asset-liability structure and enhancing its risk resistance capabilities[118]. Market and Industry Outlook - The construction decoration industry in China is expected to see significant growth due to urbanization and infrastructure development, providing opportunities for leading companies[33]. - The "Belt and Road" initiative and the Guangdong-Hong Kong-Macao Greater Bay Area are expected to provide significant growth opportunities for the construction decoration industry[36]. - The domestic construction industry's added value was 8.01 trillion yuan, growing by 2.1% year-on-year, indicating a stable market despite external challenges[35]. - The company recognizes the potential of the construction decoration industry, driven by national strategies like new urbanization and infrastructure development[170]. - The company plans to capitalize on the "Belt and Road" initiative to expand its overseas construction business[177]. Operational Management and Quality Control - The company continues to maintain its operational model and quality control systems without significant changes during the reporting period[65]. - The company implements a centralized procurement model for major construction materials, ensuring quality and cost-effectiveness through supplier selection based on a competitive bidding process[66]. - Quality assurance involves retaining 3%-5% of the contract value as a warranty, which is collected after the warranty period[73]. - The company adheres to ISO9001:2015, ISO14001:2015, and OHSAS18001:2007 standards for quality management, environmental management, and occupational health and safety[76]. - A dedicated quality control team is established to ensure compliance with internal standards and effective management of construction quality[77]. - The company has developed a comprehensive quality management system covering design, construction, and acceptance phases[76]. Research and Development - The total R&D expenditure was CNY 146,058,768.13, a decrease of 22.96% from CNY 189,600,312.33 in the previous year[146]. - The company has completed the research and development of functional decorative materials, which will enhance indoor environment quality and energy efficiency[143]. - The company has established a research and development team for smart and prefabricated buildings to enhance efficiency in design, production, and construction[184]. - The application of BIM technology has been strengthened, providing personalized decoration solutions through "BIM+VR" and "BIM+3D scanning" technologies[185]. - The company is committed to promoting sustainable development in the construction industry through innovative technologies[144]. Social Responsibility and Corporate Culture - The company actively engaged in social responsibility initiatives, donating ¥50,000 to support poverty alleviation efforts in Shenzhen[125]. - The company integrates party culture and core socialist values into its corporate culture, enhancing its social responsibility and ethical standards[88]. Challenges and Risks - The company has experienced a continuous uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three years[22]. - The company faces significant risks from price fluctuations in materials and labor, which are sensitive to national policies, pandemic conditions, and trade wars[198]. - The pandemic has adversely affected the company's operations, leading to risks and uncertainties in financial performance[200]. - The global political and economic uncertainties in 2021, along with ongoing pandemic challenges, have increased risks for international business operations[199].