广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇集团股份有限公司投资者关系活动记录表 编号：2015011 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 平安证券 杨侃 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 16 日 | | | 地点 | 实地调研 | | | 上市公司接待人 | 董事会秘书 华 欣 | | | 员姓名 | 董办专员 朱颖盈 | | | 投资者关系活动 | 1. 公司主业的基本情况。 | | | | | 公司今年总体销售情况比去年好 ...

广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇集团股份有限公司投资者关系活动记录表 编号：2015023 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 泰康资产 付瑜 王广群 | | | 人员姓名 | | | | 时间 | 2015 年 12 月 9 日 | | | 地点 | 实地调研 | | | 上市公司接待人 | | 董事会秘书 华 欣 证券事务代表 方珍慧 | | 员姓名 | | | | 投资者关系活动 | 1. | 公司房产项目今年的销售情况。 | | 主要内容介绍 | ...

广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇集团股份有限公司投资者关系活动记录表 编号：2015019 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------| | | | | | 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 | 丰联金融 庞 杰 太和投资 王 亮 | | | 人员姓名 | 华商基金 李双全 中大投资 郑秀峰 | | | | 域秀资本 池陈森 财富证券 宋一弘 | | | | 万家基金 王霄音 广发证券 郭 镇 | | | | 敦和资管 吴来迪 银河证券 陈智旭 | | | | 华创证券 杨 骞 邱 旻 | | | 时间 | 2015 年 11 月 25 | 日 | ...

广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇集团股份有限公司投资者关系活动记录表 编号：2015009 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 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 | 个人投资者 唐华 刘静娟 | | | 人员姓名 | | | | 时间 | 2015 年 6 月 16 日 | | | 地点 | 实地调研 | | | 上市公司接待人 | 董事会秘书 华欣 总会计师 陈连勇 | | | 员姓名 | 董办专员 朱颖盈 | | | 投资者关系活动 | 1. | 公司和阿里巴巴是否有合作。 | | ...

编号：2016014 广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇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 | 中银国际 袁豪 财通证券 赵月亮 | | | 人员姓名 | | 泰康资产 付瑜 东吴人寿 杨骞 东吴基金 赵伟 | | 时间 | 2016 年 6 月 29 日 | | | 地点 | 实地调研 | | | 上市公司接待人 | 董事会秘书 华欣 | | | 员姓名 | 证券事务代 ...

广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇集团股份有限公司投资者关系活动记录表 编号：2016013 | --- | --- | --- | |-----------------------|--------------------------------------------------|--------------------------------------------------------| | | | | | 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 | 个人投资者 吴鹏飞 | | | 人员姓名 | | | | 时间 | 2016 年 6 月 8 日 | | | | | | | 地点 | 实地调研 | | | 上市公司接待人 员姓名 | 董事会秘书 华欣 总会计师 陈连勇 董办专员 朱颖盈 | | | 投资者关系活动 | 1. ...

编号：2016015 广宇集团股份有限公司 投资者关系活动记录表 证券代码：002133 证券简称：广宇集团 广宇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 | 方正证券 蒋一樊 天风证券 余方升 | | | 人员姓名 | 民生证券 温阳 解巍巍 周晓萍 | | | | 上善资管 沈锋强 严国强 | | | | 朱雀投资 张皓 理成资管 张伟 | | | | 金库资本 姚炳峰 智汇树 吴隐琦 | | | | 深圳民森 张庭坚 九熙资产 周莉莉 | | | 时间 | 2016 年 7 月 1 ...

Financial Performance - The company achieved operating revenue of CNY 4.21 billion, an increase of 23.45% year-on-year[26] - The net profit attributable to shareholders was CNY 84.65 million, a decrease of 52.31% compared to the same period last year[26] - The net cash flow from operating activities was CNY 17.70 million, down 97.77% year-on-year[26] - The total assets at the end of the reporting period were CNY 18.93 billion, a decrease of 4.29% from the previous year[26] - The weighted average return on net assets was 2.14%, a decrease of 2.63 percentage points year-on-year[26] - The net profit after deducting non-recurring gains and losses was CNY 67.60 million, down 57.64% year-on-year[26] - The company reported a total revenue of 89,964 million yuan for the reporting period, reflecting a decrease of 0.87% compared to the previous period[74] - The company reported a total revenue of 1,041,843,461 for the period, with a net profit of 115,726,684, indicating a strong performance in the real estate sector[82] - The company reported a total comprehensive income for the first half of 2022 was CNY 133,595,399.82, down from CNY 174,755,512.17, indicating a decline of approximately 23.6%[173] - The total profit for the first half of 2022 was CNY 170,437,947.33, compared to CNY 202,916,830.41 in the same period of 2021, a decrease of approximately 16.0%[171] Revenue Breakdown - Revenue from the real estate sector decreased by 22.75% to ¥1,397,468,902.38, accounting for 33.18% of total revenue, while trade revenue surged by 76.94% to ¥2,748,445,207.37, making up 65.25% of total revenue[50] - Revenue from within Zhejiang Province was ¥4,193,090,866.36, a 25.41% increase year-on-year, while revenue from outside Zhejiang Province plummeted by 72.32% to ¥18,905,218.22[50] Investment and Development - The company plans to launch new products in the third quarter, focusing on high-quality, functional living spaces[34] - The company established Xinjiang Hexin Agricultural Technology Co., Ltd. to explore a trade and industry integration model, starting large-scale corn planting in Xinjiang[36] - The company is actively developing a "no-boundary" nursing home, the first of its kind in Zhejiang, focusing on quality elderly care and nutrition[36] - The company is enhancing cooperation with Shizuoka Prefecture in Japan to introduce advanced service concepts and technical standards in elderly care[36] - The company plans to establish a new subsidiary, which is expected to have a certain impact on future performance[82] - The company is investing 5,000 million in new product development, focusing on innovative technologies for the upcoming year[129] Cash Flow and Financing - The net cash flow from operating activities significantly decreased by 97.77%, amounting to ¥17,699,116.09 compared to ¥794,561,446.77 in the previous year[49] - The financing activities resulted in a net cash outflow of ¥628,883,991.04, a decline of 285.06% compared to the previous year[49] - The net cash flow from investing activities improved to ¥158,612,535.29 in the first half of 2022, compared to a negative cash flow of ¥658,769,892.93 in the same period of 2021[182] - The net cash flow from financing activities was negative at -¥628,883,991.04 in the first half of 2022, compared to a positive cash flow of ¥339,829,940.87 in the same period of 2021[182] Assets and Liabilities - The total assets of the company reached 62,820.00 million yuan, up from 62,275.00 million yuan in the previous period[191] - The total liabilities of the company were reported at 50,000.00 million yuan, maintaining a healthy debt-to-equity ratio[191] - The company's total liabilities included short-term borrowings of ¥128,429,781.20, which increased by 0.47% compared to the previous year[60] - The total current liabilities amounted to ¥11,339,205,983.88, down from ¥11,900,173,952.23, a decrease of 4.7%[161] Market Challenges - The company is facing challenges in the real estate market, with a significant decline in sales and ongoing credit tightening affecting cash flow[38] - The national real estate development investment from January to June 2022 was 683.14 billion yuan, a year-on-year decrease of 5.4%, with residential investment at 518.04 billion yuan, down 4.5%[36] - The total area of newly started housing construction was 6,642.3 million square meters, a decline of 34.4%, with residential new starts down 35.4%[36] Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, including support for the elderly and community welfare projects[99] - The company has been recognized for its contributions to pandemic prevention efforts, receiving awards for its property management services[99] - The company is actively promoting "green real estate" and "energy-efficient housing" while enhancing safety production management[100] - The company emphasizes sustainable development strategies and social responsibility management[100] Shareholder Information - The company did not distribute cash dividends or issue new shares during the reporting period[88] - The total number of shares before the change was 774,144,175, with no new shares issued or changes in the shareholding structure[138] - The largest shareholder, Hangzhou Pinghai Investment Co., Ltd., holds 17.41% of shares, totaling 134,757,000 shares[141] Future Outlook - Future guidance estimates a revenue growth of 12% for the second half of 2022, driven by increased demand and market expansion[129] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[195] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[195]

Financial Performance - The company's revenue for Q1 2022 was ¥2,276,937,637.23, representing a 92.20% increase compared to ¥1,184,654,586.92 in the same period last year[2]. - Net profit attributable to shareholders was ¥43,831,604.12, a significant increase of 180.01% from ¥15,653,448.83 year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥41,653,912.36, up 160.90% from ¥15,965,418.70 in the previous year[2]. - The basic earnings per share increased to ¥0.06, a 200.00% rise from ¥0.02 in the same quarter last year[2]. - Total operating revenue for the first quarter reached CNY 2,278,208,058.80, a significant increase from CNY 1,185,823,717.30 in the previous year, representing an increase of approximately 92.2%[18]. - Net profit for the period was CNY 87,261,085.14, compared to CNY 11,042,810.17 in the same period last year, marking an increase of approximately 692.5%[19]. - The total comprehensive income for the period was CNY 87,261,085.14, compared to CNY 11,042,810.17 in the previous period[20]. - The net profit attributable to the parent company was CNY 43,831,604.12, up from CNY 15,653,448.83 year-on-year[20]. - Basic and diluted earnings per share were both CNY 0.06, compared to CNY 0.02 in the previous period[20]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥356,942,562.36, a decline of 201.84% compared to ¥350,494,924.21 in the previous year[2]. - Cash inflow from operating activities totaled CNY 2,430,388,361.44, down from CNY 2,603,144,278.15 in the previous period[22]. - The net cash flow from operating activities was negative at CNY -356,942,562.36, compared to a positive CNY 350,494,924.21 in the previous period[22]. - Cash inflow from investing activities was CNY 13,060,297.94, compared to CNY 64,223,168.10 in the previous period[22]. - The net cash flow from investing activities was CNY 12,495,720.35, improving from CNY -127,652,198.64 in the previous period[22]. - Cash inflow from financing activities was CNY 458,448,387.00, down from CNY 694,910,000.00 in the previous period[23]. - The net cash flow from financing activities was negative at CNY -287,638,732.37, compared to a positive CNY 445,657,347.28 in the previous period[23]. - The ending cash and cash equivalents balance was CNY 1,345,564,959.66, down from CNY 1,891,695,141.14 in the previous period[23]. - Total assets at the end of the reporting period were ¥19,426,798,470.53, down 1.77% from ¥19,776,536,244.39 at the end of the previous year[2]. - Total assets decreased from CNY 19,776,536,244.39 at the beginning of the year to CNY 19,426,798,470.53 at the end of the period, a decline of about 1.8%[16]. - Current liabilities totaled CNY 10,974,113,255.20, down from CNY 11,900,173,952.23 at the beginning of the year, a decrease of approximately 7.8%[15]. - The company's cash and cash equivalents decreased from CNY 2,090,403,997.85 to CNY 1,678,280,000.32, a decline of about 19.7%[14]. - The total non-current assets increased from CNY 1,538,924,911.16 to CNY 1,655,034,180.01, an increase of approximately 7.6%[15]. - The company's total liabilities decreased from CNY 15,037,873,423.71 to CNY 14,589,910,417.69, a reduction of about 3.0%[16]. Shareholder Information - Shareholders' equity attributable to the parent company increased by 1.12% to ¥3,948,067,218.96 from ¥3,904,235,614.84 at the end of the previous year[2]. - The total equity attributable to shareholders of the parent company increased from CNY 3,904,235,614.84 to CNY 3,948,067,218.96, an increase of approximately 1.1%[16]. - The total number of ordinary shareholders at the end of the reporting period was 45,997[9]. Government Support and Management Changes - The company received government subsidies amounting to ¥1,763,654.00 during the reporting period[5]. - The company completed the equity change of subsidiaries, enhancing its management structure[11].

Financial Performance - The company's operating revenue for 2021 was CNY 7,363,672,620.81, representing a 40.70% increase compared to CNY 5,233,546,724.32 in 2020[26] - The net profit attributable to shareholders for 2021 was CNY 326,261,045.44, which is a 10.70% increase from CNY 294,731,223.42 in 2020[26] - The net profit after deducting non-recurring gains and losses was CNY 305,425,261.56, up 6.95% from CNY 285,571,851.34 in 2020[26] - The total assets at the end of 2021 reached CNY 19,776,536,244.39, a 26.35% increase from CNY 15,652,293,181.29 at the end of 2020[26] - The net assets attributable to shareholders were CNY 3,904,235,614.84, reflecting a 7.26% increase from CNY 3,639,906,103.40 in 2020[26] - The basic earnings per share for 2021 was CNY 0.42, a 10.53% increase compared to CNY 0.38 in 2020[26] - The weighted average return on equity was 8.66%, slightly up from 8.38% in 2020[26] - The net cash flow from operating activities was negative CNY 554,564,588.59, an improvement of 41.04% from negative CNY 940,535,248.63 in 2020[26] Revenue Breakdown - Real estate revenue accounted for ¥3,577,493,540.12, which is 48.58% of total revenue, showing a significant increase of 50.17% from ¥2,382,234,533.96 in 2020[67] - Trade revenue was ¥3,665,575,342.37, making up 49.78% of total revenue, with a year-on-year growth of 33.06% from ¥2,754,829,695.65[67] - The total sales volume in the real estate sector was 27.79 million square meters, down 12.20% from 31.65 million square meters in 2020, but the sales revenue increased by 18.96% to ¥62.55 billion[72] Land Acquisition and Development - The company signed contracts for a sales area of 277,900 square meters, with a total contract value of 6.255 billion yuan, completing 78.2% of the annual sales target[43] - New construction area was 366,400 square meters, while completed area was 458,500 square meters[43] - The company added 4 new land reserves with a planned buildable area of 1.7849 million square meters[43] - The company’s land acquisition area decreased by 15.5% to 21.59 million square meters, while the total land transaction price increased by 2.8% to 177.56 billion yuan[40] - The company acquired a residential land parcel in Shaoxing City with an area of 39,259.00 m² and a total price of CNY 120,400,000, holding a 50% equity interest[45] - A total of 68,822.20 m² of mixed-use land was acquired in New Chang County for CNY 118,450,000, with a 100% equity interest[45] Subsidiary Performance - The subsidiary Yishijuxin reported a net profit growth of 112.17% compared to the previous year[43] - The subsidiary Guangyu Annuo achieved a revenue scale in the elderly care sector that was approximately three times that of the previous year[44] - The company’s subsidiary, Zhejiang Shangdong Real Estate Development Co., Ltd., contributed a net profit of 69,230,817.23 yuan, accounting for over 10% of the company's total net profit[123] - The company’s subsidiary, Zhoushan Longyu Commercial Investment Co., Ltd., reported a net profit of 63,396,857.41 yuan during the reporting period[123] Market and Operational Strategy - The company plans to achieve a contract sales amount of 5.8 billion yuan in 2022, focusing on stable and orderly growth[55] - The company aims to transform from a "city construction developer" to a "city asset operation service provider" in response to industry policy adjustments[55] - The company is expanding its market presence with new land acquisitions and ongoing construction projects across Zhejiang Province[45] - The company aims to enhance its product offerings through the development of new residential and commercial properties in strategic locations[49] Financial Management and Investments - The financing balance from bank loans is approximately 3.690 billion yuan, with an interest rate range of 2.20%-7.20%[54] - The company emphasizes a strategy of not acquiring expensive land or financing, maintaining a healthy cycle of investment and sales[55] - The company has a total of 406.57 million yuan in financing, with a significant portion allocated to short-term loans[54] - The company reported a total investment income of ¥233,510,528.91, which constituted 52.46% of the total profit[84] - The total investment amount for the reporting period was ¥359,483,300.00, a substantial increase of 1701.88% compared to the previous year[93] Governance and Compliance - The company maintains complete independence in business operations, personnel, assets, and financial management, with no interference from the controlling shareholder[137] - The company has established effective communication channels with shareholders, ensuring equal access to important information[134] - The company strictly adheres to relevant laws and regulations, ensuring strong independence and timely information disclosure, with no significant discrepancies from regulatory standards[132] - The company reported no violations of laws or regulations by its directors and senior management during the reporting period[174] Employee and Management Structure - The company has a total of 411 employees, with 101 in the parent company and 310 in major subsidiaries[177] - The employee composition includes 90 sales personnel, 79 technical staff, 33 finance personnel, 68 administrative staff, and 141 others[179] - The company has 28 employees with a master's degree or higher, and 153 with a bachelor's degree[179] - The management team has over 30 years of experience, contributing to the company's strategic development and resource integration capabilities[62] Future Outlook - The company provided guidance for 2022, projecting a revenue increase of 15% to 1.725 billion, driven by new product launches and market expansion efforts[151] - The company plans to implement cost-cutting measures, aiming to reduce operational expenses by 5% in 2022, which is expected to improve overall profitability[151] - The company is expected to see future performance impacts from newly established real estate project companies[125]