合肥城建发展股份有限公司独立董事 合肥城建发展股份有限公司董事会 独立董事：周亚娜、徐淑萍、陈青、尹宗成 二〇二三年八月十八日 关于公司董事长辞职的独立意见 根据《公司法》、《证券法》、《关于在上市公司建立独立董事制度的指导 意见》、《深圳证券交易所上市公司规范运作指引》以及《公司章程》的相关规 定，我们作为合肥城建发展股份有限公司（以下简称"公司"）的独立董事，对 王晓毅先生辞去公司职务的相关情况进行了认真核查，现发表独立意见如下： 王晓毅先生因年龄原因，向董事会提交了书面辞职报告，申请辞去公司董事、 董事长、董事会战略委员会主席及提名委员会委员职务，辞职后将不再担任公司 董事、监事和高级管理人员职务。 经核查，王晓毅先生辞职原因与实际情况一致，根据《公司法》《公司章程》 的相关规定，王晓毅先生的辞职不会导致公司董事会人数低于法定最低人数，不 影响公司董事会的正常运作，不会对公司日常生产经营活动产生重大影响，不存 在损害公司和全体股东利益的情形。我们同意王晓毅先生在任期内辞去上述职务， 对其辞职原因无异议。 ...

合肥城建发展股份有限公司 关于董事长辞职暨推举董事代行董事长职责的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 合肥城建发展股份有限公司（以下简称 "公司"）董事会近日收到公司董 事长王晓毅先生的书面辞职报告，王晓毅先生因年龄原因，申请辞去公司董事、 董事长、董事会战略委员会主席及提名委员会委员职务，辞职后将不再担任公司 董事、监事和高级管理人员职务。截至本公告披露日，王晓毅先生持有公司股票 669,920股。 证券代码：002208 证券简称：合肥城建 公告编号：2023043 根据《公司法》和《公司章程》等有关规定，以上辞职报告自送达公司董事 会时生效，王晓毅先生的辞职未导致公司董事会成员低于法定人数，不会影响公 司董事会的正常运作。为保证公司经营决策顺利开展，经公司董事会全体董事推 举，由公司董事王庆生先生代行董事长职责开展工作，任期自公司第七届董事会 第四十二次会议审议通过之日起，直至董事会选举产生新任董事长后自动解除。 王晓毅先生在担任公司董事长期间恪尽职守、勤勉尽职，忠实地履行了各项 职责，公司董事会对王晓毅先生在任职期间为公司 ...

证券代码：002208 证券简称：合肥城建 公告编号：2023042 合肥城建发展股份有限公司 合肥城建发展股份有限公司董事会 二〇二三年八月十八日 第七届董事会第四十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 合肥城建发展股份有限公司（以下简称"公司"）第七届董事会第四十二次 会议（以下简称"会议"）于 2023 年 8 月 18 日 10 时在公司十四楼会议室召开， 会议的通知及议案已于 2023 年 8 月 17 日以电话、传真等方式通知各位董事、监 事及高级管理人员。会议应出席董事 10 人，实际出席董事 10 人。会议召开程序 符合《公司法》和《公司章程》等有关规定。会议由董事王庆生先生主持，公司 监事及高级管理人员列席了会议。经与会董事以记名方式投票表决，审议并通过 以下决议： 一、会议以 10 票同意，0 票反对，0 票弃权的表决结果审议并通过《关于董 事长辞职暨推举董事代行董事长职责的议案》。（《关于董事长辞职暨推举董事 代行董事长职责的公告》全文登载于巨潮资讯网 www.cninfo.com.cn)。 特此公 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,007,787,529.88, representing a 47.73% increase compared to ¥682,194,632.28 in the same period last year[5] - The net profit attributable to shareholders decreased by 15.60% to ¥29,174,195.01 from ¥34,567,669.15 year-on-year[5] - The net profit for the first quarter of 2023 was CNY 55,042,333.75, an increase of 18.2% compared to CNY 46,543,446.58 in the same period last year[18] - Operating profit reached CNY 72,348,392.46, up from CNY 68,897,466.44, reflecting a growth of 6.3% year-over-year[18] - The total comprehensive income for the first quarter was CNY 55,042,333.75, compared to CNY 46,543,446.58 in the previous year, marking an increase of 18.2%[19] Cash Flow and Assets - The net cash flow from operating activities surged by 576.97% to ¥821,524,587.27, up from a negative cash flow of ¥172,237,385.57 in the previous year[5] - Cash flow from operating activities generated a net amount of CNY 821,524,587.27, a significant improvement from a negative cash flow of CNY -172,237,385.57 in the prior year[20] - Cash and cash equivalents at the end of the period totaled CNY 6,084,849,293.51, up from CNY 3,318,856,664.89, indicating a growth of 83.5%[21] - The total assets at the end of the reporting period were ¥35,949,985,082.98, an increase of 7.48% from ¥33,448,916,775.65 at the end of the previous year[5] - The company's total assets increased significantly, contributing to a stronger financial position for future expansions and investments[22] Shareholder Information - The company had a total of 42,845 common shareholders at the end of the reporting period[10] - The largest shareholder, Hefei Xingtai Financial Holdings Group Co., Ltd., held 36.92% of the shares, totaling 296,557,056 shares[10] Costs and Liabilities - Total operating costs amounted to ¥940,956,784.99, up 52.7% from ¥615,322,656.53 in the same period last year[17] - The total liabilities increased to ¥26,458,711,255.30, compared to ¥24,042,684,260.71 at the beginning of the year, marking an increase of 10.1%[15] - The company's equity attributable to shareholders rose to ¥6,442,884,030.97, compared to ¥6,413,710,856.97 at the start of the year, reflecting a growth of 0.5%[15] Earnings and Returns - The basic earnings per share decreased by 15.58% to ¥0.0363 from ¥0.0430 in the same period last year[5] - The weighted average return on equity was 0.46%, down from 0.56% in the previous year[5] - The basic and diluted earnings per share for the first quarter were both CNY 0.0363, down from CNY 0.0430 in the same period last year[19] Future Outlook - The increase in operating revenue was attributed to a rise in project deliveries during the period[8] - The company reported a net profit margin improvement, with operating income showing a strong performance despite increased costs[17] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17] Other Financial Metrics - The company reported a non-operating loss of ¥2,938,663.58 for the period, primarily due to non-current asset disposal losses[6] - The company incurred a credit impairment loss of CNY -141,490.14, compared to a gain of CNY 872,745.54 in the previous year[18] - The total revenue from sales of goods and services was CNY 3,415,483,274.14, compared to CNY 1,224,285,065.82 in the same quarter last year, reflecting a growth of 179.5%[20] - Current assets totaled ¥34,358,871,766.62, an increase of 7.8% from ¥31,886,088,452.01 at the start of the year[14] - Non-current assets reached ¥1,591,113,316.36, up from ¥1,562,828,323.64, indicating a growth of 1.8%[14] - Short-term borrowings decreased to ¥581,003,749.98 from ¥651,003,749.98, a reduction of 10.7%[14]

Financial Performance - The company's operating revenue for 2022 was ¥4,025,884,819.24, a decrease of 46.73% compared to ¥7,557,295,686.94 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥334,324,543.79, down 61.88% from ¥876,920,607.18 in 2021[22]. - The net cash flow from operating activities was -¥1,885,413,430.04, an improvement of 27.63% compared to -¥2,605,343,515.45 in 2021[22]. - The total assets at the end of 2022 were ¥33,448,916,775.65, an increase of 48.28% from ¥22,557,331,291.60 at the end of 2021[22]. - The basic earnings per share for 2022 were ¥0.42, a decrease of 61.47% from ¥1.09 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥305,496,928.43, a decrease of 64.70% from ¥865,339,222.73 in 2021[22]. - The weighted average return on equity for 2022 was 5.32%, down from 15.21% in 2021, reflecting a decline of 9.89%[22]. - Revenue from the real estate sector accounted for 98.58% of total revenue, amounting to approximately ¥3.97 billion, down 47.25% from ¥7.52 billion in the previous year[53]. - The gross profit margin for the real estate sector was 26.03%, a decline of 2.10% from the previous year[55]. Project Development - The company reported a significant decline in residential sales area, down 26.8% year-on-year, with total sales area of 135,836 million square meters[34]. - The total investment in real estate development in 2022 was ¥132,895 billion, a decrease of 10% compared to the previous year[34]. - The company experienced a 39.4% decline in new construction area, with residential new construction area down 39.8%[34]. - The company has 13 residential projects and 5 industrial real estate projects under construction, with one residential and two industrial projects completed during the reporting period[37]. - The total land reserve area is 706,000 square meters, with a total construction area of 1,580,700 square meters and 811,400 square meters remaining available for development[38]. - The company acquired land in Hefei for residential and industrial purposes, with total land prices amounting to 395.44 million RMB and 568.87 million RMB respectively[38]. - The company operates in multiple cities including Hefei, Chao Lake, and Nanjing, focusing on residential, commercial, and industrial real estate development[36]. - The average completion rate for residential projects is currently at 0% for some ongoing projects, indicating a need for progress in construction timelines[39]. Market Conditions and Risks - The company acknowledges potential management risks due to the expansion of its operational scale and the increase in projects outside its home region[3]. - The company anticipates that the reform of property tax and local purchase restrictions may impact sales performance and gross margin[3]. - The company faces uncertainties in project development due to factors such as urban construction, planning adjustments, and fluctuations in building material prices[3]. - In 2022, the number of residential properties registered in Hefei was 37,000, a year-on-year decrease of 38.6%, while the average registration price increased by 11% to 21,052 RMB per square meter[35]. Corporate Governance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[89]. - The board of directors consists of 11 members, including 4 independent directors, ensuring a balanced governance structure[91]. - The company has established a performance evaluation and incentive mechanism for senior management, promoting transparency in hiring processes[92]. - The company respects and protects the rights of stakeholders, aiming for a balanced approach to interests among shareholders, employees, and the community[92]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[93]. - The controlling shareholder has provided significant financial support since the company's listing, with no instances of fund or asset occupation reported[94]. - The participation rate for the first temporary shareholders' meeting in 2022 was 59.55%[95]. - The company has a diverse board of directors with various tenures, including members with shareholdings ranging from 0 to 669.9 shares[96][97]. Employee and Talent Management - The total number of employees at the end of the reporting period was 576, with 97 in the parent company and 479 in major subsidiaries[119]. - The company has established a training program for executives, middle management, technical personnel, and general employees to enhance their skills and knowledge[122]. - The company maintains a competitive salary policy to attract and retain talent, linking compensation closely to performance[121]. - The management team includes professionals with extensive backgrounds in engineering, finance, and real estate, ensuring strategic oversight[100]. Sustainability and Social Responsibility - The company is committed to sustainability, with 100% of new projects adhering to green building standards[41]. - Hefei Urban Construction continued its support for poverty alleviation and rural revitalization by assisting Yangwan Village, a former key poverty-stricken area, throughout 2022[138]. - The company organized community support activities, including visits to low-income families and voluntary blood donation events, fulfilling its social responsibility commitments[137]. - The company actively responded to national environmental protection initiatives, adhering to relevant laws and regulations, and did not face any administrative penalties for environmental issues during the reporting period[136]. Financial Management and Fundraising - The company reported a total financing balance of 8,450,364.16 million with an average financing cost of 3.4%-5.1%[45]. - The company raised a total of 100,000 million CNY, with 98,500 million CNY already utilized[76]. - The balance of the raised funds after deducting the cumulative used amount is 6,047 million CNY[75]. - The company has committed to invest in several projects, including the Liheng Industrial Park and the Hefei Smart Industrial Park, with varying completion statuses[76]. - The company reported a guarantee amount of 29,400,000 for a related party with a guarantee period of 3 years[168]. Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 23, 2023, by Rongcheng Accounting Firm[193]. - The internal control system is effective, with no significant deficiencies identified during the reporting period[128]. - The company received a standard unqualified opinion on its internal control audit report for the financial report as of December 31, 2022[132]. - The internal control audit report was fully disclosed on April 24, 2023, with no significant deficiencies identified in non-financial reporting[132]. Future Outlook - The company aims to achieve high-quality development in 2023, emphasizing the importance of adapting to complex external environments[86]. - The company plans to enhance its R&D efforts in new technologies to drive future growth[107]. - The company aims to increase its revenue by 10% in the upcoming fiscal year through strategic initiatives and market expansion[103]. - The projected growth rate for the upcoming fiscal year is estimated at 10%, driven by increased demand in the real estate sector[43].

证券代码：002208 证券简称：合肥城建 公告编号：2023032 合肥城建发展股份有限公司 参与方式一：在微信小程序中搜索"合肥城建投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"合肥城建投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长王晓毅先生，董事、总经理王庆生先 生，董事、董事会秘书田峰先生，总会计师徐鸿先生，独立董事尹宗成先生。 敬请广大投资者积极参与。 特此公告。 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公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 合肥城建发展股份有限公司（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/）上披露了《2022年年度报告》及其摘 要。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月5日（星期五）15:00-17:00在"合肥城建投资者关系"小程序举行2022年度网 上业绩说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"合 肥城建投资者关系" ...

证券代码： 002208 证券简称：合肥城建 合肥城建发展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 | 英大证券 王成 英大证券 孙超 | | ...

合肥城建发展股份有限公司 2022 年第三季度报告 证券代码：002208 证券简称：合肥城建 公告编号：2022093 合肥城建发展股份有限公司 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 1 合肥城建发展股份有限公司 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） | 291,664,660.81 | -80.00% | 1 ...

证券代码：002208 证券简称：合肥城建 公告编号：2022090 合肥城建发展股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 为进一步加强与投资者的互动交流，合肥城建发展股份有限公司（以下简称 "公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限 公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2022 年 9 月 7 日（周三） 16：00-17：30。届时公 司高管将在线就公司 2022 半年度报告中的公司业绩、公司治理、发展战略、 经 营状况、融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 合肥城建发展股份有限公司董事会 二〇二二年九月二日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,313,310,164.68, a decrease of 71.18% compared to ¥4,556,893,680.52 in the same period last year[20]. - The net profit attributable to shareholders was ¥146,955,582.91, down 77.83% from ¥662,858,725.29 in the previous year[20]. - The net cash flow from operating activities was negative at ¥1,837,814,356.15, a decline of 236.48% compared to ¥1,346,594,483.54 in the same period last year[20]. - Basic earnings per share decreased to ¥0.1829, down 77.84% from ¥0.8252 in the previous year[20]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥119,147,979.08, down 81.96% from ¥660,428,507.07 in the previous year[20]. - The weighted average return on net assets decreased to 2.39% from 11.64% in the previous year, a drop of 9.25%[20]. - The company reported a significant decrease in income tax expenses, down 69.32% to CNY 56,480,148.89 from CNY 184,086,552.71[46]. - The net profit attributable to the parent company for the first half of 2022 was CNY 146,955,582.91, a decrease from CNY 662,858,725.29 in the same period of 2021, representing a decline of approximately 78.8%[132]. - The total comprehensive income for the first half of 2022 was CNY 162,225,821.73, down from CNY 675,602,581.19 in the first half of 2021, reflecting a decrease of about 76.0%[135]. Assets and Liabilities - Total assets increased by 15.50% to ¥26,054,829,292.20 from ¥22,557,331,291.60 at the end of the previous year[20]. - The net assets attributable to shareholders rose by 1.08% to ¥6,226,341,896.09 from ¥6,159,715,502.58 at the end of the previous year[20]. - Cash and cash equivalents at the end of the period were CNY 3,447,471,240, a decrease of 2.60% from CNY 3,570,700,340 at the end of the previous year[50]. - Inventory accounted for 66.18% of total assets, amounting to CNY 17,243,435,400, down 5.79% from the previous year[50]. - Short-term borrowings increased to CNY 700,752,638.0, representing 2.69% of total liabilities, up 2.02% from CNY 150,230,694.0 last year[50]. - Contract liabilities rose to CNY 7,676,574,350, accounting for 29.46% of total liabilities, an increase of 4.37% from CNY 5,658,541,600[50]. - The total liabilities as of June 30, 2022, were CNY 11,144,057,158.58, compared to CNY 10,397,624,842.95 at the start of the year, indicating an increase of approximately 7.2%[128]. Market and Industry Trends - The company has not disclosed any new product developments or market expansion strategies in the report[27]. - The company's main business during the reporting period was real estate development, focusing on residential, commercial, office, and industrial properties across various locations including Hefei, Sanya, and Nanjing[28]. - In the first half of 2022, national real estate development investment reached CNY 683.14 billion, a year-on-year decrease of 5.40%, with residential investment down by 4.5%[30]. - The total sales area of commercial housing nationwide was 689.23 million square meters, a year-on-year decline of 22.2%, with residential sales area decreasing by 26.6%[31]. - By the end of June 2022, the nationwide unsold commercial housing area was 547.84 million square meters, an increase of 73,000 square meters year-on-year[31]. - The company is actively responding to the market challenges by adjusting its strategies and policies, with signs of market recovery observed in June 2022[32]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company is focusing on expanding its land reserves and enhancing its competitive position in the industrial real estate sector in Anhui Province[28]. - The company plans to enhance its market strategy through new acquisitions and expansions in the Hefei region, targeting a growth in sales revenue[36]. - The company aims to focus on urban renewal and property service brand building, aligning with national and regional development strategies[41]. - The company is exploring new technologies to enhance operational efficiency and reduce costs[145]. - The company plans to expand its market presence and invest in new product development to drive future growth[145]. Subsidiaries and Corporate Structure - The company has a total of 30 subsidiaries, with 100% ownership in 20 of them, indicating strong control over its operations[161]. - The newly added subsidiaries during the reporting period include Nanjing Huizhu Real Estate Development Co., Ltd. and Nanjing Huibo Real Estate Development Co., Ltd., both established in May-June 2022[163]. - Hefei Urban Construction Development Co., Ltd. reported a total revenue of 349.5 million in the first half of 2022, representing a 4.0% increase compared to the previous period[37]. Compliance and Governance - The half-year financial report has not been audited[82]. - The company emphasizes compliance with environmental regulations and has not faced any administrative penalties for environmental issues during the reporting period[76]. - There were no significant litigation or arbitration matters reported during the period[84]. - The company has not engaged in any major related party transactions during the reporting period[85]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[165]. Cash Flow and Financing Activities - The net cash flow from financing activities increased by 131.38% to CNY 1,614,369,197.78 from CNY 697,713,960.35, primarily due to new borrowings[46]. - The total cash inflow from financing activities reached ¥4,095,622,901.12, up from ¥2,045,197,030.76 in the previous year, indicating a 100.5% increase[138]. - The cash outflow for financing activities totaled ¥2,481,253,703.34, compared to ¥1,347,483,070.41 in the previous year, marking an increase of 83.9%[138].