2023 年度业绩承诺完成情况 专项说明的审核报告 信会师报字|2024]第 ZG11167 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 目录 第 1 -2 页 ● 关于建设工业集团（云南）股份有限公司 2023 年 度业绩承诺完成情况专项说明的审核报告 第 1-4 页 ● 建设工业集团（云南）股份有限公司 2023 年度业 绩承诺完成情况专项说明 关于建设工业集团（云南）股份有限公司 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审核工作。审核报告 的"注册会计师的责任"部分进一步阐述了我们在这些准则下的责任。按 照中国注册会计师职业道德守则,我们独立于贵公司,并履行了职业道德 方面的其他责任。 我们相信,我们的审核工作为发表意见提供了合理的基础。 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于建设工业集团(云南)股份有限公司 2023 年度业绩承诺宗成情况专项说明的审核报告 信会师报字[2024]第 ZG11167 号 建 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2023 年度独立董事述职报告 2.2023 年无授权委托其他独立董事出席会议情况。 3.2023 年本人未对公司任何事项提出异议。 本人曹兴权作为建设工业集团（云南）股份有限公司（以下简称"公司"）第七 届董事会独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》和《上 市公司独立董事管理办法》等法律法规以及《建设工业集团（云南）股份有限公司章 程》（以下简称"《公司章程》"）的规定，本着客观、公正、独立的原则，勤勉尽 责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合法权 益。现将本人 2023 年度履职情况报告如下： 一、基本情况 曹兴权，男，中国国籍，1971 年 6 月生，法学博士、博士后，法学教授，兼职律 师。拥有多年民商法学教学经验，是国家级精品课程《商法学》以及国家级资源共享 课《商法学》主讲教师。现任西南政法大学民商法学院教授、博士研究生导师，中国 法学会商法学及保险法研究会常务理事、中国商业法研究会常务理事，重 ...

本资产评估报告依据中国资产评估准则编制 建设工业集团（云南）股份有限公司拟进行商誉减值测试 涉及的承德苏垦银河连杆有限公司 商誉所在资产组可收回金额 资产评估报告， 银信评报字（2024）第 B00143 号 （共１册 第１册） 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020026202400641 | | | --- | --- | --- | | 合同编号: | HT2024-B00012 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 银信评报字(2024)第B00143号 | | | 报告名称: | 建设工业集团(云南)股份有限公司拟进行商誉减 值测试涉及的承德苏垦银河连杆有限公司商誉所在 | | | | 资产组可收回金额资产评估报告 | | | 评估结论: | 571.216.700.00元 | | | 评估报告日: | 2024年04月12日 | | | 评估机构名称: | 银信资产评估有限公司 | | | 签名人员: | 冯卡 会员编号:11160034 | (资产评估师) | | | 刘松 会员编号:11190205 | (资产 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 建设工业集团（云南）股份有限公司（以下简称"公司"）《2023 年年度报告》 及 《 2023 年 年 度 报 告 摘 要 》 已 于 2024 年 4 月 18 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露。为了让广大投资者进一步了解公司 2023 年年度报 告及年度经营情况，公司将于 2024 年 5 月 10 日（星期五）举办 2023 年度网上业绩说 明会。 一、网上业绩说明会的安排 建设工业集团（云南）股份有限公司董事会 证券代码：002265 证券简称：建设工业 公告编号：2024-021 建设工业集团（云南）股份有限公司 关于举行 2023 年度报告网上业绩说明会的公告 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 8 日（星 期三）下午 15：00 前访问（http://ir.p5w.net/zj/），或扫描下方二维码，进入问题 ...

Financial Performance - The company achieved total operating revenue of CNY 4.26 billion in 2023, remaining flat compared to the previous year[29]. - Net profit attributable to shareholders increased by 27.33% year-on-year, reaching CNY 291 million[29]. - The net profit after deducting non-recurring gains and losses was approximately ¥159.31 million, a significant increase of 550.56% compared to the previous year[96]. - The net cash flow from operating activities for 2023 was approximately ¥612.64 million, a 212.63% increase from the previous year[96]. - The total assets at the end of 2023 were approximately ¥7.75 billion, reflecting an 8.83% increase from the end of the previous year[96]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥3.36 billion, a 60.94% increase from the end of the previous year[96]. - The basic earnings per share for 2023 were ¥0.29, a 20.83% increase compared to the previous year[96]. - The company reported a significant increase in sales expenses by 81.18% to CNY 34.16 million, primarily due to market expansion and after-sales service costs[24]. - Non-recurring gains and losses totaled CNY 131.78 million in 2023, a decrease from CNY 263.96 million in 2022[9]. Sales and Production - Sales volume in the automotive parts sector grew by 21.15% year-on-year, while production volume increased by 28.32%[32]. - The sales volume of automotive parts increased by 21.15% to 3,501.82 million units in 2023[122]. - The total sales amount from the top five customers is approximately ¥2.63 billion, accounting for 61.81% of the annual total sales[126]. - Among the top five customers, related party sales account for 13.38% of the annual total sales[126]. - The largest customer contributes ¥1.17 billion, representing 27.54% of the annual total sales[126]. - The second-largest customer contributes ¥804.75 million, representing 18.91% of the annual total sales[126]. Research and Development - Research and development expenses decreased by 9.63% to CNY 220.45 million[24]. - R&D investment in 2023 was CNY 204,479,779.07, a decrease of 46.37% compared to CNY 381,243,945.94 in 2022[117]. - The number of R&D personnel increased by 9.77% to 562 in 2023, with a higher proportion of master's degree holders[117]. - The company has undergone significant changes in its R&D personnel structure, impacting related data year-on-year[39]. - The company has experienced significant changes in the proportion of R&D investment relative to operating income, influenced by project milestones and phased investments[130]. - The company completed the development of 10 new passenger car engine connecting rod products, achieving mass sales[38]. - The company developed 14 new energy motor shaft product samples, with 9 currently in mass sales[38]. - The company has completed key technology verification for lightweight special equipment, providing technical support for new equipment development[38]. - The company is focusing on accelerating the development of new quality and new domain products to promote transformation and upgrading[38]. Cash Flow and Investments - Cash inflow from operating activities increased, mainly due to the settlement of special products[28]. - Investment cash inflow decreased by 88.29%, primarily due to the maturity of a CNY 1.03 billion fixed deposit in 2022[28]. - Financing cash inflow increased by 351.69%, influenced by fundraising activities related to asset acquisition[28]. - Investment activities cash outflow increased by 53.22% year-on-year, primarily due to an increase in fixed deposits[41]. - The company aims to enhance its global market competitiveness for foreign trade specialty products by developing new products[38]. Strategic Focus and Goals - The company continues to focus on high-end, intelligent, and green development in the automotive parts industry, enhancing its market competitiveness[15]. - The company plans to maintain its position as an "invisible champion" in the domestic automotive engine connecting rod industry[38]. - The company is focusing on strategic emerging industries, including new energy vehicles and advanced materials, to enhance its market position[104]. - The company aims to enhance technological strength and consolidate its industry-leading position through a "one core, two wings" industrial layout[164]. - The company is focused on achieving modernization in research and development, intelligent manufacturing, and management information systems[164]. - The company plans to accelerate the establishment of a modern enterprise structure to create a new development pattern[164]. - The company has outlined a mission to fulfill its responsibilities towards national defense and economic prosperity[164]. - The company is committed to significant growth and ambitious goals in its future development strategy[164]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[44]. - The company has a significant focus on evaluating credit risk for financial assets, particularly those with low credit risk at the balance sheet date[136]. - The company applies a simplified measurement method for expected credit losses on contract assets formed by transactions governed by revenue standards[145]. - The company capitalizes borrowing costs for qualifying assets during the construction or production process, with specific conditions for suspension of capitalization[161]. - The company operates under a quality management system certified by ISO9000 and has achieved a level three maturity evaluation in quality management systems[85]. - The company holds over 600 patents and has been recognized as a "National Intellectual Property Demonstration Enterprise"[84].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 833.81 million, an increase of 3.28% compared to CNY 807.35 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 23.04 million, a decrease of 79.39% from CNY 111.78 million year-on-year[3]. - Basic and diluted earnings per share were both CNY 0.02, down 83.33% from CNY 0.12 in the previous year[3]. - The company's total operating revenue for the current period is ¥833,805,807.58, an increase of 3.4% compared to ¥807,351,033.95 in the previous period[28]. - The net profit attributable to shareholders for Q1 2024 is ¥23.04 million, a significant decrease of 79.39% year-over-year[21]. - Net profit for the current period is ¥23,640,843.35, a significant decrease from ¥111,069,787.01 in the previous period, representing a decline of approximately 78.7%[29]. - Operating profit for the current period is ¥25,311,894.52, down from ¥146,191,171.62 in the previous period, indicating a decrease of about 82.7%[29]. - Total comprehensive income for the current period is ¥23,640,843.35, significantly lower than ¥111,069,787.01 from the previous period, indicating a decrease of approximately 78.7%[29]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 87.53%, primarily due to the impact of special product settlement timing[5]. - The company's cash and cash equivalents decreased to CNY 1.76 billion from CNY 2.18 billion at the beginning of the period[8]. - Cash flow from operating activities shows a net outflow of ¥473,381,339.05, worsening from a net outflow of ¥252,427,001.88 in the previous period[30]. - Cash flow from financing activities resulted in a net inflow of ¥254,564,000.00, contrasting with a net outflow of ¥491,335.75 in the previous period[31]. - The company incurred a total operating cash outflow of ¥1,083,246,834.29, compared to ¥1,271,078,117.20 in the previous period, indicating a reduction in cash outflow[30]. - Cash and cash equivalents at the end of the period amount to ¥1,706,574,817.72, compared to ¥1,668,184,656.95 at the end of the previous period, showing a slight increase[31]. Assets and Equity - Total assets at the end of the reporting period were CNY 7.81 billion, a slight increase of 0.85% from CNY 7.75 billion at the end of the previous year[3]. - Shareholders' equity attributable to the parent company was CNY 3.39 billion, up 0.75% from CNY 3.36 billion at the end of the previous year[3]. - The company's total assets and equity stand at ¥7,811,755,197.55 and ¥3,439,423,659.95 respectively, showing a slight increase from the previous period[10]. - The total equity attributable to shareholders of the parent company is ¥3,386,172,106.73, slightly up from ¥3,360,847,661.44[10]. Expenses and Other Income - The total operating costs for the current period amount to ¥844,959,231.81, up from ¥800,924,065.46, indicating a rise of 5.5%[28]. - Research and development expenses increased to ¥43,521,862.06, compared to ¥28,859,053.22 in the previous period, reflecting a growth of 50.9%[28]. - The company reported a basic and diluted earnings per share of ¥0.02, down from ¥0.12 in the previous period, reflecting a decline of 83.3%[29]. - The company recorded a non-operating income of CNY 10.45 million from government subsidies related to normal business operations[3]. - The company reported a disposal gain of CNY 754,000 from non-current assets[3]. - The company reported other income of ¥24,063,694.05, which is significantly higher than ¥7,489,593.00 in the previous period, marking an increase of 220.5%[28]. - The company's financial expenses showed a net income of -¥2,978,710.92, compared to -¥1,773,612.67 in the previous period, indicating a worsening in financial expenses[28]. Shareholder Information - The company has a total of 32,497 common shareholders, with the largest shareholder holding 65.89% of the shares[22]. - The company's retained earnings decreased to -¥43,848,239.58 from -¥66,883,507.17, indicating an improvement in retained earnings[10].

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 内幕信息知情人登记管理制度 （2024 年 4 月） 第一章 总 则 第一条 为进一步规范公司内幕信息知情人登记管理，加强内幕信息保密工作，维 护公司信息披露的公开、公平、公正原则，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第 5 号—上市公司 内幕信息知情人登记管理制度》等有关法律法规，特制定本制度。 本制度适用于公司各部门、分公司及控股子公司、公司能够实施重大影响的参股 公司内幕信息及其知情人的管理事宜。 第二条 公司董事会应当保证内幕信息知情人档案真实、准确、及时和完整，董事 长为主要责任人，董事会秘书负责办理公司内幕信息知情人的登记入档事宜和报送事 宜，董事长和董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确 认意见。公司监事会应当对内幕信息知情人登记管理制度实施情况进行监督。 第三条 内幕信息知情人负有保密义务，在内幕信息依法披露前，不得透露、泄露、 报道、传送有关公司内幕信息及信息披露的内容，不得利用内幕信息为本人、亲属或 其他机构及个人谋利，不得利用内 ...

建设工业集团(云南)股份有限公司 涉及财务公司关联交易的专项说明 2023 年度 信会师报字[2024]第 ZG11166 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hqz// gc.mgf.gov.cn）" 上行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hqz// 报告编码: 沪24ABQcWY03 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified public accountants LLP 关于建设工业集团(云南)股份有限公司 2023年度 涉及财务公司关联交易的专项说明 信会师报字[2024]第 ZG11166 号 建设工业集团(云南)股份有限公司全体股东: 我们审计了建设工业集团(云南) 股份有限公司(以下简称"贵公司" 或"建设工业")2023年度的财务报表,包括 2023年 12 月 31 日的合并及 母公司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 16 日出具了报告号为信会师报字[2024]第 ZG111 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2024 年第二次独立董事专门会议审查意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律、法规及《公司章程》的有关规定，我们 作为建设工业集团（云南）股份有限公司（以下简称"公司"）的独立董事，于 2024 年 4 月 15 日召开了 2024 年第二次独立董事专门会议，本着勤勉尽责的原则，认真审 阅了拟提交至公司第七届董事会第四次会议审议的《关于公司 2023 年度非经营性资金 占用及其他关联资金往来情况的议案》《关于公司 2023 年度兵器装备集团财务公司存 款、贷款等金融业务情况的议案》《关于对兵器装备集团财务有限责任公司的风险评 估报告的议案》的内容，基于独立判断的立场，发表如下审核意见： 因此，我们一致同意将该议案提交公司董事会审议，公司董事会在审议涉及关联 交易的议案时，关联董事应按规定予以回避表决。 二、关于公司 2023 年度兵器装备集团财务公司存款、贷款等金融业务情况的审核 意见 公司与兵器装备集团财务有限责任公司的相关业务均在公司与其签订的《金融服 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2023 年度股东大会 会议资料 2024 年 4 月 1 建设工业集团（云南）股份有限公司董事会 目 录 2 2024 年 4 月 18 日 3 议案一 《关于<2023 年度董事会工作报告>的议案》； 议案二 《关于<2023 年度监事会工作报告>的议案》； 议案三 《关于<2023 年年度报告>及其摘要的议案》； 议案四 《关于 2023 年度重大资产重组业绩承诺实现情况的议案》； 议案五 《关于<2023 年度财务决算报告>的议案》； 议案六 《关于<2023 年度利润分配预案>的议案》； 议案七 《关于 2024 年度投资计划的议案》； 议案八 《关于<2024 年度财务预算报告>的议案》； 议案九 《关于向金融机构申请综合授信额度的议案》； 议案十 《关于补选第七届董事会非独立董事的议案》。 建设工业集团（云南）股份有限公司董事会 议案一 关于《2023 年度董事会工作报告》的议案 各位股东及股东代表： 公司《2023 年度董事会工作报告》已经公司第七届董事会第四次会议审议通过， 具体内容详见同日披露于巨潮资讯网（http: ...