West Construction(002302)

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西部建设:半年报监事会决议公告
2023-08-18 09:46
第七届二十三次监事会决议公告 证券代码:002302 证券简称:西部建设 公告编号:2023-069 本公司及监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。 一、监事会会议召开情况 中建西部建设股份有限公司(以下简称"公司")第七届二 十三次监事会会议通知于 2023 年 8 月 8 日以发送电子邮件方 式送达了全体监事,会议于 2023 年 8 月 18 日在四川省成都市 天府新区汉州路 989 号中建大厦 26 楼会议室以现场表决方式 召开。应出席会议的监事 3 人,实际出席会议的监事 3 人。本 次会议由公司监事会主席曾红华先生主持,会议的召开符合 《中华人民共和国公司法》《公司章程》和公司《监事会议事 规则》等规定。 具体内容详见公司 2023 年 8 月 19 日登载在《证券时报》 《 上 海 证 券 报 》 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 (www.cninfo.com.cn)上的《2023 年半年度报告摘要》及登 载在巨潮资讯网(www.cninfo.com.cn)上的《2023 年半年度 报告》。 经审核,监事会认为董事会编制和审议 ...
西部建设:关于计提信用减值准备、资产减值准备的公告
2023-08-18 09:41
证券代码:002302 证券简称:西部建设 公告编号:2023-071 关于计提信用减值准备、资产减值准备的公告 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。 中建西部建设股份有限公司(以下简称"公司")于 2023 年 8 月 18 日召开的第七届三十一次董事会会议和第七届二十三次监 事会会议审议通过了《关于计提信用减值准备、资产减值准备的 议案》。现将具体情况公告如下: 一、本次计提信用减值准备、资产减值准备的概况 (1)单项金额重大并单独计提坏账准备的应收款项 单项金额重大的判断依据或 金额标准 单个客户单项工程金额在500万元以上的应收账款 单项金额重大并单项计提坏 账准备的计提方法 单独进行减值测试,按预计未来现金流量现值低于其账面 价值的差额计提坏账准备,计入当期损益。单独测试未发 生减值的应收款项,将其归入相应组合计提坏账准备 (2)按信用风险特征组合计提坏账准备的应收款项 为客观、公允反映公司 2023 年半年度财务状况和经营成果, 根据《企业会计准则》及公司会计政策等相关规定,基于谨慎性 原则,公司对截至 2023 年 6 月 30 日合并 ...
西部建设(002302) - 2022 Q4 - 年度财报
2023-08-02 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 24,270,846,239.45, a decrease of 7.45% compared to the previous year[3]. - The total operating cost was CNY 21,756,114,726.13, reflecting a decrease of 7.45% year-on-year[3]. - The net profit attributable to shareholders was 4.5 billion CNY, representing an increase of 10% compared to the previous year[73]. - The company reported a total revenue of 37 billion CNY for the year 2022, reflecting a year-on-year growth of 15%[73]. - The company aims to achieve a new contract value of 58 billion CNY, operating revenue of 26 billion CNY, and a total profit of 900 million CNY for the year 2023[27]. - The company has set a revenue target of 45 billion CNY for 2023, aiming for a growth rate of 22%[73]. Production and Operations - The total production volume of concrete was 56,019,261.41 cubic meters, down 8.24% from 61,052,570.10 cubic meters in 2021[4]. - The gross profit margin for concrete products was 10.36%, unchanged from the previous year[3]. - The company added 17 subsidiaries during the reporting period, including 2 second-level and 14 third-level subsidiaries[15]. - The company has established several subsidiaries, with significant contributions to net profit, including 中建西部建设西南有限公司, which reported a net profit of ¥282.20 million, accounting for over 10% of the company's net profit[20]. - The company plans to maintain its position as the second-largest player in the pre-mixed concrete industry in China, aiming to increase market share in key regions such as Sichuan, Hubei, and Xinjiang[23]. Investment and Financing - The company's cash inflow from investment activities increased by 112.79% year-on-year, primarily due to cash recovered from the disposal of fixed and intangible assets[5]. - The net cash flow from financing activities decreased by 2,847.55% year-on-year, mainly due to share buybacks and dividend payments to minority shareholders[5]. - The total investment amount for the reporting period was CNY 378,730,000.00, a decrease of 7.13% from CNY 407,820,000.00 in the previous year[12]. - The company plans to issue medium-term notes and short-term financing bonds as part of its financing strategy[102]. Strategic Focus and Future Outlook - The company anticipates a GDP growth target of around 5% for 2023, driven by increased consumer spending and manufacturing investment as the economy recovers[23]. - The company will focus on expanding its pre-mixed concrete business in major strategic areas, enhancing market competitiveness and operational efficiency[24]. - The company aims to enhance its digital transformation and innovation capabilities, integrating new technologies and processes into its operations[24]. - The company expects significant improvements in the real estate sector in the second half of 2023, which will positively influence industry demand[23]. - The company plans to enhance its overseas business by establishing local operations and improving management efficiency, with a focus on high-quality overseas development strategies[27]. Governance and Compliance - The company maintained strict compliance with corporate governance regulations, ensuring that its governance structure aligns with the requirements of the Company Law and the Shenzhen Stock Exchange rules[41]. - The company has established a robust internal control system to ensure compliance with relevant laws and regulations[41]. - The company has implemented a new compliance strategy to enhance corporate governance, aiming for full implementation by the end of 2023[73]. - The company has a well-defined governance structure and internal control procedures that cover decision-making, execution, supervision, and feedback[122]. Environmental Responsibility - The company adheres to various environmental protection laws and regulations, confirming its status as a key pollutant discharge unit[131]. - The company has invested CNY 15.405 million in environmental protection and paid CNY 934,400 in environmental taxes during the reporting period[151]. - The company has established a carbon peak and carbon neutrality working group and issued a "14th Five-Year" energy-saving and emission-reduction action plan[152]. - The company has achieved a treatment efficiency of 95% for organized waste gas emissions using water spraying and activated carbon adsorption[149]. - The company has actively explored distributed photovoltaic projects in its production areas to utilize clean energy[152]. Employee and Talent Management - The company reported a total of 5,565 employees at the end of the reporting period, with 154 in the parent company and 5,411 in major subsidiaries[107]. - The company has a total of 1,030 technical personnel, 656 sales personnel, and 2,258 production personnel among its workforce[110]. - The company conducted various training programs for over 10,000 participants as part of its youth talent development initiative[162]. - The company has established a comprehensive system to protect employee rights and promote democratic management[162]. Shareholder Engagement and Dividends - The company distributed a cash dividend of approximately 119.92 million yuan, which represents 100% of the total profit distribution amount[113]. - The company has a cash dividend distribution policy that mandates a minimum of 10% of the distributable profit to be distributed in cash each year[111]. - The company has implemented a stable profit distribution policy, ensuring continuous returns for shareholders[161]. - The company held 6 shareholder meetings and 12 board meetings in 2022, emphasizing governance and compliance with regulations[158].
西部建设:2023年第二季度经营情况简报
2023-07-17 09:36
证券代码:002302 证券简称:西部建设 公告编号:2023-063 2023 年第二季度经营情况简报 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。 现将中建西部建设股份有限公司(以下简称"公司")2023 年第二季度主要经营情况公布如下,供各位投资者参阅: 二、重大项目签约情况 2023 年第二季度,公司签约量超 10 万方以上的重大项目如 下: 单位:万方 序号 施工地点 项目合同名称 签约量 1 湖南 湖南省 G4 京港澳高速公路耒宜扩容项目 70.00 2 云南 中交路建古滇大道工程项目 32.99 3 广西 柳城县食品和医药产业园工程总承包项目 31.60 4 广东 珠海建采供应链管理有限公司 2023 年度混 凝土集采协议 30.00 | 5 | 陕西 | 西安高科新达混凝土有限责任公司所属项 | 30.00 | | --- | --- | --- | --- | | | | 目(长安厂) | | | 6 | 陕西 | 西安高科新达混凝土有限责任公司所属项 | 30.00 | | | | 目(沣京厂) | | | 7 | 江苏 | 惠民大道及相 ...
西部建设(002302) - 西部建设:2023年6月16日投资者关系活动记录表
2023-06-19 07:11
证券简称:西部建设 证券代码: 002302 中建西部建设股份有限公司投资者关系活动记录表 编号: 2023-002 | --- | --- | --- | |------------------|----------------------------------|----------------------------------------------------| | 投资者关系活动类 | □ 特定对象调研 | 分析师会议 | | 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(2023 | 年新疆辖区上市公司投资者网上集体接待日活动) | | 参与单位名称及人 | 通过全景网投资者关系互动平台( | http://ir.p5w.net)参与 2023 年新疆辖区 | | 员姓名 | | 上市公司投资者网上集体接待日活动的投资者 | | 时间 | 2023 年 6 月 16 日 | (周五) 下午 15:30-18:00 | | 地点 | 全景网投资者关系互动平台( | https://ir.p5w.net) | ...
西部建设(002302) - 关于参加新疆辖区上市公司2023年投资者网上集体接待日活动的公告
2023-06-09 04:11
Group 1: Event Details - The company will participate in the "2023 Xinjiang Listed Companies Investor Collective Reception Day" [2] - The event will be held online on June 16, 2023, from 15:30 to 18:00 [2] - Investors can join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] Group 2: Company Representatives - Company Chairman Mr. Wu Zhiqi will be present during the event [2] - Other key representatives include General Manager Mr. Bai Jianjun, Deputy General Manager and Secretary of the Board Mr. Lin Bin, and Chief Financial Officer Mr. Shao Juyang [2] Group 3: Discussion Topics - The discussion will cover the company's 2022 performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2]
西部建设(002302) - 2023 Q1 - 季度财报
2023-04-21 16:00
中建西部建设股份有限公司 2023 年第一季度报告 1 2023 年第一季度报告 重要内容提示: 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.第一季度报告是否经审计 中建西部建设股份有限公司 2023 年第一季度报告 (一) 主要会计数据和财务指标 (二) 非经常性损益项目和金额 中建西部建设股份有限公司 2023 年第一季度报告 证券代码:002302 证券简称:西部建设 公告编号:2023-049 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。 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。 □是 否 一、主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------------|-----------------------------|-------------- ...
西部建设:关于举办2022年度网上业绩说明会的公告
2023-04-18 03:48
证券代码:002302 证券简称:西部建设 公告编号:2023-046 关于举办 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。 中建西部建设股份有限公司(以下简称"公司")已于 2023 年 4 月 8 日在《证券时报》《上海证券报》《中国证券报》和巨 潮资讯网(http://www.cninfo.com.cn)披露了公司 2022 年年度 报告。为便于广大投资者进一步了解公司情况,公司将于 2023 年 4 月 25 日(星期二)15:00-17:00 在中证网举办 2022 年度网 上业绩说明会。本次说明会将采用网络远程文字交流的方式举 行,投资者可登录中证网(http://www.cs.com.cn)参与本次年 度网上业绩说明会。 出席本次业绩说明会的人员有:公司董事长吴志旗先生, 公司董事、总经理白建军先生,公司董事、副总经理、董事会 秘书林彬先生,公司董事、财务总监邵举洋先生,公司独立董 事张海霞女士。 为充分尊重投资者,提升公司与投资者之间的交流效率和 针对性,公司就 2022 年度网上业绩说明会提前向投资者公 ...
西部建设:2023年第一季度经营情况简报
2023-04-17 03:50
证券代码:002302 证券简称:西部建设 公告编号:2023-045 2023 年第一季度经营情况简报 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。 现将中建西部建设股份有限公司(以下简称"公司")2023 年第一季度主要经营情况公布如下,供各位投资者参阅: 一、混凝土签约及销售情况 单位:万方 二、重大项目签约情况 2023 年第一季度,公司签约量超 10 万方以上的重大项目如 下: 单位:万方 | 序号 | 施工地点 | 项目合同名称 | 签约量 | | --- | --- | --- | --- | | 1 | 四川 | 蓝城文旅康养产业园项目 | 27.00 | | 2 | 广东 | 广州南沙新区明珠湾区起步区二期(横沥岛 尖)土地开发项目-地下环路及公共地下空 | 23.99 | | | | 间(二期)工程子项目 2 南段、综合管廊工 | | | | | 程子项目 2 南段设计施工总承包工程 | | | 3 | 重庆 | 重庆东站铁路综合交通枢纽高铁新经济区 基础设施工程(开成路、兴塘路、东侧集散 | 18.20 | | --- | --- | ...
西部建设(002302) - 2022 Q4 - 年度财报
2023-04-07 16:00
Financial Performance - The company's operating revenue for 2022 was ¥24,856,131,495.29, representing a decrease of 7.69% compared to ¥26,926,362,355.54 in 2021[24]. - The net profit attributable to shareholders of the listed company was ¥550,573,381.95, down 34.82% from ¥844,760,214.16 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥479,303,863.71, a decrease of 36.20% from ¥751,297,357.62 in 2021[24]. - The basic earnings per share for 2022 was ¥0.4157, down 37.88% from ¥0.6692 in 2021[24]. - The total assets at the end of 2022 were ¥33,303,843,549.08, an increase of 10.94% from ¥30,019,720,017.68 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥9,561,206,300.31, up 4.44% from ¥9,154,302,135.41 in 2021[24]. - The cash flow from operating activities was ¥309,157,895.64, a decrease of 23.44% compared to ¥403,807,217.77 in the previous year[24]. - The weighted average return on net assets was 6.01%, down from 10.32% in 2021, a decrease of 4.31%[24]. Revenue Breakdown - In 2022, the company's total revenue for the four quarters was approximately CNY 25.86 billion, with Q1 at CNY 4.66 billion, Q2 at CNY 7.17 billion, Q3 at CNY 6.37 billion, and Q4 at CNY 6.65 billion[28]. - The main product, ready-mixed concrete, generated revenue of ¥24,270,846,239.45, down 7.45% from ¥26,224,695,652.74 in the previous year[63]. - Revenue from external sales of coatings increased by 79.27%, reaching ¥12,798,925.94 compared to ¥7,139,543.13 in 2021[61]. - The company experienced a significant decline in external sales of sand and gravel, which dropped by 84.42% to ¥20,109,910.11 from ¥129,068,449.67[61]. - The Jiangsu region saw a revenue increase of 30.75%, totaling ¥2,194,646,711.99, compared to ¥1,678,446,955.05 in 2021[62]. Market and Industry Trends - The concrete market demand weakened in 2022, with a reported 11.8% decrease in the cumulative production of ready-mixed concrete in China[33]. - The company aligned its operations with industry trends, implementing multiple measures to ensure stable growth amidst a challenging market environment[33]. - The government has introduced policies to promote smart construction and new industrialization, which the company aims to leverage for future growth[33]. - The ready-mixed concrete market is characterized by strong regionality, with transportation radius typically between 25 to 50 kilometers[41]. Strategic Initiatives - The company is focusing on digital transformation and enhancing its digital infrastructure as part of its strategic initiatives[36]. - The company is committed to expanding its market presence and enhancing operational efficiency through strategic investments and technology advancements[37]. - The company aims to achieve a new development pattern that aligns with national economic construction and high-quality material demand by 2025, with a focus on carbon peak and green development[39]. - The company is actively involved in establishing an industry credit evaluation system to enhance communication and quality standards within the industry[41]. Research and Development - Research and development expenses for the year were approximately ¥603.25 million, a decrease of 1.68% compared to the previous year[71]. - The company is developing ultra-high-performance concrete technology aimed at enhancing durability and safety in harsh environments, with ongoing projects to validate its applications[72]. - The company has initiated projects on low-carbon concrete technology, focusing on optimizing raw material performance and reducing carbon emissions throughout the concrete lifecycle[72]. - The company has developed low-shrinkage, high-flow self-compacting concrete, enhancing the safety and durability of buildings[74]. - The company is focusing on intelligent manufacturing technologies for concrete, optimizing production processes and quality control[74]. Environmental Commitment - The company has complied with various environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[175]. - The company obtained a new pollutant discharge permit in July 2022, valid until December 31, 2025, after re-evaluating discharge limits[176]. - The company is committed to maintaining emissions below the national standards, with particulate matter emissions at 19.03 mg/m³ and VOCs at 2.373 kg/a[181]. - The company has invested CNY 15.405 million in environmental protection expenses and paid CNY 0.9344 million in environmental taxes during the reporting period[188]. - The company has launched a "14th Five-Year" action plan for energy conservation and emission reduction, setting medium- and long-term targets[199]. Governance and Compliance - The company strictly adheres to corporate governance regulations, ensuring compliance with laws and guidelines, resulting in a governance status that meets the requirements of the Corporate Governance Code and relevant laws[112]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent business system[120]. - The company has established an independent financial department with dedicated personnel, ensuring independent financial decision-making and compliance with tax obligations[123]. - The company emphasizes transparency in information disclosure, ensuring that all investors have equal access to information[119]. - The company has implemented a robust internal control system to prevent any interference from the controlling shareholder in its operations and decision-making[114].