投资者关系活动记录表 证券代码：002398 证券简称：建研集团 厦门市建筑科学研究院集团股份有限公司投资者关系活动记录表 编号：2017-003 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 兴业证券：李华丰（非金属建材分析师） | | 人员姓名 | | | | 时间 | 2017 年 2 月 24 日—— | 2017 年 2 月 24 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 万樱红 | | | 投资者关系活动 | | 公司证券事务代表万樱红就公司基本概况、业务发展情况以 ...

投资者关系活动记录表 证券代码：002398 证券简称：建研集团 编号：2017-001 | --- | --- | --- | |-----------------------|------------------------------------|----------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 光大证券：孙伟风（建筑建材分析师） | | | 人员姓名 | | | | 时间 | 2017 年 1 月 18 日—— | 2017 年 1 月 18 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 叶斌、万樱红 | | | | | 公司董事会秘书叶斌、证券事务代表万樱红就公司基本概况、业务发展 | | 投资者关系活动 | | 情况以 ...

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 编号：2020-006 | --- | --- | --- | |----------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 国泰君安黄涛、华宝基金曾豪等 | | | 人员姓名 | | | | 时间 | 2020 年 06 月 03 日 | 14：00——2020 年 06 月 03 日 15：00 | | 地点 | 科之杰建设科技大厦九楼 | 902 会议室 | | 上市公司接待人 | 林祥毅、万樱红 ...

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 编号：2020-005 | --- | --- | --- | |----------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 中信证券王喆 | | | 人员姓名 | | | | 时间 | 2020 年 05 月 25 日 | 16：00——2020 年 05 月 25 日 17：30 | | 地点 | 科之杰建设科技大厦九楼 | 902 会议室 | | 上市公司接待人 | 林祥毅、万樱红、陈晓 ...

Market Strategy and Development - The company aims to increase market share in the admixture sector by leveraging stricter environmental policies and chemical standards, which are driving industry consolidation [1][2] - The company plans to enhance its market competitiveness by focusing on product R&D and providing high-quality products and professional services [2] - The company is expanding its testing business into new areas such as rail transit, highway engineering, bridges, and environmental monitoring, with a goal to increase revenue in these sectors [2] - In February 2020, the company obtained a comprehensive Class A qualification for highway engineering testing, allowing it to conduct nationwide operations [2] - The company is extending its testing services horizontally into fields like environmental protection, industrial, energy-saving, and electronic-electrical testing, with a particular focus on automotive electronics testing [2] Talent Development and Management - The company is reducing reliance on human labor by increasing mechanization [2] - The company has established the Leizhi Academy to train talent through various programs, including technical training classes and youth cadre classes [2] - The academy leverages the company's extensive R&D, production, and technical facilities, as well as its nationwide presence, to provide high-quality training and improve the team's problem-solving capabilities [2] Industry Trends and Opportunities - The admixture industry is undergoing structural adjustments due to stricter environmental policies and chemical standards, leading to increased industry concentration [2] - The engineering testing market is opening up, providing new development opportunities for the company [2]

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 编号：2020-003 | --- | --- | --- | |----------------|-------------------------------|----------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 中信建投杨光 | | | 人员姓名 | | | | 时间 | 2020 年 05 月 15 日 | 15：00——2020 年 05 月 15 日 17：00 | | 地点 | 科之杰建设科技大厦九楼 | 902 会议室 | | 上市公司接待人 | | | | 员姓名 | 林祥毅、万樱红、陈晓婷 | | | | | 董事会秘书林祥毅先生、证券事务代表万樱红女士就公司基本情况、业 | | 投资者关系活 ...

投资者关系活动记录表 证券代码：002398 证券简称：建研集团 厦门市建筑科学研究院集团股份有限公司投资者关系活动记录表 编号：2017-007 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 光大证券 2017 | 秋季上市公司见面会 | | 人员姓名 | | | | 时间 | 2017 年 9 月 8 日—— | 2017 年 9 月 8 日 | | 地点 | 南京紫金山庄酒店会议中心 | | | 上市公司接待人 | 万樱红 | | | 员姓名 | | 公司证券事务代表万樱红就公司基本概况、业务发展情况以及公司发 | | 投资者关系 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,052,190,222.81, a decrease of 18.22% compared to the same period last year[5]. - Total operating revenue for Q3 2022 was ¥3,058,160,082.17, a decrease of 14.1% compared to ¥3,562,662,366.39 in Q3 2021[22]. - Net profit for Q3 2022 was ¥208,071,409.93, a decline of 12.4% from ¥237,549,459.62 in Q3 2021[23]. - Net profit attributable to shareholders was ¥73,794,856.79, down 9.76% year-on-year[5]. - Basic and diluted earnings per share decreased to CNY 0.29 from CNY 0.33 year-over-year[24]. - Basic earnings per share decreased by 16.67% to ¥0.10[5]. Assets and Liabilities - Total assets increased by 1.22% to ¥6,592,353,457.81 compared to the end of the previous year[5]. - Total assets increased to ¥6,592,353,457.81 in Q3 2022, compared to ¥6,512,855,123.78 in Q3 2021, reflecting a growth of 1.2%[20]. - Total liabilities decreased to ¥2,907,817,843.06 in Q3 2022 from ¥3,022,452,961.39 in Q3 2021, a reduction of 3.8%[20]. - The total current assets as of September 30, 2022, amount to 4,887,110,446.51 yuan, slightly down from 4,903,149,198.82 yuan at the beginning of the year[18]. Cash Flow - Cash flow from operating activities increased by 31.89% to ¥161,546,447.27 year-to-date[5]. - Net cash flow from operating activities increased to CNY 161.55 million, up from CNY 122.49 million in the same period last year[26]. - Cash inflow from operating activities totaled CNY 3.25 billion, compared to CNY 3.01 billion in the previous year, indicating a growth of approximately 7.8%[25]. - Cash outflow for operating activities was CNY 3.08 billion, an increase from CNY 2.89 billion year-over-year[25]. - Net cash flow from investing activities was negative CNY 377.05 million, worsening from negative CNY 35.37 million in the previous year[26]. - Cash inflow from financing activities was CNY 606.77 million, compared to CNY 366.03 million in the previous year, showing a significant increase of approximately 65.7%[26]. - The ending cash and cash equivalents balance was CNY 225.92 million, up from CNY 168.66 million year-over-year[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,412[14]. - The largest shareholder, Cai Yongtai, holds 18.00% of shares, totaling 128,984,033 shares, with 55,600,000 shares pledged[14]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the first two shareholders alone accounting for over 22%[14]. - The number of shares held by the top ten unrestricted shareholders totals 139,164,033 shares[16]. - The company has not engaged in any financing or securities lending activities among the top ten shareholders[16]. - The company has a strategy to maintain stability and sustainable development, ensuring that Cai Yongtai remains the actual controller[16]. Investment and Expenses - Investment income rose by 36.56% due to increased returns from joint ventures and bank wealth management products[11]. - Investment income for Q3 2022 was ¥22,093,928.27, an increase of 36.5% from ¥16,178,507.88 in Q3 2021[23]. - Research and development expenses were ¥124,962,316.64, slightly down from ¥125,161,580.88 in Q3 2021, indicating stable investment in innovation[22]. - Financial expenses increased by 163.68% due to interest expenses from newly issued convertible bonds[11]. Inventory and Other Financial Metrics - The company’s inventory decreased by 38.00% due to the cancellation of restricted stock options[11]. - The company has a total of 332,864,541.16 yuan in trading financial assets as of September 30, 2022, compared to 112,329,161.90 yuan at the beginning of the year[18]. - The company’s cash and cash equivalents decreased by 37.23% to ¥362,000,000.00, primarily due to reduced notes payable and increased investments in bank wealth management products[9]. - The company's cash and cash equivalents were not explicitly detailed, but the overall financial position indicates a focus on managing liquidity amid declining revenues[20]. - The report for the third quarter was not audited[27].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 10%[19]. - The net profit attributable to shareholders was 300 million RMB, an increase of 15% compared to the same period last year[19]. - The company's operating revenue for the reporting period was ¥2,005,969,859.36, a decrease of 11.86% compared to the same period last year[25]. - Net profit attributable to shareholders was ¥135,583,563.58, down 9.93% year-on-year[25]. - The company aims for a revenue growth target of 15% for the full year 2022[19]. - The company reported a total revenue of 2,356.9 million for the first half of 2022, showing a significant increase compared to the previous year[118]. - The company reported a total revenue of 40,691 million for the first half of 2022, reflecting a significant increase compared to the previous year[120]. - The company reported a total revenue of 27,196.39 million, reflecting a growth of 3.78% compared to the previous period[137]. - The company reported a total revenue of 720.4 million yuan, representing a year-on-year increase of 6.39%[194]. - The company reported a total comprehensive income of ¥133,766,806.59 for the first half of 2022, compared to ¥117,863,079.64 in the same period of 2021, reflecting an increase of about 13.5%[171]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[19]. - The company is actively pursuing market expansion strategies, targeting new geographical regions to enhance its footprint[118]. - The company plans to actively explore new markets and enhance regional market share to mitigate the impact of potential economic downturns due to COVID-19[70]. - The company is expanding its market presence in Southeast Asia, targeting a 20% increase in sales in that region by the end of 2023[120]. - The company plans to expand its market presence by launching new products in the upcoming quarter[184]. - The company aims to enhance its operational efficiency and profitability through strategic mergers and acquisitions[1]. Research and Development - The company has invested 100 million RMB in R&D for new technologies, focusing on sustainable materials and processes[19]. - The company allocated 1,300 million for research and development in 2022, emphasizing its commitment to innovation[118]. - Research and development expenses increased by 4.67% to ¥80,083,604.10, compared to ¥76,509,202.31 in the previous year[42]. - The company has allocated 75 million yuan for research and development in new technologies, aiming to enhance product offerings[190]. - The company has implemented an "Internet + ERP + OA" information management system to achieve real-time business activity management[39]. Profitability and Cost Management - The company maintains strong profitability despite a competitive market, showcasing its endless exploration spirit and innovative capabilities[35]. - The gross profit margin for the new building materials segment is 17.67%, down from 19.35% in the previous year, with revenue decreasing by 15.97%[46]. - The company reported a 10% increase in gross margin, attributed to improved production processes and cost management[118]. - The company aims to reduce production costs by 8% through operational efficiencies in the next quarter[120]. - The company emphasizes a strategy of "product + service" pricing to mitigate the impact of raw material price volatility on profitability[71]. Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 205.32%, reaching ¥144,125,375.19[25]. - The net cash flow from operating activities increased significantly by ¥280,964,905.26, resulting in a net cash flow of ¥144,125,375.19, compared to a negative cash flow of -¥136,839,530.07 last year[42]. - The company reported a significant increase in cash and cash equivalents, with a net decrease of -¥58,516,121.25, compared to an increase of ¥768,609.85 in the previous year, reflecting a 7,713.24% change[42]. - The company’s current ratio improved by 11.45% to 1.85 compared to the previous year[157]. - The company’s operating cash flow remains stable, and it has sufficient bank credit lines to support financing needs[154]. Environmental and Compliance - The company reported a total nitrogen discharge of 2.55 mg/L, which complies with the GB/T standard for urban wastewater quality[84]. - The company achieved a sulfur dioxide emission concentration of 12 mg/m³, well below the GB13271-2014 standard[84]. - The company has implemented effective pollution control measures, including a "soda absorption tower" and "VOC treatment" for process exhaust[85]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[91]. - The company has set up emergency pools and drainage channels to manage potential hazardous waste spills effectively[85]. Shareholder and Stock Information - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[76]. - The company distributed a cash dividend of 0.80 RMB per 10 shares to all shareholders based on a total share capital of 720,230,406 shares[150]. - The company has a total guarantee amount exceeding 50% of net assets, which is recorded as 0[122]. - The total number of shares held by the actual controller Cai Yongtai is 178,736,636, accounting for 24.94% of the total share capital of the company[138]. - The company has repurchased and canceled 771,000 restricted shares from former incentive recipients and an additional 2,869,200 shares from 59 other incentive recipients due to unmet vesting conditions[151]. Legal and Regulatory Matters - The semi-annual financial report was not audited[99]. - There were no significant litigation or arbitration matters during the reporting period[101]. - The company has made provisions for bad debts totaling 1,909.75 million CNY related to overdue payments from China Construction Sixth Engineering Division Corp[102]. - The company has recognized bad debt provisions totaling approximately 320.47 million for overdue payments from China Railway 11th Bureau Group Co., Ltd. and has initiated legal proceedings[104]. Future Outlook - The company provided a future outlook with a revenue guidance of 3,000 million for the upcoming quarter, reflecting a growth target of approximately 27.3%[118]. - The company has set a future revenue guidance of 4 billion for the next fiscal year, representing a growth target of 15%[184]. - Future guidance indicates a continued upward trend in revenue and profitability, supported by ongoing market expansion efforts[196].

Financial Performance - The company's revenue for Q1 2022 was ¥882,634,001.01, a decrease of 0.92% compared to ¥890,823,979.69 in the same period last year[3] - Net profit attributable to shareholders was ¥55,459,770.48, down 23.16% from ¥72,177,106.63 year-on-year[3] - Total operating revenue for Q1 2022 was ¥882,634,001.01, a decrease of 0.21% from ¥890,823,979.69 in Q1 2021[20] - Net profit for Q1 2022 was ¥56,009,097.12, down 24.3% from ¥73,820,684.87 in the same period last year[22] - The total comprehensive income for the period was CNY 49,340,867.05, compared to CNY 41,506,120.66 in the previous period, representing an increase of approximately 19.5%[23] - The basic and diluted earnings per share were both CNY 0.08, down from CNY 0.10 in the previous period, indicating a decrease of 20%[23] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥2,492,867.33, a 97.74% increase compared to -¥110,194,005.01 in the previous year[3] - Cash inflow from operating activities totaled CNY 1,034,548,731.64, up from CNY 865,083,642.85 in the previous period, indicating a growth of about 19.6%[25] - The net cash flow from investing activities was CNY -174,054,771.37, compared to a positive CNY 31,658,788.39 in the previous period, reflecting a decline in investment returns[26] - The net cash flow from financing activities was CNY 64,241,646.51, down from CNY 95,754,114.58 in the previous period, showing a decrease of approximately 32.8%[26] - The company reported cash outflows from operating activities totaling CNY 1,037,041,598.97, compared to CNY 975,277,647.86 in the previous period, an increase of approximately 6.3%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,494,582,045.03, a slight decrease of 0.28% from ¥6,512,855,123.78 at the end of the previous year[3] - Total liabilities decreased to ¥2,959,494,942.62 from ¥3,022,452,961.39, a reduction of 2.09%[18] - The company's cash and cash equivalents increased to ¥146,228,381.40 from ¥112,329,161.90, a growth of 30.19%[17] - Accounts receivable decreased to ¥3,118,242,391.01 from ¥3,141,605,286.94, a decline of 0.74%[17] Equity and Investments - The total equity attributable to shareholders increased by 1.49% to ¥3,463,552,165.08 from ¥3,412,570,824.06 at the end of the previous year[3] - The company reported an investment income of ¥8,057,302.21, up from ¥6,510,374.76, reflecting a growth of 23.8%[22] - The company approved the public issuance of convertible bonds totaling RMB 396.3 million, with a maturity of 6 years[11] - The total investment for the projects funded by the raised capital is estimated at RMB 725.96 million[12] Operational Highlights - The company experienced a 30.18% increase in trading financial assets, totaling an increase of ¥33,899,219.50 due to the purchase of bank wealth management products[6] - Short-term borrowings increased by 62.30%, amounting to an increase of ¥140,577,978.10, primarily due to new bank loans[6] - The weighted average return on net assets decreased to 1.61%, down 0.61% from 2.22% in the same period last year[3] - The company recorded a significant decrease of 99.33% in non-operating income, totaling a reduction of ¥4,502,645.96, primarily due to the previous year's performance compensation recognition[6] - Research and development expenses rose to ¥36,791,606.49, an increase of 17.0% compared to ¥31,199,627.49 in the previous year[20] Future Plans - The company aims to enhance its market position through the development of new products and technologies in the concrete additive sector[12] - The company has extended the validity period for the bond issuance resolution by an additional 12 months[11] - The company is committed to maintaining stable operations and sustainable development through strategic shareholder agreements[10]