Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,162,025,719.11, a decrease of 15.75% compared to ¥2,566,284,417.28 in the same period last year [24]. - The net profit attributable to shareholders was ¥15,605,603.97, representing an 85.01% decline from ¥104,116,519.39 year-on-year [24]. - The net cash flow from operating activities was -¥416,289,618.15, worsening by 66.24% compared to -¥250,415,243.21 in the previous year [24]. - The basic earnings per share decreased to ¥0.02, down 85.71% from ¥0.14 in the same period last year [24]. - The company's revenue for the reporting period was ¥2,162,025,719.11, a decrease of 15.75% compared to ¥2,566,284,417.28 in the previous year, primarily due to economic downturn and project delays [39]. - The company's operating costs decreased by 12.80% to ¥1,851,608,786.49 from ¥2,123,363,821.54, reflecting the same economic challenges [39]. - The gross profit margin for the construction decoration industry was 13.40%, down 3.35% from the previous year, with revenue from this segment decreasing by 17.76% [42]. - The weighted average return on net assets was 0.43%, down from 3.02% in the previous year [24]. - The company reported a significant increase in financial expenses by 43.22% to ¥58,227,278.08, mainly due to increased interest on convertible bonds [39]. - Research and development investment decreased by 30.13% to ¥52,240,171.60, attributed to reduced project funding [39]. Corporate Governance and Social Responsibility - The report emphasizes the commitment to corporate governance and social responsibility initiatives [3]. - The company has established a comprehensive corporate governance structure based on the Articles of Association, ensuring the protection of investor rights [98]. - The company has maintained excellent contract performance with suppliers and customers, safeguarding their legitimate rights and interests during the reporting period [99]. - The company donated several million to local charities and educational institutions, actively engaging in social responsibility initiatives [99]. - The company has implemented a complete human resources system, ensuring employees enjoy full social insurance and legal rights [98]. - The company has strengthened investor relations management through multiple communication channels, enhancing transparency and investor engagement [98]. Market Expansion and Strategic Initiatives - The company is focused on expanding its market presence and enhancing its technological capabilities through new product development [3]. - The company is actively pursuing business expansion strategies to enhance operational efficiency and market share [4]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market [3]. - The company plans to expand its market presence in South China, where revenue increased by 14.41% year-on-year [44]. - The company is expanding its marketing network by establishing six marketing centers in major cities, including Guangzhou and Beijing [65]. - The company is actively pursuing market expansion strategies, particularly in the southern and northern regions of China [65]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for potential deals [108]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% market share by 2025 [130]. Legal and Compliance Issues - The company is currently involved in several legal disputes, with amounts in litigation including 6,027.65 million yuan and 1,487.2 million yuan, both under review [147]. - The company is actively pursuing legal actions to recover amounts due from various parties, indicating a focus on financial recovery [149]. - The company continues to monitor and manage its legal risks as part of its overall business strategy [150]. - The company has not reported any major litigation or arbitration matters that would impact its financial position [146]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing operational efficiency [106]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing operational efficiency [111]. - New product launches are anticipated to contribute an additional 300 million RMB in revenue by the end of 2022 [112]. - The company has launched two new products in Q2 2022, contributing an additional 200 million RMB in revenue, which is a 10% increase compared to the previous quarter [132]. Shareholder and Capital Management - The company reported a total of 73,009,350 shares held by the director Zhuang Zhannuo, representing 10.23% of the total shares [180]. - The company has committed to a share buyback program, with a budget of 100 million RMB, aimed at enhancing shareholder value and stabilizing stock prices [134]. - The company’s total share capital after the recent changes is 720,541,606 shares [172]. - The company’s board approved the repurchase of shares to reduce registered capital if not used for employee stock ownership plans [174]. Financial Stability and Outlook - The company has reduced its debt-to-equity ratio to 0.5, indicating improved financial stability [113]. - Future guidance indicates a target of 2 billion RMB in revenue for the full year 2022, reflecting a growth rate of 22% compared to 2021 [114]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 10% to 15% [120]. - The company aims to improve its sustainability practices, with a goal to reduce carbon emissions by 20% over the next five years [119].

Financial Performance - The company's operating revenue for 2022 was ¥5,212,020,691.14, a decrease of 16.98% compared to ¥6,278,172,603.61 in 2021[24]. - The net profit attributable to shareholders of the listed company was ¥11,249,167.96, representing a significant decline of 88.91% from ¥106,379,043.30 in the previous year[24]. - The net cash flow from operating activities improved to ¥210,631,345.65, an increase of 60.69% compared to ¥535,848,849.94 in 2021[24]. - The total assets of the company at the end of 2022 were ¥9,603,838,404.00, reflecting a growth of 4.44% from ¥9,195,175,444.00 in 2021[23]. - The company's net assets attributable to shareholders decreased slightly by 0.36% to ¥3,626,352,617.48 from ¥3,662,736,293.84 in 2021[23]. - The basic earnings per share for 2022 were ¥0.02, down 85.71% from ¥0.15 in 2021[24]. - The company reported a negative net profit after deducting non-recurring gains and losses for the year, indicating ongoing financial challenges[24]. - The company experienced a quarterly revenue peak in Q4 2022, reaching ¥1,872,509,533.15, while the first quarter showed a loss of ¥9,856,936.32[28]. - Non-recurring gains for 2022 totaled ¥15,562,686.44, compared to ¥11,350,355.67 in 2021, indicating some recovery in non-operational areas[30]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[24]. Business Operations - The company has a total of 10 wholly-owned subsidiaries and several equity investments in other companies[15]. - The company has been expanding its property management segment, which is expected to improve overall cash flow and has significant potential for future growth[39]. - The company has been involved in the photovoltaic new energy business since 2011 and established a subsidiary focused on new energy projects in 2017[40]. - The company aims for the proportion of prefabricated buildings in new constructions to exceed 30% by 2035, aligning with national goals[36]. - The company has acquired 100% equity of Shenzhen East Property Management Co., enhancing its property management capabilities[39]. - The company has established a subsidiary focused on renewable energy projects, aligning with national strategies for carbon neutrality[43]. - The company is enhancing its digital transformation efforts through the development of data centers and cloud computing services[44]. - The company has been actively expanding its property management business, acquiring 100% of Shenzhen Dongbu Property Management Co., Ltd. in June 2022[43]. - The company has implemented a reversible wall panel system that reduces material waste and environmental pollution, contributing to sustainable construction practices[66]. Market Position and Strategy - The company ranked seventh in the national decoration industry comprehensive evaluation from 2019 to 2021, and eighth from 2016 to 2018 according to the China Architectural Decoration Association[37]. - The company plans to leverage its strong cash flow and diversified development to seize opportunities in the building decoration industry amid changing market conditions[106]. - The company aims to enhance its core competitiveness by extending its industrial chain around its main business, focusing on integrated urban construction services including curtain walls, smart buildings, and property management[106]. - The company is committed to becoming a comprehensive service provider in urban construction, integrating various business lines including new energy and IDC[106]. - The company plans to increase investment in the renewable energy sector, focusing on high-quality development and establishing strategic partnerships to enhance external business opportunities[107]. - The company is advancing its data center project in Shunde, which is expected to enhance its competitiveness in the internet data center service market[108]. Governance and Compliance - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring operational independence from its controlling shareholders[115]. - The company operates independently from its controlling shareholders and has established an efficient organizational structure with complete systems for construction, design, research and development, procurement, and sales[116]. - The company has a clear strategy for maintaining operational independence and market competitiveness[116]. - The company’s management structure includes independent directors, ensuring governance and oversight[120]. - The company has a diverse board of directors and management team, with no significant changes in shareholding during the reporting period[120]. - The company has maintained a competitive position in the market without any conflicts with controlling shareholders or related enterprises[117]. Research and Development - Research and development expenses decreased by 28.67% to CNY 129,401,097.61 in 2022 from CNY 181,414,227.49 in 2021[62]. - The number of R&D personnel decreased by 51.77% to 245 in 2022, down from 508 in 2021, indicating a significant reduction in R&D capacity[67]. - The company has applied for the development of a modular ceiling system, which aims to enhance the stability and ease of installation in prefabricated renovations[63]. - The company has invested in blockchain technology to enhance supply chain finance and improve risk control capabilities[44]. Corporate Social Responsibility - In 2022, the company donated a total of 1,290,000 RMB to various social welfare activities, demonstrating its commitment to corporate social responsibility[176]. - The company donated 550,000 RMB to support economically disadvantaged college students in Jieyang, contributing to local education development[176]. - A donation of 300,000 RMB was made to the Shenzhen Courage Foundation to promote a culture of bravery and support community safety initiatives[177]. - The company contributed 600,000 RMB to the Shanghai Yongda Public Welfare Foundation, focusing on education, poverty alleviation, and disaster relief efforts[177]. - The company actively responded to the "Rural Revitalization" strategy with a donation of 110,000 RMB for rural infrastructure projects in remote areas[177]. Future Outlook - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth of 25%[132]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[132]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for potential mergers[183]. - The company aims to maintain a robust financial performance while exploring new business opportunities in the construction industry[121]. - The company plans to enhance its digital transformation initiatives, aiming for a 30% increase in online service adoption among clients[188].

Dividend Distribution - The company plans to distribute a cash dividend of 0.20 CNY per 10 shares to all shareholders, based on a total of 720,578,442 shares [4]. - The cash dividend policy has been approved by the board and aligns with the company's articles of association and relevant regulations [150]. - The company’s profit distribution policy ensures that cash dividends exceed 10% of the distributable profits for the year [149]. - The company reported a cash dividend of 0.20 CNY per 10 shares, totaling 14,411,568.84 CNY, which represents 100% of the distributable profit [151]. - The total distributable profit for the year was 1,225,928,207.28 CNY [151]. Financial Performance - The company’s operating revenue for 2021 was ¥6,278,172,603.61, representing a 12.48% increase compared to ¥5,581,448,926.63 in 2020 [20]. - The net profit attributable to shareholders for 2021 was ¥101,397,108.81, a decrease of 59.66% from ¥251,348,480.75 in 2020 [20]. - The net cash flow from operating activities was -¥535,848,849.94, a decline of 77.34% compared to -¥302,165,554.77 in 2020 [20]. - The total assets at the end of 2021 amounted to ¥9,195,175,443.41, an increase of 25.92% from ¥7,302,375,657.32 at the end of 2020 [21]. - The net assets attributable to shareholders increased by 9.38% to ¥3,639,463,339.27 at the end of 2021, up from ¥3,327,495,100.22 at the end of 2020 [21]. - The basic earnings per share for 2021 was ¥0.14, down 61.11% from ¥0.36 in 2020 [20]. - The diluted earnings per share also stood at ¥0.14, reflecting a 61.11% decrease compared to ¥0.36 in 2020 [20]. - The weighted average return on equity for 2021 was 2.90%, down from 8.13% in 2020, indicating a decline of 5.23% [20]. - The company reported a net profit margin of 12% for the last fiscal year, showing a stable financial performance despite market challenges [123]. Operational Highlights - The company has a diverse portfolio of subsidiaries, indicating a broad operational scope across various sectors [10]. - The company is focused on expanding its market presence and exploring new technologies as part of its growth strategy [4]. - The company has established a leading DRP information system for project lifecycle management, enhancing operational efficiency and management capabilities [37]. - The company has been actively involved in renewable energy projects since 2011, including the EPC contract for a 50MW distributed wind power project in Henan in 2021 [35]. - The company aims to become a provider of comprehensive solutions for "green living environments" by focusing on green building research and the application of renewable energy [35]. Market and Industry Trends - The architectural decoration industry maintained steady growth, with the total output value increasing from CNY 3.4 trillion in 2015 to CNY 4.88 trillion in 2020, representing a growth of 43.53% [31]. - The construction decoration segment accounted for 93.91% of total revenue, with a revenue of approximately CNY 5.90 billion, up 7.99% from the previous year [43]. - The property management and services segment saw a significant increase of 214.38%, generating approximately CNY 382.30 million, compared to CNY 121.60 million in 2020 [43]. - The company is advancing its data center project in Shunde, aiming to establish a competitive position in the internet data center service market [105]. - The architectural decoration industry is expected to undergo significant changes due to the ongoing challenges in the real estate sector, with companies having low exposure to real estate likely to benefit [32]. Governance and Compliance - The company has outlined its governance structure and responsibilities within the report, promoting accountability [6]. - The company has established a comprehensive governance structure, including a shareholders' meeting, board of directors, supervisory board, and senior management, in compliance with relevant laws and regulations [111]. - The company maintains asset independence, legally owning all assets related to its business operations, including construction systems and facilities, without providing guarantees for shareholders' debts [113]. - The company has established a rigorous internal control system to ensure compliance with corporate governance standards [111]. - The company has not reported any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission [112]. Research and Development - The company has developed 12 patents related to photovoltaic technology, indicating a strong commitment to renewable energy projects [39]. - Research and development expenses increased to CNY 181,414,227.49, a 6.71% rise from CNY 170,003,653.82 in 2020 [59]. - The number of R&D personnel increased to 508 in 2021, representing a growth of 37.30% compared to 370 in 2020 [61]. - The company is focusing on modular construction technologies, including a prefabricated ceiling system and a modular isolation hotel system, aimed at reducing carbon emissions and enhancing competitiveness [60]. - The company is investing CNY 200 million in R&D for new technologies and products in the upcoming year [129]. Strategic Planning and Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [130]. - The company plans to pursue strategic acquisitions to enhance its service offerings, targeting a 5% increase in overall market share [127]. - The company provided a positive outlook for 2022, projecting a revenue growth of 25% and aiming to reach 1.875 billion RMB [192]. - The company aims to integrate various services including curtain walls, smart buildings, and property management to enhance its overall service offerings [104]. - The management emphasized the importance of sustainability in future projects, aiming for a 50% reduction in carbon emissions by 2030 [199]. Employee and Talent Management - The company has a well-established talent development system, ensuring a strong management team and skilled workforce [39]. - The total number of employees at the end of the reporting period was 4,305, with 1,124 in the parent company and 3,181 in major subsidiaries [145]. - The employee composition includes 1,051 technical personnel, 150 sales personnel, and 99 financial personnel, reflecting a diverse skill set within the workforce [145]. - The company has established a comprehensive training system to enhance employee skills and align with corporate development [148]. - The company’s management team includes several vice presidents who have been with the company since at least 2012, indicating stability in leadership [118]. Social Responsibility and Community Engagement - The company plans to donate 10 million to support the education development of Jiexi County, furthering its commitment to social responsibility [182]. - The company actively participates in social welfare activities, including donations to local charities and educational institutions [182]. - In 2020, the company ranked 36th in the Shenzhen charity donation list, contributing to poverty alleviation and education funding [183]. - The company emphasizes employee rights protection, providing comprehensive social insurance and ensuring fair competition in performance assessments [180]. - The company maintains excellent contract fulfillment with suppliers and customers, ensuring mutual benefits and protecting their legal rights [180].

深圳市中装建设集团股份有限公司 关于举行2022年度业绩说明会并征集问题的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 | 证券代码：002822 | 证券简称：中装建设 | 公告编号：2023-040 | | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | 深圳市中装建设集团股份有限公司（以下简称"公司"）2022年度报告全文 及其摘要已于 2023 年 4 月 27 日 在 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露。为了便于广大投资者更深入、全面的了解公司情 况，公司将于2023年5月10日（星期三）采用网络远程的方式举办2022年度网上 业绩说明会，具体方式如下： 1、时间：2023年5月10日（星期三）下午15:00-17:00。 2、参与方式：投资者可登录"全景·路演天下"（http://rs.p5w.net）参与本 次年度业绩说明会。 3、出席人员：公司董事长庄重先生、独立董事肖幼美女士、财务总监何应 胜先生、董事会秘书庄 ...

| 证券代码：002822 | 证券简称：中装建设 公告编号：2023-008 | | --- | --- | | 债券代码：127033 | 债券简称：中装转 2 | 深圳市中装建设集团股份有限公司 2022年第四季度装修装饰业务主要经营情况简报 | 业务类型 | 2022 年第四季度 新签订单金额 | | 截至 2022 年 12 月 累计已签约未完工订单 | 31 日 | 2022 年第四季度 已中标尚未签约订单金额 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 金额： | | | | | 公共装修 | | 73,822.61 | | 634,846.17 | | 12,390.83 | | 住宅装修 | | 15,035.26 | | 148,236.07 | | 10,106.08 | | 设计业务 | | 1,782.11 | | 30,624.56 | | 59.98 | | 园林市政 | | 1,155.54 | | 21,581.42 | | | | 合计 | | 91,795.52 | | 835,288.22 | | 22 ...

证券代码：002822 证券简称：中装建设 深圳市中装建设集团股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |--------------|-------------------------|---------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 国信资管 吕科，玖哥资产 武飞飞，前海金控 龙杰，包商银行 | | 及人员姓名 | | 杨萍，华迅投资 甘庆贺，华泰证券 方晏荷 | | 时间 | 2017 年 3 月 22 | 日 | | 地点 | 公司五楼会议室 | | | 上市公司接待 | | 公司副总经理、董事会秘书兼财务总监于桂添 | | 人员姓名 | 证券事务部 张雪、谢子元 | | | 投资者关系活 | | 一、主营 ...

证券代码：002822 证券简称：中装建设 深圳市中装建设集团股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |--------------|-------------------------|------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 广发证券 张欣劼 | | | 及人员姓名 | | | | 时间 | 2017 年 1 月 11 | 日 | | 地点 | 公司五楼董秘办公室 | | | 上市公司接待 | | 公司副总经理、董事会秘书兼财务总监于桂添 | | 人员姓名 | 证券事务代表陈琳 | | | 投资者关系活 | 一、 | 公司对行业的看法调研问题回复 | | 动主要内容介 | | （一）现在公装业务量呈下滑趋势，公司如果看待？ | | | 答： ...

证券代码：002822 证券简称：中装建设 深圳市中装建设集团股份有限公司投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |--------------|-----------------------------|------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 中信证券股份有限公司 陈西哲 杨畅 | | 及人员姓名 | | | | 时间 | 2018 年 3 月 2 日 | | | 地点 | 公司五楼会议室 | | | 上市公司接待 | | 公司副总经理、董事会秘书兼财务总监于桂添 | | 人员姓名 | 证券事务部 陈琳 | | | 投资者关系活 | 1. | 公司住宅装饰业务群体主要是 2B 还是 2C ？ | | 动主要内容介 | 目前基本上都 ...

证券代码：002822 证券简称：中装建设 深圳市中装建设集团股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |--------------|-----------------------------|---------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 新时代证券股份有限公司 王小勇、王萌、雷麒云，建信基金管 | | 及人员姓名 | 理公司 李若兰 | | | 时间 | 2018 年 2 月 8 日 | | | 地点 | 公司五楼会议室 | | | 上市公司接待 | | 公司副总经理、董事会秘书兼财务总监于桂添 | | 人员姓名 | 证券事务部 张雪 | | | 投资者关系活 | 1. 公司在 PPP | 监管趋严之下对 ...

证券代码：002822 证券简称：中装建设 债券代码：128060 债券简称：中装转债 深圳市中装建设集团股份有限公司 2019 年 12 月 19 日投资者关系活动记录表 编号：2019-006 | --- | --- | --- | |----------------|--------------------------|----------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 中国中金财富证券有限公司：王鹤鸣 | | 人员姓名 | | 中国国际金融股份有限公司：卢凌熙 | | 时间 | 2019 年 12 月 19 | 日下午 | | 地点 | 5 楼兰花厅会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书：于桂添、证券事务代表：陈琳 | | --- | --- | --- | |----------- ...