编号：2021-002 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 2021 年 5 月 6 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观□其他 | | | 参与单位名称及 人员姓名 | 通过全景•路演天下平台参与 | 2020 年度网上业绩说明会的投资者 | | 时间 2021 | 年 5 月 6 日下 ...

证券代码：002822 证券简称：中装建设 编号：2021-007 深圳市中装建设集团股份有限公司 2021 年 9 月 17 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2021-008 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 2021 年 9 月 18 日投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-------------------------------------------|---------------|------------------------------------------| | | 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 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | □其他 | | | | 华泰证券 殷超 | | | | | 平安基金 张乔波 | | | | | 浙商证券 李博华 | | | | | 安信资管 冯思源 | | | | 参与单位名称及 | 国华人寿 李先明 | | | | 人员姓名 | 盈峰资本 张庭坚 | | | | | 中天国富资管 张婧 | | | | | 交银施罗德 曾怡珺 | | | | | 恒泰自营 袁利梅 | | | | ...

编号：2021-005 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 2021 年 8 月 26 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|---------------------------------------------------------------| | | | | | | □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 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 其他 （电话会议） | | 参与单位名称及 人员姓名 | 通过长城证券电话会议系统接入的投资者 | | | 时间 2021 | 年 8 月 26 日下午 | | | 地点 电话会议 | | | | | 财务总监 曾凡伟 | | | 上市公司接待人 员姓名 | 董事会秘书 庄粱 财务管理中心副总经理 投资者关系总监 刘莉 | 何应 ...

编号：2021-006 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 2021 年 8 月 27 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|---------------------------------------------------------------| | | | | | | □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 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 其他 （电话会议） | | 参与单位名称及 人员姓名 | 通过安信证券电话会议系统接入的投资者 | | | 时间 2021 | 年 8 月 27 日上午 | | | 地点 电话会议 | | | | | 财务总监 曾凡伟 | | | 上市公司接待人 员姓名 | 董事会秘书 庄粱 财务管理中心副总经理 投资者关系总监 刘莉 | 何应 ...

编号：2022-002 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 2022 年 2 月 17 日投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | | 类别 | □新闻发布会 | ...

编号：2022-001 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 2022 年 2 月 14 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 其他 | | 参与单位名称及 人员姓名 | 通过东北证券电话会议系统接入的投资 ...

证券代码：002822 证券简称：中装建设 编号：2022-005 深圳市中装建设集团股份有限公司 2022 年 6 月 6 日投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------| | | □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 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 其他 | | 参与单位名称及 人员姓名 | 通过东北证券电话会议系统接入的投资者 | | | 时间 | 2022 年 6 月 6 日上午 | | | 地点 | 电话会议 | | | 上市公司接待人 员姓名 | 董事会秘书 庄 ...

深圳市中装建设集团股份有限公司 2022 年第三季度报告 证券代码：002822 证券简称：中装建设 公告编号：2022-097 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 | | 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） | 1,177,485,438.88 | -27.19% | 3,339,511,157.99 | -20.17% | | 归属于上市公司股东 | -20,970,74 ...

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 [23]. - The net profit attributable to shareholders of the listed company was ¥15,605,603.97, down 85.01% from ¥104,116,519.39 in the previous year [23]. - The net cash flow from operating activities was -¥416,289,618.15, representing a decline of 66.24% compared to -¥250,415,243.21 in the same period last year [23]. - The basic earnings per share decreased to ¥0.02, down 85.71% from ¥0.14 in the previous year [23]. - The company's total 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 project delays caused by the pandemic [38]. - The company's operating costs were ¥1,851,608,786.49, down 12.80% from ¥2,123,363,821.54, also attributed to pandemic-related project slowdowns [38]. - The company reported a significant increase in financial expenses by 43.22%, totaling ¥58,227,278.08, mainly due to accrued interest on convertible bonds [38]. - The company's R&D investment decreased by 30.13% to ¥52,240,171.60, primarily due to reduced project funding [38]. - The company reported a total revenue of 51,230 million, with a year-on-year growth of 7.09% [63]. - The company achieved a net profit of 18,000 million, reflecting a 100.04% utilization of funds [63]. Risk Management - The board of directors and management confirmed the accuracy and completeness of the financial report, acknowledging risks such as macroeconomic fluctuations and market competition [4]. - The company is actively managing risks associated with accounts receivable and business expansion [4]. - The company faces risks related to macroeconomic fluctuations, which may impact demand for public building decoration services [76]. - The company is exposed to market competition risks, as it operates in a highly fragmented industry with many small players [76]. - Accounts receivable represent a significant portion of total assets, which may lead to cash flow issues if not managed properly [76]. - The company plans to expand its business through mergers and acquisitions, which carries strategic decision-making risks [76]. Corporate Governance - The company has outlined its governance structure and the roles of its board and management in overseeing operations [4]. - The company has established a comprehensive corporate governance structure based on the Company Law and other relevant regulations, ensuring the protection of investor rights [97]. - The company has implemented a complete employee rights protection system, ensuring compliance with labor laws and providing comprehensive social insurance [97]. - The company has set up various committees under the board of directors to enhance internal control and management efficiency [97]. - The company has a robust profit distribution procedure, ensuring that dividend payments align with the provisions of the Articles of Association [97]. - The company emphasizes fair competition and transparency in its performance evaluation and training systems for employees [97]. - The company has committed to timely and accurate disclosure of information related to transactions, ensuring compliance with legal and regulatory requirements [100]. - The company has established multiple communication channels with investors to protect their right to information [97]. Environmental and Social Responsibility - The report emphasizes the importance of environmental and social responsibility in its operations [5]. - The company has been actively involved in green building research and the application of new energy, focusing on photovoltaic and wind power projects since 2011 [32]. - The company donated several million to local charities and educational institutions, actively engaging in social responsibility initiatives [98]. - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 25% over the next five years [111]. Market Expansion and Strategy - The management discussed strategies for market expansion and potential mergers and acquisitions in the future [4]. - The company is focusing on new product development and technological advancements to enhance its market position [4]. - The company is expanding its property management segment, having acquired 100% equity of Dongbu Property in 2022, enhancing cash flow and growth potential [31]. - The company is developing the IDC infrastructure sector, having acquired 60% equity in Shunde Kuanyuan in 2020, which is currently under construction [32]. - The company has launched the Zhongzhuang Smart Chain platform, the first blockchain technology service platform in the construction decoration industry, aimed at solving cash flow issues [32]. - The company is expanding its marketing network by establishing six new marketing centers across major cities, including Guangzhou and Beijing [64]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023 [135]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's service capabilities and increase market competitiveness [134]. Shareholder and Equity Management - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The company has a stock incentive plan in place, with 600,000 shares granted at a price of 3.7 yuan per share [85]. - The company approved the repurchase and cancellation of 125,000 restricted shares on May 21, 2020, and completed the cancellation on July 7, 2020 [86]. - The company agreed to repurchase and cancel 239,500 restricted shares on September 21, 2020, completing the cancellation on November 24, 2020 [87]. - In 2021, the company decided to repurchase and cancel 497,000 restricted shares due to the departure of 6 incentive targets [88]. - The company completed the cancellation of 122,500 restricted shares on April 27, 2022 [90]. - The company has implemented a share repurchase plan as part of its asset restructuring strategy [174]. - The total number of restricted shares at the end of the period is 64,115,370, with 13,086,193 shares released during the period [174]. Legal and Compliance Issues - The company is currently involved in several ongoing litigation cases, with amounts in dispute including 60.28 million yuan and 14.87 million yuan [144]. - The company has ongoing litigation with Baoneng Real Estate Co., with a claimed amount of 45,074,261.95 RMB, indicating significant legal exposure [147]. - The company reported a total of 14 ongoing lawsuits, reflecting a challenging legal environment that may impact future operations [146]. - The company is navigating a complex legal landscape, which may affect its financial performance and strategic initiatives moving forward [146]. - The company has not engaged in any violations regarding external guarantees during the reporting period [140]. Future Outlook - The company expects a revenue growth of 10% for the second half of 2022, projecting total revenue to reach approximately 3.3 billion RMB for the full year [106]. - New product launches are anticipated to contribute an additional 500 million RMB in revenue by the end of 2022 [106]. - The company is investing 200 million RMB in research and development for new technologies aimed at enhancing operational efficiency [106]. - Future guidance includes maintaining a stable growth trajectory with an expected annual revenue of 2.5 billion RMB by 2023 [109]. - The management emphasized a focus on sustainable practices, aiming for a 20% reduction in carbon emissions by 2025 [135].