证券代码：300374 证券简称：中铁装配 公告编号：2024-052 中铁装配式建筑股份有限公司 第四届董事会第十七次会议决议公告 经审议，董事会通过了中铁财务有限责任公司风险持续评估报告的议案，具 体内容详见公司在巨潮资讯网上披露的公告。 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。 中铁装配式建筑股份有限公司（以下简称"公司"）《第四届董事会第十七次 会议通知》于 2024 年 8 月 5 日以即时通讯工具、电话等方式送达全体董事、监 事及高级管理人员。本次会议于 2024 年 8 月 15 日在公司 7 层会议室以现场结合 通讯会议的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，其中 1 名董事以通讯表决方式出席会议，监事会成员和部分高级管理人员列席会议。本 次会议的召集、召开符合有关法律、法规和《公司章程》的规定。本次会议由董 事长安振山先生主持，会议审议通过了如下议案： 一、审议通过了《关于公司 2024 年半年度报告及摘要的议案》 经审议，董事会认为：公司编制的 2024 年半年度报告及摘要的相关内容真 实、准确，并完整地反映了公 ...

(除特别注明外，金额单位为人民币元) | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会 | 2024 年期初占用 | 年 月占 2024 1-6 用累计发生金额 | 年 月 2024 1-6 占用资金的利息 | 2024 年 1-6 月偿还 累计发生金额 | 2024 年 6 月末占 用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计科目 | 资金余额 | (不含利息) | (如有) | | | | | | 控股股东、实际控制 | 无 | 不适用 | 不适用 | 无 | 无 | 无 | 无 | 无 | 不适用 | 不适用 | | 人及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | 无 | 不适用 | 不适用 | 无 | 无 | 无 | 无 | 无 | 不适用 | 不适用 | | 制人及其附属企业 | | | | | | | | | | | | 其他关联方及其附属 | | | | ...

Financial Performance - Revenue for the first half of 2024 reached RMB 824,016,438.31, a 43.99% increase compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB -48,871,048.34, an improvement of 28.64% year-on-year[11] - Operating cash flow decreased by 42.99% to RMB 32,900,842.27 compared to the same period last year[11] - Basic earnings per share improved to RMB -0.20, a 28.57% increase compared to the same period last year[11] - Weighted average return on equity improved to -5.68%, a 1.95 percentage point increase year-on-year[11] - Revenue for the first half of 2024 reached 824.02 million yuan, a year-on-year increase of 43.99%[27] - Net profit attributable to shareholders of the listed company was -48.87 million yuan, a year-on-year reduction in loss of 28.64%[27] - Revenue for the reporting period increased by 43.99% to 824,016,438.31 yuan compared to the same period last year, driven by increased contract conversions[31] - Operating costs rose by 41.55% to 779,981,998.91 yuan, in line with the revenue growth[31] - Sales expenses increased by 8.63% to 10,160,137.63 yuan due to enhanced business development efforts and increased staff salaries, travel, and office expenses[31] - Management expenses decreased by 15.45% to 54,002,923.37 yuan, primarily due to reduced salaries and fixed asset depreciation[31] - R&D investment decreased by 21.13% to 5,288,767.26 yuan, reflecting a temporary reduction in R&D activities[31] - Net cash flow from operating activities decreased by 42.99% to 32,900,842.27 yuan, mainly due to increased payments to suppliers[31] - The gross profit margin for prefabricated building products and services increased by 1.79% to 5.30%, with revenue and costs rising by 44.24% and 41.56% respectively[32] - Total operating revenue for the first half of 2024 reached 824,016,438.31 RMB, a significant increase compared to 572,292,030.32 RMB in the same period of 2023[95] - Revenue for the first half of 2024 was RMB 824,016,438.31, compared to RMB 572,292,030.32 in the same period last year, representing an increase of 44%[96] - Total operating costs for the first half of 2024 were RMB 876,922,512.79, up from RMB 659,141,797.01 in the same period last year, an increase of 33%[96] - Net loss for the first half of 2024 was RMB 48,871,048.34, compared to a net loss of RMB 68,480,659.80 in the same period last year, a reduction of 29%[97] - Basic and diluted earnings per share for the first half of 2024 were both RMB -0.20, compared to RMB -0.28 in the same period last year[97] - R&D expenses for the first half of 2024 were RMB 5,288,767.26, down from RMB 6,705,780.94 in the same period last year, a decrease of 21%[96] - Financial expenses for the first half of 2024 were RMB 19,168,550.87, slightly down from RMB 19,621,814.88 in the same period last year[96] - Credit impairment loss for the first half of 2024 was RMB -3,499,573.55, compared to RMB -144,553.89 in the same period last year[96] - Asset impairment loss for the first half of 2024 was RMB -231,599.49, compared to a gain of RMB 233,345.94 in the same period last year[96] - Operating loss for the first half of 2024 was RMB -52,965,356.24, compared to RMB -83,015,118.49 in the same period last year, a reduction of 36%[96] - Total comprehensive loss for the first half of 2024 was RMB -48,871,048.34, compared to RMB -68,480,659.80 in the same period last year, a reduction of 29%[97] - The company reported a net loss of RMB 48,871,048.34 for the reporting period[120] Assets and Liabilities - Total assets increased by 8.37% to RMB 3,548,179,314.32 compared to the end of the previous year[11] - Accounts receivable increased by 4.87% to 1,273,934,157.81 yuan, accounting for 35.90% of total assets, due to increased settlement of project payments and product sales[34] - Investment property increased by 5.71% to 263,664,927.72 yuan, as some fixed assets were converted to investment property[34] - Short-term borrowings decreased by 1.67% to 1,172,000,000.00 yuan, accounting for 33.03% of total assets[34] - Total assets grew to 3,548,179,314.32 RMB, up from 3,274,268,427.62 RMB, indicating overall business expansion[91] - Current liabilities increased to 2,641,988,207.64 RMB from 2,357,134,652.22 RMB, reflecting a rise in short-term obligations[91] - Total liabilities increased to 2,690,216,658.59 RMB, up from 2,411,631,974.67 RMB, driven by higher current and non-current liabilities[91] - Long-term receivables and investments, including long-term equity investments, remained stable at 921,138,550.00 RMB[93] - The company's monetary funds increased to 138,478,549.65 RMB from 97,365,905.20 RMB, showing improved liquidity[92] - Accounts receivable rose to 215,220,955.90 RMB from 194,661,253.98 RMB, reflecting higher sales on credit[93] - Investment properties saw a significant increase to 248,949,574.79 RMB from 41,469,096.85 RMB, indicating strategic asset allocation[93] - Short-term borrowings remained high at 932,000,000.00 RMB, reflecting ongoing financing needs[93] - As of June 30, 2024, the company's current liabilities exceeded current assets by RMB 635,912,742.48[120] - The company's monetary funds balance was RMB 272,478,137.22 as of June 30, 2024[120] - Short-term borrowings and borrowings due within one year amounted to RMB 1,172,000,000.00 and RMB 27,786,917.00 respectively[120] - The unused credit line from banks and other financial institutions was RMB 1,908,616,767.80 as of June 30, 2024[120] - Total assets increased to 3,548,179,314.32 yuan from 3,274,268,427.62 yuan at the beginning of the period[89] - Current assets rose to 2,006,075,465.16 yuan from 1,700,560,058.37 yuan, driven by an increase in accounts receivable to 1,273,934,157.81 yuan from 1,015,980,028.84 yuan[89] - Non-current assets decreased slightly to 1,542,103,849.16 yuan from 1,573,708,369.25 yuan, with a notable increase in investment properties to 263,664,927.72 yuan from 56,184,449.78 yuan[90] - Short-term borrowings stood at 1,172,000,000.00 yuan, up from 1,136,147,590.28 yuan at the beginning of the period[90] - Accounts payable increased to 1,271,243,381.33 yuan from 1,044,715,089.56 yuan, reflecting higher operational costs[90] - The company's cash position remained stable with 272,478,137.72 yuan in cash and cash equivalents, slightly down from 273,587,572.25 yuan[89] - Inventory levels rose to 97,758,460.70 yuan from 71,840,277.74 yuan, indicating increased stock holdings[89] - Contract assets increased to 246,994,232.84 yuan from 216,672,341.23 yuan, reflecting growth in ongoing projects[89] - The company's total liabilities increased, with current liabilities rising due to higher short-term borrowings and accounts payable[90] Business Operations and Strategy - The company focuses on "intelligent manufacturing" and "smart construction" in its prefabricated building business[17] - The company operates intelligent manufacturing bases in Beijing, Jiangsu, and Xinjiang, producing prefabricated wall materials, structural materials, and decorative materials[18] - The company has established regional operation centers in 9 provinces including Beijing, Shandong, and Yunnan to expand market presence[22] - The company adopts a "centralized bidding + decentralized procurement" model for bulk material purchases[21] - The company promotes EPC (Engineering Procurement Construction) business model to enhance prefabricated building quality and reduce costs[15] - The company's prefabricated building products are mainly sold to office buildings, hotels, hospitals, schools, and emergency/temporary housing[23] - The company implements a three-level vertical management system for EPC projects: company, subsidiaries, and project management departments[20] - The company combines online sales through its website and internet platforms with offline promotion at exhibitions[23] - The company develops "star products" and "fist products" through the China Railway Construction Industrialization Research Platform[23] - The company established nine regional operating centers across China to enhance market penetration and operational efficiency[24] - The company obtained 1 invention patent and 9 utility model patents during the reporting period, focusing on assembly construction and green building technologies[27] - The company's subsidiary, CREC Assembly Suqian, obtained the first-class qualification for steel structure engineering, strengthening its capabilities in steel structure projects[27] - The company has 129 valid patents, covering a comprehensive product system for prefabricated buildings, including structural, enclosure, and decoration systems[29] - The company actively participated in major national strategic regions such as Beijing-Tianjin-Hebei, Yangtze River Delta, and the "Belt and Road" initiative[29] - The company revised 184 internal regulations to improve governance, compliance, and safety management systems[28] - The company implemented a talent development strategy, focusing on career planning and incentives to enhance employee motivation and performance[28] - The company's main business is prefabricated building services, focusing on the research, production, sales, and assembly of prefabricated building components and new recyclable building materials[44] - The company faces risks from macroeconomic fluctuations, which could impact the overall demand in the real estate development and construction industry[45] - The company has implemented measures to mitigate risks related to delayed accounts receivable, including strengthening project risk assessment and contract management[46] - The company is exposed to risks from fluctuations in raw material prices, particularly steel, which accounts for a significant portion of its raw material procurement costs[46] - The company has established a product price adjustment mechanism to respond to market fluctuations in raw material prices[46] - The company is addressing safety and quality risks by implementing a comprehensive safety and quality system improvement plan and enhancing employee training[46] - The company's operating cycle for prefabricated building services may exceed one year due to long project construction periods[124] - The company's main business includes construction contracting, production and sales of prefabricated residential components, and technical development[117] Corporate Governance and Shareholder Structure - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[2] - The company held its 2024 first extraordinary general meeting with a 35.99% investor participation rate on February 21, 2024[50] - The company held its 2023 annual general meeting with a 36.00% investor participation rate on April 25, 2024[50] - An Zhenshan was elected as Chairman and resigned as Vice Chairman and General Manager on January 25, 2024[51] - Wang Ping was elected as Vice Chairman and appointed as General Manager on January 25, 2024[51] - Wang Zhongwei was appointed as Chief Economist on January 25, 2024[51] - Wang Yusheng resigned as Chairman and Director on January 25, 2024[51] - Yang Yu resigned as Director on January 25, 2024[51] - Ji Mingjun and Chen Zhongbing were elected as Directors on February 21, 2024[51] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the first half of the year[52] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[53] - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection departments and have not received any environmental penalties during the reporting period[54] - The company adheres to the concept of "energy-saving and low-carbon, green development" and has implemented measures to reduce carbon emissions, including strengthening organizational leadership, improving energy-saving management systems, and using modern information technology to enhance green construction techniques[55] - The company has completed 21 R&D projects, including "Research and Demonstration of Low-carbon Renovation Technology for Civil Buildings" and "Prefabricated Building Construction Technology," and has obtained 1 invention patent and 9 utility model patents[56] - The company has established a comprehensive supplier management system, continuously optimizing the supplier base and maintaining strategic partnerships with suppliers[56] - The company has issued the "2024 Employee Training Plan," with 58 training sessions planned for 2,241 employees, and has already conducted 16 sessions, training over 550 employees in the first half of 2024[56] - The company has engaged in significant related-party transactions, with sales to related parties amounting to 55,599.59 million yuan, accounting for 67.47% of total sales of the same type[60] - The company has ongoing litigation as a plaintiff with a total amount of 5.767 million yuan, and as a defendant with a total amount of 6.9867 million yuan, none of which are expected to have a significant adverse impact on operations[58] - The company's daily related-party transactions for the purchase of goods and services amounted to 100,000 yuan, accounting for 10.03% of the total transactions[61] - The company's deposit business with related parties had a daily maximum deposit limit of 26 million yuan, with a deposit interest rate range of 1.265%[65] - The company's loan business with related parties had a loan limit of 180 million yuan, with a loan interest rate range of 2.7% to 3.05%[66] - The company's credit business with related parties had a total credit limit of 180 million yuan, with an actual credit amount of 49.5 million yuan[66] - The company transferred accounts receivable worth 55,617,361.85 yuan to its shareholder Sun Zhiqiang[68] - The company received compensation of 7,258,611.14 yuan from its shareholder Sun Zhiqiang[68] - The company's total approved guarantee amount for subsidiaries was 70 million yuan, with an actual guarantee amount of 14.15 million yuan[72] - The company's actual guarantee balance accounted for 16.49% of its net assets[73] - The company provided guarantees for subsidiaries with a total amount of 70 million yuan, of which 14.15 million yuan was for subsidiaries with a debt-to-asset ratio exceeding 70%[73] - The total number of shares of the company is 245,912,337, with 17.28% being restricted shares and 82.72% being unrestricted shares[77] - The company's largest shareholder, China Railway Construction Group Co., Ltd., holds 26.51% of the shares, totaling 65,184,992 shares[81] - Sun Zhiqiang, the second-largest shareholder, holds 19.97% of the shares, totaling 49,105,398 shares, with 42,355,123 shares being restricted[81] - The company's restricted shares decreased by 14,162,569 shares, from 56,650,513 shares to 42,487,944 shares[77] - The company's unrestricted shares increased by 14,162,569 shares, from 189,261,824 shares to 203,424,393 shares[77] - The company's shareholder structure includes 28,059 ordinary shareholders, with no shareholders holding special voting rights[81] - J.P. Morgan Securities PLC increased its holdings by 4,753,880 shares, bringing its total holdings to 4,914,285 shares, representing 2.00% of the total shares[81] - The company's shares are subject to a 25% annual transfer limit for directors, supervisors, and senior management, as per Shenzhen Stock Exchange regulations[78] - The company's shares are primarily held by domestic natural persons, with 56,650,513 shares held by domestic individuals, representing 23.04% of the total shares[77] - The company's shares are not subject to any significant changes in terms of issuance, listing, or repurchase[79] - The company's direct controlling shareholder is China Railway Construction Engineering Group Co., Ltd., with China Railway Group as the intermediate controlling shareholder[117] Cash Flow and Financing - Sales of goods and services received cash of 534,933,274.94 yuan in the first half of 2024, an increase from 512,111,588.64 yuan in the same period of 2023[101] - Operating cash inflow totaled 549,426,015.59 yuan in the first half of 2024, up from 516,715,608.61 yuan in the first half of 2023[101] - Operating cash outflow was 516,525,173.32 yuan in the first half of 2024, compared to 459,005,005.71 yuan in the same period of 2023[101] - Net cash flow from operating activities decreased to 32,900,842.27 yuan in the first half of 2024 from 57,710,602.90 yuan in the first half of 2023[101] - Net cash flow from investing activities was -569,702.

中铁装配式建筑股份有限公司 证券代码：300374 证券简称：中铁装配 公告编号：2024-049 （2）联合体成员：安徽两淮建设有限责任公司、安徽省新路建设工程集团有 限责任公司、淮北立恒建筑工程有限责任公司、江苏龙腾工程设计股份有限公司、 安徽中夏基业产业运营集团有限公司。 4、中标金额及资金来源：约 1,460,416,479.60 元，自筹。 关于全资子公司收到中标通知书的提示性公告 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。 重要提示： 近日，中铁装配式建筑股份有限公司（以下简称"公司"）之全资子公司中 铁装配式建筑科技有限公司（以下简称"装配科技公司"）收到招标代理机构发 来的《中标通知书》，确定装配科技公司作为联合体牵头人，与联合体成员安徽 两淮建设有限责任公司、安徽省新路建设工程集团有限责任公司、淮北立恒建筑 工程有限责任公司、江苏龙腾工程设计股份有限公司、安徽中夏基业产业运营集 团有限公司成为"淮北市段园省际毗邻地区新型功能区建设项目（一期）（二次）" 项目的中标人，项目中标金额为 1,460,416,479.60 元。具体情况如下： 一 ...

证券代码：300374 证券简称：中铁装配 公告编号：2024-046 中铁装配式建筑股份有限公司 第四届董事会第十六次会议决议公告 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。 《中铁装配式建筑股份有限公司 2024 年第一季度报告》的具体内容详见公 司在巨潮资讯网上披露的公告。 本议案已经公司董事会审计与风险管理委员会审议通过。 此议案经与会董事审议，表决结果：同意 9 票；反对 0 票；弃权 0 票。 备查文件： 1、经与会董事签字的董事会决议； 2、董事会审计与风险管理委员会决议； 3、深圳证券交易所要求的其他文件。 中铁装配式建筑股份有限公司董事会 2024 年 4 月 25 日 中铁装配式建筑股份有限公司（以下简称"公司"）《第四届董事会第十六次 会议通知》于 2024 年 4 月 15 日以即时通讯工具、电话等方式送达全体董事、监 事及高级管理人员。本次会议于 2024 年 4 月 25 日在公司 7 层会议室以现场结合 通讯表决的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。其中，1 名董事以通讯表决方式出席会议，监事会成员和部 ...

中铁装配式建筑股份有限公司 2024 年第一季度报告 证券代码：300374 证券简称：中铁装配 公告编号：2024-048 中铁装配式建筑股份有限公司 2024 年第一季度报告 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.第一季度报告是否经过审计 □是 √否 1 中铁装配式建筑股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 318,253,845.42 | 162,267,932.28 | 96.13% | | 归属于 ...

中铁装配式建筑股份有限公司 经审核，监事会认为公司 2024 年第一季度报告的编制和审议程序符合法律、 法规和《公司章程》的有关规定，其内容与格式符合中国证监会和深圳证券交易 所的各项规定，所包含的信息真实、准确、完整地反映了公司 2024 年第一季度 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《中铁装配式建筑股份有限公司 2024 年第一季度报告》的具体内容详见公 司在巨潮资讯网上披露的公告。 证券代码：300374 证券简称：中铁装配 公告编号：2024-047 第四届监事会第十五次会议决议公告 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。 中铁装配式建筑股份有限公司（以下简称"公司"）《第四届监事会第十五 次会议通知》于 2024 年 4 月 15 日以即时通讯工具、电话等方式送达全体监事。 本次会议于 2024 年 4 月 25 日在公司 7 层会议室以现场结合通讯表决的方式召 开。本次应出席监事 3 名，实际出席监事 3 名，其中 2 名监事以通讯表决方式 出席会议。本次会议的召集、召开程序符合有关法律、法规和《公司章程》的 规定。 ...

证券代码：300374 证券简称：中铁装配 公告编号：2024-045 中铁装配式建筑股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 （一）会议召开的日期、时间： 1．现场会议召开日期、时间：2024年4月25日（星期四）14:30。 2．网络投票日期、时间 A、通过深圳证券交易所交易系统进行网络投票的时间为2024年4月25日 上午9:15-9:25、9:30-11:30，下午13:00-15:00； B、通过深圳证券交易所互联网投票系统投票的时间为2024年4月25日 9:15-15:00。 （二）会议的召开方式：本次股东大会采用现场表决与网络投票相结合 的方式召开。 （三）现场会议地点：北京市房山区长阳镇万兴路99号公司会议室。 （四）本次股东大会由公司董事会召集，由公司副董事长汪平先生主持。 （五）会议的召集、召开与表决程序符合有关法律、行政法规、部门规 章和《公司章程》的有关规定。 ...

北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2023 年年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2023 年年度股东大会的 法律意见书 嘉源(2024)-04-279 北京市嘉源律师事务所（以下简称"本所"）接受中铁装配式建筑股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《中铁装配式建筑股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，指派本所律师对公司 2023 年年度股东大会（以下简称"本次股东大会"） 进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料，并进行了必要的审查和验证。在前述 审查和验证的过程中，本所律师得到公司的如下承诺和保证：就本所认为出具本 法律意见书所必需审查的事项而言，公司已经提供了全部相关 ...

中铁装配式建筑股份有限公司 2023 年年度报告全文 证券代码: 300374 证券简称：中铁装配 公告编号: 2024-021 中铁装配式建筑股份有限公司 CHINA RAILWAY PREFABRICATED CONSTRUCTION CO., LTD 中铁装配式建筑股份有限公司 2023 年年度报告 2024年３月 l 中铁装配式建筑股份有限公司 2023 年年度报告全文 2023 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人安振山、主管会计工作负责人郑铁虎及会计机构负责人(会计 主管人员)徐宝彬声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司实现新签合同额 51.50 亿元，同比增长 56.82%；实现营业收入 14.96 亿元，同比增长 135.66%；确认归属于上市公司股东的净亏损 1.63 亿 元，同比减亏 37.45%。公司目前处于改革和布局优化期，新签合同额和营业 收入虽有所增长， ...