Financial Performance - The company's operating revenue for the first half of 2023 was ¥7,652,286,181.83, representing a 46.50% increase compared to ¥5,216,325,209.31 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 80.80% to ¥4,304,336.99 from ¥23,526,564.29 in the previous year[23]. - Basic earnings per share dropped by 81.82% to ¥0.02, compared to ¥0.11 in the previous year[23]. - The total profit for the first half of 2023 was CNY 55,703,440.60, compared to CNY 79,598,858.80 in the same period of 2022, reflecting a decrease of 30.0%[167]. - The company reported a net profit decrease of 679,300 CNY due to the acquisition of Zhuhai Huafa Landscape Engineering Co., Ltd., which expanded and improved the company's industrial chain[77]. - The company reported a significant increase in financial expenses, totaling CNY 90,343,896.69, compared to CNY 83,753,241.89 in the same period last year[166]. - The company reported a total revenue of 5,434,637,000 CNY for the first half of 2023, with a net profit of 73,225,080 CNY, reflecting a significant performance in the construction sector[75]. - The company reported a total revenue of 901.7 million for the first half of 2023, reflecting a year-on-year increase of 39.91%[109]. Cash Flow and Assets - The net cash flow from operating activities fell by 64.83% to ¥174,691,049.67, down from ¥497,022,592.00 in the same period last year[23]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥89,680,514.94, which includes restricted cash and guarantees[60]. - The company's cash inflow from operating activities for the first half of 2023 was CNY 7,930,152,531.78, an increase of 38.7% compared to CNY 5,709,255,878.82 in the same period of 2022[173]. - The cash inflow from operating activities for the parent company was CNY 1,307,042,105.40 in the first half of 2023, up from CNY 664,948,313.24 in the same period of 2022, reflecting a growth of 96.7%[175]. - The company's total assets at the end of the reporting period amounted to CNY 12,553,080,424.60, a decrease from CNY 14,786,865,234.51 at the beginning of the year[160]. - The company's cash and cash equivalents decreased to approximately ¥2.13 billion from ¥2.28 billion, reflecting a decline of 6.8%[158]. - The company's accounts receivable increased significantly to approximately ¥2.46 billion, up 26.5% from ¥1.94 billion at the beginning of the year[158]. Strategic Initiatives - The company aims to leverage digitalization, industrialization, and intelligent transformation to enhance operational efficiency and competitiveness in the construction sector[37]. - The company plans to expand its photovoltaic construction business in response to national carbon neutrality goals, leveraging its subsidiaries' qualifications[52]. - The company aims to enhance its competitive advantage by integrating its subsidiaries into a complete construction and decoration industry chain[54]. - Future strategies include market expansion and potential mergers and acquisitions to strengthen the company's competitive position in the construction industry[73]. - The company is committed to developing new technologies and products to meet evolving market demands and enhance service offerings[73]. - The company is exploring opportunities in the Zhuhai market, aiming to secure significant contracts in the upcoming bidding processes[107]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company is enhancing its risk management practices to mitigate potential financial impacts from market fluctuations[73]. - The company has established a comprehensive safety management system to address risks from unforeseen events, including political and natural disasters[78]. - The company has established a sound financial policy and risk control mechanism to protect creditor interests[92]. - The company has actively maintained shareholder rights and has established a robust internal control system to ensure accurate and timely information disclosure[92]. Corporate Governance and Shareholder Information - The company has not distributed cash dividends or issued bonus shares[5]. - The company held its annual general meeting with a participation rate of 40.32% on April 21, 2023[83]. - The company has a total of 12,231,279 shares under lock-up, with 202,363 shares released during the reporting period[142]. - The largest shareholder, Zhuhai City Construction Group Co., Ltd., holds 29.99% of the shares, totaling 62,411,589 shares[143]. - The company has implemented a share repurchase program, although specific details on the progress were not disclosed[140]. Industry Trends and Market Position - The construction industry is projected to maintain a steady growth rate, with a total output value of 132,261 billion in the first half of 2023, reflecting a year-on-year increase of 5.9%[36]. - The construction and decoration industry is experiencing a trend towards increased concentration, with smaller firms being eliminated or merged due to heightened competition[33]. - The company has been recognized as one of the top 100 enterprises in the Chinese construction and decoration industry for 20 consecutive years, ranking 10th in 2021[35]. - The company is positioned as a leading comprehensive construction enterprise in China, supported by its state-owned parent group, Huafa Group[52]. Environmental and Social Responsibility - The company is committed to sustainable practices, aligning with national policies on green building and energy efficiency, targeting significant improvements by 2025[34]. - The company has engaged in various social responsibility initiatives, including donations to impoverished children and disaster relief efforts, contributing to community welfare[95]. - The company has emphasized the importance of environmental protection and has taken measures to minimize the environmental impact of its construction activities[94]. - The company has committed to reducing carbon emissions and has set mid- to long-term environmental protection goals[90].

证券代码：300621 证券简称：维业股份 公告编号：2023-057 维业建设集团股份有限公司 董 事 会 二〇二三年八月二十五日 简历： 徐慷先生：1973 年 9 月出生，中国国籍，无境外永久居留权，清华大学土木 工程硕士，高级工程师、珠海市高层次人才。历任晶艺玻璃工程有限公司（北京） 公司设计师、主任设计师、方案室主任，晶艺玻璃工程有限公司（上海）公司副 总经理，大华建设（CAE）市场研发部经理，大华建设（CAE）总部项目总指挥， 晶艺建筑科技有限公司总经理、总工程师 ，晶艺玻璃工程有限公司研发总监；兼 任中国钢结构协会结构稳定与疲劳分会理事、清华大学建筑玻璃与金属结构研究 所研究员、珠海清华创新中心高级研究员、珠海清华创新中心城市建设技术与管 理研究所副所长、抗风实验室主任、珠海市建筑幕墙与金属屋面工程技术中心主 任；2023 年 7 月入职维业建设集团股份有限公司，现任公司副总裁、维业装饰事 业部副总经理及总工程师。 截至本公告日，徐慷先生未持有公司股票，与公司控股股东、实际控制人、 其他持有公司百分之五以上股份的股东、其他董监高不存在关联关系；未受过中 国证监会及其他有关部门的处罚或证券交易所的 ...

一、审议通过《公司 2023 年半年度报告及摘要》 经审核，监事会认为：董事会编制和审议公司《2023 年半年度报告》和《2023 年半年度报告摘要》的程序符合法律、行政法规、中国证监会、深圳证券交易所 的规定，报告的内容能够真实、准确、完整地反映公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度报告》和《2023 年半年度报告摘要》。《2023 年半年度报告摘要》同 时刊登于《证券时报》《证券日报》《上海证券报》《中国证券报》。 表决结果：同意 3 票、反对 0 票、弃权 0 票，回避 0 票。 证券代码：300621 证券简称：维业股份 公告编号：2023-055 维业建设集团股份有限公司 监事会决议公告 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。 维业建设集团股份有限公司（以下简称"公司"）第五届监事会第十三次会 议于 2023 年 8 月 24 日以通讯表决方式召开。本次会议于 2023 年 8 月 14 日以书 面、电子邮件方式送达了会 ...

维业建设集团股份有限公司独立董事 关于第五届董事会第十七次会议相关事项的独立意见 我们认为，公司拟定的关于公司高级管理人员徐慷先生的薪酬方案依据公司 所处行业、参照同等规模企业的薪酬水平制定，符合公司的实际情况，不存在损 害公司及股东利益的情形，因此，我们一致同意关于新聘任高级管理人员薪酬的 议案。 三、关于公司与珠海华发集团财务有限公司关联存贷款等金融业务的风险 评估报告的独立意见 财务公司为中国银行保险监督管理委员会批准设立的非银行金融机构，具有 合法的经营资质，其为公司及子公司提供金融服务符合国家有关法律法规的规定。 公司为此建立了风险评估机制，并制订了有关风险处置预案，可有效保证公司资 金安全。 公司出具的《关于公司与珠海华发集团财务有限公司关联存贷款等金融业务 的风险评估报告》全面客观地反映了财务公司的经营资质、业务和风险状况，财 务公司各项监管指标符合有关监管法规，经营风险可控；公司与财务公司开展存 贷款等金融业务，有利于优化公司资金管理，拓宽公司融资渠道，提高资金使用 效率，降低资金成本，符合公司经营发展需要。 根据《上市公司独立董事规则》《上市公司治理准则》及《公司章程》《独立 董事工作制度》 ...

证券代码：300621 证券简称：维业股份 公告编号：2023-054 维业建设集团股份有限公司 董事会决议公告 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度报告》和《2023 年半年度报告摘要》。《2023 年半年度报告摘要》同时 刊登于《证券时报》《证券日报》《上海证券报》《中国证券报》。 表决结果：同意 9 票、反对 0 票、弃权 0 票，回避 0 票。 二、审议通过《关于聘任公司副总裁的议案》 根据公司经营发展需要，经公司总裁曹冬先生提名，董事会提名委员会审核， 董事会同意聘任徐慷先生为公司副总裁。任期自本次董事会审议通过之日起至第 五届董事会届满之日止。 表决结果：同意 9 票、反对 0 票、弃权 0 票，回避 0 票。 本公司独立董事已对该议案发表了同意的独立意见，具体内容详见公司同日 披露于巨潮资讯网（网址：www.cninfo.com.cn）上的相关公告。 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。 维业建设集团股份有限公司（以下简称"公司"）第五届董事会第十七次会 议于 2023 年 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 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 | 上市公司 核算的会 | 2023 年期 初占用资 | 2023 年半 年度占用 累计发生 | 2023 年 半年度 占用资 | 2023 年半 年度偿还 | 2023 年半 年度期末 占用资金 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | 金余额 | 金额（不 含利息） | 金的利 息（如 有） | 累计发生 金额 | 余额 | | | | 控股股东、实 | | | | | | | | | | 非经营性占 | | 际控制人及 | | | | | | | | | | 用 | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | ...

关于公司与珠海华发集团财务有限公司 关联存贷款等金融业务的风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易和关联交易》， 维业建设集团股份有限公司（以下简称"公司"）对珠海华发集团财务有限公司 （以下简称"财务公司"）的经营资质、业务和风险状况进行了评估，具体如下： 一、财务公司基本情况 2016 年 11 月 29 日，财务公司增资至人民币拾伍亿元。 2018 年 2 月 6 日，财务公司增资至人民币贰拾亿元。 2021 年 1 月 15 日，财务公司因注册地变更换发《金融许可证》（证号： 00370170），并于同年 4 月 21 日换发《营业执照》（统一社会信用代码： 9144040007788756XY）。 2021 年 9 月 23 日，财务公司应监管要求换发新版《金融许可证》（证号： 00971815）；同年 12 月 14 日，财务公司股东发生变更 ，并换发《营业执照》 （统一社会信用代码 ：9144040007788756XY）。 2023 年 3 月 17 日，财务公司增资至人民币三十二亿元并换发新的营业执照 （统一社会信用代码 ：9144040007788756XY ...

1、本次计提减值损失的原因 为客观反映公司财务状况和资产情况，根据《企业会计准则》等相关规定， 公司对应收票据、应收账款等应收款项（包括合同资产）、存货、固定资产、无 形资产、商誉等资产进行了减值测试，认为上述部分资产存在一定的减值迹象， 基于谨慎性原则，公司对可能存在减值迹象的资产计提减值损失。 2、本次计提减值损失的资产范围和总金额 公司及子公司 2023 年初到本报告期末（半年度）提减值损失合计金额为 8,571.73 万元，明细如下： 证券代码：300621 证券简称：维业股份 公告编号：2023-058 维业建设集团股份有限公司 关于 2023 年半年度计提减值损失的公告 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。 维业建设集团股份有限公司（以下简称"公司"）根据《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》《企业会计准则》以 及公司相关会计政策的规定，2023年半年度计提减值损失合计人民币8,571.73万 元，现将具体情况公告如下： 一、本次计提减值损失情况概述 1）本次计提应收账款（包含合同资产）减值损失金额为5, ...

证券代码：300621 证券简称：维业股份 公告编号：2023-052 维业建设集团股份有限公司 关于持股5%以上股东减持计划的预披露公告 公司股东深圳市前海方位投资管理有限公司－方位成长8号私募证券投资基金保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 2、持股情况：截至本公告披露日，方位成长8号持有公司股份17,337,411 股，占公司股份总数的8.33%。 （二）减持计划的主要内容 1、本次拟减持原因：方位成长8号自身资金需要。 2、减持股份来源：协议转让方式取得。 3、减持方式：集中竞价方式。 4、减持期间：自本减持计划公告之日起15个交易日后的6个月内。 维业建设集团股份有限公司（以下简称"公司"）持股 5%以上股东深圳市 前海方位投资管理有限公司－方位成长 8 号私募证券投资基金（以下简称"方位 成长 8 号"）持有公司股份 17,337,411 股（占公司股份总数的 8.33%），计划 自本公告披露之日起 15 个交易日后的 6 个月内，以集中竞价方式减持公司股份 数量不超过 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,504,511,659.24, representing a 71.09% increase compared to ¥2,048,362,239.95 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,546,612.95, which is a 105.31% decline from a loss of ¥4,162,797.16 in Q1 2022[5] - The total operating revenue for the first quarter of 2023 was CNY 3,504,511,659.24, a significant increase from CNY 2,048,362,239.95 in the same period last year, representing a growth of approximately 70.9%[20] - The total profit for Q1 2023 reached CNY 15,874,316.44, compared to CNY 9,426,283.92 in the same period last year, marking a year-over-year increase of about 68.5%[22] - Operating profit for the quarter was CNY 15,514,762.37, up from CNY 9,759,716.41 in Q1 2022, indicating a growth of approximately 58.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥59,878,713.69, showing a slight improvement of 3.77% compared to a negative cash flow of ¥62,225,567.72 in the previous year[5] - The company's cash and cash equivalents decreased to CNY 2,123,161,594.94 from CNY 2,281,214,806.41 at the beginning of the year, a decline of approximately 6.9%[17] - The cash and cash equivalents at the end of Q1 2023 were CNY 2,062,094,427.10, down from CNY 2,218,066,357.03 at the beginning of the quarter[25] - The total cash outflow from investing activities was CNY 1,609,340.00, compared to CNY 1,785,025.34 in Q1 2022, indicating a decrease in investment outflow[25] - The company reported cash inflow from financing activities of CNY 287,689,800.00, a significant increase from CNY 130,512,477.78 in Q1 2022[25] Assets and Liabilities - The company's total assets decreased by 4.01% to ¥11,674,889,711.48 from ¥12,162,572,201.58 at the end of the previous year[5] - Accounts receivable increased by 39.29% to ¥2,681,777,638.78, primarily due to the increase in operating revenue[9] - The total liabilities decreased to CNY 10,749,835,739.90 from CNY 11,243,636,374.94, indicating a decline of about 4.4%[19] - The company's total liabilities increased, with contract liabilities rising by 47.48% to ¥1,495,142,232.68, indicating an increase in advance payments received[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,958[11] - The largest shareholder, Zhuhai Urban Construction Group, holds 29.99% of shares, totaling 62,411,589 shares[11] - Yunnan Zhongying Enterprise Management Center (Limited Partnership) holds 11.26% of shares, totaling 23,422,550 shares[11] - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 49% of total shares[11] - Zhang Hanqing and Zhang Hanwei are identified as related parties due to their agreement on joint action, impacting shareholder dynamics[12] Research and Development - Research and development expenses rose by 36.67% to ¥9,561,776.05, reflecting increased investment in R&D[9] - Research and development expenses increased to CNY 9,561,776.05 from CNY 6,996,411.23, reflecting a growth of about 36.5%[20] Corporate Changes - The company plans to change its name from "Shenzhen Weiye Decoration Group Co., Ltd." to "Weiye Construction Group Co., Ltd." to better reflect its business development needs[16] - The company’s actual controller remains the State-owned Assets Supervision and Administration Commission of Zhuhai Municipal Government[15] - The company’s controlling shareholder structure changed, with Zhuhai Huafa Group transferring 100% of its stake in Zhuhai Urban Construction Group to Zhuhai Central Business District Construction Holdings[14] Earnings Per Share - Basic and diluted earnings per share for Q1 2023 were both CNY -0.04, compared to CNY -0.02 in Q1 2022[23] - The company recorded a total comprehensive income attributable to the parent company of CNY -8,546,612.95, worsening from CNY -4,162,797.16 in the previous year[23]