Financial Performance - In 2022, the company's operating revenue reached RMB 14.779 billion, representing a year-on-year increase of 47.48%[5] - The net profit attributable to shareholders was RMB 6.6332 million, a significant decline of 81.98% compared to the previous year[5] - The cash flow from operating activities increased significantly by 481.63% to CNY 1.66 billion from CNY 285.25 million in 2021[27] - The total assets at the end of 2022 reached CNY 12.16 billion, a growth of 50.69% compared to CNY 8.07 billion at the end of 2021[27] - The basic earnings per share dropped by 83.33% to CNY 0.03 from CNY 0.18 in 2021[27] - The company's return on equity decreased to 0.78% in 2022 from 4.04% in 2021[27] - The company reported a negative net profit attributable to shareholders in the first and third quarters, with Q1 at CNY -4.16 million and Q3 at CNY -21.41 million[29] - The company received government subsidies amounting to CNY 6.51 million in 2022, down from CNY 17.09 million in 2021[33] Strategic Initiatives - The company plans to enhance project cost control, monitor dynamic costs, and implement a project manager responsibility system to improve project profit margins[5] - Financial management will be optimized to accelerate the recovery of accounts receivable and reduce the occurrence of bad debts[5] - The company aims to strengthen its core competitiveness by enhancing project cost control and R&D capabilities, as well as improving project acquisition capabilities[5] - The company will adjust its strategy based on external environmental and market changes to improve performance and ensure stable development[5] - The company is focusing on digitalization, smart technology, and green building trends as part of its future strategy[39] - The company plans to enhance project gross margins and improve financial management to accelerate accounts receivable recovery, aiming to reduce bad debts[49] Market Position and Industry Trends - The construction decoration industry is experiencing a trend towards increased concentration, with smaller firms being eliminated or merged[38] - The construction industry in China has maintained a steady growth, with the total output value of civil engineering construction reaching 8.4 trillion yuan in 2021, a 141% increase compared to 2012[42] - The construction industry is expected to benefit from new infrastructure projects, with significant growth potential in areas like 5G and smart cities[46] - The company has been recognized as one of the top 100 enterprises in the Chinese construction decoration industry for 20 consecutive years, ranking 10th in 2021[40] Operational Performance - The total new signed orders for the year exceeded 24.1 billion yuan, setting a historical record for the company[49] - The company's total revenue from civil engineering business reached 10.152 billion yuan, while the decoration construction business generated 4.510 billion yuan in revenue for 2022[49] - The civil engineering construction sector contributed ¥10,151,953,455, accounting for 68.69% of total revenue, with a year-on-year growth of 74.82%[67] - The architectural decoration sector generated ¥4,510,389,997.7, making up 30.52% of total revenue, with a year-on-year increase of 9.03%[67] Cost Management - The cost of materials in civil engineering construction increased by 80.40% year-on-year, reaching 7,639.35 million yuan, accounting for 54.48% of total operating costs[74] - Labor costs in civil engineering construction rose by 46.29% year-on-year, totaling 1,380.49 million yuan, representing 9.84% of total operating costs[74] - The overall operating costs for the company in 2022 were significantly impacted by rising material and labor costs across various sectors[74][75] Governance and Compliance - The company has established a comprehensive internal control management system in accordance with relevant laws and regulations, enhancing operational standards[116] - The board of directors consists of nine members, including three independent directors, ensuring a structured governance framework[118] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[123] - The company has developed various internal regulations to ensure compliance and effective governance, including rules for shareholder meetings and board operations[122] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% driven by new product launches and market expansion strategies[99] - The company plans to expand its business in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on core businesses such as construction and decoration, and aims to enhance its capabilities in photovoltaic building construction[105] - The company aims to improve operational efficiency and increase profitability through strategic initiatives in the coming years[132] Social Responsibility - The company actively participated in poverty alleviation and rural revitalization efforts, donating several tens of thousands of yuan to support initiatives in Pinghe County and Liangshan Yi Autonomous Prefecture[178] - The company has committed to fulfilling its social responsibilities, contributing to cultural, educational, and disaster relief efforts during the reporting period[180] Related Party Transactions - The company will ensure that any unavoidable related transactions are conducted at market prices and in compliance with legal regulations[192] - The company has committed to maintaining independence in assets, personnel, finance, and operations following the completion of the acquisition by Zhuhai Huafa Technology Industry Group Co., Ltd[184] - The company will not engage in new decoration business after completing current projects, ensuring a focus on existing operations[189]

证券代码：300621 证券简称：维业股份 公告编号：2023-030 （问题征集专题页面二维码） 特此公告。 深圳市维业装饰集团股份有限公司 深圳市维业装饰集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 1 日在巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2022 年年度报告》 及其摘要。为更好地与广大投资者进行交流，便于投资者更加深入、全面了解公 司生产经营情况，公司拟定于 2023 年 4 月 18 日（星期二）15:00-17:00 举行公 司 2022 年度业绩说明会，具体安排如下： 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆"价值在线" （www.ir-online.cn）参与本次年度业绩说明会。 出席本次说明会的人员有：董事长张巍先生，独立董事詹伟哉先生，董事兼 总裁曹冬先生，副总裁兼董事会秘书沈茜女士，副总裁张绍娟女士，财务总监胡 剑锋先生，具体以当天实际参会人员为准。 投资者可于 2023 年 4 月 18 日（星期二）15:00-17:00 通过网址链接 https://eseb.cn/13oZuoBxG4o 或使用微信扫一扫以下 ...

证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | ...

证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 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 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 天风证券 （唐笑 、席浚豪） | | | 及人员姓名 | | | | 时 间 | 2017 年 11 月 24 | 日 | | 地 点 | 101 维业股份会议室 | 深圳市福田区新洲路以西、莲花路以南振业景洲大厦裙楼 | | 上市公司接待 人员姓名 | | 张继军（董事会秘书）、詹峰（证券代表） | | 投资者关系活 动主要内容 | | 主要交流了公司上市后未来发展方向、第三季 ...

编号：2019-001 证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | ■ \n□ | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n□现场参观 □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 深圳市上海广义投资管理有限公司：李忠源； 杭州惠盈投资管理有限公司：刘文辉 ； 广发证券股份有限公司：李耀； 中信证券股份有限公司深圳分公司：赵宪、王振； ...

编号：2018-004 证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------|-----------------------------------------------------------------| | | R | 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 | | 动类别 | □ | 新闻发布会 □路演活动 | | | □ | 现场参观 □其他 | | | 2018 年 6 月 8 | 日，公司参加由约调研数据平台主办的" 建筑装饰 | | | | 行业沙龙"，报名参加的机构人员名单如下（排名不分先后）： | | | | 平安证券：何冰凌；联讯证券：刘萍；新时代证券：马笑；中信证券： | | | | 肖巍；广州证券：陈楚旭；第一创业投资：毕梓源；海富凌资本：陈 | | | | 凌；长城证券：高文婷；融通富国基金：韩静；前海天德融汇资产：毛 | | | | 亮；汉港国际资管：李明伟；岷江资产： ...

证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |-------------------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | ■ □ □ □ | 特定对象调研 □分析师会议 媒体采访 □业绩说明会 新闻发布会 □路演活动 现场参观 □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 中泰证券 廖小平。 | 华泰证券鲍荣富、方晏荷，新时代证券股份有限公司王萌， | | 时 间 | 2018 年 5 月 4 日 | | | 地 点 | 公司会议 ...

证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 投资者关系活动记录表 编号：2018-003 | --- | --- | --- | |-------------------------|---------------------------------------------------|--------------------------------------------------------------------| | 投资者关系 活动类别 | ■ □ 媒体采访 □业绩说明会 □ 新闻发布会 □路演活动 □ | 特定对象调研 □分析师会议 现场参观 □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 中信证券股份有限公司罗鼎、陈西哲 | | 时 间 | 2018 年 5 月 10 | 日 | | 地 点 | 公司会议室 | 深圳市福田区新洲路以西、莲花路以南振业景洲大厦裙楼 101 ， | | 上市公司接待 人 员姓名 | | 张继军（董事会秘书、财务总监）、詹峰（证券事务代表） | | 投资者关系 | 1. 公司 2017 | 年度新签订单情 ...

证券代码：300621 证券简称：维业股份 深圳市维业装饰集团股份有限公司 2018 年 11 月 30 日投资者关系活动记录表 编号：2018-005 | --- | --- | --- | |------------------------------|---------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | □ □ 现场参观 | 新闻发布会 □路演活动 | | 参与单位名称及 人员姓名 | | 深圳市鸿睿智盈投资管理有限公司 | | 时 间 | 2018 年 11 月 | 30 日 | | 地 点 | 维业股份会议室 | 深圳市福田区新洲路以西、莲花路以南振业景洲大厦裙楼 101 ， | | 上市公司接待 人 员姓名 | | 公司董事、副总裁兼董事会秘书张继军，副总裁沈茜、证券代表詹峰 | | | | | | 投资者关系 活动主要内容 介绍 | 如下： | 主要交流了装饰装修行业基 ...