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, ...

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：2023-057 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 ...

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]

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 ...

Group 1: Company Performance - The company signed approximately 2.47 billion CNY in uncompleted orders for 2017, an increase from 1.61 billion CNY in 2016, indicating growth in order signing [2][3] - The residential fine decoration business accounts for about 35% of the company's total revenue [3] Group 2: Strategic Partnerships and Market Outlook - The company has collaborated with major real estate developers such as Vanke, Baoneng, and Rongchuang [3] - The long-term rental apartment market is viewed optimistically, with a strategic framework agreement signed with Shenzhen Hezhi Asset Management Co., Ltd. [3] Group 3: Future Plans and Market Expansion - The company plans to increase investment in residential fine decoration but will focus on reputable and high-quality real estate enterprises [3] - There are considerations for entering the home decoration market in the future due to increasing demand and quality requirements from residents [3] - Future mergers and acquisitions will focus on upstream and downstream integration within the construction decoration industry [3]