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]

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 ...

Group 1: Company Overview and Positioning - Viyes Group is a comprehensive enterprise focusing on architectural decoration design, construction, and civil engineering, with projects including large venues, star-rated hotels, and public buildings [1] - The company has been listed among China's top 100 architectural decoration enterprises for 18 consecutive years and is a state-owned A-share listed company [1] - Viyes holds multiple first-class and class-A qualifications in construction decoration and interior finishing [1] Group 2: Industry Trends and Development Directions - The company recognizes the growing importance of prefabricated buildings, supported by national policies since 2016, and sees it as a significant future development direction [2] - The potential market for integrated photovoltaic buildings is estimated to be close to 10 trillion yuan, with a projected new market scale exceeding 100 billion yuan annually [2] - The company is actively researching and monitoring trends in photovoltaic building integration and prefabricated construction [3] Group 3: Challenges and Strategic Responses - Rising raw material prices and labor costs may impact the company's operating performance, prompting a need for enhanced cost control and risk management [3] - The company aims to leverage technological innovation and standardized management to mitigate operational risks associated with rising costs [3] - Viyes is focusing on a growth model that combines internal growth, shareholder empowerment, and capital support to enhance overall strength [3] Group 4: Business Layout and Market Opportunities - The company's operations are primarily concentrated in the Guangdong-Hong Kong-Macao Greater Bay Area, with significant client resources and competitive advantages [3] - The dual policy of the Greater Bay Area and the pilot demonstration area of socialism with Chinese characteristics is expected to bring new opportunities for future development [3]

深圳市维业装饰集团股份有限公司 2022 年第三季度报告 证券代码：300621 证券简称：维业股份 公告编号：2022-077 深圳市维业装饰集团股份有限公司 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 □是 否 1 项目 本报告期金额 年初至报告期期末金额 说明 非流动资产处置损益（包括 已计提资产减值准备的冲销 部分） 126,233.30 338,226.70 计入当期损益的政府补助 （与公司正常经营业务密切 相关，符合国家政策规定、 按照一定标准定额或定量持 续享受的政府补助除外） 544,818.43 1,427,518.13 单独进行减值测试的应收款 项减值准备转回 857,833.46 除上述各项之外的其他营业 ...