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城建发展(600266) - 2023 Q4 - 年度财报
BUCIDBUCID(SH:600266)2024-04-12 16:00

Financial Performance - The cash dividend amount (including tax) is RMB 207,574,350.70, representing 37.14% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 558,893,679.33[7]. - The company implemented a cash dividend policy, distributing 1 RMB per 10 shares, totaling 207,574,350.70 RMB for the year[59]. - The company has committed to enhancing profitability and expanding financing channels to continuously provide returns to shareholders[34]. Internal Control and Compliance - The internal control system has been evaluated for completeness, compliance, and effectiveness, with no significant defects identified in financial reporting controls[10]. - The company’s internal control audit was conducted by Da Hua Accounting Firm, with a fee of 40,000 RMB[51]. - The company has not reported any significant changes in the ownership and control relationships with its controlling shareholders[19]. Subsidiary Management and Integration - The company has committed to managing the operations of certain subsidiaries during a transitional period until conditions for their integration are met, with a commitment period from August 29, 2023, to August 28, 2028[12]. - The company plans to inject 城建开发 and 住总房开 into 城建发展 within five years, contingent on meeting specific conditions[34]. Training and Development - A total of 20 professional training sessions were organized in 2023, with 780 participants and a total training duration of 270 hours, aimed at enhancing product, marketing, and operational capabilities[36]. Environmental Responsibility - The company has not established an environmental protection mechanism and did not disclose any investment in environmental protection funds during the reporting period[14]. - The company has not implemented any carbon reduction measures during the reporting period[120]. Debt and Financing - The company issued bonds totaling CNY 10 billion at a rate of 3.40% on June 20, 2023, and CNY 15 billion at the same rate on July 24, 2023, with a subsequent issuance of CNY 20 billion at a rate of 3.37% on December 19, 2023[132]. - The total amount of guarantees to subsidiaries during the reporting period is 2.644 billion RMB[99]. - The cumulative investment amount of raised funds as of the reporting period is 3.892 billion RMB, with an investment progress of 99.81%[105]. Accounts Receivable and Bad Debt - The accounts receivable at the end of the period amounted to 205,654,867.90 RMB, an increase from 192,167,050.34 RMB at the beginning of the period[62]. - The company reported a total bad debt provision of 32,678,537.91 RMB, with a provision ratio of 15.89% for the period[68]. - The company has identified a total of 205,654,867.90 RMB in bad debt provisions, with 94.17% attributed to combined provisions[65]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 51,776, down from 56,153 at the end of the previous month[135]. - The largest shareholder, Beijing Urban Construction Group Co., Ltd., holds 944,663,261 shares, representing 41.86% of the total shares[135]. - The report indicates that there were changes in the top ten shareholders compared to the previous period, with new entries from Hong Kong Central Clearing Limited and China Construction Bank[137]. Project Development - The company has ongoing projects with a total estimated investment of CNY 1,000 million, including the "Dynamic Garden" project expected to complete in 2024[198]. - The "Longyue Tianyuan" project has an estimated total investment of CNY 49 million and is expected to complete in 2025[198]. - The "Tongzhou Dengjiayao" project has an estimated total investment of CNY 24 million and is also expected to complete in 2025[198].