深圳市亚泰国际建设股份有限公司 2020 年第一季度报告全文 深圳市亚泰国际建设股份有限公司 2020 年第一季度报告 2020 年 04 月 1 深圳市亚泰国际建设股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 384,850,264.40 | 490,067,612.53 | -21.47% | | 归属于上市公司股东的净利润（元） | 12,592,602.37 | 23,786,840.23 | -47.06% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 9,685,278.34 | 21,209,283.80 | -54.33% | | 经营活动产生的现金流量净额（元） | -40,303,142.44 | 241,334.48 | -1 ...

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 深圳市亚泰国际建设股份有限公司 2019 年第三季度报告全文 深圳市亚泰国际建设股份有限公司 2019 年第三季度报告 2019 年 10 月 1 深圳市亚泰国际建设股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司负责人郑忠、主管会计工作负责人刘云贵及会计机构负责人(会计主管 人员)罗桂梅声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市亚泰国际建设股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,251,807,601.50 | | 2,774,995,591.49 | 17.18% | | 归属于上市公司股东的净资产 | ...

深圳市亚泰国际建设股份有限公司 2019 年半年度报告全文 深圳市亚泰国际建设股份有限公司 2019 年半年度报告 2019 年 08 月 1 深圳市亚泰国际建设股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人郑忠、主管会计工作负责人刘云贵及会计机构负责人(会计主管 人员)罗桂梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 公司业务概要 | 9 | | 第四节 | 经营情况讨论与分析 | 21 | | 第五节 | 重要事项 | 33 | | 第六节 | 股份变动及股东情况 | 39 | | 第七节 | 优先股相关情况 | 43 | ...

证券代码：002811 证券简称：亚泰国际 公告编号：2019-058 债券代码：128066 债券简称：亚泰转债 深圳市亚泰国际建设股份有限公司 关于参加 2019 年深圳上市公司投资者网上 集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳市亚泰国际建设股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共 同举办的"改革创新发展，沟通互信共赢"——深圳辖区上市公司 2019 年度投 资者网上集体接待日主题活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2019 年 9 月 3 日 14:00 至 18:00。 届时公司的副总经理兼董事会秘书王小颖女士、副总经理兼财务总监刘云贵 先生将通过网络文字交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 ...

深圳市亚泰国际建设股份有限公司 2019 年第一季度报告全文 深圳市亚泰国际建设股份有限公司 2019 年第一季度报告 2019 年 04 月 1 深圳市亚泰国际建设股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑忠、主管会计工作负责人刘云贵及会计机构负责人(会计主管 人员)罗桂梅声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市亚泰国际建设股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 490,067,612.53 | 453,396,166.29 | 8.09% | | 归属于上市公司股东的净利润（元） | 23,786,840.23 ...

Financial Performance - The company's operating revenue for 2018 was CNY 2,300,545,769.07, representing a 26.06% increase compared to CNY 1,825,031,247.69 in 2017[18]. - The net profit attributable to shareholders for 2018 was CNY 114,240,272.87, a 6.02% increase from CNY 107,757,811.61 in 2017[18]. - The total assets at the end of 2018 were CNY 2,774,995,591.49, a 6.99% increase from CNY 2,593,748,769.11 at the end of 2017[18]. - The net assets attributable to shareholders at the end of 2018 were CNY 1,401,034,179.82, reflecting a 7.09% increase from CNY 1,308,243,761.81 at the end of 2017[18]. - The weighted average return on equity for 2018 was 8.48%, slightly down from 8.51% in 2017[18]. - The basic earnings per share for 2018 were CNY 0.63, a 5.00% increase from CNY 0.60 in 2017[18]. - The company achieved operating revenue of 2.301 billion yuan, an increase of 26.06% year-on-year, and a net profit attributable to shareholders of approximately 114.24 million yuan, up 6.02% year-on-year[83]. - The design business generated revenue of approximately 478 million yuan, a year-on-year increase of 54.20%, with signed orders totaling 1.169 billion yuan, up 145.77% from the previous year[83]. - The high-end residential business generated revenue of approximately 493.90 million yuan, a year-on-year increase of 19.51%[83]. - The commercial office business revenue reached approximately 185.70 million yuan, reflecting an 84.12% year-on-year growth[83]. Dividend Policy - The company reported a profit distribution plan based on 180,000,000 shares, proposing a cash dividend of 2.00 RMB per 10 shares (including tax) with no bonus shares[4]. - The company plans to distribute a cash dividend of 36 million yuan for the 2018 fiscal year, which is 31.52% of the net profit attributable to shareholders[146]. - The cash dividend distribution is based on a total share capital of 180 million shares, with a proposed payout of 2 yuan per 10 shares[146]. - The company has maintained a consistent cash dividend policy, distributing more than 10% of the distributable profit each year since its listing[142]. - The cash dividends for the past three years have been consistently set at 36 million yuan, representing 44.48%, 33.41%, and 31.51% of the net profit for 2016, 2017, and 2018 respectively[145]. - The total distributable profit for 2018 was reported at 400.42 million yuan, with the cash dividend accounting for a significant portion of this amount[146]. - The company has established a three-year dividend return plan to ensure stable shareholder returns[142]. Business Expansion and Strategy - The company has established multiple subsidiaries, including those in Hong Kong, Macau, the Philippines, and Vietnam, to expand its market presence[9]. - The company expanded its business scope to include high-quality residential, high-end office buildings, luxury clubs, and commercial complexes, in addition to its core focus on high-end hotel decoration[28]. - The company has established a strategic partnership with Red Star Macalline to create the ATG·Yishu Home brand, targeting the high-end residential market[31]. - The company has established a strategic partnership with Meikailong to enter the high-end residential decoration market, creating the ATG·Yishu brand[87]. - The company is gradually expanding into the residential decoration market, with design services performing well and engineering services expected to follow suit[131]. - The company is focusing on expanding its marketing network in first-tier cities such as Beijing, Shanghai, and Shenzhen as of December 31, 2018[123]. - The company is entering the home decoration market with the ATG·艺澍家 brand, offering customized solutions and establishing a marketing and supply chain system[135]. - The company continues to expand its market presence through strategic acquisitions and partnerships, enhancing its competitive positioning in the industry[70]. Risk Management - The company faces risks from policy adjustments in the real estate industry, rising labor costs, and management challenges due to rapid growth[4]. - The company emphasizes the importance of risk awareness among investors regarding future plans and strategic developments[4]. - The company is addressing risks associated with overseas projects, including safety concerns and economic instability in host countries[138]. - The cyclical nature of the real estate industry may negatively affect the company's business due to reduced investment from key clients[137]. - Policies to curb government spending may lead to decreased demand for high-end hotel decoration services, impacting revenue[137]. - The company faces risks from macroeconomic fluctuations that could impact demand for high-end public building decoration projects[136]. Project Management and Quality Control - The company adheres to a project manager responsibility system, ensuring quality control and progress monitoring throughout project implementation[50]. - The company maintains a warranty period of 2-5 years for completed projects, providing free repairs for quality issues during this period[52]. - The company has implemented strict quality control measures for construction materials, ensuring only qualified suppliers are used and all materials are thoroughly inspected[64]. - The company has achieved certifications for quality management (ISO9001), environmental management (ISO14001), and occupational health and safety (ISO45001), ensuring compliance with relevant laws and regulations[55]. - The company actively engages in post-project follow-ups to address maintenance and usage issues, strengthening relationships with clients for future collaborations[53]. Technological Integration - The company utilizes Building Information Modeling (BIM) technology to enhance project management and execution[9]. - The application of Building Information Modeling (BIM) technology has been expanded, with multiple projects utilizing this technology, including high-end hotels and hospitals[85]. - The company is investing in R&D and technology, including BIM technology and various digital tools, to improve management efficiency and project execution[135]. Market Trends and Industry Insights - The total output value of the national construction decoration industry reached 3.94 trillion yuan in 2017, with a growth rate of 7.6% compared to 2016[34]. - The number of companies in the construction decoration market decreased from 145,000 in 2011 to 130,000 in 2017, indicating increased industry concentration[34]. - The public building decoration market is experiencing steady growth, driven by increased fixed asset investment and demand for renovations[131]. - The overall scale of the public building decoration market is increasing, although the growth rate has slowed due to a decrease in new public building projects[131]. Shareholder Information - The total number of shares is 180,000,000, with 75% being limited sale shares[196]. - The largest shareholder, Shenzhen Yatai Yizhao Investment Co., Ltd., holds 47.24% of the shares, amounting to 85,036,500 shares[198]. - The company has a total of 17,769 shareholders at the end of the reporting period[198]. - The foreign shareholder, Zheng Zhong, holds 11.30% of the shares, totaling 20,344,500 shares[198]. - Major shareholders include Zheng Hong with 3.55% and Lin Lin with 1.77% of shares[199]. - The company has a diverse shareholder base, with multiple natural persons holding significant stakes[199]. Compliance and Governance - The company has not faced any penalties or rectification issues during the reporting period[168]. - The company has not engaged in any related party transactions during the reporting period[170]. - The company has maintained a continuous relationship with Ruihua Certified Public Accountants for 7 years, with an audit fee of 1 million CNY for the current period[164]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[160]. - There were no significant accounting errors that required retrospective restatement during the reporting period[162].

Financial Performance - Operating revenue for the reporting period was CNY 507,323,427.06, reflecting a year-on-year increase of 1.60%[8] - Net profit attributable to shareholders of the listed company was CNY 33,537,967.30, up 47.40% year-on-year[8] - Basic earnings per share increased by 46.15% to CNY 0.19[8] - The weighted average return on net assets rose to 2.50%, an increase of 1.82 percentage points compared to the previous year[8] - The net profit attributable to shareholders for 2018 is expected to be between 10,775.78 and 15,086.09 million CNY, representing a change of 0.00% to 40.00% compared to 2017[21] - The significant increase in design business orders is anticipated to continuously enhance the company's performance[21] - There are uncertainties in performance growth due to potential limitations on project engineering progress influenced by macroeconomic conditions[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,563,338,340.49, a decrease of 1.17% compared to the end of the previous year[8] - Net assets attributable to shareholders of the listed company increased by 4.20% to CNY 1,363,128,610.41[8] - Cash and cash equivalents decreased by 35.96% to ¥364,746,180.42 due to the use of raised funds[16] - Prepayments increased by 110.09% to ¥45,510,912.94 as a result of increased material orders for new projects[16] - Inventory rose by 36.40% to ¥58,787,421.29 due to increased materials for engineering projects[16] - Fixed assets surged by 584.70% to ¥151,346,775.92 due to new office space purchases for fundraising projects[16] Cash Flow - Net cash flow from operating activities was CNY 91,802,827.59, a significant increase of 370.06%[8] - Cash inflow from sales of goods and services increased by 39.41% to ¥1,522,733,556.01, driven by revenue growth and improved collection efforts[16] - The company reported a 63.22% increase in cash outflow for debt repayment, totaling ¥373,022,754.38[16] - The net cash flow from financing activities decreased by 94.15% to ¥11,629,673.84 due to reduced bank deposits[16] Shareholder Information - The company reported a total of 19,501 common shareholders at the end of the reporting period[12] - The top shareholder, Shenzhen Yatai Yizhao Investment Co., Ltd., holds 47.24% of the shares, amounting to 85,036,500 shares[12] - The company did not engage in any repurchase transactions during the reporting period[13] Regulatory and Compliance - The company received acceptance from the China Securities Regulatory Commission for its application to issue convertible bonds[18] - There were no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[20] - The company has no instances of non-compliance with external guarantees during the reporting period[23] - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[24] Investment Activities - The company has engaged in entrusted wealth management, with an amount of 3,800 million CNY in bank financial products sourced from idle raised funds[26] Future Plans - The company plans to delay certain fundraising projects and change the implementation locations for marketing branches[17]

Financial Performance - The company's operating revenue for the first half of 2018 was approximately ¥1,055.18 million, representing a 27.69% increase compared to ¥826.37 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2018 was approximately ¥45.21 million, up 20.02% from ¥37.67 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥44.35 million, reflecting a 21.78% increase from ¥36.42 million in the same period last year[18]. - The basic earnings per share for the first half of 2018 was ¥0.25, an increase of 19.05% compared to ¥0.21 in the same period last year[18]. - The total assets at the end of the reporting period were approximately ¥2,645.11 million, a 1.98% increase from ¥2,593.75 million at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1,323.56 million, up 1.17% from ¥1,308.24 million at the end of the previous year[18]. - The net cash flow from operating activities for the first half of 2018 was approximately -¥128.20 million, a decline of 20.51% compared to -¥106.38 million in the same period last year[18]. - The weighted average return on equity for the first half of 2018 was 3.41%, an increase from 3.03% in the same period last year[18]. Business Operations - The company has successfully entered international markets, securing design projects in India and Sri Lanka, including the Le Meridien in India and the Ritz-Carlton apartments in Sri Lanka[31]. - The company has established a unique EPC turnkey service model, enhancing its service delivery in high-end hotel decoration and other public building projects[26]. - The company has expanded its qualifications, adding 4 new certifications during the reporting period, enhancing its competitive edge in the construction decoration industry[27]. - The company is actively managing accounts receivable and expanding its design business to mitigate financial risks in the current market environment[29]. - The company has a strong focus on original design, with a comprehensive process from creative design to final delivery, ensuring high-quality project execution[32]. - The company’s design process includes six stages: concept design, scheme design, scheme deepening, construction drawings, material book, and bidding and construction coordination[36]. - The company’s construction business model focuses on self-contracting, self-procurement, and self-construction, ensuring quality and safety by avoiding subcontracting[39]. - The project management team is formed post-bid win, consisting of a project manager, material staff, safety officer, quality officer, construction staff, and financial personnel[39]. Market and Industry Trends - The construction decoration industry in China achieved a total output value of 3.94 trillion, representing a 7.6% growth compared to the previous year[29]. - The company has successfully expanded its brand influence from the hotel sector to residential and commercial fields, gaining substantial client recognition[59]. - The company is actively exploring the cultural tourism and vacation market to adapt to changing consumer preferences and has begun to see initial success in securing orders in more tourist cities[102]. - The company acknowledges risks related to policy adjustments in the real estate industry and rising labor costs, which may impact operations[4]. - The company is facing risks from macroeconomic fluctuations, which may impact the demand for high-end public building decoration projects, particularly in the hotel and real estate sectors[100]. - The real estate industry's cyclical fluctuations may negatively affect the company's business, as major clients may reduce investments in high-end projects due to economic slowdowns and regulatory policies[101]. Financial Management - The company maintains a AAA credit rating, reflecting its strong financial management and industry reputation[27]. - The company has short-term borrowings of CNY 13,000 million and outstanding long-term borrowings of CNY 30,600,968.36 as of June 30, 2018[75]. - The company has a credit line agreement with a total credit amount of CNY 480 million, with a collateral valuation of CNY 81.37 million[74]. - The company reported an investment loss of CNY 452,255.48 related to the acquisition of Shenzhen Yatai International Property Services Co., Ltd.[79]. - The company has not engaged in any securities or derivative investments during the reporting period[80][81]. Legal and Compliance - The company is involved in a lawsuit with Fudi Changtai Hotel Management Investment Co., Ltd. regarding a construction contract, with a disputed amount of 60.92 million yuan[112]. - The company has filed a lawsuit against Zhongkang Hotel Management Co., Ltd. for an outstanding payment of 12.45 million yuan, which is currently in progress[114]. - Another ongoing case involves Tianjin Desheng Hotel Management Co., Ltd., with a claim for 10.93 million yuan, and the company has applied for enforcement of the court's decision[115]. - As of June 30, 2018, the total amount involved in unresolved cases where the company is the defendant is approximately 13.36 million yuan, representing 1.02% of the net assets attributable to shareholders[116]. - The company has not experienced any significant adverse effects on its financial condition or ongoing operations due to the ongoing litigation[116]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,438[139]. - The largest shareholder, Shenzhen Yatai Investment Co., Ltd., holds 47.24% of the shares, totaling 85,036,500 shares[139]. - The total number of shares outstanding is 180,000,000[136]. - The company has not issued any new securities during the reporting period[137]. - There were no changes in the controlling shareholder or actual controller during the reporting period[141]. Strategic Initiatives - The company plans to enhance internal management and efficiency, increasing the number of design personnel to support order conversion[59]. - The company has approved a restricted stock incentive plan, but specific details regarding the beneficiaries and number of shares have yet to be determined[119]. - The company plans to use CNY 210 million of raised funds for the acquisition of Global Resources Property, which includes a commercial property of 4,246.28 square meters for the creative design center project[86]. - The company continues to focus on market expansion and new product development through strategic reallocations of funds[92]. - The company has not engaged in any mergers or acquisitions in the reported period[192].

深圳市亚泰国际建设股份有限公司 2018 年第一季度报告正文 证券代码：002811 证券简称：亚泰国际 公告编号：2018-043 深圳市亚泰国际建设股份有限公司 2018 年第一季度报告正文 1 深圳市亚泰国际建设股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑忠、主管会计工作负责人刘云贵及会计机构负责人(会计主管 人员)罗桂梅声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市亚泰国际建设股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 453,396,166.29 | 373,121,707.46 | 21.51% | | 归属于上市 ...

深圳市亚泰国际建设股份有限公司 2017 年年度报告全文 深圳市亚泰国际建设股份有限公司 2017 年年度报告 2018 年 04 月 1 深圳市亚泰国际建设股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人郑忠、主管会计工作负责人刘云贵及会计机构负责人(会计主管 人员)罗桂梅声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司所属的建筑装饰业，面临房地产行业相关政策调整带来的波动风险、 "抑制三公消费"政策带来的风险，公司亦存在劳动力成本上升导致的经营风险、 快速成长导致的管理风险、募集资金投资项目实施风险等，敬请广大投资者注 意投资风险，具体内容详见本报告第四节"经营情况讨论与分析"的相关内容。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司经本次董事会审议 ...