002822 深市 中装建设

证券代码：002822                  证券简称：中装建设            公告编号：2021-063
          深圳市中装建设集团股份有限公司

              2021 年第一季度报告正文

                    2021 年 4 月


                      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。

    公司负责人庄重、主管会计工作负责人曾凡伟及会计机构负责人(会计主管人员)房新芬声明：保证季度报告中财务报表的真实、准确、完整。


                    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）                              1,026,517,069.37          559,108,357.59                83.60%

归属于上市公司股东的净利润（元）              27,041,212.16            16,618,113.58                62.72%

归属于上市公司股东的扣除非经常性损

益的净利润（元）                              30,497,084.60            12,565,212.19                142.71%

经营活动产生的现金流量净额（元）            -324,526,210.26          -285,038,835.12                -13.85%

基本每股收益（元/股）                                  0.04                    0.02                100.00%

稀释每股收益（元/股）                                  0.04                    0.02                100.00%

加权平均净资产收益率                                0.80%                  0.56%                  0.24%

                                          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）                                6,903,279,733.59        7,302,375,657.32                -5.47%

归属于上市公司股东的净资产（元）            3,372,979,219.15        3,345,786,120.30                  0.81%

非经常性损益项目和金额
√ 适用 □ 不适用

                                                                                                  单位：元

                        项目                          年初至报告期期末金额              说明

计入当期损益的政府补助（与企业业务密切相关，按照国家统

一标准定额或定量享受的政府补助除外）                              1,406,818.36

委托他人投资或管理资产的损益                                        900,013.37

除上述各项之外的其他营业外收入和支出                              -6,173,431.69

减：所得税影响额                                                    -410,727.52

合计                                                              -3,455,872.44            --

    对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及
把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因
□ 适用 √ 不适用

    公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性
损益项目界定为经常性损益的项目的情形。

二、报告期末股东总数及前十名股东持股情况表
1、普通股股东总数和表决权恢复的优先股股东数量及前 10 名股东持股情况表

                                                                                                  单位：股

报告期末普通股股东总数                      报告期末表决权恢复的优先股股

                                      32,802 东总数（如有）                                            0

                                          前 10 名股东持股情况

                                                            持有有限售条件        质押或冻结情况

  股东名称      股东性质      持股比例      持股数量      的股份数量

                                                                              股份状态        数量

庄小红        境内自然人            24.40%    176,057,928              0 质押              112,500,000

庄展诺        境内自然人            10.12%      73,009,350      54,757,012 质押                38,250,000

广州市玄元投资
管理有限公司－ 其他

玄元百顺 1 号私                        1.84%      13,246,600              0

募证券投资基金

严勇          境内自然人              1.22%      8,768,217      8,768,217

刘广华        境内自然人              1.11%      8,000,000              0

刘国军        境内自然人              1.04%      7,524,400              0

张曼华        境内自然人              0.94%      6,790,000              0

陈一          境内自然人              0.87%      6,256,800              0 质押                5,584,000

黄孝文        境内自然人              0.75%      5,424,990              0

冯泽伟        境内自然人              0.75%      5,400,000              0

                                      前 10 名无限售条件股东持股情况

                                                                                      股份种类

          股东名称                      持有无限售条件股份数量

                                                                              股份种类        数量

庄小红                                                          176,057,928 人民币普通股      176,057,928

庄展诺                                                            18,252,338 人民币普通股        18,252,338

广州市玄元投资管理有限公司－                                              人民币普通股

玄元百顺 1 号私募证券投资基金                                      13,246,600                    13,246,600

刘广华                                                            8,000,000 人民币普通股        8,000,000

刘国军                                                            7,524,400 人民币普通股        7,524,400

张曼华                                                            6,790,000 人民币普通股        6,790,000

陈一                                                              6,256,800 人民币普通股        6,256,800

黄孝文                                                            5,424,990 人民币普通股        5,424,990

冯泽伟