1、1 2 公司年度大事记公司年度大事记 2022 年 12 月 27 日，公司成功在全国中小企业股份转让系统挂牌。通过上海市经济和信息化委员会关于 2022 年上海市创新型中小企业的认定，有效期三年。2022 年 8 月成功荣获上海市合同信用促进会颁发的合同信用等级 AAA的证书，有效期两年。2022 年公司取得两项实用新型专利证书，控股子公司取得三项实用新型专利证书。3 目 录 .4 4 .8 8 .1010 .2222 .2626 .3232 .3636 .3939 .169169 4 第一节第一节重要提示、目录和释义重要提示、目录和释义 2021202242.73%76.46%202264
2、.44%5 5-10%25,454.5732,959.48 20211231202212311.111.190.770.92202112312022123174.33%72.73%66.97%69.95%6 Brian B.Y.ChenAngela Chen Mah72.46%“”20212022-1,453.22127.99-364.74%1.48%2021 2022 释义释义 7 8 第二节第二节公司概况公司概况 USAS Bulding System(SHANGHAI)Co.,Ltd.USAS 873980 BRIAN B.Y.CHEN 208 021-57745776 021-6774
3、8122 208 201613 208 1999417 20221227 -C3311 93,800,000 9 0 Broad Vision International Group Limited BRIAN B.Y.CHENANGELA CHEN MAH 91310000607404431F 208 9,380 9893 1 1 61 10 第三节第三节会计数据、经营情况和管理层分析会计数据、经营情况和管理层分析 11 12 115 202112301520213515 15202211202211 20221100%20222100%13 ISO9001 1,00026%14 2%1 1
4、5 2 3 12 LSIII LS585-16 -202282022202316 17 1.48,074,530.92 2.39.74%84.09%3.110.53%4.202237.82%5.2022202164,331,913.11EPC 6.112,643,215.84 7.17,243,894.3513.07%8.113.83%83,168,354.44 18 2022202184.09%2022 202180.21%2%202111,849,887.0520222021 2022202118,697,817.96%19 2022202178.74%74.01%921.94%20212
5、0229,847.982022202135.17%2022 20 1.17.55%2.73.38%2021 3.37.67%EPC14,948,990.88 8,000,000 21 22 第四节第四节重大事件重大事件 .().().().().().()10%70%23 50%24 2022731 2022731 2022731 5%2022731 “”2022731 “”25 2022731 “”2022731 2022731 2022731 2022731 26 12022731 22022731 320227315%42022731 52022731 62022731%20209026
6、617 31,571,313.94 2.69%14,195,564.65 1.21%15,439,000.00 1.31%3,124,500.00 0.27%4,334,462.17 0.37%-68,664,840.76 5.85%-27 第五节第五节股份变动、融资和利润分配股份变动、融资和利润分配普通股普通股股本股本情况情况%-0 -%1 28 2 3 4 5()6 7 8 9 29 10 91,166,000 2,200,000 93,366,000 99.54%45,311,308 48,054,692 0 0 BRIAN B.Y.CHENANGELA CHEN MAH Broad V
7、ision International Group Limited67,966,96272.46%Tony Kan&Co.Solicitors&Notaries2022715201132120,000,000120,000,00014A1313051567349 Broad Vision International Group Limited72.46%BRIAN B.Y.CHENANGELA CHEN MAH100%72.46%BRIAN B.Y.CHENANGELA CHEN MAHBRIAN B.Y.CHENANGELA CHEN MAH 30 1 50,000,000.00 20182
8、8 2024331 LRP+20%2 10,000,000.00 2022223 2023210 LPR-20%3 10,000,000.00 2022810 202389 LPR-20%4 20,000,000.00 2022112 2023112 LPR+20%5 50,000,000.00 2022112 2023112 LPR+20%6 100,000,000.00 2022810 2023310 LPR+20%7 21,750,000.00 2021817 2024131 Libor 8 3,000,000.00 220215 202314 LPR+10%9 2,000,000.00
9、 2022719 202314 LPR+10%10 10,000,000.00 20221221 20231223 LPR+10%31 11 2,000,000.00 2022329 2023328 6%12 3,000,000.00 2022928 2023323 5%13 2,970,000.00 20221226 2023610 LPR+40%14 3,000,000.00 2021513 2023512 4.25%-287,720,000.00-32 第六节第六节董事董事、监事、高级管理人员及、监事、高级管理人员及核心核心员工情况员工情况 Brian B.Y.Chen 19633 20
10、2191 2024831 Angela Chen Mah 196712 202191 2024831 Charles Chiang Mah 196210 202191 2024831 Wajdi Maalouf 19715 202191 2024831 19638 202191 2024831 197912 202191 2024831 19833 202191 2024831 19657 202191 2024831 19762 2022630 2024831 19765 202191 2024831 19712 202191 2024831 19713 202191 2024831 198
11、21 202191 2024831 7 3 3 1 BRIAN B.Y.CHENANGELA CHEN MAH 33 2 ANGELA CHEN MAHCharles Chiang Mah 3 4 5 6 34 121 44 165 164 20 184 51 12 39 101 10 111 13 5 18 21 2 19 471 79 14 536 1 1 4 10 35 126 146 103 110 237 269 471 536 36 第七节第七节公司治理、公司治理、内部控制内部控制和投资者保护和投资者保护 37 “” 38 ()()39 第八节第八节财务会计报告财务会计报告 202
12、3ZA12377 61 2023422 1 1 5 70 40 64,277,172.28 51,953,772.66 10,000.00 10,000.00 55,860,936.65 7,786,405.73 286,289,817.44 204,867,046.85 3,224,500.00 7,269,429.33 130,203,054.55 61,846,177.16 4,362,352.64 4,934,603.11 41 95,506,745.53 122,634,572.14 313,221,654.10 227,267,800.94 64,005,800.25 37,465
13、,868.05 1,016,962,033.44 726,035,675.97 6,724,504.75 7,516,728.09 89,454,297.17 95,921,706.59 4,103,993.54 4,166,837.09 3,595,944.16 7,170,810.70 24,678,884.23 26,323,770.96 4,076,371.30 4,076,371.30 1,408,021.06 2,529,087.03 21,564,787.15 24,730,759.54 2,019,095.21 8,300,629.53 157,625,898.57 180,7
14、36,700.83 1,174,587,932.01 906,772,376.80 241,574,087.73 177,242,174.62 24,890,451.05 65,726,230.64 339,518,738.42 226,875,522.58 149,155,818.19 131,911,923.84 42 16,726,960.98 12,336,828.78 59,111,936.65 25,441,729.88 9,609,575.18 7,353,524.08 3,480,543.39 6,686,940.21 8,256,997.02 619,455.73 852,3
15、25,108.61 654,194,330.36 1,800,000.00 2,400,000.00 159,590.09 2,559,896.69 14,832,000.00 1,959,590.09 19,791,896.69 854,284,698.70 673,986,227.05 93,800,000.00 93,800,000.00 35,442,290.13 35,442,290.13 190,720.04 3,096,572.78 1,621,894.72 28,188,126.74 23,923,276.61 156,232,372.67 73,064,018.23 316,
16、759,362.32 228,042,199.73 3,543,870.99 4,743,950.02 320,303,233.31 232,786,149.75 43 1,174,587,932.01 906,772,376.80 BRIAN B.Y.CHEN 44,108,282.91 43,563,754.56 43,984,865.85 6,156,205.73 183,991,293.71 172,851,693.77 3,224,500.00 7,269,429.33 68,280,426.70 53,241,257.23 109,488,135.76 43,233,437.52
17、170,521,688.05 183,492,777.36 73,012,087.71 56,325,421.15 696,611,280.69 566,133,976.65 195,600,102.84 95,600,102.84 6,724,504.75 7,516,728.09 12,212,739.62 13,285,288.06 206,603.77 82,641.51 536,414.00 5,389,093.44 6,524,023.23 44 308,936.12 5,201.67 17,095,942.71 22,450,507.09 873,628.73 6,040,733
18、.41 238,947,965.98 151,505,225.90 935,559,246.67 717,639,202.55 155,642,714.41 135,071,379.88 57,430,111.99 63,903,854.01 206,347,949.32 104,601,542.35 11,938,252.67 8,476,378.56 16,687,010.30 32,411,969.22 123,212,452.44 74,727,422.81 74,039,274.19 60,823,108.74 388,945.01 8,613,500.00 619,455.73 6
19、54,300,210.33 480,635,111.30 159,590.09 159,590.09 654,459,800.42 480,635,111.30 93,800,000.00 93,800,000.00 45 34,019,385.11 34,019,385.11 3,016,864.61 1,570,010.90 28,188,126.74 23,923,276.61 122,075,069.79 83,691,418.63 281,099,446.25 237,004,091.25 935,559,246.67 717,639,202.55 1,913,477,243.00
20、1,039,414,663.49 1,913,477,243.00 1,039,414,663.49 1,791,439,679.98 1,019,247,204.20 1,663,869,761.46 923,315,643.44 7,781,706.98 6,546,172.29 18,785,660.99 20,429,350.93 52,417,686.17 40,567,799.12 40,268,438.10 21,570,620.14 46 8,316,426.28 6,817,618.28 6,915,673.55 7,429,686.69 559,047.05 1,223,1
21、87.84 629,089.26 347,585.96 192,942.28-1,290,549.21 -7,901,306.23 5,361,183.84 -4,193,279.95-2,748,041.22 41,556.43 110,765,008.38 21,879,195.09 1,409,202.30 124,279.89 2,171,179.83 14,955,589.84 110,003,030.85 7,047,885.14 23,769,905.31 4,017,724.89 86,233,125.54 3,030,160.25 -86,233,125.54 3,030,1
22、60.25 -1,200,079.03-954,077.33 87,433,204.57 3,984,237.58 -190,720.04 -190,720.04 47 -190,720.04 -190,720.04 86,042,405.50 3,030,160.25 87,242,484.53 3,984,237.58 -1,200,079.03-954,077.33 /0.93 0.04/0.93 0.04 BRIAN B.Y.CHEN 883,659,218.29 815,472,289.12 733,000,135.79 742,287,715.11 3,395,286.44 3,8
23、12,940.61 17,845,865.23 19,495,424.06 35,077,750.07 26,629,340.41 37,122,348.57 17,123,597.24 6,104,702.79 6,686,028.12 318,081.95 128,465.96 2,222.24 48 -2,536,849.43 5,702,754.66 954,641.78-2,683,150.68 49,851,225.94 2,585,313.51 211,183.28 68,807.88 2,059,343.55 594.39 48,003,065.67 2,653,527.00
24、5,354,564.38-1,989,328.04 42,648,501.29 4,642,855.04 42,648,501.29 4,642,855.04 42,648,501.29 4,642,855.04 /49 1,959,823,467.90 1,233,425,802.60 1,897,447.95 796,865.31 76,726,023.26 121,559,118.15 2,038,446,939.11 1,355,781,786.06 1,792,141,768.71 1,113,402,573.12 95,387,206.18 76,101,911.04 51,615
25、,978.42 40,756,233.28 125,843,203.28 148,100,063.41 2,064,988,156.59 1,378,360,780.85 -26,541,217.48-22,578,994.79 10,000,000.00 30,000.00 2,222.24 530.79 109,413.86 46,480.37 10,111,636.10 77,011.16 2,306,277.91 7,020,088.12 50 10,000,000.00 10,000.00 1,291,080.00 12,306,277.91 8,321,168.12 -2,194,
26、641.81-8,244,156.96 2,882,740.00 2,882,740.00 290,614,468.16 272,585,255.92 6,514,504.45 3,470,707.85 297,128,972.61 278,938,703.77 227,784,460.11 226,410,899.00 6,238,693.11 6,869,637.88 8,470,225.64 5,971,564.02 242,493,378.86 239,252,100.90 54,635,593.75 39,686,602.87 706,886.00-87,852.17 26,606,
27、620.46 8,775,598.95 23,474,987.17 14,699,388.22 50,081,607.63 23,474,987.17 BRIAN B.Y.CHEN 948,139,936.40 847,460,232.10 859,953.99 314,185.54 116,037,566.02 230,015,885.61 1,065,037,456.41 1,077,790,303.25 721,208,136.66 912,401,429.53 54,907,512.28 45,311,549.29 51 26,012,566.07 31,395,079.43 161,
28、932,057.97 121,017,767.73 964,060,272.98 1,110,125,825.98 100,977,183.43-32,335,522.73 10,000,000.00 2,222.24 21,837.60 10,024,059.84 892,524.05 808,247.91 110,000,000.00 2,200,000.00 110,892,524.05 3,008,247.91 -100,868,464.21-3,008,247.91 225,283,452.88 221,911,052.06 1,114,504.45 716,514.26 226,3
29、97,957.33 222,627,566.32 204,749,646.01 173,943,222.16 4,961,984.19 5,220,730.96 665,841.80 157,586.74 210,377,472.00 179,321,539.86 16,020,485.33 43,306,026.46 120,595.36-368,259.28 16,249,799.91 7,593,996.54 15,192,202.19 7,598,205.65 31,442,002.10 15,192,202.19 52 1,621,894.7223,923,276.6173,064,
30、018.234,743,950.02232,786,149.751,621,894.7223,923,276.6173,064,018.234,743,950.02232,786,149.751,474,678.064,264,850.1383,168,354.44-1,200,079.0387,517,083.5687,433,204.57-1,200,079.0386,042,405.5053 4,264,850.13-4,264,850.134,264,850.13-4,264,850.131,474,678.061,474,678.064,588,079.954,588,079.953
31、,113,401.893,113,401.8954 3,096,572.7828,188,126.74156,232,372.673,543,870.99 93,800,000.0035,442,290.13190,720.041,145,481.5723,458,991.1169,544,066.152,815,287.35226,396,836.3593,800,000.0035,442,290.13190,720.041,145,481.5723,458,991.1169,544,066.152,815,287.35226,396,836.35476,413.15464,285.503,
32、519,952.081,928,662.676,389,313.403,984,237.58-954,077.333,030,160.252,882,740.002,882,740.0055 2,882,740.002,882,740.00464,285.50-464,285.50464,285.50-464,285.5056 476,413.15476,413.151,281,271.781,281,271.78804,858.63804,858.6393,800,000.0035,442,290.13190,720.041,621,894.7223,923,276.6173,064,018
33、.234,743,950.02232,786,149.75BRIAN B.Y.CHEN 93,800,000.0034,019,385.111,570,010.9023,923,276.6183,691,418.63237,004,091.2593,800,000.0034,019,385.111,570,010.9023,923,276.6183,691,418.63237,004,091.251,446,853.714,264,850.1338,383,651.1644,095,355.0042,648,501.2942,648,501.2957 4,264,850.13-4,264,85
34、0.134,264,850.13-4,264,850.1358 1,446,853.711,446,853.712,581,101.482,581,101.481,134,247.771,134,247.7793,800,000.0034,019,385.113,016,864.6128,188,126.74122,075,069.79281,099,446.25 2021 93,800,000.00 34,019,385.11 1,096,967.72 23,458,991.11 79,512,849.09 231,888,193.03 93,800,000.00 34,019,385.11
35、 1,096,967.72 23,458,991.11 79,512,849.09 231,888,193.03 473,043.18 464,285.50 4,178,569.54 5,115,898.22 4,642,855.04 4,642,855.04 1 2 3 59 4 464,285.50 -464,285.50 1 464,285.50 -464,285.50 2 3 4 1.2.3.4.5.6.473,043.18 473,043.18 1 1,081,413.14 1,081,413.14 2 608,369.96 608,369.96 93,800,000.00 34,0
36、19,385.11 1,570,010.90 23,923,276.61 83,691,418.63 237,004,091.25 ()201224201229991310000607404431F20221125873980 2022123193,800,000.0093,800,000.00208208 2023422 ()()15 ()()202212312022 ()111231 ()12 ()()()1 2 1 2 3 4 ()1 2 3 4 5 ()()1 2 ()1 1 2 3 2 1 2 3 4 5 6 3 1 2 1 2 4 5 6 12 30 14(2017)1 2 1 1
37、 2 12 3 4 12 1 2 3 4 ()1 2 3 4 ()1 2 6 ()1 2 1 2 3 1 2 3 ()()1 1 2 2%20 5 4.75 310 5 9.5031.67%5 5 19.00 5 5 19.00 3 ()()1 2 1 2 3 3 3 4 ()1 1 2 2 50 0 10 0 10 0 ()()()()1 2 1/2 3 ()1 2 3 ()1 2 ()1 =/100%2 ()1 2 ()1 2 3 1 2 ()()()()()1 1 2 3 12 4 2 1 2 ()1 115 202112301520213515 15202211202211 2 ()3
38、%5%6%9%13%5%7%8.25%16.50%25%25%25%25%25%8.25%16.50%25%25%25%25%25%1008.25%10016.5%20221 ()78,981.74 11,871.79 48,887,568.67 23,462,115.38 15,310,621.87 28,479,785.49 64,277,172.28 51,953,772.66 6,617,660.18 15,132,540.70 2,255,416.41 6,981,569.95 5,322,488.06 6,364,674.84 14,195,564.65 28,478,785.49
39、 202212315,322,488.06 2022123122,554,163.33 202212316,617,660.18 ()10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 ()1 11,137,721.40 5,619,455.73 47,475,945.00 2,281,000.00 2,752,729.75 114,050.00 55,860,936.65 7,786,405.73 2 1,900,000.00 13,539,000.00 15,439,000.00 3 8,237,721.40 3,675,
40、000.00 11,912,721.40 ()1 1 246,377,690.22 173,771,877.45 12 47,782,965.43 28,690,311.13 23 12,077,069.74 27,647,469.73 34 10,082,029.84 5,452,605.24 45 2,082,234.87 9,668,061.53 5 11,192,762.88 9,315,370.95 329,594,752.98 254,545,696.03 43,304,935.54 49,678,649.18 286,289,817.44 204,867,046.85 2%10,
41、362,486.00 3.14 10,362,486.00 100.00 21,097,509.01 8.29 21,097,509.01 100.00 319,232,266.98 96.86 32,942,449.54 10.32 286,289,817.44 233,448,187.02 91.71 28,581,140.17 12.24 204,867,046.85 329,594,752.98 100.00 43,304,935.54 286,289,817.44 254,545,696.03 100.00 49,678,649.18 204,867,046.85%9,893.00
42、9,893.00 100.00 10,352,593.00 10,352,593.00 100.00 10,362,486.00 10,362,486.00%246,377,690.22 12,318,884.51 5.00 47,782,965.43 7,167,444.82 15.00 12,077,069.74 3,623,120.92 30.00 5,587,227.86 2,793,613.93 50.00 1,839,641.87 1,471,713.50 80.00 5,567,671.86 5,567,671.86 100.00 319,232,266.98 32,942,44
43、9.54 3 21,097,509.01 4,652,107.00 6,082,916.01 10,362,486.00 28,581,140.17 9,687,927.38 5,326,618.01 32,942,449.54 28,581,140.17 9,687,927.38 4,652,107.00 11,409,534.02 43,304,935.54 4,652,107.00 4,652,107.00 4 11,409,534.02 6,082,916.01 4,846,618.01 480,000.00 11,409,534.02 5 (%)114,749,496.33 34.8
44、2 6,238,322.78 17,290,518.60 5.25 2,193,814.60 15,274,062.18 4.63 763,703.11 12,552,265.33 3.81 627,613.27 12,521,589.60 3.80 769,079.48 172,387,932.04 52.31 10,592,533.24 ()1 3,224,500.00 7,269,429.33 3,224,500.00 7,269,429.33 2 7,269,429.33 23,450,273.29 27,495,202.62 3,224,500.00 7,269,429.33 23,
45、450,273.29 27,495,202.62 3,224,500.00 3 3,124,500.00 3,124,500.00 4.4,284,034.20 4,284,034.20 ()1 (%)(%)130,178,417.21 99.98 61,768,339.89 99.87 24,637.31 0.02 77,837.27 0.13 0.03 (%)(%)130,203,054.55 100.00 61,846,177.16 100.00 2 3 (%)21,632,735.76 16.61 10,394,835.27 7.98 9,740,602.69 7.48 8,879,4
46、14.57 6.82 7,682,290.69 5.90 58,329,878.98 44.79 ()4,362,352.64 4,934,603.11 4,362,352.64 4,934,603.11 1 1 1 2,407,928.91 3,444,085.23 12 2,114,494.33 595,114.25 23 1,093,392.92 34 275,000.00 703,000.00 45 700,000.00 200,000.00 5 4,362,672.67 10,169,947.88 9,860,095.91 16,205,540.28 5,497,743.27 11,
47、270,937.17 4,362,352.64 4,934,603.11 2%4,085,535.80 41.44 4,085,535.80 100.00 10,085,535.80 62.24 10,085,535.80 100.00 5,774,560.11 58.56 1,412,207.47 24.46 4,362,352.64 6,120,004.48 37.76 1,185,401.37 19.37 4,934,603.11 9,860,095.91 100.00 5,497,743.27 4,362,352.64 16,205,540.28 100.00 11,270,937.1
48、7 4,934,603.11%350,000.00 350,000.00 100.00 3,735,535.80 3,735,535.80 100.00 4,085,535.80 4,085,535.80%1,116,994.95 118,177.79 10.58 3,833,326.00 1,243,668.04 32.44 824,239.16 50,361.63 6.11 5,774,560.11 1,412,207.47 3 12()()1,185,401.37 10,085,535.80 11,270,937.17 12()()-226,806.10 226,806.10 6,000
49、,000.00 6,000,000.00 1,412,207.47 4,085,535.80 5,497,743.27 4 10,085,535.80 6,000,000.00 4,085,535.80 1,185,401.37 226,806.10 1,412,207.47 11,270,937.17 226,806.10 6,000,000.00 5,497,743.27 5 6,000,000.00 6,000,000.00 6,000,000.00 6 4,183,326.00 4,772,412.08 824,239.16 710,748.25 3,735,535.80 10,250
50、,535.80 1,116,994.95 471,844.15 9,860,095.91 16,205,540.28 7 (%)3,735,535.80 5 37.89 3,735,535.80 2,000,000.00 1-2 20.28 300,000.00 1,011,727.24 1 10.26 50,586.36 (%)553,800.00 1 5.62 27,690.00 500,000.00 4-5 5.07 400,000.00 7,801,063.04 79.12 4,513,812.16 ()1 /48,377,022.77 48,377,022.77 61,253,963
