董事会认为，上述预期本期间纯利减少乃主要由于(i)本期间天津建筑业发展放缓，导致收入较去年同期 减少约8.2%;及(ii)本期间录得贸易应收款项、租赁应收款项、其他应收款项及合约资产减值亏损，而去 年同期则拨回贸易应收款项、租赁应收款项、其他应收款项及合约资产减值亏损人民币500万元。 智通财经APP讯，天津建发(02515)发布公告，预期集团截至2025年6月30日止六个月纯利不少于人民币 30万元，较集团截至2024年6月30日止六个月纯利约人民币1050万元减少不多于人民币1020万元或 96.8%。 ...

天 津 建 设 发 展 集 团 股 份 公 司 Tianjin Construction Development Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：2515） 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 盈利警告 本公告乃由天津建设发展集团股份公司（「本公司」，連同其附屬公司，統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則第13.09 (2) (a)條及香港法例第571 章證券及期貨條例第XIVA部內幕消息條文（ 定義見上市規則 ）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 基於對本集 團截至2025 年6 月30 日止六個 月（「本期間」）未經審核綜 合管理賬目草 擬本的初步審閱及董事會目前可得資料，預期本集團本期間純利不少於人民幣0.3 百萬元，較本集團截至2024 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 本月底法定/註冊股本總額： RMB 215,794,749 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 天津建设发展集团股份公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02515 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 215,794,749 | RMB | | 1 | RMB | | 215,794,749 | | 增加 / 減少 (-) | | | 0 | | | | RMB | ...

Financial Performance - In 2024, the company's revenue was RMB 302,501 thousand, a decrease of 5.3% compared to RMB 319,437 thousand in 2023[11]. - The gross profit for 2024 was RMB 75,351 thousand, down from RMB 80,306 thousand in 2023, reflecting a gross margin of approximately 24.9%[11]. - The net profit decreased to approximately RMB 21.8 million, a decrease of about RMB 19.2 million or approximately 46.8% compared to fiscal year 2023[41]. - The operating and administrative expenses increased to approximately RMB 38.5 million, an increase of about RMB 9.7 million or approximately 33.7% compared to fiscal year 2023[37]. - The gross profit decreased to approximately RMB 75.4 million, a reduction of about RMB 4.9 million or approximately 6.1% from fiscal year 2023[36]. - The revenue breakdown for fiscal year 2024 shows that municipal public works contributed RMB 70.7 million (23.4% of total revenue), foundation engineering contributed RMB 100.1 million (33.1%), construction engineering contributed RMB 92.7 million (30.6%), and petrochemical engineering contributed RMB 39.0 million (12.9%)[28]. - In the fiscal year 2024, the revenue from municipal engineering was approximately RMB 70.7 million, a decrease of about RMB 115.5 million or approximately 62.0% compared to fiscal year 2023[30]. - The revenue from foundation engineering increased to approximately RMB 100.1 million, an increase of about RMB 16.8 million or approximately 20.2% compared to fiscal year 2023[31]. - The revenue from construction engineering rose to approximately RMB 92.7 million, an increase of about RMB 51.5 million or approximately 125.0% compared to fiscal year 2023[32]. - The revenue from petrochemical engineering was approximately RMB 39.0 million, an increase of about RMB 30.8 million or approximately 375.6% compared to fiscal year 2023[33]. Assets and Liabilities - The total assets increased to RMB 710,355 thousand in 2024, up from RMB 556,422 thousand in 2023, representing a growth of 27.6%[11]. - The total liabilities rose to RMB 381,479 thousand in 2024, compared to RMB 331,235 thousand in 2023, indicating an increase of 15.2%[11]. - As of December 31, 2024, the current ratio was 1.7, compared to 1.5 as of December 31, 2023[42]. - The total debt increased from approximately RMB 20.2 million to approximately RMB 43.1 million, with the debt-to-asset ratio rising from approximately 8.9% to approximately 12.1%[43]. - As of December 31, 2024, the company's trade receivables amounted to approximately RMB 291.0 million, an increase of about RMB 58.5 million from RMB 232.5 million as of December 31, 2023, primarily due to longer collection processes[47]. - As of December 31, 2024, the company's contract assets were approximately RMB 300.5 million, up by about RMB 79.2 million from RMB 221.3 million as of December 31, 2023, mainly due to project measurement delays[48]. - As of December 31, 2024, the company's trade payables and notes payable were approximately RMB 298.8 million, an increase of about RMB 23.0 million from RMB 275.8 million as of December 31, 2023, primarily due to delayed payments[49]. Cash Flow and Operating Activities - The net cash used in operating activities for 2024 was RMB (103,073) thousand, a significant decline from RMB (33,600) thousand in 2023[11]. - The company's capital expenditures for the reporting year were approximately RMB 2.9 million, compared to RMB 0.9 million in the 2023 fiscal year, mainly for the acquisition of properties and purchase of plant and equipment[52]. - As of December 31, 2024, the company's interest-bearing bank loans were approximately RMB 40.0 million, up from RMB 20.0 million as of December 31, 2023[56]. Strategic Plans and Market Outlook - The company plans to strengthen strategic cooperation with major enterprises and actively participate in national key project constructions to enhance brand recognition[15]. - The company aims to expand its business in Southeast Asia and improve its international marketing network to enhance overseas operational capabilities[15]. - The company will focus on digital transformation and the development of an efficient information management system to improve operational management[15]. - The company anticipates that the urbanization strategy in China will create more opportunities and challenges for the construction industry in 2024[14]. - The company will explore various forms of cooperation and business models to support future development beyond the Tianjin region[14]. - The municipal public works market in Tianjin is expected to grow at a compound annual growth rate (CAGR) of 9.2% from 2022 to 2027, reaching RMB 71.2 billion by 2027[17]. - The overall market size for municipal public works in China is projected to increase from RMB 2.3 trillion in 2018 to RMB 3.8 trillion by 2027, with a CAGR of 7.3%[17]. Management and Governance - The company has a strong management team responsible for daily operations, with detailed resumes provided for key executives[86]. - The board of directors is composed of five executive directors, one non-executive director, and three independent non-executive directors, ensuring a high level of independence[188]. - The supervisory board is responsible for overseeing the board of directors and the senior management's performance, as well as the company's financial and risk status[193]. - The company has established three board committees: the audit committee, the remuneration committee, and the nomination committee to oversee specific aspects of governance[192]. - The company has adopted the corporate governance code as its own governance code, ensuring high standards of corporate governance to protect shareholder interests[173]. Shareholder Information - The company’s distributable reserves for shareholders as of December 31, 2024, are approximately RMB 439 million, an increase from RMB 273 million as of December 31, 2023[116]. - The company has confirmed the independence of all independent non-executive directors as per the listing rules[81]. - The company has maintained compliance with listing rules regarding the appointment of at least three independent non-executive directors[199]. - Major shareholders include Ms. Dou Enyan with 97.3% of non-listed shares and 73.0% of total issued shares[144]. Compliance and Regulatory Matters - The company has acknowledged its responsibilities regarding environmental, social, and governance (ESG) matters and is committed to compliance with relevant reporting regulations[108]. - The company expressed regret over unintentional violations of listing rules related to related party transactions and is taking remedial measures to prevent recurrence[112]. - The company has not entered into any non-exempt related party transactions or continuing connected transactions during the reporting year, aside from those disclosed[165]. - The company has taken remedial measures to prevent similar violations in the future and has consulted compliance advisors following the identification of the related party transactions[164]. Employee and Training Policies - The company is committed to establishing a competitive and fair compensation and benefits system for employees, which includes performance bonuses[154]. - The company provides necessary on-the-job training and timely position training to help employees meet professional technical skills and daily project management[154]. - The company has established a five-day work week for all employees, along with various welfare leave policies[154]. - The company encourages employees to become versatile talents through various training programs, including professional skill advancement and management capability training[154].

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 天津建设发展集团股份公司 Tianjin Construction Development Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：2515） 截 至2024年12月31日 止 年 度 的 年 度 業 績 公 告 董 事 會 欣 然 宣 佈 本 集 團2024財 政 年 度 經 審 核 綜 合 業 績 連 同2023財 政 年 度 經 審 核 比 較 數 字 如 下。 2024財 政 年 度 及2023財 政 年 度 的 年 度 業 績 乃 根 據 上 市 規 則 及 國 際 財 務 報 告 準 則 會 計 準 則 的 適 用 規 定 編 製，並 經 審 核 委 員 會 審 ...