上海建工集团股份有限公司章程 （2025 年修订）（草案） | 第一章 总则 | 1 | | --- | --- | | 第二章 经营宗旨、经营原则和经营范围 | 2 | | 第三章 股份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 4 | | 第三节 股份转让 | 5 | | 第四章 股东和股东会 | 5 | | 第一节 股东 | 5 | | 第二节 股东会 | 8 | | 第三节 股东会提案 | 14 | | 第四节 股东会决议 | 14 | | 第五章 董事会 | 18 | | 第一节 董事 | 18 | | 第二节 独立董事 | 21 | | 第三节 董事会 | 24 | | 第四节 董事会秘书 | 29 | | 第六章 总裁及其他高级管理人员 | 31 | | 第七章 监事会 | 33 | | 第一节 监事 | 33 | | 第二节 监事会 | 34 | | 第三节 监事会决议 | 35 | | 第八章 党组织 | 35 | | 第一节 党组织的机构设置 | 36 | | 第二节 公司党委职权 | 36 | | 第三节 公司纪委职权 | 36 | | 第九章 财务会 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-062 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 关于子公司房屋搬迁补偿的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、搬迁补偿协议的主要内容 甲方：上海市闵行区江川路街道办事处（补偿人） 实施单位：上海市闵行第一房屋征收事务所有限公司 乙方：上海市安装工程集团有限公司（被补偿人） 搬迁地址：华银路 40 号、华宁路 40 号对面 因国家战略江川街道土地储备项目需要，由甲方组织对本基地范围内所涉及 的乙方非居住房屋进行房屋搬迁补偿。根据本基地搬迁方案，经平等、友好协商， 订立本协议， ...

Financial Performance - New contract value reached 277.8 billion yuan in the first three quarters, with 74% from the Shanghai market [6] - Revenue for the first three quarters was 2140.13 billion yuan, with a net profit of 826 million yuan [7] - Gross profit margins improved in construction, design consulting, building materials, and real estate development [7] - Accounts receivable decreased by 1.484 billion yuan year-on-year at the end of Q3 [7] - Six emerging businesses contributed 70.2 billion yuan in new contracts, accounting for 25% of total new contracts [7] Market Strategy - Focus on core markets in Shanghai and the Yangtze River Delta, targeting cities with GDP over 1 trillion yuan [6][15] - Shanghai market accounted for 74% of new contracts, with 22 major projects over 1 billion yuan [6] - Strategic adjustment to reduce exposure to uncertain projects in non-core regions [16] - Expansion into the Greater Bay Area, Hainan Free Trade Zone, and Yangtze River Economic Belt [15] Innovation and Technology - Won 2 National Science and Technology Progress Awards and 10 Shanghai Science and Technology Awards [8] - Developed advanced construction technologies for large-scale integrated circuit production facilities [8] - Deployed construction robots in over 50 application scenarios [8] - Participated in cutting-edge projects like the Shanghai Synchrotron Radiation Facility [13] Emerging Businesses - Six emerging business sectors contributed 25% of total new contracts [7] - Urban renewal identified as the most promising sector with high growth potential [16] - High technical requirements in emerging businesses create competitive advantages [16] Government Projects and Policy Impact - Over 80% of business volume comes from government-related projects [13] - 50% of accounts receivable are from government investment enterprises [13] - New urbanization strategy and infrastructure policies expected to benefit the company [8][9] - Shanghai's major project investment plan exceeds 230 billion yuan, focusing on rail transit and urban renewal [9] Cash Flow and Debt Management - Cash balance at the end of Q3 was 78 billion yuan, with negative operating cash flow of 20 billion yuan [10] - Debt financing maintained a "new for old" rhythm [10] - Government debt resolution policies expected to improve cash flow in Q4 [10] - Target to achieve positive operating cash flow for the full year [10] Dividend Policy - Company policy requires at least 15% of net profit to be distributed as dividends [9] - Recent dividend payout ratio reached 34% [9] - Expectation to further increase dividend yield as profitability improves [9] Gold Mining Business - Stable profit contributor with improved ore grade and favorable gold prices [10] - Plans to expand production and exploration within existing mining rights [10] PPP Projects - 80 billion yuan in PPP contracts, with over half already in operation [11] - Expectation for more projects to enter operation phase as contracts progress [11] Industry Trends - Concrete shipment volume in Shanghai decreased by 18% year-on-year but showed 10% recovery in October [15] - Increased demand in municipal, industrial, and commercial real estate sectors [15] - PC component shipments maintained historical levels, with over 20% growth in municipal components [15]

Group 1 - Wuhan Yinghui New Energy Co., Ltd. has been established with a registered capital of 5.95 million RMB, focusing on heat production and supply, energy management contracts, solar power technology services, sales of photovoltaic equipment and components, emerging energy technology research and development, energy storage technology services, and power generation technology services [1] - The company is indirectly wholly owned by Shanghai Construction Group (600170) [2]

Summary of Conference Call Company and Industry - The conference call primarily discusses **Shanghai Construction Group** and the **construction industry** in China, particularly focusing on the impact of recent fiscal and monetary policies on the sector and the company's outlook for the upcoming year [1][2]. Key Points and Arguments 1. **Current Business Performance**: - Shanghai Construction Group reported new contracts worth **277.8 billion** yuan in the first three quarters, with **74%** of these contracts (approximately **205.3 billion** yuan) coming from the Shanghai region [2]. - The company’s main business segments, including construction, design consulting, and building materials, have remained stable, while investment and real estate development have underperformed relative to expectations [2]. 2. **Accounts Receivable Management**: - The company has intensified efforts to collect accounts receivable, resulting in a decrease of approximately **1.5 billion** yuan compared to the end of the previous year [3]. - The company is awaiting the implementation of local government debt resolution policies, with hopes that some accounts receivable will be resolved by the end of December [3]. 3. **Major Projects**: - The company is involved in significant projects, including the main structure contract for **Pudong Airport's T3 terminal** worth around **17 billion** yuan and various transportation projects in Shanghai [4]. - The company is optimistic about the volume of major projects in Shanghai for the upcoming years, particularly in the context of the 14th Five-Year Plan [4]. 4. **Market Trends**: - The construction market in Shanghai is seeing a shift towards municipal and industrial projects, with a noted decline in concrete usage in certain sectors [5]. - Recent government policies aimed at promoting new infrastructure and resilient cities are expected to align with the company’s business focus [5][6]. 5. **Real Estate Development Strategy**: - The company is adjusting its real estate development strategy by refocusing on Shanghai and participating in affordable housing projects [7]. - The company has acquired land for affordable housing in the Pudong area, indicating a strategic pivot in response to market conditions [7]. 6. **Investment Focus**: - The company is shifting its investment focus from traditional PPP projects to commercial operations in industrial parks and agricultural markets, particularly in eastern regions [8]. - This shift is seen as a move towards more stable and predictable revenue streams compared to reliance on government procurement [8]. 7. **Debt Resolution Policies**: - The company acknowledges the challenges in the implementation of debt resolution policies, noting that while some progress has been made, comprehensive rollout is still pending [11]. - The company has reported a decrease in the proportion of accounts receivable, with expectations of further optimization in impairment losses [12]. 8. **Future Outlook**: - The company aims to maintain a cash dividend policy as a key shareholder return strategy, with expectations of increasing dividend rates as net profits grow [14]. - The focus will remain on core business areas while exploring diversification opportunities in sectors like water resources and ecological environment [15]. 9. **Market Positioning**: - The company is committed to enhancing its market competitiveness through improved operational efficiency and strategic communication with stakeholders [16]. - The mining sector, particularly in East Africa, is highlighted as a mature investment project contributing approximately **100 million** yuan annually to the company’s profits [17]. Other Important Content - The conference emphasized the importance of adapting to changing market conditions and the need for strategic adjustments in business operations to ensure sustainable growth [10][15]. - The management expressed confidence in achieving positive cash flow and maintaining a strong liquidity position by the end of the year [13]. This summary encapsulates the key insights and strategic directions discussed during the conference call, providing a comprehensive overview of Shanghai Construction Group's current status and future plans in the construction industry.

一、担保情况概述 | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-061 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 关于提供担保的进展公告 （一）2024 年 11 月，因申请各类贷款、银行承兑汇票、预付款保函、履约保 函和农民工工资保函等，上海建工集团股份有限公司（以下简称"公司"）为资产 负债率高于 70%的 15 家子公司提供 15.70 亿元担保。详情如下： | 担保人 | 被担保人 | 担保金额 （万元） | 担保到期日 | 债权人 | | --- | --- | --- | --- | --- | | 上海建工集团股份有限公司 | 上海建工四建集团有限公司 | 20 | 2025.11.30 | 建设银行上海第二 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-060 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、获得补助的基本情况 （一）获得补助概况 2024 年 1 月 1 日至 12 月 9 日，上海建工集团股份有限公司（简称"公司"） 及下属子公司累计收到各类政府补助合计 5.26 亿元。其中，与收益相关的政府 补助 5.26 亿元，占公司最近一期经审计净利润的 33.74%。 上海建工集团股份有限公司董事会 2024 年 12 月 10 日 注：净利润为公 ...

2024 年 12 月 2 日，上海建工集团股份有限公司（简称"上海建工"或"公 司"）下属上海建工房产有限公司竞得浦东新区新场镇古镇西单元 02-01 地块（简 称"本地块"）的国有建设用地使用权，并签订土地出让合同。详情如下： 一、宗地位置 本地块位于上海市浦东新区新场镇，东至 02-02 公共绿地，南至 02-02 公共 绿地，西至新环西路，北至雪霁路。 二、主要规划指标 土地面积 29,213 平方米，计容面积 58,426 平方米，用途为征收安置房。 | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-059 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 关于竞得土地使用权的公告 本公司董事会及全体董事保证本公告内容不存在 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-058 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 关于竞得土地使用权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 2024 年 11 月 28 日，上海建工集团股份有限公司（简称"上海建工"或"公 司"）下属上海建工房产有限公司（简称"建工房产"）与上海保利城市发展有限 公司组建联合体，参加了上海市杨浦区规划和自然资源局组织的国有建设用地使 用权出让活动，竞得杨浦区 N090601 单元 I5-01 地块（简称"本地块"）的国有 建设用地使用权，并签订土地出让合同。建工房产在联合体的投 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-057 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | 上海建工集团股份有限公司 上海建工集团股份有限公司（简称"上海建工"或"公司"）2016 年度核心 员工持股计划（简称"员工持股计划"）所持公司股份已于近日通过集中竞价交 易方式减持完毕。根据中国证监会《关于上市公司实施员工持股计划试点的指导 意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规 定，现将相关情况公告如下： 根据《上海建工核心员工持股计划(修订稿)(认购非公开发行股票方式)》相 关规定，员工持股计划所持有最终标的股票一次性或分批次出售结束后，员工持 股计划终止并清算。 2020 年 2 月 28 日，本员工持股计划锁 ...