| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-019 | | --- | --- | --- | --- | --- | | 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 第九届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海建工集团股份有限公司（简称"上海建工""公司"）第九届监事会第四 次会议于 2025 年 4 月 14 日在公司会议室召开，会议应参加监事 3 名，实参加监 事 3 名，符合《公司法》及《公司章程》的有关规定。会议由监事邵浙民（临时 召集人）主持。 二、监事会会议审议情况 本次会议以记名投票方式一致审议通过了下列审议事项： 1、会议审议通过 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-012 | | --- | --- | --- | --- | --- | | 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 第九届董事会第八次会议决议公告 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。 上海建工集团股份有限公司（简称"上海建工""公司"）第九届董事会第八 次会议于 2025 年 4 月 14 日在公司会议室召开，应参加董事 8 名，实际参加董事 8 名，符合《公司法》及《公司章程》的有关规定。本次会议由董事长杭迎伟先 生召集、主持。全体监事、部分高级管理人员列席了会议。 本次会议以记名投票方式一致审议通过了下列议案： （一）会议审议通过了《上海建工 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-013 | | --- | --- | --- | --- | --- | | 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 2024 年年度利润分配方案公告 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。 每股分配比例：A 股每股派发现金红利 0.06 元（含税） 本次利润分配以实施权益分派股权登记日登记的实际有权参与本次利 润分配的股数为基数，具体日期将在权益分派实施公告中明确。在实施 权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例 不变，相应调整分配总额，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（ ...

Financial Performance - The company's operating revenue for 2024 was CNY 300.22 billion, a decrease of 1.45% compared to CNY 304.63 billion in 2023[21]. - Net profit attributable to shareholders for 2024 reached CNY 2.17 billion, representing a 39.15% increase from CNY 1.56 billion in 2023[21]. - The net profit after deducting non-recurring gains and losses was CNY 613.29 million, down 44.47% from CNY 1.10 billion in 2023[21]. - The net cash flow from operating activities was CNY 12.13 billion, a decrease of 42.17% compared to CNY 20.98 billion in 2023[21]. - Basic earnings per share for 2024 were CNY 0.18, a 50% increase from CNY 0.12 in 2023[23]. - The weighted average return on net assets for 2024 was 5.21%, an increase of 1.71 percentage points from 3.50% in 2023[23]. - The company achieved an annual revenue of CNY 300.22 billion, remaining stable compared to the previous year, with a net profit of CNY 2.168 billion, representing a 39% year-on-year growth[36]. Assets and Investments - The total assets at the end of 2024 were CNY 386.87 billion, an increase of 1.25% from CNY 382.08 billion at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were CNY 46.06 billion, up 12.21% from CNY 41.05 billion at the end of 2023[22]. - The company reported a significant increase in accounts receivable, rising by 46.28% to approximately ¥1.30 billion[105]. - The total amount of orders on hand at the end of the reporting period is RMB 421.16 billion, including RMB 62.99 billion for contracts signed but not yet started and RMB 358.17 billion for uncompleted portions of ongoing projects[116]. Contracts and Projects - In 2024, the company signed new contracts totaling CNY 389 billion, with the construction segment accounting for CNY 324.9 billion, representing 83.52% of the total new contracts[32]. - The company signed 34 major engineering projects worth over CNY 1 billion each in 2024[33]. - The company’s new contracts in the Shanghai market reached CNY 280.4 billion, accounting for 72% of total new contracts[32]. - The total number of newly signed projects during the reporting period is 12,676, with a total value of RMB 343.90 billion[115]. Operational Efficiency and Management - The company is enhancing its operational efficiency by managing project profitability and controlling new investment levels[37]. - The company is focusing on asset turnover and has accelerated the recovery of accounts receivable, which has positively impacted the gross profit margin of urban construction investment[37]. - The company is enhancing its internal management capabilities through centralized auditing and risk management strategies to strengthen core competitiveness[41]. - The company is focusing on expanding its market presence and enhancing its strategic development initiatives[172]. Research and Development - Research and development expenses increased by 2.74% to CNY 11.111 billion, reflecting the company's commitment to innovation[87]. - The company has a total of 9,608 R&D personnel, accounting for 19.68% of the total workforce[103]. - The company has established a comprehensive technology research and development system, recognized as a "high-tech enterprise" by the Shanghai Science and Technology Commission[70]. - The company has achieved a total of 179 national patents, including 57 invention patents, with product performance reaching world-leading levels[125]. Market Position and Recognition - The company ranked 8th among the ENR Global Top 250 Contractors and 354th in the Fortune Global 500[32]. - Shanghai Construction Group has received numerous awards, including the National Quality Management Award and the National Excellent Construction Enterprise Award, reflecting its high performance and quality standards[137]. - The company has established strategic partnerships with over 100 local governments and enterprises across more than 30 provinces, enhancing its market presence[85]. Future Outlook and Strategy - The company aims to achieve a revenue target of 260.2 billion CNY for the year, with a goal of signing new orders worth 400 billion CNY[154]. - The company is focusing on six emerging business areas: urban renewal, ecological environment, water conservancy, industrialized construction, construction services, and new infrastructure[151]. - The company is committed to becoming an international first-class provider of full lifecycle construction services, emphasizing innovation and technology-driven strategies[151]. - The company is targeting a reasonable and stable scale of operations while improving quality and efficiency in project management[155]. Governance and Compliance - The governance structure includes a board of directors, supervisory board, and management team, ensuring effective checks and balances[164]. - The company has established a governance system and internal control procedures to ensure reliable financial reporting and efficient operations, with a focus on risk management and compliance for 2024[164]. - The internal control system was audited by an external firm, confirming no significant deficiencies, ensuring legal compliance and asset security[166]. Employee and Talent Management - The total number of employees in the parent company is 1,888, while the main subsidiaries employ 46,933, resulting in a total of 48,821 employees[188]. - The company aims to enhance its talent training system in 2025, focusing on high-quality development needs and creating an integrated online learning platform[192]. - The company has implemented a total wage budget management system and established a minimum wage guarantee line for on-duty employees[190]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.06 per share, totaling CNY 533.16 million, which accounts for 24.60% of the net profit attributable to shareholders[6]. - The cash dividend amount represents 24.60% of the net profit attributable to the company's ordinary shareholders[198]. - The company has established a continuous and stable profit distribution policy, prioritizing cash dividends[194].

Core Viewpoint - Shanghai Construction Group (600170) reported a stable operating revenue of 300.22 billion yuan for 2024, with a significant year-on-year increase of 39% in net profit attributable to shareholders, amounting to 2.168 billion yuan [1] Financial Performance - The company's operating revenue for 2024 is 300.22 billion yuan, which is approximately unchanged compared to the previous year [1] - The net profit attributable to shareholders for 2024 is 2.168 billion yuan, reflecting a 39% increase year-on-year [1] Profit Distribution Plan - The profit distribution plan for 2024 proposes a cash dividend of 0.06 yuan per share (including tax), based on a total share capital of 8.886 billion shares [1] - The total expected profit distribution amounts to 533 million yuan, which represents 24.60% of the net profit attributable to shareholders [1] - The remaining undistributed profits will be carried forward to the next distribution [1]

| 证券代码：600170 | 证券简称：上海建工 | | 公告编号：2025-011 | | --- | --- | --- | --- | | 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、担保情况概述 （一）2025 年 3 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 13 家子公司提供 11.30 亿元担保，为资产负债率低于 70%的 2 家子公司提供 9.65 亿元担保，合计提供 20.96 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 | 上海建工集团投资有 ...

Group 1 - Shanghai Construction Group Co., Ltd. has applied for a patent for a "rectangular shield tunneling soil segmentation and removal device" with publication number CN 119754776 A, filed on November 2024 [1] - The patent aims to address the cutting blind area of the rectangular shield's double circular cutter head, achieving a soil cutting rate of over 99% during tunneling [1] Group 2 - Shanghai Construction Group Co., Ltd. was established in 1998 and is primarily engaged in the construction industry, with a registered capital of approximately 888.59 million RMB and a paid-in capital of about 268.87 million RMB [2] - The company has invested in 106 enterprises and participated in 5,000 bidding projects, holding 2,132 patents and 1,952 administrative licenses [2]

Core Points - The Shanghai Construction Group held its 7th meeting of the 9th Board of Directors on March 28, 2025, with all 8 attending directors present [1][2] - The board unanimously approved the proposal for asset impairment provision for the year 2024 [1] - The board also approved the performance assessment targets for the company's executives for the years 2024 and 2025, with one director abstaining from the vote due to a conflict of interest [2] Summary by Categories Meeting Details - The meeting was convened by Chairman Mr. Hang Yingwei and was attended by 8 directors, meeting legal and regulatory requirements [1] - The meeting notice was sent out on March 19, 2025 [1] Resolutions Passed - The board approved the asset impairment provision for 2024, details of which are available in a separate announcement [1] - The performance assessment targets for executives for 2024 and 2025 were approved, with a vote of 7 in favor, 0 abstentions, and 0 against, while one director abstained due to a conflict of interest [2]

Financial Performance Summary - The company reported total operating revenue of RMB 3,003.85 billion, a decrease of 1.39% compared to the previous year [1] - Operating profit increased by 9.68% to RMB 33.79 billion [1] - Total profit rose by 13.74% to RMB 33.60 billion [1] - Net profit attributable to shareholders reached RMB 22.05 billion, marking a significant increase of 41.50% year-on-year [1][2] - Basic earnings per share increased by 58.33% to RMB 0.19 [1] - The weighted average return on equity improved to 5.32%, up from 3.50% [1] Contractual and Operational Highlights - The company focused on high-quality development, emphasizing reform, innovation, and core competitiveness [2] - The construction segment secured new contracts worth RMB 3,249 billion, enhancing its foundational role [2] - The design consulting segment completed new contracts totaling RMB 190 billion, contributing to the overall performance [2] - The building materials segment signed contracts worth RMB 295 billion [2] - Emerging businesses generated nearly RMB 1,000 billion in new contracts, with rapid growth in urban renewal, water conservancy, and new infrastructure projects [2] Financial Position Overview - Total assets at the end of the reporting period were RMB 3,890.40 billion, reflecting a 1.82% increase from the beginning of the period [1] - Shareholders' equity attributable to the parent company rose by 12.92% to RMB 463.54 billion [1] - The net asset value per share increased by 4.08% to RMB 3.57 [1]

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-008 | | --- | --- | --- | --- | --- | | 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 | | 表决结果：8 票同意，0 票弃权，0 票反对。 二、会议审议通过了《上海建工关于职业经理人 2024 年、2025 年考核目标 的议案》。 上海建工集团股份有限公司 第九届董事会第七次会议决议公告 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。 上海建工集团股份有限公司（以下简称"上海建工"或"公司"）第九届董 事会第七次会议于 2025 年 3 月 28 日在公司会议室召开。会议应参会董事 8 名， 实参会董事 8 名，公司监事会成员、部分高级管理人员列席了会议，符合有 ...