| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-048 | | --- | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 至 2024 年 11 月 19 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 序号 议案名称 投票股东类型 A 股股东 非累积投票议案 1 《上海建工关于变更会计师事务所的议案》 √ 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2024年11月19日 本次股东大会采 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-051 | | --- | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 会议召开时间：2024 年 11 月 8 日（星期五） 下午 13:00-14:00 会议网络平台：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 1 日（星期五）至 11 月 7 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@scg. com.cn 进行提问。 ...

上海建工集团股份有限公司 2024 年前三季度新签合同情况公告 | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-046 | | --- | --- | --- | --- | --- | | 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 | | | 序号 | 工程名称 | 金额（亿元） | | --- | --- | --- | | 1 | 康桥二期集成电路生产线厂房及配套设施建设项目 | 98.81 | | 2 | 虹口区北外滩街道 HK321-01、HK321-02（部分地下）（北外滩 91 | 76.73 | | | 街坊）项目施工总承包（除桩基及竖向围护工程） | | | 3 | 金桥南区 WH4A-1 金谷通用厂房项目（主体工程） | 61.08 | | 4 | 上海金鼎 19-01 地块办公和商业新建项目（除桩基工程） | 47.53 | | 5 | 金谷智能终端制造基地 WK14-4 地块项目 ...

| 证券代码：600170 | 证券简称：上海建工 | | 公告编号：2024-045 | | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 被担保人名称及是否为上市公司关联人：被担保人为 15 家子公司和 1 家合营 企业，不存在关联担保； 本次担保金额及已实际为其提供的担保余额：本月度担保金额合计 17.79 亿元； 截至 2024 年 9 月 30 日，公司对外提供担保余额为 657.97 亿元，主要为对控 股子公司及其下属企业的担保； 对外担保逾期的累计数量：无； 特别风险提示：公司及控股子公司对外担保总额超过最近一期经审计净资产 100%；本月度为资产负债率超过 70%的子公司提供的担保金额为 16.14 亿元， 敬请投资者注意相关风险。 | | | 担保金额 | | 债权人 | | --- | --- | --- | --- | --- | | 担保人 | ...

关于提供担保的进展公告 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： | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-044 | | --- | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 一、担保情况概述 （一）2024 年 8 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 14 家子公司提供 18.73 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 | 上海园林（集 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4] Core Views - The company achieved steady revenue growth in H1 2024, with total revenue of 1459.77 billion, a year-on-year increase of 1.11%. The construction revenue was 1318.52 billion, up 3.16%, while other segments like building materials and real estate development saw declines [1] - The company signed new contracts worth 206.6 billion, a year-on-year increase of 0.59%, with significant growth in emerging business areas, which accounted for 26% of new contracts signed [1][2] - The forecast for net profit attributable to shareholders for 2024-2026 is 18.02 billion, 20.75 billion, and 24.80 billion respectively, with corresponding P/E ratios of 11.93, 10.37, and 8.67 [2][3] Financial Performance Summary - In H1 2024, the company reported a net profit of 8.26 billion, an increase of 9.32% year-on-year, while the operating cash flow showed a net outflow of 226.2 billion, an increase in outflow by 94.63 billion [1] - The gross margin for H1 2024 was 7.62%, a decrease of 0.48 percentage points year-on-year, while the net margin improved slightly to 0.61% [1] - The company’s debt-to-asset ratio increased to 85.76%, up 0.2 percentage points year-on-year [1] Contract and Business Development Summary - The company’s new contracts in H1 2024 included 1734 billion in construction, 111 billion in design consulting, and 148 billion in building materials, with the design consulting segment showing a notable growth of 23.8% [1] - The geographical distribution of contracts has improved, with the Yangtze River Delta region accounting for 84% of new contracts, and significant projects won in Shanghai and other regions [1] - Emerging business areas such as urban renewal and ecological environment projects saw new contracts worth 530 billion, reflecting a growth of 15.6% year-on-year [1]

Financial Performance - The company's operating revenue for the first half of 2024 was approximately CNY 144.37 billion, representing a year-on-year increase of 1.11%[12]. - The net profit attributable to shareholders of the listed company was approximately CNY 755.91 million, reflecting a year-on-year increase of 9.32%[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 628.38 million, an increase of 11.86% year-on-year[12]. - Basic earnings per share for the first half of 2024 were CNY 0.06, down 14.29% from CNY 0.07 in the same period last year[13]. - The weighted average return on net assets was 1.82%, a decrease of 0.24 percentage points compared to the previous year[13]. - The company achieved a new order scale of CNY 173.4 billion in the construction segment, accounting for 83.92% of total new contracts[35]. - The company reported a net profit of 379.07 million RMB for Shanghai Municipal Engineering Design Research Institute (Group) Co., Ltd. with total assets of 14,026.92 million RMB[58]. - The company achieved a revenue of 6,280.01 million CNY from the Changzhou Wujin District Longjiang Road Elevated South Extension Project during the reporting period, with a cumulative revenue of 179,335.80 million CNY[51]. Cash Flow and Investments - The net cash flow from operating activities was negative at approximately CNY -13.16 billion, a decrease of 71.92% compared to the same period last year[12]. - The company reported a significant increase in other income, which rose by 172.87% to approximately ¥164.28 million, compared to ¥60.21 million in the previous year[44]. - The company’s operating cash inflow for the first half of 2024 was CNY 176.78 billion, an increase from CNY 157.46 billion in the same period of 2023, representing a growth of approximately 12.2%[146]. - The net cash flow from operating activities was negative CNY 22.62 billion, worsening from a negative CNY 13.16 billion in the first half of 2023[146]. - The total cash outflow from investing activities was CNY 4.71 billion, down from CNY 5.99 billion in the same period last year, indicating a reduction of about 21.4%[148]. - The company reported a cash and cash equivalents balance of CNY 65.64 billion at the end of the first half of 2024, compared to CNY 62.14 billion at the end of the first half of 2023, reflecting an increase of approximately 5.0%[148]. Assets and Liabilities - Total assets decreased by 5.79% to approximately CNY 382.08 billion compared to the end of the previous year[12]. - The total assets at the end of the reporting period were approximately ¥360.00 billion, with cash and cash equivalents accounting for 21.37% of total assets[46]. - The company's total liabilities decreased to CNY 243.78 billion from CNY 265.10 billion, a reduction of approximately 8.06%[135]. - The debt-to-asset ratio improved slightly to 85.76% from 86.60%[133]. - The total equity attributable to the parent company at the end of the first half of 2024 is approximately CNY 41.05 billion[151]. Market and Industry Position - Shanghai Construction Group ranks 8th among the world's top 250 engineering contractors and 354th in the Fortune Global 500[22]. - The company has expanded into six emerging markets, including urban renewal and new infrastructure, covering the entire construction lifecycle[22]. - The construction industry remains a pillar of the national economy, with ongoing demand for infrastructure, urban renewal, and energy-efficient buildings[21]. - The company is positioned to benefit from national policies promoting high-quality development and urban construction upgrades[21]. - The company is focusing on high-end manufacturing, infrastructure, and government projects, optimizing its business structure[35]. Research and Development - Research and development expenses decreased by 8.68% to approximately ¥4.02 billion, down from ¥4.40 billion in the previous year[44]. - The company has engaged in significant technological innovation, with over 50 applications of construction robots enhancing productivity[43]. - The company has established a strong presence in digital design and smart operation applications, including digital twin platforms for public buildings and historical architecture[43]. - The company has obtained 179 national patents, including 57 invention patents, focusing on advanced technologies in ready-mixed concrete and precast components[60]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection management system, ensuring compliance with environmental regulations and minimizing the impact of construction activities[81]. - The company has committed to green development, actively engaging in soil remediation, wastewater treatment, and sponge city initiatives to improve urban and rural environments[82]. - The company donated a total of 2.086 million RMB to various charitable organizations as part of its poverty alleviation efforts in the first half of 2024[84]. Corporate Governance and Shareholder Information - The company has not proposed any profit distribution or capital reserve increase for the half-year period[76]. - The number of ordinary shareholders as of the end of the reporting period is 160,377[91]. - The largest shareholder, Shanghai Construction Engineering Holding Group Co., Ltd., holds 30.26% of the shares, totaling 2,688,670,545 shares[92]. - The company has not reported any changes in its share capital structure during the reporting period[91]. Financial Risks and Management - Financial risks are present as the company's construction and investment businesses are affected by the financial status of clients, necessitating improved internal budget management and risk awareness[73]. - The company is focusing on enhancing its financing channels to improve its ability to withstand financial risks[73]. - The company is committed to reducing operational costs through localized management strategies while expanding its domestic market presence[73].

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024-042 | | --- | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 关于提供担保的进展公告 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、担保情况概述 （一）2024 年 7 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 32.38 亿元担保，为资产负债率低于 70%的 1 家合营企业提供 0.12 亿元担保。合计提供 32.50 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 | | --- ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2024－041 | | --- | --- | --- | --- | --- | | 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 | | 本期债券的基础期限为5年，以每5个计息年度为一个周期，在每个周期末， 发行人有权选择将本期债券品种一的期限延长1个周期（即延长5年），或选择在 该周期末到期全额兑付本期债券。 本期债券（债券简称：24沪建Y3，代码：241305.SH）发行规模20.00亿元， 票面利率为2.35%。 特此公告。 上海建工集团股份有限公司董事会 2024年7月25日 2024 年面向专业投资者公开发行可续期公司债券（第二期） 发行结果公告 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。 经中国证券监督管理委员会证监许可[2024]351号文核准，上海建工集团股 份 ...

| 证券代码：600170 | 证券简称：上海建工 | | 公告编号：2024-040 | | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 Y1 | 沪建 | | | 债券代码：240783 | 债券简称：24 Y2 | 沪建 | | 上海建工集团股份有限公司 2024 年上半年度新签合同情况公告 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 1 月至 6 月，上海建工集团股份有限公司（简称"公司"）及下属 子公司累计新签合同金额为人民币 2,065.96 亿元，较上年同期增长约 0.59%。 详情如下： | | 2024 年第二季度 | 2024 年上半年度 | | | | --- | --- | --- | --- | --- | | | 合同金额（亿元） | 合同金额（亿元） 项目数量（个） | | 同比变动 | | 建筑施工 | 690.03 | 1,733.84 | 3,262 | 4.44% | | 设计咨询 | 101.51 | 111.03 | ...