上海建工集团股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据中国证监会《上市公司治理准则》、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》、《公司章程》和《董事会审计委 员会工作细则》等规定，上海建工集团股份有限公司（简称"上海建 工""公司"）董事会审计委员会本着勤勉尽责的原则,认真履行了 审核监督职责。现对审计委员会 2024 年度的履职情况汇报如下： 一、审计委员会基本情况 公司董事会下设审计委员会，并制定了《上海建工董事会审计委 员会工作细则》，对审计委员会人员组成、职责权限、决策程序、议 事规则作了明确规定。 报告期内，公司第八届董事会审计委员会由独立董事胡奕明、独 立董事厉明和外部董事潘久文三人组成，其中胡奕明（会计专业）担 任主任委员。公司第九届董事会审计委员会由独立董事俞纪明、独立 董事厉明和外部董事潘久文三人组成，其中俞纪明（会计专业）担任 主任委员。 二、审计委员会 2024 年度会议召开情况 报告期内，审计委员会共召开了 10 次工作会议： | | | | 召开日期 | | | 会议内容 | | --- | --- | --- | --- | --- | - ...

2. 上海建工 股票代码:600170.SH 上海建工2024年度 可持续发展报告 SCG 2024 ESG REPORT 07 可持续发展治理 | 理念声明 | 17 | | --- | --- | | 治理策略 | 19 | | 利益相关方管理 | 20 | | 议题重要性评估 | 21 | UB3 环境 建筑，让时代更精彩 전라북도 원쓰지 目录 CONTEN 可持续发展 董事长致辞 03 2024年关键工作 05 走进上海建工 07 数说2024 14 | 应对气候变化 | 25 | | --- | --- | | 环境合规 | 30 | | 治污减排 | 33 | | 固废与循环经济 | 37 | | 能源与水资源利用 | 40 | | 生态环境和生物多样性保护 | 43 | | 绿色可持续城市 | 48 | 04 社会 | 服务国家战略 | 57 | | --- | --- | | 安全生产 | 62 | | 服务能力 | 67 | | 职工权益 | 75 | | 供应链协作 | 92 | | 创新驱动 | 97 | | 社会贡献 | 103 | 05 治理 | 党建引领 | 111 | | -- ...

| 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].

上海建工（600170）公告，2024年营业收入3002.17亿元，与上年基本持平；归母净利润21.68亿元，同 比增长39%。2024年度利润分配预案为：以公司总股本88.86亿股为基数，每股派发现金红利0.06元(含 税)，预计分配利润5.33亿元，占合并报表归属于上市公司股东净利润的比例为24.60%，剩余未分配利 润结转下一次分配。 ...

| 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]