一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（简称"立信"）由我国会 计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成 为全国首家完成改制的特殊普通合伙制会计师事务所。注册地址为 上海市黄浦区南京东路 61 号四楼。立信是国际会计网络 BDO 的成员 所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会 （PCAOB）注册登记。 上海建工集团股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 根据《公司法》《证券法》《国有企业、上市公司选聘会计师事 务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》和上海建工集团股份有限公司（简称"上海建工""公 司"）《公司章程》等有关规定和要求，公司董事会审计委员会（简 称"审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。现 将审计委员会对会计师事务所履行监督职责情况报告如下： 2024 年度，经综合考虑公司现有业务状况及年度审计需要，公 司对会计师事务所进行变更。公司已与 ...

上海建工集团股份有限公司 董事会对独立董事独立性自查情况的专项报告 公司董事会对独立董事的任职情况以及签署的相关述职文件进 行核查。报告期内，上述人员及其直系亲属、主要社会关系未在公 司担任除独立董事以外的任何职务，与公司及主要股东、实际控制 人不存在直接、间接利害关系或者其他可能影响其进行独立客观判 断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》中对独立董事独立性的相关要求。 上海建工集团股份有限公司董事会 2025 年 4 月 14 日 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关要求，上海建工集团股份有限公司（简称"公司"）董事会， 就公司在任独立董事的独立性情况进行评估并出具如下专项报告： 公司独立董事厉明、俞纪明、曲林迟根据《上市公司独立董事 管理办法》的规定对自身独立性进行了自查，并将自查情况提交了 公司董事会。 ...

上海建工集团股份有限公司 上海建工集团股份有限公司全体股东: 我们审计了上海建工集团股份有限公司(以下简称"贵公司")2024 年度的财务报表,包括 2024年 12月 31 日的合并及母公司资产负债 表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 14 日出具了报告号为信会师报字(2025)第 ZA10887 号的《无保留 意见】审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022) 26 号)和《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》的相关规定编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表(以下简称"汇总表")。 专项报告 2024 年度 审| 报首定] "给 否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注册会计师行业统 (http:/ 打造 关于上海建工集团股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA ...

| 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]