2023 年 8 月 8 日 1.经审议《关于调整公司 2023 年度日常经营性关联交 易预计额度的议案》，我们认为：公司 2023 年度拟发生的日 常关联交易系公司正常业务经营产生，定价原则公允合理。 本次调整预计额度符合实际经营需要，风险可控，不影响公 司的独立性，不会对公司未来的财务状况、经营成果产生不 利影响，不会对关联人形成较大的依赖，不存在损害公司及 全体股东特别是中小股东利益的情况。关联董事进行了回避 表决，审议、表决程序合法有效。同意公司本次调整 2023 年度日常经营性关联交易预计额度，并同意将该议案提交公 司股东大会审议。 2.经审议《公司关于聘任高级管理人员的议案》，我们 认为：郑发龙先生具备担任公司总法律顾问的任职资格和能 力，未发现其存在相关法律法规规定禁止任职的情况，没有 被中国证监会确定为市场禁入且尚未解除的情形，也未曾受 到中国证监会和上海证券交易所的任何处罚和惩戒；董事会 陕西建工集团股份有限公司独立董事 关于第八届董事会第九次会议 相关事项的独立意见 的聘任程序符合《公司法》《公司章程》《董事会议事规则》 等有关规定，程序合法有效。我们同意聘任郑发龙先生为公 司总法律顾问。 ...

关于聘任公司总法律顾问的公告 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。 2023 年 8 月 8 日，陕西建工集团股份有限公司（以下简称"公司"）第八届董事会 第九次会议审议通过了《公司关于聘任高级管理人员的议案》。根据《公司章程》等有 关规定，董事会同意聘任郑发龙先生为公司总法律顾问，任期自董事会会议审议通过之 日起至第八届董事会任期届满之日止。郑发龙先生简历附后。 证券代码：600248 证券简称：陕建股份 公告编号：2023-080 陕西建工集团股份有限公司 附件：郑发龙先生简历 陕西建工集团股份有限公司董事会 2023 年 8 月 9 日 第 1 页 共 2 页 公司独立董事发表了同意的独立意见，具体内容详见同日披露于上海证券交易所网 站（www.sse.com.cn）的相关内容。 附件：郑发龙先生简历 郑发龙先生，1969 年生，大学学历，高级经济师、企业一级法律顾问、公司律师。 现任公司总法律顾问、法务审计部经理。 1991 年 7 月至 1993 年 9 月，在陕西省第六建筑工程公司（现陕西建工第六建设集 ...

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： ·本事项尚需提请公司股东大会审议 ·日常关联交易对上市公司的影响：日常关联交易的发生符合公司业务特点和业务 发展需要，符合法律法规及公司制度的规定，交易定价以市场公允价格为依据，遵循公 开、公平、公正的原则，不存在损害公司及中小股东利益的情形，不会对关联人形成较 大的依赖，不会对公司财务状况、经营成果产生不利影响 证券代码：600248 证券简称：陕建股份 公告编号：2023-079 陕西建工集团股份有限公司 关于调整公司 2023 年度日常经营性关联交易预计额度的公告 根据《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 5 号——交易与关联交易》等相关规定，陕西建工集团股份有限公司（以下简称"公司"） 拟调整 2023 年度日常经营性关联交易预计情况，具体如下： 一、日常经营性关联交易预计调整情况 （一）日常关联交易预计调整履行的审议程序 公司于 2023 年 8 月 8 日召开的第八届董事会第九次会议，以 4 票同意、0 票反对、 0 票 ...

证券代码：600248 证券简称：陕建股份 公告编号：2023-075 陕西建工集团股份有限公司 2023 年 1-6 月经营情况简报 4月至6月，公司及下属子公司新签单笔合同金额在5亿元以上的较大合同情 况如下： | 序 | 合同签订主体 | 项目（合同）名称 | 合同金额 | | --- | --- | --- | --- | | 号 | | | （亿元） | | 1 | 陕西建工新能源有限公司 | 神府至河北南网石拉界 300 兆瓦、 | 40.74 | | | | 摆言采当 300 兆瓦、摆言采当 400 | | | | | 兆瓦光伏 EPC 总承包 | | | 2 | 陕西建工集团股份有限公司 | 白鹿仓黄河歌谣国际文化旅游度假 | 19.88 | | | | 区项目 | | | 3 | 陕西建工集团股份有限公司 | 西安大兴渭水园医院建设项目医疗 | 17.3 | | | | 楼工程施工总承包 | | | 4 | 陕西建工第十一建设集团有 | 西安天众中心工程 DK60 及 DK61 地 | 15.0 | | | 限公司 | 块 | | | 5 | 陕西建工第九建设集团有限 | 西谷医院(转化院区 ...

证券代码：600248 证券简称：陕西建工 公告编号：2023-047 暨 2022 年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。 陕西建工集团股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体接待日 重要内容提示： 投资者可于 2023 年 5 月 15 日（星期一）16:00 前通过公司投资者关系 邮箱 sxjg600248@163.com，或访问 https://ir.p5w.net/zj，或扫描二维码进行 提问，公司将在说明会上对投资者普遍关注的问题进行回答 陕西建工集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日披 露公司 2022 年年度报告。为加强与广大投资者沟通交流，便于投资者更全面深 入地了解公司 2022 年经营成果、财务状况及分红情况，公司计划于 2023 年 5 月 16 日参加由陕西上市公司协会联合深圳市全景网络有限公司举办的"2023 年 陕西辖区上市公司投资者集体接待日暨 2022 年度业绩说明会活动"（以下简称 "本次说明会"），就投资 ...

Financial Performance - The company reported a total revenue of 793.94 million CNY for the period, reflecting a year-on-year increase of 15%[47]. - The company's operating revenue reached CNY 189.366 billion, reflecting a year-on-year growth of 12.92%, while the net profit attributable to shareholders was CNY 3.592 billion[140]. - Total assets of the company amounted to CNY 308.756 billion, representing a year-on-year increase of 29.77%[140]. - The company achieved operating revenue of CNY 189.37 billion, representing a year-on-year growth of 12.92%[191]. - The net profit attributable to shareholders reached CNY 3.59 billion, indicating a consistent growth trend over the past three years[191]. - The operating costs rose to CNY 172.12 billion, reflecting a 12.42% increase, which is lower than the revenue growth rate by 0.5 percentage points[194]. Legal Matters - The company is currently involved in arbitration regarding unpaid project funds amounting to 79.39 million CNY, which is still under review[47]. - A lawsuit has been filed for unpaid project funds totaling 133.76 million CNY, with the case currently in the first instance trial[47]. - Another lawsuit involves a claim of 233.94 million CNY for unpaid project funds, also in the first instance trial[47]. - The company has initiated arbitration for unpaid project funds of 19.15 million CNY, which is still under review[47]. - A total of 34.34 million CNY is being claimed in a lawsuit for unpaid project funds, with the case currently in the first instance trial[47]. - The company is pursuing a claim of 1.61 million CNY for unpaid project funds, which is currently in the first instance trial[47]. - A lawsuit for unpaid project funds of 1.87 million CNY has been filed, with the case currently in the first instance trial[47]. - The company is involved in multiple lawsuits regarding unpaid project payments, with amounts totaling approximately 26.93 million, 55.10 million, and 100 million yuan in various cases[48]. - A lawsuit has been filed for 10 million yuan against Evergrande New Energy Vehicle (Shaanxi) Co., Ltd. for failure to repay loans as per contract[48]. - The company has initiated arbitration for a project with a claim amount of 21.21 million yuan due to unresolved payment issues[48]. - The company is pursuing legal action for overdue payments totaling 19.83 million yuan from Shenmu Xinchang Industrial Co., Ltd.[48]. - A total of 12.67 million yuan is being claimed in a lawsuit against Shaanxi Construction Group for unpaid rental services[48]. - The company has reported ongoing litigation involving amounts of 22.03 million yuan and 10.10 million yuan for overdue project payments from various clients[48]. - The company is seeking 1.37 million yuan in arbitration against Shanxi Road and Bridge Construction Group for unresolved payment issues[48]. - The company has filed a lawsuit for 23.63 million yuan against Sichuan Xinxing Rui Construction Engineering Co., Ltd. for reimbursement of advanced payments[48]. - The company is currently in litigation for 1.64 million yuan related to project payment disputes with Yan'an New District Sunshine City Investment Co., Ltd.[48]. - The company has multiple ongoing legal proceedings, indicating significant challenges in cash flow management due to unpaid receivables[48]. - The company is involved in multiple lawsuits with various parties, with the total amount in dispute reaching approximately 104.53 million CNY in one case and 127.05 million CNY in another[51]. - A lawsuit against the company regarding project payment disputes has a claimed amount of 55.25 million CNY, currently under trial[51]. - The company has initiated arbitration proceedings for a payment dispute involving 19.80 million CNY, which is still under review[51]. - Another case involves a claim of 15.17 million CNY against the company, which is also in the trial phase[51]. - The company has faced claims totaling 12.70 million CNY in a separate lawsuit related to contract performance issues[51]. - A recent judgment ordered the company to receive approximately 23.18 million CNY in project payments, including interest, which has been applied for enforcement[52]. - The company has settled a dispute by agreeing to pay approximately 9.42 million CNY to another party, resolving the contract performance issue[52]. - The company is currently involved in a case where it is owed approximately 12.20 million CNY, with the court ordering the payment of labor insurance and other fees[52]. - The company has faced a claim of 4.59 million CNY, which was withdrawn by the plaintiff, indicating a resolution of the dispute[52]. - The company has initiated legal actions for various disputes, indicating ongoing challenges in contract execution and payment collection[51]. Corporate Governance and Compliance - The company has confirmed that there are no significant risk events during the reporting period, as detailed in the management discussion and analysis section[24]. - The company’s financial report has been declared true, accurate, and complete by its management, ensuring no misleading statements or omissions[19]. - The company is committed to adhering to legal regulations and improving compliance to prevent future disputes[63]. - The company has emphasized the importance of strict information disclosure practices to maintain transparency and investor trust[63]. - The company maintains a strong governance structure, emphasizing political awareness and accountability among its employees[180]. Asset Management and Investments - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 368,888,228.60, based on a total share capital of 3,688,882,286 shares[20]. - The total amount of guarantees provided by the company, excluding those to subsidiaries, was ¥26,691,400.00, which represents 36.74% of the company's net assets[114]. - The company has a total guarantee amount of ¥12,747,750,000.00, which includes guarantees to subsidiaries, with a total guarantee amount exceeding 50% of net assets being ¥0[114]. - The company has entrusted financial management with a total amount of ¥100,000,000, with an expected annual return rate of 3.4% to 3.5%[117]. - The company reported a decrease in receivables financing from ¥364,923,749.66 to ¥188,907,918.74, reflecting a change of -¥176,015,830.92[107]. - The company’s trading financial assets increased from ¥239,109,750.92 to ¥352,543,891.43, with a current period change of ¥113,434,140.51[107]. - The company has not recognized any impairment provisions for entrusted loans during the reporting period[120]. Project and Contract Achievements - The company has invested in multiple green projects, including a waste treatment project in Baqiao District with the largest daily processing capacity in Xi'an and a 50MW agricultural photovoltaic project in Jianxi County[126]. - The company is in the final stages of the carbon dioxide and flywheel energy storage demonstration project in Sichuan Deyang, indicating progress in low-carbon initiatives[126]. - The company has secured a contract for a 5.5 million tons/year BDO (1,4-butanediol) project with Shandong Ruian Biotechnology Co., valued at 9.1 million[128]. - The company is involved in a 200MW photovoltaic and ecological governance power generation project in Huaneng Jingyang, with a contract value of 8.92 million[128]. - The company has undertaken the construction of the Yulin College Science and Technology New City Phase I project, valued at 8.61 million[128]. - The company has a contract for the construction of the Xi'an Yujincheng 4-R2 plot, valued at 7.18 million[128]. - The company is actively expanding its market presence through various EPC projects, including a 5G communication base station project in Nanjing, valued at 9 million[128]. - The company is focusing on the development of prefabricated construction, with steady progress in the "Double Storage Forest Farm" project[126]. - The company has reported a significant increase in green project investments, reflecting a commitment to sustainable development[126]. - The company is involved in the construction of a cultural exchange center for the International Federation of Bodybuilding and Fitness, valued at 7.9 million[128]. - The company signed new contracts totaling CNY 394.065 billion, a year-on-year increase of 25.39%, with 76 projects exceeding CNY 500 million signed during the reporting period[139]. - The company completed 966 projects during the year, including 6 overseas projects[140]. - The company achieved significant milestones in the energy sector, including the completion of the world's largest coal-based ethanol project with an annual capacity of 500,000 tons[143]. - The company signed contracts for ethanol projects with a total capacity of 2.25 million tons, showcasing its competitive edge in the coal-based ethanol construction sector[143]. - The company was awarded multiple prestigious industry awards, including 2 "Zhan Tianyou" awards and 6 "Luban" awards, highlighting its excellence in construction quality[141]. Strategic Initiatives - The company plans to inject 100% equity of Shaanxi Construction Holdings and Shaanxi Construction Industry into the listed company as part of a major asset restructuring[74]. - The company has committed to resolving industry competition issues with Shaanxi Construction Seventh Engineering Group within a five-year transition period following the restructuring[75]. - The company has a compensation obligation due to unmet performance commitments in 2020, which includes issuing 58,956,522 shares and returning cash dividends of 10,730,087 yuan[77]. - The company is focusing on expanding its market presence through strategic acquisitions, including the purchase of 100% equity in Shenzhen Construction for CNY 100,000[199]. - The company has established a "three-in-one" technology innovation-driven platform to enhance its R&D capabilities[185]. - The company is transitioning from a single construction model to an integrated approach of investment, construction, and operation, enhancing its service offerings[177]. - The company has a total of 16 special construction qualifications and 26 first-class design qualifications, demonstrating its competitive edge in the construction industry[153]. - The company is focusing on green and low-carbon transformation, aiming to enhance its capabilities in energy engineering and expand its service offerings in the petrochemical sector[178].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 35,528,404,694.84, representing a year-on-year increase of 1.71% compared to CNY 33,499,786,085.66 in the same period last year[18]. - The net profit attributable to shareholders of the listed company for Q1 2023 was CNY 817,385,625.48, an increase of 1.97% from CNY 770,207,310.44 in the previous year[18]. - Total operating revenue for Q1 2023 reached CNY 35,528,404,694.84, an increase from CNY 34,929,528,128.68 in Q1 2022, representing a growth of approximately 1.71%[27]. - Net profit attributable to shareholders of the parent company for Q1 2023 was CNY 817,385,625.48, compared to CNY 801,568,562.89 in Q1 2022, reflecting an increase of about 1.01%[30]. - The company reported a net profit margin of approximately 2.76% for Q1 2023, calculated from the net profit and total operating revenue[30]. Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 267,509,012,762.60, slightly down from CNY 270,368,692,655.07 at the end of 2022[15]. - The company's total assets decreased by 0.83% to CNY 306,196,378,244.94 from CNY 308,755,783,143.70 at the end of the previous year[19]. - Total liabilities amounted to CNY 270,423,810,893.18, down from CNY 274,061,663,968.19[42]. - Total equity attributable to shareholders of the parent company increased to CNY 24,419,330,600.15 from CNY 23,505,451,510.89[42]. Cash Flow - The net cash flow from operating activities for the period was negative CNY 3,991,128,799.18, indicating a significant decline compared to the positive cash flow in the previous year[19]. - The net cash flow from operating activities decreased by 983.18% due to increased production and operating expenses[37]. - The net cash flow from investing activities decreased by 504.35% due to increased external investments[37]. - The net cash outflow from operating activities was CNY 3,991,128,799.18, contrasting with a net inflow of CNY 451,904,856.76 in the same period last year[48]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 57,952[11]. - The largest shareholder, Shaanxi Construction Holding Group Co., Ltd., holds 67.06% of the shares, totaling 2,473,935,223 shares[11]. Inventory and Receivables - Accounts receivable decreased to CNY 142,045,273,728.78 in Q1 2023 from CNY 150,459,667,756.86 in the previous year, indicating a reduction of approximately 5.4%[15]. - The company's inventory increased to CNY 3,275,163,399.96 in Q1 2023, compared to CNY 2,876,606,748.10 in the same period last year, reflecting a growth of about 13.9%[15]. Investments and Expenses - The company made significant investments totaling CNY 506,297,941.00 in Q1 2023, compared to CNY 15,641,151.88 in the same period last year, indicating a strategic focus on expansion[33]. - Research and development expenses for Q1 2023 were CNY 180,680,072.37, slightly down from CNY 180,788,554.72 in Q1 2022, showing a marginal decrease[29]. - The total operating costs for Q1 2023 were CNY 34,230,778,949.21, up from CNY 33,702,085,596.40 in Q1 2022, marking an increase of about 1.57%[29]. Other Financial Metrics - The weighted average return on net assets decreased to 4.33% from 4.77% at the end of the previous year, indicating a decline in profitability[19]. - The company reported a net profit of CNY 16,287,667.98 after tax and minority interest adjustments[35]. - Cash paid for purchasing goods and services increased to CNY 35,776,792,228.29, up from CNY 32,684,474,658.65, reflecting a rise of 9.0%[48]. - Cash received from investment income was CNY 24,598,299.90, significantly higher than CNY 2,720,859.63 in Q1 2022, marking an increase of 805.5%[48].

证券代码：600248 证券简称：陕西建工 公告编号：2023-034 陕西建工集团股份有限公司 2023 年 1-3 月经营情况简报 单位：亿元人民币 | 序号 | 合同签订主体 | 项目（合同）名称 | 合同金额 | | --- | --- | --- | --- | | 1 | 陕西建工第四建设 | 航天智能制造园区基础设施建设项目设计施 | 20.45 | | | 集团有限公司 | 工总承包 | | | 2 | 陕西建工安装集团 | 延安气田中区北部产能建设项目地面工程PC | 16.6 | | | 有限公司 | 总承包(二标段) | | | 3 | 陕西化建工程有限 | 延长气田中区北部产能建设项目地面工程PC | 15.31 | | | 责任公司 | 总承包（一标段） | | | 4 | 华山国际工程有限 | 湛江《智慧城》综合项目3号区域、5号区域 | 14.77 | | | 公司 | | | | 5 | 陕西建工集团股份 | 西安东站高架快速路系统及节点立交工程 | 11.29 | | | 有限公司 | EPC项目3标段 | | | 6 | 陕西建工集团股份 | 中创瞳湖核心区地下空间项目 G ...

证券代码：600248 证券简称：陕西建工 公告编号：2023-007 陕西建工集团股份有限公司 2022 年 1-12 月经营情况简报 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。 一、1-12月经营情况 经初步统计，2022年1月至12月，陕西建工集团股份有限公司（简称"公司"） 及下属子公司,累计实现营业收入1895亿元，累计新签合同金额为3,940.65亿元 人民币，合同金额较上年同期增加约25.39%。 二、10-12月新签较大合同情况 10月至12月，公司新签单笔合同金额在5亿元人民币以上的较大合同情况如 下： 单位：亿元人民币 序号 合同签订主体 项目（合同）名称 合同金额 1 陕西建工第九建设 集团有限公司 枣园村城中村改造项目（DK14 地块） 35.00 2 陕西建工集团股份 有限公司 永安滨荟中心项目一标段工程总承包 30.73 3 陕西建工第六建设 集团有限公司 浐灞生态区赵村城改项目村民安置区 30.00 4 陕西建工新能源有 限公司 新华水电莎车县 20 万千瓦（80 万千瓦时） 配套储能和 80 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 40.77 billion, a decrease of 3.48% compared to CNY 40.59 billion in the same period last year[5]. - Net profit attributable to shareholders was CNY 1.06 billion, down 24.34% from CNY 1.41 billion year-on-year[5]. - The basic earnings per share decreased by 24.98% to CNY 0.2886 from CNY 0.3770 in the previous year[5]. - Total operating revenue for the first three quarters of 2022 reached ¥127.84 billion, an increase from ¥123.92 billion in the same period of 2021, representing a growth of approximately 1.5%[29]. - The company's net profit for the first three quarters of 2022 was ¥4.35 billion, compared to ¥4.13 billion in the same period of 2021, showing an increase of about 5.2%[29]. - The total comprehensive income attributable to the parent company's owners was approximately CNY 3.09 billion, down from CNY 3.53 billion, reflecting a decline of 12.5%[35]. - The basic and diluted earnings per share were both CNY 0.8507, compared to CNY 1.0181 in the previous period, indicating a decrease of 16.5%[35]. Assets and Liabilities - The total assets of the company reached CNY 282.42 billion, reflecting an increase of 18.70% compared to CNY 237.92 billion at the end of the previous year[8]. - Total assets as of the end of the reporting period were ¥282.42 billion, up from ¥237.92 billion at the end of the previous year, representing a growth of approximately 18.7%[26]. - Total liabilities increased to ¥251.95 billion from ¥214.40 billion, indicating a rise of about 17.5%[26]. - The company's equity attributable to shareholders reached ¥23.04 billion, compared to ¥19.02 billion in the previous year, marking an increase of approximately 21.1%[26]. - Long-term borrowings rose to ¥16.57 billion from ¥13.23 billion, reflecting an increase of about 25.5%[26]. Cash Flow - The net cash flow from operating activities was CNY -2.88 billion, an improvement of 36.59% compared to CNY -4.41 billion in the previous year[5]. - The net cash flow from operating activities was negative CNY 2.88 billion, an improvement from negative CNY 4.55 billion in the previous period[38]. - Cash and cash equivalents at the end of the period increased to approximately CNY 17.65 billion, up from CNY 13.50 billion, representing a growth of 30.5%[38]. - The total cash inflow from financing activities was approximately CNY 21.86 billion, compared to CNY 13.41 billion, marking an increase of 62.8%[38]. - The cash outflow from operating activities totaled approximately CNY 115.71 billion, compared to CNY 104.54 billion, indicating an increase of 10.7%[38]. - The net cash flow from investment activities was negative CNY 2.74 billion, worsening from negative CNY 1.61 billion in the previous period[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,169[16]. - The largest shareholder, Shaanxi Construction Holding Group Co., Ltd., holds 2,473,935,223 shares, accounting for 67.06% of the total shares[16]. - The total number of shares held by the top ten shareholders includes 266,206,275 shares held by Shaanxi Construction Holding Group Co., Ltd. with no restrictions[18]. - There are no reported related party transactions or agreements among the top shareholders[18]. Operational Highlights - The company reported a significant increase in contract assets by 53.04%, attributed to the growth in operational scale[12]. - The company experienced a 50.02% increase in prepaid expenses due to new project contracts[12]. - Research and development expenses for the first three quarters of 2022 amounted to ¥680.11 million, up from ¥588.34 million in 2021, reflecting a growth of approximately 15.6%[29]. - The company reported a significant increase in accounts payable, which rose to ¥154.97 billion from ¥133.61 billion, representing a growth of approximately 15.9%[26]. - The company has a total of 10,317,256,806.73 in other receivables, up from 8,252,705,961.02 in the previous year[21]. Strategic Outlook - The company has not disclosed any significant new strategies or future outlook in the provided documents[19].