| | | 债券代码：163153 债券简称：20 浦建 01 债券代码：188733 债券简称：21 浦建 01 债券代码：137713 债券简称：GC 浦建 01 上海浦东建设股份有限公司 关于子公司涉及诉讼的进展公告 2024年1月，公司子公司南汇建工收到上海市第一中级人民法院(以下简称一 中院)送达的应诉通知书。原告上海麦格灵企业管理有限公司（以下简称麦格灵 公司）与被告南汇建工建设工程合同纠纷一案，一中院已立案[案号为（2024） 沪01民初2号]。该案件原告诉讼请求为：1、请求判令南汇建工向麦格灵公司返 还人民币1,179,206,650.31元；2、案件的诉讼费由南汇建工承担。上述事项具 体情况详见公司于2024年1月12日披露的《关于子公司涉及诉讼的公告》（公告 编号：临2024-004）。 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： 案件所处的诉讼阶段：法院裁定准许原告撤诉 上市公司所处的当事人地位：公司全资子公司上海南汇建工建设（集团） 有限公司（以下简称南汇建工）为被告 涉案标的：建设 ...

上海浦东建设股份有限公司（以下简称公司）已分别于 2024 年 3 月 30 日、 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《浦东建设 2023 年年度报告》《浦东建设 2023 年年度报告摘要》及《浦东建设 2024 年第 一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略、 证券代码：600284 证券简称：浦东建设 公告编号：临2024-026 上海浦东建设股份有限公司 关于举办2023年度暨2024年第一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。 重要内容提示： 会议问题征集：投资者可于 2024 年 5 月 15 日 15:00 前访问网址 https://eseb.cn/1dx5vypXNew 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 会议召开时间：2024 年 5 月 15 日（星期三）15:00-16:30 会议召开地点： ...

2024 年第一季度报告 证券代码：600284 证券简称：浦东建设 上海浦东建设股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期比上 年同期增减变 | | --- | --- | --- | --- | --- | | | | | | 动幅度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 6,011,036,507.87 | 3,941,200,528.62 | 4,133,248,808.46 | 45.43 | | 归属 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2024-025 上海浦东建设股份有限公司 关于2024年第一季度主要经营数据情况的公告 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。 根据上海证券交易所发布的《上市公司行业信息披露指引第八号—建筑》规 定，现将上海浦东建设股份有限公司（以下简称公司）2024 年第一季度主要经 营数据（未经审计）公告如下： （一） 建筑业 2024 年第一季度，公司新签工程施工项目数量总计为 41 个，新签项目金额 为人民币 583,889.89 万元，新签项目数量较上年同期减少 41.43%，新签项目金 额较上年同期减少 39.89%。 | 经营数据 | 基建工程 | 房屋建设 | 建筑装饰 | 总计 | | --- | --- | --- | --- | --- | | 2024 年第一季度新签项目 | 22 | 19 | | 41 | | 数量（个） | | | | | | 2024 年第一季度新签项目 | 341,640.46 | 242,249.43 | | 583,889 ...

证券代码：600284 证券简称：浦东建设 公告编号：临时 2024-022 上海浦东建设股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 414,806,614 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.7522 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，现场会议由公司董事长杨明先生主持。会议采 (一) 股东大会召开的时间：2024 年 4 月 19 日 (二) 股东大会召开的地点：上海市浦东新区北蔡镇锦尊路 399 号大华锦绣皇 冠假日酒店 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 用现场投票和网络投票相结合的表决方式。本次会 ...

法律意见书 -- 上海浦东建设股份有限公司 2023 年年度股东大会 Law Firm in China. 北京大成(上海)律师事务所 关于上海浦东建设股份有限公司 2023 年年度股东大会的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(_ =海) 律师事务所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9 层、24 层、25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 法律意见书 -- 上海浦东建设股份有限公司 2023年年度股东大会 北京大成(上海)律师事务所 关于上海浦东建设股份有限公司 2023年年度股东大会的法律意见书 致:上海浦东建设股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和 国公 ...

上海浦东建设股份有限公司 Shanghai Pudong Construction Co.,Ltd. 2023 年年度股东大会 会议材料 (600284) 二○二四年四月 2023 年年度股东大会 目录 | 会议议程 1 | | | | --- | --- | --- | | 公司 | 2023 | 年度董事会工作报告 3 | | 公司 | 2023 | 年度监事会工作报告 7 | | 公司 | 2023 | 年年度报告及摘要 10 | | 公司 | 2023 | 年度财务决算报告 11 | | 公司 | 2024 | 年度财务预算报告 22 | | 公司 | 2023 | 年度利润分配预案 24 | | 关于公司 2024 年度申请不超过 35 | | 亿元间接融资额度的议案 25 | | 关于公司拟发行不超过 70 | | 亿元债券类产品的议案 26 | | 关于拟与上海浦东发展集团财务有限责任公司签订银企合作相关协议暨关联交易的议案...27 | | | | 关于公司 2024 | | 年度结构性存款和低风险产品投资事宜的议案 48 | | 关于拟与关联方开展应收账款保理业务暨关联交易的议案 49 | ...

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company achieved a steady revenue increase, with a total operating income of 17.726 billion yuan in 2023, representing a year-on-year growth of 19.06%. The net profit attributable to shareholders was 577 million yuan, up 3.22% year-on-year [1]. - The company signed new contracts worth 24.6 billion yuan in 2023, a significant increase of 48.46% year-on-year, with infrastructure and housing construction projects showing rapid growth [1]. - The gross profit margin slightly increased to 7.50%, with the design and consulting business achieving a higher gross margin of 26.49% [1]. - The company actively participated in the Yangtze River Delta integration and deepened its high-end industrial layout in the Pudong New Area, leveraging its full industry chain integration advantages [1]. Financial Performance Summary - In 2023, the company reported a total operating income of 17.726 billion yuan, with construction project revenue of 17.127 billion yuan, an increase of 17.89% year-on-year. The sales revenue from asphalt concrete and related products reached 140 million yuan, up 118.79% year-on-year [1]. - The company’s operating cash flow showed a net outflow of 594 million yuan, which was in line with expectations due to business expansion and increased operating liabilities [1]. - The forecast for revenue from 2024 to 2026 is 19.827 billion yuan, 22.433 billion yuan, and 25.601 billion yuan, with corresponding net profits of 646 million yuan, 731 million yuan, and 841 million yuan, indicating a positive growth trajectory [1].

Financial Performance - The company's operating revenue for 2023 reached RMB 17,725,695,790.82, representing a year-on-year increase of 19.06% compared to RMB 14,887,869,202.35 in 2022[20]. - The net profit attributable to shareholders of the listed company was RMB 577,101,231.03, an increase of 3.22% from RMB 559,100,961.68 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 447,502,713.70, reflecting a growth of 3.93% compared to RMB 430,584,436.51 in 2022[20]. - The net cash flow from operating activities was negative at RMB -593,995,562.59, a significant decrease of 123.26% from RMB 2,553,742,460.96 in the previous year[20]. - Total assets at the end of 2023 amounted to RMB 29,698,843,667.59, marking a 6.03% increase from RMB 28,009,881,137.98 at the end of 2022[20]. - The net assets attributable to shareholders of the listed company were RMB 7,521,530,913.76, up by 1.02% from RMB 7,445,900,141.35 in the previous year[20]. - Adjusted basic earnings per share for 2023 is CNY 0.5948, an increase of 3.22% compared to CNY 0.5762 in 2022[21]. - The weighted average return on equity decreased to 7.68% in 2023 from 7.71% in 2022, a decline of 0.03 percentage points[21]. - The total profit for the year was RMB 61,298.53 million, reflecting a year-on-year increase of RMB 2,879.55 million or 4.93%[48]. - The company's asset-liability ratio at the end of 2023 was 74.36%, an increase of 1.24 percentage points from the beginning of the year[48]. Cash Flow and Investments - The net cash flow from operating activities is approximately -¥593.99 million, a decrease of 123.26% compared to ¥2.55 billion in the same period last year[54]. - The net cash flow from financing activities is approximately -¥756.87 million, a decrease of 231.03% from ¥577.62 million in the previous year[55]. - The company completed the acquisition of 100% equity in Shanghai Nanhui Construction Group, which is classified as a business combination under common control[21][22]. - The company has invested over RMB 30 billion in infrastructure projects, focusing on economically developed regions like the Yangtze River Delta[46]. - The company has a comprehensive credit line agreement with Pudong Financial Company amounting to CNY 2 billion, effective for one year[184]. Market and Business Expansion - The company plans to continue its market expansion and product development strategies following the acquisition of Shanghai Nanhui Construction Group[21]. - The total new signed contracts for engineering construction reached over 24 billion RMB, marking a strong growth trend[33]. - The company is actively expanding its business into commercial real estate and industrial park development, aiming for dual returns from asset operation and industrial investment[44]. - The company is focused on developing a smart construction model, integrating intelligent design, manufacturing, and construction technologies[36]. - The company is exploring multi-channel financing models to mitigate project financing risks amid a complex macroeconomic environment[106]. Research and Development - Research and development expenses increased by 25.75% to approximately ¥658.65 million, up from ¥523.78 million in the previous year[53]. - The company has made significant advancements in technology research and development, obtaining 5 invention patents and 56 utility model patents during the year[36]. - The company is committed to digital transformation, aiming to enhance its competitive edge through the application of digital technologies and data resource utilization[102]. Corporate Governance - The company has established a clear and balanced corporate governance structure, ensuring compliance with legal regulations[112]. - The board of directors consists of 8 members, including 3 independent directors, promoting responsible decision-making[113]. - The company held 1 annual and 2 temporary shareholder meetings during the reporting period, ensuring compliance with relevant regulations[112]. - The supervisory board consists of 5 members, ensuring oversight of financial and operational compliance[114]. - The company adheres to strict information disclosure practices, ensuring transparency and accuracy[114]. Risk Management - The company has established strict procedures for related party transactions, ensuring compliance with legal requirements and fair pricing[165]. - The company is enhancing its project management and quality control processes to mitigate risks associated with service quality and engineering safety[107]. - The company has strengthened safety and civilized construction management systems to control engineering safety risks[108]. - The company is enhancing risk management capabilities for long-term park development projects by analyzing external macro and industry dynamics[109]. Sustainability and Community Engagement - The company invested RMB 8.51 million in environmental protection initiatives during the reporting period[157]. - The company has implemented various carbon reduction measures, including the use of energy-efficient equipment and promoting public transport among employees[160]. - The company contributed RMB 24.66 million to public welfare projects, including donations to community funds[162]. - A total of RMB 236.386 million was invested in poverty alleviation and rural revitalization projects, with RMB 159.086 million in cash donations[162]. Future Outlook - The company expects 2024 revenue to be approximately RMB 1,901.73 million, with operating costs estimated at RMB 1,759.74 million and management expenses at RMB 25.99 million[105]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[124]. - The company plans to implement new sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2030[124].

公司代码：600284 公司简称：浦东建设 上海浦东建设股份有限公司 2023 年度内部控制评价报告 上海浦东建设股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可 ...