上海浦东建设股份有限公司 独立董事候选人声明与承诺 本人沈斌,已充分了解并同意由提名人上海浦东建设股份有限公司董事会提 名为上海浦东建设股份有限公司第八届董事会独立董事候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任上海浦东建设股份有 限公司独立董事独立性的关系，具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 童及其他规范性文件,具有 5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); 三、本人具备独立性，不属于下列情形； (一)在上市公司或者其 ...

1、《关于提名公司第八届董事会独立董事候选人的议案》 同意提名李秀清女士、沈斌先生为公司第八届董事会独立董事候选人（简历 附后），任期自股东大会审议通过之日起至第八届董事会届满之日止。 证券代码：600284 证券简称：浦东建设 公告编号：临 2024-047 上海浦东建设股份有限公司 第八届董事会第二十五次会议决议公告 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。 上海浦东建设股份有限公司（以下简称公司）第八届董事会第二十五次会议 于 2024 年 9 月 10 日-9 月 19 日以通讯方式召开。会议应参与审议表决的董事 9 名，实际参与审议表决的董事 9 名。会议的召开符合《中华人民共和国公司法》 和《公司章程》的各项有关规定。 与会董事审议并以书面表决方式通过了如下议案： 本议案已经第八届董事会提名委员会 2024 年第二次会议审议通过。 表决结果：9 票同意；0 票反对；0 票弃权。 2、《关于召开 2024 年第二次临时股东大会的议案》 公司于 2024 年 10 月 9 日(星期三)下午 2:45 现场召开 2 ...

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： 股东大会召开日期：2024年10月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 证券代码：600284 证券简称：浦东建设 公告编号：2024-049 上海浦东建设股份有限公司 2024 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 10 月 9 日 14 点 45 分 召开地点：上海市浦东新区邹平路 188 弄 3 号 B 座 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 10 月 9 日 至 2024 年 10 月 9 日 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 ...

上海浦东建设股份有限公司 独立董事候选人声明与承诺 本人李秀清,已充分了解并同意由提名人上海浦东建设股份有限公司董事会 提名为上海浦东建设股份有限公司第八届董事会独立董事候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任上海浦东建设股份有 限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); (二)直接或者间接持有上市公司已发行股份 1%以上或者是上市 ...

Group 1: Company Overview and Financial Performance - Shanghai Pudong Construction Co., Ltd. reported a revenue of 0 yuan and a net profit of 543,800 yuan for the year 2023 from Shanghai Puxing Investment Development Co., Ltd. [2] - As of the end of 2023, the company’s accounts receivable amounted to 441.76% of the net profit attributable to the parent company [5]. - In the first half of 2024, the company achieved a stable growth in its main construction business, with work volume exceeding the same period last year [4]. Group 2: Strategic Development and Future Plans - The company aims to build a "technology-driven full-industry chain infrastructure investment operator" and enhance its core competitiveness through technology and finance [3]. - Future strategies include improving the technology system, exploring innovative financing methods, and enhancing digital technology capabilities [3]. - The company plans to focus on major projects in the Pudong New Area, including public welfare projects and infrastructure upgrades [4]. Group 3: Investor Relations and Market Confidence - The company emphasizes the importance of investor relations management and plans to enhance communication through various channels, including shareholder meetings and performance briefings [5]. - There are currently no plans for share buybacks, but the company is committed to maintaining a stable cash dividend ratio to create long-term value for shareholders [4]. - The management acknowledges the recent decline in stock price and is focused on improving operational performance to align with investor expectations [4]. Group 4: Project Management and Accounts Receivable - The company has implemented measures to strengthen accounts receivable management, including project risk assessment and diversified collection strategies [5]. - As of the report date, the company has signed contracts worth 10.254 billion yuan for new major projects, which are expected to support annual performance [5]. - The company is actively managing its accounts receivable to improve cash flow efficiency and reduce bad debt risks [5].

关于参加上海辖区上市公司 2024 年投资者 网上集体接待日暨中报业绩说明会的公告 证券代码：600284 证券简称：浦东建设 公告编号：临 2024-046 上海浦东建设股份有限公司 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。 为进一步加强与投资者的互动交流，上海浦东建设股份有限公司（以下简称 公司）将参加由上海上市公司协会与深圳市全景网络有限公司联合举办的"2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"，现将相关事项公告 如下： 董事会 二〇二四年九月七日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml）参与本次互动交流，活动时间为 2024 年 9 月 13 日（周五）14:00-16:30。届时公司高管将在线就公司 2024 年度 中报业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 上海浦东建设股份有限公司 出席本次网上集体接待 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 9,803,532,662.91, representing a 17.20% increase compared to CNY 8,364,667,155.31 in the same period last year[14]. - Net profit attributable to shareholders of the listed company was CNY 260,569,810.27, a decrease of 14.42% from CNY 304,457,402.82 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 205,043,195.83, down 14.31% from CNY 239,275,447.87 year-on-year[14]. - Basic earnings per share for the reporting period (1-6 months) decreased by 14.42% to 0.2686 CNY compared to the adjusted previous year of 0.3138 CNY[15]. - The total profit for the same period was RMB 27.83 million, a decrease of RMB 4.26 million or 13.28% compared to the previous year[26]. - The company reported a total comprehensive income of RMB 113,328,094.46 for the current period[109]. - The total operating revenue for the first half of 2024 reached ¥9,803,532,662.91, a 17.3% increase from ¥8,364,667,155.31 in the same period of 2023[94]. - The total profit for the first half of 2024 was ¥278,329,752.63, compared to ¥320,968,150.80 in the same period of 2023, indicating a decline of 13.3%[95]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -388,724,558.64, an improvement from CNY -1,036,004,392.15 in the previous year[14]. - The company's cash flow from operating activities was negatively impacted by increased payments to employees, totaling CNY 30,714,731.70, compared to CNY 28,199,552.25 in the previous year[102]. - The total cash and cash equivalents at the end of the period were CNY 1,480,538,844.39, down from CNY 1,862,782,869.85 at the end of the previous year[103]. - The company reported a net cash flow from financing activities of CNY 1,480,799,822.54, compared to CNY 939,605,305.83 in the previous year[103]. - The company's cash and cash equivalents included bank deposits of approximately ¥3.60 billion, down from ¥4.14 billion, a decrease of about 13.1%[193]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 29,947,990,870.53, reflecting a 0.84% increase from CNY 29,698,843,667.59 at the end of the previous year[14]. - Total liabilities reached CNY 7,786,039,330.16, an increase from CNY 6,167,867,315.82, reflecting a rise of about 26.19%[93]. - The company's long-term equity investments decreased to approximately ¥920 million, down from ¥953 million at the end of the previous year[89]. - The company's cash and cash equivalents decreased to approximately ¥3.78 billion from ¥4.38 billion at the end of the previous year[88]. - The company's total liabilities at the end of the first half of 2024 are CNY 1,914245,876.59, reflecting a decrease from the previous period[107]. Investments and Projects - The company plans to acquire 100% equity of Shanghai Nanhui Construction (Group) Co., Ltd. through its wholly-owned subsidiary, which constitutes a merger under common control[15]. - The company has invested over RMB 35 billion in infrastructure projects across Shanghai and the Yangtze River Delta region[24]. - The company has invested RMB 400 million in the "Shanghai Pudong Science and Technology Innovation Investment Fund" with a planned extension of the fund's duration from ten years to twelve years[37]. - The company has invested 7.85 billion RMB in green projects, which is approximately 21.6% of the total project investment of 36.2578 billion RMB, leading to an estimated annual reduction of 721.46 tons of carbon dioxide[76]. Risk Management - The company reported no significant risk events during the reporting period, with detailed descriptions of potential risks and countermeasures provided in the report[4]. - The company faces project financing risks as a potential challenge in its operations[38]. - The company is exposed to risks from fluctuations in raw material prices, primarily asphalt, rebar, and cement, and is implementing strategies to control these risks through contractual agreements and cost management[39]. - The company has a high amount of accounts receivable due to long project durations, leading to a slow turnover rate, which poses a collection risk that the company aims to mitigate through enhanced project risk assessments and contract management[39]. Corporate Governance and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering strictly to environmental protection laws and regulations[45]. - The company has confirmed that the use of raised funds complies with local government debt management regulations[77]. - The company has maintained a good ability to continue operations, with no significant doubts regarding its ongoing viability[114]. - The company has not reported any changes in accounting policies or estimates that would significantly impact the financial statements[115]. Research and Development - Research and development expenses increased by 40.13% to CNY 39.53 million, driven by investments in key technologies for construction and environmental protection[29]. - The company filed for 6 invention patents and 31 utility model patents during the reporting period, indicating a strong focus on innovation[27]. - The company is actively exploring smart construction and building robotics to enhance operational efficiency and reduce costs[27]. Environmental Initiatives - The company implemented measures to reduce carbon emissions, including encouraging public transport use and utilizing energy-efficient LED appliances, which effectively lowered carbon emissions during production activities[47]. - The expected environmental benefits from the green projects include a reduction of 3,332.31 tons of CO2 emissions annually upon full operation[80]. - The green project includes the construction of a 10-story office building and a 25-story multi-story office building, with the first phase expected to open in December 2023[76].

证券代码：600284 证券简称：浦东建设 公告编号：临 2024-041 上海浦东建设股份有限公司 关于2024年第二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 年第二季度主要经 营数据（未经审计）公告如下： （一） 建筑业 2024 年第二季度，公司新签工程施工项目数量总计为 53 个，新签项目金额 为人民币 423,121.17 万元，新签项目数量较上年同期增加 32.50%，新签项目金 额较上年同期减少 27.93%。 2024 年上半年，公司累计新签工程施工项目数量总计为 94 个，累计新签项 目金额为人民币 1,007,011.06 万元，累计新签项目数量较上年同期减少 14.55%， 累计新签项目金额较上年同期减少 35.39%。 | 经营数据 | 基建工程 | 房屋建设 | 建筑装饰 | 总计 | | --- | --- | --- | --- | --- ...

证券代码：600284 证券简称：浦东建设 公告编号：2024-042 上海浦东建设股份有限公司 2024 年第一次临时股东大会决议公告 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 | 243 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 398,774,098 | | 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（%） | 41.0998 | (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 7 月 30 日 (二) 股东大会召开的地点：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。本次会议的 ...

Law Firm in China.法律意见书 -- 上海浦东建设股份有限公司 2024年第一次临时股东大会 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 2024年第一次临时股东大会的 法律意见书 大成 is Dentons' Preferred Law Firm in China. ·海)律师事务所 北京大成( 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 1. 2 irm in China.法律意见书 --- 上海浦东建设股份有限公司 2024 年第一次临时 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 2024年第一次临时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"《 ...