证券代码：600284 证券简称：浦东建设 公告编号：临 2024-001 上海浦东建设股份有限公司 关于全资子公司项目中标暨关联交易的公告 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： 近日，上海浦东建设股份有限公司（以下简称公司）全资子公司上海浦 东路桥（集团）有限公司（以下简称浦东路桥）通过公开招投标方式，中标周 邓快速路（S3-G1503）新建工程3标工程，中标价为人民币156,114.5628万元 （其中：暂列金额0万元，专业工程暂估价6,484.0000万元），中标金额约占公 司2022年度经审计营业总收入的11.08%。 项目招标人为上海浦东工程建设管理有限公司（以下简称建管公司）， 是公司控股股东上海浦东发展（集团）有限公司（以下简称浦发集团）的全资 子公司，根据《上海证券交易所股票上市规则》的有关规定，本交易构成关联 交易。 本交易是通过公开招投标方式取得，根据《上海证券交易所股票上市规 则》第6.3.18条第（六）项之规定，本交易可免于按照关联交易的方式审议和 披露。 1 6,484.00 ...

1、《关于聘任公司财务负责人的议案》； 同意聘任李蕾女士为公司财务负责人（简历附后），任期自公司第八届董事 会第十八次会议审议通过之日起至公司第八届董事会任期届满之日止。 表决结果：8 票同意；0 票反对；0 票弃权。 特此公告。 证券代码：600284 证券简称：浦东建设 公告编号：临 2023-055 上海浦东建设股份有限公司 第八届董事会第十八次会议决议暨聘任公司财务负责人的公告 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。 上海浦东建设股份有限公司（以下简称公司）第八届董事会第十八次会议 于 2023 年 12 月 4 日-12 月 14 日以通讯方式召开。会议应参与审议表决的董事 8 名，实际参与审议表决的董事 8 名。会议的召开符合《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： 1 附件： 李蕾女士简历 李蕾，女，1980 年出生，研究生，管理学硕士，会计师，国际注册内部审 计师。曾任正荣集团有限公司总部财务管理中心财务部财务专业总监、综合业务 总监、上海正荣商业管理服务有 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2023-054 特此公告。 上海浦东建设股份有限公司 上海浦东建设股份有限公司 关于公司财务负责人辞职的公告 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。 近日，公司董事会收到公司财务负责人奚凯燕女士提交的辞职报告，由于工 作变动原因，奚凯燕女士申请辞去其所担任的公司财务负责人职务，奚凯燕女士 的辞职申请自辞职报告送达公司董事会之日起生效。奚凯燕女士辞去公司相关职 务后，将不在公司及子公司担任任何职务。 奚凯燕女士的辞职不会影响公司工作的正常运行。公司将按照法定程序，尽 快聘任新的财务负责人。 公司董事会对奚凯燕女士任职财务负责人期间为公司发展做出的贡献表示 感谢。 董事会 二〇二三年十二月二日 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2023-053 上海浦东建设股份有限公司 重大项目中标公告 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。 近日，公司子公司上海市浦东新区建设（集团）有限公司、上海浦东路桥（集 团）有限公司、上海南汇建工建设（集团）有限公司和上海浦东建筑设计研究院 有限公司中标多项重大项目，中标金额总计为人民币123,484.8804万元，具体情 况如下： 1 金额单位：人民币万元 序号 中标单位 招标单位 项目名称 中标金额 1 上海市浦东新区建设 （集团）有限公司 上海社发浦众建设管 理有限公司 周家渡街道上南七村小区 屋面及相关设施改造项目 1,982.1703 2 上海市浦东新区建设 （集团）有限公司 上海社发浦众建设管 理有限公司 周家渡街道上南八村小区 屋面及相关设施改造项目 2,019.9199 3 上海市浦东新区建设 （集团）有限公司 上海市浦东新区合庆 镇人民政府 合庆镇东风村乡村振兴一 期建设项目 1,928.8989 4 上海市浦东新区建设 （集团）有限公司 上 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2023-052 具体为： 上海浦东建设股份有限公司 关于办公地址及联系方式变更公告 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）自 2023 年 11 月 27 日起搬迁 至新办公地址,现将相关事项公告如下： 变更前： 办公地址：上海市浦东新区川桥路 701 弄 3 号（A 幢） 邮政编码：201206 变更后： 办公地址：上海市浦东新区邹平路 188 弄 7 号 11-12 楼 邮政编码：200125 除上述变更外，投资者联系电话、公司传真、公司网址、投资者联系邮箱等 信息未发生变化。 投资者联系电话：021-58206677 传真：021-68765759 公司网址：http://www.pdjs.com.cn 投资者联系邮箱：pdjs600284@pdjs.com.cn 敬请广大投资者关注以上变更，由此给大家带来的不便，敬请谅解。 特此公告。 上海浦东建设股份有限公司 董事会 二〇二三年十一月二十七日 ...

Group 1: Event Overview - The "Institutional Investors Walk into Listed Companies" event was held on November 16-17, 2023, to enhance communication between the company and institutional investors [1][2] - The event took place at the company's Deloitte Garden 3rd-floor conference room, attended by representatives from various securities firms and media [2] Group 2: Company Performance and Market Outlook - As of the end of Q3 2023, the company signed 166 new engineering projects with a total value of approximately CNY 20.7 billion, representing a 78.47% increase compared to the same period last year [3][4] - The company is optimistic about the external market environment, noting a 25.0% increase in fixed asset investment in Shanghai from January to September 2023, with urban infrastructure investment up by 15.2% and real estate development investment up by 25.3% [4][5] Group 3: Financial Insights - The company reported a shift in financial expenses from negative to positive starting in 2022, attributed to reduced interest income due to optimized asset allocation and investments in low-risk products [5] - The company has maintained a consistent cash dividend policy, with dividend payouts as a percentage of net profit for the last three years being 34.9%, 35.4%, and 35.9% respectively [6] Group 4: Strategic Initiatives - The company plans to actively participate in urban renewal projects, particularly in the context of the "Two Olds and One Village" renovation plan in Shanghai, which is expected to create new business opportunities [6] - To maintain stock price stability, the company aims to enhance investor communication and ensure the reflection of its intrinsic value in the market [6] Group 5: Risk Management - The company emphasizes the importance of rational investment and awareness of risks, advising investors to refer to official announcements for accurate information [7][8]

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 投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称及人员姓名 线上参与公司 2023 年第三季度业绩说明会的投资 者 会议时间 2023 年 11 月 9 日 15:00-16:00 会议地点 上海证券交易所上证路演中心 上市公司接待人员姓名 董事长杨明先生，总经理赵炜诚先生，独立董事马 德荣先生，财务负责人奚凯燕女士，董事会秘书陈 | | 栋先生 | | --- | --- | | 投资者关系活动主要内容 | 1、提问：领导好，从公司三季报看经营性现金流较 | | | 22 年同期流出加大，是什么原因？全年是否会有改 | | 介绍 | 善？ | | | 回答：尊敬的投资者，您好！公司经营性现金流量 | | | 净额变动主要系支付的增值税及附加税增加、支付 | | | 履约保证金增加、合并浦东设计院后支付给职工及 | | | 为职工支付的现金增加导致。公司会持续关注经营 | | | 性现金流管理，推动公 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥5,145,052,876.73, representing a year-on-year increase of 15.74%[4] - The net profit attributable to shareholders for Q3 2023 was ¥195,761,584.08, a slight decrease of 0.40% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥165,931,259.05, down by 3.08% year-on-year[4] - The year-to-date operating revenue increased by 45.51%, primarily due to higher work volume from ongoing projects compared to the previous year[10] - Total operating revenue for the first three quarters of 2023 reached ¥13,509,720,032.04, a significant increase from ¥9,284,435,573.08 in the same period of 2022, representing a growth of approximately 45.5%[21] - The net profit for Q3 2023 reached ¥505,079,679.73, an increase of 18.5% compared to ¥426,120,069.37 in Q3 2022[22] - The total profit for Q3 2023 was ¥520,121,659.92, up from ¥437,896,007.55 in the same period last year, reflecting a growth of 18.7%[22] - The basic and diluted earnings per share for Q3 2023 were both ¥0.5156, compared to ¥0.4357 in Q3 2022, marking a 18.4% increase[23] - Net profit for the first three quarters of 2023 reached CNY 179.37 million, compared to CNY 120.87 million in the same period of 2022, reflecting a growth of approximately 48.4%[32] Assets and Liabilities - The total assets as of the end of Q3 2023 amounted to ¥30,172,890,535.36, reflecting a growth of 7.72% compared to the end of the previous year[5] - The total assets as of September 30, 2023, were ¥30,172,890,535.36, an increase from ¥28,009,881,137.98 at the end of 2022, showing a growth of about 7.7%[18] - Current assets totaled ¥21,845,225,607.35 as of September 30, 2023, compared to ¥20,726,872,641.77 at the end of 2022, representing an increase of approximately 5.4%[16] - Non-current assets reached ¥8,327,664,928.01 as of September 30, 2023, up from ¥7,283,008,496.21 at the end of 2022, indicating a growth of about 14.3%[17] - Total liabilities as of September 30, 2023, were ¥22,641,663,756.37, compared to ¥20,481,149,246.40 at the end of 2022, reflecting an increase of approximately 10.6%[18] - The company's equity attributable to shareholders was ¥7,444,196,835.93 as of September 30, 2023, slightly down from ¥7,445,900,141.35 at the end of 2022, indicating a marginal decrease of about 0.02%[18] - The company's total liabilities increased to CNY 7.55 billion from CNY 7.02 billion year-over-year[30] - The total equity of the company as of September 30, 2023, was CNY 5.80 billion, slightly down from CNY 5.83 billion year-over-year[30] Cash Flow - The cash flow from operating activities for Q3 2023 was ¥277,591,195.96, a significant decline of 56.18% compared to the previous quarter[5] - The net cash flow from operating activities for the year-to-date period was negatively impacted by increased payments for value-added tax and performance guarantees[10] - The net cash flow from operating activities for Q3 2023 was -¥758,413,196.19, worsening from -¥309,828,063.45 in Q3 2022[26] - Operating cash inflow for the first nine months of 2023 was ¥11,822,388,408.86, a significant rise from ¥8,295,089,246.35 in the same period of 2022, representing a growth of 42.4%[25] - The company's cash and cash equivalents increased to CNY 2.59 billion from CNY 2.16 billion year-over-year[28] - The company reported a net cash inflow from investment activities of ¥977,283,422.98 in Q3 2023, contrasting with a net outflow of -¥501,719,905.26 in Q3 2022[26] - The net cash flow from operating activities for the first three quarters of 2023 was -25,301,370.12 RMB, compared to -6,425,347.06 RMB in the same period of 2022, indicating a decline in operational cash flow[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,493[11] - Shanghai Pudong Development (Group) Co., Ltd. holds 318,002,033 shares, accounting for 32.78% of the total shares[11] - Hong Kong Central Clearing Limited holds 58,982,280 shares, representing 6.08% of the total shares[11] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder alone holding over 32%[12] Acquisitions and Investments - The company completed the acquisition of 100% equity in Shanghai Nanhui Construction Group, which will be accounted for as a business combination[6] - The acquisition of 100% equity in Shanghai Nanhui Construction (Group) Co., Ltd. is expected to cost no more than 308.1685 million RMB, with 298.1685 million RMB allocated for the equity purchase[14] - The expected management fee from the acquisition of Nanhui Construction in subsequent years is estimated to be no more than 10 million RMB[14] - The company plans to continue its investment strategy, focusing on expanding its market presence and enhancing operational efficiency[36] Legal Matters - The company is currently involved in a lawsuit concerning a real estate contract dispute, with the first-instance court ruling against the plaintiff, but both parties have appealed[14] - The company has not disclosed the impact of the ongoing litigation on its current or future profits due to the uncertainty of the outcome[14] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥481,687,718.00, up from ¥330,056,259.52 in 2022, reflecting a growth of approximately 45.9%[21] - Research and development expenses for the first three quarters of 2023 were CNY 1.95 million, compared to CNY 1.86 million in the same period of 2022[32]

会议召开方式：上证路演中心网络互动 证券代码：600284 证券简称：浦东建设 公告编号：临 2023-050 上海浦东建设股份有限公司 关于召开 2023 年第三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： 会议召开时间：2023 年 11 月 09 日(星期四)下午 15:00-16:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2023 年 11 月 02 日(星期四)至 11 月 08 日(星期三)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 （https://roadshow.sseinfo.com/questionCollection.do）或通过公司邮箱 pdjs600284@pdjs.com.cn 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。 上海浦东建设股份有限公司（以下简称公司）已 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2023-049 上海浦东建设股份有限公司 关于2023年第三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）2023 年第三季度主要经 营数据（未经审计）公告如下： 按业务类型细分，具体情况如下： （二）服务业 2023 年第三季度，公司新签勘察设计咨询项目数量总计为 241 个，新签项 目金额为人民币 6,514.1164 万元。2023 年前三季度，公司累计新签勘察设计咨 询项目数量总计为 688 个，累计新签项目金额为人民币 22,952.5721 万元。 截至 2023 年第三季度末，公司不存在已签订但尚未执行的重大项目情况。 以上数据仅为阶段性数据且未经审计，可能与定期报告披露的数据存在差 异，仅供投资者参阅。 特此公告。 （一） 建筑业 2023 年第三季度，公司新签工程施工项目数量总计为 56 个，新签项目金额 ...