地址：上海市静安区寿阳路 99 弄龙元集团二楼会议室 时间：2024 年 5 月 21 日 14：00 董事会秘书：张丽 咨询电话：021-65615689 e-mail：stock@lycg.com.cn 2023 年度股东大会会议资料 会 议 资 料 目 录 | 会 | 议 | 议 | 程 | 3 | | --- | --- | --- | --- | --- | | 议案 | | 1、公司 2023 | 年度董事会工作报告 | 5 | | 议案 | | 2、公司 2023 | 年度监事会工作报告 | 49 | | 议案 | | 3、公司 2023 | 年度报告及其摘要 | 52 | | 议案 | | 4、公司 2023 | 年度财务决算报告 | 52 | | 议案 | | 5、公司 2023 | 年度利润分配预案 | 59 | | 议案 | | 6、聘请公司 2024 | 年度财务审计机构及内部控制审计机构的议案 | 59 | | 议案 | | 7、公司 2024 | 年度日常关联交易的议案 | 64 | | 议案 | | 8、关于办理 2024 | 年度融资机构授信额度的议案 | 65 | | 议案 ...

重要内容提示： 龙元建设集团股份有限公司（以下简称"公司"）控股股东赖振元先生 持有公司股份 254,119,182 股（无限售流通股），占公司总股本的 16.61%，股东 赖朝辉先生持有公司股份 108,567,090 股（无限售流通股），占公司总股本的 7.10%，控股家族（赖振元、赖朝辉、赖晔鋆）合计持有公司股份 363,186,272 股，占公司总股本的 23.74%，累计质押的公司股份数为 312,374,507 股（本次 质押及解质押后），占其持股总数的 86.01%，占公司总股本的 20.42%。 | | 是否 为控 | | 是 | | | | | | 占公 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 否 | | | | | 占其所 | | | 股东 | 股股 | 本次质押股 | 补 | 质押起 | | 质押到期 | | 持股份 | 司总 | | | 东及 | | | | | | 质权人 | | 股本 | | 名称 | | 数（股） | 充 | 始日 | | 日 | | 比例 | | | | 一致 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,752,181,526.02, representing a decrease of 16.14% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of CNY 3,676,413.68, with a net profit excluding non-recurring gains and losses of CNY -12,076,012.66[3] - The company's basic and diluted earnings per share were both CNY -0.002, indicating a loss[3] - Net profit for Q1 2024 was ¥7,210,635.08, a decline of 88.1% from ¥60,503,108.88 in Q1 2023[17] - The company reported a loss attributable to shareholders of ¥3,676,413.68 in Q1 2024, compared to a profit of ¥82,576,458.83 in Q1 2023[17] - Earnings per share for Q1 2024 were -¥0.002, down from ¥0.05 in Q1 2023[17] - The company reported a comprehensive income total of ¥17,611,159.50 for Q1 2024, down from ¥61,019,405.83 in Q1 2023[17] Cash Flow - The net cash flow from operating activities increased by 99.67% to CNY 163,931,158.58, primarily due to reduced operational payments[5] - In Q1 2024, the net cash flow from operating activities was RMB 163,931,158.58, an increase of 99.5% compared to RMB 82,103,082.26 in Q1 2023[19] - Total cash inflow from operating activities decreased to RMB 4,122,371,324.35, down 15.3% from RMB 4,868,214,828.01 in the same period last year[19] - Cash outflow from operating activities also decreased to RMB 3,958,440,165.77, a reduction of 17.3% compared to RMB 4,786,111,745.75 in Q1 2023[19] - The net cash flow from investing activities was negative at RMB -21,092,942.93, a significant decline from RMB 267,303,977.69 in Q1 2023[20] - Cash inflow from financing activities totaled RMB 997,056,237.23, down 40.0% from RMB 1,663,479,294.00 in the previous year[20] - The net cash flow from financing activities was negative at RMB -304,587,220.47, an improvement from RMB -540,926,771.18 in Q1 2023[20] - The ending balance of cash and cash equivalents decreased to RMB 1,037,206,889.14, down from RMB 1,275,098,490.21 at the end of Q1 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 57,174,303,017.89, down 1.16% from the end of the previous year[3] - The total liabilities as of Q1 2024 amounted to ¥45,239,446,162.07, a decrease from ¥45,913,363,838.42 in the previous year[14] - The total current assets as of March 31, 2024, stand at RMB 30,382,474,846.05, a decrease from RMB 32,074,119,267.62 at the end of 2023[12] - The company reported a total non-current asset value of RMB 26,791,828,171.84, an increase from RMB 25,769,722,526.91 at the end of 2023[13] - The company’s goodwill increased slightly to RMB 95,697,695.16 from RMB 95,328,285.26, reflecting a growth of approximately 0.39%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,898[7] - The largest shareholder, Lai Zhenyuan, holds 16.61% of the shares, with 254,119,182 shares pledged[7] - The top ten shareholders hold significant stakes, with the largest shareholder, Lai Zhenyuan, holding 254,119,182 shares[8] Operational Highlights - The company reported a significant increase in inventory by 69.88%, attributed to an increase in stock materials[5] - As of the end of Q1 2024, the company has secured new business contracts amounting to RMB 781 million, with individual contracts exceeding RMB 200 million disclosed through interim announcements[10] - Cash received from sales of goods and services was RMB 3,638,941,781.48, a decrease of 12.4% compared to RMB 4,153,192,179.08 in Q1 2023[19] - Payments for goods and services amounted to RMB 3,056,432,473.67, down 23.1% from RMB 3,974,884,342.06 in the same quarter last year[19] - The company reported a cash inflow of RMB 483,429,542.87 from other operating activities, a decrease of 32.4% compared to RMB 715,022,648.93 in Q1 2023[19] Other Information - The company has not disclosed any significant litigation or arbitration matters pending as of the report date[10] - The company has not engaged in any share lending or borrowing activities related to margin trading during the reporting period[8] - The company's financial expenses in Q1 2024 were ¥347,462,811.69, down from ¥388,398,286.14 in Q1 2023[16] - Investment income for Q1 2024 was ¥24,393,618.59, compared to a loss of ¥10,794,486.98 in Q1 2023[16]

关于召开业绩说明会的公告 股票代码：600491 股票简称：龙元建设 公告编号：临2024-033 龙元建设集团股份有限公司 关于召开2023年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 龙元建设集团股份有限公司（以下简称"公司"）已于2024年4月30日披露 了公司2023年度报告，具体内容请参阅2024年4月30日的《中国证券报》、《上 海证券报》及上海证券交易所网站的相关公告。为便于广大投资者更全面深入地 了解公司2023年度经营成果、财务状况，公司计划于2024年6月5日下午 15:00-16:30举行2023年度业绩暨现金分红说明会，就投资者关心的问题进行交 流。 会议召开时间：2024年6月5日（星期三）15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2024年5月29日(星期三) 至6月4日(星期二)16:00前登录上 ...

2024年第一季度经营数据公告 证券代码：600491 证券简称：龙元建设 编号：临 2024-035 龙元建设集团股份有限公司关于 2024 年第一季度主要经营数据的公告 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个别及连带责任。 根据上海证券交易所 2022 年 1 月 7 日发布的《上海证券交易所上市公司自 律监管指引第 3 号—行业信息披露》第八号-建筑中第十九条的规定，上市公司 应当每季度按不同业务类型披露主要经营数据，现将龙元建设集团股份有限公司 （以下简称"公司"）2024 年第一季度主要经营数据公告如下： | | | | 业务模式 | 单一施工合同模式 | 融资合同模式（PPP） | 总计 | | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年 | 1-3 | 月累计项目数（个） | 24 | - | 24 | | 2024 | 年 | 1-3 | 月累计项目总金额 | 78,146.22 | - | 78,146.22 | 2024 年第一季度公司新承接业务 ...

Financial Performance - The company's operating revenue for 2023 was CNY 9,004,172,952.28, a decrease of 36.79% compared to CNY 14,245,895,291.68 in 2022[19] - The net profit attributable to shareholders of the listed company was CNY -1,310,831,618.92, representing a decline of 444.25% from CNY 380,782,329.94 in the previous year[19] - The total assets decreased by 13.22% to CNY 57,843,841,794.53 from CNY 66,652,060,104.91 in 2022[19] - The basic earnings per share for 2023 was CNY -0.86, a drop of 444.00% compared to CNY 0.25 in 2022[20] - The weighted average return on equity decreased to -11.27% from 3.13% in the previous year[21] - The net profit after deducting non-recurring items was -724.6 million RMB in the fourth quarter[21] - The company reported a net profit of CNY -3,809.85 million for the year, with total assets of CNY 711,338.20 million[89] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 1,625,733,251.29, a significant improvement from CNY -1,714,814,764.47 in the previous year[19] - The net cash flow from operating activities improved significantly to ¥1,625,733,251.29, compared to a negative cash flow of ¥1,714,814,764.47 in the previous year[55] - The company increased its efforts in debt collection and accelerated project settlement to improve cash flow[29] Revenue Segmentation - In the construction general contracting segment, revenue was 5.503 billion RMB, with a gross margin of 3.51%[28] - The infrastructure investment segment generated revenue of 1.604 billion RMB, achieving a high gross margin of 72.54%[28] - The green building segment reported revenue of 1.833 billion RMB, with a gross margin of 8.45%[28] - The company's total revenue for the reporting period was 9.004 billion RMB, with a net profit attributable to shareholders of -1.31 billion RMB[27] Strategic Partnerships and Market Position - The company completed the transfer of 128,499,668 shares from the Lai family to Hangzhou Jiaotou Group, making it the controlling shareholder with a 29.54% stake[34] - The company plans to leverage synergies in the industrial chain and enhance its market share in the Yangtze River Delta region through strategic cooperation with Hangzhou Jiaotou Group[36] - The company plans to enhance its market share in Zhejiang Province, particularly in Hangzhou, through strategic cooperation with Hangzhou Communications Investment Group[51] - The strategic partnership with Hangzhou Jiaotong Group is expected to enhance the company's asset scale and business volume significantly[99] Awards and Recognition - The company received 4 national-level awards during the reporting period, including 3 National Quality Engineering Awards[29] - The company received four national-level awards in the green building sector, including one China Construction Engineering Luban Award and three China Steel Structure Gold Awards[33] - The company was recognized as one of the top 80 contractors in China and received multiple honors for its performance in the construction industry[30] Research and Development - The company reported a significant increase in research and development expenses by 33.18% to ¥134,744,353.93, reflecting a commitment to innovation[55] - The total R&D expenditure for the period was ¥134,744,353.93, representing 1.50% of operating revenue[67] - The company has accumulated 320 relevant technology patents and participated in the formulation of over 30 industry standards[33] - The company is committed to enhancing its green building technology, particularly in BIPV (Building Integrated Photovoltaics) development[100] Corporate Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm[7] - The company emphasizes the importance of risk awareness regarding forward-looking statements in its report[5] - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder[109] - The company has established an independent financial department and accounting system, ensuring no interference from the controlling shareholder in financial decisions[109] Employee and Management Structure - The company reported a total of 3,158 employees, with 1,696 in the parent company and 1,462 in major subsidiaries[137] - The employee composition includes 1,762 production personnel, 153 sales personnel, 772 technical personnel, 198 financial personnel, and 273 administrative personnel[137] - The management team consists of experienced professionals with backgrounds in engineering and finance, enhancing operational efficiency[117] Environmental and Social Responsibility - The company has actively engaged in environmental protection, adhering to relevant laws and regulations, and has taken corrective actions after receiving administrative penalties for construction waste management[154] - The company has donated a total of 7.5 million yuan to the Xiangshan Charity Association for disaster relief, education, and support for the elderly, with over 1,130 individuals assisted[161] - The company emphasizes its commitment to social responsibility and charitable activities, reflecting its core values of service and dedication to society[161] Legal Matters - The company is currently involved in a major lawsuit regarding a project with Ningbo Sunshine Bay Development Co., Ltd., claiming a total of 301 million RMB in principal and interest losses[172] - The company has filed a lawsuit against Shenyang Changfeng Real Estate Development Co., seeking project payments and interest amounting to CNY 626,390,955.04[176] - The company is actively pursuing legal remedies to recover outstanding payments from its contractors[175] Future Outlook and Goals - The company aims to secure non-investment orders of no less than 22.6 billion yuan in 2024, with the construction segment targeting at least 20 billion yuan[101] - The company plans to maintain a cash dividend policy that ensures at least 30% of the average distributable profit over the last three years is distributed in cash[143] - The company anticipates a significant market expansion opportunity through participation in major construction projects during the "14th Five-Year Plan" period[99]

股份质押及解质押的公告 证券代码：600491 证券简称：龙元建设 编号：临 2024-025 龙元建设集团股份有限公司关于 控股股东股份质押及解质押的公告 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个别及连带责任。 重要内容提示： | | 是否 为控 股股 | | 是 否 | | | | | 占其所 | 占公 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 本次质押股 | 补 | 质押起 | | 质押到期 | | 持股份 | 司总 | | | 东及 | | | | | | 质权人 | | 股本 | | 名称 | 一致 | 数（股） | 充 | 始日 | | 日 | | 比例 | 比例 | | | | | 质 | | | | | （%） | | | | 行动 | | 押 | | | | | | （%） | | | 人 | | | | | | | | | | 赖朝 | 是 | 25,300,000 | 是 | 2024 4 月 | 年 1 ...

国枫律股字[2024]A0123 号 致：龙元建设集团股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于龙元建设集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《龙元建设集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会 ...

关于高管辞职暨聘任的公告 证券代码：600491 证券简称：龙元建设 编号：临 2024-024 龙元建设集团股份有限公司关于 高级管理人员辞职暨聘任的公告 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个别及连带责任。 一、部分高级管理人员辞职情况 龙元建设集团股份有限公司（以下简称"公司"）董事会于近日收到副总裁 孟旭明先生、罗永福先生和财务总监肖坚武先生的书面辞呈。孟旭明先生、罗永 福先生申请辞去公司副总裁职务，肖坚武先生申请辞去公司财务总监职务，上述 辞职申请自送达董事会时生效。 孟旭明先生、罗永福先生、肖坚武先生在公司担任上述职务期间勤勉尽责、 恪尽职守，为公司的规范运作和持续发展发挥了积极作用。公司、董事会及监事 会对他们在任职期间所作的辛勤工作和贡献表示衷心感谢！ 二、聘任高级管理人员情况 公司于 2024 年 4 月 10 日召开了第十届董事会第十七次会议，审议通过了《关 于聘任高级管理人员及其薪酬的议案》。 根据公司章程、《董事会议事规则》的规定及杭州市交通投资集团有限公司 （以下简称"杭交投集团"）与赖振元家族签署的 ...