证券代码：600502 证券简称：安徽建工 编号：2024-072 安徽建工集团股份有限公司 关于公司及子公司涉及诉讼、仲裁的公告 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： 案件所处的诉讼阶段：3 起案件均在审理中。 上市公司所处的当事人地位：3 起均为原告（申请人）。 涉案的金额：合计 3.97 亿元 是否会对上市公司损益产生负面影响：暂无法确定对公司本期利润或期后 利润的影响金额。 为维护公司和股东利益，安徽建工集团股份有限公司（以下简称"公司"）及 所属子公司对欠付工程款的建设单位提起诉讼（仲裁），通过法律途径加大应收款 项催收力度，切实保障合法权益。截至本公告披露之日，公司及所属子公司新发生 金额较大诉讼（仲裁）3 起，涉案金额合计 3.97 亿元，相关情况公告如下： 一、近期金额较大诉讼（仲裁）案件情况 公司近期发生金额较大的诉讼（仲裁）案件 3 起，合计金额 3.97 亿元，基本情 况如下： | 序号 | 原告 | 被告 | 起诉/申请 | 案由 | 涉案金额 | 受理法院/仲裁委 | 进展情 ...

近日，本公司及所属子公司安徽水利开发有限公司、安徽建工三建集团有限公司、 安徽建工公路桥梁建设集团有限公司、安徽建工建设投资集团有限公司、安徽建工路港 建设集团有限公司、安徽建工交通航务集团有限公司、安徽建工建设安装集团有限公司、 安徽建工智能制造集团有限公司收到项目中标通知书。具体情况公告如下： 一、S11 巢黄高速公路合肥至无为（石涧）段项目特许经营者（二次） 中标人：安徽建工集团股份有限公司（牵头人）、中铁隧道局集团有限公司、安徽 水利开发有限公司、安徽建工三建集团有限公司、安徽建工公路桥梁建设集团有限公司、 安徽建工建设投资集团有限公司、安徽建工路港建设集团有限公司、安徽建工交通航务 集团有限公司、安徽建工建设安装集团有限公司、安徽建工智能制造集团有限公司联合 体 证券代码：6 00502 证 券 简 称 ：安 徽 建 工 编 号 ：2024-07 1 安徽建工集团股份有限公司 关于项目中标的公告 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。 收费期限：360 个月 二、铜陵至商城高速公路巢湖（沐集）至肥西（三河）段 ...

近日，刘强先生参加了上海证券交易所 2024 年第 5 期主板上市公司董事会秘书任 职培训并通过测试，取得董事会秘书任职培训证明，其任职资格备案已经上海证券交易 所审核无异议通过，符合《上海证券交易所股票上市规则》规定的董事会秘书任职资格 要求。刘强先生自其任职备案审核通过之日起正式履行董事会秘书职责，公司副董事长、 总经理李有贵先生不再代行董事会秘书职责。 特此公告。 安徽建工集团股份有限公司董事会 证券代码：6 00502 证 券 简 称 ：安 徽 建 工 编 号 ：2024-07 0 安徽建工集团股份有限公司 关于董事会秘书正式履职的公告 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。 安徽建工集团股份有限公司（以下简称"公司"）于 2024 年 9 月 20 日召开第九届 董事会第一次会议，审议通过了《关于聘任董事会秘书的议案》，同意聘刘强先生任公 司董事会秘书，任期自第九届董事会第一次会议通过之日起至第九届董事会届满之日 止。由于刘强先生获聘时尚未取得上海证券交易所董事会秘书任职培训证明，在其正式 履职前，暂由公司副 ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company's net profit for the first three quarters of 2024 decreased by 9.55% year-on-year, slightly below expectations, primarily due to industry investment pressure leading to a continuous decline in revenue [6] - The company signed new orders worth 103.8 billion yuan in 2024 Q1-3, a year-on-year increase of 2.21%, with infrastructure engineering orders increasing by 17.98% [6] - The report highlights the potential for growth in Anhui province, driven by government investment and debt resolution policies, which are expected to stabilize industry investment in the fourth quarter of 2024 and into 2025 [6] Summary by Sections Market Data - Closing price: 4.96 yuan - One-year high/low: 5.34/3.82 yuan - Price-to-book ratio: 0.8 - Dividend yield: 5.24% - Circulating A-share market value: 8,514 million yuan [2] Financial Data - Net asset per share: 6.07 yuan - Asset-liability ratio: 85.91% - Total share capital: 1,717 million [3] Revenue and Profit Forecast - Total revenue for 2024E is projected at 91,619 million yuan, with a year-on-year growth rate of 0.4% - Net profit for 2024E is projected at 1,601 million yuan, with a year-on-year growth rate of 3.1% - Earnings per share for 2024E is expected to be 0.93 yuan [7][9]

Investment Rating - The report maintains a **Buy** rating for Anhui Construction Engineering Group (600502 SH) [3] Core Views - Revenue and profitability continue to face pressure, with a year-on-year decline in both revenue and net profit [3] - New contract signings have resumed double-digit growth, indicating a potential recovery in business momentum [3][6] Financial Performance - **Revenue**: The company achieved revenue of 53 963 billion yuan in the first three quarters, a year-on-year decrease of 9 96% Single-quarter revenue in Q3 was 20 502 billion yuan, down 8 71% year-on-year [3] - **Net Profit**: Net profit attributable to shareholders was 962 million yuan, a year-on-year decrease of 9 55% Adjusted net profit was 860 million yuan, down 21 86% year-on-year [3] - **Gross Margin**: The comprehensive gross margin for the first three quarters was 12 22%, up 0 62 percentage points year-on-year However, the Q3 gross margin was 11 37%, down 0 32 percentage points year-on-year [4] - **Expense Ratio**: The expense ratio for the first three quarters was 8 46%, up 1 05 percentage points year-on-year, with increases in management and R&D expenses [4] - **Cash Flow**: Operating cash flow was a net outflow of 5 255 billion yuan in the first three quarters, with a cash collection ratio of 94 79%, down 11 66 percentage points year-on-year [5] New Contract Signings - **Q3 New Contracts**: The company signed new engineering contracts worth 31 475 billion yuan in Q3, a year-on-year increase of 17 85% [6] - **Year-to-Date Contracts**: Cumulative new contract signings for the first three quarters reached 103 762 billion yuan, up 2 21% year-on-year [6] - **Business Structure Optimization**: Infrastructure business accounted for 71 84% of total contracts, with a significant increase in water conservancy engineering contracts (up 333 41%) [6] - **Emerging Business Growth**: New contracts in design and testing, intelligent manufacturing, and building industrialization showed strong growth, with increases of 37 89%, 255 83%, and 0 20% respectively [6] Industry Context - The report highlights potential investment opportunities in local state-owned construction enterprises amid government debt resolution efforts [7] - The company's high dividend yield (28 7% in 2023) and expected stable dividend payout in 2024 are noted as attractive attributes [7] Market Performance - The current stock price is 4 90 yuan, with a 12-month high/low range of 5 34 yuan to 3 82 yuan [8] - The company's market performance over the past 12 months has shown fluctuations, with a notable divergence from the CSI 300 index [9]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a projected relative return of over 20% within the next six months [6][14]. Core Views - The company has experienced a decline in revenue and net profit for the first three quarters of 2024, with revenue at 53.963 billion yuan, down 9.96% year-on-year, and net profit at 0.962 billion yuan, down 9.55% year-on-year [1]. - Despite the challenges, there is an expectation of upward momentum in the infrastructure and housing construction sectors in the fourth quarter, supported by fiscal stimulus measures and ongoing projects in regions like Anhui [3]. - The company's valuation is currently at a historical low, with a PE ratio of 14.88% and a PB ratio of 12.75%, alongside a dividend yield of 5.3%, suggesting long-term investment value [4]. Financial Performance Summary - For the first three quarters of 2024, the company reported a gross margin of 11.37% in Q3, a slight decrease of 0.32 percentage points year-on-year, while the cumulative gross margin for the first three quarters was 12.2%, an increase of 0.62 percentage points year-on-year [2]. - The company recorded a cash flow from operations (CFO) net outflow of 5.255 billion yuan for the first three quarters, a significant decline compared to the previous year [2]. - The projected revenue for 2024 is 88.946 billion yuan, reflecting a decrease of 2.52% compared to 2023, with net profit expected to be 1.574 billion yuan, a slight increase of 1.31% [5][10]. Market and Economic Context - The macroeconomic environment is expected to improve due to government measures aimed at increasing fiscal support and facilitating infrastructure projects, which may positively impact the company's performance [3]. - Anhui province's GDP grew by 5.4% year-on-year in the first three quarters of 2024, with fixed asset investment increasing by 4.2%, indicating a robust local economy that could benefit the company [3].

很高兴能够主持安徽建功三级报电话会议那么这次我们也很荣幸请到了公司董秘兼财务总监刘强总和证监部部长许立总然后再线与大家互动交流那么并对未来做些展望那么本次会议呢主要由公司对三级报的情况做总结汇报那么同时呢我们也会留足够的时间与投资互动问答那么先有请许总 各位投资者好我是刘强非常感谢第一时间招待电话会议 让我们更好地进行交流总体来看的话从数据来看的话就是三级作战应该说随着中央对抗政策的逻辑啊包括也是地方经济的发展的要求吧应该说我们的政治指标啊应该说特别是营收这一块有所受限 也是在向全员联络的任务在冲击具体的情况我们会再交流请我们证券部史部长把前三支的情况跟各位科室聊几个报告一下 各位投资者大家晚上好我们今天晚上发布了公司的三季度报告我想汇报的情况有如下几点首先总体的情况我们前三季度累计实现营业收入539.63同比下降了9.96实现的规模均利润是9.62亿元同比下降的是9.55 主要的原因还是我们受宏观环境经济的影响我们在手的合同额没有能够有效转化为新开工的项目另外一些在建的项目我们出于主动控风险的考虑对于一些项目进行了阶段性的停工这样导致我们上半年营收和规模经济利润有所下滑但总体还控制在10%以内 提出就是我们 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company's revenue recognition continues to slow down, and operating cash flow is under pressure year-on-year [2] - In the first three quarters of 2024, the company achieved revenue of 53.963 billion yuan, a year-on-year decrease of 9.96%, and a net profit attributable to shareholders of 0.962 billion yuan, down 9.55% year-on-year [2] - The company has seen a rapid growth in new contracts for traditional infrastructure, while emerging businesses are gradually showing growth potential [2][3] - The company expects to achieve operating revenues of 81.95 billion yuan, 78.58 billion yuan, and 81.49 billion yuan for 2024-2026, with net profits of 1.27 billion yuan, 1.16 billion yuan, and 1.35 billion yuan respectively [3] Financial Performance Summary - For Q1-Q3 2024, the company's gross profit margin was 12.22%, an increase of 0.62 percentage points year-on-year, while the net profit margin was 1.78%, an increase of 0.01 percentage points year-on-year [3] - The company reported a net cash outflow from operating activities of 5.255 billion yuan, which is an increase in outflow of 5.367 billion yuan compared to the same period last year [3] - The company signed new contracts worth 103.76 billion yuan in the first three quarters of 2024, a year-on-year increase of 2.21% [2][3] - The company’s new business segments, including design testing, intelligent manufacturing, and building materials trade, have shown significant growth, with new orders increasing by 37.9%, 255.8%, and 157.5% respectively [2] Future Projections - The company forecasts a revenue growth rate of -10.19% for 2024, -4.11% for 2025, and a recovery to 3.69% in 2026 [4] - The projected earnings per share (EPS) for 2024 is 0.74 yuan, decreasing from 0.91 yuan in 2023, with a PE ratio of 6.65 for 2024 [4][5]

证券代码：600502 证 券 简 称 ：安 徽 建 工 编 号 ：2024-066 安徽建工集团股份有限公司 关于申请发行超短期融资券和中期票据的公告 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法律责任。 为进一步拓展融资渠道，优化融资结构，降低融资成本，本公司拟向中国银行间市 场交易商协会申请注册发行超短期融资券（以下简称"超短融"）和中期票据（以下简 称"中票"），具体情况如下： 一、发行种类及发行主要条款 （一）发行种类 发行种类为超短期融资券（SCP）和中期票据（MTN）。 （二）发行主体、规模及发行方式 发行主体为本公司。本次超短融注册发行规模不超过40亿元（含40亿元），中票注 册发行规模不超过80亿元(含80亿元)。具体规模将以在中国银行间市场交易商协会注册 的金额为准。发行方式为根据资金需求分期、公开发行。 （三）发行对象 发行对象为符合认购条件的投资者。 （四）发行利率 参考发行时与发行期限相当的超短融和中票市场利率，由公司和主承销商根据发行 时的市场情况，以薄记建档的结果最终确定。 （五）募集资金用途 根据公司 ...

安徽建工集团股份有限公司第九届董事会第二次会议于 2024 年 10 月 25 日下午在 合肥市安建国际大厦公司会议室以现场结合通讯方式召开。会议应出席董事 7 人，实际 出席董事 7 人，其中董事王淑德先生、独立董事王潇女士以通讯方式参加。公司全体监 事和部分高管列席了会议。会议由公司董事长杨善斌先生主持。本次会议的召开符合《公 司法》和《公司章程》的规定。 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、董事会会议召开情况 证券代码：600502 证 券 简 称 ：安 徽 建 工 编号：2024-065 安徽建工集团股份有限公司 第九届董事会第二次会议决议公告 二、董事会会议审议情况 本议案尚须提交公司股东大会审议。 具体内容详见《安徽建工关于申请发行超短期融资券和中期票据的公告》（编号： 2024-066）。 表决结果：7 票同意，0 票反对，0 票弃权，本项议案获得表决通过。 经与会董事书面表决，会议形成如下决议： （一）审议通过了《2024 年第三季度报告》，具体内容详见上海证券交易所网站 http://www. ...