Core Viewpoint - Anhui Construction announced a significant decline in both revenue and net profit for the third quarter of 2025, indicating ongoing challenges in the construction industry [1] Financial Performance - In Q3 2025, the company achieved a revenue of 14.841 billion yuan, a year-on-year decrease of 27.61% [1] - The net profit attributable to shareholders was 256 million yuan, down 26.71% year-on-year [1] - Basic earnings per share for Q3 2025 were 0.15 yuan [1] - For the first three quarters of 2025, total revenue reached 45.026 billion yuan, reflecting a year-on-year decline of 16.56% [1] - The net profit attributable to shareholders for the first three quarters was 809 million yuan, a decrease of 15.94% year-on-year [1] - Basic earnings per share for the first three quarters were 0.47 yuan [1]

证 券 代 码 ： 600502 证 券 简 称 ： 安 徽 建 工 编 号 ： 2025-074 安徽建工集团股份有限公司 第九届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 安徽建工集团股份有限公司第九届董事会第十三次会议于 2025 年 10 月 30 日上 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 8 人，实际出席董事 8 人，其中董事长杨善斌先生、董事李有贵先生以通讯方式参加。 公司部分监事和高管列席会议。会议由公司副董事长钱申春先生主持。本次会议的召 开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事书面表决，会议形成如下决议： （一）审议通过了《2025 年第三季度报告》，具体内容详见上海证券交易所网 站 http://www.sse.com.cn。 本议案已经公司董事会审计委员会事前审议通过。 表决结果：8 票同意，0 票反对，0 票弃权，本项议案获得表决通过。 （二）审议通过了《关于取消监事会、变更经 ...

Company Overview - Anhui Construction announced its ninth board meeting on October 30, 2025, to discuss the revision of the "Board Meeting Rules" [1] - As of the report, Anhui Construction has a market capitalization of 8.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Anhui Construction is as follows: - Construction industry: 77.78% - Other industries: 10.38% - Real estate: 8.57% - Other businesses: 3.28% [1]

Group 1 - The core viewpoint of the news is that Anhui Construction's third-quarter performance shows a significant decline in both revenue and net profit compared to the previous year [1] - For the first three quarters of 2023, the company's revenue was approximately 45.026 billion yuan, representing a year-on-year decrease of 16.56% [1] - The net profit attributable to shareholders for the same period was about 809 million yuan, reflecting a year-on-year decrease of 15.94% [1] Group 2 - As of the report date, Anhui Construction's market capitalization stands at 8.2 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 was approximately ¥14.84 billion, a decrease of 27.61% year-over-year[4] - The total profit for the period was approximately ¥436.44 million, down 24.43% compared to the same quarter last year[4] - Net profit attributable to shareholders was approximately ¥255.86 million, reflecting a decline of 26.71% year-over-year[4] - The basic earnings per share for the quarter was ¥0.15, a decrease of 25.00% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached CNY 45,026,073,452.23, a decrease of 16.5% compared to CNY 53,963,422,119.49 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 1,146,703,888.72, a decrease of 12.1% from CNY 1,303,632,405.78 in the same period of 2024[21] - The company reported a total profit of CNY 1,499,781,068.66 for the first three quarters of 2025, down from CNY 1,683,432,644.32 in 2024, reflecting a decline of 10.9%[21] - The company recorded a total comprehensive income of CNY 1,139,898,090.15 for the first three quarters of 2025, down from CNY 1,319,538,405.61 in 2024, a decline of 13.6%[22] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥205.57 billion, an increase of 1.78% from the end of the previous year[5] - The total current assets as of September 30, 2025, amounted to CNY 125.47 billion, a decrease from CNY 129.69 billion at the end of 2024[14][15] - The total liabilities as of September 30, 2025, were CNY 177.54 billion, compared to CNY 174.74 billion at the end of 2024[16][17] - The company's cash and cash equivalents stood at CNY 17.42 billion, down from CNY 18.41 billion at the end of 2024[14] - Long-term borrowings increased to CNY 50.96 billion from CNY 41.41 billion year-on-year[16] Shareholder Information - The equity attributable to shareholders increased to approximately ¥16.65 billion, up 7.77% from the previous year-end[5] - The total equity attributable to shareholders reached CNY 16.65 billion, up from CNY 15.45 billion at the end of 2024[17] - The total number of common shareholders at the end of the reporting period was 55,642[9] Cash Flow - The net cash flow from operating activities was negative at approximately -¥1.97 billion for the year-to-date period[4] - Cash flow from operating activities for the first three quarters of 2025 showed a net outflow of CNY 1,966,806,815.86, an improvement from a net outflow of CNY 5,255,248,547.38 in 2024[25] - The total cash inflow from operating activities for the first three quarters of 2025 was CNY 43,759,757,588.90, compared to CNY 51,849,054,427.15 in 2024, indicating a decrease of 15.6%[25] - Net cash flow from investing activities was -$7.84 billion, compared to -$4.39 billion in the previous period, indicating a significant increase in cash outflow[26] - Cash inflow from financing activities totaled $32.13 billion, up from $23.75 billion, reflecting a growth of approximately 35.4%[26] - Cash outflow for debt repayment was $21.02 billion, an increase from $13.72 billion, showing a rise of about 53.3%[26] - The net cash flow from financing activities was $8.92 billion, compared to $7.30 billion, representing an increase of approximately 22%[26] - The ending cash and cash equivalents balance was $15.37 billion, down from $11.55 billion, indicating a decrease of about 1.8%[26] - Total cash and cash equivalents decreased by $880 million, compared to a decrease of $2.35 billion in the prior period[26] Operational Highlights - New contracts in the engineering construction business increased by 5.37% year-on-year, while new contracts in emerging businesses surged by 77.67%[11] - The company completed the Xu-Huai-Fu Expressway ahead of schedule by 10 months, marking a milestone in highway investment and operation[11] - The company aims to strengthen market expansion, management, risk prevention, and development in the fourth quarter[12] - The company is focusing on enhancing project management and cost control to improve operational efficiency[12] Other Information - The company ranked 208th on the Fortune China 500 list, improving by 12 places from the previous year, indicating a significant enhancement in overall strength and social influence[11] - The company did not apply new accounting standards starting from 2025[27]

安徽建工集团股份有限公司 关于调整 2025 年度日常关联交易预计额度的公告 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。 证 券 代 码：600502 证 券 简 称 ：安 徽 建 工 编 号 ：2025-077 重要内容提示： 公司于 2025 年 10 月 30 日召开第九届董事会第十三次会议，审议通过了《关于 调整 2025 年度日常关联交易预计额度的议案》，关联董事杨善斌先生、王淑德先生、 盛明宏先生、李有贵先生和钱申春先生回避了表决，表决结果为 3 票同意，0 票反对， 0 票弃权。 1 本次调整，涉及增加日常关联交易预计额度 21.20 亿元，超过 3,000 万元，且占 公司 2024 年经审计合并会计报表净资产的 5%以上，因此该事项须提交公司股东大会 审议。 （二）年度股东大会预计的日常关联交易执行情况 本次调整 2025 年度日常关联交易预计额度事项尚须提交公司股东大会审议。 本次调整 2025 年度日常关联交易预计额度事项不会导致公司对关联人形成 依赖，不会影响上市公司的独立性。 一、日常关联交易基本 ...

中标人：福建中闽大秦工程管理有限公司（牵头人）、安徽建工三建集团有限公 司、中机国际工程设计研究院有限责任公司、冶金工业部华东勘察基础工程总公司联 合体 证 券 代 码 ： 600502 证 券 简 称 ： 安 徽 建 工 编 号 ： 2025-084 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。 近日，本公司及所属子公司收到项目中标通知书。具体情况公告如下： 一、巢湖市绿色低碳-新能源汽车零部件项目（一期） 项目概况：该项目位于合肥市安巢经开区，项目内容主要包括电芯厂房、容量厂 房、模组厂房、原料仓、成品仓、报废仓、宿舍、食堂及配套建设厂区道路、雨污水 排管、供电照明等综合附属设施工程等。 中标价：22.40 亿元 工期：300 日历天 二、安徽大学未来学院（新校区）（组团六、组团七）施工总承包 中标人：安徽建工三建集团有限公司 项目概况：该项目位于合肥市肥西县，项目内容主要包括基础、主体、装修装饰、 给排水、暖通、电气、电梯、智能化、人防、光伏工程等。 中标价：6.17 亿元 ...

证券代码：600502 证券简称：安徽建工 公告编号：2025-078 安徽建工集团股份有限公司 关于会计估计变更的公告 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。 一、会计估计变更情况概述 安徽建工集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召 开第九届董事会第十三次会议，审议通过了《关于会计估计变更的议案》。为客 观反映公司财务状况和经营成果，根据《企业会计准则》相关规定，并结合公司 实际情况和同行企业无形资产模式下收费公路特许经营权摊销方法，公司将对收 费公路特许经营权摊销方法由年限平均法变更为车流量法。 本次会计估计变更的影响未超过公司最近一个会计年度经审计归属于母公 司净利润的 50%，也未超过最近一期经审计的归属于母公司所有者权益的 50%， 无须提交公司股东大会审议。 二、会计估计变更具体情况及对公司的影响 （一）会计估计变更原因 根据《企业会计准则第 6 号——无形资产》相关规定，企业至少应当于每年 1 重要内容提示： 根据《企业会计准则第 28 号——会计政策、会计估计变更和差 ...

安徽建工集团股份有限公司董事会 2025 年第三季度,安徽建工集团股份有限公司（以下简称"公司"）新签合同情 况如下：工程建设业务（含基建工程和建筑工程业务）新签合同 130 个，新签合同金 额 360.25 亿元，金额同比增长 14.46%；其他业务（含智能制造、检测、设计咨询等 业务）新签合同金额 10.95 亿元，金额同比增长 40.56%。 2025 年一至三季度，公司新签合同情况如下：工程建设业务（含基建工程和建 筑工程业务）新签合同 424 个，新签合同金额 1,093.33 亿元，金额同比增长 5.37%； 其他业务（含智能制造、检测、设计咨询等业务）新签合同金额 28.73 亿元，金额同 比增长 77.67%。具体情况如下表所示： | | 2025 | 年第三季度 | | 2025 | 年一至三季度累计 | | | --- | --- | --- | --- | --- | --- | --- | | | 合同数量 | 合同金额 | 金额同比 | 合同数量 | 合同金额 | 金额同比 | | | （个） | （亿元） | 增长 | (个) | （亿元） | 增长 | | 一、工程建设业务 | ...

证券代码：600502 证券简称：安徽建工 公告编号：2025-082 安徽建工集团股份有限公司 关于为子公司提供担保的进展公告 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： 本次担保金额及已实际为其提供的担保余额：公司 2025 年第三季度实际 发生担保和其他增信措施金额为 59.80 亿元。截至 2025 年 9 月 30 日，公司累计 提供的担保和其他增信措施余额为 271.28 亿元（其中担保余额 198.03 亿元、其 他增信措施余额 73.25 亿元），未超过股东大会审批的额度。 担保额度调剂情况：对于资产负债率为 70%以上的子公司，拟从为安徽 建工建设投资集团有限公司等 4 家子公司提供的其他增信措施额度中调出 28,000 万元，为安徽建工淮旅建设投资有限公司等 5 家子公司提供其他增信措 施。对于资产负债率为 70%以下的子公司，拟从为安徽建工建筑工业有限公司等 2 家子公司提供的其他增信措施额度中调出 9,000 万元，为安徽建工建筑工业化 智能建造集团有限公司等 2 家子公司提供其他增 ...