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： 证券代码：600502 证券简称：安徽建工 公告编号：2025-036 安徽建工集团股份有限公司 2024年年度股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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： | 1、出席会议的股东和代理人人数 | 300 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 647,580,285 | | 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（%） | 37.7260 | (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。 本次股东大会表决方式符合《公司法》及《公司章程》的规定，会议由公司 董事长杨善斌先生主持。 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人，其中副董事长、总经理李有贵先生以视频方式 出席； 2、 公司在任监事5人，出席5人； 3、 公司董事会 ...

股东大会法律意见书 一、本次股东大会的召集程序 本次股东大会由公司董事会召集。公司分别于 2025 年 4 月 26 日在上海证 券交易所外部网站、《上海证券报》《证券日报》《中国证券报》《证券时 报》上刊登了《安徽建工集团股份有限公司第九届董事会第七次会议决议公 告》《安徽建工集团股份有限公司关于召开 2024 年年度股东大会的通知》。 本所律师认为，公司本次股东大会的召集程序符合法律、法规、规范性文 件和《公司章程》的规定。 二、本次股东大会的召开程序 安徽天禾律师事务所 关于安徽建工集团股份有限公司 2024 年年度股东大会的法律意见书 天律意 2025 第 01146 号 致：安徽建工集团股份有限公司 依据《证券法》《公司法》《上市公司股东会规则》和《安徽建工集团股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，安徽天禾律师 事务所（以下简称"本所"）接受安徽建工集团股份有限公司（以下简称"安 徽建工"或"公司"）的委托，指派汪明月、尹颂两位律师（以下简称"本所 律师"）就公司于 2025 年 5 月 16 日召开的安徽建工 2024 年年度股东大会（以 下简称"本次股东大会"）出具法律意见 ...

安徽建工集团股份有限公司 第九届董事会第八次会议决议公告 证 券 代 码：600502 证 券 简 称 ：安 徽 建 工 编 号 ：2025-037 经与会董事书面表决，会议形成如下决议： （一）审议通过了《关于回购安徽建工路港建设集团有限公司部分债转股股权 的议案》，同意本公司以人民币 20,000 万元的价格回购建信金融资产投资有限公司 所持安徽建工路港建设集团有限公司 12.68%的股权（占其所持安徽建工路港建设集 团有限公司股权的 40%），股权转让完成后，本公司合计持有安徽建工路港建设集团 有限公司 61.73%的股权。 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。 （二）审议通过了《关于修订<投资管理办法>的议案》。 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。 特此公告。 安徽建工集团股份有限公司董事会 2025 年 5 月 17 日 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八次会议于 2025 ...

Core Viewpoint - The company is focused on enhancing its operational efficiency and governance capabilities while ensuring shareholder interests are prioritized through effective decision-making and transparent communication [1][2][3]. Financial Reports and Budgets - The company will present its 2024 financial results and 2025 budget at the annual shareholders' meeting scheduled for May 16, 2025 [1]. - The company aims to maintain a steady increase in cash dividends, reflecting a commitment to shareholder returns [5]. Corporate Governance and Management - The board of directors has emphasized the importance of strategic decision-making and risk management, achieving positive results in operational reforms and management efficiency [2][3]. - The company has restructured its project management system to enhance efficiency and standardization across operations [2][3]. - The company has conducted eight board meetings and three shareholder meetings in the past year, ensuring compliance with legal and regulatory requirements [3][8]. Shareholder Engagement and Rights - The company has implemented measures to enhance shareholder engagement, including separate voting for minority shareholders and regular communication through various platforms [5][4]. - The company has committed to maintaining transparency in its operations and decision-making processes to protect shareholder interests [5][4]. Innovation and Development - The company has made significant strides in innovation, receiving seven provincial-level technology advancement awards and enhancing its digital management capabilities [2][3]. - The company is focusing on expanding its investment in new sectors such as smart manufacturing and renewable energy, aiming to diversify its business portfolio [6][2]. Risk Management and Compliance - The company has established a robust internal control system to monitor financial operations and ensure compliance with relevant laws and regulations [8][9]. - The supervisory board has actively engaged in overseeing the company's financial health and governance practices, ensuring that all operations align with legal standards [8][9]. Future Strategies - The company plans to deepen its reform initiatives and enhance its core competitiveness by focusing on high-quality development and market expansion [6][7]. - The company aims to leverage its integrated investment and construction model to drive growth in various sectors, including infrastructure and environmental sustainability [6][7].

安徽建工集团股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 16 日 安徽建工集团股份有限公司 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议议程 I | | | --- | --- | --- | | 2024 | 年年度股东大会注意事项 II | | | 议案一、《2024 | 年年度报告》全文及摘要 | 1 | | 议案二、2024 | 年度董事会工作报告 | 2 | | 议案三、2024 | 年度监事会工作报告 10 | | | 议案四、2024 | 年度独立董事述职报告 14 | | | 议案五、2024 | 年度公司财务决算及 2025 年度财务预算报告 34 | | | 议案六、2024 | 年年度利润分配方案 37 | | | 议案七、关于提请股东大会授权董事会制定 | 2025 年度中期利润分配方案 | | | 的议案 | 39 | | | 议案八、关于确认董事 | 2024 年度薪酬及 2025 年度薪酬方案的议案... 41 | | | 议案九、关于确认监事 | 2024 年度薪酬及 2025 年度薪酬方案的议案... 42 | ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，伊犁安建投资发展有限公司成立，法定代表人为郑智 龙，注册资本5000万元，经营范围包含：许可项目：建设工程设计；非煤矿山矿产资源开采；路基路面 养护作业；公路管理与养护；房地产开发经营；建筑劳务分包；施工专业作业；建筑物拆除作业(爆破 作业除外)；地质灾害治理工程施工；文物保护工程施工；建设工程施工。(依法须经批准的项目，经相 关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准)一般项目：以自 有资金从事投资活动；生态恢复及生态保护服务；土壤污染治理与修复服务；土壤环境污染防治服务； 工程管理服务；工程技术服务(规划管理、勘察、设计、监理除外)；商业综合体管理服务；园区管理服 务；普通机械设备安装服务；普通货物仓储服务(不含危险化学品等需许可审批的项目)；仓储设备租赁 服务；水污染治理；城市公园管理；市政设施管理；城市绿化管理；物业管理；工程造价咨询业务；对 外承包工程；土石方工程施工；园林绿化工程施工；交通设施维修；体育场地设施工程施工；建筑材料 销售；非金属矿及制品销售；金属材料销售；砼结构构件销售；机械设备租赁 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [10]. Core Views - The company achieved a revenue of 14.542 billion yuan in Q1 2025, representing a year-on-year growth of 7.42%. The net profit attributable to shareholders was 311 million yuan, a slight increase of 0.31% year-on-year, while the net profit after deducting non-recurring items decreased by 4.86% to 271 million yuan [2][8][13]. - The company experienced a significant increase in new orders for engineering construction, totaling 39.785 billion yuan, which is a 2.07% year-on-year growth. Notably, the infrastructure segment saw an 11.91% increase, with highway and bridge projects showing remarkable growth of 318.25% [13]. - The overall gross profit margin for Q1 was 12.43%, a slight decline of 0.55 percentage points year-on-year. However, the expense ratio decreased by 0.34 percentage points to 9.13% [13]. - Cash flow from operating activities improved, with a net outflow of 2.640 billion yuan, which is 561 million yuan less than the previous year. The collection ratio was 150.64%, down by 5.78 percentage points year-on-year [13]. - The company is focusing on optimizing its business structure, with ongoing investments in highways, new energy, and intelligent manufacturing, which are expected to enhance profitability [13]. - The report highlights potential investment opportunities for local construction state-owned enterprises due to government policies aimed at increasing fiscal spending and managing local government debt [13]. Summary by Sections Financial Performance - In Q1 2025, the company reported total revenue of 14.542 billion yuan, a 7.42% increase year-on-year, and a net profit of 311 million yuan, up 0.31% year-on-year. The net profit after non-recurring items was 271 million yuan, down 4.86% year-on-year [2][8][13]. Order Growth - The company secured new engineering orders worth 39.785 billion yuan in Q1 2025, marking a 2.07% increase year-on-year. The infrastructure segment grew by 11.91%, with highway and bridge projects experiencing significant growth [13]. Profitability Metrics - The gross profit margin for Q1 was 12.43%, down 0.55 percentage points year-on-year. The expense ratio decreased to 9.13%, reflecting a reduction in various expense categories [13]. Cash Flow and Financial Health - The company improved its cash flow situation, with a net outflow of 2.640 billion yuan, which is less than the previous year. The asset-liability ratio decreased to 85.62% [13]. Strategic Focus - The company is diversifying its business into highways, new energy, and intelligent manufacturing, which are expected to enhance its competitive edge and profitability [13].

Mergers and Acquisitions - Zhongguangtianze plans to acquire 100% equity of Changsha Sports Industry Company for 29.6 million yuan, constituting a related party transaction [1] Earnings Disclosure - JinkoSolar reported a revenue of 13.843 billion yuan for Q1 2025, a year-on-year decrease of 40.03%, with a net loss of 1.39 billion yuan compared to a net profit of 1.176 billion yuan in the same period last year [2] - Zhongjin Gold reported a revenue of 14.859 billion yuan for Q1 2025, a year-on-year increase of 12.88%, with a net profit of 1.038 billion yuan, up 32.65% year-on-year [3] - Northern Rare Earth achieved a revenue of 9.287 billion yuan for Q1 2025, a year-on-year increase of 61.19%, with a net profit of 431 million yuan, up 727.3% year-on-year [4] - Kweichow Moutai reported a revenue of 50.601 billion yuan for Q1 2025, a year-on-year increase of 10.54%, with a net profit of 26.847 billion yuan, up 11.56% year-on-year [5] Share Buybacks - Shanjin International plans to repurchase shares with a total amount between 100 million and 200 million yuan at a price not exceeding 29.7 yuan per share [6] - Sichuan Road and Bridge plans to repurchase shares with a total amount between 100 million and 200 million yuan at a price not exceeding 12.54 yuan per share [7] - China Railway plans to repurchase shares with a total amount between 800 million and 1.6 billion yuan at a price not exceeding 8.5 yuan per share [8] - Anhui Construction's controlling shareholder plans to increase its stake in the company with a total amount not exceeding 200 million yuan [9][10] Risk Matters - Chuangxing Resources' stock will be subject to delisting risk warning starting May 6, 2025, due to negative net profit for the fiscal year 2024 [11] - Yong'an Pharmaceutical clarified that rumors regarding a significant price increase of taurine are untrue [12] - *ST Xulan's stock will be delisted on April 30, 2025, as decided by the Shenzhen Stock Exchange [13] - Dawi Technology's shareholder plans to reduce its stake by up to 3% of the company's total shares due to personal financial needs [14]

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering sector [12]. Core Viewpoints - The Central Political Bureau meeting on April 25 emphasized the need for proactive macroeconomic policies to stabilize growth and address risks in key areas, signaling positive stability for the real estate chain [2][9]. - The meeting highlighted the importance of high-quality development to respond to external uncertainties, particularly in the context of international trade tensions, such as the escalating US-China tariff situation [8][9]. - Infrastructure investment is expected to receive policy support as a key driver for economic growth, with a focus on enhancing funding and implementing new policies [10][11]. Summary by Sections Macroeconomic Policies - The report outlines the need for consistent policy orientation, utilizing more proactive fiscal policies and moderately loose monetary policies, including the issuance of special bonds and maintaining liquidity to support the real economy [9][10]. Real Estate Market - The report indicates that real estate development investment in March 2025 was CNY 0.9 trillion, a decrease of 10.0% year-on-year, with sales and new construction areas also showing declines [62][63]. Infrastructure Investment - In March 2025, narrow infrastructure investment reached CNY 1.9 trillion, up 5.9% year-on-year, while broad infrastructure investment was CNY 2.6 trillion, reflecting a 10.7% increase [54][55]. Sector Performance - The construction sector is advised to focus on the dual themes of stabilizing growth and the "Belt and Road" initiative, with recommendations for companies with high overseas exposure to benefit from increasing international orders [11][12].