安徽建工集团股份有限公司2025 年半年度报告 公司代码：600502 公司简称：安徽建工 安徽建工集团股份有限公司 2025 年半年度报告 1 / 249 安徽建工集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、 准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人钱申春、主管会计工作负责人刘强及会计机构负责人（会计主管人员） 李成建声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中关于本公司未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提 ...

Group 1 - The core point of the article is the establishment of a new company, Anhui Construction Group Performance Jing Expressway Co., Ltd., with a registered capital of 100 million yuan [1] - The business scope of the new company includes warehousing equipment leasing services, property management, motor vehicle charging sales, and emerging energy technology research and development [1] - The company is jointly held by Anhui Construction and other stakeholders, indicating a collaborative investment approach [1]

Group 1 - A new company, Anhui Xile Kangning Food Technology Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The business scope of the company includes food sales, internet information services, and both first and second-class value-added telecommunications services [1] - Anhui Construction (600502) holds 100% ownership of the newly established company [1]

Core Viewpoint - Anhui Construction Group Co., Ltd. is set to hold a half-year performance briefing on September 1, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The meeting will take place on September 1, 2025, from 11:00 to 12:00 [2][6]. - It will be held at the Shanghai Stock Exchange Roadshow Center, accessible online [2][6]. - Investors can submit questions from August 25 to August 29, 2025, before 16:00 [2][5]. Group 2: Participants - Key participants include General Manager Qian Shenchun and independent directors Sheng Mingquan, Wang Jinlan, and Wang Xiao, along with Secretary of the Board and CFO Liu Qiang [4]. Group 3: Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center [5][6]. - Questions can be pre-submitted through the Roadshow Center's website or via the company's email [5][6]. Group 4: Contact Information - Contact persons for the event are Xu Li and Chu Chengyan, with a provided phone number and email for inquiries [7].

安徽建工集团股份有限公司 关于召开 2025 年半年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：2025 年 9 月 1 日（星期一）11:00-12:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 25 日（星期一）至 8 月 29 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ahjgzqb@163.com 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。 安徽建工集团股份有限公司（以下简称"公司"）拟于 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 9 月 1 日（星期一）11:00-12:00 举行 2025 ...

Core Viewpoint - Anhui Construction (600502.SH) plans to issue up to 5 billion yuan in perpetual corporate bonds to optimize its capital structure, broaden financing channels, and reduce financing costs [1] Group 1: Bond Issuance Details - The bond will have a basic term of no more than 5 years and will be issued at par value of 100 yuan [1] - The funds raised will be used for adjusting the company's debt structure, repaying company debts, and supplementing working capital [1] - The issuance is subject to approval by the company's shareholders and must be reviewed by the Shanghai Stock Exchange and registered with the China Securities Regulatory Commission before implementation [1]

Group 1 - The company held its ninth board meeting on August 15, 2025, where all seven directors attended, and the meeting complied with legal requirements [2][3]. - The board approved the appointment of Qian Shenchun as the new general manager, effective immediately until the current board's term ends [3][5]. - The board also approved the proposal to issue up to RMB 5 billion (including 5 billion) of renewable corporate bonds to improve the company's capital structure and reduce financing costs [10][22]. Group 2 - The company plans to hold a second extraordinary general meeting on September 5, 2025, to discuss the approved proposals from the board meeting [15][46]. - The voting for the general meeting will be conducted both on-site and online, with specific time frames for each voting method [47][48]. - The company will provide detailed materials regarding the meeting and proposals prior to the general meeting [50].

Group 1 - The company held its ninth board meeting on August 15, 2025, with all seven directors present, including independent directors participating via communication [1] - The board approved the appointment of Qian Shenchun as the new general manager, effective immediately until the current board's term ends, with unanimous support from all directors [1] - The board also approved the nomination of Qian Shenchun as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [2] Group 2 - The board approved a proposal to issue publicly renewable corporate bonds, stating that the company meets the necessary qualifications and conditions for such issuance [2] - The company plans to issue up to 5 billion RMB in renewable corporate bonds to improve its capital structure and reduce financing costs, subject to shareholder approval [2][3] - A proposal was approved to authorize the chairman or an authorized person to handle matters related to the public issuance of renewable corporate bonds, pending shareholder meeting approval [3] Group 3 - The company will hold its second extraordinary shareholders' meeting on September 5, 2025, to review the aforementioned proposals [3]

Group 1 - The meeting of the Supervisory Board of Anhui Construction Engineering Group Co., Ltd. was held on August 15, 2025, with all five supervisors present, including two participating via communication [1][2] - The Supervisory Board approved the proposal regarding the company's eligibility for public issuance of perpetual corporate bonds, confirming compliance with relevant laws and regulations [1][2] - The proposal for the public issuance of perpetual corporate bonds, not exceeding RMB 5 billion, was also approved to improve the company's asset-liability structure, broaden financing channels, and reduce financing costs [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 5, 2025, at 10:00 AM [1] - The meeting will take place at the conference room of Anjian International Building, 459 Huangshan Road, Hefei City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Invalid votes will occur if the number of votes exceeds the number of shares held or if votes are repeated through different methods [4] Agenda Items - The meeting will review a proposal to authorize the company to issue renewable corporate bonds [2][3] - The proposal has been approved by the company's ninth board of directors and the sixth supervisory board meeting [3] Attendance Requirements - Shareholders registered by the close of trading on August 29, 2025, are eligible to attend the meeting [5] - Personal shareholders must present their ID and shareholder account card, while corporate shareholders must provide a copy of their business license and relevant identification [5] Registration Details - Registration for the meeting will take place on September 4, 2025, from 9:00 AM to 5:00 PM at the company's securities affairs department [5] - Shareholders can also register via fax or mail before the registration deadline [5]