安徽建工集团股份有限公司 年报信息披露重大差错责任追究办法 （2026 年修订） 第一章 总则 第一条 为提高安徽建工集团股份有限公司（以下简称 公司）的规范运作水平，增强信息披露的真实性、准确性、 完整性和及时性，提高年报信息披露的质量和透明度，根据 《公司法》《证券法》《上市公司信息披露管理办法》等法 律法规以及《安徽建工集团股份有限公司章程》（以下简称 《公司章程》）、公司《信息披露管理办法》的有关规定， 制定本办法。 第二条 本办法所称的责任追究，是指年报信息披露工 作中有关人员不履行或者不按照规定履行职责、义务以及其 他个人原因，导致公司年报信息披露出现重大差错，给公司 造成重大影响或经济损失的追究与处理。 第三条 本办法遵循的原则：实事求是、客观公正、有 错必究、过错与责任相适应、责任与权利对等原则。 第四条 董事会秘书和证券事务部负责收集、汇总与责 任追究有关的资料，向董事长、董事会报告并获批后执行。 第五条 本办法适用范围：公司董事、高级管理人员； 公司各职能部门、分公司和控股子公司（含全资子公司）的 主要负责人；对公司年度报告信息披露工作负有职责和义务 的其他人员。 1 第二章 责任认定 第 ...

证 券 代 码 ： 600502 证 券 简 称 ： 安 徽 建 工 编 号 ： 2026-003 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《关于 2025 年前三季度利润分配方案的议案》。 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十五次会议于 2026 年 1 月 23 日以通 讯方式召开。会议应出席董事 7 人，实际出席董事 7 人。本次会议的召开符合《公司 法》和《公司章程》的规定。 安徽建工集团股份有限公司 第九届董事会第十五次会议决议公告 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。 （三）审议通过了《关于修订投资者关系管理制度的议案》。 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。 根据公司 2025 年第三季度财务报告（未经审计）,截至 2025 年 9 月 30 日，公司 母公司报表中可供分配的未分配利润为 183,437.98 万元。为增加现金分红频次，增 强投资者获得感，根据 2024 年年度股东大会授权，公司拟以实施权 ...

证 券 代 码：600502 证 券 简 称 ：安 徽 建 工 编 号 ：2026-004 安徽建工集团股份有限公司 关于 2025 年前三季度利润分配方案的公告 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： 每股分配比例：每 10 股派发现金红利 1.00 元(含税)，不送红股，不进行资 本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变动 的，公司拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次实施 2025 年前三季度利润分配系为响应政策精神，增加现金分红频次， 增强投资者获得感。本次利润分配为公司 2025 年年度利润分配的一部分，2025 年年 度利润分配其余部分的分配方案将在董事会通过后提交 2025 年年度股东会审议。 一、利润分配方案内容 根据公司 2025 年第三季度财务报告（未经审计），截至 2025 年 9 月 30 日，公 司母公司报表 ...

来源：安徽纪检监察 据安徽纪检监察消息，原安徽省第二建筑工程有限公司党委委员、副总经理叶和永涉嫌严重违纪违法， 目前正接受安徽建工集团控股有限公司纪委纪律审查和合肥市包河区监察委员会监察调查。（安徽建工 集团控股有限公司纪委、包河区纪委监委） 转自：安徽纪检监察 原标题：原安徽省第二建筑工程有限公司党委委员、副总经理叶和永接受纪律审查和监察调查 ...

Group 1 - The stock price of Anhui Construction (600502) closed at 4.77 yuan on January 21, 2026, with an increase of 0.21% and a turnover rate of 1.58% [1] - On January 21, 2026, the net inflow of main funds was 13.47 million yuan, accounting for 10.37% of the total transaction amount [1][4] - Retail investors had a net outflow of 20.09 million yuan, representing 15.46% of the total transaction amount [1] Group 2 - Anhui Construction's subsidiary won two project bids, including a 5.62 billion yuan contract for a sustainable aviation fuel hydrogenation project with a duration of 540 calendar days [2] - The company also secured an 8.14 billion yuan contract for the Changfeng County Chip Industry Park project, with its subsidiary's share being approximately 5.68 billion yuan and a duration of 200 calendar days [2] - The company received approval from the China Securities Regulatory Commission to issue up to 5 billion yuan of perpetual corporate bonds [2]

Group 1 - The company, Anhui Construction (600502.SH), has received approval from the China Securities Regulatory Commission to publicly issue convertible bonds with a total face value of up to 5 billion yuan [1] - The approval is valid for 24 months from the date of registration, allowing the company to issue the convertible bonds in multiple tranches during this period [1]

Group 1 - The company, Anhui Construction (600502), has been actively responding to policy guidance by increasing cash dividends in recent years [1] - The amount of cash dividends has been steadily rising, indicating a commitment to returning value to shareholders [1] - The company plans to develop a profit distribution policy based on its operational and financial conditions to share the benefits of its growth with investors [1]

Group 1: Bond Issuance - The company has received approval from the China Securities Regulatory Commission to publicly issue perpetual corporate bonds with a total face value not exceeding RMB 5 billion [1][3] - The bond issuance is to be conducted strictly according to the prospectus submitted to the Shanghai Stock Exchange [2] - The approval for the bond registration is valid for 24 months from the date of consent, allowing the company to issue the bonds in tranches within this period [3] Group 2: Project Bids - The company’s subsidiary has received a project bid notification for the installation of a hydrogenation device for a sustainable aviation fuel project, with a bid amount of RMB 562 million and a duration of 540 calendar days [7][8] - Another project, the Changfeng County Chip Industry Park, has been awarded to a consortium led by the company, with a bid amount of RMB 814 million, of which the company's subsidiary's share is approximately RMB 568 million, and a duration of 200 calendar days [8][9] - The implementation of these projects may have limited immediate impact on the company's current revenue and profits due to their longer durations [10]

Market Overview - The three major A-share indices collectively closed lower on January 20, with a total market turnover of approximately 2.8 trillion yuan, and over 2,200 stocks rose, including 63 stocks hitting the daily limit [1] Institutional Ratings - A total of 11 buy ratings were issued by institutions today, covering 9 stocks, with Hunan YN and Keda receiving 2 buy ratings each [2] - Among the stocks with buy ratings, 6 companies provided earnings forecasts for 2025, with Hunan YN expected to see a net profit increase of 114.81% year-on-year, followed by Zhenyu Technology and Keda with expected increases of 106.74% and 59.82% respectively [2] Industry Focus - The power equipment industry was the most favored by institutions, with 4 stocks including Hunan YN and Keda listed [2] - The automotive and food & beverage industries also attracted institutional attention, each having 2 stocks featured [2] Institutional Trading - In the top trading list, 17 stocks had net buying amounts exceeding 10 million yuan, with Hunan Baiyin leading at 80.83 million yuan, followed by Tongyu Communications at 55.55 million yuan [4] - Among the net selling stocks, Sanwei Communication faced the highest net sell of 194 million yuan [4] Northbound Capital - 12 stocks on the northbound trading list saw net buying, with Tongyu Communications leading at 97.57 million yuan, followed by Tiantong Co. and Hunan Baiyin, both exceeding 60 million yuan [6] Company Announcements - ST Saiwei (300044) announced an expected net profit loss of 720 million to 1.02 billion yuan for 2025, influenced by litigation and arbitration judgments [7] - Kangxin New Materials (600076) plans to acquire 51% of Wuxi Yubang Semiconductor Technology for 392 million yuan, marking its expansion into the semiconductor sector [8] - Huadian Technology (601226) signed a procurement contract worth approximately 374 million yuan for a wind-solar hydrogen project [8] - China Merchants Energy (601872) plans to build 4 container ships with a total investment of up to 1.324 billion yuan [9] - Anhui Construction (600502) received project bids totaling 13.76 million yuan for two projects [9]

Core Viewpoint - The company is focusing on the development of smart construction and the application of advanced technologies to enhance its operations and promote digital transformation in the industry [1] Group 1: Company Initiatives - The company has been actively promoting the use of intelligent construction equipment and advanced technologies such as unmanned asphalt paving for road surfaces [1] - The company is implementing plans for machine replacement and equipment upgrades to improve efficiency [1] - Future initiatives will continue to drive the industry towards digitalization, intelligence, and sustainability, leveraging technological innovation for industrial transformation and upgrading [1]