证券简称:安徽建工 证券代码:600502 编号:2023-057 安徽建工集团股份有限公司 关于参加 2023 年安徽上市公司投资者网上集体接待日活动 暨召开半年报业绩说明会的公告 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:2023 年 9 月 12 日下午 15:30-17:30 会议召开地点:"全景路演"(http://rs.p5w.net) 会议召开方式:网络互动 安徽建工集团股份有限公司(以下简称"公司")已于 2023 年 8 月 31 日 在上海证券交易所网站(www.sse.com.cn)披露公司 2023 年半年度报告及其摘 要。为便于广大投资者更深入全面地了解公司经营情况等信息,公司定于 2023 年 9 月 12 日下午 15:30-17:30 参加由安徽证监局指导、安徽上市公司协会与深 圳市全景网络有限公司联合举办的"2023 年安徽上市公司投资者网上集体接待 日活动"。届时公司将于"全景路演"(http://rs.p5w.net)平台开展投资者 接待日活动暨 202 ...

Financial Performance - The company's basic earnings per share for the first half of 2023 was CNY 0.38, a 5.56% increase compared to CNY 0.36 in the same period last year[23] - The diluted earnings per share also stood at CNY 0.38, reflecting the same 5.56% growth year-on-year[23] - The company's operating revenue for the first half of 2023 reached ¥37.47 billion, an increase of 11.23% compared to ¥33.69 billion in the same period last year[46] - Net profit attributable to shareholders was ¥655.71 million, reflecting a growth of 5.64% from ¥620.69 million in the previous year[46] - The net profit after deducting non-recurring gains and losses was ¥709.37 million, up 23.82% from ¥572.90 million year-on-year[46] - The total profit reached 1.212 billion yuan, reflecting a year-on-year growth of 16.64%[124] - The company achieved operating revenue of 37.473 billion yuan, a year-on-year increase of 11.23%[124] - The net profit attributable to shareholders for the same period was CNY 656 million, reflecting a growth of 5.64% year-on-year[96] Construction Industry Overview - The construction industry achieved a value added of CNY 3.70 trillion in the first half of 2023, with a year-on-year growth of 7.7%, surpassing the GDP growth rate by 2.2 percentage points[26] - The total output value of the construction industry reached CNY 13.23 trillion, marking a 2.54% increase year-on-year[26] - The total contract amount signed in the construction industry was CNY 51.50 trillion, reflecting a year-on-year growth of 5.03%[26] - The number of construction enterprises with active operations reached 139,740, an increase of 7.91% compared to the previous year[26] - The construction industry is undergoing a transformation towards high-quality development, driven by policies such as new infrastructure and urban renewal, creating new opportunities for growth[26] Real Estate Market - In the first half of 2023, the sales area of commercial housing was 59.515 million square meters, a year-on-year decrease of 5.3%, while residential sales area decreased by 2.8%[28] - The sales revenue of commercial housing reached 630.92 billion yuan, an increase of 1.1%, with residential sales revenue growing by 3.7%[28] - The government has optimized real estate policies, leading to a stabilization in the real estate market, which is expected to improve the industry's outlook[28] - Real estate sales improved significantly, with sales revenue of CNY 4.42 billion, up 120.29% year-on-year[98] Company Strategy and Operations - The company is focusing on infrastructure construction, real estate development, and prefabricated buildings as its main business segments[56] - The company is enhancing its competitive edge through intelligent construction and green development initiatives[65] - The company is committed to innovation and deepening technology applications to improve operational efficiency[67] - The company is actively managing resources through centralized procurement and funding platforms to control costs and enhance management efficiency[71] - The company plans to strengthen internal resource integration and focus on new materials, new energy, and new technologies to foster "specialized, refined, unique, and innovative" enterprises[101] - The company aims to optimize project management processes and enhance decision-making efficiency by revising nearly 40 processes and systems[99] - The company is committed to risk prevention and mitigation by expanding financing channels and improving cash flow management[101] - The company will continue to promote a reduction in debt ratios to ensure sustainable development[101] Financial Position and Cash Flow - The net cash flow from operating activities was ¥1.69 billion, a significant recovery from a negative cash flow of ¥3.29 billion in the same period last year[46] - Total assets increased by 4.32% to ¥155.51 billion from ¥149.06 billion at the end of the previous year[46] - The company's net assets attributable to shareholders decreased by 2.22% to ¥12.77 billion compared to ¥13.06 billion at the end of the previous year[46] - Cash and cash equivalents at the end of the period amounted to CNY 17.75 billion, representing 11.42% of total assets, an increase of 19.44% from the previous year[105] - Accounts receivable decreased by 4.01% to CNY 34.74 billion, accounting for 22.34% of total assets[105] - Inventory decreased by 4.01% to CNY 17.17 billion, accounting for 11.04% of total assets[129] - Contract assets increased by 8.65% to CNY 20.62 billion, representing 13.26% of total assets[129] - Long-term equity investments rose by 10.74% to CNY 600.11 million, making up 0.39% of total assets[129] - Short-term borrowings increased by 9.68% to CNY 13.13 billion, which is 8.44% of total assets[129] - Long-term borrowings grew by 7.12% to CNY 37.16 billion, accounting for 23.89% of total assets[129] Technological Development and Innovation - The company has accumulated over 1,500 patents, demonstrating strong technological advantages in various fields including housing engineering and green building[92] - The company has established long-term partnerships with multiple universities and research institutions to tackle key technological challenges[92] - The company is committed to green construction strategies, focusing on the development of prefabricated buildings and sustainable practices[36] - The development of prefabricated buildings is supported by government policies, aiming for 40% of new urban buildings to be prefabricated by 2030[30] - The company has established seven production bases for prefabricated construction, enhancing its capabilities in the prefabricated building sector[91] Risk Management - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[4] - The company emphasizes risk control, ensuring strong financial security[78] - The company is focusing on enhancing risk management and cash flow recovery strategies to mitigate financial risks[123]

证 券 简 称 ： 安 徽 建 工 证 券 代 码 ： 6 00502 编 号 ： 2023-048 安徽建工集团股份有限公司 第八届董事会第三十二次会议决议公告 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八届董事会第三十二次会议于 2023 年 8 月 16 日上午以通讯方式召开。会议应出席董事 8 人，实际出席董事 8 人。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 （一）审议通过了《关于参与安庆宜秀区产业升级及公共设施补短板等项 目投标暨关联交易的议案》，同意本公司及本公司控股子公司安徽水利开发有限 公司与安徽省第一建筑工程有限公司、徽科设计集团有限公司组成联合体，参加 安庆宜秀区产业升级及公共设施补短板等项目投标。项目中标后，本公司（含本 公司发起设立的产业基金）及本公司控股子公司安徽水利开发有限公司与安徽省 第一建筑工程有限公司共同出资组建三个项目公司实施该项目，其中项目公司一 注册资本暂定 1,000 万元，本公司出资占比 5 ...

证 券 简 称 ：安 徽 建 工 证券代码：600502 编号：2023-050 安徽建工集团股份有限公司 关于参与安庆宜秀区产业升级及公共设施补短板等 项目投标暨关联交易的公告 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个别及连带责任。 重要内容提示： ●交易简要内容：本公司及本公司控股子公司安徽水利开发有限公司（ 下称"安徽水利"）拟与安徽省第一建筑工程有限公司（下称"安徽一建"） 、徽科设计集团有限公司（下称"徽科设计"）组成联合体，参加安庆宜秀区 产业升级及公共设施补短板综合建设项目（以下简称"本项目"）投标。如项 目中标，本公司（含本公司发起设立的产业基金）及安徽水利与安徽一建合资 设立项目公司负责投资实施，徽科设计不参股不出资。 ●安徽一建为公司关联人，本次交易构成关联交易。过去 12 个月内，公 司与安徽一建之间未发生过其他非日常关联交易。 本次交易金额超过3,000万元，且超过公司2022年度经审计净资产的 5%，因此本次交易尚须提交公司股东大会审议。 本次交易对公司不构成《上市公司重大资产重组管理办法》规定的重大 ...

安徽建工集团股份有限公司 独立董事意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《公司章程》 等有关规定，作为安徽建工集团股份有限公司（以下简称公司）的独立董事，我们 参加了公司第八届董事会第三十二次会议，本着实事求是的态度对《关于参与安庆 宜秀区产业升级及公共设施补短板等项目投标暨关联交易的议案》和《关于缩减肥 西安建壹号私募股权投资基金合伙企业（有限合伙）出资规模暨关联交易的议案》 进行了审查，基于我们的独立判断，现发表独立意见如下： 一、本公司及本公司控股子公司安徽水利开发有限公司与安徽省第一建筑工程 有限公司、徽科设计集团有限公司组成联合体，参加安庆宜秀区产业升级及公共设 施补短板等项目投标系按市场化原则进行，实现各方资源优势互补。联合体中标后， 各方将根据自愿、平等、互惠互利、定价公允的原则签署相关协议，并将按照协议 约定履行各自义务。本次关联交易将对公司经营业绩产生积极影响，符合法律法规 和公司章程的规定，符合公司的发展战略，关联交易定价遵循了公正、公平、等价、 有偿的市场原则，未发现损害中小股东利益的情形。公司对上述关联交易事项进行 了充分的分析和论证，董事会的召开和表决程 ...

第八届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 安徽建工集团股份有限公司第八届监事会第十七次会议于 2023 年 8 月 16 日 上午以通讯方式召开。会议应出席监事 5 人，实际出席监事 5 人。本次会议的召 开符合《公司法》和《公司章程》的规定。 证 券 简 称 ： 安 徽 建 工 证 券 代 码 ： 6 00502 编 号 ： 2023-049 安徽建工集团股份有限公司 二、监事会会议审议情况 （一）审议通过了《关于参与安庆宜秀区产业升级及公共设施补短板等项 目投标暨关联交易的议案》，同意本公司及本公司控股子公司安徽水利开发有限 公司与安徽省第一建筑工程有限公司、徽科设计集团有限公司组成联合体，参加 安庆宜秀区产业升级及公共设施补短板等项目投标。项目中标后，本公司（含本 公司发起设立的产业基金）及本公司控股子公司安徽水利开发有限公司与安徽省 第一建筑工程有限公司共同出资组建三个项目公司实施该项目，其中项目公司一 注册资本暂定 1,000 万元，本公司出资占比 51 ...

证券简称：安徽建工 证 券 代 码 ： 600502 编号： 2023-051 一、关联交易概述 为保障公司重点基础设施项目建设，经公司2021年第四次临时股东大会审 议批准，本公司与安建资本、国改基金发起设立"肥西安建壹号私募股权投资基 金合伙企业（有限合伙）"，其中本公司作为有限合伙人（LP1）认缴99,950万 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个别及连带责任。 重要内容提示： ●交易简要内容：本公司和安徽省属企业改革发展基金合伙企业（有限合伙 ）（以下简称"国改基金"）拟缩减对肥西安建壹号私募股权投资基金合伙企业 （有限合伙）的认缴出资额，分别由 99,950 万元和 99,950 万元缩减为 10,100 万元和 30,000 万元，安徽建工资本管理有限公司（以下简称"安建资本"）认 缴出资额 100 万元不变。原相关投资协议其他主要内容均不变。 ●安建资本为公司关联人，本次交易构成关联交易。至本次关联交易公告日 为止，过去 12 个月内公司与同一关联人安建资本发生同类关联交易金额 8.90 亿 元，具体内容详见《 ...

证券简称：安徽建工 证券代码：600502 编号：2023-046 安徽建工集团股份有限公司 上市公司所处的当事人地位：14 起均为原告（申请人） 涉案的金额：合计 10.99 亿元 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（仲裁）阶段：14 起案件，均尚在审理中，未作出生效判决。 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或申请仲裁，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，公司及子公司累 计发生的重大诉讼、仲裁事项涉案金额为 10.99 亿元，现将相关情况公告如下： 一、近期金额较大诉讼（仲裁）案件情况 公司近期内累计发生金额较大的诉讼（仲裁）案件 14 项，累计金额 10.99 亿 元，基本情况如下： | 序号 | 原告（申请 | 被告（被申请人） | 起诉/申请 ...

证券简称：安徽建工 证券代码：600502 编号：2023-047 安徽建工集团股份有限公司 关于注销募集资金专用账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《安徽水利开发股份有限公司吸收合并安徽建工集 团有限公司并募集配套资金的批复》（证监许可〔2016〕3191 号）核准，本公司 向特定对象安徽高新金通安益二期创业投资基金（有限合伙）、金寨水电开发有限 责任公司、安徽省铁路发展基金股份有限公司、安徽省盐业总公司（现更名为"安 徽省盐业投资控股集团有限公司"）、安徽高新毅达皖江产业发展创业投资基金 （有限合伙）、安徽水利 2016 年度员工持股计划、安徽中安资本投资基金有限公 司非公开发行人民币普通股 211,804,276 股募集配套资金，每股面值为人民币 1 元， 每股发行价格为人民币 6.54 元。截至 2017 年 7 月 25 日，公司已向上述特定对象 非公开发行募集配套资金总额为人民币 138,520.00 万元，扣除与发行有关的费用 人民币 2,86 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 16,165,293,896.12, representing an increase of 11.25% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 347,596,110.72, reflecting an increase of 11.35% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 371,881,811.36, showing a significant increase of 28.79% compared to the previous year[5]. - The basic earnings per share for the period was CNY 0.20, up by 11.11%[6]. - The company reported a net profit margin of approximately 3.24% for Q1 2023, compared to 2.72% in Q1 2022[17]. - The net profit for Q1 2023 was CNY 437,190,028.38, an increase of 9.7% compared to CNY 400,079,967.17 in Q1 2022[18]. - The total comprehensive income for Q1 2023 was CNY 424,572,865.77, compared to CNY 414,869,553.52 in the same period last year, reflecting a growth of 2.7%[19]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.20, up from CNY 0.18 in Q1 2022, indicating an increase of 11.1%[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 148,829,235,023.01, a slight decrease of 0.16% from the end of the previous year[6]. - The company's total assets amounted to ¥148,829,235,023.01, slightly down from ¥149,062,014,839.82 in the previous year[16]. - Total liabilities decreased to ¥125,722,414,189.38 from ¥126,079,728,316.60, indicating a reduction of 0.28%[15]. - The equity attributable to shareholders was ¥13,049,565,695.84, a slight decrease from ¥13,055,413,289.22 in the previous year[16]. - Contract liabilities increased significantly to ¥14,748,091,410.33 from ¥11,385,516,210.53, representing a growth of 29.00%[15]. - Short-term borrowings rose to ¥12,466,938,864.29, compared to ¥11,967,466,825.88 in the previous year, an increase of 4.18%[15]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,564,695,564.96, attributed to reduced cash outflow from PPP projects[6][7]. - Cash inflows from operating activities totaled CNY 25,045,753,863.49, a significant increase of 31.6% from CNY 19,034,222,892.31 in Q1 2022[20]. - The net cash flow from operating activities was negative at CNY -1,564,695,564.96, an improvement from CNY -4,078,055,336.25 in the previous year[21]. - Cash outflows from investing activities amounted to CNY 633,623,262.22, compared to CNY 410,482,178.22 in Q1 2022, representing a 54.3% increase[21]. - The net cash flow from financing activities was CNY 2,112,297,104.06, down from CNY 3,061,666,818.73 in Q1 2022, indicating a decrease of 30.9%[21]. - The company reported a cash and cash equivalents balance of CNY 12,730,673,639.64 at the beginning of the period, compared to CNY 9,969,032,899.20 at the same time last year[21]. - The company experienced a foreign exchange impact of CNY 281,313.10 on cash and cash equivalents during the quarter[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 88,096[10]. - The largest shareholder, Anhui Construction Group Co., Ltd., held 32.14% of the shares, totaling 551,638,784 shares[10]. Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥15,641,397,180.89, up from ¥14,135,748,163.12 in Q1 2022, reflecting a growth of 10.65%[17]. - Research and development expenses increased to ¥197,171,816.48 in Q1 2023, compared to ¥189,248,531.08 in Q1 2022, marking a rise of 4.88%[17]. - The total inventory as of Q1 2023 was ¥18,158,459,816.85, showing an increase from ¥17,892,069,602.69 in the previous year[14]. - The company reported non-recurring gains and losses totaling CNY -24,285,700.64 for the period[6].