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].

证券代码：600502 证券简称：安徽建工 公告编号：2023-022 安徽建工集团股份有限公司 关于召开 2022 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 03 日(星期一) 至 04 月 10 日(星期一)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"）已于 2023 年 3 月 30 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 04 月 11 日 下午 14:00-15:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 80.12 billion, representing a 12.31% increase compared to CNY 71.34 billion in 2021[63]. - The net profit attributable to shareholders of the listed company for 2022 was approximately CNY 1.38 billion, a 25.94% increase from CNY 1.10 billion in 2021[63]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 1.32 billion, reflecting a 28.11% increase from CNY 1.03 billion in 2021[63]. - The company's total assets at the end of 2022 were approximately CNY 149.06 billion, a 17.49% increase from CNY 126.88 billion at the end of 2021[63]. - The net assets attributable to shareholders of the listed company at the end of 2022 were approximately CNY 13.06 billion, a 16.70% increase from CNY 11.19 billion at the end of 2021[63]. - The company reported a total profit distribution of 429.13 million RMB for the fiscal year 2022[66]. - Basic earnings per share increased by 25.00% to 0.80 RMB in 2022 compared to 0.64 RMB in 2021[78]. - The weighted average return on net assets rose to 11.76%, an increase of 1.35 percentage points from 10.41% in the previous year[78]. Real Estate Development - The company's revenue from real estate development in 2022 was CNY 7.592 billion, a 6.27% increase from CNY 7.144 billion in 2021[14]. - The gross profit for real estate development decreased by 31.86% to CNY 1.027 billion, with a gross margin of 13.52%, down 7.57 percentage points from the previous year[14]. - The signed sales area for real estate dropped by 43.01% to 544,700 square meters, with signed sales amounting to CNY 4.587 billion, a decrease of 33.52%[14]. - The company is focusing on optimizing project structures and enhancing investment safety and returns in its real estate development segment[148]. Prefabricated Buildings - The company has a target for prefabricated buildings to reach 30% of new construction area by 2025, with specific cities aiming for up to 50%[2]. - The company plans to achieve an annual output value of CNY 200 billion for the entire prefabricated building industry chain by 2025[2]. - The company has invested CNY 2.5 billion in the Hefei Feidong base, which has a designed capacity of 160,000 cubic meters per year for PC components[6]. - The company has established 6 prefabricated construction production bases since 2014, with 1 additional base under construction, aligning with national policies on promoting prefabricated buildings[120]. Operating Costs and Expenses - The company's total operating costs amounted to CNY 70,399,205,505.20, a 11.83% increase compared to CNY 63,264,072,748.09 from the previous period[20]. - Direct labor costs were CNY 532,434,434.24, representing 0.76% of total operating costs, while direct material costs were CNY 6,178,953,138.42, accounting for 8.78%[20]. - Research and development expenses totaled CNY 1,474,463,938.78, which is 1.84% of operating revenue[22]. - The company reported a decrease in sales expenses by 19.89% to CNY 200,486,907.21, primarily due to reduced advertising and sales agency fees[21]. Cash Flow and Financial Management - The company reported a net cash flow from operating activities of -CNY 782.75 million, an improvement from -CNY 5.49 billion in the previous year[14]. - The company’s cash flow management showed improvement, with a significant reduction in net cash outflow from operating activities[111]. Project Management and Contracts - The company achieved a total of 540 new project contracts during the reporting period, amounting to CNY 1,327.36 billion[43]. - The total amount of orders on hand at the end of the reporting period was CNY 14,112,297.21, with CNY 4,147,440.60 in signed contracts yet to commence[30]. - The total value of new contracts signed in the engineering construction business was RMB 132.74 billion, a significant increase of 74.87% year-on-year[110]. - The company completed 395 new project initiations with a planning completion rate of 94%[111]. Quality and Safety Management - The company has established a three-tier quality management system to ensure project quality[46]. - The company has established a quality management system certified by ISO standards, enhancing project quality management and achieving significant awards in 2022[178]. - The company did not experience any major production safety accidents in 2022[179]. - The company established a comprehensive safety management system in accordance with relevant laws and regulations, including the Safety Production Law and the Construction Engineering Safety Production Management Regulations[179]. Market and Industry Outlook - The real estate market in 2022 saw a decline in sales, but policies are expected to improve the industry's outlook in 2023[144]. - The construction industry is projected to maintain a high level of activity due to ongoing urbanization and infrastructure development initiatives[113]. - The company’s construction business is expected to benefit from government policies aimed at stabilizing economic growth and increasing infrastructure investment[113]. Shareholder Information - The company plans to distribute cash dividends of 2.5 RMB per 10 shares, totaling 429.13 million RMB based on a total share capital of 1,716,533,938 shares as of December 31, 2022[66]. - The company's total share capital decreased from 1,721,160,272 shares to 1,716,533,938 shares due to the repurchase and cancellation of 4,626,334 shares[196]. - The top shareholder, Anhui Construction Group Holdings Co., Ltd., held 32.14% of shares, totaling 551,638,784 shares[197].