Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for the 2024 annual general meeting of Tengda Construction Group Co., Ltd [1][6]. Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 19, 2025 [2]. - The meeting will be held on May 9, 2025, at 14:00 at Xindu International Hotel, Taizhou, Zhejiang Province, and will combine on-site and online voting [2][3]. - The online voting will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3]. Group 2: Attendee Qualifications - Attendees include all registered shareholders of the company and their authorized representatives, who do not need to be shareholders themselves [4]. - A total of 15 shareholders attended the meeting in person, holding 232,172,293 shares, approximately 14.52% of the total voting shares [4]. - Additionally, 241 shareholders participated in online voting, representing 17,150,398 shares, about 1.07% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting was conducted according to legal and regulatory requirements, combining on-site and online methods, with results announced immediately [5][6]. - The voting results showed that the proposals received significant support, with approval rates ranging from 98.24% to 98.59% for various resolutions [5][6]. - The meeting did not address any matters not listed in the notice, ensuring compliance with legal and regulatory standards [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are in accordance with relevant laws and the company's articles of association, confirming their legality and validity [6].

证券代码：600512 证券简称：腾达建设 公告编号：2025-020 腾达建设集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 9 日 (二)股东大会召开的地点：浙江省台州市路桥区路桥大道东一号鑫都国际大酒店 三楼会议室 (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 | 256 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 249,322,691 | | 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（%） | 15.5933 | (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。 本次股东大会由公司董事会召集，会议由公司董事长叶丽君主持。本次大会采取 现场投票和网络投票相结合的方式召开及表决。会议的召集、召开 ...

2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于腾达建设集团股份有限公司 2024 年年度股东大会的 法律意见书 浙江天册律师事务所 关于 腾达建设集团股份有限公司 编号：TCYJS2025H0679 号 致：腾达建设集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受腾达建设集团股份有限公司 （以下简称"腾达建设"或"公司"）的委托，指派本所律师参加公司 2024 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 ...

工期：946 日历天。 特别提示： 股票代码：600512 股票简称：腾达建设 公告编号：临 2025-019 腾达建设集团股份有限公司 关于重大工程中标的公告 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。 近日，公司收到上海申通地铁建设集团有限公司发出的《上海市 建设工程施工中标通知书》，确定本公司为"上海市轨道交通 15 号线 南延伸工程土建 5 标（望园路站）工程"的中标人。具体情况为： 中标价：人民币 52,162.0283 万元； 特此公告 腾达建设集团股份有限公司董事会 2025 年 5 月 8 日 （一）该项目中标金额约占本公司 2024 年度营业收入（经审计） 的 14.03%。 （二）本次中标项目将对公司未来经营业绩产生积极影响，但因 为工期较长，对公司本年度的净利润不构成重大影响。 （三）工程结算金额将依照工程合同以审价结果为准，存在一定 的不确定性。 公司将按要求尽快与招标单位签订书面合同。敬请广大投资者注 意投资风险。 ...

Core Viewpoint - The company, Tenda Construction (600512), has been awarded a contract for the Shanghai Metro Line 15 South Extension Project, which is expected to positively impact its future operating performance despite the long construction period [1] Group 1: Project Details - The company has received a bid notification from Shanghai Shentong Metro Construction Group Co., Ltd. for the construction of the "Shanghai Metro Line 15 South Extension Project, Civil Engineering Package 5 (Wangyuan Road Station)" [1] - The contract amount is approximately RMB 522 million [1] - The project duration is set for 946 calendar days [1] Group 2: Financial Impact - The contract amount represents about 14.03% of the company's projected revenue for the year 2024 [1] - While the project is expected to have a positive impact on the company's future performance, the long construction period means it will not significantly affect the net profit for the current year [1]

Financial Performance - The company's operating revenue for Q1 2025 was ¥699,462,337.55, a decrease of 7.46% compared to ¥755,826,600.84 in the same period last year[4]. - Net profit attributable to shareholders decreased by 49.23% to ¥58,718,900.09 from ¥115,658,977.23 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 56.09% to ¥57,603,098.41 from ¥131,190,922.46 in the previous year[4]. - Basic and diluted earnings per share were both ¥0.04, down 42.86% from ¥0.07 in the previous year[5]. - The weighted average return on equity decreased to 0.94% from 1.85%, a drop of 0.91 percentage points[5]. - The company reported a total comprehensive income of CNY 23,194,162.13 for Q1 2025, down from CNY 128,772,209.67 in Q1 2024[21]. - The net profit for Q1 2025 was CNY 101,672,971.50, a decrease of 58.6% compared to CNY 244,977,271.91 in Q1 2024[32]. - Operating profit for Q1 2025 was CNY 106,949,115.46, down 57.8% from CNY 252,988,801.83 in the same period last year[32]. - The total profit for Q1 2025 was CNY 106,696,250.24, down 57.5% from CNY 250,819,442.34 in Q1 2024[32]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥477,041,799.48, a significant decline from ¥6,093,793.47 in the same period last year, representing a decrease of 7,928.32%[4]. - Cash received from sales of goods and services in Q1 2025 was CNY 878,517,971.69, a significant decrease of 40.54% from CNY 1,479,758,137.27 in Q1 2024[24]. - The company's cash flow from operating activities showed a net increase of CNY 92,074,030.68 in Q1 2025, compared to CNY 36,574,399.92 in Q1 2024[24]. - The company's cash and cash equivalents at the end of the period were approximately ¥1.99 billion, down from ¥2.60 billion at the end of the previous period[26]. - The cash and cash equivalents at the end of Q1 2025 were CNY 1,907,953,646.77, down from CNY 2,453,520,087.25 at the end of Q1 2024[35]. - The total cash outflow from investing activities was ¥10.03 million, leading to a net cash flow from investing activities of -¥7.16 million, a significant decline from ¥530.32 million in the prior period[25]. - The company reported a net cash outflow from investing activities of CNY 236,126,660.22 in Q1 2025, compared to a net inflow of CNY 3,280,217.90 in Q1 2024[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,448,034,221.28, down 4.36% from ¥10,924,176,929.81 at the end of the previous year[5]. - Total liabilities decreased to CNY 4,186,364,066.99 in Q1 2025 from CNY 4,665,419,165.45 in Q1 2024, a reduction of 10.26%[17]. - The total liabilities decreased to approximately ¥4.02 billion from ¥4.65 billion, reflecting a reduction in both current and non-current liabilities[29]. - Current assets decreased from CNY 7,709,051,641.42 to CNY 7,262,253,399.66, a reduction of about 5.78%[15]. - Cash and cash equivalents decreased from CNY 2,598,828,223.09 to CNY 2,123,078,295.21, a decline of approximately 18.36%[14]. - Accounts receivable decreased from CNY 366,682,645.21 to CNY 302,205,552.09, a decrease of about 17.59%[15]. - Non-current assets decreased slightly from CNY 3,215,125,288.39 to CNY 3,185,780,821.62, a decrease of about 0.91%[15]. - Total assets decreased from CNY 10,924,176,929.81 as of December 31, 2024, to CNY 10,448,034,221.28 as of March 31, 2025, representing a decline of approximately 4.35%[14]. Shareholder Information - The company reported a total of 62,819 common shareholders at the end of the reporting period[11]. - The top 10 shareholders hold a combined 19.80% of the total shares, with the largest shareholder owning 8.26%[11]. - The company has no significant changes in the shareholding structure compared to the previous period[12]. - There are no significant related party transactions or actions among the major shareholders[12]. Costs and Expenses - Total operating costs for Q1 2025 were CNY 700,331,055.52, down from CNY 734,154,294.85 in Q1 2024, reflecting a reduction of 4.61%[19]. - Research and development expenses for Q1 2025 were CNY 20,523,567.09, down from CNY 25,225,661.48 in Q1 2024, indicating a reduction of 18.66%[20]. - Research and development expenses for the first quarter were approximately ¥20.52 million, down from ¥25.23 million in the same period last year, indicating a focus on cost management[31]. - The company incurred credit impairment losses of CNY 34,375,892.07 in Q1 2025, compared to CNY 40,285,943.80 in Q1 2024[32].

腾达建设（600512）公告，2025年第一季度营业收入6.99亿元，同比下降7.46%。净利润5871.89万元， 同比下降49.23%。 ...

腾达建设 2024 年年度股东大会会议资料 腾达建设集团股份有限公司 2024 年年度股东大会 会议资料 腾达建设集团股份有限公司董事会 二○二五年五月九日 2 腾达建设 2024 年年度股东大会会议资料 目 录 | 腾达建设集团股份有限公司 2024 年年度股东大会议程 ……………………………2 | | --- | | 腾达建设集团股份有限公司 2024 年年度股东大会现场投票表决办法 ………………3 | | 议案一：2024 年度董事会工作报告 ……………………………………………………4 | | 2024 年度独立董事述职报告（廖少明）……………………………………… 8 | | 2024 年度独立董事述职报告（黄俊）…………………………………………12 | | 2024 年度独立董事述职报告（张湧）………………………………………… 16 | | 议案二：2024 年度监事会工作报告…………………………………………………… 20 | | 议案三：2024 年度财务决算报告……………………………………………………… 23 | | 议案四：2024 年度利润分配方案………………………………………………………25 ...

股票代码：600512 股票简称：腾达建设 公告编号：临 2025-008 腾达建设集团股份有限公司 关于计提资产减值准备的公告 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。 公司于 2025 年 4 月 17 日召开的第十届董事会第十三次会议审议 通过了《关于计提资产减值准备的议案》，现将具体情况公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》以及公司会计政策、会计估计的相关规定， 为了真实、准确地反映公司截至 2024 年 12 月 31 日的财务状况，本 着谨慎性原则，公司对截至 2024 年 12 月 31 日公司及下属子公司的 资产进行了减值测试，并与会计师事务所进行了充分的沟通，拟对可 能发生资产减值损失的相关资产计提减值准备。本次减值准备明细如 下： | 项目 | 2024 年度拟计提金额（元） | | --- | --- | | 存货跌价准备 | 12,082,415.11 | | 合计 | 12,082,415.11 | 具体说明： 截至报告期末,公司控股子公司宜春市腾达置业有限公司凤凰春 ...