腾达建设集团股份有限公司 董事会薪酬与考核委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为进一步健全公司董事（非独立董事）及高级管理人员的考核和 薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司 独立董事管理办法》《腾达建设集团股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本工作 细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定 公司董事、高级管理人员的考核标准并进行考核；负责制定、审查公司董事、高 级管理人员的薪酬政策与方案，对董事会负责。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事应占二分 之一以上。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举产生。 第五条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员 担任，负责主持委员会工作。 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格并由委员会 根据上述规定 ...

腾达建设集团股份有限公司 二、2023 年度独立董事履职概况 | 独立 | | | | 参加董事会情况 | | | 参加股东大会 情况 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | 本年应参 | 亲自 | 以通讯 | 委托 | | | | | | | | | | 缺席 | 是否连续两次未 | 出席股东大会 | | 姓名 | 加董事会 | 出席 | 方式参 | 出席 | 次数 | 亲自参加会议 | 的次数 | | | 次数 | 次数 | 加次数 | 次数 | | | | 一、独立董事基本情况 本人黄俊，1979 年出生，中共党员，会计学博士，现任上海财 经大学会计学院教授、博士生导师，兼任山东步长制药股份有限公司、 上海灿瑞科技股份有限公司、中国海诚工程科技股份有限公司独立董 事；2019 年 12 月起任本公司独立董事。 本人作为公司独立董事，未在公司担任除独立董事以外的其他职 务，与公司实际控制人不存在直接或间接利害关系或其他可能影响本 人进行独立客观判断的关系，符合《上市公司独立董事管理办法》有 关独立性的要求。 2023 年度独立董 ...

股票代码：600512 股票简称：腾达建设 公告编号：临 2024-009 腾达建设集团股份有限公司 第十届监事会第七次会议决议公告 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。 腾达建设集团股份有限公司（以下简称"公司"）第十届监事会 第七次会议于 2024 年 4 月 13 日上午 11:00 在台州市路桥区路桥大道 东一号三楼会议室以现场会议方式召开，会议通知于 4 月 1 日以书面 形式发出。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。 会议的召开及程序符合有关法律、法规和《公司章程》的有关规定。 会议由监事长叶立春先生主持，审议并通过了如下议案： 一、《2023 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2023 年年度股东大会审议。 二、《2023 年度财务决算报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 定盈余公积 9,888,864.20 元；加年初未分配利润981,754,536.10 元， 上 年 度 未 向 股 东 分 ...

（2024 年 4 月修订） 第一条 为进一步完善腾达建设集团股份有限公司（以下简称"公司"）的 治理结构，充分发挥独立董事在公司治理中的作用，促进公司规范运作，更好地 维护全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》及《腾达建设集团股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，制定本工作制度。 腾达建设集团股份有限公司 独立董事工作制度 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护上市公司整体利益 ...

Financial Performance - Net profit for the parent company in 2023 was RMB 98,888,642.04, with a 10% statutory surplus reserve of RMB 9,888,864.20 deducted[5] - Total cash dividends distributed to shareholders in 2023 amounted to RMB 31,978,056.64, based on a distribution of RMB 0.20 per 10 shares[5] - Revenue for 2023 was RMB 4,064,238,950.32, a decrease of 30.42% compared to 2022[22] - Net profit attributable to shareholders of the listed company in 2023 was RMB 47,072,294.90, an increase of 185.08% compared to 2022[22] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses in 2023 was RMB 145,021,228.05, a decrease of 58.72% compared to 2022[22] - Net cash flow from operating activities in 2023 was RMB -185,214,369.78, a decrease of 164.95% compared to 2022[22] - Basic earnings per share in 2023 were RMB 0.03, an increase of 200.00% compared to 2022[23] - Weighted average return on equity in 2023 was 0.77%, an increase of 0.5 percentage points compared to 2022[23] - Revenue in Q4 2023 was RMB 1,458,203,099.24, the highest among all quarters[25] - Net profit attributable to shareholders of the listed company in Q4 2023 was RMB -100,013,096.51, the lowest among all quarters[25] - Non-recurring gains and losses in 2023 amounted to RMB -97,948,933.15, compared to RMB -334,759,317.20 in 2022[28] - Revenue for the reporting period was 4,064,238,950.32 yuan, a decrease of 30.42% year-on-year, primarily due to reduced construction income and a significant decline in real estate sales[50] - Net profit attributable to equity holders of the parent company was 47,072,294.90 yuan, an increase of 185.08% year-on-year, driven by reduced floating losses from trust investments and lower sales profits from real estate projects[50][51] - Operating cash flow was -185,214,369.78 yuan, a decrease of 164.95% year-on-year, mainly due to land payment for Taizhou Luqiao[53] - Investment cash flow was 861,083,764.11 yuan, a significant improvement from -1,184,669,860.91 yuan in the previous year, due to the recovery of trust product investments[53] - Financing cash flow was -531,121,699.47 yuan, a decrease of 270.58% year-on-year, primarily due to the repayment of trust financing[53] - Gross profit margin for real estate development decreased by 5.10 percentage points to 34.50%, as real estate sales declined by 80.1% year-on-year[56] - Total operating revenue decreased by 30.7% to 4,027,192,310.31 yuan, with a corresponding decrease in operating costs by 28.4% to 3,628,131,152.62 yuan[57] - Gross profit margin decreased by 2.86 percentage points to 9.91%[57] - Engineering construction revenue decreased by 22.2% to 3,766,843,159.48 yuan, with a gross profit margin increase of 0.18 percentage points to 7.97%[57] - Real estate development revenue decreased by 80.1% to 175,998,230.92 yuan, with a gross profit margin decrease of 5.10 percentage points to 34.50%[57] - Bridge operation revenue increased by 0.3% to 73,368,711.33 yuan, with a gross profit margin increase of 0.18 percentage points to 47.87%[57] - Top five customers accounted for 49.69% of total sales, amounting to 2,019,702,000 yuan[61] - Top five suppliers accounted for 38.85% of total purchases, amounting to 1,417,620,800 yuan[61] - R&D investment totaled 165,270,440.71 yuan, accounting for 4.07% of operating revenue[64] - Net cash flow from operating activities was -185,214,369.78 yuan, a decrease of 164.95% compared to the previous year[67] - Net cash flow from investing activities was 831,083,764.11 yuan, primarily due to the recovery of trust product investments[67] - Trading financial assets decreased by 63.90% to RMB 539.745 million, accounting for 4.84% of total assets, due to the maturity and liquidation of some trust products[68] - Accounts receivable increased by 15.20% to RMB 2.329 billion, accounting for 20.90% of total assets, due to accumulated receivables within the warranty period of completed projects[68] - Inventory increased by 17.83% to RMB 2.237 billion, accounting for 20.07% of total assets, primarily due to the acquisition of land use rights in Taizhou[68] - Long-term equity investments increased by 17.53% to RMB 1.624 billion, accounting for 14.58% of total assets, driven by increased external investments[68] - Total revenue for 2023 reached 17.637 billion, with a significant increase to 24.995 billion, reflecting strong growth[104] - The company's financial performance shows a notable increase in revenue, with a rise from 17.637 billion to 24.995 billion, indicating a substantial growth trajectory[104] Corporate Governance and Leadership - The company's legal representative is Yang Jiuru[14] - The company's board secretary is Wang Shijin, and the securities affairs representative is Jiang Yijie[15] - The company's board of directors and senior management remained stable, with no significant changes in leadership during the reporting period[103] - The company's governance structure complies with regulatory requirements, with no significant deviations from legal and regulatory standards[100] - Key executives hold multiple positions across various subsidiaries, such as Yang Jiuru serving as Chairman of Yunnan Tengda Yuntong Real Estate Co., Ltd. and Executive Director of Kunming Tengda Commercial Operation Management Co., Ltd.[105] - The company has expanded its leadership roles, with Ye Hongli appointed as Executive Director and Manager of Ningbo Jingheng Investment Management Co., Ltd. since August 2022[105] - Strategic appointments include Sun Jiuchun as Executive Director of Shanghai Tengda Chuangke Engineering Technology Consulting Co., Ltd. since July 2023[105] - The company's leadership structure is diversified, with Ye Lichun serving as Executive Director and Manager of Shanghai Bojia Trading Co., Ltd. since January 2005[105] - Ye Shujian holds the position of Supervisor at Taizhou Huixin Haicheng Road Investment Co., Ltd. since March 2018, indicating a long-term commitment to governance[105] - Xu Yaozheng is appointed as Supervisor of Shanghai Tengda Chuangke Engineering Technology Consulting Co., Ltd. since July 2023, reflecting ongoing leadership development[105] - Wang Gui serves as Supervisor of Taizhou Huixin Haicheng Road Investment Co., Ltd. since March 2018, highlighting a stable leadership presence[105] - Wang Zhengchu holds the role of Vice Chairman of Yunnan Tengda Yuntong Real Estate Co., Ltd. since December 2023, indicating strategic leadership expansion[105] - Total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 13.0788 million yuan[107] - The company's Board of Directors approved the "2023 Restricted Stock Incentive Plan (Draft)" and related implementation assessment measures during the 3rd meeting of the 10th Board of Directors[108] - The company's Board of Directors approved the 2023 Q1, Q2, and Q3 reports during the 4th, 6th, and 7th meetings of the 10th Board of Directors[109] - The Audit Committee held 6 meetings in 2023, reviewing annual reports, internal control evaluations, and audit-related matters[113] - The company's Board of Directors approved the "Securities Investment, Futures, and Derivatives Trading Management System" during the 7th meeting of the 10th Board of Directors[109] - The company's Board of Directors approved the "2023 Restricted Stock Incentive Plan" and granted restricted stocks to incentive targets during the 5th meeting of the 10th Board of Directors[109] - The company's Board of Directors approved the "2022 Annual Report" and related financial reports during the 3rd meeting of the 10th Board of Directors[108] - The company's Board of Directors approved the use of surplus funds from the 2015 and 2016 private placement projects as permanent working capital during the 3rd meeting of the 10th Board of Directors[108] - The company's Board of Directors approved the "2023 Restricted Stock Incentive Plan Implementation Assessment Measures" during the 3rd meeting of the 10th Board of Directors[108] - The company's Board of Directors approved the "2023 Restricted Stock Incentive Plan (Draft)" and related implementation assessment measures during the 3rd meeting of the 10th Board of Directors[108] - The company implemented a restricted stock incentive plan, with key executives receiving shares: Ye Lijun (1,642,500 shares), Yang Jiuru (1,642,500 shares), Sun Jiuchun (1,314,000 shares), and others[103] - The company's 2022 annual financial report and profit distribution plan were approved during the 2023 shareholders' meeting[100] - The company completed the settlement of the 2016 private placement fundraising project and permanently supplemented working capital with the remaining funds[100] - The company strengthened internal control systems and optimized business processes to enhance corporate governance[100] - No insider trading incidents occurred during the reporting period, and the company strictly enforced insider information management[100] - The company proposed a 2023 restricted stock incentive plan and its implementation assessment measures[100] - The company renewed the appointment of its auditing firm during the 2023 shareholders' meeting[100] - Key executives' annual pre-tax compensation ranged from ¥130,000 to ¥1,825,000, with most receiving shares under the incentive plan[103] Shareholder Information and Equity - The company's total share capital as of December 31, 2023, was 1,598,902,832 shares[5] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600512[18] - The total number of ordinary shareholders at the end of the reporting period was 73,461, an increase from 71,684 at the end of the previous month[186] - The largest shareholder, Ye Linfu, holds 132,047,177 shares, representing 8.26% of the total shares[188] - The top 10 shareholders collectively hold approximately 22.12% of the company's total shares[188] - The company's largest shareholder and their concerted parties hold a combined 16.31% of the total shares[193] - Feng Yunhao increased his shareholding by 5,518,000 shares during the reporting period, bringing his total to 18,583,000 shares (1.16%)[188] - Huang Heling reduced her shareholding by 38,621 shares, leaving her with 15,006,700 shares (0.94%)[188] - The company has no controlling shareholder, with the largest shareholder holding only 8.26% of shares[193] - The company's actual controller is Ye Linfu, who holds 8.26% of shares directly and 16.31% including concerted parties[194][196] - The top 10 shareholders include 9 individuals and no institutional investors[188] - The company has no shares pledged, marked, or frozen among its top 10 shareholders[188] - The company's annual report for 2023 does not contain any relevant information regarding corporate bonds, company bonds, or non-financial corporate debt financing tools[199] - The annual report for 2023 does not provide any details on convertible corporate bonds[200] - The financial report section of the 2023 annual report is not applicable for the current analysis[200] Operational Highlights and Projects - The company achieved a record high in new contract awards with a total of 9.252 billion yuan, a year-on-year increase of 169.08%[31] - The company acquired a land plot in Taizhou, Zhejiang for 1.127 billion yuan with a premium rate of only 1.08%[32] - The company's construction projects received 3 national quality awards, 1 national safety award, 5 provincial quality awards, and 7 municipal quality awards[33] - The company was awarded the "User Satisfactory Enterprise" title and won 10 provincial and 4 municipal safety standard construction site awards[33] - The company established a "Zhejiang Provincial Postdoctoral Workstation" and was recognized as a "Zhejiang Provincial Key Enterprise Research Institute"[34] - The company obtained 2 new invention patents and 93 new utility model patents[34] - The company participated in the compilation of 5 group standards, with 3 already released[34] - The company implemented the first phase of a restricted stock incentive plan to motivate key personnel[34] - The company focused on digital and intelligent construction technologies, developing new equipment and systems for underground structures and slurry treatment[33] - The company's "Restricted Space Large-Span Prestressed Beam Bridge Cantilever Assembly Construction Key Technology" was recognized as internationally advanced by industry experts[33] - Construction business revenue accounted for 92.68% of the company's total revenue[38] - The company has 119 enterprises nationwide with special-grade qualifications for municipal public engineering construction, with large and extra-large central enterprises and local state-owned enterprises accounting for over 60%[36] - The company is one of the earliest private enterprises engaged in rail transit construction, participating in Shanghai rail transit construction since 1996[36] - The company was recognized as a "National High-tech Enterprise" in 2019 and a "Zhejiang Provincial Enterprise Research Institute" in 2022[36] - The company has developed the "Tengda Center" project, which has become a landmark in Taizhou City and accumulated brand recognition for future projects[37] - The company has obtained multiple national-level awards, including the Luban Award and the Zhan Tianyou Award, and holds numerous patents and software copyrights[37] - The company has a technical advantage in soft soil deep foundation pit control, achieving international advanced levels in certain areas[44] - The company has developed the "Super Large Diameter Slurry Shield Situation Awareness System," successfully applied in the Hangzhou Zhijiang Road Large Shield Project[44] - The company holds special-grade qualifications for municipal public engineering construction and first-grade qualifications for construction and highway engineering[45] - The company's qualifications enhance its competitiveness in municipal engineering and provide a platform for business expansion[45] - The company completed 10 domestic projects with a total value of RMB 1.209 billion during the reporting period[73] - The company has 68 ongoing projects with a total value of RMB 21.819 billion, all located domestically[73] - The company signed 17 new projects during the reporting period, with a total value of RMB 9.252 billion[74] - The company's total order backlog at the end of the reporting period was RMB 21.819 billion, including RMB 1.431 billion for projects not yet started and RMB 10.168 billion for ongoing projects[75] - The company holds equity in 31 enterprises, including 15 wholly-owned subsidiaries, 4 controlled subsidiaries, and 7 joint ventures[76] - Significant equity investments include RMB 156.8 million in Zhejiang Tengxin Construction Co., Ltd. and RMB 40 million in Changsha Jiren Tianxiang Equity Investment Fund[77] - Trust products had a beginning balance of 1,495,316,967.19 RMB, with a fair value change of 955,571,732.15 RMB during the period, resulting in an ending balance of 539,745,235.04 RMB[78] - Shanghai Tengda Investment Co., Ltd. reported a net loss of 5,903,250 RMB with total assets of 1,267,565,000 RMB and net assets of 1,262,559,100 RMB[79] - Yunnan Tengda Yuntong Real Estate Co., Ltd. generated revenue of 110,814,200 RMB and a net profit of 16,052,500 RMB, with total assets of 834,986,600 RMB and negative net assets of 761,497,500 RMB[79] - Zhejiang Tengda Construction Real Estate Co., Ltd. reported a net loss of 1,278,700 RMB with total assets of 716,983,800 RMB and net assets of 86,136,600 RMB[79] - Hangzhou Qianjiang Fourth Bridge Operation Co., Ltd. achieved revenue of 73,368,700 RMB and a net profit of 22,313,800 RMB, with total assets of 263,985,900 RMB and net assets of 258,471,100 RMB[79] - Taizhou Tengda Hui Real Estate Development Co., Ltd. reported a net loss of 117,022,000 RMB with total assets of 909,123,300 RMB and net assets of 615,035,400 RMB[81] - Zhejiang Taizhou Coastal Expressway Co., Ltd. reported a net loss of 1,343,090,600 RMB with total assets of 17,990,978,400 RMB and net assets of 4,867,957,700 RMB[81] - Taizhou Bank Co., Ltd. generated revenue of 12,552,301,000 RMB and a net profit of 4,831,168,100 RMB, with total assets of 401,496,211,700 RMB and net assets of 32,710,685,200 RMB[82] - The company's subsidiary, Ningbo Huihao, controls the Shaanxi International Trust·Jucai No. 3 Securities Investment Collective Fund Trust Plan, which is included in the consolidated financial statements[86] - The company's strategy focuses on the Yangtze River Delta as the core, with coastal and riverine regions as the two wings, targeting high-difficulty and high-tech projects[89] - In 2024, the company plans to enhance market development capabilities, focusing on key cities and optimizing market layout within the province[91] - The company aims to improve quality and safety management in 2024, emphasizing project progress,

证券代码：600512 证券简称：腾达建设 公告编号：临 2024-017 腾达建设集团股份有限公司 关于召开 2023 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： 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 4 月 26 日下午 16:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、 参加人员 腾达建设集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 16 日发布公司 2023 年年度报告。为便于广大投资者更全面深入地 了解公司 2023 年年度经营成果、财务状况，公司计划于 2024 年 4 月 26 日下午 16:00-17:00 举行 2023 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，公司将针对 2023 年度 会议召开时间：2024 年 4 月 26 日(星期五)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心 ...

腾达建设集团股份有限公司 董事会审计委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司独立董事管理办法》《腾达建设集团股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本工作细 则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核 公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员应当为不在公司担任高级管理人员的董事，其中 独立董事应当过半数，并由独立董事中会计专业人士担任召集人。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作， 促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第三章 职责权限 （一） 监督及评估外部审计工作，提议聘请或更换外部 ...

股票代码：600512 股票简称：腾达建设 公告编号：临2024-012 腾达建设集团股份有限公司 2023 年年度募集资金存放与实际使用情况的专项报告 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 （一）2015 年非公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2015〕11 号文件核准， 公司以非公开的方式向 7 家特定对象发行人民币普通股（A 股） 281,096,573 股 ，每股发行价为人民币 3.21 元，募集资金总额人民 币 902,319,999.33 元，扣除各项发行费用后募集资金净额为人民币 889,118,902.76 元。上述募集资金到位情况业经天健会计师事务所 （特殊普通合伙）验证，并由其出具《验资报告》（天健验〔2015〕 33 号）。 2023 年 4 月 14 日，公司召开第十届董事会第三次会议及第十届 监事会第二次会议，审议通过了《关于 2015 年非公开发行股票募集 资金投资项目结项暨节余募集资金永久补充流动资金的议案》，同意 公司将 2015 年非公开 ...

腾达建设集团股份有限公司 董事会提名委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为规范腾达建设集团股份有限公司（以下简称"公司"）董事及高 级管理人员的产生，完善公司治理结构，根据《中华人民共和国公司法》《上市 公司独立董事管理办法》《腾达建设集团股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会提名委员会，并制定本工作细 则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公 司董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 （二） 研究、拟定董事、高级管理人员的选择标准和程序，并向董事会提 出建议； 第三条 提名委员会成员由三名董事组成，其中独立董事应占二分之一以 上。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据 上述规定补 ...

腾达建设集团股份有限公司 2023 年年度利润分配方案公告 股票代码：600512 股票简称：腾达建设 公告编号：临 2024-011 截至 2023 年 5 月，公司两次非公开发行募集资金投资项目已完 成结项，并将结项后的节余募集资金全部用于永久补充流动资金；公 司未来十二个月不存在使用募集资金补充流动资金的计划。截至本公 告披露日，公司有息债务 400 万元，上述利润分配方案不会影响公司 偿债能力，亦不会导致公司营运资金不足或者影响公司正常经营。 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： 一、利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日 ， 公司母公司报表中期末未分配利润为人民币 1,070,754,313.94 元。经董事会决议，公司 2023 年年度拟以实施权 益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案 如下： 每股分配比例：每股派发现金红利人民币 0.02 元（含税） 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 ...