重要内容提示： ●分配比例：每10股派发现金红利1.22元人民币（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，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整。 ●审议程序：本次利润分配预案已经公司第十一届董事会第八次 会议审议通过，尚需提交公司股东大会审议。 ●本次利润分配预案不触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称"《股票上市规则》"第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 证券代码：600629 证券简称：华建集团 编号：临 2025-012 华东建筑集团股份有限公司 2024 年年度利润分配预案公告 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。 本次利润分配预案尚需提交公司 2024 年年度股东大会审议通过 后方可实施。 (二) 是否可能触及其他风险警示情形 | 项目 | 本年度 | 2023 年度 | 2022 年 ...

Financial Performance - The company's operating revenue for the reporting period was approximately RMB 8.48 billion, a decrease of 6.38% compared to RMB 9.06 billion in the previous year[23]. - The net profit attributable to shareholders of the listed company was approximately RMB 391.51 million, down 7.91% from RMB 425.14 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 287.80 million, a slight decrease of 0.41% compared to RMB 288.99 million in the previous year[23]. - The net cash flow from operating activities was approximately RMB 229.25 million, a significant decline of 49.86% from RMB 457.23 million in the previous year[23]. - The total assets at the end of 2024 were approximately RMB 15.76 billion, a decrease of 0.56% compared to RMB 15.84 billion at the end of 2023[23]. - The net assets attributable to shareholders of the listed company increased by 5.42% to approximately RMB 5.24 billion, compared to RMB 4.97 billion at the end of 2023[23]. - The weighted average return on equity decreased to 7.67% from 8.95% in the previous year[26]. - The basic earnings per share decreased to 0.41 RMB, down 8.89% from 0.45 RMB in 2023[24]. - The company's main business revenue decreased by 6.34% to 8.468 billion RMB, while the main business cost fell by 4.85% to 6.590 billion RMB[62]. Contracting and Project Activity - The company signed new contracts worth 9.622 billion RMB, a decline of 22.23% year-on-year, with design consulting contracts at 6.037 billion RMB and engineering contracts at 3.585 billion RMB[34]. - The company signed 127 design consulting contracts worth over 10 million RMB, including significant projects like the Shanghai East Station Comprehensive Transportation Hub[34]. - The company signed 9 engineering contracts worth over 50 million RMB, including projects in Shaanxi province for photovoltaic development[34]. - In 2024, the company signed new contracts worth 50.61 billion CNY in Shanghai, accounting for 52.60% of total contracts[36]. - The company achieved a 733.29% year-on-year increase in overseas contract signings, totaling 6.80 billion CNY[36]. - The company signed new contracts worth 9.38 billion CNY in urban renewal projects, representing a year-on-year growth of 19.86%[39]. - The total number of major projects the company participated in reached 187, including 79 in Shanghai and 31 overseas[37]. - The company's new contracts in the Yangtze River Delta and Guangdong-Hong Kong-Macao Greater Bay Area amounted to 16.55 billion CNY, making up 42.64% of the new contracts signed outside Shanghai[36]. - The company received 55 awards for urban renewal projects at national and industry levels in 2024[39]. Strategic Focus and Development - The company is focusing on digital transformation and green low-carbon development in the construction sector, aligning with national strategies[54]. - The company is expanding its business into emerging areas such as digitalization, smart buildings, and green low-carbon initiatives[58]. - The company aims to become a high-quality integrated service provider for urban and rural construction, focusing on engineering design consulting as its core business[104]. - The company plans to deepen its market strategy by focusing on urban renewal, low-altitude economy, and new industrial sectors[106]. - The company is committed to expanding its domestic and international markets, particularly in the Yangtze River Delta and Greater Bay Area[108]. - The company is exploring new business opportunities in urban renewal and green low-carbon initiatives, including zero-carbon buildings[110]. - The company is advancing its digital transformation by leveraging cloud computing, IoT, and AI technologies to improve operational efficiency[112]. Governance and Management - The company completed the re-election of the board of directors on April 26, 2024, with a total of 9 directors, including 1 employee representative and 3 independent directors[122]. - The company established a comprehensive performance evaluation system that links operational performance with assessment and incentives, implementing a restricted stock incentive mechanism[124]. - The company has a total of 3 supervisors in the supervisory board, including 2 employee representatives, ensuring independent and effective oversight of financial conditions and major events[123]. - The company has established a reasonable and effective internal control system, continuously improving from governance to business processes[128]. - The company has established several specialized committees, including the Audit and Risk Control Committee and the Nomination Committee, to enhance governance[147]. - The company is focusing on strategic investments and restructuring to enhance operational efficiency and market competitiveness[136]. - The company plans to issue shares to purchase assets and raise matching funds, with a proposal to permanently supplement working capital with surplus raised funds[131]. Risk Management and Compliance - The company has described potential risks in its future development in the management discussion and analysis section[8]. - The company emphasizes that forward-looking statements do not constitute a substantive commitment to investors, urging caution regarding investment risks[7]. - The company is actively managing risks related to project operations and credit risks from clients to ensure stable business operations[115]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[189]. - The company has not experienced any significant accounting errors that would require correction during the reporting period[189]. Social Responsibility and Sustainability - The company implemented carbon reduction measures, achieving a theoretical reduction of 252.38 tons of CO2 equivalent emissions[179]. - The total investment in social responsibility projects was RMB 98.6 million, all in cash donations[181]. - The company plans to disclose its 2024 ESG report by April 30, 2025[180].

证券代码：600629 证券简称：华建集团 编号：临 2025-015 一、回购注销部分限制性股票的原因、数量及价格 1.根据《华东建筑集团股份有限公司 2022 年限制性股票激励计 划（草案）》（以下简称"《激励计划》"）第八章第四条"限制性股票的 解除限售"："限售期满后，公司为满足解除限售条件的激励对象办理 解除限售事宜，当期未解除限售的限制性股票不得递延至下期解除限 售，未满足解除限售条件的激励对象持有的限制性股票，除本计划另 有规定外，由公司按授予价格和回购时股票市场价格（董事会审议回 购事项前 1 个交易日公司标的股票交易均价）的孰低值予以回购。" 因激励对象个人业绩考核原因，激励计划第一个解除限售期共计 2 人合计 24,179 股需回购。 2.回购价格：公司 2021 年度、2022 年度和 2023 年度权益分派 方案实施后，2022 年限制性股票激励计划中尚未解除限售的限制性 股票的回购价格为 2.3967 元/股。 三、本次限制性股票回购注销对公司的影响 华东建筑集团股份有限公司 本次回购注销部分限制性股票事项不会对公司的财务状况和经 营成果产生实质性影响，也不会影响公司管理团队的勤勉尽 ...

Financial Performance - The company's basic earnings per share decreased by 8.89% to 0.4100 yuan in 2024 from 0.4500 yuan in 2023 [1] - The net profit for 2024 was 3.92 billion yuan, down 7.76% from 4.25 billion yuan in 2023 [1] - The return on equity (ROE) fell by 14.3% to 7.67% in 2024 compared to 8.95% in 2023 [1] - Total revenue for 2024 was 84.81 billion yuan, a decrease of 6.38% from 90.59 billion yuan in 2023 [1] - The company's net asset per share dropped to 0 from 5.12 yuan in 2023, indicating a 100% decline [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 51,763.62 million shares, accounting for 54.8% of the circulating shares, with a decrease of 2,875.96 million shares from the previous period [1] - Shanghai State-owned Capital Investment Co., Ltd. remains the largest shareholder with 30,061.54 million shares, representing 31.82% of total share capital [2] - New entrants among the top shareholders include Bai Qingliang with 481.21 million shares and Morgan Stanley & Co. International PLC with 175.63 million shares [2] - Notable exits from the top ten shareholders include Hai Futong Fund and Zhaoshang Quantitative Selected Stock A [2] Dividend Distribution - The company announced a dividend distribution of 1.22 yuan per share (including tax) [3]

上海市锦天城律师事务所 关于华东建筑集团股份有限公司 2022 年限制性股票激励计划第一个解除限售期解除限售条 件成就及回购注销部分限制性股票相关事项之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于华东建筑集团股份有限公司 2022 年限制性股票激励计划第一个解除限售期解除限售条件成 就及回购注销部分限制性股票相关事项之 法律意见书 致：华东建筑集团股份有限公司 敬启者： 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"）受华东建筑集团股份有限公司 （以下简称"华建集团"或"公司"）的委托，作为公司特聘专项法律顾问，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激励试行办 法》以下简称"《试行办法》"）、《关于规范国有控股上市公司实施股权激励制度 有关问题的通知》（以下简称"《通知》"）及其他适用法律、法规、规范性 ...

上海市锦天城律师事务所 关于华东建筑集团股份有限公司 2022 年限制性股票激励计划第一个解除限售期解除限售条 件成就及回购注销部分限制性股票相关事项之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 法律意见书 致：华东建筑集团股份有限公司 敬启者： 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"）受华东建筑集团股份有限公司 （以下简称"华建集团"或"公司"）的委托，作为公司特聘专项法律顾问，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激励试行办 法》以下简称"《试行办法》"）、《关于规范国有控股上市公司实施股权激励制度 有关问题的通知》（以下简称"《通知》"）及其他适用法律、法规、规范性文件（以 下简称"法律、法规及规范性文件"）及现行有效的《华东建筑集团股份有限公司 章程》（以下简称"《公司章程》"）的规定，就公司本次 2022 年限制性股票激励 计划(以下简称"本次激励 ...

证券代码：600629 证券简称：华建集团 编号：临 2025-014 华东建筑集团股份有限公司 关于 2022 年限制性股票激励计划第一个解除限售期 解除限售条件成就的公告 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： 一、公司限制性股票激励计划简述 1.2022 年 1 月 28 日，公司召开第十届董事会第十七次会议，审 议通过了《关于华东建筑集团股份有限公司 2022 年限制性股票激励 计划（草案）的议案》等议案，公司拟采用定向增发方式向部分董事、 高级管理人员和核心技术骨干（合计 102 人）授予不超过 2,240.68 万股限制性股票，占公司股本总额的 3.53%，授予价格为 3.19 元。 2.2022 年 1 月 29 日至 2022 年 2 月 7 日，公司对激励对象的名 单在公司内部网站进行了公示，在公示期内，公司监事会未接到与激 励计划拟激励对象有关的任何异议。 ● 本次解除限售股票数量：8,458,096 股 ● 公司将在办理完毕相关解除限售申请手续后，股份上市流通前， 发布限制性 ...

证券代码：600629 证券简称：华建集团 编号：临 2025-004 2.项目金额：本合同为项目管理服务合同，合同总价为2,980万 美元； 3.项目范围及规模：项目位于柬埔寨王国干拉省，基地用地面积 约11.7公顷，项目总建筑面积为 98万平方米，建筑功能包括商业、 办公、酒店、康体、娱乐； 华东建筑集团股份有限公司 关于下属公司签订日常经营合同的公告 4.主要服务内容：华东院向委托人 JiJunTang International Investment Group Co.,LTD 提供项目管理 (PM) 咨询服务，包括工 程勘察与设计管理、材料设备采购管理、合同管理、施工项目管理服 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。 务、全过程采购和技术规格书咨询服务等。 近日，华东建筑集团股份有限公司（以下简称"公司"）下属华 东建筑设计研究院有限公司（以下简称"华东院"）与JiJunTang International Investment Group Co.,LTD 签署了《柬埔寨王国国 际会议中心工程项目管理服 ...

Summary of Huajian Group Conference Call Company Overview - Huajian Group, officially known as Huadong Construction Group Co., Ltd., has a history of 72 years, evolving from a research institute to a state-controlled listed company through a reverse merger in October 2015 [3][4] - The company focuses on engineering design as its core service, providing high-quality integrated solutions for urban and rural construction, with strengths in technology, brand, and talent [3][4] Core Business Segments - The business is divided into two main segments: engineering design (60%) and engineering contracting (40%), with a focus on proprietary technology projects such as EPC contracts [3][5] - The company employs a "one main, three auxiliary" strategy, emphasizing building design, particularly in public and non-residential projects, while also having a significant presence in municipal infrastructure [3][6] Market Position and Challenges - In 2024, a projected 10% decline in real estate investment poses challenges for housing construction, but municipal infrastructure is expected to maintain stable growth [3][7] - The company is actively pursuing digital transformation and green low-carbon development, establishing a subsidiary focused on smart buildings and engineering digitalization [3][13] Contract and Revenue Distribution - Approximately 80% of the company's projects are in housing construction, with local contracts making up about 52%, external contracts around 40%, and overseas contracts less than 10% [3][9][10] - The company is concentrating on key development areas such as the Yangtze River Delta, Guangdong-Hong Kong-Macao Greater Bay Area, Hainan, and Chengdu-Chongqing regions [3][10] Technological Advancements - Huajian Group is committed to digital transformation, with a roadmap extending to the 14th Five-Year Plan, focusing on the integration of AI technology and BIM platforms [3][13] - The company has launched AI applications for design processes, including automated drawing and multi-modal model integration, enhancing overall competitiveness [3][35] Financial Management and Market Strategy - The Shanghai state-owned enterprise reform has raised expectations for market value management, prompting the company to respond actively to the State-owned Assets Supervision and Administration Commission's requirements [3][19] - The company plans to enhance shareholder returns through mergers, buybacks, and dividends, aligning with national economic growth targets [3][20][39] Future Outlook - For 2025, the company anticipates an increase in orders in line with national economic growth, with a focus on expanding overseas markets, particularly in the Middle East and Southeast Asia [3][11][30] - The company aims to leverage its competitive advantages in data center construction and smart building technologies to capture new opportunities in the evolving market landscape [3][33][34] Conclusion - Huajian Group is strategically positioned to navigate challenges in the construction industry through technological innovation, market expansion, and a commitment to high-quality development, while actively managing its financial performance and shareholder value [3][36][38]

相关事项的监管工作函回复的核查意见 上海证券交易所上市公司管理一部： 申万宏源证券承销保荐有限责任公司、 由华东建筑集团股份有限公司（以下简称"上市公司"、"华建集团"或 "公司"）转来的《关于华东建筑集团股份有限公司募集资金使用相关事项的监 管工作函》收悉，申万宏源证券承销保荐有限责任公司及海通证券股份有限公 司（以下简称"联合保荐机构"）已根据监管工作函的要求对相关事项进行了核 查，现就公司回复发表核查意见如下： 海通证券股份有限公司 一、公告显示，公司于 2021 年非公开发行募集资金合计 9.41 亿元，截至目 前，原募投项目除 2.58 亿元已全部用于补流外，仅全国重点区域属地化分支机 构建设项目（以下简称分支机构建设项目）投入 368.61 万元，投入进度 1.04%。 请公司结合募投项目历次延期、变更、暂缓实施，以及募投项目进展等情况， 自查前期在确定募投项目时，论证和立项是否审慎、客观，是否充分考虑潜在 市场变化及风险。请保荐机构发表意见。 关于华东建筑集团股份有限公司募集资金使用 回复： （一）募投项目历次延期、变更、暂缓实施，以及募投项目进展等情况 1、2022 年 4 月，募集资金到账 ...