Group 1: Company Strategy and Development - The company is focused on building a "second growth curve" by exploring potential mergers and acquisitions in strategic emerging industries, while also extending its operations in traditional sectors like sand and gravel materials [2] - The company aims to enhance its market value through internal value creation and effective communication strategies, ensuring alignment between market value and intrinsic value [2] - The cash dividend ratio for 2023 is 10.63% of the net profit attributable to shareholders, maintaining a consistent dividend policy since 2018, with an average ratio of around 11% [2] Group 2: Operational Focus and Market Opportunities - The company is committed to sustainable high-quality development, optimizing its diversified business layout to align with national strategies such as ecological protection and rural revitalization [3] - The company is exploring opportunities in the Russian market, although it currently has no projects in that region [4] - The company has participated in various projects related to the Winter Asian Games, including venue renovations and infrastructure improvements [5] Group 3: Financial Management and Risk Mitigation - The company anticipates increased market opportunities due to government debt reduction policies, which will lead to more funding for infrastructure projects [4] - Improved financing conditions are expected as local government debt risks decrease, potentially lowering the company's financing costs [4] - The company is focused on enhancing its internal management and project operation capabilities to strengthen its market competitiveness [4] Group 4: Corporate Social Responsibility - As a state-owned listed company, the company emphasizes social responsibility alongside economic benefits, engaging in green construction practices and supporting rural development initiatives [5]

Group 1: Market Development Strategies - The company employs a "1+N+8" domestic market development system, where "1" refers to the leading role of the investment subsidiary in provincial market development, "N" represents the subsidiaries' efforts in project development, and "8" indicates regional subsidiaries' implementation of strategies in areas like Southwest and Hainan [1] - For international markets, the "1+7+N" system is utilized, with "1" being the international company's leadership, "7" representing collaboration among various companies, and "N" indicating partnerships with strong local firms and consulting agencies [2] Group 2: Competitive Position and Advantages - The company is recognized as one of the largest infrastructure construction service providers in Northeast China, with a stable market share in Heilongjiang Province and operations in 31 provinces and 23 countries [2] - Key competitive advantages include a robust reform-driven development mechanism, a comprehensive qualification system, and a well-structured market development framework focusing on traditional infrastructure and emerging sectors [3] Group 3: Future Development Plans - By 2025, Heilongjiang Province aims to exceed 5,700 kilometers of expressways, with plans for a comprehensive transportation network and improved connectivity [4] - The company plans to enhance its market resource allocation capabilities and focus on high-quality development, expanding both domestic and international markets [5] Group 4: Financial Performance and Cash Flow - The company reported a cash dividend ratio of 10.63% of the net profit attributable to shareholders for 2023, maintaining a consistent dividend policy since 2018 [7] - The third-quarter cash balance was 3.725 billion yuan, reflecting an 11.98% decrease from the beginning of the year, primarily due to strict project funding management [8] Group 5: Challenges and Management Strategies - The company faces challenges such as high accounts receivable turnover and fluctuating raw material prices, which have impacted cash flow [8] - Future cash flow improvements are expected through project settlements and enhanced internal management to optimize costs and increase profitability [8] Group 6: Debt Management - The company's high asset-liability ratio is attributed to a relatively small net asset scale, with plans to control the ratio through improved debt management and direct financing [9]

计划工期：自合同签订之日起 365 日历天内完工，并达到验收条件。 工程概况：项目位于寿光市古城街道、稻田镇、营里镇辖区内，项 目总占地面积 4400 亩，主要工程内容包括规划建设智能日光温室大棚、 安装水肥一体化设备、环境控制系统、智慧化管理平台等智能化设施， 配套建设排水系统、生产道路等辅助工程。 证券代码：600853 证券简称：龙建股份 编号：2024-090 龙建路桥股份有限公司工程项目中标公告 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，龙建路桥股份有限公司（以下简称公司）全资子公司黑龙江 省龙建路桥第一工程有限公司（以下简称一公司）与中科华创国际工程 设计顾问集团有限公司联合体收到招标人寿光农发农业综合开发有限 公司、招标代理机构山东誉丰工程项目管理有限公司发来的中标通知书： 一公司与中科华创国际工程设计顾问集团有限公司组成的联合体 被确定为农发智慧农业生产示范项目 EPC 工程总承包项目（以下简称项 目、本项目）中标人。 项目地点：山东省寿光市 中标价：501,275,000.00 元,其中：设计费 ...

龙建路桥股份有限公司（以下简称公司）董事会于 10 月 29 日收到 栾庆志先生的书面辞呈。因工作调整，栾庆志先生申请辞去公司副总经 理职务，辞职后仍担任公司董事、战略委员会委员职务。根据《公司法》 及《公司章程》等有关规定，栾庆志先生的辞职报告自送达公司董事会 之日起生效，其辞职不会对公司的正常运作及经营管理产生影响。 证券代码：600853 证券简称：龙建股份 编号：2024-089 龙建路桥股份有限公司 关于副总经理辞职的公告 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。 栾庆志先生在担任公司副总经理期间，恪尽职守、勤勉尽责，公司 及董事会对栾庆志先生在任职期间对公司发展所做出的贡献和努力，表 示衷心的感谢！ 特此公告。 龙建路桥股份有限公司董事会 截至本公告披露日，栾庆志先生持有公司 243,000 股股票，辞职后 栾庆志先生仍将根据中国证监会《上市公司董事、监事和高级管理人员 所持本公司股份及其变动管理规则》《上海证券交易所上市公司自律监 管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等相 关法律法 ...

龙建路桥股份有限公司（以下简称公司）于 2024 年 10 月 28 日召 开了第十届董事会第十二次会议，会议审议通过了《关于增补陈涛为公 司非独立董事的议案》。具体内容如下： 为保证公司董事会各项工作的顺利开展，依照《公司法》《公司章 程》等相关规定，经公司董事会提名委员会审核，公司第十届董事会第 十二次会议审议通过，同意提名陈涛先生（简历详见与本公告同日披露 的"2024-082"号临时公告）为公司第十届董事会非独立董事候选人并 提交股东大会审议，其任期自股东大会审议通过之日起至第十届董事会 届满。该事项需提交股东大会审议通过后生效。 特此公告。 龙建路桥股份有限公司董事会 证券代码：600853 证券简称：龙建股份 编号：2024-085 龙建路桥股份有限公司关于增补董事的公告 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。 2024 年 10 月 29 日 报备文件 1.龙建股份第十届董事会提名委员会会议决议； 2.龙建股份第十届董事会第十二次会议决议。 ...

龙建路桥股份有限公司监事会 龙建路桥股份有限公司（以下简称公司）于 2024 年 10 月 28 日召 开 2024 年第四次临时股东大会，审议通过了《关于增补李广胜先生为 公司第十届监事会监事的议案》，增补李广胜先生为公司第十届监事会 非职工代表监事。 股东大会完成选举后，公司于同日召开第十届监事会第七次会议， 审议通过了《关于选举李广胜为公司监事会主席的议案》，选举李广胜 先生为公司第十届监事会主席，任期至第十届监事会届满。李广胜先生 的简历详见公司于 2024 年 10 月 9 日在上海证券交易所网站 （www.sse.com.cn）披露的《龙建路桥股份有限公司第十届监事会第六 次会议决议公告》（公告编号：2024-072）。 特此公告。 证券代码：600853 证券简称：龙建股份 编号：2024-087 龙建路桥股份有限公司 关于选举公司第十届监事会主席的公告 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。 2024 年 10 月 29 日 报备文件 龙建股份第十届监事会第七次会议决议。 ...

证券代码：600853 证券简称：龙建股份 编号：2024-084 龙建路桥股份有限公司 特此公告。 关于延长向不特定对象发行可转换公司债券股东大会 决议有效期及授权有效期的公告 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、基本情况说明 公司分别于2022年11月16日召开2022年第一次临时股东大会、 2023 年 3 月 16 日召开 2023 年第一次临时股东大会，2023 年 11 月 15 日召开 2023 年第三次临时股东大会，审议通过了关于向不特定对 象发行可转换公司债券（以下简称"可转债项目"）的相关议案及《关 于延长公司向不特定对象发行可转换公司债券股东大会决议有效期 的议案》和《关于提请股东大会延长授权董事会及其授权人士全权办 理本次向不特定对象发行可转换公司债券相关事宜有效期的议案》。 根据上述股东大会决议，公司本次可转债项目的股东大会决议有效期 至 2024 年 11 月 15 日。 鉴于公司本次发行方案的股东大会决议有效期即将届满而公司 尚未完成本次发行工作，为保证本次可转债项目工作的延续性和 ...

证券代码：600853 证券简称：龙建股份 编号：2024-079 龙建路桥股份有限公司 第十届董事会第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 1．本次董事会会议的召开符合《公司法》及《公司章程》的规定。 2．龙建路桥股份有限公司（以下简称公司、龙建股份）第十届董 事会第十二次会议通知和材料于 2024 年 10 月 24 日以通讯方式发出。 3．会议于 2024 年 10 月 28 日以现场方式召开。 4．本次董事会会议应参会董事 10 人，实际到会董事 10 人。4 名监 事列席了会议。会议由公司董事长宁长远主持。 二、董事会会议审议情况 会议审议通过了以下议案： 1．《关于聘任公司总经理的议案》（10 票赞成，0 票反对，0 票弃权）； 同意聘任陈涛先生为龙建股份总经理，任期至本届董事会届满；免 去宁长远先生龙建股份总经理职务。 本议案已经公司董事会提名委员会审议通过。 关于议案 1 的具体内容请详见与本公告同时披露的"2024-082"号 临时公告。 2．《龙建路桥股 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥6,185,012,740.33, representing a year-on-year increase of 44.81%[2] - Net profit attributable to shareholders for the same period was ¥165,356,209.29, up 41.06% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥162,835,777.53, reflecting a 37.35% increase year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.16, an increase of 33.33% compared to the same period last year[3] - The company reported a significant increase in other income by 109.35%, attributed to subsidies received[6] - The company experienced a 44.81% increase in operating revenue due to accelerated project progress during the reporting period[6] - The net profit attributable to shareholders for the current period is 41.06 million RMB, reflecting an increase due to enhanced project execution and settlement capabilities[7] - The net profit attributable to shareholders from the beginning of the year to the end of the reporting period is 37.19 million RMB, boosted by the company's share buyback of stakes in subsidiaries, increasing the equity ratio[7] - The net profit attributable to shareholders, excluding non-recurring gains and losses, for the current period is 37.35 million RMB, influenced by the overall profit increase[7] - The basic earnings per share for the current period is 33.33 RMB, driven by the increase in net profit[7] - The company reported a net profit of CNY 1,739,085,128.72, compared to CNY 1,540,088,838.41 in the previous year, indicating an increase of 12.93%[13] - Net profit for Q3 2024 reached CNY 243,009,581.54, an increase of 20.5% compared to CNY 201,561,307.81 in Q3 2023[15] - Operating profit for Q3 2024 was CNY 303,051,356.30, up from CNY 242,386,321.44 in the same period last year, reflecting a growth of 25.0%[15] - The company reported a total comprehensive income attributable to shareholders of CNY 234,513,504.42 in Q3 2024, compared to CNY 170,938,549.60 in Q3 2023, reflecting a growth of 37.1%[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥35,872,274,510.67, a decrease of 1.77% from the end of the previous year[3] - The company's total assets decreased to CNY 35,872,274,510.67 from CNY 36,520,117,620.84, a decline of 1.82%[13] - Total liabilities decreased to CNY 29,625,636,235.74 from CNY 30,655,100,545.44, representing a reduction of 3.36%[12] - The total liabilities as of September 30, 2024, were CNY 18,301,222,121.34, compared to CNY 17,647,114,113.61 at the end of 2023, showing an increase of approximately 3.70%[22] - The total owner's equity increased to CNY 2,101,619,490.52 from CNY 1,607,574,993.65, reflecting a growth of approximately 30.63%[22] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥176,416,843.15 for the quarter[2] - Cash flow from operating activities showed a net outflow of CNY 233,376,279.82 in Q3 2024, an improvement from a net outflow of CNY 3,093,314,925.49 in Q3 2023[18] - Cash flow from investing activities resulted in a net outflow of CNY 885,238,563.90 for the first three quarters of 2024, compared to a net outflow of CNY 287,399,850.27 in the same period last year[18] - Cash flow from financing activities generated a net inflow of CNY 639,295,008.78 in Q3 2024, compared to CNY 588,495,063.02 in Q3 2023, indicating a growth of 8.6%[19] - Cash flow from operating activities for the first three quarters of 2024 was negative CNY 842,353,185.52, slightly improved from negative CNY 899,355,902.20 in the same period of 2023[25] - Cash flow from investing activities was negative CNY 426,815,898.01, worsening from negative CNY 73,843,527.02 year-over-year[26] - Cash flow from financing activities generated a net inflow of CNY 959,733,242.36, significantly higher than CNY 157,888,004.42 in the previous year[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 60,233[8] - The largest shareholder, Heilongjiang Construction Investment Group Co., Ltd., holds 446,690,030 shares, accounting for 44.02% of the total shares[8] Research and Development - Research and development expenses amounted to CNY 432,832,785.80, compared to CNY 376,155,459.57 in the previous year, indicating a growth of 15.03%[14] - The company's research and development expenses for the first three quarters of 2024 were CNY 167,892,951.46, down from CNY 199,045,067.73 in the previous year, a decrease of about 15.58%[22] Market Strategy - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[17] - The company has not reported any significant mergers or acquisitions during this period, maintaining its current operational strategy[17] Other Financial Metrics - The company recorded a net asset impairment loss increase of 107.86%, primarily due to delays in owner measurement approvals[6] - The company's cash and cash equivalents as of September 30, 2024, amount to 3,725,472,509.67 RMB, down from 4,232,382,533.66 RMB at the end of 2023[10] - Accounts receivable as of September 30, 2024, total 6,891,129,670.79 RMB, compared to 9,374,096,850.40 RMB at the end of 2023[10] - Contract assets rose significantly to CNY 5,525,976,974.17 from CNY 3,359,404,361.78, marking an increase of 64.67%[12] - The company's contract assets increased significantly to CNY 2,356,437,648.87 from CNY 1,331,027,949.66, representing a growth of approximately 77.00%[20] - The long-term equity investments rose to CNY 5,938,891,783.07 from CNY 5,509,745,125.39, an increase of about 7.77%[21]

证券代码：600853 证券简称：龙建股份 编号：2024-088 龙建路桥股份有限公司 2024 年第三季度主要经营数据公告 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。 龙建路桥股份有限公司（以下简称公司）根据《上海证券交易所上 市公司行业信息披露指引第八号——建筑》的相关规定，现将 2024 年 第三季度主要经营数据（未经审计）公告如下： | 序号 | 分 地 区 | 分行业 | 第三季 度中标 项目数 | 第 三 季 度 中标项目 金额（万元 | 本年累 计中标 项目数 | 本年累计 中标项目 合计金额 （万元人 | 上年同期 累计中标 项目合计 金额（万元 | 同比增 减（%） | 本年累计 中标尚未 签合同项 目合计金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 量（个） | 人民币） | 量（个） | | | | 额（万元人 | | | | | | | | 民币） | 人民币） | | 民币） | | 1 | 国 ...