龙建路桥股份有限公司 关于受让控股子公司一公司、 四公司、五公司股权的公告 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、交易概述 2023 年 9 月 12 日，公司召开第九届董事会第三十三次会议，审议 通过了《关于受让控股子公司一公司、四公司、五公司股权的议案》， 同意公司与交银投资和中银资产（以下合称投资者）签署《股权转让合 同》，由公司受让投资者持有的五公司 35.0110%股权，股权受让价格合 计 1.6 亿元；受让完成后，公司将持有五公司 100%股权。同意公司与投 资者于原增资协议交割期限届满之日通过签署《股权转让合同》的形式 证券代码：600853 证券简称：龙建股份 编号：2023-073 交易简要内容：龙建路桥股份有限公司（以下简称公司、龙建股份）拟 与中银金融资产投资有限公司（以下简称中银资产）、交银金融资产有 限公司（以下简称交银投资）签署《股权转让合同》，于 2023 年 9 月 22 日受让中银资产、交银投资持有黑龙江省龙建路桥第五工程有限公司 （以下简称五公司）的 35 ...

证券代码：600853 证券简称：龙建股份 公告编号：2023-075 龙建路桥股份有限公司 关于召开 2023 年半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个别及连带责任。 重要内容提示： 投资者可于 2023 年 9 月 15 日(星期五)至 9 月 21 日(星期四)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 wangchunming1999@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。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 党委副书记、副董事长、总经理：宁长远 董事、总会计师：于海军 龙建路桥股份有限公司（以下简称公司）已于 2023 年 8 月 31 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 22 日上午 9:00-10:00 举行 2023 年半年度业绩说明 ...

龙建路桥股份有限公司 信息披露事务管理制度（修订） 第一章 总则 第一条 为规范龙建路桥股份有限公司（以下简称公司）信息 披露行为，加强信息披露事务管理，保护投资者的合法权益，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 信息披露管理办法》《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 2 号——信息披露事务管理》等 法律法规、规范性文件及《龙建路桥股份有限公司章程》（以下简 称《公司章程》），结合公司实际情况，对《龙建路桥股份有限公 司信息披露事务管理制度》进行修订，形成本制度。 第二条 本制度所称信息披露是指达到证券监管部门或者上海 证券交易所关于上市公司信息披露的标准要求，根据相关法律法 规、部门规章及证券监管部门的规范性文件，将可能对公司股票及 衍生品种价格产生较大影响而投资者尚未得知的重大信息，在规定 时间内，通过规定的信息发布渠道，以规定的方式向社会公众公 布，并在证券监管部门或者上海证券交易所备案。 第三条 信息披露义务人，是指公司及其董事、监事、高级管 理人员、股东、实际控制人，收购人，重大资产重组、再融资、重 大交易有关各方等自然人、单位及其相关人 ...

证券代码：600853 证券简称：龙建股份 编号：2023-071 项目地点：黑龙江省齐齐哈尔市、黑河市 中标价：497,203,666.00 元 工期：386 日历天 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个别及连带责任。 近日，龙建路桥股份有限公司（以下简称公司）子公司黑龙江省龙 建路桥第二工程有限公司（以下简称二公司）与二公司全资子公司黑龙 江省金力工程检测有限公司（以下简称金力公司）联合体收到招标人黑 龙江省公路事业发展中心、招标代理机构黑龙江省招标有限公司发来的 中标通知书： 二公司与金力公司组成的联合体被确定为黑龙江省普通国省干线 公路 2023 年养护工程施工、公路技术状况评定及质量控制一体化 A3 标 段（以下简称项目、本项目）中标人。 特此公告。 龙建路桥股份有限公司董事会 2023 年 9 月 7 日 报备文件 1．中标通知书； 2．联合体协议。 工程概况：项目整体包括公路技术状况评定、质量控制及路基、路 面、桥涵、交通安全设施施工及缺陷责任期修复。A3 标段项目里程数 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥6,421,519,948.51, representing a 9.74% increase compared to ¥5,851,693,358.33 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥53,711,425.33, a slight increase of 1.25% from ¥53,047,311.49 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥51,867,584.18, which is an 8.01% increase from ¥48,021,575.18 in the same period last year[22]. - The basic earnings per share remained stable at ¥0.05, unchanged from the same period last year[23]. - The weighted average return on net assets decreased to 2.02%, down by 0.21 percentage points from 2.23% in the previous year[23]. - The company achieved operating revenue of 642,151.99 million yuan and a net profit attributable to shareholders of 5,371.14 million yuan during the reporting period[44]. - The total comprehensive income attributable to the parent company for the first half of 2023 was ¥53,711,425.33, compared to ¥49,452,696.57 in the same period of 2022, indicating an increase of about 8.6%[161]. - The net profit for the first half of 2023 was CNY 77,069,421.71, compared to CNY 59,702,211.34 in the previous year, representing a growth of 29.0%[157]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥3,357,392,153.96, compared to -¥2,266,764,218.71 in the previous year, indicating a worsening cash flow situation[22]. - Cash and cash equivalents decreased to ¥3,453,173,173.16, representing 10.80% of total assets, down from 19.59% last year[56]. - The company reported a significant increase in accounts receivable notes, which rose by 89.36% to ¥21,843,710.87, indicating improved collection of receivables[56]. - The total assets at the end of the period amounted to 3,196,024.20 million yuan, with equity attributable to the parent company reaching 253,606.39 million yuan[44]. - The total assets at the end of the reporting period amounted to ¥32,000,000,000, a decrease of 45.75% compared to the previous year[56]. - The total liabilities were CNY 27,600,006,806.31, slightly down from CNY 27,974,499,697.37, a decrease of about 1.3%[150]. Operational Strategy and Market Presence - The company aims to expand its market presence in Heilongjiang Province, targeting 10,000 ongoing projects with a total investment of 1 trillion yuan in 2023[33]. - The company is engaged in infrastructure construction, focusing on highway engineering, municipal roads, and bridge construction, among other services[28]. - The company is positioned to benefit from the growing demand for new infrastructure projects, which are seen as a key driver for economic stability[33]. - The company has a comprehensive service capability across the entire infrastructure construction value chain, including design, construction, and management[28]. - The company is actively pursuing a new round of state-owned enterprise reforms to enhance core competitiveness and address deep-seated issues affecting high-quality development[47]. Research and Development - Research and development expenses increased by 56.07% to ¥185,393,119.01, attributed to a rise in R&D projects[54]. - The company was awarded 63 new national patents during the reporting period, including 6 invention patents, showcasing its commitment to technological innovation[48]. - The company has developed multiple cold-region construction technologies, enhancing its technical leadership in the industry[39]. Risks and Compliance - The company reported no significant risk events during the reporting period, and potential risks and countermeasures are detailed in the report[7]. - The company faces risks related to financing, with increasing competition in the infrastructure sector and potential difficulties in raising sufficient funds for project implementation[65]. - The company is exposed to foreign exchange risks, particularly related to USD transactions, which could impact its financial performance[70]. - The company has implemented measures to reduce carbon emissions, including the use of renewable energy sources and high-performance concrete, which indirectly reduces carbon emissions during production[87]. Legal and Regulatory Matters - The company received an administrative penalty of RMB 35,800 for environmental violations on February 8, 2023, which was paid on March 2, 2023[82]. - The company was fined RMB 32,500 for failing to implement effective dust control measures, which has been paid as of February 20, 2023[83]. - The company has no major litigation or arbitration matters pending during the reporting period[102]. - The company is involved in multiple lawsuits, including a claim for economic losses totaling RMB 47.098 million and a penalty of RMB 8.5 million from Guizhou Highway Group[104]. Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period was 69,520[138]. - The largest shareholder, Heilongjiang Construction Investment Group, holds 446,690,030 shares, accounting for 44.01% of the total shares[140]. - The company did not experience any changes in its share capital structure during the reporting period[137]. - The company has an ongoing stock incentive plan approved on October 29, 2021, with no updates or changes reported since its announcement[78]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and adheres to ISO14001 environmental management standards, focusing on green construction practices[84]. - The company actively participates in poverty alleviation and rural revitalization efforts, contributing to infrastructure projects in Heilongjiang Province[88]. - The company has developed a collaborative platform with Qiqihar University to enhance agricultural technology and promote local products[89].

龙建路桥股份有限公司 关于证券事务代表辞职的公告 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个别及连带责任。 证券代码：600853 证券简称：龙建股份 编号：2023-063 特此公告。 龙建路桥股份有限公司董事会 2023 年 8 月 18 日 报备文件 辞职申请。 2023 年 8 月 17 日，龙建路桥股份有限公司（以下简称公司）董事 会收到许晓艳女士的书面辞呈。许晓艳女士因工作变动，申请辞去公司 证券事务代表职务。 许晓艳女士的辞职报告自送达公司董事会之日起生效。许晓艳女士 的辞职不会影响公司相关工作的正常开展，公司董事会将根据《上海证 券交易所股票上市规则》的相关规定尽快聘任新的证券事务代表，协助 公司董事会秘书工作。 许晓艳女士在担任证券事务代表期间恪尽职守，勤勉尽责，公司及 董事会对其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷 心的感谢！ ...

证券代码：600853 证券简称：龙建股份 编号：2023-045 龙建路桥股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，龙建路桥股份有限公司（以下 简称公司）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全 景网络有限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接 待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日 （周一）14:00-16:30。届时公司高管将在线就公司 2022 年度业绩、公 司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 龙建路桥股份有限公司董事会 2023 年 5 月 11 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,892,468,105.20, representing a year-on-year increase of 10.90%[6] - The net profit attributable to shareholders for Q1 2023 was CNY 5,034,960.77, reflecting a growth of 16.61% compared to the same period last year[6] - The basic earnings per share for Q1 2023 was CNY 0.005, which is an increase of 16.28% year-on-year[7] - Total revenue for Q1 2023 reached ¥1,892,468,105.20, an increase of 10.9% compared to ¥1,706,412,840.10 in Q1 2022[19] - Net profit for Q1 2023 was ¥10,213,091.21, a significant increase of 23.9% from ¥8,245,665.37 in Q1 2022[20] - Earnings per share for Q1 2023 were ¥0.0050, compared to ¥0.0043 in Q1 2022, representing a growth of 16.3%[21] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 31,598,061,058.08, a decrease of 2.73% from the end of the previous year[7] - The company's total liabilities as of Q1 2023 amounted to ¥27,280,864,943.62, a decrease from ¥27,974,499,697.37 in the previous year[19] - The total assets as of Q1 2023 were ¥31,598,061,058.08, down from ¥32,484,808,601.67 in the previous year[19] - The company's total liabilities and shareholders' equity amounted to CNY 18,337,588,703.85, reflecting a slight decrease from CNY 18,402,979,228.56 in the previous year[27] Cash Flow - Cash flow from operating activities for Q1 2023 was negative at CNY -2,492,021,306.03, indicating a significant cash outflow[6] - Cash inflow from operating activities for Q1 2023 was CNY 2,778,316,392.55, an increase of 14.93% from CNY 2,417,133,813.87 in Q1 2022[22] - Cash outflow from operating activities for Q1 2023 was CNY 5,270,337,698.58, up from CNY 4,807,257,281.51 in Q1 2022, resulting in a net cash flow from operating activities of -CNY 2,492,021,306.03[23] - The company reported a net cash flow from financing activities of CNY 191,108,830.76 in Q1 2023, a significant decrease from CNY 1,919,213,578.10 in Q1 2022[23] Inventory and Expenses - The company's inventory increased by 57.91% compared to the end of the previous year, primarily due to increased cash payments for construction materials[8] - The company reported a 76.96% increase in selling expenses, driven by increased participation in bidding projects this year[8] - Research and development expenses decreased by 60.59% year-on-year, attributed to fewer ongoing projects in Q1 2023 compared to the previous year[8] - Research and development expenses decreased to ¥8,380,485.72 in Q1 2023 from ¥21,265,095.32 in Q1 2022, indicating a reduction of 60.7%[19] - The company reported a decrease in sales expenses to CNY 4,862,687.31 from CNY 2,766,211.91, indicating a significant increase of 75.7%[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 75,046[10] - The largest shareholder, Heilongjiang Construction Investment Group Co., Ltd., held 44.01% of the shares, totaling 446,690,030 shares[10] Recognition and Support - The company was recognized as a 2022 Intellectual Property Advantage Demonstration Enterprise in Heilongjiang Province, which may provide policy support and funding assistance[12]

Financial Performance - The company achieved operating revenue of CNY 16,959,130,680.84 in 2022, representing an increase of 11.59% compared to 2021[24]. - Net profit attributable to shareholders reached CNY 349,344,447.09, a growth of 29.95% year-over-year[24]. - The net cash flow from operating activities was CNY 997,844,811.72, a significant recovery from a negative cash flow in 2021[24]. - Total assets at the end of 2022 amounted to CNY 32,484,808,601.67, reflecting a 22.03% increase from the previous year[24]. - Basic earnings per share increased to CNY 0.34, up 25.93% from CNY 0.27 in 2021[25]. - The weighted average return on equity rose to 13.98%, an increase of 3.40 percentage points compared to 2021[25]. - The company reported a quarterly revenue of CNY 5,598,421,802.59 in Q4 2022, contributing to a strong year-end performance[27]. - Non-recurring gains for 2022 totaled CNY 10,396,292.80, compared to CNY 6,840,757.53 in 2021[30]. - The company reported a total revenue of ¥16,959,130,680.84 for the year, representing a 13.63% increase from the previous year[73]. - The net profit attributable to the parent company was CNY 34,934,440,000, with a total profit of CNY 47,665,100,000[65]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.35 CNY per 10 shares, totaling approximately 35.52 million CNY, which represents 10.17% of the net profit attributable to shareholders for the year 2022[5]. - As of December 31, 2022, the total share capital of the company was 1,014,902,546 shares[5]. - The company does not plan to increase capital through the conversion of capital reserves this year[5]. - The cash dividend policy remains unchanged, with a proposed cash dividend of 0.35 RMB per 10 shares, totaling 35,521,589.11 RMB distributed to shareholders[171]. - The cash dividend represents 13.21% of the net profit attributable to shareholders of the listed company for the year[171]. Risk Management - The company reported no significant risk events during the reporting period, and potential risks and mitigation measures are detailed in the report[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees to external parties[7]. - The company has established a robust risk management framework to address safety, information, and foreign exchange risks associated with its operations[118][119][117]. - The company acknowledges the complex and severe international and domestic political and economic situations, which pose uncertainties and potential risks to its business development[106]. Market Expansion and Development - The company is focused on high-quality development under its "14th Five-Year Plan," aiming for significant breakthroughs in operational capabilities[35]. - The company successfully expanded its domestic market and secured key investment projects, including the North Desert Expressway and the Harbin Southwest Ring Expressway[37]. - The company is actively pursuing market expansion through new project signings and ongoing construction efforts, reflecting a positive outlook for future growth[97]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[148]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the technology sector[143]. Innovation and Technology - The company achieved significant progress in technology innovation, with 57 ongoing research projects and 175 new intellectual property rights granted[40]. - The company holds a total of 541 patents and has published 148 technical papers, enhancing its innovation capabilities[61]. - Research and development expenses decreased by 20.73% to CNY 492,095,456.67, attributed to fewer new project initiations in 2022[67]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technologies aimed at enhancing operational efficiency[143]. - The company has adopted ISO14001 environmental management standards, ensuring compliance with national and local environmental regulations[184]. Governance and Management - The management team emphasizes the importance of accurate and complete financial reporting, ensuring accountability for the report's content[4]. - The governance structure includes a board of 10 members, with a majority being external directors, ensuring diverse expertise and stakeholder representation[124]. - The company has established a mechanism for evaluating the performance of the board and senior management, enhancing accountability[127]. - The company has established specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[155]. - The company has committed to avoiding competition with its controlling shareholder and related entities, ensuring independence in operations and business activities[129]. Environmental and Social Responsibility - The company has committed to sustainable development by integrating ecological protection measures into its construction practices[186]. - The company received recognition for its environmental efforts, including awards for 1 provincial model project and 5 green construction projects during the reporting period[184]. - Total investment in social responsibility initiatives amounted to 733,000 RMB, benefiting approximately 4,073 individuals through various programs such as poverty alleviation and community support[190]. - The company actively participated in rural revitalization projects with a total investment of 84,000 RMB, directly benefiting 418 individuals through employment and infrastructure improvements[191]. - The company achieved a reduction of 50,563 tons in carbon dioxide equivalent emissions through various decarbonization measures, including the use of clean energy and recycling of old materials[187]. Future Outlook - The company planned to add new contract orders of 28.5 billion RMB in 2023, with a target revenue of 18 billion RMB and a net profit of 4.2 billion RMB[110]. - The company is set to increase the expected amount of daily related transactions for 2022[157]. - The company has outlined a strategy to prioritize business opportunities that benefit Longjian Road and Bridge Co., Ltd.[198]. - The company is committed to maintaining a stable growth strategy while actively promoting moderate diversification in related professional fields[107]. - The company is focusing on expanding its market presence through strategic planning and potential mergers[161].

证券代码：600853 证券简称：龙建股份 公告编号：2023-032 龙建路桥股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 3 日(星期一)至 4 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 lj_xuxiaoyan@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。 龙建路桥股份有限公司（以下简称公司）已于 2023 年 3 月 31 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、财务状况和现金分红，公司计划于 2023 年 4 月 11 日上午 10:00-11:30 举行 2022 年度业绩暨现金分红说明会，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视频结合网络互动召开，公司将针对 2022 ...