Financial Performance - Total operating revenue for the first half of 2023 was approximately RMB 20.92 billion, a decrease of 25.06% compared to RMB 27.92 billion in the same period last year[20]. - Net profit attributable to shareholders of the listed company was approximately RMB 120.80 million, down 44.84% from RMB 218.99 million year-on-year[20]. - Cash flow from operating activities showed a net outflow of approximately RMB 833.97 million, compared to a net outflow of RMB 711.15 million in the previous year[20]. - Revenue from construction projects significantly declined, impacting overall financial performance[20]. - The company's net profit attributable to shareholders decreased due to a sluggish real estate market and lower construction demand, impacting revenue[21]. - The company's operating revenue for the reporting period was approximately ¥20.92 billion, a decrease of 25.05% compared to ¥27.91 billion in the same period last year[45]. - Operating costs decreased by 25.45% to approximately ¥19.80 billion from ¥26.56 billion year-on-year[45]. - The company reported a net profit of 8,582.65 million for Chongqing Construction Third Engineering, with total assets of 1,208,217.07 million[63]. - The company reported a net loss of ¥100,239,867.71 for the first half of 2023, which is a decrease from the previous year's loss[158]. Assets and Liabilities - Total assets decreased by 2.04% to CNY 80,394,606,300.53 compared to the end of the previous year[21]. - The net assets attributable to shareholders decreased by 3.81% to CNY 8,587,929,240.91 compared to the end of the previous year[21]. - The total liabilities of the company amounted to 71.478 billion yuan, a decrease of 1.338 billion yuan compared to the beginning of the year, representing a year-on-year decline of 1.84%[130]. - The asset-liability ratio is 88.91%, an increase of 0.18 percentage points from the beginning of the year[130]. - The total amount of significant investments during the reporting period was CNY 434,234,600, with equity investments accounting for CNY 353,502,700[53]. - The total restricted assets amounted to CNY 8,306,496,710.86, including cash, fixed assets, and intangible assets[52]. Market and Industry Trends - The total value of the construction industry in China grew by 5.9% year-on-year to CNY 13.23 trillion in the first half of 2023[26]. - New contracts signed in the construction industry increased by 3.10% year-on-year to CNY 15.44 trillion, which is lower than GDP growth[26]. - Infrastructure investment grew by 7.2%, while real estate development investment decreased by 7.9% in the first half of 2023[26]. Corporate Governance and Compliance - The financial report has not been audited, and the management has confirmed its accuracy and completeness[5]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[5]. - The board of directors underwent a restructuring, with new members elected on March 29, 2023, including the appointment of Tang Dexiang as chairman[72]. - The company has strengthened compliance and internal control management, focusing on improving operational capabilities[43]. Legal and Risk Management - The company is facing risks related to future policy and economic trends, which may affect actual results[7]. - Legal disputes may arise from project payment delays, prompting the company to strengthen its internal control systems and legal risk management[67]. - The company is enhancing its risk management strategies, including optimizing receivables collection mechanisms to mitigate accounts receivable risks[66]. - The company has ongoing arbitration cases regarding construction contracts with various entities, including Yunnan Shenglong Real Estate Development Co., Ltd. and Hainan Meilong Investment Co., Ltd.[97]. Technological Innovation and Development - The company has established a strong focus on technological innovation, holding a total of 1,501 authorized patents, including 227 invention patents[36]. - The company is advancing its digital transformation initiatives, including the establishment of an engineering technology collaborative innovation platform[42]. - The company is focusing on continuous technological advancements and service quality improvements to capture new market opportunities[65]. Environmental and Social Responsibility - The company has implemented a carbon emission management system and is promoting green construction practices to reduce construction waste and pollution[80]. - The company has actively participated in rural revitalization efforts, including a donation of CNY 2 million to support poverty alleviation initiatives[81]. - The company has established an environmental protection management system and is conducting regular inspections to ensure compliance with environmental regulations[79]. Shareholder and Equity Information - The total equity attributable to the parent company is approximately 9.25 billion, with a decrease of 573.7 million during the period[154]. - The total number of ordinary shareholders as of the end of the reporting period was 47,435[115]. - The top shareholder, Chongqing Construction Investment Holding Co., holds 844,332,774 shares, representing 44.40% of total shares, with 412,000,000 shares pledged[117]. Financial Strategy and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies[157]. - The company aims to build a comprehensive construction enterprise group with a value of 100 billion yuan, integrating design, investment, construction, operation, and value-added services[32]. - The company's cash flow from operations and investment income will be the main sources for repaying the convertible bond principal and interest in the future[130].

| 证券代码：600939 | 证券简称：重庆建工 | 公告编号：临 | 2023-060 | | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | 重庆建工集团股份有限公司 第五届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 重庆建工集团股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日发出召开第五届董事会第七次会议的通知。公司第五届董事会 第七次会议于 2023 年 8 月 28 日 9 点 30 分在重庆市两江新区金开大 道 1596 号建工产业大厦 4 楼会议室以现场方式召开。会议应出席董 事 9 人，实际出席董事 9 人。 公司监事和高级管理人员列席会议。本次会议由公司董事长唐德 祥先生主持召开。本次会议的召集、召开、审议程序符合《中华人民 共和国公司法》等有关法律法规及《重庆建工集团股份有限公司章程》 的有关规定。 二、董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 ...

重庆建工集团股份有限公司独立董事 关于公司第五届董事会第七次会议相关议案 的独立意见 赵勇军： 黄新建： 温泽彬： 曾 勇： 2023 年 8 月 28 日 根据中国证券监督管理委员会《上市公司独立董事规则》《上 海证券交易所股票上市规则》《重庆建工集团股份有限公司章程》 及其他相关制度规定，我们作为重庆建工集团股份有限公司（以 下简称"公司"）的独立董事，基于独立判断的立场，现就公司第 五届董事会第七次会议的相关议案发表如下独立意见： 一、经审议《关于公司经理层 2023 年度经营业绩考核目标 的议案》，我们认为： 公司经理层 2023 年度经营业绩目标责任符合公司所在区 域、行业平均水平的标准，有效地将公司经营目标分解到经营层 的职权范围，落实了国企改革要求，提高了管理效率，有利于进 一步压实经营层成员责任，为目标的逐层分解和过程监控创造了 条件。议案的审议及表决程序符合《公司法》和《公司章程》的 有关规定，审议程序合法合规，不存在损害公司利益及股东权益 的情况。综上，我们同意本议案。 （以下无正文，为独立董事签字页） （此页无正文，为《重庆建工集团股份有限公司独立董事关于公司第五届董事 会第七次会议相关 ...

| 证券代码：600939 | 证券简称：重庆建工 | 公告编号：临 2023-061 | | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | 重庆建工集团股份有限公司 第五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个别及连带责任。 一、监事会会议召开情况 （一）审议通过了《公司 2023 年半年度报告及摘要》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于公司设立昆明分公司的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 特此公告。 重庆建工集团股份有限公司监事会 二〇二三年八月三十日 — 1 — 重庆建工集团股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日发出召开第五届监事会第七次会议的通知。公司第五届监事会 第七次会议于 2023 年 8 月 28 日 10 点 30 分在重庆市两江新区金开 大道 1596 号建工产业大厦 4 楼会议室以现场方式召开。会议应出 席的监事 6 人，实际出席的监 ...

| 证券代码：600939 | 证券简称：重庆建工 | 公告编号：临 | 2023-059 | | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | 重庆建工集团股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 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。 重庆建工集团股份有限公司（以下简称"公司"或"本公司"）根据 《上海证券交易所股票上市规则》有关规定，对前期已披露的诉讼（仲 裁）案件的结案情况或审理进展，以及新增重大诉讼案件进行了清理， 现将各类案件的基本情况公告如下： 一、前期已披露的重大诉讼（仲裁）案件的结案事项 （一）与重庆市城市建设投资(集团)有限公司建设工程施工合同 纠纷 2020 年 9 月，本公司之子公司重庆城建控股（集团）有限责任 公司（以下简称"城建集团"）因建设工程施工合同纠纷，向重庆仲裁 委员会申请仲裁重庆市城市建设投资(集团)有限公司（以下简称"城投 集团"），涉案金额 4,146.10 万元。2022 年 12 月，重庆仲裁委 ...

周 进，重庆建工集团股份有限公司时任总经理兼财务负责人； 窦 波，重庆建工集团股份有限公司时任董事会秘书。 上 海 证 券 交 易 所 上证公监函〔2023〕0173 号 关于对重庆建工集团股份有限公司、关联方及 有关责任人予以监管警示的决定 当事人： 重庆建工集团股份有限公司，A 股证券简称：重庆建工，A 股证 券代码：600939； 重庆建工新城置业有限公司，重庆建工集团股份有限公司的关 联方； 唐德祥，重庆建工集团股份有限公司时任董事长； 经查明，2023 年 4 月 29 日，重庆建工集团股份有限公司（以下 简称重庆建工或公司）发布《关于关联方非经营性资金占用情况及 整改情况的公告》称，重庆建工新城置业有限公司（以下简称新城 置业）为公司控股股东重庆建工投资有限责任公司全资孙公司，系 公司关联方。2022 年 3 月，新城置业以"建工二组团总承包工程项 目"为标的开展竞选邀请。为承建该项目，公司的全资子公司重庆 建工第二建设有限公司、重庆建工第七建筑工程有限责任公司、重 庆建工第九建设有限公司、重庆建工第十一建筑工程有限责任公司 1 和重庆建工住宅建设有限公司等五家单位参加了上述竞选邀请，并 于 20 ...

重庆建工集团股份有限公司（以下简称"公司"）根据《上海证券交易 所上市公司自律监管指引第 3 号行业信息披露：第八号——建筑》的相关 规定，现将 2023 年第二季度主要经营数据公告如下： 一、公司 2023 年第二季度新签合同情况 公司及控股子公司 2023 年第二季度新签合同金额为 1,329,711.98 万元, 较上年同期减少约 14.57%。 2023 年上半年累计新签合同金额为 2,893,143.81 万元，较上年同期减 少约 17.14%。 转债代码：110064 转债简称：建工转债 证券代码：600939 证券简称：重庆建工 公告编号：临 2023-058 重庆建工集团股份有限公司 2023 年第二季度主要经营数据的公告 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。 | 行业类别 | 二季度新签合 同数量（个） | 二季度新签合同 金额（万元） | 二季度新签合同 额同比增减（%） | 上半年累计新签 合同数量（个） | 上半年累计新签 合同额（万元） | | --- | --- | --- | -- ...

| 证券代码：600939 | 证券简称：重庆建工 | 公告编号：临 | 2023-057 | | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | 重庆建工集团股份有限公司 关于为参股公司提供财务资助的进展公告 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。 一、财务资助事项概述 2023 年 6 月 8 日和 6 月 29 日，重庆建工集团股份有限公司（以 下简称"公司"）分别召开第五届董事会第四次会议和 2022 年年度股 东大会，审议通过了《关于为参股公司提供财务资助暨关联交易的 议案》，同意公司按对参股公司重庆通粤高速公路有限公司（以下 简称"通粤高速"）出资的股权比例，向其提供财务资助不超过 5,160 万元（币种人民币，下同，具体金额以正式签订的协议为准），期 限为三年，年利率为 4.05%，按季付息，到期还本。详情请参阅公 司于 2023 年 6 月 9 日和 6 月 30 日披露的"临 2023-034""临 2023- 035"，以及"临 ...

证券代码：600939 证券简称：重庆建工 公告编号：临 2023-039 转债代码：110064 转债简称：建工转债 重庆建工集团股份有限公司 关于召开 2022 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： 二、 说明会召开的时间、地点 会议召开时间：2023 年 6 月 20 日(星期二)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2023年6月13日(星期二)至6月19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 zqb@cceg.cn 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。 重庆建工集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披露了公司 2022 年年度报告，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 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 11,006,539,370.57, a decrease of 19.12% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 57,958,289.89, down 36.00% year-on-year[5] - Basic earnings per share for the period was CNY 0.03, reflecting a decrease of 8.72%[6] - Operating profit for Q1 2023 was CNY 86,723,674.53, down 27.0% from CNY 118,939,747.40 in Q1 2022[18] - The total comprehensive income for Q1 2023 was CNY 60,296,042.95, down 34.6% from CNY 92,220,806.45 in Q1 2022[18] - The net profit for Q1 2023 was a loss of CNY 18,845,450.24, compared to a profit of CNY 6,834,462.80 in Q1 2022, indicating a significant decline in profitability[26] - The total comprehensive income for Q1 2023 was a loss of CNY 18,541,276.71, contrasting with a gain of CNY 6,218,219.88 in Q1 2022[27] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -1,828,181,885.97, indicating a significant cash outflow[6] - Cash inflow from operating activities totaled CNY 1,932,670,014.20 in Q1 2023, down from CNY 2,647,534,949.91 in Q1 2022, reflecting a decrease of approximately 27%[27] - The company reported a net cash outflow of CNY 1.33 billion in Q1 2023, compared to a net outflow of CNY 1.39 billion in Q1 2022, indicating improved cash management[20] - Cash outflow for purchasing goods and services was CNY 12.10 billion in Q1 2023, down from CNY 15.99 billion in Q1 2022, a decrease of about 24.1%[20] - Cash inflow from financing activities increased significantly to CNY 3.57 billion in Q1 2023 from CNY 1.97 billion in Q1 2022, an increase of approximately 81.5%[20] - The company experienced a net decrease in cash and cash equivalents of -258,283,786.78, compared to -585,440,951.81 in the previous year[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 80,725,141,611.47, a decrease of 1.64% from the previous year[6] - Total liabilities decreased to CNY 71,719,422,936.17 in Q1 2023 from CNY 72,815,851,883.47 in Q1 2022, a reduction of 1.5%[17] - The total current liabilities increased to CNY 49,000,000,000, reflecting a rise from the previous period, indicating a growing financial obligation[15] - The total liabilities decreased to CNY 22,616,419,010.18 in Q1 2023 from CNY 24,127,130,935.41 in Q1 2022, reflecting a reduction of approximately 6.3%[24] - The total equity attributable to shareholders decreased to CNY 8,682,183,600.54 in Q1 2023 from CNY 8,928,248,284.51 in Q1 2022, a decline of 2.8%[17] Shareholder Information - The top shareholder, Chongqing Construction Investment Holding Co., Ltd., holds 44.40% of shares, with 412,000,000 shares pledged[10] - The total number of ordinary shareholders at the end of the reporting period was 48,299[10] Operational Efficiency - The company plans to continue focusing on cost control and operational efficiency to enhance future profitability[19] - Research and development expenses were CNY 18,901,671.99 in Q1 2023, a decrease of 21.5% compared to CNY 24,142,273.30 in Q1 2022[17] - The total cost of operations for Q1 2023 was CNY 10,945,264,018.06, down 18.1% from CNY 13,400,937,035.85 in Q1 2022[17] Governance and Strategy - The company completed the board and supervisory board re-election on March 29, 2023, indicating a strategic governance update[13] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[13]