| 证券代码：600939 | 证券简称：重庆建工 | | 公告编号：临 2025-044 | | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | 债券代码：254104 | 债券简称：24 渝建 | 01 | | 重庆建工集团股份有限公司 第五届董事会第四十次会议决议公告 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 2025 年 4 月 18 日发出召开第五届董事会第四十次会议的通知。公司第五届董事 会第四十次会议于 2025 年 4 月 29 日 9 点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 8 人，实际出席董事 8 人。公司监事和部分高级管理人员列席会议。 本次会议由公司董事长孙立东先生主持召开。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。 ...

重庆建工集团股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 内部控制审计报告 XYZH/2025CQAA3B0058 重庆建工集团股份有限公司 重庆建工集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了重庆建工集团股份有限公司（以下简称"重庆建工"）2024 年 12 月 31 日财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是重庆建工董事会的 的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 XYZH/2025CQAA3B0058 重庆建工集团股份有限公司 审计报告（续） 四、 财务报告内部控制审计意见 我们认为，重庆建工于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 ...

重庆建工集团股份有限公司 2024年度独立董事述职报告（曾勇） 本人曾勇作为公司第五届董事会独立董事、提名委员会委员、 薪酬与考核委员会委员，在 2024 年度严格按照《公司法》、《公 司章程》等的规定和要求，在中国证监会重庆市证监局的指导下， 勤勉尽责、审慎把关、独立认真地履行职责，积极出席相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专门委员会委 员的作用，切实维护了公司和全体股东的利益。现将本人 2024 年 度履行独立董事职责情况汇报如下： 一、基本情况 曾勇，男，1980 年 5 月生；现任重庆交通大学教授，于 2023 年 3 月 29 日起任公司独立董事。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024年度，公司共召开26次董事会会议，5次股东大会，本人出 席情况如下： | 应参加 | 现场出席 | 以通讯方 | 委托出席 | 缺席董 | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | | 董事会 | 董事会次 | 式出席董 | 董事会次 | 事会次 | 未亲自参加董 | 东大会 | | 次数 ...

重庆建工集团股份有限公司 2024 年度独立董事述职报告（黄新建） 本人黄新建作为公司第五届董事会独立董事、薪酬与考 核委员会召集人、审计委员会委员、战略委员会委员，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及《公司章程》 的规定和要求，认真、勤勉、独立的履行职责，积极出席相 关会议，认真审议董事会各项议案，充分发挥了独立董事及 各专门委员会委员的作用，切实维护了公司和全体股东的利 益。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 黄新建，男，1972年6月生。会计学博士后，注册会计 师，教授、博士生导师。曾任重庆大学经济与工商管理学院 副教授、硕士生导师、EMBA中心主任、会计硕士中心主任、 ACCA项目主任、会计硕士与金融硕士中心主任；现任重庆 大学经济与工商管理学院会计系教授、博士生导师，重庆顺 博铝合金股份有限公司独立董事，重庆溯联塑胶股份有限公 司独立董事，重庆国际投资咨询集团有限公司外部董事。于 2023年3月29日起任公司独立董事。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 - 1 - 2 ...

温泽彬，男，1977年7月生。法学博士，教授。曾任西 南政法大学行政法学院副教授、硕士生导师；现任西南政法 大学行政法学院教授、博士生导师，西南政法大学全面依法 治国研究院副院长。于2023年3月29日起任公司独立董事。 二、独立董事年度履职概况 2024 年度，公司共召开 26 次董事会会议，5 次股东大 会，本人出席情况如下： 重庆建工集团股份有限公司 2024 年度独立董事述职报告（温泽彬） 本人温泽彬作为公司第五届董事会独立董事、提名委员 会召集人，任职以来严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事规则》《公司章 程》等相关法律法规和规章制度的规定和要求，尽责、忠诚、 切实履行独立董事的职责和义务，积极参加公司董事会等相 关会议活动，认真审议董事会各项议案，并对相关议案发表 了独立意见，维护了股东特别是广大中小股东的利益。现将 2024年的主要工作报告如下： 一、基本情况 | 应参加 | 现场出席 | 以通讯方 | 委托出席 | 缺席董 | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | | 董事会 ...

重庆建工集团股份有限公司 2024 年度独立董事述职报告 本人赵勇军作为公司第五届董事会独立董事、审计委员 会召集人，在 2024 年度严格按照《公司法》《上市公司独立 董事管理办法》《上市公司治理准则》等法律法规、规范性 文件以及《公司章程》的规定和要求，勤勉、忠实、尽责地 履行职责，发挥了独立董事的作用，维护公司整体利益和全 体股东尤其是中小股东的合法权益。现将本人 2024 年度履行 独立董事职责情况汇报如下： 一、基本情况 赵勇军，男，1971 年 7 月生。会计学研究生，注册会计 师，高级会计师。曾任四川华信（集团）会计师事务所高级 审计员、项目经理、高级经理、重庆分所副总经理、重庆分 所总经理等职，现任四川华信（集团）会计师事务所合伙人、 重庆分所负责人、党支部书记。于 2023 年 3 月 29 日起任公 司独立董事。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024 年度，公司共召开 26 次董事会会议，5 次股东大会， 本人出席情况如下： | 应参加 | 现场出席 | 以通讯方 | 委托出席 | 缺席董 | 是否连续两次 | 出席股 | | --- | --- | --- ...

Financial Performance - Total operating revenue for Q1 2025 was CNY 6,953,167,892.62, a decrease of 6.27% compared to CNY 7,418,287,826.14 in the same period last year[4] - Net profit attributable to shareholders was a loss of CNY 42,970,900.68, representing a decline of 196.27% from a profit of CNY 44,636,018.06 in the previous year[4] - Basic and diluted earnings per share were both CNY -0.02, a decrease of 200% compared to CNY 0.02 in the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -51,326,376.33, a decline of 330.39% from CNY 22,278,176.76 in the previous year[4] - Net profit for Q1 2025 was a loss of ¥41,463,460.91, compared to a profit of ¥46,064,176.90 in Q1 2024[21] - The net profit for Q1 2025 was a loss of ¥47,562,002.34, compared to a loss of ¥13,310,576.56 in Q1 2024, indicating a significant decline in profitability[31] Cash Flow - Net cash flow from operating activities was CNY -1,735,982,269.39, compared to CNY -1,547,350,656.27 in the same period last year[4] - In Q1 2025, the net cash flow from operating activities was -1,735,982,269.39 RMB, compared to -1,547,350,656.27 RMB in Q1 2024, indicating a decline in operational cash flow[25] - Total cash inflow from operating activities in Q1 2025 was 9,338,236,593.75 RMB, down from 13,300,730,696.51 RMB in Q1 2024, reflecting a decrease of approximately 29.5%[25] - Cash outflow from operating activities in Q1 2025 was 11,074,218,863.14 RMB, compared to 14,848,081,352.78 RMB in Q1 2024, a reduction of about 25.5%[25] - The net cash flow from financing activities in Q1 2025 was 164,450,143.45 RMB, compared to 351,984,212.85 RMB in Q1 2024, indicating a decline of approximately 53.3%[25] - The company reported a cash inflow from financing activities of 3,373,716,504.52 RMB in Q1 2025, down from 5,157,148,300.00 RMB in Q1 2024, a decrease of about 34.5%[25] - The cash outflow from investing activities in Q1 2025 was 71,517,771.48 RMB, significantly lower than 171,652,249.97 RMB in Q1 2024, indicating a reduction of approximately 58.3%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 83,525,610,348.83, a decrease of 4.38% from CNY 87,347,361,847.01 at the end of the previous year[5] - The company's total assets amounted to CNY 83,525,610,348.83, a decrease from CNY 87,347,361,847.01 as of December 31, 2024[16] - The company's cash and cash equivalents were CNY 3,965,377,413.33 as of March 31, 2025, down from CNY 5,572,772,122.69 at the end of 2024[15] - Accounts receivable stood at CNY 21,230,951,927.88, a slight decrease from CNY 21,872,378,985.75 as of December 31, 2024[15] - The company's inventory increased to CNY 8,550,209,963.10 as of March 31, 2025, compared to CNY 8,284,606,759.27 at the end of 2024[15] - Current liabilities totaled CNY 52,000,000,000.00 as of March 31, 2025, reflecting a decrease from the previous period[16] - The company's total liabilities decreased to ¥75,603,373,885.00 in Q1 2025 from ¥79,396,098,743.56 in Q1 2024, a reduction of 4.5%[18] - The company's total liabilities were ¥21,859,292,194.17 as of Q1 2025, a decrease from ¥23,502,542,553.18 in Q1 2024[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,630[9] - The largest shareholder, Chongqing Construction Investment Holding Co., Ltd., held 44.40% of the shares, with 422,160,000 shares pledged[9] Contracts and Investments - The new contract amount signed by the company and its subsidiaries in Q1 2025 was CNY 1,616,911.87 million, representing an increase of approximately 2.13% compared to the same period last year[12] - The company has activated the conditional redemption clause for its convertible bonds due to stock price conditions, allowing bondholders to redeem at CNY 100.69 per bond[12] - The company’s long-term equity investments increased to CNY 969,583,624.37 as of March 31, 2025, compared to CNY 901,319,833.39 at the end of 2024[16] - The company’s non-current assets totaled CNY 19,320,704,042.55 as of March 31, 2025, an increase from CNY 19,016,942,586.21 at the end of 2024[16] - The company incurred financial expenses of ¥78,692,138.59 in Q1 2025, up from ¥59,459,474.15 in Q1 2024, reflecting increased borrowing costs[30] - The company’s investment activities generated a net cash inflow of ¥44,619,337.15 in Q1 2025, compared to a net outflow of ¥74,579,961.45 in Q1 2024[34] Research and Development - Research and development expenses for Q1 2025 were ¥21,198,998.07, down 43.5% from ¥37,526,537.54 in Q1 2024[20] - The company’s research and development expenses for Q1 2025 were ¥5,234,666.23, slightly down from ¥5,564,889.81 in Q1 2024, indicating a focus on cost management[30]

Financial Performance - The net profit attributable to shareholders for 2024 is -436.29 million RMB, a decrease of 1,260.52% compared to the previous year[6]. - The total operating revenue for 2024 is 27.28 billion RMB, down 38.99% from 44.71 billion RMB in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is -650.90 million RMB, compared to -101.36 million RMB in 2023[25]. - The operating income for 2024 is 27.26 billion RMB, a decrease of 39.00% from 44.70 billion RMB in 2023[25]. - Basic and diluted earnings per share for 2024 were both -0.24 yuan, a significant decrease from -0.002 yuan in 2023[26]. - The weighted average return on equity decreased to -5.24% in 2024 from 0.429% in 2023, a decline of 5.67 percentage points[26]. - The total profit amounted to a loss of CNY 0.395 billion, a year-on-year decrease of approximately 384.38%[62]. - Net profit attributable to the parent company was a loss of CNY 0.436 billion, a year-on-year decrease of approximately 1260.52%[62]. Cash Flow and Assets - The net cash flow from operating activities increased by 33.05% to 357.61 million RMB compared to 268.78 million RMB in 2023[25]. - The total assets at the end of 2024 are 87.35 billion RMB, a slight increase of 0.41% from 86.99 billion RMB in 2023[25]. - The net assets attributable to shareholders decreased by 7.52% to 7.80 billion RMB at the end of 2024[25]. - The asset-liability ratio increased to 90.90%, up by 0.97 percentage points year-on-year[62]. Operational Challenges - The company faced challenges due to a slowdown in infrastructure investment and project payment delays, impacting revenue and profit[27]. - The company reported a significant decline in profit indicators due to a noticeable drop in revenue[27]. - The company is facing liquidity pressure due to the "triangle debt" issue among local governments, investment platforms, and enterprises, which is impacting effective demand[46]. - The company has identified various risk factors that may affect its future development[10]. Strategic Initiatives - The company plans to ensure stable operations and promote future development despite the current losses[6]. - The company is committed to advancing its strategic goals despite the competitive and challenging market environment[36]. - The company aims to enhance its core competitiveness and market penetration in mid-to-high-end products through technological innovation and organizational integration[48]. - The company plans to enhance its marketing capabilities by adding 9 new and upgraded general contracting qualifications and 3 new specialized contracting qualifications[39]. Project Contracts and Investments - The company signed 781 new engineering project contracts with a total contract value of 57.368 billion yuan in 2024[36]. - The total contract amount for engineering projects signed by the company increased by 1.82% year-on-year, despite market challenges[39]. - The company signed external project contracts worth 298.18 billion yuan, representing a year-on-year growth of 16.69%[39]. - The company invested 0.75 billion yuan in R&D for 2024, resulting in the addition of 1 high-tech enterprise and 1 technology enterprise[40]. Environmental and Social Responsibility - The company invested CNY 0.98 billion in environmental protection during the reporting period[167]. - The company has established an environmental management system in line with ISO 14001 standards to enhance environmental responsibility[170]. - The company has committed to long-term promises to avoid competition with its subsidiaries and ensure fair market practices[178]. - The company has conducted skill training for over 20 villagers, enhancing their employability and supporting local economic development[176]. Governance and Compliance - The company has established a comprehensive governance structure that complies with relevant regulations, ensuring effective checks and balances[122]. - The company has published 4 periodic reports and 161 temporary announcements during the reporting period, enhancing transparency[124]. - The company has maintained compliance with legal requirements in the election of board members and the operation of the supervisory board[123]. - The company has a clear structure for the roles and responsibilities of its management team, ensuring effective governance[132]. Legal Disputes - The company is involved in multiple construction contract disputes, with announcements made on various dates including October 24, 2018, and February 1, 2019[187][188]. - The company has ongoing litigation related to construction contracts with several entities, including Guizhou Yongsheng and Hainan Meilong Investment, with disclosures made on April 25, 2020, and August 21, 2020[188]. - The company has faced disputes involving significant construction projects, such as the Xuan Cheng Jia Yuan and the Tian Qian Real Estate Development, with announcements made in 2020[188]. - The company is actively managing its legal challenges, which may impact its financial performance and strategic direction[187][188].

—1— 信永中和2023年度业务收入为40.46亿元，其中，审计业务收 入为30.15亿元，证券业务收入为9.96亿元。2023年度，信永中和 上市公司年报审计项目364家，收费总额4.56亿元，涉及的主要行 业包括制造业，信息传输、软件和信息技术服务业，交通运输、 仓储和邮政业，电力、热力、燃气及水生产和供应业，批发和零 重庆建工集团股份有限公司董事会审计委员会 对会计师事务所2024年度履职情况评估及 履行监督职责情况的报告 根据《国有企业、上市公司选聘会计师事务所管理办法》、《 重庆建工集团股份有限公司董事会审计委员会工作规则》等规定 和要求，重庆建工集团股份有限公司（以下简称：公司）董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，现对会 计师事务所2024年度履职评估及履行监督职责的情况汇报如下： 一、2024年年审会计师事务所基本情况及聘任程序 （一）会计师事务所基本情况 信永中和会计师事务所（特殊普通合伙）（以下简称：信永 中和）创立于1987年，2012年转制为特殊普通合伙，注册地址为 北京市东城区朝阳门北大街8号富华大厦A座8层，信永中和首席 合伙人为谭小青先生。信永中和具有A股证券 ...