公司代码：600939 公司简称：重庆建工 2020 年半年度报告 重庆建工集团股份有限公司 2020 年半年度报告 1 / 172 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人魏福生、主管会计工作负责人周进及会计机构负责人（会计主管人员）陈尚毅声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告存在一些基于对未来政策和经济走势的主观假设和判断而做出的预见性陈述，受诸多 可变因素影响，实际结果或趋势可能会与这些预见性陈述出现差异。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请广大投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在 ...

2020 年第一季度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2020 年第一季度报告 1 / 26 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 26 2020 年第一季度报告 单位：元 币种：人民币 3 / 26 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人魏福生、主管会计工作负责人周进及会计机构负责人（会计主管人员）陈尚毅保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|- ...

2019 年年度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2019 年年度报告 1 / 219 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人魏福生、主管会计工作负责人周进及会计机构负责人（会计主管人员）陈尚毅声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据2020年4月28日公司第四届董事会第十二次会议通过的《公司2019年度利润分配预案》， 本次利润分配拟以实施权益分派股权登记日登记的总股本为基数，每 10 股派发现金红利 0.76 元 （含税）。本次利润分配不送红股，也不实施资本公积金转增股本。截止 2019 年 12 月 31 日，公 司总股本为 1,814,500,000.00 股，以此计算拟派发现金红利 137,902,000 ...

2019 年第三季度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2019 年第三季度报告 1 / 27 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人魏福生、主管会计工作负责人周进 及会计机构负责人（会计主管人员）陈尚毅 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|-------------------------------- ...

Financial Performance - Total operating income for the first half of 2019 reached CNY 25.79 billion, an increase of 16.57% compared to CNY 22.12 billion in the same period last year[19]. - Net profit attributable to shareholders was CNY 345.48 million, representing an 85.90% increase from CNY 185.84 million year-on-year[20]. - Basic earnings per share doubled to CNY 0.18 from CNY 0.09 in the previous year, reflecting a 100% increase[21]. - The total profit for the period was CNY 556 million, showing a significant increase of 123.71% year-on-year[35]. - The company reported a significant increase in profit due to a change in employee benefit obligations, adding ¥222,970,000 to the total profit for the reporting period[45]. - The total comprehensive income for the first half of 2019 was CNY 476.85 million, significantly higher than CNY 170.45 million in the same period of 2018[131]. - The company reported a net loss allocation of CNY 129,415,666.66 for the period, which included a distribution to shareholders[153]. Cash Flow and Assets - The net cash flow from operating activities increased by 126.74% to CNY 83.99 million, compared to CNY 37.04 million in the same period last year[20]. - The company's cash and cash equivalents decreased to CNY 3,605,819,501.25 from CNY 4,436,450,967.54, a decline of about 18.7%[121]. - The ending cash and cash equivalents balance was 2,674,608,354.56 RMB, an increase from 2,291,514,531.12 RMB year-over-year, representing a growth of about 16.7%[138]. - The total assets at the end of the reporting period were CNY 70.03 billion, a slight increase of 1.47% from CNY 69.01 billion at the end of the previous year[20]. - The company's total current assets reached CNY 56,499,337,959.44, compared to CNY 55,119,059,861.86 at the end of 2018, indicating an increase of about 2.5%[121]. - The total liabilities stood at CNY 61,088,617,288.26, up from CNY 60,367,174,322.85, reflecting a rise of approximately 1.2%[123]. Market and Business Operations - The company is involved in various business areas including public and civil construction, infrastructure investment, and engineering design, indicating a diversified operational model[25]. - The company anticipates continued growth in infrastructure investment driven by policies such as tax reductions and local special bonds[28]. - The company expects sustained demand for residential and infrastructure projects due to ongoing urbanization efforts in China[28]. - The company has identified significant market opportunities in new urbanization and infrastructure connectivity projects, particularly in the western region of China[29]. - The company operates under two main contract models: construction contracts and financing contracts, which are essential for its project execution strategy[25]. Legal and Compliance Issues - There are significant ongoing litigation matters involving construction contract disputes, with multiple cases filed against the company[81]. - The company is involved in multiple construction contract disputes, including cases against Hainan Meilong Investment Co., Ltd. and Chongqing Longrun Technology Co., Ltd.[82]. - The company has ongoing arbitration cases related to construction contracts with various entities, indicating a significant number of legal disputes in the construction sector[83]. - The company has disclosed its legal disputes in designated information disclosure media, ensuring transparency with stakeholders[82]. Shareholder and Governance Commitments - The company has committed to ensuring that its board members and senior management will not engage in activities that harm the company's interests or involve unauthorized use of company assets[78]. - The company has made commitments to maintain the legal rights of all shareholders and to act in good faith and diligence in fulfilling their duties[78]. - 重庆建工控股承诺在锁定期内不减持其持有的股份，锁定期为自2017年2月21日起三十六个月[66]. - 重庆建工控股承诺在未来两年内不减持其持有的股份，若未履行将承担相应的赔偿责任[66]. Research and Development - The company holds 726 patents, including 111 invention patents, and has established multiple technology innovation teams[32]. - The company has implemented a three-year development plan for technology research, focusing on innovation and collaboration with universities and research institutions[37]. - The company reported research and development expenses for the first half of 2019 were ¥15,204,456.69, slightly down from ¥15,419,406.70 in the same period of 2018[129]. Risk Management - The company faces risks related to macroeconomic policies, which could impact its operations in real estate and infrastructure sectors, necessitating close monitoring and strategic adjustments[56]. - Fluctuations in construction material prices pose a risk to operational costs, prompting the company to enhance its supply chain and cost management systems[56]. - The company is addressing accounts receivable risks by strengthening collection efforts and monitoring payment trends closely[57]. - Safety risks during construction projects are a concern, prompting the company to enhance its safety management systems and training programs[59]. Financial Reporting and Compliance - The financial report was approved by the board of directors on August 29, 2019, ensuring compliance with regulatory requirements[164]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[169]. - The company has not reported any significant changes in accounting policies or prior period adjustments during this reporting period[146].

2019 年第一季度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2019 年第一季度报告 1 / 25 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2019 年第一季度报告 一、 重要提示 1.1 重庆建工集团股份有限公司（以下简称"重庆建工"或"公司"）董事会、监事会及董事、 监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述 或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人魏福生、主管会计工作负责人周进及会计机构负责人（会计主管人员）陈尚毅保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|- ...

2018 年年度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2018 年年度报告 1 / 197 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人魏福生、主管会计工作负责人刘克伟及会计机构负责人（会计主管人员）陈尚毅 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据 2019 年 4 月 24 日公司第三届董事会第三十九次会议通过的《公司 2018 年度利润分配预 案》，以公司总股本 1,814,500,000.00 股为基数，每 10 股派发现金红利 0.66 元（含税），预计分配 利润 119,757,000.00 元，本次利润分配不送红股，也不实施资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告存在一些基于对未来 ...

2018 年第三季度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | | 本报告期末比上年 | | | | | 调整后 | 调整前 | 度末增减(%) | | | 总资产 | 66,169,082,261.57 | 67,248,755,548.48 | 67,248,755,548.48 | | -1.61 | | 归属于上市公司 | 6,775,546,269.54 | 6,634,186,379.92 | 6,634,186,379.92 | | 2.13 | | 股东的净资产 | | | | | | | | 年初至报告期末（1-9 | 上年初至上年报告期末 | | 比上年同期增减 | | | | 月） | （1-9 月） | (%) | | | | | | 调整后 | 调整前 | | | ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥22,104,547,588.94, representing a 4.38% increase compared to ¥21,176,159,889.97 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥185,840,228.78, a 16.82% increase from ¥159,081,497.78 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥161,596,543.32, which is a 30.00% increase compared to ¥124,303,776.10 in the same period last year[20]. - The basic earnings per share for the first half of 2018 remained at ¥0.09, unchanged from the previous year[21]. - The diluted earnings per share also remained at ¥0.09, consistent with the previous year[21]. - The weighted average return on net assets decreased to 2.51%, down from 3.08% in the same period last year, a decrease of 0.57 percentage points[21]. - The company achieved operating revenue of 22.11 billion RMB, a year-on-year increase of 4.38%[36]. - Net profit attributable to the parent company reached 1.86 billion RMB, reflecting a growth of 16.82% compared to the same period last year[36]. - The total comprehensive income for the first half of 2018 was ¥170,447,646.77, down from ¥185,330,807.94 in the previous year[121]. - The company reported a total of 2.24 billion RMB in daily related transactions for the year, which accounted for 14.83% of the estimated annual transactions[80]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 96.08%, amounting to ¥37,044,644.85 compared to ¥945,011,363.15 in the previous year[20]. - The total assets at the end of the reporting period were ¥64,722,823,976.33, a decrease of 3.76% from ¥67,248,755,548.48 at the end of the previous year[20]. - The total current assets as of June 30, 2018, amounted to RMB 50,458,166,385.35, a decrease from RMB 52,482,028,610.02 at the beginning of the period, reflecting a decline of approximately 3.9%[111]. - Cash and cash equivalents decreased from RMB 4,229,949,197.89 to RMB 3,032,130,172.63, representing a decline of about 28.3%[111]. - Accounts receivable decreased from RMB 14,193,823,233.53 to RMB 13,563,038,988.45, a reduction of approximately 4.4%[111]. - Inventory decreased from RMB 24,363,675,299.80 to RMB 23,444,650,439.08, indicating a decline of about 3.8%[111]. - The total non-current assets were reported at RMB 4,125,077,334.18, with a slight decrease from RMB 4,267,000,000.00 at the beginning of the period[111]. Investments and Projects - The company has accumulated 537 patents, including 94 invention patents, and has established a comprehensive technical innovation team[33]. - The company is involved in various financing contract models, including PPP, BT, and BOT, to enhance its infrastructure project investments[28]. - The total investment in new projects during the reporting period amounted to ¥31,609,100, with equity investments totaling ¥22,000,000 and non-equity investments at ¥9,609,100[53]. - The company has invested ¥960.91 million in the modern housing construction integrated manufacturing project, with a cumulative investment of ¥14,170.12 million[56]. - The company plans to enhance its market expansion in municipal infrastructure projects, including highways and railways, to capture growth opportunities[40]. Legal and Compliance Issues - The company reported significant litigation matters during the reporting period, including multiple construction contract disputes involving various parties[72]. - The company is involved in multiple construction contract disputes, including cases against Ba Zhong City Zhongrun Medical Investment Management Co., Ltd. and others[73]. - The company has ongoing litigation with various construction firms, including a dispute with Chongqing Taiyang Holdings Group Co., Ltd.[73]. - Legal disputes may arise from project funding issues and quality disputes, necessitating improved legal risk management and oversight[63]. - The company has committed to full disclosure of any unfulfilled commitments to maintain transparency with investors[71]. Corporate Governance and Shareholder Matters - No profit distribution or capital reserve increase is planned for the reporting period, indicating a focus on reinvestment[66]. - The company has made commitments to avoid competition with its subsidiaries and ensure fair practices in related transactions[67]. - The company will stabilize its stock price if it falls below the net asset value per share, as per the board's plan[69]. - The company has a commitment to disclose any failure to fulfill obligations regarding stock price stabilization[69]. - The company has committed to not reducing its shareholding within two years after the lock-up period expires, ensuring stability for investors[70]. Research and Development - Research and development expenses increased by 39.53% to 15.42 million RMB, indicating a focus on innovation[42]. - The company has engaged in significant research projects related to green construction, including the "Key Technology Research and Integrated Demonstration of Prefabricated Concrete Frame Structure Construction" and others[91]. - The company has actively promoted the research and application of green construction technologies, including the development of intelligent applications for dust and noise monitoring[91]. Market Position and Industry Trends - The company has been ranked among the top 25 construction enterprises in China for 12 consecutive years and has maintained a strong brand presence in the western region[31]. - The construction industry is highly competitive, with low profit margins, prompting the company to seek new market opportunities while consolidating its position in key markets[62]. - The company faces risks from macroeconomic policies affecting the construction industry, including fixed asset investment and real estate regulation, which may impact operational performance[60]. - Fluctuations in construction material prices due to environmental policies and economic cycles could increase construction costs, prompting the company to enhance its supply chain and cost control systems[61].

2018 年第一季度报告 公司代码：600939 公司简称：重庆建工 重庆建工集团股份有限公司 2018 年第一季度报告 （修订版） 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人魏福生、主管会计工作负责人刘克伟及会计机构负责人（会计主管人员）陈尚毅 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 4 / 19 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 比上年度末 | | | | | | 增减(%) | | 总资产 ...