| 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]

Profit Distribution - The proposed profit distribution plan for 2022 includes a cash dividend of CNY 0.24 per share (before tax), based on a total share capital of 1,901,788,174 shares, resulting in an expected total distribution of CNY 45,642,916.18 (before tax) [5] - The company has not proposed any stock bonus or capital reserve transfer to increase share capital in the profit distribution plan [5] - The company is committed to maintaining the total distribution amount unchanged, even if there are changes in total share capital due to convertible bonds [5] - The cash dividend represents 30.15% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounts to 151,408,433.98 RMB [164] - The profit distribution plan has been approved by the company's board of directors on April 25, 2023, and is pending approval from the shareholders' meeting [161] Financial Performance - Total revenue for 2022 was CNY 49.33 billion, a decrease of 14.69% compared to CNY 57.82 billion in 2021 [19] - Net profit attributable to shareholders was CNY 151.41 million, down 44.61% from CNY 273.37 million in 2021 [19] - Basic earnings per share decreased to -CNY 0.01 from CNY 0.05 in 2021, representing a decline of 120% [20] - Operating cash flow for 2022 was CNY 1.24 billion, a significant recovery from a negative CNY 849.16 million in 2021 [19] - The company's net assets attributable to shareholders decreased to CNY 8.93 billion, down 14.72% from CNY 10.47 billion in 2021 [19] - The weighted average return on equity decreased to 1.53% from 2.71% in 2021, a decline of 1.18 percentage points [20] - Total profit amounted to 233 million RMB, a decline of approximately 32.66% year-on-year [59] - Net profit attributable to the parent company was 151 million RMB, down about 44.69% year-on-year [59] Audit and Compliance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm, ensuring the financial report's authenticity and completeness [4] - The company has not violated decision-making procedures in providing guarantees to external parties [7] - The company has not faced a situation where more than half of the directors cannot guarantee the authenticity and completeness of the annual report [7] - The internal control audit report issued by the accounting firm includes a non-qualified opinion with an emphasis on certain matters, indicating areas for improvement [171] - The company has established a comprehensive internal control system, enhancing compliance management and risk assessment mechanisms [166] Market and Economic Environment - The company faced challenges due to a complex external environment and domestic economic downturn, impacting revenue and profit [21] - The real estate market showed signs of recovery, with a projected increase in housing sales and infrastructure projects in 2023 [39] - Infrastructure investment continued to grow, becoming a significant force for economic stability [40] - The projected GDP growth target for 2023 is set at 5%, indicating a stable economic environment for the construction industry [99] Investment and Projects - In 2022, the company achieved a historical high in new contract amounts, totaling 73.782 billion CNY, with a year-on-year growth of approximately 16.65% [31] - The company signed infrastructure contracts worth 28.302 billion CNY, representing a year-on-year increase of 42.40% [32] - The company expanded its market presence outside its primary region, securing projects worth 27.292 billion CNY, a year-on-year growth of 30.28% [32] - The company has a total of 900 ongoing projects, with a total amount of RMB 15,461,205.73 million, of which 893 projects are domestic and 7 are international [80] - The company signed a total of 1,029 new projects during the reporting period, amounting to RMB 7,378,167.99 million [86] Research and Development - The company initiated 6 "challenge" projects and established 16 new technology projects, enhancing its R&D capabilities [36] - The company received 156 patent authorizations and won 7 municipal-level innovation awards during the reporting period [36] - Research and development expenses increased by 37.36% to ¥107,224,068.13, reflecting the company's commitment to enhancing R&D efforts [61] - Total R&D investment amounted to 133,763,183.65 yuan, which is 0.27% of the operating revenue [70] Governance and Management - The company held its first extraordinary general meeting of 2023 on March 29, where a new board of directors and supervisory committee were elected, improving governance structure [120] - The company published 4 periodic reports and 93 temporary announcements during the reporting period, achieving an A-level rating for information disclosure from the Shanghai Stock Exchange [122] - The company is focused on expanding its market presence and enhancing its governance structure through the recent board elections [134] - The company is committed to maintaining transparency and accountability in its management practices following the board restructuring [134] Social Responsibility and Environmental Management - The company has implemented measures to reduce carbon emissions, including the development of new low-carbon products and technologies [178] - The company has established an energy management and carbon emission management system to enhance sustainability efforts [178] - The company donated a total of 6,859,100 CNY for public welfare projects, benefiting over 59,000 people [179] - The company contributed 3,623,500 CNY to poverty alleviation and rural revitalization projects, impacting over 3,400 individuals [181] Risks and Challenges - The company acknowledges the presence of non-operating fund occupation by controlling shareholders and other related parties [7] - The company faces risks in project settlements and collections due to the current downturn in the real estate market, which may affect cash flow [81] - The financing contract model, particularly PPP projects, poses risks due to long investment recovery periods and uncertainties related to site handovers and government approvals [82] - The company recognizes macroeconomic policy risks and will focus on adjusting its business structure to adapt to changing market conditions [114]