金融界5月16日消息，江河集团公告称，公司实际控制人刘载望先生持有公司股份约 28,930.79 万股，约 占公司总股本的 25.53%。截至本公告披露日，其持有公司股份已累计质押 14,463 万股，已累计质押数 量占其所持公司股份总数的 49.99%，占公司总股本的 12.77%。近日，刘载望先生与中原信托办理了股 份质押融资业务，质押股份 4,633 万股，用途为借与其控制的江河源补充流动资金。刘载望先生此前于 2024 年 5 月 14 日与浙商金汇办理的股份质押融资业务，近日已归还融资款并解除对应质押股份 4,360 万股。截至公告披露日，刘载望先生及其一致行动人江河源累计质押股份情况为，刘载望持股 28,930.79 万股，持股比例 25.53%，本次业务办理前累计质押数量 14,190 万股，办理后累计质押数量 14,463 万股，占其所持股份比例 49.99%，占公司总股本比例 12.77%。江河源持股 31,564.52 万股，持 股比例 27.86%，办理前累计质押数量 15,020 万股，办理后累计质押数量 15,020 万股，占其所持股份比 例 47.59%，占公司总股本比例 13.2 ...

股票代码：601886 股票简称：江河集团 公告编号：临2025-022 江河创建集团股份有限公司 关于实际控制人进行部分股份质押及解质押公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 重要内容提示: 江河创建集团股份有限公司（下称"公司"）实际控制人刘载望先生持有公 司股份约 28,930.79 万股，约占公司总股本的 25.53%，截至本公告披露日,其持有 公司股份已累计质押 14,463 万股（含本次质押、解押股份数量），已累计质押数量 占其所持公司股份总数的 49.99%，占公司总股本的 12.77%。 公司近日接到实际控制人刘载望先生办理部分股份质押融资及部分股份解质押 的通知，具体情况如下： 1. 本次部分股份质押情况 近日，刘载望先生与中原信托股份有限公司（下称"中原信托"）办理了股份 质押融资业务，具体情况如下： | 是否为 | 本次质押 | 占其所 | 占公司 | 质押融 | 是否为 | 是否补 | 质押起 | 质押到 | 股东 | 控股股 | 股数 | 质权人 | 持股份 | 总股本 | 资资金 | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - In Q1 2025, the company achieved operating revenue of 4.203 billion yuan, a year-on-year increase of 2.87%. The net profit attributable to shareholders was 144 million yuan, a decrease of 20.53% year-on-year, while the net profit after deducting non-recurring items was 179 million yuan, an increase of 1.46% year-on-year [2][4]. Summary by Sections Financial Performance - The company reported a slight increase in revenue and a small growth in net profit after deducting non-recurring items. The Q1 gross margin was 15.03%, down 0.75 percentage points year-on-year, while the expense ratio improved to 11.49%, down 0.21 percentage points year-on-year [9]. - The operating cash flow showed a net outflow of 1.084 billion yuan in Q1, which was an increase in outflow by 116 million yuan year-on-year. The asset-liability ratio decreased by 0.22 percentage points to 67.94% [9]. Business Segments - The company's architectural decoration segment saw a mixed performance in Q1, with a total bid amount of approximately 5.212 billion yuan, a year-on-year increase of 0.44%. The curtain wall and photovoltaic building business bid amount was about 3.186 billion yuan, up 5.11% year-on-year, while the indoor decoration and design business saw a decline of 6.12% [9]. - The company has accelerated its overseas orders, with new orders in 2024 reaching 7.63 billion yuan, a year-on-year increase of 57%, accounting for 28% of total orders [9]. Future Outlook - The company plans to maintain a high dividend payout ratio, with a cash dividend of 1.5 yuan per 10 shares (including tax) planned for mid-2024, totaling 170 million yuan [9]. - The management emphasizes market value management and aims to enhance shareholder returns through dividends [9].

股票代码：601886 股票简称：江河集团 公告编号：临2025-021 江河创建集团股份有限公司 关于 2025 年第一季度主要经营数据的公告 上述数据为阶段性统计数据，仅供投资者参考,敬请投资者注意投资风险。 特此公告。 江河创建集团股份有限公司 董事会 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 2025 年 4 月 29 日 江河创建集团股份有限公司(下称"公司")建筑装饰板块 2025 年第一季度 累计中标金额约为人民币 52.12 亿元,同比增长 0.44%，其中幕墙与光伏建筑业 务中标额约 31.86 亿元，同比增长 5.11%,室内装饰与设计业务中标额约 20.26 亿元，同比下降 6.12%。 公司建筑装饰板块 2025 年第一季度中标金额及数量如下表所示： | 业务分类 | | 2025 年 | 1-3 月 | | | --- | --- | --- | --- | --- | | | 中标额 | 中标额同比 | 中标数量 | 中标数量同比 | | | （亿元） | 涨跌幅（%） | （个） | 涨幅（ ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,203,023,683.83, representing a 2.87% increase compared to CNY 4,085,889,015.30 in the same period last year[4]. - Net profit attributable to shareholders decreased by 20.53% to CNY 144,405,339.93 from CNY 181,719,387.86 year-on-year[4]. - Basic and diluted earnings per share fell by 18.75% to CNY 0.13 from CNY 0.16 in the same period last year[4]. - Net profit for Q1 2025 was ¥179,679,445.64, a decrease of 15.1% from ¥211,610,142.92 in Q1 2024[18]. - Profit attributable to shareholders of the parent company for Q1 2025 was ¥144,405,339.93, down 20.6% from ¥181,719,387.86 in Q1 2024[18]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,083,794,051.82, compared to CNY -967,812,450.66 in the previous year, indicating a worsening cash flow situation[4]. - Cash inflow from operating activities for Q1 2025 was $5,134,812,038.91, a decrease of 5.3% compared to Q1 2024's $5,418,972,198.98[20]. - Total cash outflow from operating activities in Q1 2025 was $6,218,606,090.73, slightly down from $6,386,784,649.64 in Q1 2024[20]. - Cash inflow from investment activities in Q1 2025 totaled $134,106,804.37, down from $168,046,572.24 in Q1 2024[21]. - Net cash flow from investment activities for Q1 2025 was -$413,932.99, compared to -$119,950,370.78 in Q1 2024[21]. - Cash inflow from financing activities in Q1 2025 was $515,116,842.85, a decrease from $614,867,580.09 in Q1 2024[21]. - Net cash flow from financing activities for Q1 2025 was -$33,139,650.68, improving from -$407,402,758.87 in Q1 2024[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 27,846,726,979.86, a decrease of 5.49% from CNY 29,463,108,884.54 at the end of the previous year[5]. - The company's current assets totaled RMB 21,957,097,181.85, down from RMB 23,508,601,443.34, indicating a decrease of about 6.6%[12]. - Total liabilities amounted to RMB 21,957,097,181.85, indicating a significant portion of the company's capital structure[13]. - Total liabilities decreased to ¥18,918,012,195.63 in Q1 2025 from ¥20,725,904,326.83 in Q1 2024, a reduction of 8.7%[14]. - Total equity increased to ¥8,928,714,784.23 in Q1 2025 from ¥8,737,204,557.71 in Q1 2024, an increase of 2.2%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 27,836[9]. - The top shareholder, Beijing Jianghe Source Holdings Co., Ltd., holds 27.86% of the shares, with 150,200,000 shares pledged[9]. Other Financial Metrics - The weighted average return on equity decreased to 1.94%, down 0.6 percentage points from 2.54%[5]. - Non-recurring losses totaled CNY -34,745,679.35, primarily due to various non-operating expenses and losses[7]. - Research and development expenses for Q1 2025 were ¥112,663,331.28, an increase of 11.8% compared to ¥101,250,874.56 in Q1 2024[17]. - The company reported an investment income of ¥8,597,482.67 in Q1 2025, significantly higher than ¥2,406,692.49 in Q1 2024[17]. - Other comprehensive income after tax for Q1 2025 was ¥9,067,354.35, compared to ¥766,607.66 in Q1 2024[18].

证券代码：601886 证券简称：江河集团 公告编号：2025-020 江河创建集团股份有限公司2024年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.4元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/4/25 | － | 2025/4/28 | 2025/4/28 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 9 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本1,133,002,060股为基数，每股派发现金 ...

股票代码：601886 股票简称：江河集团 公告编号：临2025-019 江河创建集团股份有限公司 关于重大工程中标的公告 本公司及董事会全体成员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、准确和完整承担个别及连带责任。 江河创建集团股份有限公司(下称"公司")控股子公司北京港源建筑装饰工 程有限公司近日中标仙居县人民医院（县妇幼保健院）迁建工程装修项目，中标 金额合计为人民币143,652,663元，约占公司 2024 年度营业收入的0.64%。该项 目位于浙江省仙居县，建成后将成为当地重要的医疗机构。 风险提示：截至本公告披露日，公司尚未完成与相关方签订正式合同，合同 的签订与履行均存在不确定性，敬请广大投资者注意投资风险。 特此公告。 江河创建集团股份有限公司董事会 2025 年 4 月 16 日 ...

Group 1 - The company Jianghe Group (601886) announced that its subsidiary Beijing Gangyuan Construction Decoration Engineering Co., Ltd. has recently won the bid for the renovation project of Xianju County People's Hospital (County Maternal and Child Health Hospital) with a bid amount of RMB 144 million [1] - The project is located in Xianju County, Zhejiang Province, and upon completion, it will become an important medical institution in the local area [1] - The bid amount represents approximately 0.64% of the company's projected revenue for the year 2024 [1]

Summary of Jianghe Group 2024 Annual Performance Conference Company Overview - **Company**: Jianghe Group - **Industry**: Construction and Decoration Key Points and Arguments 1. **Financial Performance**: Jianghe Group reported strong performance in 2024, achieving significant growth in orders, revenue, and operating cash flow. The company proposed a cash dividend of 4 yuan per share, resulting in a dividend yield of approximately 9.77% [1][2][8] 2. **Order Growth**: The company secured new orders totaling 270.5 billion yuan, maintaining its position as the industry leader for three consecutive years. The backlog of orders stands at 333 billion yuan, ensuring future growth [4][5][14] 3. **Revenue and Profit**: Total revenue reached 22.4 billion yuan, a year-on-year increase of 6.9%. The net profit was 7.72 billion yuan, up 3.88% year-on-year, while the net profit margin showed a decline in some segments [6][20] 4. **International Expansion**: Jianghe Group is focusing on expanding its overseas business, with new orders from international markets increasing by 57% year-on-year. The company aims to enhance its presence in regions such as Southeast Asia and the Middle East [5][11][26] 5. **Sustainability and ESG**: The company has been recognized for its sustainability efforts, achieving an A-level rating in ESG assessments, ranking 16th among 259 peers in the industry [5][9] 6. **Product Strategy**: Jianghe Group is shifting towards a product-oriented business model, particularly in the BIPV (Building-Integrated Photovoltaics) sector, to diversify revenue streams and enhance profitability [10][18] 7. **Cost Management**: The company is implementing cost reduction and efficiency improvement measures to maintain profitability amid increasing market competition [12][19] 8. **Cash Flow Management**: Jianghe Group reported operating cash flow of 16.26 billion yuan, with a collection rate exceeding 100%, reflecting strong cash management practices [6][22][24] Additional Important Information - **Dividend Policy**: The company has a long-standing commitment to high dividend payouts, with a cumulative dividend of 31.38 billion yuan since its listing, representing a payout ratio of 60% [4][8][19] - **Market Position**: Jianghe Group has consistently ranked among the top private enterprises in Beijing and has received numerous industry accolades, including recognition for its green building materials [5][14] - **Future Outlook**: The management emphasized the importance of internationalization and productization as key growth strategies for the coming years, aiming to leverage its established reputation and experience in overseas markets [16][25][26]

北京市天元律师事务所 关于江河创建集团股份有限公司 2024 年年度股东大会 的法律意见 京天股字（2025）第 106 号 致：江河创建集团股份有限公司 江河创建集团股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 4 月 9 日在北京市顺义区顺西南路艾迪公园 5 号楼一层会议室召开。北京 市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股 东大会的现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《江河创建集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《江河创建集团股份有限公司第六届董 事会第十八次会议决议公告》《江河创建集团股份有限公司第六届监事会第十六次 会议决议公告》《江河创建集团股份有限公司关于召开 2024 年年 ...