证券代码：603176 证券简称：汇通集团 公告编号：2025-059 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 关于向2025年限制性股票激励计划激励对象授予预 留限制性股票的公告 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 担法律责任。 重要内容提示： 汇通建设集团股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第二届董事会第十六次会议和第二届监事会第十二次会 议，审议通过了《关于调整 2025 年限制性股票激励计划预留授予价 格的议案》《关于向 2025 年限制性股票激励计划激励对象授予预留 部分限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《汇通建设集团股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）的相关规定以及公司 2025 年第一次临时股东大会的授权，公司董事会认为公司 2025 年限制性 股票激励计划（以下简称"本激励计划"）规定的限制性股票授予条 件已成就，拟定本激励计划的预留授予日为 ...

汇通建设集团股份有限公司 2025 年限制性股票激励计划预留授予部分激励对象名单(预 留授予日) 、激励对象获授的限制性股票分配情况 | 姓名 | 职务 | 获授的权益数量(万 | 占预留授予限制性 | 占预留授予时 | | --- | --- | --- | --- | --- | | | | 股) | 股票总数的比例 | 总股本的比例 | | 中层管理人员及核心技术 (业务)骨干(3人) | | 88.60 | 35.94% | 0.19% | | 合计 | | 88.60 | 35.94% | 0.19% | 二、中高层管理人员、核心技术骨干及核心业务骨干名单 汇通建设集团 2、本计划激励对象未参与两个或两个以上上市公司股权激励计划,激励对象不包括独 立董事、监事,也不包括单独或合计持有公司 5%以上股份的股东或实际控制人及其配 偶、父母、子女; 3、上述"股本总额"为公司截止 2025年 6 月 30 日可转债转股后公司股本总额 47,432.12 万股: 4、本次预留限制性股票总数为246.50万股。2025年3月6日,公司召开第二届董事会 第十二次会议,审议通过《关于调整 2025年限制性股票激励 ...

北京德恒律师事务所 关于 汇通建设集团股份有限公司 | 一、关于本次激励计划的批准和授权 . | | --- | | 二、关于本次激励计划授予价格调整的具体情况 | | 三、关于本次预留授予的具体情况 | | 四、关于本次激励计划授予的条件 | | 五、本次激励计划预留部分授予事项的信息披露 | | 六、结论意见 … | 2025 年限制性股票激励计划授予价格调整 及预留部分授予事项的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于汇通建设集团股份有限公司 2025 年限制性股票激励 计划授予价格调整及预留部分授予事项的法律意见 北京德恒律师事务所 关于汇通建设集团股份有限公司 2025 年限制性股票激励计划 授予价格调整及预留部分授予事项的 法律意见 德恒 01F20250026-03 号 致：汇通建设集团股份有限公司 北京德恒律师事务所（以下简称"本所"）受汇通建设集团股份有限公司（以 下简称"公司"或"汇通集团"）的委托，担任汇通集团 2025 年限制性股票激励 计划（以下简称 ...

申港证券股份有限公司 之 独立财务顾问报告 独立财务顾问： 二〇二五年九月 关于 汇通建设集团股份有限公司 2025 年限制性股票激励计划 调整及预留授予相关事项 四、本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务 顾问报告中列载的信息和对本独立财务顾问报告做任何解释或者说明。 五、本独立财务顾问提请投资者注意，本独立财务顾问报告旨在对本激励计 划的可行性、是否有利于上市公司的持续发展、是否存在明显损害上市公司及全 体股东利益的情形发表专业意见，不构成对上市公司的任何投资建议，对投资者 2 | | | 依据本独立财务顾问报告所做出的任何投资决策可能产生的风险，本独立财务顾 问不承担任何责任。 第一章 声明 申港证券股份有限公司接受委托，担任汇通建设集团股份有限公司（以下简 称"汇通集团"、"上市公司"或"公司"）2025 年限制性股票激励计划的独立财 务顾问，并出具本独立财务顾问报告。本独立财务顾问报告是根据《公司法》《证 券法》《上市公司股权激励管理办法》《上海证券交易所股票上市规则（2025 年 4 月修订）》《上海证券交易所上市公司自律监管指南第 2 号——业务办理（2024 年 5 月 ...

会议审议并表决通过如下议案： 1、审议通过了《关于调整2025年限制性股票激励计划预留授予 价格的议案》 根据《汇通建设集团股份有限公司2025年限制性股票激励计划 （草案）》（简称"《激励计划（草案）》"）规定，"若在本计划 公告当日至激励对象完成限制性股票股份登记期间，公司有资本公积 转增股本、派送股票红利、股份拆细、配股、缩股或派息等事项，应 证券代码：603176 证券简称：汇通集团 公告编号：2025-061 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 第二届董事会第十六次会议决议公告 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 担法律责任。 一、董事会会议召开情况 汇通建设集团股份有限公司（以下简称"公司"）第二届董事会 第十六次会议通知和资料于2025年9月5日通过电子邮件或专人送达 的形式发出。本次会议以紧急会议的形式召集与召开，本次董事会的 通知时限已经公司全体董事一致同意豁免，会议于2025年9月5日以书 面传签形式完成会议召开并形成决议。本次会议应参与表决董事11 名，实际参与表决董事1 ...

Group 1 - The core point of the article is that Huitong Group announced the results of its board meeting held on August 28, 2025, where it reviewed the proposal for the 2025 semi-annual report and its summary [1] - For the first half of 2025, Huitong Group's revenue composition was as follows: engineering construction accounted for 90.76%, infrastructure operation for 5.89%, merchandise sales for 3.0%, testing and inspection for 0.22%, and other businesses for 0.07% [1]

Group 1 - The core viewpoint of the article is that 汇通集团 (Huaitong Group) reported a significant decline in revenue and net profit for the first half of the year [1] - The company achieved an operating income of 1,039.80 million yuan, representing a year-on-year decrease of 32.87% [1] - The net profit attributable to shareholders of the listed company was 24.36 million yuan, down 36.43% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.89 million yuan, a decrease of 38.09% year-on-year [1] Group 2 - At the end of the reporting period, the total assets of the company amounted to 5,979.99 million yuan, which is an increase of 2.13% compared to the beginning of the reporting period [1]

证券代码：603176 证券简称：汇通集团 公告编号：2025-054 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 第二届监事会第十一次会议决议公告 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 担法律责任。 一、监事会会议召开情况 （一）汇通建设集团股份有限公司（以下简称"公司"）本次监 事会会议的召开程序符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 （二）本次监事会会议通知及文件于2025年8月18日通过专人送 达的形式发出。 （三）本次监事会会议于2025年8月28日以现场表决的方式在公 司二楼会议室召开。 会议审议并形成如下决议： （一）审议通过了《关于<公司2025年半年度报告及其摘要>的 议案》 监事会审阅了《公司2025年半年度报告》，发表如下审核意见： 1、公司2025年半年度报告的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定； 2、经审议，公司2025年半年度报告的内容和格式符合中国证监 会和证券交易所的各项规定，报告的 ...

证券代码：603176 证券简称：汇通集团 公告编号：2025-053 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 第二届董事会第十五次会议决议公告 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 担法律责任。 一、董事会会议召开情况 表决结果：11 票同意、0 票反对、0 票弃权，议案获通过。 3、审议通过了《关于<公司 2025 年度"提质增效重回报"行动 方案的半年度评估报告>的议案》 表决结果：11 票同意、0 票反对、0 票弃权，议案获通过。 二、董事会会议审议情况 会议审议并表决通过如下议案： 1、审议通过了《关于<公司 2025 年半年度报告及其摘要>的议 案》 本议案已经公司董事会审计委员会审议通过。 表决结果：11 票同意、0 票反对、0 票弃权，议案获通过。 2、审议通过了《关于<公司 2025 年半年度募集资金存放与实际 使用情况的专项报告>的议案》 本议案已经公司董事会审计委员会审议通过。 汇通建设集团股份有限公司（以下简称"公司"）第二届董事会 第十五次会议通知于 2025 年 8 月 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2025, representing a 15% year-over-year growth[15]. - The company's operating revenue for the first half of the year was ¥1,039,804,616.71, a decrease of 32.87% compared to ¥1,548,946,047.59 in the same period last year[23]. - The net profit attributable to shareholders was ¥24,364,942.23, down 36.43% from ¥38,324,882.06 year-on-year[23]. - The net cash flow from operating activities increased significantly to ¥8,571,426.58, compared to ¥317,830.53 in the previous year, marking a growth of 2,596.85%[24]. - The company's total assets grew by 2.13% to ¥5,979,989,049.29 from ¥5,855,368,502.16 at the end of the previous year[24]. - Basic earnings per share decreased by 37.50% to ¥0.05 from ¥0.08 in the same period last year[25]. - The weighted average return on equity fell by 1.37 percentage points to 2.05% compared to 3.42% in the previous year[25]. - The company reported a decrease in net profit after deducting non-recurring gains and losses by 38.09% to ¥21,890,404.27 from ¥35,359,454.84 year-on-year[24]. - The company achieved operating revenue of 1,039.80 million yuan, a year-on-year decrease of 32.87%[40]. - The net profit attributable to shareholders was 24.36 million yuan, down 36.43% year-on-year[40]. Market and Business Development - User data indicates a 20% increase in active projects, with a total of 150 ongoing projects as of June 30, 2025[15]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2025, which would require a 10% increase in the second half[15]. - New product development includes the launch of a sustainable construction material, projected to reduce costs by 5% and improve project timelines[15]. - The company is expanding its market presence, targeting three new provinces for project development by the end of 2025[15]. - A strategic acquisition of a local construction firm is in progress, expected to enhance operational capacity by 30%[15]. - The company is actively expanding into overseas markets and focusing on municipal and housing projects to mitigate domestic market risks[43]. Research and Development - The company has allocated 100 million RMB for research and development in innovative construction technologies for 2025[15]. - The company has established a robust R&D management system, holding 53 valid patents as of June 30, 2025[47]. - The company has made significant investments in digital transformation, implementing various smart software solutions to enhance project management and operational efficiency[51]. - The company has registered over ten software copyrights related to its digital management systems, enhancing project process management and administrative efficiency[51]. Financial Stability and Risks - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, indicating financial stability[15]. - Management has identified potential risks, including regulatory changes and market competition, which could impact future performance[8]. - The company faces risks related to construction delays due to various factors such as land acquisition and payment issues, which could impact operational performance[69]. - The company is exposed to risks related to safety, environmental protection, and compliance in engineering projects, which could lead to administrative penalties and economic losses[72]. - The company has implemented measures for measurement and collection management to mitigate the risk of impairment of accounts receivable and contract assets, although extreme cases may still pose a risk[73]. Shareholder and Corporate Governance - The company has approved a restricted stock incentive plan for 2025, with the first grant date set for March 2, 2025, at a price of 2.26 yuan per share[76]. - The total share capital of the company increased from 466,676,207 shares to 474,321,207 shares following the completion of the restricted stock registration[76]. - The controlling shareholders of Huitong Construction Group Co., Ltd. committed to not transferring or entrusting the management of their shares for 36 months post-IPO[79]. - The company has committed to compensating for any losses incurred due to unregistered lease agreements[83]. - The company has established measures to ensure the immediate return on investment is not diluted post-IPO[84]. - The management pledged to faithfully perform their duties and protect the legal rights of all shareholders[85]. - The company will adhere to relevant regulations regarding shareholder reductions and will disclose plans in advance[81]. - The company will maintain transparency in its financial dealings and ensure timely disclosure of any related party transactions[89]. Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period[92]. - There are no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[92]. - The company has no major related transactions or changes in related transactions during the reporting period[93]. - The company has no major contracts or performance issues during the reporting period[95]. - The company has no major guarantees or overdue guarantees during the reporting period[97]. - The company has no issues related to integrity or legal violations during the reporting period[92]. Asset Management - The total amount of raised funds planned for investment is CNY 3,000 million, with a cumulative investment of CNY 1,639.85 million, achieving a progress rate of 54.66%[101]. - The project for purchasing construction equipment has been delayed, with the expected usable status date extended to December 31, 2026[102]. - The remaining raised funds for the infrastructure construction project amount to CNY 118.35 million, with a completion rate of 81.46%[101]. - The company has not utilized idle raised funds for temporary working capital or cash management during the reporting period[104]. Financial Indicators - The total liabilities of the company at the end of the reporting period amounted to RMB 4,707,856,194.19, with a debt-to-asset ratio of 78.73%[134]. - The company maintained a credit rating of AA- with a stable outlook according to the credit rating report issued by Dongfang Jincheng International Credit Rating Co., Ltd.[134]. - The company’s financial indicators show strong profitability and sufficient orders for sustainable development[134]. - The company reported a total guarantee amount of 83,590.38 million RMB, which accounts for 70.10% of the company's net assets[97]. Accounting and Reporting - The financial statements were approved by the board on August 28, 2025[178]. - The company assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[179]. - The accounting policies and estimates are based on the enterprise accounting standards, ensuring the financial statements reflect the company's financial position accurately[180]. - The company prepares consolidated financial statements based on its own and its subsidiaries' financial reports, ensuring compliance with relevant accounting standards[192].