证券代码：603176 证券简称：汇通集团 公告编号：2025-043 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 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0.023元（含税），公司本次权益分派不涉及派送 红股或转增股本。 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 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 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 5 月 20日的2024年年度股东大会 审议通过。 二、分配方案 1.实施办法 （1）公司无限售条件流通股、有限售条件流通股的红利均委托中 国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所 收市后登记在册并在上海证券交易所各会员办理了指定交易 ...

Group 1 - The company will stop the conversion of its convertible bonds ("汇通转债") during the period from June 27, 2025, to the equity distribution registration date [1][2] - The profit distribution plan for the year 2024 includes a cash dividend of 0.23 yuan (before tax) for every 10 shares held by ordinary shareholders [1][2] - The company will publicly disclose the implementation announcement of the equity distribution and the adjustment of the conversion price for "汇通转债" on June 30, 2025 [2] Group 2 - Holders of "汇通转债" can convert their bonds into shares until June 26, 2025, to enjoy the benefits of the equity distribution [2] - The company emphasizes that the announcement contains no false records, misleading statements, or major omissions, and it assumes legal responsibility for the content's authenticity, accuracy, and completeness [1]

证券代码：603176 证券简称：汇通集团 公告编号：2025-042 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 关于实施 2024 年度权益分派时"汇通转债"停止转股 的提示性公告 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： 2025 年 5 月 20 日，公司 2024 年年度股东大会审议通过了《关于< 公司 2024 年度利润分配方案>的议案》，决定以公司 2024 年度权益分 派股权登记日登记的总股本为基数分配利润，向登记在册的全体普通 股股东每 10 股派发现金股利 0.23 元（含税）。公司已于 2025 年 5 月 21 日在《上海证券报》及上海证券交易所网站上披露了《汇通建设集 团股份有限公司 2024 年年度股东大会决议公告》（公告编号：2025-039）。 本次权益分派实施后，公司将根据《汇通建设集团股份有限公司 公开发行可转换公司债券募集说明书》的发行条款及相关规定，对汇 通转债的当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 （一）公司拟 ...

Core Viewpoint - The credit rating agency maintains the credit rating of HuTong Construction Group Co., Ltd. at AA- with a stable outlook, indicating the company's solid financial position and operational capabilities despite facing some financial pressures [1][8]. Company Overview - HuTong Construction Group primarily engages in highway and municipal engineering construction, as well as related sales of construction materials, surveying, design, and testing services [11]. - As of March 2025, the company reported total assets of 57.24 billion yuan and total liabilities of 27.80 billion yuan, resulting in a debt-to-asset ratio of 78.87% [8][11]. Financial Performance - The company’s total revenue for 2024 was 34.58 billion yuan, with a profit margin of 13.03% [8][11]. - The operating profit margin has shown slight fluctuations, with a reported operating profit margin of 15.91% in 2022, decreasing to 13.03% by March 2025 [8][11]. - The company’s EBITDA interest coverage ratio was reported at 2.31 times, indicating a moderate ability to cover interest expenses [8]. Market Position and Competitive Advantage - The company holds high-level construction qualifications, including special-grade qualifications for highway engineering and first-grade qualifications for municipal public works, which enhance its competitive edge in the market [9][11]. - As of March 2025, the company had a backlog of contracts worth 10.271 billion yuan, providing a solid foundation for future revenue growth [9][10]. Industry Analysis - The construction industry in China is experiencing a downturn due to ongoing challenges in the real estate sector, with new contract values declining by 5.21% in 2024 [18][19]. - Despite these challenges, infrastructure investment is expected to remain a key driver of growth, supported by government policies aimed at stabilizing the economy [22][23]. Regional Economic Environment - Hebei Province, where the company operates, has shown steady economic growth, with a GDP increase of 5.4% in 2024, which bodes well for construction activities in the region [24][25]. - The provincial government has committed to significant investments in transportation infrastructure, with plans to complete 600 billion yuan in fixed asset investments during the 14th Five-Year Plan [25].

Core Viewpoint - The credit rating for Huitong Construction Group Co., Ltd. and its convertible bonds remains unchanged at "AA-" with a stable outlook, as assessed by Dongfang Jincheng International Credit Rating Co., Ltd. [1][2] Group 1: Previous and Current Ratings - Previous bond rating was "AA-" and the issuer rating was also "AA-" with a stable outlook [1] - Current bond rating is "AA-" and issuer rating is "AA-" with a stable outlook, indicating no change from the previous rating [2] Group 2: Rating Agency and Report - The credit rating was conducted by Dongfang Jincheng International Credit Rating Co., Ltd. [2] - The comprehensive analysis and evaluation of the company's operating conditions led to the issuance of the 2025 tracking rating report on June 4, 2025 [2]

证券代码：603176 证券简称：汇通集团 公告编号：2025-041 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 关于可转换公司债券2025年跟踪评级结果的公告 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： 根据中国证券监督管理委员会《上市公司证券发行注册管理办 法》、《公司债券发行与交易管理办法》、《上海证券交易所股票上市规 则》和《上海证券交易所公司债券上市规则》的有关规定，汇通建设 集团股份有限公司（以下简称"公司"）委托东方金诚国际信用评估 有限公司（以下简称"东方金诚"）对公司 2022 年发行的可转换公司 债券（债券简称：汇通转债）进行了跟踪信用评级。 公司前次主体信用评级结果为"AA-"；汇通转债前次评级结果为 "AA-"；评级展望为"稳定"，评级机构为东方金诚国际信用评估有 限公司，评级时间为 2024 年 5 月 28 日。 评级机构东方金诚在对公司经营状况进行综合分析与评估的基 前次债项评级： "AA-"，主体评级： "AA-"，评级展望：稳定 本次债项评级： ...

信用等级通知书 东方金诚债跟踪评字【2025】0037 号 汇通建设集团股份有限公司： 东方金诚国际信用评估有限公司根据跟踪评级安排对贵公司及"汇 通转债"的信用状况进行了跟踪评级，经信用评级委员会评定，此 次跟踪评级维持贵公司主体信用等级为 AA-，评级展望为稳定，同 时维持"汇通转债"信用等级为 AA-。 东方金诚国际信用评估有限公司 信评委主任 二〇二五年六月四日 东方金诚债跟踪评字【2025】0037 号 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司（以下简称"东方金诚"）出具的信用 评级报告（以下简称"本报告"），本公司声明如下： 1.本次评级为委托评级，东方金诚与受评对象不存在任何影响本次评级行为独立、客观、 公正的关联关系，本次项目评级人员与评级对象之间亦不存在任何影响本次评级行为 独立、客观、公正的关联关系。 2.本次评级中，东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求，充分 履行了勤勉尽责和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原 则。 7.本报告的著作权等相关知识产权均归东方金诚所有。除委托评级合同约定外，委托方、 受评对象等任何使用者未经东 ...

Market Overview - The Shanghai Composite Index closed at 3378.82 points, above the five-day moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 728.469 billion yuan [1] Stocks Performance - A total of 363 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Huachuang Technology (华强科技) with a deviation rate of 10.80% and a daily increase of 14.03% [1] - Jinming Precision Machinery (金明精机) with a deviation rate of 8.08% and a daily increase of 10.20% [1] - Suli Co., Ltd. (苏利股份) with a deviation rate of 7.93% and a daily increase of 10.03% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Jicheng Electronics (积成电子) with a daily increase of 9.94% and a deviation rate of 7.71% [1] - Huitong Group (汇通集团) with a daily increase of 10.10% and a deviation rate of 7.66% [1] - Haide Control (海得控股) with a daily increase of 10.03% and a deviation rate of 7.66% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Fuyao Glass (福耀玻璃) and Jiu Gui Jiu (酒鬼酒) with minor deviation rates [1] - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates [2]

Core Points - Huitong Group (603176) closed at 4.99 yuan on May 30, 2025, up 4.18% from the previous week's 4.79 yuan [1] - The company's market capitalization is currently 2.367 billion yuan, ranking 34th out of 46 in the infrastructure sector and 4638th out of 5146 in the A-share market [1] Company Announcements - Huitong Group has completed the registration change, with registered capital now at 474,321,207 yuan due to the conversion of convertible bonds and an equity incentive plan [1] - As of March 31, 2025, the total number of shares has changed from 466,668,882 to 474,321,207 [1] - The company held board meetings on April 28 and May 20, 2025, to approve the changes in registered capital and amend the articles of association [1] - The company has obtained a new business license from the Baoding Administrative Approval Bureau, with a unified social credit code of 91130684776180774A [1] - Huitong Group's business scope includes highway engineering construction, general contracting, and construction contracting [1]

证券代码：603176 证券简称：汇通集团 公告编号：2025-040 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 关于完成工商变更登记并换发营业执照的公告 汇通建设集团股份有限公司（以下简称"公司"）因可转换公司 债券转股及股权激励计划导致公司注册资本发生变化，截至 2025 年 注册资本由人民币 466,668,882 元变更为人民币 474,321,207 元。 公司于 2025 年 4 月 28 日、2025 年 5 月 20 日分别召开第二届董 事会第十三次会议、公司 2024 年年度股东大会，审议通过了《关于 变更公司注册资本暨修订 <公司章程> 的议案》，具体内容详见公司于 （www.sse.com.cn）披露的《汇通集团关于变更公司注册资本暨修订 <公司章程> 的公告》（公告编号：2025-034）、《汇通集团 2024 年 年度股东大会决议公告》（公告编号：2025-039）。 近日，公司就上述事项办理了注册资本变更及《公司章程》备案 登记手续，并取得了保定市行政审批局换发的《营业执照》，具体信 息如下： 统一社会信用代码：91130684776180774A 名 ...