第二届监事会第二次会议决议公告 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。 证券代码：603176 证券简称：汇通集团 公告编号：2023-048 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 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 2023 年 8 月 18 日通过专人 送达、电子邮件等形式发出。 内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的 《汇通建设集团股份有限公司 2023 年半年度报告》《汇通建设集团 股份有限公司 2023 年半年度报告摘要》。 2、审议通过了《关于<公司 2023 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》 表决结果：3 票同意、0 票反对、0 票弃权，议案获通过。 （三）本次监事会会议于 2023 年 8 月 28 日以现场表决的方式在 公 ...

汇通建设集团股份有限公司独立董事 关于第二届董事会第二次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《上海证券交易所股票上市规则》 相关法律法规《公司章程》的要求,我们作为汇通建设集团股份有限公司(以下 简称"公司")的独立董事,本着认真、严谨、负责的态度,对公司第二届董事 会第二次会议审议的相关事项发表独立意见如下: 一、关于《公司 2023年半年度募集资金存放与实际使用情况的 专项报告》的议案的独立意见 公司 2023 年半年度募集资金存放与实际使用情况符合有关法律、法规和《汇 通建设集团股份有限公司募集资金管理制度》的相关规定。《汇通建设集团股份 有限公司 2023 年半年度募集资金存放与实际使用情况专项报告》真实、准确、 完整的反映公司募集资金存放、使用、管理情况,公司对募集资金进行了专户存 储和专项使用,募集资金使用符合规定程序,不存在变相改变募集资金用途的情 形,不存在违规存放与使用募集资金的情形,亦不存在损害公司及股东特别是中 小股东利益的情形。因此,我们一致同意《关于《公司 2023年半年度募集资金存 放与实际使用情况专项报告>的议案》。 (以下无正文) (本页无正文,为《汇 ...

证券代码：603176 证券简称：汇通集团 公告编号：2023-049 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 2023年半年度募集资金存放与实际使用情况的专项报告 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。 | | | 金额单位：人民币元 | | | --- | --- | --- | --- | | 项 | | 金 额 | 目 | | 应募集资金总额 | 198,322,000.00 | | | | 减：不含税的发行费用 | 56,965,215.95 | | | | 实际募集资金净额 | 141,356,784.05 | | | | 加：尚未支付的不含税发行费用 | 17,521,819.73 | | | | 以自筹资金预先支付不含税发行费用 | 7,443,396.22 | | | | 减：发行承销费进项税 | 1,920,000.00 | | | | 截至 2021 年 12 月 28 日募集资金专户余额 | 164,402,000.00 | | | | 以前年度直接投入募集资金项 ...

证券代码：603176 证券简称：汇通集团 公告编号：2023-050 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 2023年半年度定期经营数据的公告 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 担法律责任。 根据上海证券交易所发布的《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 汇通建设集团股份有限公司（以下简称"公司"）2023 年半年度主 要经营数据（未经审计）公告如下： 一、公司主营经营数据 （一）建造合同 公司本报告期新签订单 10 个，订单金额 91,082.14 万元，本报 告期比上年同期订单金额 278,431.32 万元下降 67.29%。 （二）商品销售 公司本报告期新签订单 44 个，订单金额 12,187.64 万元，本报 告期比上年同期订单金额 39,994.33 万元下降 69.53%。 （三）勘察设计 公司本报告期新签订单 9 个，订单金额 132.19 万元，本报告期 比上年同期订单金额 606.49 万元下降 78.20%。 （ ...

证券代码：603176 证券简称：汇通集团 公告编号：2023-047 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 第二届董事会第二次会议决议公告 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 第二次会议于 2023 年 8 月 18 日通过专人送达的形式发出会议通知。 于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开。会议应 到董事 11 名，实到董事 11 名。本次会议由公司董事长张忠强先生主 持召开。本次会议符合《中华人民共和国公司法》和《公司章程》等 有关规定，会议合法、有效。 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 2023 年半年度报告及其摘要>的议案》 公司董事会对 2023 年半年度报告及其摘要进行了认真严格的审 核，认为公司 2023 年半年度报告及其摘要符合《证券法》及中国证 券监督管理委员会的编制要求，能充分反映公司 2023 年上半 ...

证券代码：603176 证券简称：汇通集团 公告编号：2023-039 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 关于参加河北辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，汇通建设集团股份有限公司（以 下简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市 全景网络有限公司联合举办的"2023年河北辖区上市公司投资者集体接 待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP,参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:40-17:00。届时公司高管将在线就公司 2022 年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 汇通建 ...

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 73,896,904.01, with a total distributable profit of RMB 142,253,480.91 at year-end[5]. - The company's operating revenue for 2022 was ¥2,661,973,796.13, representing a year-on-year increase of 12.41% compared to ¥2,368,160,682.09 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥73,896,904.01, a decrease of 11.78% from ¥83,761,664.82 in 2021[25]. - The basic earnings per share for 2022 was ¥0.16, down 33.33% from ¥0.24 in 2021[26]. - The company achieved operating revenue of 2,661.97 million RMB, a year-on-year increase of 12.41%[38]. - The net profit attributable to shareholders was 73.90 million RMB, a year-on-year decrease of 11.78%, while the net profit after deducting non-recurring gains and losses was 70.71 million RMB, down 13.62%[38]. - The company reported a net profit of ¥14,998,799.26 in Q3 2022, showing recovery compared to previous quarters[31]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 10%[141]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 15%[148]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.25 per 10 shares, totaling RMB 11,666,500.00, which represents 15.79% of the net profit attributable to shareholders for the year[5]. - The board has approved a dividend payout plan, targeting a total of 50 million in dividends for shareholders in 2023[141]. - The company maintains a cash dividend policy that aims for a minimum of 80% payout when in a mature stage without major capital expenditures[173]. Risk Management and Compliance - The company has not reported any significant risk events during the reporting period, ensuring a stable operational environment[10]. - There are no non-operational fund occupations by controlling shareholders or related parties[7]. - The company has not provided any guarantees in violation of regulatory decision-making procedures[8]. - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[6]. - The company faces risks related to project delays due to complex construction processes and external factors, which could impact operational performance[124]. - Increased competition in the infrastructure construction market poses a risk, with numerous companies vying for contracts in the region[125]. - Fluctuations in raw material prices, such as cement and steel, could lead to increased construction costs, affecting overall profitability[127]. - The company has implemented price adjustment clauses in some contracts to mitigate risks from unexpected raw material price increases, although these measures may not fully offset cost increases[128]. - The company has established measures for measurement and collection management to address the high balances of accounts receivable and contract assets, despite facing potential impairment risks[129]. Governance and Management - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[9]. - The company has conducted 1 annual general meeting and 2 extraordinary general meetings during the reporting period, reviewing a total of 33 proposals[133]. - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements regarding board composition[135]. - The company held 9 board meetings and 4 audit committee meetings during the reporting period, demonstrating active governance practices[135]. - The company has enhanced investor relations management and information disclosure practices to ensure transparency and fairness for all shareholders[138]. - The company has maintained a consistent governance framework with regular board meetings to address key strategic decisions[156]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and developing new technologies to enhance growth prospects[27]. - The company aims to expand its market presence in the Beijing-Tianjin-Hebei region and internationally, particularly through the "Belt and Road" initiative[113]. - The company is focusing on PPP projects, with significant investments in various infrastructure projects, including the New Airport Expressway[110]. - The company is expanding its market presence nationwide, having already entered provinces such as Shandong, Anhui, Inner Mongolia, and Shaanxi, with plans to further increase market share in underdeveloped areas[120]. - The company is exploring potential acquisitions to enhance its service offerings, with a focus on strategic partnerships[145]. Research and Development - The company has increased its intangible assets by ¥171,885,006.59 due to new project rights acquired during the year[27]. - Research and development expenses were CNY 596,861.67, related to two projects on new materials and construction techniques[63]. - The company plans to invest 100 million in R&D for new technologies over the next three years[141]. - The company will increase R&D investment in infrastructure engineering, aiming to enhance its technical capabilities and collaborate with universities for technological advancements[116]. Operational Performance - The net cash flow from operating activities for 2022 was ¥217,712,721.10, a significant recovery from a negative cash flow of ¥22,738,710.98 in 2021[25]. - The company reported a project completion rate of 94.51% for its engineering construction business[97]. - The company has ongoing projects with a total contract amount of RMB 43,499.28 million, achieving a completion rate of 94.44%[97]. - The company has established a strong position in the construction materials market, particularly in ready-mixed concrete, benefiting from the booming demand in the Xiong'an New Area[50]. Social Responsibility and Environmental Management - The company has made a total donation of 44.51 million yuan for public welfare projects, with 1.10 million yuan in cash and 43.41 million yuan in material donations[197]. - The company has invested 1,379.82 million yuan in environmental protection during the reporting period[191]. - The company has established an environmental management system that complies with GB/T24001-2016/ISO14001:2015 standards[195]. - The company has not taken any specific measures to reduce carbon emissions during the reporting period[196].

Financial Performance - The company's operating revenue for Q1 2023 was ¥453,084,423.87, representing a year-on-year increase of 116.17%[3] - The net profit attributable to shareholders was a loss of ¥21,916,800.77, with no applicable percentage change due to the nature of the loss[3] - The net cash flow from operating activities was a negative ¥90,883,423.72, with no applicable percentage change[3] - The basic and diluted earnings per share were both -¥0.05, indicating a reduction in losses compared to the previous year[3] - The weighted average return on net assets was -2.07%, reflecting a decrease in losses compared to the previous year[3] - The net profit for Q1 2023 was -21,625,042.37 RMB, compared to -35,638,731.14 RMB in Q1 2022, showing an improvement of approximately 39.3% year-over-year[14] - Operating profit for Q1 2023 was -21,075,231.50 RMB, an improvement from -37,778,851.54 RMB in the same period last year[14] - The total comprehensive income for Q1 2023 was -21,625,042.37 RMB, compared to -35,638,731.14 RMB in Q1 2022, reflecting a year-over-year improvement[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,290,707,044.40, a decrease of 1.06% compared to the end of the previous year[4] - Shareholders' equity attributable to the parent company was ¥1,049,761,730.83, down 2.16% from the previous year-end[4] - The company's total liabilities were RMB 4,186,411,652.31, down from RMB 4,226,026,042.25, indicating a decrease of about 0.9%[12] - The total current assets decreased to ¥3,376,345,072.77 as of March 31, 2023, down from ¥3,764,491,525.44 at the end of 2022, reflecting a decline of approximately 10.3%[22] - The total non-current assets increased to ¥1,012,367,609.70 in Q1 2023, up from ¥833,890,320.86 at the end of 2022, representing a growth of about 21.5%[22] - The total liabilities decreased to ¥3,446,745,499.34 in Q1 2023, down from ¥3,630,322,393.15 at the end of 2022, indicating a reduction of approximately 5.1%[23] Cash Flow - The cash flow from operating activities showed a net outflow of -90,883,423.72 RMB, an improvement from -274,344,169.17 RMB in Q1 2022[18] - The company reported cash and cash equivalents of 1,038,382,456.25 RMB at the end of Q1 2023, compared to 377,356,435.30 RMB at the end of Q1 2022, indicating a significant increase[19] - The cash inflow from operating activities was approximately $416.79 million, compared to $336.91 million in Q1 2022, representing an increase of about 23.7%[29] - The net cash flow from operating activities was negative $0.87 million in Q1 2023, an improvement from negative $219.75 million in Q1 2022[29] - The cash inflow from sales of goods and services was approximately $409.01 million in Q1 2023, compared to $331.97 million in Q1 2022, marking an increase of about 23.1%[29] Costs and Expenses - The total operating costs for Q1 2023 were RMB 420,856,200.34, compared to RMB 218,628,690.91 in Q1 2022, indicating an increase of about 92.5%[13] - The research and development expenses for Q1 2023 were RMB 206,216.57, indicating ongoing investment in innovation[13] - The cash outflow for employee compensation in Q1 2023 was $28.06 million, an increase of approximately 32.2% from $21.23 million in Q1 2022[29] Shareholder Information - The company has a total of 34,059 common shareholders at the end of the reporting period[8] - The company raised 5,825,900.70 RMB from minority shareholders during Q1 2023[19] Borrowings and Financing - The long-term borrowings increased to RMB 1,128,865,734.94 from RMB 892,687,633.94, representing an increase of approximately 26.5%[12] - The cash flow from financing activities showed a net inflow of 174,275,482.08 RMB, compared to 71,600,840.18 RMB in Q1 2022, indicating a positive trend[19] - The company received $95.18 million from borrowings in Q1 2023, a decrease of about 68% from $297.91 million in Q1 2022[30]

证券代码：603176 证券简称：汇通集团 公告编号：2023-011 汇通建设集团股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2023 年 05 月 08 日(星期一) 下午 15:00- 16:00 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：上证路演中心网络互动 投资者可于 2023 年 04 月 26 日(星期三) 至 05 月 05 日(星期 五)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 htjsdshbgs@htlq.com.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。 汇通建设集团股份有限公司（以下简称"公司"）将于 2023 年 4 月 26 日发布公司 2022 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，公司计划于 2023 年 05 ...

2022 年第三季度报告 证券代码：603176 证券简称：汇通集团 汇通建设集团股份有限公司 2022 年第三季度报告 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 651,682,423.11 | 14.50 | 1,857,952,602.22 | 10.13 | ...