证券代码：603815 证券简称：交建股份 公告编号 2024-084 工期：365 天 工程概况：园区配套西项目位于合肥经开区南区，对现状莲花路(紫云路— 莲花路桥)实施提升改造，道路长约 4.75km，红线宽 60m；园区配套南项目为新 建城市次干路，道路西起莲花路、东至宿松路，全长约 1400m，红线宽度 24m， 双向四车道，沥青混凝土路面，设计时速为 30km/h；园区配套北项目为提升改 造城市主干路，珠江路西起莲花路、东至宿松路，全长约 1400m，红线宽度 60m， 双向六车道，沥青混凝土路面，设计时速为 60km/h。 二、联合体成员及分工 安徽省交通建设股份有限公司项目中标公告 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。 近日，安徽省交通建设股份有限公司（以下简称"公司"）和合肥香馨建 设集团有限公司联合体收到合肥海众新能源科技发展有限公司发来的《中标通 知书》，公司成为合肥经开区临湖智能制造产业园及基础设施配套项目-园区配 套西、南、北施工项目（以下简称"项目"或"本项目"）的中标单位。 一、项目概况 ...

安徽省交通建设股份有限公司 2024 年第二次临时股东大会会议资料 安徽省交通建设 股份有限公司 2024 年第二次临时股东大会会议资料 股票简称：交建股份 股票代码：603815 2024 年 11 月 1 安徽省交通建设股份有限公司 2024 年第二次临时股东大会会议资料 安徽省交通建设股份有限公司 会议资料目录 | 一、股东大会须知 3 | | --- | | 二、会议议程 5 | | 三、会议议案 7 | | 议案一：关于公司拟与关联方签订工程施工专业分包合同暨关联交易的议案 7 | 2 安徽省交通建设股份有限公司 2024 年第二次临时股东大会会议资料 2024 年第二次临时股东大会须知 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东 大会规则》和《安徽省交通建设股份有限公司章程》《安徽省交通建设股份有限 公司股东大会议事规则》等相关规定，为了维护全体股东的合法权益，确保股东 大会的正常秩序和议事效率，保证大会的顺利进行，特制定 2024 年第二次临时 股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东 ...

证券代码：603815 证券简称：交建股份 公告编号 2024-083 一、项目概况 安徽省交通建设股份有限公司项目中标公告 近日，安徽省交通建设股份有限公司（以下简称"公司"）和合肥市公路 桥梁工程有限责任公司联合体收到合肥交投合桐高速公路有限公司发来的《中 标通知书》，公司成为铜陵至商城高速公路巢湖（沐集）至肥西（三河）段路 基路面施工项目-2 标段（以下简称"项目"或"本项目"）的中标单位。 项目名称：铜陵至商城高速公路巢湖（沐集）至肥西（三河）段路基路面 施工项目-2 标段 项目地点：安徽省巢湖市、庐江县 中标金额：664,371,127.99 元人民币 工期：911 天 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。 特此公告。 安徽省交通建设股份有限公司董事会 2024 年 11 月 6 日 安徽省交通建设股份有限公司具有公路工程施工总承包特级资格，承担包 括路基、路面、桥梁（含白石天河杭埠河特大桥）、涵洞、安全设施及预埋管 线、绿化及环境保护设施等专业工程；合肥市公路桥梁工程有限责任公司具有 公路工程施工总承包特 ...

二、 回购股份的进展情况 证券代码：603815 证券简称：交建股份 公告编号：2024-081 安徽省交通建设股份有限公司 关于股份回购进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/11 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 4,000 万元 | 万元~6,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 191.57 | 万股 | | 累计已回购股数占总股本比例 | 0.31% | | | 累计已回购金额 | 999.95 | 万元 | | 实际回购价格区间 | 5.14 元/股 | 元/股~5.29 | 一、 回购股份的基本情况 安徽省交通建设股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召 开第三届董事会第十三次 ...

一、诉讼案件情况 （一）案件信息 证券代码：603815 证券简称：交建股份 公告编号：2024-082 安徽省交通建设股份有限公司 关于公司涉及诉讼进展的公告 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法律责任。 是否会对上市公司损益产生负面影响：本次诉讼案件撤诉是公司基于诉 讼涉及各方同意共同推动工程项目审计，公司将根据审计过程各方配合情况及审 计结果情况决定事项和解与否或重新起诉。目前，尚无法准确判断本次事项对本 期利润或期后利润的影响，具体影响以项目审计结果或第三方工程造价鉴定机构 鉴定结果为准。 二、诉讼进展情况 近日，公司收到海口市美兰区人民法院民事裁定书，准许公司作为原告撤诉， 撤诉原因为：本案立案后，在法院协调下，被告海口海中城建项目管理有限公司 和第三人海口市城市管理局同意共同推进工程项目审计，因此，原告同意先行撤 诉。如后续审计过程中海口海中城建项目管理有限公司、第三人海口市城市管理 局怠于推动审计工作，原告再决定是否重新起诉并申请司法鉴定。 三、对公司本期利润或期后利润等的影响 本次诉讼案件撤诉是公司基于诉讼涉 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,800,226,416.46, a decrease of 19.02% compared to ¥2,222,929,474.74 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥75,706,265.02, down 20.38% from ¥95,088,997.93 in the previous year[14]. - Basic earnings per share for the first half of 2024 were ¥0.12, down 20.00% from ¥0.15 in the same period last year[15]. - The total profit for the first half of 2024 was CNY 102,539,083.98, a decrease of 19.6% compared to CNY 127,418,931.71 in the first half of 2023[81]. - The company reported a net profit of CNY 391,082,603.88 for the first half of 2024, down from CNY 404,786,309.15 in the same period of 2023, indicating a decrease of about 3.4%[77]. Cash Flow and Assets - The net cash flow from operating activities was -¥219,786,334.54, showing an improvement from -¥326,607,984.07 in the same period last year[14]. - The total assets at the end of the reporting period were ¥10,328,081,897.78, a decrease of 4.89% from ¥10,859,272,800.57 at the end of the previous year[14]. - Cash and cash equivalents at the end of the period decreased to 870,787,891.88 RMB from 1,234,351,778.11 RMB, reflecting a decline of 29.5% year-over-year[86]. - The company's total liabilities were approximately RMB 6.83 billion, down from RMB 7.44 billion, indicating a reduction of about 8.2%[73]. - The company's cash flow from operating activities showed improvement, with a net cash flow of RMB -219.79 million, an increase from RMB -326.61 million in the previous year[30]. Investments and Projects - The company achieved a traffic fixed asset investment of RMB 753.9 billion in Anhui province, representing a year-on-year growth of 7.6%[19]. - The company successfully secured multiple key projects, including the G312 He Li Road rapid transformation project and the Ulanhot City drainage improvement project, indicating a strong market expansion effort[26]. - The company reported a total non-recurring loss of RMB 1,049,618.30, primarily due to asset disposal losses and other operating expenses[17]. - The company is positioned to benefit from ongoing government policies aimed at boosting infrastructure investment during the "14th Five-Year Plan" period[19]. Risk Management - There are no significant risk events reported during the reporting period, and potential risks have been detailed in the report[2]. - The company faces significant risks from macroeconomic fluctuations, particularly in fixed asset investment and urbanization processes[36]. - Intense market competition poses a risk to business expansion and profitability, especially against state-owned enterprises[36]. - The company has implemented measures to mitigate risks from raw material price fluctuations, including price adjustment clauses in contracts[37]. Corporate Governance and Compliance - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[2]. - The company confirmed that there have been no illegal fund occupations from Anhui Jiaojian or its predecessors, and it will not engage in such activities in the future[52]. - The controlling shareholder has committed to not interfere with the management activities of Anhui Jiaojian and to fulfill any compensation obligations if losses occur due to violations of this commitment[50]. - The company has established a long-term commitment to avoid related party transactions unless unavoidable, ensuring fairness and compliance with market rules[51]. Environmental and Social Responsibility - The company has established an environmental protection management system to comply with regulations and prevent pollution[41]. - The company strictly adheres to national environmental laws and regulations, implementing measures such as full enclosure management at construction sites and using C25 concrete for hardening roads and material storage areas[43]. - The company emphasizes the recycling of construction materials and the management of construction noise to enhance green and low-carbon development levels[44]. - The company has received positive feedback from various levels for its environmental protection measures, including dust control and wastewater management[43]. Technological Innovation - The company holds 31 invention patents and has developed 65 national and provincial engineering methods, showcasing its strong technological innovation capabilities[22]. - The company is focused on digital construction as a core competitive advantage, utilizing BIM technology for project management[22]. - The company invested in technology innovation, achieving 5 provincial-level construction methods and 4 national-level QC achievement awards during the reporting period[28]. Shareholder Engagement - The company plans to distribute cash dividends of RMB 0.85 per share, totaling RMB 52.61 million, reflecting its commitment to shareholder returns[29]. - The company is executing a share buyback plan with a total amount between RMB 40 million and RMB 60 million to enhance shareholder value[29]. - The company has committed to compensating investors for any losses incurred due to false statements or omissions in the prospectus within 30 days of recognition by the competent authority[52].

证券代码：603815 证券简称：交建股份 公告编号：2024-075 安徽省交通建设股份有限公司 第三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。 安徽省交通建设股份有限公司（以下简称"公司"）第三届董事会第十六次 会议通知于 2024 年 10 月 25 日以电子邮件方式送达各位董事。会议于 2024 年 10 月 29 日以现场结合通讯会议的方式在公司会议室召开。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事俞红华、何林海以通讯方式参会。本次会议 由董事长胡先宽先生召集并主持。本次会议的召开符合《中华人民共和国公司法》 《公司章程》《董事会议事规则》等有关法律、法规、规范性文件的规定，程序 合法。经与会董事认真讨论，审议并通过如下事项： 1、审议通过关于《安徽省交通建设股份有限公司 2024 年第三季度报告》 的议案 经与会董事审议，一致通过"关于《安徽省交通建设股份有限公司 2024 年 第三季度报告》的议案"。 具体内容详见 2024 年 10 月 30 日刊登在《中国证券 ...

华安证券股份有限公司 关于安徽省交通建设股份有限公司 部分非公开发行股票募投项目延期的核查意见 根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》《上市公司监管 指引第2号-上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自 律监管指引第1 号-规范运作》等有关法律、法规和规范性文件的要求,华安证券股份 有限公司(以下简称"华安证券"或"保荐机构")作为安徽省交通建设股份有限公司(以 下简称"交建股份"或"公司")2021年非公开发行股票的保荐机构,对公司部分非公开发 行股票募投项目延期事项进行了审慎核查,具体核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]18 号文核准,公司于 2021年 6 月向社 会非公开发行人民币普通股(A 股) 119,924,235 股,每股发行价为 7.26元,募集资金 总额为人民币 87,064.99 万元,根据有关规定扣除发行费用 1,143.70 万元后,实际募集 资金净额为 85.921.30万元。该募集资金已于 2021年 6 月到账。上述资金到账情况业经 容诚会计师事务所(特殊普通合伙)容诚验字[2021]23 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥1,047.95 million, a decrease of 0.50% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was approximately ¥24.76 million, down 28.71% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥24.86 million, a decrease of 25.93% compared to the same period last year[2]. - Basic and diluted earnings per share for Q3 2024 were both ¥0.04, reflecting a decline of 33.33% year-on-year[4]. - The weighted average return on equity for Q3 2024 was 1.07%, a decrease of 0.49 percentage points compared to the previous year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 2,848,180,151.43, a decrease of 13.06% compared to CNY 3,276,097,133.64 in the same period of 2023[13]. - Net profit for the first three quarters of 2024 was CNY 101,281,803.84, a decline of 23.43% from CNY 132,308,581.76 in the previous year[14]. - The company reported a basic earnings per share of CNY 0.16, down from CNY 0.21 in the same period of 2023[14]. Assets and Liabilities - Total assets at the end of Q3 2024 were approximately ¥10,332.31 million, down 4.85% from the end of the previous year[4]. - Current assets totaled CNY 7,283,658,247.92, down from CNY 7,673,449,002.21, indicating a decrease of about 5.08%[10][11]. - Total liabilities decreased to CNY 7,882,462,686.88 from CNY 8,450,241,315.84, a decline of approximately 6.71%[12]. - Long-term receivables decreased to CNY 1,144,637,395.47 from CNY 1,381,330,593.94, representing a decrease of about 17.14%[11]. - The company's equity attributable to shareholders increased to CNY 2,322,324,542.12 from CNY 2,282,319,727.88, an increase of approximately 1.75%[12]. Cash Flow - The company reported a cash flow from operating activities of approximately -¥437.24 million year-to-date[2]. - Cash flow from operating activities showed a net outflow of CNY 437,244,654.57, compared to a net outflow of CNY 395,309,540.59 in the previous year[15]. - Total cash inflow from operating activities was CNY 3,329,550,594.32, a decrease from CNY 3,549,499,619.47 year-over-year[15]. - Total cash outflow from operating activities was CNY 3,766,795,248.89, down from CNY 3,944,809,160.06 in the previous year[15]. - The net cash flow from investment activities was -9,172,130.20, compared to -68,093,450.02 in the previous period[16]. - The total cash inflow from financing activities was 661,139,268.47, down from 903,328,172.20 year-over-year[16]. - The net cash flow from financing activities was -80,613,725.61, a significant decrease from 280,474,131.57 in the previous period[16]. - The cash and cash equivalents at the end of the period amounted to 633,156,677.03, down from 1,096,242,277.44 at the end of the previous period[16]. - The company reported a net increase in cash and cash equivalents of -527,030,510.38, compared to -182,928,859.04 in the previous period[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,377[7]. - Shareholders' equity attributable to the parent company was approximately ¥2,322.32 million, an increase of 1.75% compared to the end of the previous year[4]. Operating Costs and Expenses - Total operating costs decreased to CNY 2,729,520,987.12, down 12.35% from CNY 3,114,138,648.33 year-over-year[13]. - Research and development expenses increased significantly to CNY 5,787,088.05, up 468.36% from CNY 1,017,549.63 in the same period last year[13]. - The company’s financial expenses increased to CNY 41,543,637.05, compared to CNY 36,555,108.40 in the previous year[13]. - The cash outflow for debt repayment was 636,502,814.04, compared to 482,716,001.95 in the previous period[16]. - The cash outflow for dividend distribution and interest payments was 95,766,518.87, down from 130,014,902.56 year-over-year[16].

监事会认为：公司编制的《安徽省交通建设股份有限公司 2024 年第三季度 报告》符合法律、法规和中国证监会的规定；报告的内容真实、准确、完整地反 映公司 2024 年第三季度报告的财务状况和经营成果；确认《安徽省交通建设股 份有限公司 2024 年第三季度报告》所载内容不存在任何虚假记载、误导性陈述 或者重大遗漏。 证券代码：603815 证券简称：交建股份 公告编号：2024-076 安徽省交通建设股份有限公司 第三届监事会第十五次会议决议公告 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。 安徽省交通建设股份有限公司（以下简称"公司"）第三届监事会第十五次 会议通知于 2024 年 10 月 25 日以电子邮件方式送达各位监事。会议于 2024 年 10 月 29 日以现场会议的方式在公司会议室召开。本次会议应出席监事 3 人，实 际出席监事 3 人。会议由监事会主席屈晓蕾召集并主持。本次会议的召开符合《中 华人民共和国公司法》《公司章程》《监事会议事规则》等有关法律、法规、规范 性文件的规定，程序合法。经与会监事认真讨论 ...