Core Viewpoint - The announcement details the release and re-pledging of shares by a significant shareholder of Anhui Transportation Construction Co., Ltd, indicating a substantial level of pledged shares and the financial stability of the controlling shareholder. Group 1: Share Pledge and Release Details - Huangshan Weizhong Investment Management Center (Limited Partnership) holds 8,690,000 shares, accounting for 1.40% of the total share capital, with 4,000,000 shares released from pledge, representing 46.03% of its holdings [1] - As of the announcement date, the controlling shareholder, Xiangyuan Holding Group Co., Ltd, holds 274,293,290 shares, which is 44.32% of the total share capital, with a total of 210,950,000 shares pledged, representing 76.91% of its holdings and 34.08% of the total share capital [1] - The total number of pledged shares by the controlling shareholder and its concerted parties is 227,370,000 shares, which is 73.13% of their holdings and 36.74% of the total share capital [2] Group 2: Financial Stability and Impact - The credit status of Xiangyuan Holding and its concerted parties is good, with sufficient repayment capability, primarily sourced from operational and investment income [3] - The share pledge will not significantly impact the company's main business, financing costs, or operational capabilities [3] - There will be no changes to the board composition or the control structure of the company due to this pledge [3]

Core Points - The company held its 22nd meeting of the third board of directors on July 10, 2025, with all 8 directors present, confirming the legality of the meeting procedures [1][2] - The board unanimously approved the proposal to transfer investment fund shares and exit the investment fund [1] - The board also unanimously agreed to terminate the investment in a joint venture project and authorized the management to handle subsequent procedures [2] Summary by Categories - **Meeting Details** - The meeting was convened by Chairman Hu Xiankuan and was attended by all 8 directors, with two participating via telecommunication [1] - The meeting complied with relevant laws and regulations, ensuring procedural legality [1] - **Decisions Made** - The board approved the proposal regarding the transfer of investment fund shares, with a unanimous vote of 8 in favor [1] - The board also agreed to terminate the investment in the joint venture project, with a unanimous vote of 8 in favor, and authorized management to proceed with the necessary follow-up actions [2]

Group 1 - The company, Anhui Transportation Construction Co., Ltd., has agreed to transfer its 1% partnership interest in the Tianjin Rail Transit Industry Fund, amounting to a capital contribution of RMB 50 million, to Tianjin Iron Investment Asset Management Co., Ltd. for the same amount [1][2]. - Following the transfer, the company will no longer hold any shares in the Tianjin Rail Transit Fund, aligning with its investment strategy and future development plans [1][2]. - The transaction is not expected to have a substantial impact on the company's business operations and does not harm the interests of the company and its shareholders [2]. Group 2 - The transfer agreement involves Anhui Transportation Construction Co., Ltd. as the transferor and Tianjin Iron Investment Asset Management Co., Ltd. as the transferee [2]. - The transaction will require the completion of industrial and commercial change registration procedures as per legal regulations [2]. - The company emphasizes the importance of cautious decision-making for investors regarding this transaction [2].

Group 1 - The core viewpoint of the article is that Anhui Transportation Construction Co., Ltd. is implementing a differentiated dividend distribution plan for the year 2024, which is legally supported and compliant with relevant regulations [1][2][7] - The company has repurchased a total of 6,546,700 shares, which will not participate in the profit distribution, leading to a differentiated dividend distribution for the remaining shares [3][5] - The proposed cash dividend distribution is 0.65 yuan (including tax) for every 10 shares held, amounting to a total cash dividend of approximately 39.80 million yuan [5][6] Group 2 - The legal opinion confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of the company and its shareholders [7] - The calculation for the cash dividend distribution is based on the total share capital of 618,924,235 shares, with adjustments made for the repurchased shares [5][6] - The impact of the differentiated dividend distribution on the ex-dividend reference price is minimal, with an absolute value change of less than 1% [7]

Core Points - The company announced a cash dividend of 0.065 CNY per share for its A shares [1][8] - The profit distribution plan was approved at the annual shareholders' meeting on May 19, 2025 [2] - The total cash dividend to be distributed amounts to approximately 39.8 million CNY (including tax) [2] Distribution Plan - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [2][5] - The distribution is based on a total share capital of 618,924,235 shares, with 612,377,535 shares eligible for the dividend after excluding repurchased shares [2] - The cash dividend per share is calculated as 0.064 CNY after adjusting for the total share capital [3] Relevant Dates - The registration date for shares is July 16, 2025, with the ex-dividend date and cash dividend payment date both set for July 17, 2025 [5][9] Taxation Information - The company will not withhold personal income tax at the time of dividend distribution; however, tax will be calculated based on the holding period when shares are sold [8] - The actual cash dividend received by shareholders after tax will be 0.0585 CNY per share [8][9]

证券代码：603815 证券简称：交建股份 公告编号：2025-043 安徽省交通建设股份有限公司 关于终止投资合资公司项目暨对外投资进展的公告 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。 一、对外投资情况概述 2025 年 1 月 6 日，安徽省交通建设股份有限公司（以下简称"公司"）召开 第三届董事会第十九次会议，审议通过了《关于对外投资设立合资公司的议案》， 同意公司对外投资成立合资公司。具体内容详见公司于 2025 年 1 月 8 日披露的 《安徽省交通建设股份有限公司关于对外投资设立合资公司的公告》（公告编号： 2025-006）。 2025 年 7 月 10 日，经公司第三届董事会第二十二次会议审议通过，同意 公司终止投资合资公司项目，并同意注销合资公司，同时授权公司经营层办理后 续相关手续。 三、本次终止事项对公司的影响 关于终止前期签订的投资协议及注销投资公司事宜，相关各方已协商一致， 不涉及各方违约情况和承担违约责任的情形。合资公司注册成立后，一直未开展 实质性经营活动，合资公司的注销不会对公司产生重大影 ...

证券代码：603815 证券简称：交建股份 公告编号：2025-044 安徽省交通建设股份有限公司 关于转让投资基金份额暨退出投资基金的公告 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。 一、交易概述 2022 年 12 月，安徽省交通建设股份有限公司（以下简称"公司"）与天津 铁投资产管理有限公司（以下简称"天津铁投"）等合伙人签订了《天津轨道交 通产业基金合伙企业（有限合伙）合伙协议》，共同出资设立天津轨道交通产业 基金合伙企业（有限合伙）（以下简称"天津轨道基金"），公司作为有限合伙人 认缴出资人民币 5,000 万元，认缴出资比例为 1%。 基于公司投资战略布局和未来发展规划，经与各方充分沟通并友好协商，一 致同意公司将持有的天津轨道基金 1%的合伙企业份额（对应认缴出资额人民币 5,000 万元，实缴出资额人民币 5,000 万元）及基于该合伙企业份额附带的所有 权利和权益转让给天津铁投，转让价款为人民币 5,000 万元。 2025 年 7 月 10 日，公司召开第三届董事会第二十二次会议，审议通过了 《关于转让 ...

法律意见书 安徽天禾律师事务所 关于安徽省交通建设股份有限公司 差异化分红事项的 法律意见书 致：安徽省交通建设股份有限公司 安徽天禾律师事务所接受安徽省交通建设股份有限公司（以下简称"交 建股份"或"公司"）的委托，就交建股份 2024 年度利润分配所涉及的差异 化分红事项，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股份回购规则》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律、行政 法规、规范性文件和中国证监会、上海证券交易所的有关规定，出具本法律意见 书。 为出具本法律意见书，本所律师谨作如下声明： 一、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具之日以前（含出具日）已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见 所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 二、本所律师同意将法律意见书作 ...

2、审议通过《关于终止投资合资公司项目的议案》 安徽省交通建设股份有限公司 第三届董事会第二十二次会议决议公告 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。 安徽省交通建设股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议通知于 2025 年 7 月 8 日以电子邮件方式送达各位董事。会议于 2025 年 7 月 10 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 8 人，实际出席董事 8 人，其中董事俞红华、董事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《关于转让投资基金份额暨退出投资基金的议案》 经与会董事审议，一致通过《关于转让投资基金份额暨退出投资基金的议案》。 具体内容详见 2025 年 7 月 11 日刊登在《中国证券报》《证券时报》《证券 日报》《上海证券报》和上海证券交易所网站（www.s ...

[Performance Forecast Summary](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts H1 2025 net profit attributable to shareholders to be 109-123 million yuan, up 43.98%-62.47%, indicating a significant pre-increase Key Performance Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount (Million Yuan) | Year-over-Year Growth Rate | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 109 - 123 | 43.98% - 62.47% | | Net Profit Excluding Non-Recurring Items | 109.5 - 123.5 | 42.76% - 60.90% | - This performance forecast applies to situations where profitability is achieved, with net profit increasing by **over 50%** compared to the same period last year[2](index=2&type=chunk) [Details of Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This forecast covers H1 2025, with preliminary estimates indicating strong growth in net profit attributable to shareholders and non-recurring net profit, pending audit H1 2025 Performance Forecast (Preliminary Financial Department Estimates) | Indicator | Estimated Amount (Million Yuan) | Estimated YoY Increase (Million Yuan) | Estimated YoY Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 109 - 123 | 33 - 47.3 | 43.98% - 62.47% | | Net Profit Excluding Non-Recurring Items | 109.5 - 123.5 | 32.8 - 46.8 | 42.76% - 60.90% | - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) - This performance forecast has **not been audited** by a certified public accountant[7](index=7&type=chunk) [Review of Prior Period Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) H1 2024 net profit attributable to shareholders was 75.61 million yuan, with non-recurring net profit at 76.76 million yuan, forming the comparison baseline H1 2024 Performance Data | Indicator | Amount | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 75.61 Million Yuan | | Net Profit Excluding Non-Recurring Items | 76.76 Million Yuan | | Earnings Per Share | 0.12 Yuan | [Analysis of Performance Pre-Increase Reasons](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Significant performance growth is primarily driven by effective cost control and efficiency improvements, leading to reduced project procurement costs and increased operating profit - Performance growth is primarily attributed to **reduced project procurement costs** and the implementation of **cost reduction and efficiency improvement measures**[10](index=10&type=chunk) - These measures resulted in **effective cost compression**, leading to increased investment project returns and a **significant boost in operating profit**[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company advises investors that the disclosed performance forecast is a preliminary estimate subject to uncertainty, with final data to be based on the official H1 2025 report - The current forecast data is **preliminary**, and the final accurate figures will be based on the company's officially disclosed **H1 2025 semi-annual report**[11](index=11&type=chunk) - The company states there are **no significant uncertainties** affecting the accuracy of this performance forecast[11](index=11&type=chunk)