证券代码：603815 证券简称：交建股份 公告编号：2025-054 关于董事长代行董事会秘书职责的公告 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。 安徽省交通建设股份有限公司（以下简称 "公司"）于 2025 年 5 月 29 日 披露了《关于董事、董事会秘书辞职的公告》，在公司董事会秘书空缺期间，由 公司财务总监施秀莹女士代行董事会秘书职责。截至本公告披露日，施秀莹女士 代行董事会秘书职责已满三个月。 根据《上海证券交易所股票上市规则》的有关规定，公司董事会秘书空缺时 间超过三个月的，董事长应当代行董事会秘书职责。因此，自本公告披露之日起， 由公司董事长胡先宽先生代行董事会秘书职责。公司将按照相关规定，尽快完成 董事会秘书的选聘工作并及时履行信息披露义务。 特此公告。 安徽省交通建设股份有限公司董事会 2025 年 8 月 29 日 安徽省交通建设股份有限公司 ...

Market Performance - On August 25, the infrastructure sector rose by 1.12% compared to the previous trading day, with China Communications Construction Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Individual Stock Performance - China Communications Construction Co., Ltd. (603815) closed at 9.34, with a gain of 10.01% and a trading volume of 176,500 shares, amounting to a transaction value of 162 million yuan [1] - Tonglin Co., Ltd. (605303) closed at 22.04, up by 9.98%, with a trading volume of 15,100 shares [1] - Pudong Construction (600284) closed at 8.95, increasing by 6.04%, with a trading volume of 957,200 shares [1] - ST Lingnan (002717) closed at 1.73, up by 4.85%, with a trading volume of 1,456,800 shares [1] - Other notable stocks include Hangzhou Garden (300649) at 19.44 (+3.85%) and Meili Ecology (000010) at 4.84 (+3.42%) [1] Capital Flow Analysis - On the same day, the infrastructure sector experienced a net outflow of 67.69 million yuan from institutional investors and a net outflow of 107 million yuan from speculative funds, while retail investors saw a net inflow of 175 million yuan [2] - The capital flow for key stocks showed that China Electric Power Construction (601868) had a net inflow of 71.48 million yuan from institutional investors, while ST Lingnan (002717) had a net inflow of 59.75 million yuan [3] - China Communications Construction Co., Ltd. (603815) recorded a net inflow of 52.10 million yuan from institutional investors, despite a net outflow from speculative and retail investors [3]

Core Viewpoint - The recent financial report of Jiaojian Co., Ltd. (交建股份) indicates a positive growth trajectory in revenue and net profit for the first half of 2025, showcasing improved profitability metrics compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.962 billion yuan, marking a year-on-year increase of 9.01% [1] - The net profit attributable to shareholders was 113 million yuan, reflecting a significant year-on-year growth of 48.66% [1] - In Q2 2025, total revenue was 1.173 billion yuan, up 14.67% year-on-year, while net profit for the quarter was approximately 79.5 million yuan, an increase of 84.75% [1] - The gross margin improved to 12.66%, with a year-on-year increase of 46.7%, and the net margin rose to 6.06%, up 44.27% [1] Key Financial Metrics - The total of selling, administrative, and financial expenses amounted to 81.14 million yuan, accounting for 4.13% of revenue, with a slight year-on-year increase of 0.09% [1] - Earnings per share (EPS) increased to 0.18 yuan, a 50% rise compared to the previous year [1] - The cash flow per share was -0.27 yuan, showing a year-on-year improvement of 23.48% [1] - The company's net asset per share was 3.87 yuan, up 3.62% year-on-year [1] Changes in Financial Items - Contract liabilities increased by 33.94% due to a rise in advance payments for projects [2] - Deferred tax liabilities decreased by 41.68% as a result of the reversal of tax deductions for fixed assets [2] - Research and development expenses surged by 94.36% due to increased investment in new material technology [2]

Core Insights - The company reported a total revenue of 1.962 billion yuan for the first half of 2025, representing an increase of 162 million yuan or 9.01% year-on-year [1] - The net profit attributable to shareholders reached 113 million yuan, an increase of 36.8393 million yuan or 48.66% compared to the same period last year [1] - The company experienced a net cash outflow from operating activities of 168 million yuan, which is an improvement of 51.6097 million yuan compared to the previous year, marking two consecutive years of increase [1] Financial Ratios - The latest debt-to-asset ratio stands at 75.03%, a decrease of 0.10 percentage points from the previous quarter and a reduction of 1.38 percentage points year-on-year [3] - The gross profit margin is reported at 12.66%, an increase of 4.65 percentage points from the previous quarter and 4.03 percentage points year-on-year, achieving three consecutive years of growth [3] - The return on equity (ROE) is 4.70%, which is an increase of 1.43 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.18 yuan, an increase of 0.06 yuan or 50.00% year-on-year [3] - The total asset turnover ratio is 0.19 times, an increase of 0.02 times or 14.60% year-on-year [3] - The inventory turnover ratio is 14.35 times, which is an increase of 3.21 times or 28.85% year-on-year [3] Shareholder Information - The number of shareholders is 20,600, with the top ten shareholders holding a total of 337 million shares, accounting for 54.51% of the total share capital [3] - The largest shareholder is Xiangyuan Holdings Group Co., Ltd., holding 44.3% of the shares [3]

Core Points - The company has completed the use of the raised funds from its non-public stock issuance in June 2021, and plans to close the special account for these funds [2][4][10] - The total amount raised was RMB 87,064.99 million, with a net amount of RMB 85,921.30 million after deducting issuance costs [5][10] - As of June 30, 2025, the company has utilized RMB 86,143.45 million of the raised funds, with a remaining balance of RMB 2.56 million in the special account [6][10] Company Overview - The company is named Anhui Province Transportation Construction Co., Ltd. and is listed under the stock code 603815 [1] - The company has established a clear management framework for the raised funds, ensuring compliance with relevant regulations [7][10] Fund Management - The company has adhered to a strict management protocol for the raised funds, ensuring their safe and effective use [7][10] - A tripartite supervision agreement was signed with several banks to oversee the management of the raised funds [3][8] Fund Usage Details - The funds were primarily used for specific projects, with no instances of idle funds being temporarily used for working capital [10][11] - There were no changes in the investment projects funded by the raised capital, and no surplus funds were reported [15][16] Project Delays - The "Jieshou City Beautiful Countryside Construction Project" has experienced delays due to land acquisition issues, leading to an extension of the project timeline to June 22, 2026 [14]

Core Viewpoint - Anhui Transportation Construction Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, indicating strong operational performance despite a slight decline in total assets [1]. Company Overview - The company is listed on the Shanghai Stock Exchange under the stock code 603815, with the stock name "Jiaojian Shares" [1]. - As of the end of the reporting period, the total assets amounted to approximately 10.00 billion RMB, a decrease of 1.45% compared to the end of the previous year [1]. - The net assets attributable to shareholders increased by 1.79% to approximately 2.39 billion RMB [1]. Financial Performance - The operating revenue for the reporting period reached approximately 1.96 billion RMB, reflecting a year-on-year increase of 9.01% [1]. - The total profit for the period was approximately 155.60 million RMB, which is a substantial increase of 51.74% compared to the same period last year [1]. - The net profit attributable to shareholders was approximately 112.55 million RMB, up by 48.66% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was approximately 113.83 million RMB, an increase of 48.31% compared to the previous year [1]. - The net cash flow from operating activities was negative at approximately -168.18 million RMB, an improvement from -219.79 million RMB in the previous year [1]. - The weighted average return on net assets increased by 1.42 percentage points to 4.69% [1]. - Basic and diluted earnings per share both increased by 50% to 0.18 RMB per share [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 20,552 [1]. - The largest shareholder, Xiangyuan Holding Group Co., Ltd., holds 44.32% of the shares, totaling approximately 274.29 million shares [1].

Core Viewpoint - Anhui Province Transportation Construction Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, driven by cost reduction measures and increased project profitability [2][5][6]. Financial Performance - The company achieved operating revenue of CNY 1.96 billion, a year-on-year increase of 9.01% compared to CNY 1.80 billion in the same period last year [2][4]. - Total profit reached CNY 155.60 million, up 51.74% from CNY 102.54 million in the previous year [2][4]. - Net profit attributable to shareholders was CNY 112.55 million, reflecting a 48.66% increase from CNY 75.71 million [2][4]. - The company's net assets increased by 1.79% to CNY 2.39 billion, while total assets decreased by 1.45% to CNY 10.00 billion [2][4]. Business Operations - The company focuses on integrated infrastructure construction, including investment, design, construction, and maintenance, primarily in highway and municipal infrastructure [3][4]. - The operating model includes general contracting, PPP (Public-Private Partnership), and engineering general contracting [3][4]. - The construction industry is experiencing steady growth, supported by national infrastructure investment policies and regional development initiatives [4][5]. Market Environment - Infrastructure investment in China grew by 4.6% year-on-year in the first half of 2025, with significant projects in transportation and ecological protection [4][5]. - Anhui Province's infrastructure investment increased by 7.3%, with 53 ongoing highway projects totaling 2,448 kilometers [5][6]. Competitive Advantages - The company has a strong management team with extensive industry experience, contributing to its operational efficiency and project management capabilities [10][11]. - Continuous investment in technology and innovation has enhanced the company's core competitiveness, with numerous patents and awards for project quality [11][12]. - The company maintains a high credit rating and possesses various construction qualifications, positioning it favorably in the competitive landscape [11][12].

Core Points - The board of directors of Anhui Transportation Construction Co., Ltd. held its 23rd meeting of the third session on August 11, 2025, with 8 directors present, including participation via telecommunication [1] - The meeting was convened and chaired by Chairman Hu Xiankuan, and it complied with relevant laws and regulations [1] - The board unanimously approved the "2025 Semi-Annual Report" and the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" [2] Summary by Category - **Meeting Details** - The meeting was held on August 11, 2025, with 8 directors in attendance [1] - The meeting was legally compliant with the Company Law and internal regulations [1] - **Resolutions Passed** - The board unanimously approved the "2025 Semi-Annual Report" with a voting result of 8 in favor, 0 against, and 0 abstentions [2] - The board also unanimously approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" with the same voting result [2]

Core Points - The Supervisory Board of Anhui Transportation Construction Co., Ltd. held its 19th meeting of the third session on August 21, 2025, where all three attending supervisors unanimously approved the 2025 semi-annual report [1][2] - The report was confirmed to comply with legal and regulatory requirements, accurately reflecting the company's financial status and operational results for the first half of 2025 [2] Summary by Category - **Meeting Details** - The meeting was convened by the chairman of the Supervisory Board, Qu Xiaolei, and was attended by all three supervisors [1] - The meeting adhered to the relevant laws and regulations, ensuring a legal procedure [1] - **Approval of Reports** - The Supervisory Board unanimously approved the "2025 Semi-Annual Report" with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," with the same voting outcome [2]

（编辑 姚尧） 证券日报网讯 8月21日晚间，交建股份发布公告称，2025年上半年公司实现营业收入1，962，402， 647.94元，同比增长9.01%；归属于上市公司股东的净利润为112，545，582.99元，同比增长48.66%。 ...