证券代码：603815 证券简称：交建股份 公告编号：2025-042 安徽省交通建设股份有限公司 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 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0.065元 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 | 2025/7/16 | － | 2025/7/17 | 2025/7/17 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 差异化分红送转方案： （1）本次差异化分配方案 根据公司 2024 年年度股东大会审议通过的《关于〈2024 年年度利润分配方 ...

Core Viewpoint - The company has reached an agreement with Tianjin Iron Investment Asset Management Co., Ltd. to transfer its 1% partnership interest in the Tianjin Rail Transit Industry Fund Partnership (Limited Partnership) for a total consideration of RMB 50 million [1] Group 1 - The company will transfer its 1% partnership interest, which corresponds to a subscribed capital contribution of RMB 50 million and an actual paid-in capital of RMB 50 million [1] - The transaction price for the transfer is RMB 50 million, and after the completion of this transaction, the company will no longer hold any shares in the Tianjin Rail Fund [1] - This transaction is not expected to have a substantial impact on the company's operational business [1]

Core Viewpoint - The company, Jiaojian Co., Ltd. (603815), anticipates a significant increase in net profit for the first half of 2025, projecting a range of 109 million to 123 million yuan, which represents a year-on-year increase of approximately 43.98% to 62.47% [1] Financial Projections - The expected net profit attributable to the parent company for the first half of 2025 is estimated to be between 109 million and 123 million yuan, reflecting an increase of 33 million to 47.3 million yuan compared to the same period last year [1] - The projected net profit, excluding non-recurring gains and losses, is anticipated to be between 109 million and 124 million yuan, indicating an increase of 32.8 million to 46.8 million yuan year-on-year [1] - The year-on-year growth rates for the net profit excluding non-recurring items are expected to be between 42.76% and 60.90% [1]

安徽省交通建设股份有限公司关于控股股东 一致行动人部分股份解除质押及再质押的公告 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: 控股股东之一致行动人黄山市为众投资管理中心（有限合伙）（以下简 称"黄山为众"）持有本公司股份 8,690,000 股，占公司总股本的 1.40%；本次 解除质押及再质押后, 黄山为众持有本公司股份累计质押数量 4,000,000 股，占 其持股数量的 46.03%。 证券代码：603815 证券简称：交建股份 公告编号：2025-047 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否 补充 | 质押起始日质押到期日 | 质权人 | 占其所 持股份 | 占公司 总股本 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东 | 数(股) | 限售股 | | | | | | 资金用途 | | | | | | 质押 | | | 比例 | 比例 | | | 黄山市为众投资 ...

证券代码：603815 证券简称：交建股份 公告编号：2025-041 安徽省交通建设股份有限公司 关于控股股东部分股份解除质押的公告 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: 截至本公告日，公司控股股东祥源控股集团有限责任公司（以下简称"祥 源控股"）持有公司股份 274,293,290 股，占公司总股本的 44.32%；本次股份 解除质押后，祥源控股持有公司股份累计质押数量为 210,950,000 股（含本次）， 占其持股数量的 76.91%，占公司总股本的 34.08%。 公司于 2025 年 6 月 30 日接到控股股东祥源控股函告，获悉其所持有本公司 的部分股份办理了解除质押手续，具体事项如下。 一、股份解除质押情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 单位：股 | | | | 本次解除质押 | 本次解除质押 | 占其所持 | 占公司总 | 已质押股份情况 | | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | ...

证券代码：603815 证券简称：交建股份 公告编号：2025-040 安徽省交通建设股份有限公司 关于控股股东部分股份质押的公告 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: 截至本公告日，公司控股股东祥源控股集团有限责任公司（以下简称"祥 源控股"）持有公司股份 274,293,290 股，占公司总股本的 44.32%，祥源控股 持有公司股份累计质押数量为 240,450,000 股（含本次），占其持股数量的 87.66%， 占公司总股本的 38.85%。 一、上市公司股份质押 公司于 2025 年 6 月 27 日接到控股股东祥源控股函告，获悉其所持有本公司 的部分股份被质押，具体事项如下。 | 股东名称 | 是否为 控股股 | 本次质押股 | 是否为 | 是否补 | 质押起 | | 质押到期 | | 质权人 | 占其所持股 | 占公司 总股本 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The core issue revolves around the overlapping contact information of Shandong Meiheng and Shandong Rongrun, which are the largest customer and supplier, respectively, for Xiangyuan Cultural Tourism's cloud communication business. This has raised regulatory concerns regarding potential conflicts of interest and the legitimacy of their business relationship [2][3][10]. Group 1: Regulatory Concerns - The overlapping contact information of Shandong Meiheng and Shandong Rongrun has been a focal point for regulatory scrutiny, particularly given that both companies have been dominant players in Xiangyuan's cloud communication business from 2022 to 2024 [3][10]. - Xiangyuan Cultural Tourism reported that in 2024, the sales revenue from its top five customers in the cloud communication sector was 36.23 million yuan, accounting for approximately 98% of the total revenue from this business segment, which only represented 4.19% of the company's overall revenue [3][10]. - The transactions between Xiangyuan and Shandong Meiheng amounted to 30.55 million yuan in 2024, representing 83% of the cloud communication business, while transactions with Shandong Rongrun reached 28.82 million yuan, accounting for 79% of similar transactions during the same period [3][10]. Group 2: Company Responses and Timeline Issues - Xiangyuan Cultural Tourism attempted to explain the overlapping contact information by stating that the actual controller of Shandong Rongrun assisted the actual controller of Shandong Meiheng with administrative tasks, leading to the same phone number being registered for both companies [3][4]. - However, the timeline presents contradictions, as the actual controller of Shandong Rongrun only acquired shares in April 2022, while the overlapping contact information dates back to 2018 and 2019, raising questions about the legitimacy of the claims made by Xiangyuan [4][10]. - The company maintains that such administrative assistance is common in the cloud communication industry and insists that there is no relationship between the two companies [4][10]. Group 3: Background Context - The scrutiny of Xiangyuan Cultural Tourism is part of a broader pattern of regulatory attention towards the Xiangyuan Group, which has faced multiple controversies, including a significant penalty for fund misappropriation and unusual business expansions by its affiliated companies [10][11]. - In 2024, Xiangyuan and its actual controller received a notice of administrative penalty due to allegations of information disclosure violations, which included a total of 410 million yuan in non-operating fund misappropriation [11][12]. - The recent activities of Xiangyuan's affiliated companies, including a sudden shift into coffee bean trading by a related construction company, have further intensified regulatory scrutiny and raised concerns about potential conflicts of interest [10][12].

Core Viewpoint - The company, Jiangjian Co., Ltd. (交建股份), reported a stock price of 7.16 yuan as of June 6, 2025, with a 1.42% increase and a trading volume of 94,600 shares, amounting to a transaction value of 67.32 million yuan [1]. Trading Information Summary - On June 6, 2025, the net inflow of main funds was 4.62 million yuan, while retail investors experienced a net outflow of 5.11 million yuan [2][3]. Company Announcement Summary - Jiangjian Co., Ltd. responded to the Shanghai Stock Exchange's inquiry regarding its 2024 annual report, confirming that the accounting firm, Rongcheng, conducted a review and provided an opinion on the disclosed information [3]. - As of the end of 2024, the balance of receivables and contract assets from related parties was 799.88 million yuan, accounting for 13.44% of the total balance [3][4]. Performance Commitment - The revenue from related parties for the years 2021 to 2023 was 868.09 million yuan, 669.70 million yuan, and 468.19 million yuan, representing 95.07%, 82.57%, and 50.23% of total revenue, respectively [4]. - The net profit during the performance commitment period from 2021 to 2023 was 40.68 million yuan, 34.48 million yuan, and 60.53 million yuan, achieving a cumulative completion rate of 113% [4]. Financial Overview - In 2024, Jiangjian Co., Ltd. achieved an operating income of 691.37 million yuan and a net profit of 14.57 million yuan, with related sales revenue decreasing to 212.32 million yuan [4]. - The company reported a cash balance of 849.41 million yuan and total borrowings of 1.59 billion yuan, primarily used for PPP projects and operational funding [6]. - The net cash flow from operating activities was -193 million yuan, with 137 million yuan paid for other operating-related cash flows [6].

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on performance commitments and related party transactions, and has provided detailed responses to the inquiries raised [1][2]. Group 1: Performance Commitments - The company acquired 100% of the shares of Xiangyuan Construction for 195 million yuan, with performance commitments of net profits of 40.68 million yuan, 34.48 million yuan, and 60.53 million yuan, achieving a cumulative completion rate of 113% [1]. - The controlling shareholder, Xiangyuan Holdings, pledged to compensate for any impairment losses incurred during the disposal of 82 properties used to offset construction payments totaling 132 million yuan [1][2]. Group 2: Related Party Revenue - Revenue from related parties during the performance commitment period (2021-2023) showed a decreasing trend, with related sales revenue of 86.81 million yuan in 2021, 66.97 million yuan in 2022, and 46.82 million yuan in 2023, representing 95.07%, 82.57%, and 50.23% of total revenue respectively [2][3]. - The company has actively expanded its external business, resulting in a significant reduction in revenue from related parties [2][3]. Group 3: Accounts Receivable and Bad Debt Provisions - The accounts receivable from related parties at the end of 2023 amounted to 7.08 billion yuan, with a bad debt provision rate of 1.27%, significantly lower than the 6.83% for non-related parties [10][12]. - The company reported that the accounts receivable from the top ten related parties showed normal repayment status, with no significant under-provisioning of bad debts during the performance commitment period [6][9]. Group 4: Asset Disposal and Impairment - As of now, the company has completed the disposal of assets totaling 107.38 million yuan, accounting for 81.31% of the total 132.05 million yuan of assets used for debt offset [6][7]. - There were no impairment losses reported for the properties held for debt offset as of the reporting period [6][8]. Group 5: 2024 Performance and Future Outlook - The company expects to achieve operating revenue of 69.14 million yuan and net profit of 14.57 million yuan in 2024, with a notable decrease in related sales revenue to 21.23 million yuan [7][8]. - The company has successfully reduced the proportion of related transactions in its construction business to 30.71% by actively pursuing external business opportunities [7][8].

对公司 2024 年年度报告的信息披露监管问询函回复的公告 证券代码：603815 证券简称：交建股份 公告编号：2025-039 安徽省交通建设股份有限公司关于上海证券交易所 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"）于近日收到上海证券交易所上 市公司管理一部发出的《关于安徽省交通建设股份有限公司 2024 年年度报告的信息 披露监管问询函》（上证公函【2025】0582 号，以下简称"问询函"）。公司收到问询 函后高度重视，积极组织各方对所涉及的相关问题进行逐项回复，现就问询函中提出 的问题回复如下： 问题 1、关于业绩承诺 前期公告显示，2021 年 8 月，公司以现金 1.95 亿元收购关联方祥源地产持有的 祥源建设有限责任公司（以下简称祥源建设）100%股权，关联方承诺祥源建设 2021-2023 年度的净利润分别不低于 3000 万元、4000 万元、5000 万元。三年承诺期 收购标的分别实现净利润 4068.48 万元、3447.63 万元、6053.30 万 ...