证券代码：603815 证券简称：交建股份 公告编号：2023-064 安徽省交通建设股份有限公司 关于筹划重大资产重组停牌公告 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。 因本次交易尚存在不确定性，为了保证公平信息披露、维护投资者利益，避 免对公司股价造成重大影响，根据上海证券交易所的相关规定，经公司申请，公 司股票（证券简称：交建股份，证券代码：603815）自 2023 年 8 月 29 日（星期 二）开市起开始停牌，预计停牌时间不超过 10 个交易日。 股票停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请公 司股票复牌。敬请广大投资者关注后续公告，并注意投资风险。 二、本次交易的基本情况 （一）交易标的的基本情况 | | 无锡博达新能科技有限公司 | | --- | --- | | 企业名称 | | 1 | 统一社会信用代码 | 91320214MA26W4F58B | | --- | --- | | 企业类型 | 有限责任公司（自 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,222,929,474.74, a decrease of 18.07% compared to RMB 2,713,318,959.48 in the same period last year[20]. - The net profit attributable to shareholders of the listed company increased by 12.11% to RMB 95,088,997.93 from RMB 84,817,982.99 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 96,154,764.04, reflecting a 13.32% increase from RMB 84,850,157.88 in the same period last year[20]. - The net cash flow from operating activities was negative at RMB -326,607,984.07, compared to RMB -172,493,086.07 in the previous year[20]. - The total assets at the end of the reporting period were RMB 10,078,972,618.06, an increase of 4.77% from RMB 9,620,437,274.35 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 1.55% to RMB 2,206,399,145.30 from RMB 2,172,629,095.62 at the end of the previous year[20]. - Basic earnings per share for the first half of 2023 were RMB 0.15, up 7.14% from RMB 0.14 in the same period last year[21]. - The weighted average return on net assets was 4.30%, an increase of 0.22 percentage points compared to 4.08% in the previous year[21]. Business Operations - The decrease in main business income was primarily due to delays in the commencement procedures of some newly contracted projects, leading to a decline in progress output value[22]. - The company experienced a decrease in cash flow from engineering receipts, contributing to the negative cash flow from operating activities[22]. - The company operates in the civil engineering construction industry, focusing on integrated services including investment, design, construction, and maintenance of road and municipal infrastructure[26]. - The company has established a strong project management capability, ensuring high-quality project execution and has received multiple national awards for its projects[32]. - The company is actively involved in PPP projects, enhancing its ability to secure long-term contracts and share risks with public entities[27]. - The company aims to leverage digital construction technologies, establishing a platform centered on BIM to improve project quality and efficiency[33]. Technological Innovation - The company has invested in technology innovation, resulting in 25 invention patents and 58 provincial and national construction methods, enhancing its competitive edge[33]. - The company achieved significant technological advancements, including 9 provincial-level construction methods and 2 applied patents[38]. Market and Investment - In the first half of 2023, national fixed asset investment (excluding rural households) reached 243,113 billion, with infrastructure investment growing by 7.2% year-on-year[28]. - The company is positioned to benefit from ongoing infrastructure investments driven by national policies, particularly in urbanization and rural revitalization initiatives[29]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[73]. - A strategic acquisition was announced, with the company acquiring a competitor for $100 million to enhance its service offerings[73]. Financial Management - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2023, representing a 25% year-over-year growth[73]. - The company has committed to not utilizing its controlling position to gain improper benefits from related transactions with Anhui Jiaojian[74]. - The company will strictly adhere to its internal control systems to prevent any related party fund occupation[74]. - The company has made commitments to reduce related party transactions and ensure fair pricing in transactions with controlling shareholders and related parties[77]. - The company will follow the decision-making procedures for related party transactions and ensure timely information disclosure[77]. Environmental and Social Responsibility - The company has established an environmental protection management system to comply with national regulations, with no significant violations reported during the reporting period[64]. - The company implemented measures to reduce environmental impact, including dust control and resource optimization, receiving positive feedback from various units[65]. - The company is committed to sustainability, with plans to reduce carbon emissions by 30% over the next five years[73]. Governance and Compliance - The company appointed new board members, including Hu Xian Kuan as Chairman and Wu Xiao Hui as General Manager[60]. - The company has not reported any significant changes in its employee incentive plans during the reporting period[62]. - The company has not reported any administrative penalties related to environmental issues[64]. - The company has not reported any violations or penalties involving its directors, supervisors, senior management, or controlling shareholders during the reporting period[79]. Shareholder Management - The company plans to distribute profits with a proposal of 10 shares for every 10 shares held, with no cash dividends[62]. - The company committed to not transferring or entrusting the management of its shares in Anhui Jiaojian for 36 months from the date of listing, with a lock-up period extending for an additional 2 years if certain conditions are met[68]. - The company will publicly disclose reasons for any failure to meet its commitments and apologize to shareholders if necessary[68]. - The company’s commitment to maintaining shareholder value is reflected in its structured approach to share management and compliance[68]. Risk Factors - The company faces risks related to macroeconomic fluctuations, which could adversely affect its operations due to dependence on fixed asset investments and urbanization processes[52]. - Intense market competition poses a risk, as the company competes with large state-owned enterprises in the infrastructure construction sector[52]. - The company has implemented price adjustment clauses in contracts to mitigate risks from unexpected fluctuations in raw material prices[54]. Subsidiaries and Investments - The subsidiary Anhui Lutong Road Engineering Testing Co., Ltd. reported a net profit of ¥284.08 million on total assets of ¥3,942.11 million[50]. - The subsidiary Bozhou Xiangju Construction Engineering Co., Ltd. generated a revenue of ¥29.58 million and a net profit of ¥10.30 million[50]. - The company has established two prefabricated construction bases in Haining and Ningbo, accelerating its layout in prefabricated buildings[38]. - The company obtained a second-level qualification for power engineering construction and formed a technical team to expand into new infrastructure and renewable energy projects[38]. Financial Position - The total amount of equity investment for 2023 reached ¥148,305,119.37, an increase of ¥49,000,000.00 or 49.34% compared to the end of 2022[46]. - The company reported a total equity attributable to shareholders of 2,272,457,668.63 RMB as of the end of the reporting period[118]. - The total liabilities reached CNY 7,772,479,481.01, compared to CNY 7,347,979,605.72, reflecting an increase of around 5.78%[99]. - The company reported a decrease in retained earnings of CNY 61,892,423.50 during the period[121]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, reflecting the company's financial position and operating results accurately[135]. - The company's accounting policies comply with the enterprise accounting standards, ensuring a true and complete representation of financial information[135]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[164].

安徽省交通建设股份有限公司 （本页以下无正文） (本页无正文，为《安徽省交通建设股份有限公司独立董事关于公司 2023 年 半年度募集资金存放与使用情况的独立意见》之签字页) 独立董事签名： 张治栋 独立董事关于公司 2023 年半年度募集资金存放与使用情况的 独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、《上 海证券交易所股票上市规则》以及《公司章程》等有关规定,我们作为安徽省交 通建设股份有限公司（简称"公司"）之独立董事,对公司 2023 年上半年募集资 金存放与使用情况发表如下独立意见： 经核查，我们认为：公司 2023 年上半年募集资金存放与使用情况符合有关 法律、法规和《安徽省交通建设股份有限公司募集资金管理办法》的相关规定。 《安徽省交通建设股份有限公司关于 2023 年半年度募集资金存放与实际使 用情况的专项报告》真实、准确、完整的反映公司募集资金存放、使用、管理情 况，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，我们同意《安徽省交通建设股份有限公司关于 2023 年半年度募集资 金存 ...

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"）第三届监事会第五次会 议通知于 2023 年 8 月 15 日以电子邮件方式送达各位监事。会议于 2023 年 8 月 25 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，审核并通过如下事项： 证券代码：603815 证券简称：交建股份 公告编号：2023-062 安徽省交通建设股份有限公司 第三届监事会第五次会议决议公告 表决结果：同意 3 票；反对 0 票；弃权 0 票 特此公告。 安徽省交通建设股份有限公司监事会 2023 年 8 月 26 日 一、审议通过"关于《安徽省交通建设股份有限公司 2023 年半年度报告》 的议案" 经与会监事审议，一致通过"关于《安徽省交通建设股份有限公司 2023 年 半年度报 ...

表决结果：同意 9 票；反对 0 票；弃权 0 票。 证券代码：603815 证券简称：交建股份 公告编号：2023-061 2、审议通过"《安徽省交通建设股份有限公司关于 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" 安徽省交通建设股份有限公司 第三届董事会第六次会议决议公告 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"）第三届董事会第六次会 议通知于 2023 年 8 月 15 日以电子邮件方式送达各位董事。会议于 2023 年 8 月 25 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、赵惠芳以通讯方式参会。本次会议由胡先 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 2023 年半年度报告》 的议案" ...

证券代码：603815 证券简称：交建股份 公告编号：2023-063 安徽省交通建设股份有限公司 关于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。 截至 2023 年 6 月 30 日止，公司累计使用非公开发行股票募集资金 74,526.12 万 元，扣除累计已使用募集资金后，募集资金余额为 11,395.18 万元，募集资金专用账 户利息收入 224.31 万元，尚未支付的发行费用 0 万元，募集资金专户 2023 年 6 月 30 日余额合计为 11,619.49 万元。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》和《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的规定，将安 徽省交通建设股份有限公司（以下简称"本公司"或"公司"）2023 年半年度募集资 金存放与使用情况报告如下： 一、募集资金基本情况 1、2019 年首次公开发行股票 经中国证券监督管理委员会证监许可[2019]1555 号文核准，本公司于 20 ...

证券代码：603815 证券简称：交建股份 公告编号：2023-059 安徽省交通建设股份有限公司 截止本公告披露日，股东俞发祥本次解除质押的股份计划后续再次进行质押。 后续如有变动，俞发祥将根据后续变动情况及时履行告知义务，公司将及时予以 披露。 二、本次股份解除质押后股东累计质押股份情况 关于实际控制人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，公司实际控制人俞发祥持有公司股份 15,729,100 股，占 公司总股本的 2.54%；本次股份解除质押后，俞发祥持有公司股份累计质押数量 为 0 股。 公司于 2023 年 8 月 22 日接到实际控制人俞发祥的告函告，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 2023 年 8 月 18 日，俞发祥将质押给国元证券股份有限公司的 9,740,000 股 进行了赎回，并办理解除质押手续。具体情况如下： | 股东名称 | | | 俞发祥 | | | --- | --- | --- | ...

证券代码：603815 证券简称：交建股份 公告编号：2023-058 安徽省交通建设股份有限公司部分董事、高管集中竞 价减持股份结果公告 本公司董事会、全体董事及相关股东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： (一)董事、高管因以下事项披露集中竞价减持计划实施结果： 披露的减持时间区间届满 | 股东名 | 减持数 | 减持比 | 减持期间 | 减持 | 减持价 格区间 | 减持总金 | 减持完成情况 | 当前持股数 | 当前持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 量（股） | 例 | | 方式 | | 额（元） | | 量（股） | 股比例 | | | | | | | （元/股） | | | | | | 胡先宽 | 672,500 | 0.1087% | 2023/2/21～2023/8/18 | 集中竞 | 7.34－8.39 | 5,491,075 | 未完成： | 3,827,500 | 0.6184% | | | ...

证券代码：603815 证券简称：交建股份 公告编号：2023-042 安徽省交通建设股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 全景网投资者关系互动平台（http：//ir.p5w.net） 会议召开方式：视频直播和网络互动 投资者可于 2023 年 05 月 08 日(星期一) 至 05 月 12 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 ahjj@gourgen.com 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。 安徽省交通建设股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 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 月 15 日 下午 15:00-16:30 举行 2022 ...

[Major Financial Data](index=1&type=section&id=%E4%B8%80.%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2023, the company achieved CNY 904.19 million in operating revenue, a 2.00% year-over-year increase, with net profit attributable to shareholders rising 13.18% to CNY 35.99 million, despite a significant net cash outflow from operating activities of CNY 513 million and a 4.92% decrease in total assets from year-end 2023 Q1 Core Financial Indicators | Indicator | Current Period | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 904,194,926.94 CNY | 2.00% | | Net Profit Attributable to Shareholders | 35,994,285.92 CNY | 13.18% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 35,959,127.40 CNY | 13.61% | | Basic Earnings Per Share (CNY/share) | 0.06 CNY | 20.00% | | Weighted Average Return on Net Assets | 1.64% | Increased by 0.13 percentage points | - Net cash flow from operating activities was **-CNY 512,648,768.48**, indicating a net outflow of operating cash flow for the current period, contrasting with the profitability [5](index=5&type=chunk) Period-End Key Asset and Liability Indicators | Indicator | Current Period End | Change from Previous Year-End (%) | | :--- | :--- | :--- | | Total Assets | 9,146,720,272.03 CNY | -4.92% | | Owners' Equity Attributable to Shareholders | 2,209,403,363.91 CNY | 1.69% | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled CNY 35,158.52 in the current period, a minor amount with negligible impact on overall net profit, primarily comprising disposal gains/losses on non-current assets, other non-operating income/expenses, and other defined items Non-recurring Gains and Losses Details | Item | Current Period Amount (CNY) | | :--- | :--- | | Disposal gains/losses on non-current assets | -39,601.97 | | Other non-operating income and expenses apart from the above | -172,627.63 | | Other gains and losses defined as non-recurring | 265,081.58 | | Less: Income tax impact | 11,674.67 | | Less: Impact on minority interests (after tax) | 6,018.79 | | **Total** | **35,158.52** | [Shareholder Information](index=3&type=section&id=%E4%BA%8C.%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 33,825 common shareholders, with Xiangyuan Holding Group Co., Ltd. as the largest shareholder holding 44.32%, and several top ten shareholders having pledged equity or existing关联关系 or concerted action relationships - As of the reporting period end, the company had **33,825 common shareholders** [9](index=9&type=chunk) Top Four Shareholders' Holdings and Pledge Status | Shareholder Name | Holding Percentage (%) | Share Status | Pledged Quantity | | :--- | :--- | :--- | :--- | | Xiangyuan Holding Group Co., Ltd. | 44.32 | Pledged | 135,000,000 | | Yu Faxiang | 2.54 | Pledged | 9,740,000 | | Huangshan Weizhong Investment Management Center (Limited Partnership) | 1.40 | Unpledged | - | | Yu Shuixiang | 1.18 | Pledged | 5,830,000 | - Key shareholders have associated relationships: Yu Faxiang and Yu Shuixiang are brothers; Xiangyuan Holding and Yu Faxiang are parties acting in concert; Xiangyuan Holding is the executive partner of Weizhong Investment, Xingyuan Investment, and Qijian Investment [10](index=10&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B.%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2023, the company's total assets were CNY 9.15 billion, a 4.92% decrease from the beginning of the year, and total liabilities were CNY 6.84 billion, a 7.0% decrease, primarily due to reduced monetary funds and accounts payable, resulting in an overall asset-liability ratio of 74.75% Balance Sheet Key Item Changes | Item | March 31, 2023 (CNY) | December 31, 2022 (CNY) | Change Rate (%) | | :--- | :--- | :--- | :--- | | Monetary Funds | 917,484,915.62 | 1,427,949,609.41 | -35.75% | | Accounts Receivable | 3,610,049,615.44 | 3,810,281,141.63 | -5.25% | | Total Assets | 9,146,720,272.03 | 9,620,437,274.35 | -4.92% | | Short-term Borrowings | 594,036,315.95 | 476,673,484.74 | 24.62% | | Accounts Payable | 4,004,496,490.66 | 4,695,802,441.17 | -14.72% | | Total Liabilities | 6,837,156,309.90 | 7,347,979,605.72 | -6.95% | | Total Owners' Equity Attributable to Parent Company | 2,209,403,363.91 | 2,172,629,095.62 | 1.69% | [Consolidated Income Statement](index=8&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2023, the company's total operating revenue reached CNY 904.19 million, a 2.00% year-over-year increase, while total operating costs decreased by 0.57% to CNY 867.64 million, resulting in a net profit of CNY 36.33 million, up 14.29%, and net profit attributable to parent company shareholders of CNY 35.99 million, up 13.18%, primarily driven by reduced credit impairment losses Income Statement Core Data YoY | Item | 2023 Q1 (CNY) | 2022 Q1 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 904,194,926.94 | 886,478,928.50 | 2.00% | | Total Operating Costs | 867,640,199.15 | 872,659,901.96 | -0.57% | | Operating Profit | 49,903,139.15 | 42,808,702.06 | 16.57% | | Total Profit | 49,706,452.34 | 42,834,484.91 | 16.04% | | Net Profit | 36,326,311.13 | 31,784,419.53 | 14.29% | | Net Profit Attributable to Parent Company Shareholders | 35,994,285.92 | 31,801,338.93 | 13.18% | - Current period credit impairment losses were **CNY 13,056,908.50**, a significant reduction from CNY 28,357,011.56 in the prior year, which was a key factor in the increase in operating profit [15](index=15&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2023, the company faced cash flow challenges, with net cash outflow from operating activities expanding to CNY 513 million year-over-year, net cash outflow from investing activities of CNY 62.55 million (compared to a net inflow last year), and net cash inflow from financing activities of CNY 135.79 million, resulting in a net decrease in cash and cash equivalents of CNY 439.40 million Cash Flow Statement Key Items | Item | 2023 Q1 (CNY) | 2022 Q1 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -512,648,768.48 | -453,357,883.71 | | Net Cash Flow from Investing Activities | -62,547,723.41 | 27,515,989.82 | | Net Cash Flow from Financing Activities | 135,792,696.82 | 62,321,142.93 | | Net Increase/Decrease in Cash and Cash Equivalents | -439,403,795.07 | -363,520,750.96 | - Operating cash inflows decreased year-over-year, while outflows remained relatively stable, leading to an expanded net operating cash outflow; cash received from sales of goods and services decreased from **CNY 1.51 billion to CNY 1.05 billion**, which is the primary reason for the reduced inflow [17](index=17&type=chunk)[18](index=18&type=chunk)