上市地点：上海证券交易所 证券代码：603815 证券简称：交建股份 本部分所述词语或简称与本预案摘要"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及全体董事、监事、高级管理人员承诺本预案及其摘要的内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担 个别和连带的法律责任。 安徽省交通建设股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易预案摘要 | 项目 | 交易对方/发行对象 | | --- | --- | | 发行股份及支付现金购买资产的交易对方 | 无锡博达合一科技有限公司 | | 募集配套资金 | 祥源控股集团有限责任公司、俞发祥先生 | 二〇二三年九月 安徽省交通建设股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案摘要 声 明 与本次交易相关的审计、评估工作尚未完成，本预案摘要中涉及的相关数据尚未经 过符合《证券法》规定的审计、评估机构的审计和评估，相关资产经审计的财务数据、 资产评估结果将在重组报告书（草案）中予以披露。本公司董事会及全体董事保证本预 案及其摘要所引用的相关数据的真实性和合理性。 本预案摘 ...

Group 1: Event Details - The company will participate in the "2023 Anhui Listed Companies Investor Online Collective Reception Day" [1] - The event will be held online on September 12, 2023, from 14:00 to 17:30 [1] - Investors can join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss the 2023 half-year performance, corporate governance, development strategy, and operational status [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Legal Assurance - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [1] - The board assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [1]

证券代码：603815 证券简称：交建股份 公告编号：2023-067 安徽省交通建设股份有限公司 第三届监事会第六次会议决议公告 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"）第三届监事会第六次会 议通知于 2023 年 8 月 30 日以电子邮件方式送达各位监事。会议于 2023 年 9 月 4 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。 特此公告。 安徽省交通建设股份有限公司监事会 2023 年 9 月 5 日 一、经与会监事认真讨论，审核并通过如下事项： 审议通过《关于公司参与认购安庆交投投资基金份额的议案》 经与会监事审议，一致通过"《关于公司参与认购安庆交投投资基金份额的 议案》"。同意《关于公司参与认购安庆交投投资基金份额的议案》。 监事会认为：本次参与认购安庆交 ...

证券代码：603815 证券简称：交建股份 公告编号：2023-066 安徽省交通建设股份有限公司 第三届董事会第七次会议决议公告 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"）第三届董事会第七次会 议通知于2023年8月30日以电子邮件方式送达各位董事。会议于2023年9月4日以 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。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。 一、经与会董事认真讨论，审核并通过如下事项： 1、审议通过《关于公司参与认购安庆交投投资基金份额的议案》 经与会董事审议，一致通过"《关于公司参与认购安庆交投投资基金份额的 议案》"，同意公司出资15,964.00万元作为有限合伙人参与认购安庆交投投资 基金份额，并授权公司法定代表签署相关合伙协议等文件及办理相关认购手续。 具体内容详见2023年9月5日刊登在《中 ...

证券代码：603815 证券简称：交建股份 公告编号：2023-068 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: 投资标的名称：安庆交投股权投资基金合伙企业（有限合伙）（以下简 称"安庆交投投资基金"） 投资金额：安庆交投投资基金总认缴出资额为 83,133.00 万元，其中安 徽省交通建设股份有限公司（以下简称"公司"）将作为有限合伙人出资 15,964.00 万元。 安徽省交通建设股份有限公司 关于参与认购安庆交投投资基金份额的公告 特别风险提示：由于产业基金投资具有周期长、流动性低等特点，公司 本次参与的基金投资回报将面临较长的投资回收期。项目投资易受宏观经济、 行业周期、市场竞争、交易方案及投资标的经营管理等多重因素影响，可能存 在投资收益不及预期的风险，敬请投资者注意投资风险。 一、对外投资概况 （一）对外投资基本情况 为了推动公司持续发展，深耕安徽区域业务市场，提升公司在基础设施领 域的行业影响力和投资能力，促进公司区域市场业务拓展，公司拟出资认购安 庆交投投资基金份额。安庆交投投资基金总认缴 ...

鉴于该事项尚处于筹划阶段，存在重大不确定性，为保证信息公平披露，维 护投资者利益，避免造成公司股价异常波动，根据上海证券交易所有关规定，经 向上海证券交易所申请，本公司股票自 2023 年 8 月 29 日（星期二）开市起停牌。 预计停牌时间不超过 10 个交易日。具体内容详见公司于 2023 年 8 月 29 日在上 海证券交易所网站（www.sse.com.cn）披露的《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》（公告编号：2023-064）。 截至本公告日，公司及有关各方正在积极推进本次交易的相关工作，相关各 方正在就本次交易方案进行协商、论证。鉴于本次交易的相关事项尚存在不确定 性，为保证信息公平披露，维护广大投资者利益，避免公司股价出现异常波动， 根据上海证券交易所的相关规定，公司股票继续停牌。 证券代码：603815 证券简称：交建股份 公告编号：2023-069 安徽省交通建设股份有限公司 关于筹划重大资产重组事项的停牌进展公告 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。 安徽省交通建设股份有 ...

证券代码：603815 证券简称：交建股份 公告编号：2023-065 安徽省交通建设股份有限公司 3.股东累计质押股份情况 关于实际控制人部分股份质押公告 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，安徽省交通建设股份有限公司（以下简称"公司"）实 际控制人俞发祥先生持有公司股份 15,729,100 股，占公司总股本的 2.54%。本 次质押后，俞发祥先生持有的公司股份累计质押数量为 12,420,000 股，占其持 股数量的 78.96%，占公司总股本的 2.01%。 截止本公告日，俞发祥先生 及一致行动人累计质押股份数量为 147,420,000 股（含本次），占其合计持股数量的 47.42%，占公司总股本的 23.82%。 一、上市公司股份质押 公司于 2023 年 9 月 1 日接到实际控制人俞发祥先生函告，获悉其所持有本 公司的部分股份被质押，具体事项如下。 1.本次股份质押基本情况 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起 | 质押到期 | ...

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 ...