Core Insights - The company reported a revenue of 3.393 billion yuan for the first half of 2025, representing a year-on-year growth of 7.70% [1] - The net profit attributable to the parent company was 45 million yuan, showing a significant increase of 32.33% year-on-year [1] - The net cash flow from operating activities reached 52 million yuan, marking a substantial growth of 218.12% [1] Business Overview - The company focuses on engineering consulting and construction, engaging in six main business areas: surveying and design, project management, testing and inspection, construction, comprehensive maintenance, and new engineering materials [1] - The strategic upgrade emphasizes expanding scale and profit, with a focus on urban renewal, water conservancy construction, and new energy infrastructure [1][2] - The company achieved a breakthrough in overseas business in Southeast Asia, successfully landing its first project in Thailand with a contract value exceeding 10 million yuan [2] Contract and Growth Performance - The company signed new contracts worth 5.050 billion yuan during the reporting period, reflecting a robust year-on-year growth of 48% [2] - The engineering construction segment, which includes construction, comprehensive maintenance, and engineering materials, saw a remarkable increase in new contracts amounting to 4.593 billion yuan, up 56% year-on-year [2] - The growth in new contracts is largely attributed to the parent company's active land reserve expansion, which effectively boosted related business demand, accounting for 88% of the total new contracts [2] Strategic Collaborations - The company is actively integrating into the "coordinated development ecosystem" of the parent group, successfully acquiring business from other industry groups, excluding real estate [1] - New collaborative business includes sales of construction materials for high-end decoration, specialized construction of curtain walls and aluminum alloy doors and windows, and value-added services for end consumers in home decoration [1]

（文章来源：证券日报） 证券日报网讯 8月19日晚间，建发合诚发布公告称，公司第五届董事会第五次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，建发合诚发布公告称，公司第五届监事会第四次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 ...

Group 1 - The company, Jianfa Hecheng, announced that it will hold its first extraordinary shareholders' meeting of 2025 on September 5, 2025 [2] - The agenda for the shareholders' meeting includes the review of the proposal regarding the adjustment of the expected daily related transaction limits for 2025 [2]

（文章来源：证券日报） 证券日报网讯 8月19日晚间，建发合诚发布公告称，公司将于2025年8月28日召开2025年半年度业绩说 明会。 ...

Group 1 - The company reported a total operating revenue of 3,393,473,171.16 yuan for the first half of 2025, representing a year-on-year increase of 7.67% [1] - The net profit attributable to shareholders of the listed company reached 45,044,816.85 yuan, showing a year-on-year growth of 32.33% [1]

证券日报网讯8月19日晚间，建发合诚（603909）发布公告称，截至本公告日，公司为子公司及子公司 为子公司提供担保余额为21，000万元，占公司2024年12月31日经审计净资产的比例为19.54%。截至目 前，公司及子公司不存在逾期担保的情形。 ...

Group 1 - The company Jianfa Hecheng (SH 603909) announced the convening of its fifth board meeting on August 19, 2025, to review the semi-annual report and its summary [2] - For the year 2024, the revenue composition of Jianfa Hecheng is as follows: reinforcement business accounts for 89.41%, service industry for 10.27%, manufacturing for 0.26%, and other businesses for 0.06% [2]

Group 1 - The company Jianfa Hecheng announced a provision for asset impairment amounting to 19.53 million yuan for the first half of 2025, which will reduce the net profit attributable to the listed company by 11.73 million yuan [2] - As a result of the impairment provision, the equity attributable to the owners of the listed company will also decrease by 11.73 million yuan by the end of the first half of 2025 [2] Group 2 - For the year 2024, the revenue composition of Jianfa Hecheng is as follows: reinforcement business accounts for 89.41%, service industry accounts for 10.27%, manufacturing accounts for 0.26%, and other businesses account for 0.06% [2]

建发合诚工程咨询股份有限公司 关联交易管理制度 （2025 年 8 月制定） 第一章 总则 第一条 为保证建发合诚工程咨询股份有限公司（以下简称"公司"）与公司 关联人之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不 损害公司和中小股东的利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"《证券法》"）《上海证券交易所股票上市规则》（以下简 称"《上市规则》"）《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》（以下简称"《监管指引第 5 号》"）等有关法律法规、规范 性文件和《建发合诚工程咨询股份有限公司章程》（以下简称"《公司章程》"）的 规定，并结合公司的实际情况，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 公司交易与关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将关 联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者 可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、为 关联人违规提供担保或者其他被关联人侵占利益的情形。 公司在审议交易与关联交易事项时，应当详细了解交易 ...