Core Points - The company announced a cash dividend distribution of 0.12 yuan per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 11, 2025 [2][4] - The total cash dividend to be distributed amounts to 31,280,776.8 yuan based on a total share capital of 260,673,140 shares [4] Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] - The distribution method includes cash dividends being paid through the clearing system of the China Securities Depository and Clearing Corporation, with specific instructions for shareholders who have or have not completed designated trading [5] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.12 yuan per share [9] - For shares held for less than one year, the tax treatment varies, with a maximum effective tax rate of 20% for shares held for one month or less [9][10] - For Qualified Foreign Institutional Investors (QFII) and Hong Kong investors, a withholding tax of 10% applies, leading to an effective cash dividend of 0.108 yuan per share [10][11] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Internal Control Center at 0592-2932989 [12]

Key Points - The company announced a cash dividend of 0.12 CNY per share for A shares, totaling approximately 31.28 million CNY for all shareholders [1][5] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 11, 2025 [1] - The record date for the dividend is set for May 28, 2025, with the last trading day and ex-dividend date both on May 29, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the close of trading on the record date [2] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the designated trading is completed [2] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have tax calculated upon stock transfer [3][4] Tax Implications - For individual shareholders, the effective tax rate on dividends for those holding shares for less than one month is 10%, while those holding for over one year are exempt from tax [3] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.108 CNY per share [4] - Hong Kong investors will also receive a net dividend of 0.108 CNY per share after a 10% withholding tax [4]

2024 年年度权益分派实施公告 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 0.12 元 相关日期 证券代码：603909 证券简称：建发合诚 公告编号：2025-022 建发合诚工程咨询股份有限公司 二、分配方案 1.发放年度：2024 年年度 2.分派对象： 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.分配方案： 本次利润分配以方案实施前的公司总股本 260,673,140 股为基数，每股派发现 金红利 0.12 元（含税），共计派发现金红利 31,280,776.8 元。 三、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 | 2025/5/28 | － | 2025/5/29 | 2025/5/29 | | 股份类别 | ...

Group 1 - The company held a quarterly performance briefing on May 9, 2025, to discuss its first-quarter results and participated in an online investor reception day organized by the Xiamen area [1] - The meeting included interactions between the company representatives and investors, addressing common concerns within the limits of information disclosure [1][2] Group 2 - Investors inquired about the application of AI large model technology in engineering hospital projects, to which the company responded that it is developing an intelligent detection AI Q&A assistant based on its extensive engineering experience and data resources [2] - The company is also involved in the low-altitude economy sector, with its subsidiary participating in feasibility studies for related projects, aligning with national strategic policies [2] - Regarding share repurchase expectations and potential participation in state-owned enterprise reforms, the company stated that it currently has no plans for share buybacks and is not part of any index component [2] - The company confirmed ongoing projects with no current collaborations with Taiwanese enterprises, despite investor interest in potential partnerships [2]

证券代码：603909 证券简称：建发合诚 公告编号：2025-021 建发合诚工程咨询股份有限公司 关于召开 2025 年第一季度业绩说明会暨参加厦门辖 区上市公司投资者网上集体接待日活动情况的公告 2. 公司控股子公司大连市政院参与大连低空经济产业园，贵公司在低空经 济领域还有其他项目在开展吗？低空经济领域项目是否有很多的布局，请董秘 仔细说说公司在低空经济方面的发展与预期？ 答：尊敬的投资者，您好！目前，公司控股子公司大连市政院作为专业智库 机构，参与了大连低空经济（通用航空）产业园可行性研究报告编制工作。公司 作为工程全产业技术服务企业，紧跟国家战略政策，积极参与低空经济领域相关 业务机会。感谢您的关心与支持！ 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个别及连带责任。 建发合诚工程咨询股份有限公司（以下简称"建发合诚"或"公司"）2025 年 5 月 9 日发布了《建发合诚关于召开 2025 年第一季度业绩说明会暨参加厦门 辖区上市公司投资者网上集体接待日活动的公告》（公告编号：2025-020），于 2025 年 5 月 15 ...

证券代码：603909 证券简称：建发合诚 公告编号：2025-020 建发合诚工程咨询股份有限公司 关于召开 2025 年第一季度业绩说明会暨参加厦门 辖区上市公司投资者网上集体接待日活动的公告 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 投资者可于 2025 年 5 月 14 日（星期三）17:00 前将相关问题通过电子邮 件的方式发送至 603909@holsin.cn,公司将在说明会上就投资者普遍关注的问题 进行回答。 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个别及连带责任。 建发合诚工程咨询股份有限公司（以下简称"公司"）已分别于 2025 年 3 月 22 日和 2025 年 4 月 26 日发布公司 2024 年度报告、公司 2025 年第一季度报 告。为进一步加强与投资者的互动交流，便于广大投资者更深入全面地了解公司 情况，公司将于 2025 年 5 月 15 日（星期四）下午 15:40-17:00 参加由厦门证监 ...

Investment Rating - The report maintains a "Buy" rating for the company, with expected PE valuations of 18.1x, 18.0x, and 14.5x for the years 2025-2027 respectively [5]. Core Insights - The company's Q1 2025 revenue was 1.54 billion RMB, a decrease of 5.5% year-on-year, and the net profit attributable to shareholders was 20.2 million RMB, down 9.6% year-on-year [2][3]. - New contract amounts increased significantly, with a total of 2.81 billion RMB in new contracts signed by the end of March 2025, representing a year-on-year increase of 171.7% [3]. - The parent company actively acquired land, with a total land acquisition amount of 20.7 billion RMB in Q1 2025, a substantial increase from 4.3 billion RMB in the same period last year [3]. - Operating cash flow was under pressure, with a net cash flow from operating activities of -263 million RMB, a decrease of 280.1% year-on-year, primarily due to reduced receivables from construction projects [4]. Summary by Sections Financial Performance - Q1 2025 revenue was 1.54 billion RMB, down 5.5% year-on-year; net profit attributable to shareholders was 20.2 million RMB, down 9.6% year-on-year; and net profit excluding non-recurring items was 18.65 million RMB, down 8.7% year-on-year [2][3]. - The company expects net profits for 2025-2027 to be 129 million RMB, 129 million RMB, and 161 million RMB, with year-on-year growth rates of 34.9%, 0.3%, and 24.5% respectively [5]. Contract and Project Development - The company signed new contracts worth 2.81 billion RMB by the end of March 2025, with construction contracts accounting for 2.6 billion RMB, a year-on-year increase of 249.9% [3]. - The parent company’s land acquisition activities have significantly improved, ranking fourth in the industry for land acquisition in Q1 2025 [3]. Cash Flow and Financial Health - The company reported a negative operating cash flow of -263 million RMB in Q1 2025, primarily due to decreased cash inflows from construction projects and increased costs [4]. - The report anticipates that the implementation of special bonds and increased local debt will help accelerate the recovery of receivables and improve asset quality and cash flow [4].

证券代码：603909 证券简称：建发合诚 公告编号：2025-019 建发合诚工程咨询股份有限公司 关于为子公司提供担保的进展公告 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个别及连带责任。 重要内容提示: 被担保人名称：厦门合诚工程技术有限公司、厦门合诚工程检测有限公司、 福建科胜新材料有限公司、厦门合诚水运工程咨询有限公司及福建怡鹭工程有限 公司 一、 本次担保情况概述 （一） 担保情况简介 近日，就建发合诚工程咨询股份有限公司（以下简称"公司"）、厦门合诚工 程技术有限公司（以下简称"合诚技术"）、厦门合诚工程检测有限公司（以下简 称"合诚检测"）、福建科胜新材料有限公司（以下简称"福建科胜"）、厦门合诚 水运工程咨询有限公司（以下简称"合诚水运"）及福建怡鹭工程有限公司（以 下简称"福建怡鹭"）向银行申请综合授信事宜公司与中国农业银行股份有限公 司厦门莲前支行签订了保证合同，本次公司为上述子公司提供担保总额为 4,350 万元，具体担保情况如下： （一）被担保人合诚技术基本情况 1.成立时间：2009 年 7 月 15 日 2. ...

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个别及连带责任。 建发合诚工程咨询股份有限公司（以下简称"建发合诚"或"公司"）监事 会于2025年4月18日以电子通信方式发出召开第五届监事会第三次会议的通知， 会议于 2025 年 4 月 25 日在公司会议室以现场结合电子通信的方式召开并作出决 议。会议应到监事 3 人，实到监事 3 人。会议由监事会主席曹馨予女士主持，董 事会秘书及证券事务代表列席了会议。会议的通知、召开程序符合《公司法》《证 券法》及《公司章程》的有关规定。会议审议通过以下议案： 一、 审议通过《关于 2025 年第一季度报告的议案》 证券代码：603909 证券简称：建发合诚 公告编号：2025-018 建发合诚工程咨询股份有限公司 第五届监事会第三次会议决议公告 特此公告。 表决结果：3 票赞成、0 票反对、0 票弃权 监事会认为：公司《2025 年第一季度报告》编制和审议程序符合法律、法规 及《公司章程》的规定，报告内容和格式符合中国证监会和上海证券交易所的有 关要求，所包含的信息真实、准确、完整地反映了公司 20 ...

建发合诚工程咨询股份有限公司 第五届董事会第四次会议决议公告 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个别及连带责任。 建发合诚工程咨询股份有限公司（以下简称"建发合诚"或"公司"）董事 会于 2025 年 4 月 18 日以电子通信方式发出召开第五届董事会第四次会议的通知， 会议于 2025 年 4 月 25 日以现场结合电子通信方式召开并作出决议。会议应到董 事 9 人，实到董事 9 人。会议由董事长林伟国先生主持，全体监事、高管列席了 会议。会议的通知、召开程序符合《公司法》《证券法》及《公司章程》的有关 规定。会议审议通过以下议案： 一、 审议通过《关于 2025 年第一季度报告的议案》 证券代码：603909 证券简称：建发合诚 公告编号：2025-017 详情请查阅公司同日在上海证券交易所网站（www.sse.com.cn）披露的《建 发合诚 2025 年第一季度报告》。 特此公告。 建发合诚工程咨询股份有限公司 董 事 会 二〇二五年四月二十六日 表决结果：9 票同意、0 票反对、0 票弃权 ...