证券代码：603909 证券简称：建发合诚 公告编号：2025-023 建发合诚工程咨询股份有限公司 第五届董事会第五次会议决议公告 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 8 月 8 日以电子通信方式发出召开第五届董事会第五次会议的通知， 会议于 2025 年 8 月 19 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 年半年度报告及其摘要的议案》 表决结果：9 票同意、0 票反对、0 票弃权 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 年半年度报告及其摘要》。 二、 审议通过《关于调整 2025 年度日常关联交易额度预计的议案》 表决结果：9 票同意、0 票 ...

公司代码：603909 公司简称：建发合诚 建发合诚工程咨询股份有限公司 2025 年半年度报告 1 / 203 建发合诚工程咨询股份有限公司2025 年半年度报告 建发合诚工程咨询股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人黄和宾、主管会计工作负责人刘晓玲及会计机构负责人（会计主管人员）陈书 峰声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大 ...

建发合诚公告，2025年上半年营业收入33.93亿元，同比增长7.67%。净利润4504.48万元，同比增长 32.33%。 ...

Core Insights - The company reported a main business revenue of 3.392 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 reached 45 million yuan, an increase of 32.33% year-on-year [1] - The net cash flow from operating activities was 52 million yuan, showing a significant increase of 218.12% year-on-year [1] Revenue Breakdown - The engineering consulting business generated revenue of 285 million yuan, which is a decrease of 0.74% year-on-year [1] - The engineering construction business achieved revenue of 3.107 billion yuan, reflecting a year-on-year growth of 8.55% [1] Cash Collection and Management - The total cash collection during the reporting period amounted to 3.047 billion yuan, marking a year-on-year increase of 13.63% [1] - The company implemented multiple measures to strengthen cash collection management [1]

Core Viewpoint - The company Jianfa Hecheng's stock price has decreased by 3.05%, with a current PE ratio of 28.34, significantly lower than the industry average of 65.28 [1][2] Company Summary - Jianfa Hecheng's main business includes six areas: surveying and design, project management, testing and inspection, construction, comprehensive maintenance, and engineering new materials [1] - The company has received multiple awards, including two "Minjiang Cup" awards, two provincial science and technology progress awards, and a gold award from the GHDA Global Habitat Design Awards [1] Financial Performance - For Q1 2025, the company reported a revenue of 1.54 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 20.21 million yuan, down 9.59% year-on-year, with a gross profit margin of 4.91% [1] Shareholder Information - As of March 31, 2025, the number of shareholders in Jianfa Hecheng is 7,617, an increase of 318 from the previous count, with an average holding value of 352,800 yuan and an average holding of 27,600 shares per shareholder [1] Industry Comparison - The average PE ratio for the engineering consulting services industry is 65.28, with a median of 39.48, placing Jianfa Hecheng at 27th in the industry ranking [1][2]

Group 1 - The core viewpoint of the news is that Jianfa Heceng's stock price has increased by 2.59% to 10.68 yuan, with a rolling PE ratio of 29.79, marking a new low in 302 days, and a total market value of 2.784 billion yuan [1] - The average PE ratio for the engineering consulting service industry is 62.48, with a median of 40.71, placing Jianfa Heceng at the 27th position in the industry ranking [1][2] - As of March 31, 2025, Jianfa Heceng has 7,617 shareholders, an increase of 318 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Jianfa Heceng's main business includes six areas: surveying and design, project management, testing and inspection, construction, comprehensive management, and engineering new materials [1] - The company has received several awards, including two "Minjiang Cup" awards, two provincial science and technology progress awards, and one second prize from the China Highway Construction Industry Association for technological progress [1] - In the latest quarterly report for Q1 2025, the company reported a revenue of 1.540 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 20.2068 million yuan, down 9.59%, with a gross profit margin of 4.91% [1]

Investment Rating - The report assigns a "Buy" rating for the company, marking it as the first recommendation [12]. Core Viewpoints - The company, benefiting from the resources of the Jianfa Group, is expected to see stable growth in performance due to strong domestic infrastructure demand and increased land acquisition by its major shareholder [4][10]. - The company focuses on six main business areas: surveying and design, engineering management, testing and inspection, construction, comprehensive maintenance, and engineering materials, leveraging Jianfa Group's resources to expand its construction business [7][22]. - The infrastructure investment in Fujian province is expected to maintain a steady growth trajectory, with significant projects planned for the upcoming years, providing a solid foundation for the company's future performance [8][83]. Summary by Relevant Sections Company Overview - The company was established in 1995 and transitioned to a state-owned enterprise in 2021 when Jianfa Group became the controlling shareholder. It has a strong focus on construction and design, with 86% of its revenue derived from construction activities [4][7][20]. Business Performance - The company has seen significant growth in new contracts, with new signed contracts increasing from 29.17 billion to 126.22 billion and then to 55.7 billion from 2022 to 2024, reflecting a year-on-year growth of 183%, 332.7%, and -55.87% respectively [47]. - Revenue has also increased significantly, with reported revenues of 12.61 billion, 39.46 billion, and 66.09 billion from 2022 to 2024, showing growth rates of 49.87%, 212.92%, and 67.49% respectively [47]. Market Outlook - Fujian province's infrastructure investment is projected to remain robust, with a target of 2 trillion yuan in total output by 2025, requiring an annual growth rate of approximately 7.41% to meet this goal [78]. - The company is well-positioned to benefit from the ongoing urban renewal initiatives, which emphasize a "health check before renewal" approach, aligning with its "engineering hospital" concept [45][83]. Financial Projections - The company is expected to achieve a net profit of 1.29 billion in 2025, with a current market valuation of 18.64 times earnings, indicating a favorable investment opportunity [10].

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 | ...