证券代码：603909 证券简称：建发合诚 公告编号：2023-032 建发合诚工程咨询股份有限公司 关于参加厦门辖区上市公司 2023 年投资者 网上集体接待日活动情况的公告 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"）于 2023 年 4 月 29 日发布了《建发合诚关于参加厦门辖区上市公司 2023 年投资者网上集 体接待日活动的公告》（公告编号：2023-026），于 2023 年 5 月 12 日（周五）下 午 14:30-16:15 参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年厦门辖区上市公司投资者集体接待日活动"（以下简称"本 次交流会"）。现将本次交流会召开情况公告如下： 一、本次交流会召开情况 2023 年 5 月 12 日，公司副董事长兼总裁黄和宾先生、独立董事林朝南先生、 董事会秘书高玮琳女士及财务总监郭梅芬女士出席了本次交流会。公司与投资者 进行了互动交流和沟通，在信息披露允许的范围内就投资者普遍关 ...

建发合诚工程咨询股份有限公司 2023 年第一季度报告 证券代码：603909 证券简称：建发合诚 建发合诚工程咨询股份有限公司 2023 年第一季度报告 二零二三年四月 1 / 11 建发合诚工程咨询股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人（会计主管人员）陈书峰保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增减 变动幅度(%) 营业收入 288,073,178.26 79.70 归属于上市公司股东的净利润 6,915,280.80 14.29 归属于上市公司股东的扣除非经常 性损益的净利润 5,105,795.85 15 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,261,019,291.54, representing a 49.87% increase compared to CNY 841,382,751.56 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 56,698,527.36, a 40.25% increase from CNY 40,426,925.90 in the previous year[19] - The net cash flow from operating activities reached CNY 210,263,584.33, marking a significant increase of 136.96% compared to CNY 88,733,665.35 in 2021[19] - The total assets of the company as of December 31, 2022, were CNY 1,816,457,067.00, an increase of 11.46% from CNY 1,629,720,774.63 at the end of 2021[19] - The net assets attributable to shareholders increased by 6.16% to CNY 934,573,372.90 at the end of 2022, compared to CNY 880,343,494.03 at the end of 2021[19] - The company's operating income for 2022 increased by 41,963.65 million RMB, a growth of 49.87%, primarily due to the addition of construction business revenue[21] - The net profit attributable to shareholders for 2022 rose by 1,627.16 million RMB, an increase of 40.25%, driven by higher gross profits from construction, surveying design, and engineering management[21] - The net cash flow from operating activities increased by 12,152.99 million RMB, a significant growth of 136.96%, influenced by increased payments received for engineering projects[21] - The total annual collection amount improved to 1,173 million RMB, reflecting a 42.99% increase year-on-year[30] - The company signed new contracts worth 2,917 million RMB in 2022, with a year-on-year growth of 183%[30] Shareholder Returns and Capital Management - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares, totaling CNY 12,031,068.00, which represents a cash dividend payout ratio of 21.22%[5] - The company intends to increase its total share capital by 3 shares for every 10 shares held, resulting in a capital reserve transfer of CNY 60,155,340[5] Business Strategy and Development - The company is focusing on accelerating business collaboration and structural adjustments to enhance operational efficiency and market competitiveness[31] - The company aims to become a leading brand in the domestic engineering lifecycle service sector through strategic partnerships and capital operations[31] - The company is actively exploring new business models, including EPC+O and government third-party inspection services[35] - The company is positioned to benefit from the ongoing urbanization and infrastructure investment trends in China[46] - The company focuses on six major industry sectors: surveying and design, engineering management, testing and inspection, comprehensive maintenance, construction, and new engineering materials[48] - The company aims to expand its business in urban renewal, environmental remediation, and smart operation projects for infrastructure, leveraging its "engineering hospital" concept[54] Research and Development - The company has initiated 11 internal key R&D projects and obtained 25 intellectual property rights during the reporting period[38] - The company’s laboratory received national recognition (CNAS certification), enhancing its service quality and brand recognition[38] - The company has established a dual innovation system with a focus on technology management and key research projects[63] - The company is conducting research on a new technology for ultra-thin overlay mixtures using high-performance asphalt, which aims to lower road maintenance costs and improve durability[89] Corporate Governance and Compliance - The company held 4 temporary shareholder meetings and 11 board meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights[119] - The company revised over 40 governance and management-related systems to enhance corporate governance standards during the reporting period[122] - The company maintained complete operational independence from its controlling shareholder, ensuring no incidents of rights infringement occurred[120] - Independent directors actively participated in meetings and provided independent opinions on significant matters, safeguarding the interests of minority shareholders[120] - The company implemented a robust investor communication mechanism, including investor hotlines and online performance briefings, to enhance transparency[121] Financial Management and Internal Controls - The company has a robust internal control system, which was independently audited and received a standard unqualified opinion[164] - The company has revised its subsidiary management system to enhance dynamic control and risk management across subsidiaries[163] - The company has committed to continuous improvement in internal control and governance structures to align with regulatory requirements[119] Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period[166] - The company made a total donation of 110,000 CNY for poverty alleviation and educational development during the reporting period[169] - The company actively fulfills its corporate social responsibility while creating value for shareholders[169] Related Party Transactions - The company reported a total of 195,846.76 thousand RMB in actual transactions with related parties, against an authorized limit of 250,000 thousand RMB for the year 2022[190] - The company sold goods and provided services to related parties, generating 190,069.73 thousand RMB in revenue, while purchasing goods and services amounted to 5,766.52 thousand RMB[190] - The company’s daily related transactions with the controlling party did not exceed the expected range for the year 2022[191]

证券代码：603909 证券简称：建发合诚 公告编号：2023-019 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 27 日（星期一）至 03 月 31 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： 603909@holsin.cn 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。 建发合诚工程咨询股份有限公司（以下简称"公司"）已于同日发布公司 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 04 月 03 日 下午 15:00-16:00 举行 2022 年度业绩暨 利润分配方案说明会，就投资者关心的问题进行交流。 一、 说明会类型 建发合诚工程咨询股份有限公司关于召开 2022 年度业绩暨利润分配方案说明会的公告 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 2022 年第三季度报告 证券代码：603909 证券简称：建发合诚 建发合诚工程咨询股份有限公司 2022 年第三季度报告 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人（会计主管人员）陈书峰保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 二零二二年十月 1 / 13 | 重要内容提示 | 3 | | --- | --- | | 一、主要财务数据 | 3 | | 二、股东信息 | 5 | | 三、其他提醒事项 | 6 | | 四、季度财务报表 | 6 | 建发合诚工程咨询股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 单位：元 币种：人民币 | | | 本报告期比上 | | | 年初至报告期末 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 319.80 million, a decrease of 7.92% compared to CNY 347.31 million in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2022 was CNY 10.30 million, down 46.80% from CNY 19.36 million in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 8.13 million, a decrease of 57.93% compared to CNY 19.32 million in the same period last year[16]. - The net cash flow from operating activities was negative CNY 52.67 million, compared to negative CNY 46.38 million in the previous year[16]. - The total assets at the end of the reporting period were CNY 1.45 billion, a decrease of 11.29% from CNY 1.63 billion at the end of the previous year[16]. - The basic earnings per share for the first half of 2022 were CNY 0.0514, down 46.79% from CNY 0.0966 in the same period last year[16]. - The weighted average return on net assets was 1.16%, a decrease of 1.10 percentage points from 2.26% in the previous year[16]. - The company reported a decrease in net profit due to the impact of new business developments and equity disposals[17]. - The company reported a total profit of RMB 13,060,227.79, down 45.5% from RMB 23,930,490.73 in the first half of 2021[135]. - The total comprehensive income for the first half of 2022 was RMB 11,651,340.38, a decrease of 47.9% from RMB 22,365,048.56 in the same period of 2021[136]. Business Operations - The company operates in the engineering technology service industry, focusing on design, engineering management, testing services, and construction across civil engineering sectors such as highways, bridges, tunnels, and municipal projects[22]. - The company’s main business segments include surveying and design, engineering management, testing, comprehensive maintenance, new engineering materials, and construction[24][25][26][27]. - The company aims to expand its construction business by developing a smart engineering management platform to address technical challenges during construction[27]. - The company is focusing on urban renewal, environmental remediation, and smart operation projects for infrastructure, leveraging a collaborative model to provide integrated engineering services[27]. - The company’s operational model primarily relies on public bidding and direct client commissions for acquiring engineering services[28]. - The company is focusing on expanding its construction design and construction services, as well as participating in government service purchases and infrastructure operations[56]. Market and Industry Trends - The "14th Five-Year Plan" supports new developments in transportation infrastructure, emphasizing integrated transportation networks and smart infrastructure[30]. - In the first half of 2022, the total output value of the national construction industry reached 12,897.979 billion yuan, with a year-on-year growth of 7.6%[33]. - The construction area for residential buildings in the first half of 2022 was 12.07 billion square meters, reflecting a year-on-year increase of 1.2%[33]. - The transition from large-scale construction to large-scale maintenance in highway management indicates a broad industry outlook[36]. - The company is positioned to benefit from the ongoing push for high-quality development in the construction industry during the "14th Five-Year Plan" period[33]. Financial Position and Assets - The company's net assets attributable to shareholders at the end of the reporting period were CNY 885.71 million, an increase of 0.61% from CNY 880.34 million at the end of the previous year[16]. - The total assets at the end of the reporting period were CNY 1,445,000,000, with a notable decrease in cash and cash equivalents by 47.27% to CNY 150,014,125.47 from CNY 284,505,910.54[62]. - Accounts receivable decreased by 8.28% to CNY 661,849,662.78 from CNY 721,620,826.64 year-on-year[62]. - Short-term borrowings decreased by 20.93% to CNY 133,329,611.09 from CNY 168,621,611.65 in the previous year[62]. - The total liabilities decreased from CNY 667,100,162.52 to CNY 454,238,979.09, a decrease of approximately 31.9%[127]. - Shareholders' equity increased from CNY 962,620,612.11 to CNY 991,535,266.77, an increase of about 3.0%[127]. Research and Development - The company has established four research platforms and holds 207 intellectual property rights, including 38 invention patents[46]. - Research and development expenses increased by 13.50% to CNY 15,488,734.48, up from CNY 13,646,184.40 in the previous year[58]. - The company is actively exploring new technologies such as big data, drones, and automated detection in engineering projects[42]. - The company is promoting the application of ultra-thin asphalt overlay technology and new engineering materials in road maintenance[52]. Governance and Compliance - The company has committed to maintaining independence from its controlling shareholders and ensuring no substantial competition arises between its subsidiaries[92]. - The company has undergone changes in its board of directors, with new independent directors elected and previous ones resigning[84]. - The company has outlined a three-year shareholder return plan for 2022-2024, although specific details were not disclosed[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[90]. - The company has received commitments from shareholders to not transfer or delegate management of their shares for 18 months post-acquisition[95]. Risks and Challenges - The company faced risks including policy risks, human resource risks, safety production risks, accounts receivable risks, and goodwill impairment risks, which could impact future operations[73][74][75][76][77]. - The company experienced a credit impairment loss of RMB -8,898,843.07, worsening from RMB -7,787,965.87 in the previous year[135]. - The company reported a significant decrease in employee compensation payable from CNY 68,825,112.70 to CNY 21,184,776.70, a decline of approximately 69.1%[126]. Future Outlook - The company plans to continue focusing on market expansion and new product development to improve future performance[136]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[156]. - Future guidance indicates a cautious outlook, with expectations of moderate growth in the next reporting period[156].

证券代码：603909 证券简称：合诚股份 公告编号：2022-038 建发合诚工程咨询股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会 暨投资者网上集体接待日活动情况的公告 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"合诚股份"或"公司"）于 2022 年 4 月 27 日发布了《合诚股份关于参加厦门辖区上市公司 2021 年年报业绩说明 会暨投资者网上集体接待日活动的公告》（公告编号：2022-036），于 2022 年 5 月 10 日（周二）下午 14:30-16:00 参加由厦门证监局指导，厦门上市公司协会和 深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年年报业绩说明 会暨投资者网上集体接待日活动"（以下简称"本次交流会"）。现将本次交流会 召开情况公告如下： 一、本次交流会召开情况 2022 年 5 月 10 日，公司副董事长兼总裁黄和宾先生、独立董事林朝南先生、 财务总监郭梅芬女士及董事会秘书高玮琳女士出席了本次交流会。公司与投资者 ...

证券代码：603909 证券简称：合诚股份 公告编号：2022-036 合诚工程咨询集团股份有限公司 关于参加厦门辖区上市公司 2021 年年报业绩说明会 暨投资者网上集体接待日活动的公告 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。 合诚工程咨询集团股份有限公司（以下简称"公司"）已于 2022 年 3 月 23 日在指定信息披露媒体披露《2021 年年度报告》及其摘要。为便于广大投资者进 一步了解公司的发展战略与经营情况，公司将参加由厦门证监局指导，厦门上市 公司协会和深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年年 报业绩说明会暨投资者网上集体接待日活动"，现将有关事项公告如下： 一、活动召开时间 1. 召开时间：2022 年 5 月 10 日（星期二）下午 14:30-16:00。 2. 召开方式：本次活动将在深圳市全景网络有限公司提供的网上平台采取 网络远程的方式举行。 3. 参与方式：投资者可登录"全景投资者关系互动平台"（http://ir.p5w.net） 参与本次互动交流。 4. 公司出席 ...

合诚股份 2022 年第一季度报告 1 / 12 | | 重要内容提示 3 | | --- | --- | | 一、 | 主要财务数据 3 | | 二、 | 股东信息 4 | | 三、 | 其他提醒事项 6 | | 四、 | 季度财务报表 6 | 合诚股份 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人黄和宾、主管会计工作负责人郭梅芬及会计机构负责人陈书峰保证季度报告中财务报 表信息的真实、准确、完整。 证券代码：603909 证券简称：合诚股份 合诚工程咨询集团股份有限公司 2022 年第一季度报告 二零二二年四月 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | | 本报告期 ...