证券代码：603909 证券简称：建发合诚 公告编号：2024-042 建发合诚工程咨询股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 股东大会召开日期：2024年9月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 10 日 14 点 30 分 召开地点：厦门市湖里区枋钟路 2368 号金山财富广场 4 号楼 11 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 10 日 至 2024 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-039 建发合诚工程咨询股份有限公司 关于聘任 2024 年度会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会计师事务所"）； 原聘任的会计师事务所名称：北京兴华会计师事务所（特殊普通合伙）（以 下简称"北京兴华会计师事务所"）； 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于北京兴华会 计师事务所已连续多年为公司提供审计服务，根据财政部、国务院国资委、证监 会印发的《国有企业、上市公司选聘会计师事务所管理办法》及公司《会计师事 务所选聘制度》等有关规定，为保证上市公司审计工作的独立性和客观性，经选 聘，公司拟聘容诚会计师事务所担任公司 2024 年度会计师事务所。公司已就变 更会计师事务所事宜与北京兴华会计师事务所进行了充分沟通，北京兴华会计师 事务所对变更事宜无异议。北京兴华会计师事务所在为本公司提供审计服务期间， 勤勉、尽责、切实履行了审 ...

一、 审议通过《关于公司 2024 年半年度报告及其摘要的议案》 表决结果：3 票赞成、0 票反对、0 票弃权 监事会认为：公司半年度报告的编制和审核程序符合相关法律、法规、《公 司章程》和公司内部管理制度的规定；半年度报告的内容和格式符合中国证监会 和上海证券交易所的要求，所包含的信息能全面反映公司 2024 年半年度的经营 管理状况和财务情况；在提出本意见前，未发现参与半年报编制的人员和审议的 人员有违反保密规定的行为。 全体监事保证 2024 年半年度报告所载不存在任何虚假性记载、误导性陈述 或重大遗漏，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。 详见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 2024 年半年度报告及其摘要》。 证券代码：603909 证券简称：建发合诚 公告编号：2024-038 建发合诚工程咨询股份有限公司 第四届监事会第十九次会议决议公告 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 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-040 建发合诚工程咨询股份有限公司 关于 2024 年半年度计提资产减值准备的公告 一、资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》及公司会计政策等相关规定的要求，为真实、准确反 映本公司2024年半年度财务状况、资产价值及经营成果，基于谨慎性原则，公司 对2024年6月末各类资产进行了分析和评估，对存在减值迹象的资产计提减值准 备。 2、计提资产减值准备的资产范围及金额 公司2024年半年度计提的资产减值准备1,585.26万元，明细如下： 单位：万元 | 项目 | 金 额 | | --- | --- | | 信用减值损失 | 1,275.70 | | 其中：应收票据坏账准备 | | | 应收账款坏账准备 | 1,265.08 | | 其他应收款坏账准备 | 10.62 | | 资产减值损失 | 309.56 | | 其中：合同资产减值账准备 | 309.56 | | 合计 | 1,585.26 | 说明：以上数据未经审计，最终以会计师事务所年度审计确认的金额为准。 1 董事会及全体董事保证本公告内容不存在任何虚假记 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-043 建发合诚工程咨询股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 8 月 27 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 22 日（星期四）至 8 月 26 日（星期一）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 2024 年 8 月 22 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划 ...

建发合诚工程咨询股份有限公司 章 程 二零二四年八月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股份 | 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东会的一般规定 8 | | 第三节 | | 股东会的召集 10 | | 第四节 | | 股东会提案和通知 12 | | 第五节 | | 股东会的召开 13 | | 第六节 | | 股东会的表决和决议 15 | | 第五章 | 董事会 | 19 | | 第一节 | | 董事 19 | | 第二节 | | 董事会 22 | | 第三节 | | 董事会专门委员会 27 | | 第六章 | | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 | 31 | | 第一节 | | 监事 31 | | 第二节 | | 监事会 32 | | 第八章 | 公司党组织 | 33 | | 第九章 | | ...

Investment Rating - The report maintains a "Buy" rating for the company [1][20]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 35.39 million yuan in the first half of 2024, representing a year-on-year increase of 72.52% [3]. - The significant growth in profit is attributed to a rapid expansion in new signed contracts for construction, which reached 11.31 billion yuan, a year-on-year increase of 518% [4]. - The company has successfully completed several key engineering projects, showcasing its strength in construction and project management, which will aid in future project expansion [4]. - The real estate segment has shown resilience, with total sales of 66.1 billion yuan in the first half of 2024, a decline of 30.7% year-on-year, but outperforming the industry average decline of 41.8% [4]. - The company acquired 14 plots of land with a total equity land acquisition amount of 27.9 billion yuan, ranking first in the industry [4]. Financial Projections - The company forecasts net profits attributable to shareholders of 81.71 million yuan, 99 million yuan, and 118.64 million yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 24%, 21%, and 20% [20]. - The projected revenue for 2024 is 671.1 million yuan, with a growth rate of 70.1% [22]. - The price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are estimated at 25.6x, 21.1x, and 17.6x, respectively [20].

Investment Rating - The report maintains a "Buy" rating for the company [2][3]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 35.39 million yuan in the first half of 2024, representing a year-on-year increase of 72.52% [3]. - The significant growth in profit is attributed to a rapid expansion in new signed contracts in construction, which reached 11.31 billion yuan, a year-on-year increase of 518.0% [3]. - The successful progress of several landmark projects demonstrates the company's strength in engineering construction, which is expected to facilitate future project expansions [3]. - The real estate segment reported a total sales amount of 66.1 billion yuan in the first half of 2024, a decrease of 30.7% year-on-year, but still outperforming the industry average decline of 41.8% [3]. - The company acquired 14 plots of land with a total equity land acquisition amount of 27.9 billion yuan, ranking first in the industry [3]. Financial Summary - The company forecasts net profits attributable to shareholders for 2024, 2025, and 2026 to be 81.71 million yuan, 99 million yuan, and 118.64 million yuan, respectively, with year-on-year growth rates of 24%, 21%, and 20% [3]. - The price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are projected to be 25.6x, 21.1x, and 17.6x, respectively [3]. - The company's revenue is expected to grow significantly, with projected revenues of 671.1 million yuan in 2024, 994.4 million yuan in 2025, and 1.2729 billion yuan in 2026, reflecting growth rates of 70.1%, 48.2%, and 28.0% [7].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) [Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the semi-annual operating results from January 1, 2024, to June 30, 2024 - The performance forecast period is from **January 1, 2024, to June 30, 2024**[4](index=4&type=chunk) [Performance Forecast Details](index=1&type=section&id=(II)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects significant growth in both net profit attributable to shareholders of the parent company and net profit after deducting non-recurring gains and losses for the first half of 2024, with year-on-year increases exceeding 72% 2024 H1 Performance Forecast Key Financial Indicators | Metric | 2024 H1 Estimated (RMB 10,000) | Y-o-Y Increase (RMB 10,000) | Y-o-Y Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 3,538.67 | 1,487.51 | 72.52% | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 3,111.13 | 1,309.62 | 72.70% | [Unaudited Performance Forecast Statement](index=1&type=section&id=(III)%20%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%AA%E7%BB%8F%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1) This performance forecast data is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[6](index=6&type=chunk) [Prior Period Operating Performance and Financial Position](index=2&type=section&id=II.%20%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) [Prior Period Profitability](index=2&type=section&id=(I)%20%E5%88%A9%E6%B6%A6%E6%80%BB%E9%A2%9D%EF%BC%9A) In the first half of 2023, the company achieved a total profit of RMB 28.4154 million, net profit attributable to shareholders of the parent company of RMB 20.5116 million, and net profit after deducting non-recurring gains and losses of RMB 18.0151 million 2023 H1 Key Financial Indicators | Metric | 2023 H1 (RMB 10,000) | | :--- | :--- | | Total Profit | 2,841.54 | | Net Profit Attributable to Parent Company Shareholders | 2,051.16 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 1,801.51 | [Prior Period Earnings Per Share](index=2&type=section&id=(II)%20%E6%AF%8F%E8%82%A1%E6%94%B6%E7%9B%8A%EF%BC%9A) In the first half of 2023, the company's basic earnings per share was RMB 0.0787 2023 H1 Earnings Per Share | Metric | 2023 H1 (RMB/share) | | :--- | :--- | | Earnings Per Share | 0.0787 | [Primary Reasons for Current Period Performance Increase](index=2&type=section&id=III.%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's performance growth is primarily attributed to the strategic guidance and resource platform of its controlling shareholder, deepened business synergy, and the rapid expansion of new construction contracts in 2023, driving increased revenue and net profit in the construction business for the current period - Leveraging the strategic guidance and resource platform of the controlling shareholder, continuously deepening business synergy with the controlling shareholder[10](index=10&type=chunk) - Benefiting from the rapid expansion of new construction contracts in 2023, driving revenue growth in the construction business for the current period, thereby increasing net profit[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant, but the company believes there are no significant uncertainties affecting the accuracy of the forecast content - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[11](index=11&type=chunk) - The company has no significant uncertainties affecting the accuracy of this performance forecast[11](index=11&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reminds investors that these forecast figures are preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2024 semi-annual report; investors are advised to be aware of investment risks - The above forecast data are preliminary; the specific accurate financial data will be subject to the company's officially disclosed 2024 semi-annual report[12](index=12&type=chunk) - Investors are kindly advised to be aware of investment risks[12](index=12&type=chunk)

证券代码：603909 证券简称：建发合诚 公告编号：2024-035 建发合诚工程咨询股份有限公司 关于上海证券交易所对公司 2023 年年度报告的 信息披露监管工作函的回复公告 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。 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"）于近 日收到上海证券交易所《关于建发合诚工程咨询股份有限公司 2023 年年度报告 的信息披露监管工作函》（上证公函【2024】0484 号）（以下简称"《工作函》"）。 根据《工作函》的相关要求，公司积极组织相关人员及中介机构就函中所涉及的 问题逐项研究与讨论，现就《工作函》中的有关问题回复并公告如下： 一、关于关联交易。年报显示，报告期内，公司前五大客户销售额中，向关 联方出售商品、提供劳务发生额为 31.41 亿元，同比增加 27.21 亿元，占年度销 售总额约 78.92%，同比提升 33.09 个百分点；前五大供应商采购额中，向关联 方采购商品、接受劳务发生额为 3.24 亿元，同比增加 2.66 亿元，占年度采购总 额约 10.14 ...