建发合诚工程咨询股份有限公司 独立董事候选人声明 本人林朝南、黄炳艺，已充分了解并同意由提名人建发合 诚工程咨询股份有限公司董事会提名为建发合诚工程咨询股份 有限公司（以下简称"该公司"）第五届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何 影响本人担任该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有 5 年以上法律、 经济、财务、管理或者其他履行独立董事职责所必需的工作经 验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退（离）休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在 企业兼职（任职）问题 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-052 建发合诚工程咨询股份有限公司 关于 2024 年第三季度业绩说明会召开情况的公告 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"）2024 年第三季度业绩说明会于 2024 年 10 月 29 日上午 9:00-10:00 通过上海证券交易 所上证路演中心（网址：http://roadshow.sseinfo.com）以网络互动的方式召开。 公司已于2024年10月24日在指定信息披露媒体刊登了《建发合诚关于召开2024 年第三季度业绩说明会的公告》（公告编号：2024-049）。现将说明会召开情况公 告如下： 2.公司今年是否能够完成业绩目标？ 答：尊敬的投资者，您好！2024 年，公司围绕"双轮驱动、两域建设"发 展战略，进一步推进全产业协同、属地化服务、专业化集成、数字化赋能和规范 化管理，重点打造"建发合诚工程医院"品牌，锻造检测设计维养一体化服务能 力。公司 2024 年前三季度实现营 ...

Financial Performance - Revenue for Q3 2024 reached 4.71 billion yuan, a year-on-year increase of 132.11% [1] - Net profit attributable to shareholders was 63.35 million yuan, up 114.59% year-on-year [1] - Operating cash flow improved significantly, with net cash flow from operating activities reaching 121 million yuan by the end of the reporting period [1] Business Drivers - Growth primarily driven by increased revenue from construction and comprehensive maintenance businesses, as well as reduced bad debts [1] - The company's "Engineering Hospital" concept has completed organizational structure and service processes, with 56 projects implemented and new contracts exceeding 100 million yuan [1] - Synergy with controlling shareholders contributes to overall business improvement [1] Policy Impact - National Development and Reform Commission emphasizes urban renewal and underground pipeline construction, with 200 billion yuan investment projects prioritized [1] - Debt resolution policies may release more funds for infrastructure construction, benefiting the company [1] - Debt resolution policies expected to accelerate accounts receivable collection, improving asset quality and cash flow [1] Market Outlook - Urban renewal and underground pipeline construction expected to bring business growth opportunities [1] - Real estate market stabilization policies may support related business development [1] - Local debt resolution favorable for both payment collection and new business acquisition [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has experienced significant growth in revenue and profit in the third quarter, driven by strong performance in its construction business. For the first three quarters of 2024, the company achieved operating revenue of 4.71 billion yuan and a net profit attributable to shareholders of 63.35 million yuan, representing year-on-year increases of 132.11% and 114.59%, respectively [2][3] - The engineering consulting business shows potential for future growth, with new contracts signed in this segment increasing by 25.37% year-on-year to 768 million yuan. However, the construction order intake has decreased significantly, with new contracts amounting to 3.998 billion yuan, down 64.47% year-on-year [3] Financial Summary - For the first three quarters of 2024, the company reported a substantial increase in revenue and profit, with third-quarter revenue reaching 1.559 billion yuan, up 60.67% year-on-year, and a net profit of 29.314 million yuan, up 225.29% year-on-year [2] - The company's financial forecasts for 2024-2026 project net profits of 90 million yuan, 110 million yuan, and 130 million yuan, respectively, with corresponding EPS of 0.33 yuan, 0.41 yuan, and 0.48 yuan. The current stock price corresponds to P/E ratios of 27.6, 22.7, and 19.1 for the years 2024, 2025, and 2026 [1][4]

证券代码：603909 证券简称：建发合诚 公告编号：2024-051 建发合诚工程咨询股份有限公司 第四届监事会第二十次会议决议公告 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。 全体监事保证公司 2024 年第三季度报告所披露的信息真实、准确、完整， 承诺其中不存在虚假记载、误导性陈述和重大遗漏。 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 年第三季度报告》。 特此公告。 建发合诚工程咨询股份有限公司 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 2024 年 10 月 18 日以电子通信方式发出召开第四届监事会第二十次会议的 通知，会议于 2024 年 10 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 ...

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。 证券代码：603909 证券简称：建发合诚 公告编号：2024-050 建发合诚工程咨询股份有限公司 第四届董事会第二十五次会议决议公告 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 年第三季度报告》。 特此公告。 建发合诚工程咨询股份有限公司 董 事 会 二〇二四年十月二十六日 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 2024 年 10 月 18 日以电子通信方式发出召开第四届董事会第二十五次会议 的通知，会议于 2024 年 10 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 2024 年第三季度报告的议案》 表决结果：9 票同意、0 票反对、0 票弃权 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,558,539,201.66, representing a 60.67% increase compared to the same period last year[4]. - The net profit attributable to shareholders for the year-to-date period was ¥29,313,966.46, reflecting a significant increase of 225.29%[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period was ¥27,240,575.98, up 236.48% year-on-year[4]. - Total operating revenue for the first three quarters of 2024 reached CNY 4,710,184,649.92, a significant increase from CNY 2,029,268,779.71 in the same period of 2023, representing a growth of approximately 132.5%[16]. - Net profit for the third quarter of 2024 was CNY 82,064,435.79, compared to CNY 36,350,617.75 in the same quarter of 2023, indicating an increase of about 126.0%[17]. - The company's total equity reached CNY 1,173,972,135.95, compared to CNY 1,120,597,574.50 in the previous year, marking an increase of about 4.7%[16]. - The basic earnings per share for Q3 2024 was ¥0.1125, while the diluted earnings per share was also ¥0.1125[4]. - The basic earnings per share for the third quarter of 2024 was CNY 0.2430, compared to CNY 0.1133 in the same quarter of 2023, indicating an increase of about 114.2%[18]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,164,314,727.21, marking a 38.88% increase from the end of the previous year[7]. - The total liabilities as of the end of the third quarter of 2024 amounted to CNY 2,990,342,591.27, up from CNY 1,877,799,138.17 at the end of the same period in 2023, reflecting a growth of approximately 59.3%[16]. - The company's total assets reached CNY 4,164,314,727.21, up from CNY 2,998,396,712.67 in the previous year, indicating a growth of about 39.0%[16]. - The total equity attributable to shareholders at the end of the reporting period was ¥1,042,153,905.07, an increase of 4.88% from the previous year[5]. Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥121,352,474.88, showing a decrease of 23.23% compared to the previous year[4]. - The cash inflow from operating activities for the first three quarters of 2024 was approximately CNY 4.24 billion, a significant increase from CNY 1.95 billion in the same period of 2023, representing a growth of about 117.5%[19]. - The net cash outflow from operating activities was CNY 121.35 million for the first three quarters of 2024, compared to a net inflow of CNY 158.07 million in the same period of 2023[20]. - The company's cash and cash equivalents as of September 30, 2024, were RMB 729.77 million, compared to RMB 651.32 million at the end of 2023[13]. - The total cash and cash equivalents at the end of Q3 2024 stood at CNY 716.64 million, up from CNY 368.38 million at the end of Q3 2023, reflecting an increase of approximately 94.5%[21]. Contracts and Business Segments - The company reported a year-to-date operating income increase primarily due to growth in construction and comprehensive management services[8]. - The total new contracts signed by the company reached RMB 4.7666 billion, with a year-on-year decrease of 59.83%[12]. - The engineering consulting segment saw new contracts of RMB 768 million, representing a year-on-year growth of 25.37%[11]. - The engineering construction segment experienced a significant decline, with new contracts amounting to RMB 3.998 billion, down 64.47% year-on-year[12]. - The engineering management segment reported a remarkable growth of 215.59%, with revenues of RMB 186.76 million[12]. Expenses and Investments - Research and development expenses for the first three quarters of 2024 were CNY 28,144,787.96, up from CNY 24,383,579.58 in the same period of 2023, representing a growth of approximately 15.4%[16]. - Payments to employees and for employee benefits increased to CNY 333.37 million in 2024 from CNY 271.48 million in 2023, representing a rise of about 22.8%[20]. - The company’s cash outflow for taxes paid was CNY 97.59 million in 2024, compared to CNY 72.41 million in 2023, showing an increase of approximately 34.8%[20]. - Cash inflow from investment activities totaled approximately CNY 2.74 billion in 2024, up from CNY 1.17 billion in 2023, marking an increase of about 133.5%[20]. - The net cash outflow from investment activities was CNY 18.80 million in 2024, compared to a net outflow of CNY 10.69 million in 2023[20]. - The company's other income for the first three quarters of 2024 was CNY 3,983,242.99, compared to CNY 3,193,363.67 in the same period of 2023, representing an increase of approximately 24.7%[16]. Strategic Initiatives - The company aims to enhance its integrated service capabilities through the "建发合诚工程医院" brand[11]. - The company is focusing on digital empowerment and standardized management as part of its strategic initiatives[11].

证券代码：603909 证券简称：建发合诚 公告编号：2024-049 建发合诚工程咨询股份有限公司 关于召开 2024 年第三季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 10 月 29 日（星期二）上午 9:00-10:00 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 10 月 24 日（星期四）至 10 月 28 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 10 月 15 日披露公司 2024 年前三季度业绩预告并将于 2024 年 10 月 26 日发布公司 2024 年第三季度报 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-048 建发合诚工程咨询股份有限公司 关于持股 5%以上股东减持股份计划公告 董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露之日，股东刘德全先生持有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"）无限售流通股 14,905,800 股，占本公司总 股本（截至 2024 年 10 月 21 日）的 5.72%。 上述股份来源于公司首次公开发行前持有的股份及上市后以资本公积转增 股本方式取得的股份。 减持计划的主要内容 刘德全先生计划自本公告披露之日起 15 个交易日后的 3 个月内，通过集中 竞价交易、大宗交易等方式，减持其持有的公司股份不超过 2,000,000 股，减持 比例不超过公司股份总数的 0.77%。减持价格根据减持时的市场价格确定。 若此期间公司有派息、送股、资本公积金转增股本、配股等除权除息事项的, 减持股份数、股权比例将相应进行调整。 一、减持主体的基本情况 | 股东名称 | ...

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： 本次会议是否有否决议案：无 证券代码：603909 证券简称：建发合诚 公告编号：2024-045 建发合诚工程咨询股份有限公司 2024 年第三次临时股东大会决议公告 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 9 月 10 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 90 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,679,049 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 44.7606 | | 股份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会由公司董事会召集，董事长林伟国先生主持会议。会议召集、召开 及表决方式符合《公司法》和《公司章程》等有关 ...