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 ...

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回复说明 上海证券交易所： 北京兴华会计师事务所(特殊普通合伙)(以下简称本所或我们)作为建发合诚 工程咨询股份有限公司(以下简称建发合诚或公司)2023 年年度财务报表的审计 机构，于 2024 年 5 月 9 日收到公司转来的上海证券交易所《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)，对其中需要年审会计师发表意见的问题，基于建发合诚对问询函相关 问题的说明以及我们对公司 2023 年度财务报表审计已执行的审计工作，现答复 如下： (本回复说明除特别注明外，均以人民币万元列示，所涉统计数据中若出现 总数与各分项数值之和尾数不符的情况，均系四舍五入原因造成。) 二、关于毛利率变化。年报显示，报告期内，公司实现营业收入 39.46 亿元， 同比增长 212.92%；实现归母净利润 6592 万元，同比增长 16.35%；毛利率为 8.86%，同比大幅下降 13.71 个百分点。其中，建筑施工业务以承接控股股东及 其关联方房地产业务为主，实现营业收入 29.91 亿 ...

证券代码：603909 证券简称：建发合诚 公告编号：2024-034 建发合诚工程咨询股份有限公司 2024 年第二次临时股东大会决议公告 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法律责任。 (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 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 124,807,203 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 股份总数的比例（%） | 47.8788 | (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》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的 ...

关于建发合诚工程咨询股份有限公司 2024 年第二次临时股东大会的 法律意见书 天衡联合律师事务所 Tenet & Partners 中国·厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门 · 上海 · 福州 · 泉州 · 龙岩 http://www.tenetlaw.com t and the 合律师事务所 / / www tenet / : 关于建发合诚工程咨询股份有限公司 2024 年第二次临时股东大会的法律意见书 (2024) 天衡(意)字第108 号 致: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"公司")2024年第二次临时股 东大会(以下简称"本次股东大会")于2024年5月27日召开。福建天衡联合 律师事务所(以下简称"本所")接受公司的委托,指派张霞律师、廖明骐律师 (以下简称"本所律师")出席本次股东大会,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东大会规则(2022年修订)》(以 下简称"《股东大会规则》")和《建发合诚工程咨询股份有限公司章程》(以 下简称"《公司章程》")的规定,对本次股东大会的召集和召开程序、出席会 ...

建发合诚工程咨询股份有限公司 二○二四年第二次临时股东大会会议资料 二○二四年五月 二○二四年第二次临时股东大会会议资料 建发合诚工程咨询股份有限公司 二○二四年第二次临时股东大会会议资料目录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 一 | 二○二四年第二次临时股东大会现场会议须知 | 2 | | 二 | 二○二四年第二次临时股东大会会议议程 | 3 | | 三 | 二○二四年第二次临时股东大会表决办法 | 4 | | 四 | 二○二四年第二次临时股东大会议案 | - | | 非累积投票议案 | | | | 1 | 关于更换第四届董事会非独立董事的议案 | 6 | 1 二○二四年第二次临时股东大会会议资料 建发合诚工程咨询股份有限公司 二、 参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。 股东及股东代表应认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股东的 权益，以确保股东大会的正常秩序。 三、 会议进行中只接受股东及股东代表发言或提问，发言或提问应围绕本次会 议议题进行，简明扼要。建议每次发言时间不超过三分钟。 四、 股东及股东代表要求发言时，不得打断 ...

建发合诚工程咨询股份有限公司（以下简称"公司"）董事会近日收到非独 立董事彭勇先生的辞职报告，彭勇先生因个人原因向董事会申请辞任公司非独立 董事的职务，辞职后不再担任公司任何职务。 截至本公告披露日，彭勇先生未持有公司股份，不存在应当履行而未履行的 承诺事项。公司对彭勇先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 根据《公司法》《上海证券交易所股票上市规则》及《公司章程》相关规定， 现公司控股股东厦门益悦置业有限公司提名许伊旋先生为公司第四届董事会非 独立董事候选人，董事会提名委员会对上述提名人、候选人进行了资格审查。 2024 年 5 月 9 日，公司召开第四届董事会第二十三次会议以 9 票同意、0 票反对、0 票弃权，审议通过许伊旋先生作为公司第四届董事会非独立董事候选 人（简历见附件），任期自股东大会审议通过之日起至公司第四届董事会任期届 满。 特此公告。 建发合诚工程咨询股份有限公司 证券代码：603909 证券简称：建发合诚 公告编号：2024-031 建发合诚工程咨询股份有限公司 关于更换第四届董事会非独立董事的公告 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 ...