建发合诚工程咨询股份有限公司 募集资金使用管理办法 （2025 年 10 月修订） 第一章 总则 第一条 为规范建发合诚工程咨询股份有限公司(以下简称"公司")募集资金的使用与管 理，提高募集资金使用效益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司募集资金监管规则》及《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等法律法规、规范性文件的规定，结合公司实际及《建 发合诚工程咨询股份有限公司章程》（以下简称"《公司章程》"）的要求，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品(包括首次公开发行股票、 配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等)以及非公开发行证券 向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和相关法 律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务，有利于增强公司 竞争能力和创新能力。募集资金限定用于公 ...

证券代码：603909 证券简称：建发合诚 公告编号：2025-035 建发合诚工程咨询股份有限公司 关于续聘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"）。 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 2025 年 10 月 24 日召开第五届董事会第六次会议，审议通过了《关于续聘会计师 事务所的议案》，同意续聘容诚会计师事务所为公司 2025 年度会计师事务所，聘 期为一年。 一、 拟聘任会计师事务所事项的基本情况 （一）机构信息 1. 基本信息 机构名称：容诚会计师事务所（特殊普通合伙） 成立日期：1988 年 8 月 组织形式：特殊普通合伙企业 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 执业资质：从事证券期货相关业务资格、曾连续入选国务院国资委备选库、 从事金融相关审计业务资格、从事特大型国有企业审计资格、税务业务 ...

投资者可于 2025 年 10 月 25 日(星期六)至 11 月 2 日(星期日)16:00 前访 问网址 https://eseb.cn/1sBnVoE8CGY 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 证券代码：603909 证券简称：建发合诚 公告编号：2025-037 建发合诚工程咨询股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年三季度经营成果及财务状况，公司计划于 2025 年 11 月 3 日 10:00-11:00 举行 2025 年第三季度业绩说明会，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 2025 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：2025 年 11 月 3 日(星期一)10:00-11:00 会议召开地点： ...

证券代码：603909 证券简称：建发合诚 公告编号：2025-036 建发合诚工程咨询股份有限公司 关于召开2025年第二次临时股东会的通知 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： 股东会召开日期：2025年11月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 网络投票系统：上海证券交易所股东会网络投票系统 （一）股东会类型和届次 2025年第二次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东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：2025 年 11 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。 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 （七）涉及公开征集股东投票权 无 二、会议审议事项 本次股东会审议议案及投票股东 ...

建发合诚工程咨询股份有限公司 第五届董事会第六次会议决议公告 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 10 月 17 日以电子通信方式发出召开第五届董事会第六次会议的通 知，会议于 2025 年 10 月 24 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。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 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 年第三季度报告》。 证券代码：603909 证券简称：建发合诚 公告编号：2025-034 二、 审议通过《关于修订部分公司治理制度的议案》 表决结果：9 票同意、0 票反对、0 票弃权 为进一步提升公司规范治理水平，完善 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,813,628,004.41, an increase of 16.37% compared to the same period last year[6] - The net profit attributable to shareholders was ¥31,740,657.08, reflecting an 8.28% year-on-year growth[6] - The total profit for the period was ¥46,522,865.36, which is a 1.80% increase from the previous year[6] - The basic earnings per share for the quarter was ¥0.1218, up 8.27% from the same period last year[6] - The weighted average return on equity was 2.87%, an increase of 0.01 percentage points compared to the previous year[6] - The company's net profit for the first three quarters of 2025 reached CNY 92,544,237.67, an increase of 12.0% compared to CNY 82,064,435.79 in the same period of 2024[24] - Operating profit for the first three quarters of 2025 was CNY 115,771,834.34, up from CNY 106,502,583.75 in 2024, reflecting a growth of 11.9%[24] - The total revenue from operating activities in the first three quarters of 2025 was CNY 4,912,497,294.94, compared to CNY 4,235,203,743.15 in 2024, indicating an increase of 15.9%[25] - The company's total comprehensive income for the first three quarters of 2025 was CNY 92,544,237.67, compared to CNY 82,064,435.79 in 2024, marking a growth of 12.0%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,557,270,921.24, representing a 20.37% increase from the end of the previous year[6] - Cash and cash equivalents as of September 30, 2025, amounted to ¥1,106,218,283.89, slightly up from ¥1,083,965,170.59 at the end of 2024[15] - Accounts receivable increased to ¥1,132,709,267.44 as of September 30, 2025, compared to ¥947,913,884.01 at the end of 2024, indicating a growth of 19.5%[17] - Contract assets rose significantly to ¥2,686,070,197.76 in Q3 2025, compared to ¥1,933,632,802.22 in Q3 2024, marking an increase of 38.9%[17] - The total assets of the company reached ¥5,557,270,921.24 as of September 30, 2025, compared to ¥4,616,780,322.11 at the end of 2024, reflecting a growth of 20.4%[18] - The total liabilities increased to ¥4,276,693,836.76 as of September 30, 2025, from ¥3,402,067,523.70 at the end of 2024, representing a rise of 25.7%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥67,344,666.04, down 44.50% year-on-year due to increased costs in construction operations[9] - The cash flow from operating activities for the first three quarters of 2025 was CNY 67,344,666.04, down from CNY 121,352,474.88 in 2024, a decrease of 44.4%[26] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 4,355,376,608.03 in 2025, compared to CNY 2,743,007,949.46 in 2024, representing a growth of 58.5%[26] - The net cash flow from investment activities was negative at CNY -5,165,088.30 for the first three quarters of 2025, an improvement from CNY -18,795,606.62 in 2024[26] Contracts and Revenue Segments - The company signed new contracts totaling ¥10.747 billion, with engineering consulting business contracts increasing by 0.11% and construction business contracts increasing by 149.57% year-on-year[13] - The engineering construction segment saw a significant revenue increase of 149.57%, with total revenue of ¥997,780.59 in Q3 2025 compared to ¥399,799.35 in Q3 2024[14] - The consulting segment's revenue from surveying and design increased by 11.97% year-on-year, totaling ¥49,404.26 in Q3 2025 compared to ¥44,122.22 in Q3 2024[14] Financial Adjustments - The company reported non-recurring gains and losses totaling ¥1,710,538.76 for the quarter[8] - The company incurred a financial expense of CNY -1,292,707.15, which is an improvement from CNY -1,351,538.57 in the previous year[24]

| 序号 | 内 容 | 页码 | | --- | --- | --- | | 一 | 二○二五年第二次临时股东会现场会议须知 | 2 | | 二 | 二○二五年第二次临时股东会会议议程 | 3 | | 三 | 二○二五年第二次临时股东会表决办法 | 4 | | 四 | 二○二五年第二次临时股东会议案 | - | | 非累积投票议案 | | | | 1 | 关于续聘会计师事务所的议案 | 6 | 二○二五年第二次临时股东会会议资料 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 二○二五年第二次临时股东会会议资料 二○二五年十一月 二○二五年第二次临时股东会会议资料目录 1 二○二五年第二次临时股东会会议资料 建发合诚工程咨询股份有限公司 二○二五年第二次临时股东会现场会议须知 为维护广大投资者的合法权益，确保本次股东会顺利召开，根据《公司法》《公司 章程》及《股东会议事规则》等有关规定，特制定本次股东会会议须知，望全体参会人 员遵守执行： 一、 股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法权益、 确保会议正常秩序和议事效率为原则，认真履行法定职责。 二、 参会股东及股东代表依法享 ...

Investment Rating - The industry investment rating is currently neutral, indicating that the industry is expected to perform in line with the overall market [22]. Core Insights - The fixed asset investment and manufacturing investment growth rates have continued to decline, with a cumulative year-on-year decrease of 0.5% for fixed asset investment from January to September 2025, and a 4.0% year-on-year increase in manufacturing investment, which is a decline of 1.1 percentage points compared to the previous month [3][4]. - Infrastructure investment is under pressure, with a year-on-year growth of 3.3% for total infrastructure investment and 1.1% for infrastructure investment excluding electricity, both showing a decline in growth rates compared to the previous month [4]. - Real estate investment remains low, with a year-on-year decrease of 13.9% from January to September 2025, and construction starts down by 18.9% [10]. Summary by Sections Economic Overview - The GDP growth for the first three quarters of 2025 is reported at 5.2%, with quarterly growth rates of 5.4%, 5.2%, and 4.8% respectively [3]. Infrastructure Investment - Infrastructure investment growth is under pressure, with specific sectors like transportation, water conservancy, and public utilities showing varying degrees of decline [4]. - Eastern regions experienced a year-on-year investment decline of 4.5%, while central and western regions saw a slight increase of 1.5% [4]. Real Estate Investment - Real estate investment has shown a significant decline, with expectations of a slow recovery due to challenges in supply and inventory replenishment [10]. Investment Recommendations - The report suggests that the overall industry is weak, but regional investments may gain traction with the implementation of national strategic layouts. Recommended companies include China Chemical, China Energy Construction, China Railway, and China Railway Construction among others [14].

Investment Rating - The industry investment rating is "Overweight" [2] Core Viewpoints - The economic operation in the first three quarters of 2025 shows steady progress, with fixed asset investment and manufacturing investment growth continuing to decline. The GDP growth rates for Q1, Q2, and Q3 of 2025 are 5.4%, 5.2%, and 4.8% respectively, leading to a cumulative year-on-year fixed asset investment decrease of 0.5% [4][5] - Infrastructure investment is under pressure, with transportation, water conservancy, and public utility investment growth all facing challenges. The total infrastructure investment growth rate (including all categories) is 3.3%, down 2.1 percentage points from the previous month [5] - Real estate investment remains low, with a year-on-year decrease of 13.9% in the first nine months of 2025, indicating a weak recovery in investment [10] Summary by Sections Economic Overview - The GDP growth for the first three quarters of 2025 is 5.2%, with a decline in fixed asset investment and manufacturing investment growth rates [4][5] Infrastructure Investment - Total infrastructure investment growth is 3.3%, with specific sectors like transportation and public utilities showing negative growth [5] Real Estate Investment - Real estate investment has decreased by 13.9% year-on-year, with construction starts and completions showing slight improvements [10] Investment Recommendations - The report suggests that the overall industry is weak, but regional investments may gain flexibility with national strategic layouts. Recommended companies include China Chemical, China Energy Construction, China Railway, and China Railway Construction [14]

Core Insights - The engineering consulting services sector saw a rise of 1.52% on October 15, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - Matrix Co. (301365) closed at 23.70, with a significant increase of 20.00% and a trading volume of 181,400 shares, amounting to a transaction value of 417 million [1] - Guangzi International (920892) and Huajian Group (600629) also performed well, with increases of 13.02% and 10.01%, respectively [1] - The overall trading volume and transaction values for various companies in the engineering consulting sector indicate strong market activity [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 36.57 million from institutional investors and 30.73 million from retail investors, while individual investors saw a net inflow of 67.30 million [2] - The fund flow data highlights a mixed sentiment among different investor categories, with retail investors showing a positive trend [2][3] Individual Stock Fund Flow - Huajian Group (600629) had a net inflow of 14.8 million from institutional investors, while Matrix Co. (301365) saw a net outflow of 27.51 million from retail investors [3] - The fund flow dynamics suggest varying levels of confidence among institutional and retail investors in different stocks within the sector [3]