证券代码：000779 证券简称：甘咨询 公告编号：2026—013 甘肃工程咨询集团股份有限公司 第八届董事会第二十三次会议决议公告 会议地点：兰州市城关区平凉路 284 号二楼第一会议室。 召开方式：现场表决 4.董事出席人员： 一、董事会会议召开情况 1.会议名称与届次： 甘肃工程咨询集团股份有限公司（以下简称"公司"）第八届董事会 第二十三次会议。 2.董事会会议通知发出的时间和方式： 于 2026 年 3 月 21 日分别以电话方式、电子邮件发出。 3.董事会会议召开的时间、地点和方式： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 会议召开时间：2026 年 3 月 27 日 9:00 应参会表决董事 8 人，实际参加表决董事 8 人。 5.董事会会议的主持人和列席人员： 主持人：董事长 张佩峰 列席人员： 纪委书记：师宗正 财务总监：胡志明 董事会秘书 柳雷 6.会议的召集与召开符合《公司法》和《公司章程》的规定。 详见公司在"巨潮资讯网"上披露的《甘肃工程咨询集团股份有限公 司董事、高级管理人员薪酬管理制度》。 议案二：审议《关于公司 202 ...

1.本次会计差错更正涉及2024年年度财务报表及2025年前三季度财 务报表，未导致公司 2024 年度盈亏性质发生变化。 证券代码：000779 证券简称：甘咨询 公告编号：2026-014 甘肃工程咨询集团股份有限公司 关于前期会计差错更正的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 2.本次前期会计差错更正事项已经公司董事会审计委员会、董事会审 议通过，无需提交股东会审议。 甘肃工程咨询集团股份有限公司（以下简称"公司"）于 2026 年 3 月 27 日召开第八届董事会第二十三次会议，审议通过《关于前期会计差 错更正的议案》。根据《企业会计准则第 28 号——会计政策、会计估计 变更和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息 披露编报规则第 19 号——财务信息的更正及相关披露》《深圳证券交易 所股票上市规则》的相关规定，对前期会计差错进行更正，现将具体情况 公告如下： 一、前期会计差错更正的主要原因 公司在 2025 年年报编制时发现，公司 2024 年度财务报表部分会计处 理及财务报表披露存在差错。为更准确反映 ...

甘肃工程咨询集团股份有限公司 前期会计差错更正 专项说明审核报告 希会审字(2026)1617 号 目 录 我们接受委托,审核了后附的《甘肃工程咨询集团股份有限公司前期会计差 错更正专项说明》(以下简称"差错更正专项说明")。 一、管理层的责任 根据《企业会计准则第28号一会计政策、会计估计变更和差错更正》以及中 国证券监督管理委员会《公开发行证券的公司信息披露编制规则第19号 -- 财务 信息的更正及相关披露》等相关规定的要求,编制和对外披露差错更正专项说明, 保证其内容真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并提 供真实、合法、完整的审核证据是贵公司管理层的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对上述说明发表审核意见。我们按照 中国注册会计师审计准则的规定执行了审核工作。审计准则要求我们计划和实施 审核工作,以对上述说明是否不存在重大错报获取合理保证。在审核过程中,我 们进行了审慎调查,实施了包括检查、重新计算等我们认为必要的审核程序,并 根据所取得的审核证据做出职业判断。 我们相信,我们的审核工作为发表审核意见提供了合理的基础。 一、审核报告 ......... ...

甘肃工程咨询集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善甘肃工程咨询集团股份有限公司（以下简称"公 司"）治理结构，加强和规范公司董事、高级管理人员薪酬的管理，建立 和完善有效的激励与约束机制，调动董事和高级管理人员的工作积极性和 创造性，促进公司持续健康发展，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司治理准则》等有关法律、法规、部门规章、 规范性文件及《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所适用对象为《公司章程》规定的董事和高级管理人 员。 （四）激励约束并重原则：薪酬发放与考核、奖惩挂钩，与公司激励 机制挂钩； （五）考核以公开、公平、公正为原则，科学考评、严格兑现。 第二章 管理机构 第四条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准 并进行考核，可委托第三方专业机构开展绩效评价；制定、审查董事、高 级管理人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策 - 1 - 第三条 公司董事、高级管理人员薪酬管理遵循以下基本原则： （一）公平原则：收入水平符合公司规模与业绩，同时兼顾市场薪酬 水平； ...

甘肃工程咨询集团股份有限公司 关于前期会计差错更正后的财务报表及相关附注 （一）合并资产负债表 单位：元 一、2024 年财务报表及附注更正内容 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,886,748,309.21 | 1,921,917,200.98 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 842,600.00 | 3,530,599.12 | | 应收账款 | 1,566,168,118.05 | 1,432,936,552.90 | | 应收款项融资 | 6,924,025.79 | 15,007,776.30 | | 预付款项 | 37,485,456.29 | 86,479,321.39 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 48,232,504.06 | 57,455,440.53 | | 其中：应收利息 | | | | 应收股利 | ...

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector compared to the overall market performance [4][35]. Core Insights - The report emphasizes the expectation of a strong start in 2026, marking the beginning of the "14th Five-Year Plan," with a focus on stabilizing investment and enhancing profitability in the construction sector [6][19]. - Key sectors to watch include steel structure, chemical engineering, and cleanroom sectors, with specific companies highlighted for potential investment opportunities [6][19]. Industry Performance Summary - The construction industry saw a bi-weekly increase of +0.37%, outperforming the CSI 300 index which increased by +0.36% [6][7]. - The best-performing sub-sectors during this period were professional engineering (+2.47%), ecological landscaping (+1.99%), and design consulting (+1.04%) [10][15]. - Year-to-date, the top three sub-sectors are steel structure (+22.55%), professional engineering (+21.57%), and decorative curtain walls (+11.26%) [10][15]. Key Company Developments - Wenkai Co. won a landscape engineering project worth 0.51 billion yuan, representing 7.34% of its projected revenue for 2024 [21]. - China Chemical signed 593 contracts in January with a total value of 36.925 billion yuan, reflecting a year-on-year growth of 19.34% [21][26]. - Notable stock performances include Yabo Co. (+32.58%), Decai Co. (+31.75%), and Roman Co. (+27.27%) in the bi-weekly period [10][15]. Major Changes in the Industry - The Ministry of Transport outlined the development goals for the "14th Five-Year Plan," focusing on modernizing the comprehensive transportation system [19]. - The report highlights the importance of urban renewal and the optimization of local government special bond usage to stimulate private investment [19][21].

Group 1 - The core viewpoint of the article is that 甘咨询 (Gansu Consulting) is optimizing its management structure through an internal equity transfer of its subsidiary, which has led to a positive market reaction and strong stock performance [1][7]. Group 2 - The company announced on February 3, 2026, that it would transfer 80% of the equity of 甘肃华顺交通科技咨询有限责任公司 (Gansu Huashun Transportation Technology Consulting Co., Ltd.) from its wholly-owned subsidiary 甘肃省交通工程建设监理有限公司 (Gansu Provincial Transportation Engineering Supervision Co., Ltd.) to another wholly-owned subsidiary, 甘肃省建设监理有限责任公司 (Gansu Provincial Construction Supervision Co., Ltd.), with a valuation of 20.07 million yuan [2]. - The equity transfer is part of the company's internal resource integration aimed at improving management efficiency and decision-making effectiveness. After the transfer, the existing 57 employees of Huashun Transportation will be fully received by the Construction Supervision company, with labor relations inherited and seniority calculated continuously [3]. Group 3 - Following the announcement of the equity transfer, 甘咨询's stock price showed an upward trend, closing at 10.06 yuan on February 13, with a single-day increase of 3.82% and a trading volume of 477 million yuan, resulting in a turnover rate of 10.15%. From February 2 to February 13, the stock price increased by 15.37%, reaching a peak of 10.39 yuan, significantly outperforming the market [4]. - The number of shareholders has been decreasing, with 27,500 shareholders as of February 10, a reduction of 2.44% from the previous period. The average circulating shares per person increased to 16,892, indicating a rise in shareholding concentration, which may reflect market expectations for improved operational efficiency following the internal restructuring [5]. Group 4 - In the first three quarters of 2025, 甘咨询 achieved a revenue of 1.415 billion yuan, a year-on-year increase of 3.24%, while the net profit attributable to shareholders decreased by 12.54% to 158 million yuan. The company's main business is engineering consulting services, covering various industries including construction, planning, municipal, water conservancy, and transportation [6].

Group 1 - The core point of the article is that Gansu Consulting (000779) reported its shareholder count as of February 10, 2026, which stands at 27,513 households [1] Group 2 - The company engaged with investors through an interactive platform to provide this information [1]

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [4] Core Viewpoints - The State Council meeting on February 6 emphasized the importance of effective investment for stabilizing economic growth, with major projects being a key focus for the "14th Five-Year Plan" [4][11] - In 2026, various provinces are disclosing major project lists, maintaining high investment intensity, with many provinces planning investments around 1 trillion yuan, indicating that stabilizing investment remains a core strategy for local economic work [5][12] - Infrastructure projects dominate the disclosed lists, with significant investments in transportation, municipal, water conservancy, and energy sectors, while advanced manufacturing and new energy projects are also on the rise, reflecting a focus on industrial upgrades and future growth [5][12] Summary by Sections 1. Weekly Insights - The State Council has set the direction for effective investment, highlighting major projects as crucial for the "14th Five-Year Plan" [11] - The focus is on long-term development needs and building future competitive advantages in key areas such as infrastructure and emerging industries [11] 2. Company Dynamics 2.1. Order-related - Companies like Chongqing Construction and Beixin Road and Bridge have secured significant project contracts, with Chongqing Construction winning two major projects worth approximately 11.19 billion yuan combined [14] 2.2. Other - Companies are engaging in strategic moves such as equity transfers and establishing investment funds to focus on sectors like intelligent manufacturing and new materials [16] 3. Market Review 3.1. Sector Tracking - The Shanghai Composite Index fell by 1.27%, while the construction decoration index dropped by 1.81%, with only a few stocks showing gains [17] 3.2. Major Transactions - A total of three companies engaged in block trades, with significant transaction volumes reported [18] 3.3. Infrastructure Data Tracking - New special bonds issued this week amounted to 134.28 billion yuan, with a cumulative issuance of 516.46 billion yuan, reflecting a year-on-year increase of 125.35% [22] 3.4. Funding Tracking - The macroeconomic indicators show a slight decline in the USD to RMB exchange rate and a decrease in the yield of ten-year government bonds [24]

Group 1 - The company announced that it will hold a staff representative meeting on February 4, 2026 [1] - During the meeting, Cheng Shaoping was elected as the employee director of the company's eighth board of directors [1] - Cheng Shaoping's term will start on February 4, 2026, and will last until the end of the eighth board's term [1]