甘肃工程咨询集团股份有限公司 对外投资管理办法 第一章 总 则 第一条 为规范甘肃工程咨询集团股份有限公司（以下简称"公司"）对外投资 行为，防范对外投资风险，保障对外投资安全，提高对外投资效益，维护公司形象 和投资利益，依照《公司法》《上市公司治理准则》等法律、法规、规范性文件和《公 司章程》的相关规定，并结合实际制定本办法。 第二条 本办法所称的对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权、以及经评估后的实物或无形资产作价出资，对外进行的投资活动。 第三条 公司对外投资遵循以下基本原则： （一）遵循国家和地方相关法律、法规规定，符合《公司章程》规定； （二）符合国家和地方发展规划、产业政策； （三）符合公司的发展战略，有利于增强公司的竞争能力； （四）合理配置企业资源，促进资源要素优化组合，创造良好经济效益； （五）投资规模应当与公司资产规模、负债水平、实际融资能力相适应； （六）所投项目预期投资收益不低于同行业同期平均水平。 第四条 投资项目涉及募集资金使用的，遵照国家法律、法规和规范性文件的规 定，结合《公司章程》和《公司募集资金使用管理办法》相关规定执行。 第五条 投资项目涉及履行信 ...

甘肃工程咨询集团股份有限公司 独立董事工作制度 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，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 促进公司规范运作，保证独立董事履行职责，根据《中华人民共和国公司法》》《中 华人民共和国证券法》《国务院办公厅关于上市公司独立董事制度改革的意见》《上 市公司独立董事管理办法》（以下简称《独立董事管理办法》）《上市公司治理准 则》《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）《深圳证券 交易所上市公司自律监管指引第1号—主板上市公司规范运作》（以下简称《规范 运作指引》）等法律、行政法规、规范性文件及《甘肃工程咨询集团股份有限公司 章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会、证券交易所业务规则和《公司章程》的相关 规定 ...

证券日报网讯甘咨询9月25日在互动平台回答投资者提问时表示，股票价格波动是二级市场多种因素综 合影响形成的结果，公司目前生产经营正常，无应披露而未披露的信息。 （文章来源：证券日报） ...

Group 1 - The company, Gan Consulting, reported that the average collection period for accounts receivable is approximately 272 days, indicating a significant duration for cash flow management [2] - The collection periods for various business segments such as planning, consulting, surveying, design, supervision, testing, and bidding vary due to the nature of the services provided [2] - The company has implemented a "two funds" reduction plan, focusing on the latest provincial debt resolution policies and continuously supervising subsidiaries to adopt targeted measures for debt collection [2] Group 2 - The company is actively enhancing its efforts in collecting accounts receivable through dedicated debt recovery, litigation, and other strategies to mitigate financial risks [2]

证券日报网讯甘咨询9月23日在互动平台回答投资者提问时表示，截至2025年9月20日，公司股东户数为 30914户。 （文章来源：证券日报） ...

Company Overview - Gansu Engineering Consulting Group Co., Ltd. is located in Lanzhou, Gansu Province, and was established on May 23, 1997, with its listing date on May 28, 1997 [2] - The company's main business includes engineering consulting services, with revenue composition as follows: surveying and design 49.74%, engineering supervision 16.22%, others 14.26%, technical services 12.35%, preliminary consulting and planning 6.89%, and leasing 0.54% [2] Stock Performance - As of September 23, Gansu Consulting's stock price decreased by 2.09%, trading at 8.90 yuan per share, with a total market capitalization of 4.137 billion yuan [1] - Year-to-date, the stock price has increased by 9.20%, but it has seen declines of 5.72% over the last five trading days, 8.15% over the last 20 days, and 3.58% over the last 60 days [2] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 24, where it recorded a net buy of -43.8495 million yuan [2] Financial Performance - As of June 2025, Gansu Consulting achieved a revenue of 924 million yuan, representing a year-on-year growth of 2.64%, and a net profit attributable to shareholders of 133 million yuan, with a year-on-year increase of 5.29% [3] - The company has distributed a total of 237 million yuan in dividends since its A-share listing, with cumulative distributions of 74.3727 million yuan over the past three years [4] Shareholder Information - As of September 10, the number of shareholders for Gansu Consulting was 31,600, a decrease of 1.95% from the previous period, while the average circulating shares per person increased by 1.99% to 14,722 shares [3]

Group 1 - The company Gansu Water Conservancy and Hydropower Survey and Design Institute, a subsidiary of Gansu Consulting, is focusing on the vast desert land resources in the province [1] - The company is actively developing the Shagehuang New Energy Base, leveraging the Tengger Desert [1] - It has undertaken multiple planning research and surveying design projects and is expanding its engineering general contracting business [1]

Core Viewpoint - The market capitalization changes of the company are influenced by both external factors, such as the capital market environment and industry policy changes, and internal factors, including enhanced internal controls, standardized operations, improved corporate governance, increased value creation capability, and better information disclosure quality [1] Group 1 - The company confirmed that its operations are normal and there is no undisclosed information that should be disclosed [1]

Core Viewpoint - The company, Gan Consulting (000779), confirmed on September 12 that its production and operations are normal and there is no undisclosed information that should be disclosed [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The company reassured investors about its operational status, indicating stability [1]

Core Insights - The company, Gan Consulting (000779), reported that as of September 10, 2025, the number of shareholders is 31,569 [1] Summary by Category - **Company Information** - Gan Consulting has a total of 31,569 shareholders as of the specified date [1]