证券代码：000779 证券简称：甘咨询 公告编号：2025—041 甘肃工程咨询集团股份有限公司 关于举行2024年度网上业绩说明会的公告 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。 特此公告。 - 1 - 甘肃工程咨询集团股份有限公司董事会 2025 年 5 月 17 日 - 2 - 出席本次年度业绩说明会的人员有：公司董事长张佩峰先生、独立 董事惠全红先生、财务总监赵登峰先生、董事会秘书柳雷先生。 同时，为充分尊重投资者，提高交流的针对性，现就公司 2024 年度 网上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建 议 。 投 资 者 可 于 2025 年 5 月 26 日 15:00 之前访 问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在 2024 年度网上业绩说明会上对投资者普遍关注的问题进行回 答。欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码） 甘肃工程咨询集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日披露了《公司 2024 年年 ...

甘肃工程咨询集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 甘肃工程咨询集团股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开第八届董事会第十一次会议、2025 年 3 月 28 日召开 2025 年第二次临时股东大会，审议通过《关于修订<公司章程>的议 案》，详见公司于 2025 年 3 月 13 日披露的《关于修订<公司章程>的 公告》（公告编号：2025-021）。 近日，公司完成了工商变更登记及相应的公司章程备案手续，并 领取了新的营业执照。具体信息如下： 统一社会信用代码：91620000224371505Q 名 称：甘肃工程咨询集团股份有限公司 类 型：股份有限公司（上市、国有控股） 证券代码：000779 证券简称：甘咨询 公告编号：2025-040 经营范围：从事规划咨询、咨询评估、工程设计、检测认证、项 目管理、管理咨询等咨询服务业务（以工商部门核准经营范围为准）。 登记机关：甘肃省市场监督管理局 登记时间：2025 年 5 月 12 日 特此公告 - 1 - 甘 ...

国泰海通证券股份有限公司 关于甘肃工程咨询集团股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：国泰海通证券股份有限公司 被保荐公司简称：甘咨询 | | --- | | 保荐代表人姓名：韩宇 联系电话：010-83939220 | | 保荐代表人姓名：刘登舟 联系电话：010-83939160 | | 现场检查人员姓名：韩宇、武丁 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2025 年 4 月 15 日至 2025 年 4 月 16 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：（1）查阅公司章程和各项规章制度；（2）查阅公司历次股东会、董事会会议 | | 材料；（3）访谈公司高级管理人员及其他相关人员。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | √ 2.公司章程和股东会、董事会规则是否得到有效执行 | | 3.股东会、董事会会议记录是否完整，时间、地点、出席人员及会议内 √ 容等要件是否齐备，会议资料是否保存完整 | | 4.股东会、董事会会议决议是否由出席会议的相关人员签名确认 √ | ...

国泰海通证券股份有限公司 关于甘肃工程咨询集团股份有限公司 向特定对象发行股票之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《关于同意甘肃工程咨询集团股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1378 号）批复，甘肃工程咨询集团 股份有限公司（以下简称"上市公司"、"公司"或"发行人"）向特定对象发行 股票 88,578,088 股，每股面值人民币 1 元，每股发行价格人民币 8.58 元，募集资金 总额为人民币 759,999,995.04 元，扣除发行费用后，实际募集资金净额为人民币 751,049,376.23 元。本次发行证券已于 2023 年 11 月 30 日在深圳证券交易所主板上 市。原国泰君安证券股份有限公司担任其持续督导保荐机构，持续督导期间为 2023 年 11 月 30 日至 2024 年 12 月 31 日。鉴于原国泰君安证券股份有限公司换股吸收 合并原海通证券股份有限公司事项已获得中国证券监督管理委员会核准批复，本次 合并交易已于 20 ...

国泰海通证券股份有限公司 关于甘肃工程咨询集团股份有限公司 2024 年度持续督导保荐工作报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：甘咨询 | | --- | --- | | 保荐代表人姓名：韩宇 | 联系电话：010-83939220 | | 保荐代表人姓名：刘登舟 | 联系电话：010-83939160 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 资金管理制度、内控制度、内部审计制度、关联 | 是 | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 ...

| 19.77 | 22.00 | 22.80 | 24.00 | | --- | --- | --- | --- | | -17.24 | 11.27 | 3.64 | 5.26 | | 2.30 | 2.80 | 2.89 | 3.03 | | -9.51 | 21.58 | 3.40 | 4.76 | | 40.20 | 36.32 | 36.84 | 36.67 | | 0.50 | 0.60 | 0.62 | 0.65 | | 19.06 | 15.68 | 15.16 | 14.47 | | 市场数据 | 2025-04-28 | | --- | --- | | 股票代码 | 000779.SZ | | A 股收盘价(元) | 9.44 | | 上证指数 | 3,295.06 | | 总股本(万股) | 46,482.95 | | 实际流通 A 股(万股) | 46.478.89 | | 流通 A 股市值(亿元) | 43.88 | | | | 公司点评报告 ·建筑行业 E券 CGS 附录: 公司财务预测表 | 资产负债表(亿元) | 2024A | 2025E | 2026E | 2027E | ...

Core Insights - The pumped storage concept sector rose by 1.44%, ranking fourth among concept sectors, with 46 stocks increasing in value, including Jiuzhou Group which hit a 20% limit up [1] - Major gainers in the sector included Changyuan Electric and Shaoneng Co., both reaching their daily limit up, while Hubei Energy and other stocks experienced notable declines [1][2] Market Performance - The pumped storage concept sector saw a net inflow of 509 million yuan, with 28 stocks receiving net inflows, and six stocks exceeding 50 million yuan in net inflow [1] - Jiuzhou Group led the net inflow with 388 million yuan, followed by Changyuan Electric and Tianfu Energy with 192 million yuan and 107 million yuan respectively [1][2] Stock Performance - Jiuzhou Group had a daily increase of 19.97% with a turnover rate of 43.12% and a net inflow ratio of 25.28% [2] - Changyuan Electric and Tianfu Energy also showed strong performance with increases of 10% and 9.13% respectively, alongside significant net inflow ratios of 23.65% and 21.99% [2][3]

Core Viewpoint - Gansu Engineering Consulting Group Co., Ltd. reported a decline in both revenue and net profit for the year 2023, primarily due to adverse factors affecting the engineering consulting industry, including a slowdown in fixed asset investment and urbanization, as well as low real estate market conditions [1][2] Group 1: Financial Performance - The company achieved an operating revenue of 1.977 billion yuan in 2023, a year-on-year decrease of 17.24% [1] - The net profit attributable to shareholders was 230 million yuan, down 9.51% year-on-year [1] - For Q1 2025, the company reported an operating revenue of 413 million yuan, a decline of 4.14% year-on-year, while net profit increased by 3.84% to 55.0012 million yuan [2] Group 2: Market Conditions and Challenges - The decline in revenue and profit was attributed to a decrease in fixed asset investment growth, a slowdown in urbanization, and low real estate market conditions, leading to a challenging environment for the engineering consulting industry [1] - The company faced intensified competition and limited market growth opportunities, resulting in revenue declines across various business segments, including engineering contracting, construction, design, supervision, and technical services [1] Group 3: Strategic Initiatives - In 2024, the company aims to leverage national strategic opportunities such as Western Development, new urbanization, and ecological protection in the Yellow River basin, focusing on urban renewal, sponge cities, major water conservancy projects, and new energy sectors [1] - The company is expanding its market presence both domestically and internationally, establishing strategic partnerships in Gansu province and signing contracts for projects in Xinjiang, Qinghai, and Inner Mongolia, as well as in Uzbekistan [2] - The company is actively participating in large-scale renewable energy projects in desert areas, supporting the development of clean energy bases in Gansu province [2]

Core Viewpoint - The company has shown signs of recovery in its financial performance, with a notable increase in cash flow and a positive outlook for future growth driven by both external and internal factors [1][5][8]. Financial Performance - In Q1 2025, the company reported a revenue of 413 million yuan and a net profit of 55 million yuan, marking a year-on-year increase of 3.84%, reversing a trend of declining profits over the previous three quarters [1]. - For the year 2024, the company achieved a revenue of 1.977 billion yuan, a decrease of 17.24% year-on-year, and a net profit of 230 million yuan, down 9.51% year-on-year [5]. - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares, amounting to approximately 37.19 million yuan, which represents 16.15% of the net profit attributable to shareholders for 2024 [3]. Business Overview - The company specializes in engineering consulting services, offering a comprehensive range of services including planning consulting, surveying and design, project management, and total engineering contracting [4][6]. - It has developed a robust set of qualifications across various sectors such as transportation, municipal, construction, and water conservancy, enabling it to provide "one-stop" engineering technical services [6]. Market Dynamics - Since 2025, there has been a noticeable divergence in fixed asset investment, with significant improvements in certain provinces in the central and northeastern regions, indicating potential investment opportunities and a positive shift in local government attitudes towards infrastructure investment [3]. - The company is capitalizing on national strategies such as the development of the western region and ecological protection initiatives, which are expected to provide new growth opportunities [8]. Internal Development - The company has focused on talent acquisition and development, hiring 181 new employees and promoting 13 middle-level managers, which strengthens its operational capabilities [6]. - Research and development efforts have been robust, with an R&D intensity of 5.92%, leading to numerous patents and awards, enhancing the company's technological capabilities [7]. Strategic Initiatives - The company is expanding its business model from traditional consulting to encompass the entire engineering construction industry chain, which is expected to drive sustained profitability [8]. - It is actively optimizing its market presence within the province while also exploring opportunities in external markets, thereby enhancing its competitive edge [9].

甘肃工程咨询集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、计提减值的情况概述 证券代码：000779 证券简称：甘咨询 公告编号：2025—034 为客观反映甘肃工程咨询集团股份有限公司（以下简称"公司"）2024 年度财务状况和经营成果，根据《企业会计准则》《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》相关规定，基于谨 慎性原则，公司对截至 2024 年 12 月 31 日的资产进行了清查盘点，并对 存在减值迹象的资产进行了减值测试。经测试，2024 年度公司新增计提减 值准备 12,531 万元。 二、计提减值的情况及原因 公司以预期损失为基础，对下述各项目按照其适用的预期损失计量方 法计提减值准备，并确认减值损失。 2024 年度，公司计提信用减值准备 12,118 万元，计提合同资产减值 准备 413 万元，共计 12,531 万元，占公司 2024 年度经审计归属于上市公 司股东的净利润 23,022.44 万元的 54.43%，其中：应收账款计提信用减值 ...