宏润建设集团股份有限公司 关于向特定对象发行股票限售股份解除限售 证券代码：002062 证券简称：宏润建设 公告编号：2025-037 并上市流通的提示性公告 1、宏润建设集团股份有限公司（以下简称"公司"）本次解除限售的股份为 公司 2023 年度向特定对象发行股票的限售流通股，数量为 134,770,889 股，占 公司总股本的 10.89%。 2、本次解除限售股份可上市流通日为 2025 年 6 月 10 日（星期二）。 一、本次解除限售股份发行情况和公司股本变动情况 根据中国证券监督管理委员会《关于同意宏润建设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〕2854 号），公司 2023 年度向特定 对象发行人民币普通股 A 股 134,770,889 股，每股面值 1 元，发行价格 3.71 元/ 股，于 2024 年 12 月 10 日在深圳证券交易所上市，股份限售期为自前述新增股 份上市之日起 6 个月。 本次向特定对象发行股票完成后，公司总股本由 1,102,500,000 股增加至 1,237,270,889 股。本次向特定对象发行完成至本公告披露日，公司未发生配股、 ...

甬兴证券有限公司 关于宏润建设集团股份有限公司 向特定对象发行股票限售股份解除限售并上市流通的核查意见 角兴证券有限公司（以下简称"甬兴证券"或"保荐机构"）作为宏润建设 集团股份有限公司(以下简称"宏润建设"或"公司")2023年度向特定对象发 行股票项目（以下简称"本次发行"）之保荐机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所股票上市规则》以及《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》等相关规定，对公司向特定对 象发行股票限售股份解除限售并上市流通事项进行了核查,具体核查情况如下: 一、本次解除限售股份的基本情况 根据中国证券监督管理委员会《关于同意宏润建设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〕2854 号 ），公司 2023 年度向特 定对象发行人民币普通股 A 股 134,770,889 股,每股面值 1 元,发行价格 3.71 元 /股,于 2024 年 12 月 10 日在深圳证券交易所上市,股份限售期为自前述新增股 份上市之日起 6个月。 本次向特定对象发行股票完成后, 公司总股本由 1,102,500,000 股增 ...

证券代码：002062 证券简称：宏润建设 公告编号：2025-036 宏润建设集团股份有限公司 2024 年度权益分派实施公告 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： 根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交易所 上市公司自律监管指引第 9 号—回购股份》的相关规定，上市公司回购专用账 户中的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和可 转换公司债券等权利。因此，宏润建设集团股份有限公司回购专用证券账户中的 12,467,010 股股份不参与本次权益分派。 宏润建设集团股份有限公司（以下简称"公司"）2024 年度权益分派方案已获 2025 年 5 月 15 日召开的公司 2024 年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过权益分派方案等情况 1、股东大会审议通过的公司 2024 年度权益分派方案为：以实施权益分派股 权登记日登记的总股本扣除公司回购专用证券账户中的股份为基数，以未分配 利润向全体股东每 10 股派发现金股利 1 元（含税）。 2、本次权益分派方案自 ...

Group 1: Financial Performance - The company achieved a revenue of 5.923 billion CNY and a net profit of 283 million CNY for the year 2024 [6] - The net cash flow from operating activities over the past three years was 440 million CNY, 1.012 billion CNY, and 1.24 billion CNY, indicating a significant cash reserve [2] - The company plans to distribute dividends within two months after the annual shareholders' meeting [6] Group 2: Industry Position and Strategy - The construction industry is experiencing a general decline in performance, with the company focusing on enhancing its core competitiveness in the Yangtze River Delta region [3] - The company aims to integrate its business model towards "construction + new energy + technology" to optimize its business structure and profitability [11] - Future growth points are expected to come from new energy infrastructure (solar, energy storage) and urban renewal projects [10] Group 3: Market and Competitive Landscape - The company is actively participating in major infrastructure and government projects, leveraging its strengths in rail transit and municipal engineering [3] - In response to the decline in real estate investment, the company will focus on urban renewal and underground pipeline projects to maintain its traditional business [6] - The company is exploring strategic partnerships in the new energy sector, including a 200MW/400MWh energy storage project [11] Group 4: Corporate Governance and Shareholder Engagement - The company emphasizes the linkage between operational management and market value management to enhance its core competitiveness [4] - The stock repurchase plan is still under discussion, reflecting the company's commitment to aligning market value with intrinsic value [7] - The company is implementing cost control measures through project budgeting and expense management to improve net profit margins [7]

Meeting Details - The meeting was held on May 15, 2025, at 14:00 in Shanghai [1] - The meeting combined on-site and online voting [1] - The meeting was convened by the company's board of directors and chaired by Chairman Zheng Hongfang [1] Attendance - A total of 4 shareholders and their authorized representatives attended the meeting, representing 526,830,095 shares, which is 43.0134% of the voting shares [2] - 91 shareholders participated via online voting, representing 9,650,836 shares, or 0.7879% of the voting shares [2] - In total, 95 participants represented 536,480,931 shares, accounting for 43.8014% of the voting shares [2] - Among them, 92 were minority investors, representing 15,215,836 shares, or 1.2423% of the voting shares [2] Resolutions and Voting Results 1. The 2024 Board of Directors Work Report was approved with 536,358,931 votes in favor, 111,000 against, and 11,000 abstentions, equating to 99.9773% approval [3] 2. The 2024 Supervisory Board Work Report was approved with the same voting results as the Board of Directors Work Report [4] 3. The 2024 Annual Report and Audited Financial Report were approved with the same voting results as above [5][6] 4. The profit distribution plan for 2024 was approved, allowing for a cash dividend of 1 yuan per 10 shares, with a total distributable profit of 148,175.15 million yuan after necessary deductions [7][8] 5. The proposal for external guarantees for subsidiaries was approved, allowing for bank loan guarantees up to 22 billion yuan [9] 6. The reappointment of the accounting firm for 2025 was approved with 536,358,431 votes in favor, 111,000 against, and 11,500 abstentions, equating to 99.9772% approval [10] 7. The remuneration plan for directors for 2024 and 2025 was approved with 392,237,392 votes in favor, 142,900 against, and 11,500 abstentions, equating to 99.9607% approval [11] 8. The remuneration plan for supervisors for 2024 and 2025 was approved with 536,326,131 votes in favor, 142,900 against, and 11,900 abstentions, equating to 99.9711% approval [12][13] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures and voting results complied with legal and regulatory requirements [13]

证券代码：002062 证券简称：宏润建设 公告编号：2025-035 宏润建设集团股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 一、会议召开情况 1、现场会议召开时间：2025年5月15日下午14时 2、现场会议召开地点：上海市龙漕路200弄28号宏润大厦17楼会议室 3、召开方式：采取现场投票与网络投票相结合的方式召开 4、召集人：公司董事会 5、主持人：董事长郑宏舫 6、会议召开符合《公司法》和《公司章程》等有关规定。 二、会议出席情况 1、出席现场会议的股东及股东授权委托代表人共4名，代表公司股份数量 526,830,095股，占出席会议有表决权股份总数的43.0134 %。 三、议案审议和表决情况 会议经审议表决，通过如下决议： 1、通过《2024 年度董事会工作报告》。 表决结果：同意 536,358,931 股，反对 111,000 股，弃权 11,000 股，同意股 数占出席会议有表决权股份总数的 99.9773%。 2、通过网络投票的股东91人，代表公司股份数量9,650,836股， ...

下 天册律师事务所 T&C LAW FIRM 法律意见书 浙江天册律师事务所 关于 宏润建设集团股份有限公司 2024 年度股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话: 0571-8790111 传真: 0571-87901500 下 天册律师事务所 法律意见书 浙江天册律师事务所 关于 宏润建设集团股份有限公司 2024 年度股东大会的 法律意见书 编号: TCYJS2025H0629 号 致:宏润建设集团股份有限公司 浙江天册律师事务所(以下简称"本所")接受宏润建设集团股份有限公司(以 下简称"宏润建设"或"公司"）的委托,指派本所律师参加公司 2024 年度股东 大会,并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以下 简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求出具本法律 意见书。 法律意见书 根据本次股东大会的会议通知,本次股东大会现场会议召开的时间为 2025 年 5 月 15 日下午 ...

Group 1 - The company reported a total operating revenue of 1.36 billion yuan in Q1 2025, with a net profit attributable to shareholders of 90.28 million yuan, and a positive net cash flow from operating activities of 145 million yuan [1] - In 2024, the company achieved an annual operating revenue of 5.923 billion yuan, a 115.38% increase since its listing in 2006, with new contracts in the construction industry amounting to 4.178 billion yuan and total assets reaching 15.2 billion yuan [1] - The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included), having cumulatively distributed cash dividends of 1.293 billion yuan (tax included) since its listing [1] Group 2 - The company has established a strong presence in municipal, rail transit, and building construction sectors, with comprehensive construction technology and qualifications, and has received numerous national awards for its projects [2] - As the first private enterprise in China to obtain "Double Special Double First-Class" qualifications, the company focuses on quality control and has built a reputable brand image in the Yangtze River Delta region [2] Group 3 - The company is actively responding to the "dual carbon" strategy by investing in and signing contracts for renewable energy projects, including a 200MW/400MWh energy storage project and a 150MW photovoltaic power generation project [3] - In 2024, the company's subsidiary operated a 80MW photovoltaic power station with a stable output of 133 million kWh [3] - National fixed asset investment in 2024 was 51.4374 trillion yuan, a 3.2% year-on-year increase, with the construction industry output value reaching 32.6501 trillion yuan, a 3.9% increase [3] Group 4 - The company secured new construction contracts worth 4.178 billion yuan in 2024, including significant infrastructure projects in Guangdong and Zhejiang [4] - The company has achieved notable milestones in construction technology, including the successful completion of long tunnels and non-excavation techniques, and has received multiple quality and safety awards [4] Group 5 - The company plans to continue focusing on the Yangtze River Delta infrastructure market and strengthen its traditional advantages in rail transit and municipal projects [5] - The company aims to deepen cooperation with state-owned enterprises and explore overseas business opportunities while leveraging its high-tech enterprise qualifications [5] - The company intends to integrate construction capabilities with renewable energy and technology to optimize its business structure and create new growth avenues [5]

Core Viewpoint - The company, Hongrun Construction, reported a significant decline in revenue and net profit for Q1 2025, indicating potential challenges in its financial performance and market conditions [4]. Trading Information Summary - On April 30, 2025, Hongrun Construction's stock closed at 4.76 yuan, down 0.83%, with a turnover rate of 1.0%, a trading volume of 99,200 shares, and a transaction value of 47.77 million yuan [1]. - The net outflow of main funds was 5.94 million yuan, accounting for 12.43% of the total transaction value, while retail investors saw a net inflow of 5.18 million yuan, representing 10.84% of the total [2][7]. Shareholder Changes - As of March 31, 2025, the number of shareholders for Hongrun Construction was 37,900, a decrease of 1,080 from December 31, 2024, reflecting a reduction of 2.77% [3][7]. - The average number of shares held per shareholder increased from 31,800 to 32,700, with an average market value of 184,300 yuan [3]. Performance Disclosure Highlights - For Q1 2025, Hongrun Construction reported a main revenue of 1.36 billion yuan, a year-on-year decrease of 23.41%, and a net profit attributable to shareholders of 91.62 million yuan, down 22.75% [4]. - The company's debt ratio stood at 64.04%, with investment income reported at -2.01 million yuan and financial expenses at 92.32 million yuan, while the gross profit margin was 12.58% [4]. Institutional Research Highlights - The company indicated that the debt reduction policy positively impacts its core business focused on urban infrastructure projects in the Yangtze River Delta, potentially enhancing new business growth and shortening project settlement cycles [5]. - As of the end of Q1, the company maintained a substantial cash reserve of 145 million yuan, with plans for prudent use to balance stability and efficiency [5]. - The company signed new contracts worth 1.14 billion yuan in Q1, a 107.15% increase year-on-year, while the backlog of orders has decreased [5]. - The company is strategically investing in Jingzhi Technology, which has developed several robotic products for industrial applications and emotional interaction [5].

Group 1: Financial Performance - The company's cash flow from operating activities for the first quarter was 145 million CNY, indicating a strong financial position [1] - The cash reserves are substantial, with a debt-to-asset ratio decreasing to 64.04% by the end of the first quarter [1] - New contracts signed in the first quarter amounted to 1.14 billion CNY, representing a year-on-year growth of 107.15% [2] Group 2: Market Position and Strategy - The company focuses on urban infrastructure projects in the Yangtze River Delta region, benefiting from strong government payment capabilities [1] - It is recognized as the leading private enterprise in underground structure construction in the Yangtze River Delta, competing effectively against state-owned enterprises [2] - The company aims to enhance its core competitiveness in infrastructure and government projects while transitioning towards an integrated model of "construction + new energy + technology" [2] Group 3: Technological Advancements - The company has been a high-tech enterprise for 13 consecutive years, emphasizing the importance of technology in its operations [2] - It has developed the first domestic shield machine tool-changing robot, significantly reducing the tool-changing time from 6 hours to 24 minutes [3] - The strategic investment in the robotics company, Jing Shi Technology, is aimed at leveraging its advanced technology and vast market potential [3] Group 4: Future Outlook - The company plans to undertake various construction and sales contracts totaling 9 billion CNY this year, maintaining stability in its main construction business [4] - There is an expectation of increased government investment project releases and improved settlement speeds for construction projects in the Yangtze River Delta [4] - The company is targeting the launch of humanoid robots for industrial applications by 2027, with a goal of achieving a running speed of 10 m/s for bipedal robots by 2026 [4]