证券代码：002062 证券简称：宏润建设 公告编号：2025-040 宏润建设集团股份有限公司 2025 年第二季度建筑业经营情况简报 2025 年 7 月 30 日 单位：万元 项目类型 新签合同 新中标未签合同 截至报告期末累计已签 约未完工合同 数量 金额 数量 金额 数量 金额 轨道交通项目 0 0 1 16,799 21 342,373 市政项目 4 3,642 0 0 52 435,154 房建项目 2 4,826 0 0 19 231,601 公路项目 0 0 0 0 2 18,284 新能源 EPC 项目 1 24,798 0 0 3 161,268 合 计 7 33,266 1 16,799 97 1,188,680 由于上述相关数据为阶段性数据，且未经审计，因此与定期报告披露的数据 可能存在差异，仅供投资者参阅。 特此公告。 宏润建设集团股份有限公司董事会 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。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 3 号——行业信息披露》等相关规定，宏润建设集团股份有限公司 ...

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

证券代码：002062 证券简称：宏润建设 公告编号：2025-039 3、项目工程工期：900 日历天 宏润建设集团股份有限公司 重大工程中标公告 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。 宏润建设集团股份有限公司（以下简称"公司"）于近日收到乐清市工程建设 项目中标通知书，乐清市中心区胜利塘北片云门路二期建设工程由公司中标承建， 工程中标价 10,361.39 万元。 一、业主方及项目基本情况 1、项目业主方：乐清乐成中心城区开发建设管理委员会 2、项目承包方式：施工总承包模式 特此公告。 宏润建设集团股份有限公司董事会 2025 年 7 月 10 日 4、项目内容及规模：本工程为乐清市中心区胜利塘北片云门路二期建设工 程，项目位于乐清市中心区胜利塘北片与滨海新区交界，南起望港路，北至东运 路，整体成南北走向。道路全长 512 米，含全长 225 米的桥梁一座，标准路幅宽 33 米。道路等级为城市次干道，双向四车道，设计速度 40km/h。工程内容包括 施工图内的桥梁、道路、给排水管线、照明、绿化、交通设施及附属工程等。 5、2023 年度至今，公司 ...

证券代码：002062 证券简称：宏润建设 公告编号：2025-038 宏润建设集团股份有限公司 重大工程中标公告 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。 宏润建设集团股份有限公司（以下简称"公司"）于近日收到上海市建设工程 施工中标通知书，上海市轨道交通市域线崇明线工程车站装修及风水电安装 2 标 工程由公司中标承建，工程中标价 16,799 万元。 一、业主方及项目基本情况 1、项目业主方：上海申通地铁建设集团有限公司 2024 年 7 月，公司中标承建上海市轨道交通 15 号线南延伸土建 2 标工程； 2025 年 1 月，公司中标承建上海市轨道交通 19 号线工程土建 21 标工程等。 6、公司与业主方不存在任何关联关系。 二、中标对公司的影响 该工程的中标有利于进一步提升公司参与轨道交通业务的市场竞争力和市 场份额。该工程中标价占公司 2024 年度营业收入的 2.84%，对公司 2025 年度及 未来财务状况和经营成果无重大影响。 三、风险提示 公司尚未与项目业主方正式签订合同，因此合同条款尚存在不确定性，敬请 投资者注意投资风险。 特此公 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with PIVI for the procurement of construction materials and other new materials, valued at approximately $42 million over a three-year period [1] Group 1 - The total value of the intended procurement is approximately $42 million, equivalent to about 302 million RMB based on an exchange rate of approximately 7.18 [1] - The cooperation agreement is classified as a routine business contract and does not constitute a related party transaction or a major asset restructuring [1] - There is no requirement for board or shareholder approval for this agreement [1]

Core Viewpoint - The company, Hongrun Construction Group Co., Ltd., has announced the lifting of restrictions on the circulation of 134,770,889 shares, which represents 10.89% of its total share capital, following a specific issuance of shares to designated investors [1][2]. Group 1: Issuance and Share Capital Changes - The company received approval from the China Securities Regulatory Commission to issue 134,770,889 shares at a price of 3.71 yuan per share, with a par value of 1 yuan per share, which will be listed on December 10, 2024 [1]. - After the issuance, the total share capital of the company increased from 1,102,500,000 shares to 1,237,270,889 shares, with the number of restricted shares totaling 247,345,880 shares, accounting for 19.99% of the total share capital [2]. Group 2: Shareholder Commitments - The 13 designated investors involved in the issuance have committed to a lock-up period of 6 months from the date of the new shares' listing, ensuring compliance with the restrictions on the shares acquired [2][3]. Group 3: Changes in Share Structure - Prior to the lifting of restrictions, the number of restricted shares was 247,345,880, representing 19.99% of the total shares. After the lifting, the number of restricted shares will decrease to 112,574,991, which will represent 9.10% of the total shares [4]. - The number of unrestricted circulating shares will increase from 989,925,009 (80.01%) to 1,124,695,898 (90.90%) after the lifting of restrictions [4]. Group 4: Verification by Sponsor Institution - The sponsor institution has verified that all shareholders have adhered to their commitments regarding the restricted shares and that the lifting of restrictions complies with relevant laws and regulations [5].

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]