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]

证券代码：002062 证券简称：宏润建设 公告编号：2025-032 宏润建设集团股份有限公司 第十一届董事会第一次会议决议公告 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。 宏润建设集团股份有限公司（以下简称"公司"）第十一届董事会第一次会 议于 2025 年 4 月 28 日下午在上海宏润大厦 17 楼会议室召开，本次会议通知于 2025 年 4 月 25 日以电子邮件及专人送达等方式向全体董事发出。会议由董事长 郑宏舫召集并主持，会议应出席董事 9 名，实到董事 9 名。公司监事和高管列席 会议。会议召开符合有关法律、法规、规章和公司章程的规定。经全体与会董事 审议并表决，通过如下决议： 1、以9票赞成、0票反对、0票弃权，审议通过《关于选举公司第十一届董事 会董事长的议案》。 公司董事会同意选举郑宏舫先生为公司第十一届董事会董事长，任期三年， 自本次会议审议通过之日起至第十一届董事会任期届满之日止。 2、以9票赞成、0票反对、0票弃权，审议通过《关于选举公司第十一届董事 会各专门委员会委员及主任的议案》。 公司董事会同意选举下列人员为公 ...

Revenue and Profit - Revenue for Q1 2025 was CNY 1,359,806,528.23, a decrease of 23.41% compared to CNY 1,775,501,650.83 in the same period last year[4] - Net profit attributable to shareholders was CNY 91,622,758.47, down 22.75% from CNY 118,611,316.08 year-on-year[4] - Basic and diluted earnings per share decreased by 27.27% to CNY 0.08 from CNY 0.11 in the same period last year[4] - Operating profit fell to ¥121,765,589.81 compared to ¥189,724,820.67, reflecting a decline of approximately 35.8%[15] - Net profit before tax decreased to ¥121,740,672.05 from ¥189,623,279.99, a drop of around 35.8%[15] - The net profit attributable to the parent company was 91,622,758.47 yuan, a decrease from 118,611,316.08 yuan in the previous period, representing a decline of approximately 22.7%[16] - The total comprehensive income attributable to the parent company was 91,621,942.47 yuan, down from 118,612,300.08 yuan, indicating a decrease of about 22.7%[16] - The company’s total comprehensive income for the period was 97,009,540.53 yuan, down from 156,442,829.27 yuan, reflecting a decrease of about 38.0%[16] Cash Flow - Net cash flow from operating activities increased by 207.56%, reaching CNY 145,452,192.41, compared to a negative cash flow of CNY -135,230,183.36 in the previous year[4] - The company reported a significant improvement in cash flow due to better collection of receivables during the reporting period[7] - Operating cash inflow from sales of goods and services was 2,256,773,245.45 yuan, an increase of 24.9% compared to 1,803,430,933.80 yuan in the previous period[18] - The net cash flow from operating activities was 145,452,192.41 yuan, a significant improvement from a net outflow of -135,230,183.36 yuan in the previous period[19] - Cash and cash equivalents at the end of the period totaled 3,161,064,189.52 yuan, up from 2,515,547,622.10 yuan, reflecting an increase of approximately 25.6%[20] - The cash outflow from investing activities was 13,637,638.93 yuan, compared to 28,358,318.86 yuan in the previous period, showing a decrease of about 52.1%[19] - The net cash flow from financing activities was 34,109,958.03 yuan, an increase from 28,930,774.59 yuan in the previous period, representing a growth of approximately 17.5%[20] - The company received 25,000,000.00 yuan related to investment activities, indicating new inflows in this area[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,481,320,524.51, a decrease of 4.58% from CNY 15,177,094,225.64 at the end of the previous year[4] - Total liabilities decreased to ¥9,273,255,190.23 from ¥9,973,788,260.76, a decline of approximately 7.0%[14] - Accounts receivable decreased significantly to ¥1,337,338,040.13 from ¥1,906,392,059.26, a decline of approximately 29.9%[13] - Cash and cash equivalents increased to ¥3,318,997,272.64 from ¥3,175,628,122.55, showing a growth of about 4.5%[13] - The company reported a significant reduction in employee compensation liabilities, down to ¥13,938,610.51 from ¥42,716,878.66, a decrease of about 67.4%[14] - The company’s long-term investments remained stable at ¥1,308,598,006.77 compared to ¥1,310,609,371.77, showing minimal change[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,857[9] - Zhejiang Hongrun Holdings Co., Ltd. held 30.48% of the shares, with 201,400,000 shares pledged[9]

Meeting Overview - The shareholders' meeting was held on April 25, 2025, at 14:00, combining on-site and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Zheng Hongfang [2][5] - The meeting complied with the Company Law and the company's articles of association [2] Attendance - A total of 4 shareholders and authorized representatives attended the on-site meeting, representing 526,830,095 shares, or 42.58% of the total shares [3] - 119 shareholders participated via online voting, representing 6,431,915 shares, or 0.52% of the total shares [4] - In total, 123 participants represented 533,262,010 shares, or 43.10% of the total shares [4] - Among them, 120 were minority investors, representing 11,996,915 shares, or 0.97% of the total shares [4] Resolutions and Voting Results - The proposal to elect six non-independent directors was approved [6] - The following individuals were elected as non-independent directors for the term from April 25, 2025, to April 24, 2028: Zheng Hongfang, Yin Fangda, He Xiuyong, Li Jiantong, Zheng Enhai, and Zhao Yufu [7] - Voting results for each director were as follows: - Zheng Hongfang: 531,681,712 votes (99.70%) [8] - Yin Fangda: 531,681,682 votes (99.70%) [9] - He Xiuyong: 531,681,676 votes (99.70%) [10] - Li Jiantong: 531,681,587 votes (99.70%) [11] - Zheng Enhai: 531,776,687 votes (99.72%) [12] - Zhao Yufu: 531,681,586 votes (99.70%) [13] - The proposal to elect three independent directors was also approved [12] - The elected independent directors are Zhang Limin, Zhou Guoliang, and Geng Qiang, with terms varying from April 25, 2025, to May 18, 2026, and April 24, 2028 [12] - The proposal regarding the annual allowance for independent directors was approved, with each receiving 100,000 yuan (after tax) [17] - The proposal for the subsidiary to sign a photovoltaic project EPC contract was approved, with 525,869,766 votes in favor (99.93%) [18] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures, qualifications of participants, and voting processes complied with legal and regulatory requirements [19] Documents for Reference - The resolutions from the shareholders' meeting and the legal opinion letter are available for review [20]

证券代码：002062 证券简称：宏润建设 公告编号：2025-031 5、主持人：董事长郑宏舫 宏润建设集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及其董事会全体人员保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会无变更、否决提案的情况。 一、会议召开情况 1、现场会议召开时间：2025年4月25日下午14时 2、召开方式：采取现场投票与网络投票相结合的方式召开 3、召开地点：上海市龙漕路200弄28号宏润大厦17楼会议室 4、召集人：公司董事会 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，占公司股份总数的比例为42.5800%。 2、通过网络投票的股东119名，代表公司股份数量6,431,915股，占公司股份 总数的比例为0.5198%。 3、合计参加本次股东大会表决的股东及股东代表123名，代表公司股份数量 533,262,010股，占公司股份总数的比例为43.0999%。 4、其中，中小投资者（持有公司5%以上 ...