证券代码：002542 证券简称：中化岩土 公告编号：2024-041 中化岩土集团股份有限公司 关于全资子公司取得民用无人驾驶航空器 运行人地址：浙江省杭州市西湖区灵隐街道黄龙体育中心一号门； 主运行基地：安吉天子湖通用机场。 经审查，该运行人符合中国民用航空规章第 92 部（CCAR-92）的要求，批 准从事如下种类运行： 运行种类：留空飞行，航线飞行，其他飞行； 运营合格证的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司全资子公司浙江中青国际航空俱乐部有限公司 （以下简称"浙江中青"）于近日收到了中国民用航空局核发的《民用无人驾 驶航空器运营合格证》，标志着浙江中青正式成为可从事无人机经营活动的通 航企业。证书主要内容如下： 合格证编号：UAOC-O-HQ-20240613016； 运行人名称：浙江中青国际航空俱乐部有限公司； 签发日期：2024 年 6 月 13 日。 此次成功取得民用无人驾驶航空器运营合格证为浙江中青今后发展无人机 业务领域奠定了基础，同时也是浙江中青加速迈进低空经济业务发展新赛道， 推动无人机技术应用 ...

证券代码：002542 证券简称：中化岩土 公告编号：2024-040 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况： 中化岩土集团股份有限公司（以下简称"公司"）2023年度股东大会采取现 场投票和网络投票相结合的方式召开。 现场会议于2024年4月30日下午14:00在北京市大兴区科苑路13号院1号楼公 司第二会议室召开；通过深圳证券交易所交易系统进行网络投票的具体时间为 2024年4月30日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2024年4月30日9:15-15:00期间的任意时间。 会议由公司董事会召集，董事长刘明俊主持。本次股东大会的召集、召开符 合《中华人民共和国公司法》（以下简称《公司法》）、《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1号——主板上市公司规 范运作》《中化岩土集团股份有限公司章程》（以下简称《公司章程》）以及《中 化岩土集团股份有限公司股东大会议事规则》（以下简称《股东大会议事规则》） 的有关规定。 2．会议出席情况： 中化岩 ...

国浩律师（杭州）事务所 关于 中化岩土集团股份有限公司 2023 年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年四月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于中化岩土集团股份有限公司 2023 年度股东大会 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 本所律师根据现行 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥204,205,480.13, a decrease of 42.10% compared to ¥352,688,276.58 in the same period last year[5] - The net profit attributable to shareholders was -¥50,362,351.85, representing a decline of 36.97% from -¥36,769,223.87 year-on-year[5] - The net cash flow from operating activities was -¥143,980,208.63, a significant decrease of 459.87% compared to -¥25,716,890.22 in the previous year[5] - The company's basic earnings per share were -¥0.03, a decrease of 50.00% from -¥0.02 in the same period last year[5] - Net loss for Q1 2024 was ¥49,985,637.14, compared to a net loss of ¥41,472,738.07 in Q1 2023, representing a 20.5% increase in losses year-over-year[29] - Operating profit for Q1 2024 was -¥57,921,243.41, compared to -¥50,978,291.13 in the previous year, indicating a worsening operational performance[28] - Cash received from sales of goods and services in Q1 2024 was ¥616,968,794.80, a decline of 16.7% from ¥740,951,455.00 in Q1 2023[31] - The company reported an increase in credit impairment losses to ¥33,143,920.37 from ¥16,100,558.43, indicating a rise in credit risk[28] - Other comprehensive income after tax for Q1 2024 was ¥38,983.15, a recovery from a loss of -¥1,950,917.65 in the same period last year[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,755,807,343.51, down 7.01% from ¥8,340,696,075.88 at the end of the previous year[5] - The company's total current assets decreased from 6.09 billion yuan to 5.53 billion yuan, a reduction of approximately 9.06%[23] - The company's total assets decreased from 8.34 billion yuan to 7.76 billion yuan, a reduction of approximately 6.93%[24] - The company's total liabilities decreased from 4.25 billion yuan to 3.75 billion yuan, a reduction of about 11.76%[24] - Total liabilities decreased to ¥5,594,232,789.30 from ¥6,088,976,733.70 at the beginning of the year, reflecting a reduction of 8.1%[25] - The company's non-current liabilities include a significant portion of short-term borrowings, which increased to 1.30 billion yuan[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,402[10] - The top 10 unrestricted shareholders hold a total of 628,000,000 shares, with Chengdu Xingcheng Investment Group Co., Ltd. being the largest shareholder, holding 528,632,766 shares[12] - The company’s total equity attributable to shareholders was ¥2,144,681,062.21, down 4.05% from ¥2,235,202,564.89 at the end of the previous year[5] - Total equity attributable to shareholders of the parent company decreased to ¥2,144,681,062.21 from ¥2,235,202,564.89, a decline of 4.1%[25] - The company has not disclosed any significant changes in shareholder relationships or actions that would affect the control structure[12] Financing Activities - The company has issued convertible bonds totaling RMB 603.66 million, with a conversion price adjusted to RMB 2.29 per share as of March 14, 2024[15][16] - As of March 15, 2024, a total of 29,798 convertible bonds have been converted into 884,122 shares, with 6,006,802 bonds remaining unconverted[16] - The company registered to issue medium-term notes up to RMB 10 billion, with the first phase of RMB 5 billion successfully issued and received on August 28, 2023[18] - The company’s financing structure includes a previous issuance of medium-term notes amounting to RMB 8 billion, with RMB 0.1 billion being repurchased in August 2023[17] - The company’s board has approved the issuance of convertible bonds and medium-term notes to optimize financial structure and reduce financing costs[14][18] - The total amount for the convertible bonds issued is RMB 60,366,000, with a conversion period extending until March 15, 2024[14] - The company approved a loan of up to 1 billion yuan from its controlling shareholder, with a term of 3 years and an average annual interest rate not exceeding the 1-year LPR plus 55 basis points[19] Cash Flow - The cash flow from financing activities was -¥12,403.89 million, a decrease of 37.02% compared to the previous year[9] - Total cash inflow from financing activities was 765,756,654.00, up from 359,008,700.00 in the previous period, reflecting increased borrowing[33] - Cash outflow for debt repayment reached 823,680,200.00, compared to 383,961,767.85 in the prior year, showing a substantial increase in debt servicing[33] - The net cash and cash equivalents decreased by 281,166,536.61, compared to a decrease of 69,087,755.09 in the same period last year[33] - Cash inflow from operating activities totaled 656,468,613.91, down from 807,678,113.60 in Q1 2023, indicating a decline in operational revenue[32] - Cash outflow for purchasing goods and services was 554,158,118.26, compared to 628,376,842.11 in the previous year, showing a reduction in operational expenses[32] - The cash balance at the end of Q1 2024 was 458,962,110.67, up from 336,075,139.14 at the end of Q1 2023[33] - The cash flow from investment activities was -12,721,693.05, a decline from 7,489,404.31 in the previous year, indicating reduced investment returns[32] - The company received tax refunds amounting to 29,304.88, significantly higher than 6,295.86 in the previous period, reflecting improved tax recovery[32] Legal Matters - The company reported a total of 267.30 million yuan in newly added litigation and arbitration cases, accounting for 9.03% of the latest audited net assets[20] Shareholder Activities - The company has not reported any changes in the participation of the top 10 shareholders in margin trading or securities lending activities[12] - The company expects to engage in related party transactions totaling 363.50 million yuan in 2024, related to procurement and service provision[21]

证券代码：002542 证券简称：中化岩土 公告编号：2024-036 中化岩土集团股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 23 日 以电话通知、电子邮件、现场通知等方式发出了召开公司第四届董事会第四十二次 临时会议的通知，于 2024 年 4 月 26 日在北京市大兴区科苑路 13 号公司会议室以 现场与通讯同时进行的方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议 由公司董事长刘明俊先生召集并主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《中化岩 土集团股份有限公司章程》的有关规定，会议有效。本次会议审议通过如下议案： 一、2024 年第一季度报告 表决结果：9 票同意、0 票弃权、0 票反对。 《2024 年第一季度报告》发布于《证券时报》和巨潮资讯网。 特此公告。 中化岩土集团股份有限公司 第四届董事会第四十二次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司 董事会 2024 年 04 月 26 日 ...

一、2024 年第一季度报告 表决结果：3 票同意、0 票弃权、0 票反对。 监事会认为：《2024 年第一季度报告》的编制程序符合法律法规和中国证券 监督管理委员会、深圳证券交易所的规定，报告内容公允地反映了公司的经营状 况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 《2024 年第一季度报告》发布于《证券时报》和巨潮资讯网。 特此公告。 证券代码：002542 证券简称：中化岩土 公告编号：2024-037 中化岩土集团股份有限公司 第四届监事会第二十七次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司（以下简称"公司"）监事会于 2024 年 4 月 23 日以电话通知、电子邮件、现场通知等方式发出了召开公司第四届监事会第二十 七次临时会议的通知，于 2024 年 4 月 26 日在北京市大兴区科苑路 13 号公司会 议室以现场与通讯同步方式召开。会议应出席监事 3 人，实际出席监事 3 人。本 次会议由监事会主席杨勇先生召集并主持。 本次会议的召集、召开和表决程序符合 ...

证券代码：002542 证券简称：中化岩土 公告编号：2024-039 中化岩土集团股份有限公司 2024年第一季度经营情况简报 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，中化岩土集团股份有限公司（以下简称 "公司"）现将 2024 年第一季度土木工程建筑业经营情况简报公告如下： 一、合同订单情况 | 项目类型 | 新签订单 | | 截至报告期末 累计已签约未完工订单 | | 已中标尚未签约订单 | | | --- | --- | --- | --- | --- | --- | --- | | | 数量 | 金额（万 | 数量 | 金额（万 | 数量 | 金额（万元） | | | （个） | 元） | （个） | 元） | （个） | | | 工程服务 | 38 | 12,397.47 | 527 | 333,597.49 | 18 | 13,572.08 | 二、重大项目情况 2024 年第一季度公司暂无重大项目中标。 已签订合同的重大项目履 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,526,607,818.89, representing a 16.07% increase compared to ¥2,176,769,072.66 in 2022[23]. - The net profit attributable to shareholders for 2023 was -¥739,394,030.79, a decrease of 4.51% from -¥707,456,048.74 in 2022[23]. - The net cash flow from operating activities for 2023 was ¥87,162,900.76, a significant decline of 70.94% compared to ¥299,985,775.76 in 2022[23]. - The basic earnings per share for 2023 was -¥0.41, down 5.13% from -¥0.39 in 2022[23]. - Total assets at the end of 2023 were ¥8,340,696,075.88, a decrease of 1.63% from ¥8,477,293,389.48 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 24.49% to ¥2,235,202,564.89 at the end of 2023 from ¥2,961,054,786.99 at the end of 2022[23]. - The company reported a quarterly operating revenue of ¥946,843,838.44 in Q4 2023, the highest among the four quarters[27]. - The net profit attributable to shareholders in Q4 2023 was -¥438,350,549.31, contributing to the overall negative trend for the year[27]. - Non-operating income from government subsidies in 2023 amounted to ¥4,763,528.92, down from ¥7,153,993.65 in 2022[28]. - The company achieved a leading position in Zhejiang Province for general aviation airport operations, with Anji Airport recording the highest flight hours and flight counts in 2023[36]. Business Operations - The company reported a significant focus on geotechnical engineering, with no changes in its main business since its listing[20]. - The company has maintained its operational focus on geotechnical engineering without any significant business changes since its establishment[20]. - The company's main business segments are engineering services and general aviation, with a focus on cultural tourism and multi-field investment opportunities[33]. - The company holds numerous qualifications in engineering services, including a first-class foundation engineering qualification valid until December 2028[35]. - The company is positioned as a leading provider in geotechnical and underground engineering services, with advanced technology and equipment[33]. - The company is actively pursuing opportunities in strategic emerging industries and technological upgrades as part of its long-term development strategy[33]. - The company is focused on new industry investment opportunities while ensuring stable development of its main business[37]. - The company is committed to expanding its cultural tourism business, focusing on creative planning and design for various projects, including urban renewal and rural revitalization[97]. - The company is targeting new business sources and profit growth points by exploring opportunities in large-diameter shield machine manufacturing and urban infrastructure projects[97]. Research and Development - R&D expenses increased by 30.74% to $97.04 million in 2023 from $74.23 million in 2022, indicating a significant increase in R&D investment[68]. - The company is conducting research on innovative bridge structures to enhance stability and aesthetic appeal, which is expected to improve market competitiveness[70]. - A new smart transportation system is under development, aimed at improving traffic efficiency and safety, with key technology research already completed[70]. - The company is developing a new construction technology for three-axis mixing piles, which is expected to significantly enhance pile strength and construction efficiency[70]. - The company has developed new construction machinery, including the CGE series of strong compaction machines, which possess independent intellectual property rights and are at the leading level in the industry[188]. Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The company adheres to strict governance practices, ensuring compliance with laws and regulations while maintaining transparency in information disclosure[107]. - The company has implemented an internal audit system to oversee daily operations, internal controls, and major related transactions[108]. - The company has not experienced any significant discrepancies in its governance practices compared to regulatory requirements[109]. - The company maintains complete control and ownership of its assets, ensuring no shared assets with controlling shareholders[110]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year 2023[4]. - The company has committed to resolving industry competition issues with its controlling shareholder, Chengdu Xingcheng Investment Group, within five years[113]. - The company has extended the commitment period to avoid industry competition until March 18, 2027[113]. - The company has established a performance evaluation and incentive system linking the income of senior management to the company's operational performance[107]. - The company has proposed a three-year shareholder return plan for 2023-2025[154]. Financial Management - The company has a structured salary distribution policy that combines basic and performance-based compensation for management and technical staff[165]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 770.56 million[152]. - The company plans to issue medium-term notes not exceeding RMB 1 billion to reduce financing costs and broaden financing channels[126]. - The company is actively seeking to expand its financing channels to support healthy and long-term development[159]. - The company has reported that any major defects would result in property losses exceeding 10% of total profits[175]. Market and Economic Environment - In 2023, China's GDP grew by 5.2%, indicating a recovery in the economy, which is expected to benefit the engineering services sector[33]. - The government plans to invest 1 trillion yuan in infrastructure, which will support the company's engineering services in municipal, airport, and transportation sectors[34]. - The construction industry is experiencing a shift towards prefabricated buildings and green construction, enhancing the competitive landscape for engineering service providers[34]. - The market concentration in the construction industry is increasing, favoring companies with strong comprehensive service capabilities[34]. Social Responsibility and Environmental Initiatives - The company has implemented ISO 14001 environmental management system certification and has established goals for environmental protection and energy conservation[182]. - The company has taken measures to reduce carbon emissions, including promoting energy-saving practices and upgrading production equipment[183]. - The company actively participates in social responsibility initiatives, contributing to community development and supporting digital economy projects[185]. - The company has engaged in various social welfare activities, including rural revitalization and public health initiatives[186].

证券代码：002542 证券简称：中化岩土 公告编号：2024-035 中化岩土集团股份有限公司 关于举办2023年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中化岩土集团股份有限公司（以下简称"公司"）将于 2024 年 4 月 18 日 （星期四）下午 15:00～17:00 在全景网举办 2023 年度业绩说明会，本次说明 会将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://rs.p5w.net）参与本次说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 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 2024 年 4 月 17 日（星期三）下午 15:00 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 2023 年度业绩说明会上，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说明会。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 中化岩土集团股份有限公司 董 ...

本报告依据中国资产评估准则编制 中化岩土集团股份有限公司拟对合并 北京主题纬度城市规划设计院有限公 司形成的商誉进行减值测试所涉及的 含商誉相关资产组未来现金流量现值 资产评估报告 国众联评报字（2024）第 3-0077 号 证核实 此为二维码防伪标志， 内含本报告估值主要信 息，建议报告使用方查 评估机构：国众联资产评估土地房地产 估价有限公司 联系地址：深圳市罗湖区清水河街道清 水河社区清水河三路 7 号中海慧智大 厦 1 栋 1C618 网址：www.gzlchina.com 电话：0755-88832456 邮编：518024 中国·深圳 | | | | | | 中化岩土集团股份有限公司拟对合并北京主题纬度城市规划设计院有限公司形成的 商誉进行减值测试所涉及的含商誉相关资产组未来现金流量现值资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发 布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定及和本资 产评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告使用人 违反前述规定使用资产评估报告的 ...