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 ...

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 ...

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 ...

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]

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].

中化岩土集团股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字(2024)第 510A008509 号 中化岩土集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了中化岩土股份有限公司（以下简称中化岩土公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是中化岩土公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错 ...

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 ...

中化岩土集团股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所（特殊普通合伙） 目 录 专项核查报告 公司 2023 年度营业收入扣除情况表及说明 1-3 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 中化岩土集团股份有限公司 营业收入扣除情况表专项核查报告 致同专字（2024）第 510A005859 号 中化岩土集团股份有限公司全体股东： 我们接受委托，在审计了中化岩土股份有限公司（以下简称"中化岩土 公司"）2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表 附注的基础上，对后附的《中化岩土公司 2023 年度营业收入扣除情况表及说 明》（以下简称"营业收入扣除情况表"）进行了专项核查。 按照《深圳证券交易所股票上市规则》（以下简称"上市规则"）和 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理 ...