本资产评估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 以财务报告商誉减值测试为目的确定 上海远方基础工程有限公司资产组可收回金额 资产评估报告 中天华资评报字（2025）第10570号 （共一册，第一册） 北京中天华资产评估有限责任公司 2025年4月23日 中化岩土集团股份有限公司以财务报告商誉减值测试为目的确定上海远方基础工程有限公司资产组可收回金额 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，本资产评估机构及资产评估师不承担责任。 本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告使用 人和法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何机构和个 人不能成为资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解评估结论， 评估结论不等同于评估对象可实现价格，评估结论不 ...

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 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程 度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 致同审字（2025）第 510A008841 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集团股份有限公司（以下简称中化岩土公司）2024 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 ...

Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[4]. - The company's operating revenue for 2024 was ¥1,530,103,261.30, a decrease of 39.44% compared to ¥2,526,607,818.89 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥1,384,242,851.76, representing an 87.21% decline from -¥739,394,030.79 in 2023[6]. - The total assets at the end of 2024 were ¥6,052,419,483.34, down 27.44% from ¥8,340,696,075.88 at the end of 2023[6]. - The net assets attributable to shareholders decreased by 63.43% to ¥817,361,197.72 at the end of 2024, compared to ¥2,235,202,564.89 at the end of 2023[6]. - The company reported a basic earnings per share of -¥0.77 for 2024, a decline of 87.80% from -¥0.41 in 2023[6]. - The weighted average return on equity was -91.03% in 2024, a decrease of 62.57% from -28.46% in 2023[6]. - The company experienced a significant loss in the fourth quarter of 2024, with a net profit attributable to shareholders of -¥1,191,481,634.02[25]. - The total operating revenue for 2024 was ¥1,530,103,261.30, a decrease of 39.44% compared to ¥2,526,607,818.89 in 2023[49]. - The company reported a gross margin of -1.29% for foundation treatment, down from 12.41% year-over-year[52]. Revenue Breakdown - Revenue from foundation treatment was ¥690,073,973.95, accounting for 45.11% of total revenue, down 19.67% from ¥859,035,154.16 in the previous year[49]. - Airport engineering revenue was ¥430,493,404.80, representing 28.13% of total revenue, a decrease of 9.21% from ¥474,141,382.72 in 2023[49]. - Municipal engineering revenue dropped significantly by 66.47% to ¥360,542,659.63, down from ¥1,075,236,695.76 in 2023, accounting for 23.56% of total revenue[49]. - Revenue from East China region decreased by 45.99% to 523,075,105.93, down from 968,446,744.95 in 2023[51]. - The Southwest region saw a significant decline of 71.72% in revenue, dropping to 175,916,606.65 from 622,002,850.89[51]. - The Northwest region experienced a revenue increase of 56.20%, reaching 507,674,801.66 compared to 325,019,236.09 in 2023[51]. - The company reported a significant increase in overseas revenue by 2,218.54%, reaching 47,973,947.18 compared to 2,069,141.67 in 2023[51]. Cash Flow and Financing - The net cash flow from operating activities increased significantly by 607.26% to ¥616,464,151.02 in 2024, compared to ¥87,162,900.76 in 2023[6]. - Total cash inflow from financing activities decreased by 50.04% to ¥950,989,554.00 in 2024, indicating reduced fundraising[73]. - The net cash flow from financing activities turned negative at -¥990,341,292.55 in 2024, a decline of 515.43% compared to the previous year[73]. - The company maintained a reasonable financing structure with a total debt financing amount of ¥263,676.87 million, including short-term loans of ¥58,998.94 million[42]. - The company issued convertible bonds in 2018 amounting to ¥60,366 million, with a total repayment amount of ¥64,873.46 million due by March 15, 2024[43]. Operational Developments - The company is actively expanding into cultural tourism and exploring investment opportunities across multiple sectors[31]. - The company operates the Anji Tianzi Lake General Airport, which has maintained a leading position in flight hours and operations in Zhejiang Province for four consecutive years, with 23 stationed aircraft[36]. - The company successfully hosted the Dalu Music Festival at Anji Tianzi Lake General Airport, attracting 100,000 visitors over three days, showcasing the integration of low-altitude economy and cultural tourism[36]. - The company has obtained or renewed several key operational qualifications, including a first-class foundation engineering qualification valid until December 2028[35]. - The company is enhancing its competitive position in the construction industry by leveraging its core technical advantages and strong financial capabilities to capture new market opportunities[34]. Research and Development - The company holds 109 invention patents, 252 utility model patents, and 15 design patents, enhancing its technological innovation capabilities[46]. - Research and development expenses decreased by 33.36% to ¥64,664,588.88 in 2024 from ¥97,041,846.92 in 2023[67]. - The company is developing a remote monitoring and control system for CGE series impact machines, aimed at enhancing operational efficiency in saline soil areas[68]. - The company aims to enhance its small-diameter shield construction technology through innovative methods and digital modeling, which is expected to improve operational efficiency[71]. - The company has achieved a 40% increase in pile sinking efficiency through the development of multi-frequency coupling vibration technology for large-diameter gravel piles[69]. Corporate Governance - The company has established a comprehensive remuneration and performance evaluation management system for directors, supervisors, and senior management, with salaries consisting of a basic annual salary and performance-based compensation[147]. - The company has a robust internal audit system in place to oversee daily operations and major transactions, enhancing transparency and accountability[107]. - The company has designated specific platforms for information disclosure, ensuring equal access to information for all shareholders[107]. - The company has maintained a stable shareholding structure with no reported changes in the total number of shares held by directors and supervisors[126]. - The company has committed to resolving competition issues with its controlling shareholder, including a plan to reduce overlapping business activities by March 19, 2024[172]. Environmental and Social Responsibility - The company has implemented an ISO14001 environmental management system and has achieved significant results in promoting environmental protection and energy conservation[175]. - The company has adopted various measures to reduce carbon emissions, including the use of solar energy and energy-efficient construction equipment[178]. - The company actively participated in various social welfare activities, contributing to regional high-quality development and promoting corporate social responsibility[181]. - The company has established a comprehensive environmental and safety management system, including 25 regulations and emergency response plans[176]. - The company promotes green office practices and has implemented measures for paperless operations and energy-saving initiatives[177].

Financial Performance - The company's operating revenue for Q1 2025 was ¥131,484,140.32, a decrease of 35.61% compared to ¥204,205,480.13 in the same period last year[5] - The net profit attributable to shareholders was -¥51,588,780.42, reflecting a slight increase in loss of 2.44% from -¥50,362,351.85 year-on-year[5] - The company reported a total revenue of CNY 131,484,140.32 for the current period, a decrease of approximately 35.5% compared to CNY 204,205,480.13 in the previous period[25] - The company reported a net loss of CNY 57,190,407.57 for the current period, slightly improved from a loss of CNY 57,921,243.41 in the previous period[25] - The total profit (loss) for the period was -58,703,219.11, compared to -57,725,422.53 in the previous period, indicating a slight increase in losses[26] - The net profit (loss) for the period was -51,893,204.57, compared to -49,985,637.14 in the previous period, reflecting a worsening of financial performance[26] - The total comprehensive income for the period was -50,378,296.97, compared to -49,946,653.99 in the previous period, showing a marginal increase in losses[26] - The basic and diluted earnings per share remained at -0.03, unchanged from the previous period[26] Cash Flow and Liquidity - The net cash flow from operating activities improved by 46.05%, amounting to -¥76,640,202.58, compared to -¥142,052,198.93 in the previous year[5] - Cash flow from operating activities showed a net outflow of -76,640,202.58, an improvement from -142,052,198.93 in the previous period[28] - Cash flow from investing activities resulted in a net outflow of -80,438.85, compared to -12,721,693.05 in the previous period, indicating reduced investment activity[29] - Cash flow from financing activities recorded a net outflow of -110,209,268.32, slightly improved from -124,038,883.85 in the previous period[29] - The cash and cash equivalents at the end of the period were 172,154,223.66, down from 458,962,110.67 in the previous period, indicating a significant decrease in liquidity[29] - The company's cash and cash equivalents decreased to CNY 253,059,823.89 from CNY 457,232,195.15, a decline of approximately 44.7%[21] - Operating cash inflows totaled 382,674,874.10, down from 656,468,613.91 in the previous period, reflecting a decline in revenue generation[28] Assets and Liabilities - Total assets decreased by 7.10% to ¥5,622,940,633.76 from ¥6,052,419,483.34 at the end of the previous year[5] - The total assets of the company stood at CNY 5,622,940,633.76, down from CNY 6,052,419,483.34, indicating a decrease of approximately 7.1%[24] - The total liabilities decreased to CNY 4,846,751,252.23 from CNY 5,226,132,315.10, a reduction of about 7.3%[24] - The equity attributable to shareholders decreased by 6.09% to ¥767,567,835.16 from ¥817,361,197.72 at the end of the previous year[5] - The company's non-current assets totaled CNY 2,108,893,843.02, a slight decrease from CNY 2,122,882,932.19[22] Investment and Expenses - Research and development expenses increased by 62.70% to ¥10,186,900, indicating a focus on innovation and new product development[9] - The company experienced a 40.81% decrease in investment income, amounting to ¥3,344,800.00, attributed to lower profits from invested entities[9] - The company reported a significant increase of 1676.43% in asset impairment losses, totaling ¥12,908,400.00, primarily due to higher provisions for contract asset bad debts[9] - The company plans to recognize an asset impairment provision totaling CNY 77,764.03 million for the year 2024, indicating potential concerns regarding asset value[20] - Total operating costs amounted to CNY 221,825,460.80, down from CNY 300,954,012.39, reflecting a reduction of about 26.2%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 163,787, with the largest shareholder holding 29.27% of the shares[11] Financing Activities - The company approved the issuance of medium-term notes not exceeding RMB 1 billion to optimize its financial structure and reduce financing costs[15] - The company received approval for the registration of RMB 1 billion in medium-term notes in August 2023[15] - The company issued its first medium-term notes for 2023 with a scale of RMB 500 million, which was fully received by August 28, 2023[15] - The company also issued its second medium-term notes for 2023 with a scale of RMB 500 million, fully received by December 25, 2023[15] - The company issued its first medium-term notes for 2020 with a scale of RMB 800 million, which was fully received by September 7, 2020[14] - As of August 2023, the company exercised the repurchase option for RMB 100 million of the 2020 medium-term notes, leaving RMB 790 million outstanding[14] Legal and Compliance - The total amount of newly added litigation and arbitration cases reached CNY 22,244.91 million, representing 9.95% of the company's latest audited net assets[20] - The company’s wholly-owned subsidiary was listed as a dishonest executor by the court[18] - The company’s board approved a guarantee for financing using accounts receivable of RMB 398.39 million, with a credit limit of RMB 320 million[17] Project and Transaction Expectations - The company anticipates daily related transactions for 2025 to total RMB 1,393 million, a significant increase from RMB 30.24 million in 2024[19] - The company’s wholly-owned subsidiary was selected for a project with a bid amount of RMB 12.40 million[18]

证券代码：002542 证券简称：中化岩土 公告编号：2025-025 中化岩土集团股份有限公司 关于变更2024年年度报告披露时间的公告 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"）原定于 2025 年 4 月 25 日（星期五）披露《2024 年年度报告》及其摘要，为 进一步完善年报相关工作，确保年度报告的质量和信息披露的完 整性和准确性，基于谨慎考虑，公司将《2024 年年度报告》及其 摘要的披露时间变更为 2025 年 4 月 29 日（星期二）。 公司及子公司生产经营一切正常，不存在《深圳证券交易所 股票上市规则》等相关法律法规及规范性文件规定的应予以披露 而未披露的事项。公司于 2025 年 1 月 21 日披露了《2024 年度业 绩预告》（公告编号 2025-009），截至目前未触及需对业绩预告 进行修正情形。 公司董事会对此次调整定期报告披露时间给投资者带来的不 便致以诚挚的歉意，敬请广大投资者谅解。 特此公告。 中化岩土集团股份有限公司 董事会 2025 年 4 月 24 日 ...

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"）于 2024 年 6 月 27 日召开第四届董事会第四十三次临时会议、2024 年 7 月 15 日召开 2024 年第二次临时股东大会，审议通过了《关于修 订<公司章程>的议案》，公司注册资本由 180,563.0157 万元变 更为 180,611.6738 万元；公司于 2024 年 11 月 18 日召开第五届 董事会第四次临时会议、2024 年 12 月 5 日召开 2024 年第三次 临时股东会，审议通过了《关于修订<公司章程>的议案》，修改 了公司经营范围；公司于 2024 年 12 月 23 日召开第五届董事会 第六次临时会议、2025 年 1 月 2 日召开 2025 年第一次临时股东 会，审议通过了《关于修订<公司章程>的议案》，修改了公司经 营范围。 公司于近日完成了工商变更登记工作，并取得了北京市大兴 区市场监督管理局换发的《营业执照》，注册资本变更登记为 180,611.6738 万元，经营范围发生变更。新营业执照内容如下： 名称：中化岩土集团 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-023 中化岩土集团股份有限公司 关于变更2024年年度报告披露时间的公告 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"）原定于 2025 年 4 月 10 日（星期四）披露《2024 年年度报告》及其 摘要，为进一步完善年报相关工作，确保年度报告的质量和 信息披露的完整性和准确性，基于谨慎考虑，经深圳证券交 易所同意，公司将《2024 年年度报告》及其摘要的披露时间 变更为 2025 年 4 月 25 日（星期五）。 公司及子公司生产经营一切正常，不存在《深圳证券交 易所股票上市规则》等相关法律法规及规范性文件规定的应 予以披露而未披露的事项。 公司董事会对此次调整定期报告披露时间给投资者带 来的不便致以诚挚的歉意，敬请广大投资者谅解。 特此公告。 中化岩土集团股份有限公司 董事会 2025 年 4 月 9 日 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025- 022 中化岩土集团股份有限公司 关于累计诉讼、仲裁情况的公告 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。 特别提示： 1. 案件所处的诉讼（仲裁）阶段：已受理。 2. 所处的当事人地位：公司为被告。 3. 涉案金额：150,091 元（不含尚未明确的涉案金额）。 4. 对公司利润的影响：由于本次案件尚未开庭，判决结果尚 未确定，因此对公司本期利润或期后利润的影响存在不确定性。 公司将积极应对诉讼、仲裁案件，全力维护上市公司及全体股东 的合法利益，并密切关注后续进展，及时履行信息披露义务。敬 请广大投资者注意投资风险。 一、本次诉讼事项受理的基本情况 中化岩土集团股份有限公司（以下简称"中化岩土"或"公 司"）于近日收到杭州市余杭区人民法院送达的《应诉通知书》 《传票》等相关法律文件，杭州德胜交通设施有限公司与公司的 承揽合同纠纷一案已立案审理，案号为（2025）浙 0110 民初 8662 — 1 — 号。本次诉讼事项受理的基本情况如下： （一）诉讼各方当事人情况 1. 原告：杭州德胜交通 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-021 中化岩土集团股份有限公司 关于全资子公司中选项目签订合同 暨关联交易的公告 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。 1．企业名称：成都建工第七建筑工程有限公司 2．统一社会信用代码：91510100201905543G 3．成立日期：1980 年 11 月 01 日 4．公司住所：成都市双林路 33 号 5．法定代表人：王跃江 一、关联交易概述 中化岩土集团股份有限公司（以下简称"公司"）于 2025 年 2 月 5 日公告了《关于全资子公司收到中选通知书暨关联交 易的公告》（公告编号：2025-014）。近日，公司全资子公司北 京场道市政工程集团有限公司（以下简称"北京场道"）与成 都建工第七建筑工程有限公司（以下简称"成都建工七建"） 签订了建设工程分包合同。成都建工七建为公司控股股东成都 兴城投资集团有限公司全资孙公司，与公司具有关联关系，本 次交易构成关联交易。根据《深圳证券交易所股票上市规则》 相关规定，公司连续十二个月与同一关联人（包括与该关联人 受同一主体控制或者相互 ...

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"）第五届董事 会第十一次临时会议于 2025 年 3 月 6 日审议通过了《关于向银 行申请授信额度的议案》。根据公司生产经营和资金周转需要， 公司拟向泸州银行股份有限公司成都分行申请授信额度不超过 25,000 万元，授信额度有效期不超过 12 个月。 具体授信方案最终以银行实际审批通过结果为准，业务具体 金额、期限等事项将视公司运营资金的实际需求及泸州银行股份 有限公司成都分行与本公司最终签订的合同为准。 证券代码：002542 证券简称：中化岩土 公告编号：2025- 019 中化岩土集团股份有限公司 关于向银行申请授信额度的公告 中化岩土集团股份有限公司 董事会 2025 年 3 月 6 日 特此公告。 ...