甘肃工程咨询集团股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | □分析师会议 | □特定对象调研 | | --- | --- | --- | | | □媒体采访  业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 董事长：张佩峰；独立董事：惠全红；财务总监：赵登峰； | | | | 董事会秘书：柳雷 | | | 时间 | 2025 年 5 月 26 日 | | | 地点 | 公司会议室 | | | 形式 | 网上业绩说明会 | | | | 问题一：张董事长您好！作为公司小股东，我有两个问题 | | | | 想请问张总。一是请问贵司作为甘肃省属国企上市公司， | | | | 对于公司目前的市值和股票价格是否满意？在目前国家 | | | | LPR 普遍下行且大力提倡回购贷的情况下，今后是否会有 | | | | 注销回购或激励等工作打算？二是公司如何看待国家最 | | | | 新的上市公司并购工作松绑审核信号，作为省属国企，针 | | | | 对目前基建、设计等 ...

Group 1: Agricultural Development - The importance of strengthening farmland protection and construction to ensure food security is emphasized, along with extending the modern agricultural industry chain to promote rural revitalization and common prosperity [2] - The focus is on enhancing agricultural productivity and developing facility and smart agriculture, while also increasing agricultural technological innovation [2] - Efforts will be made to consolidate and expand poverty alleviation achievements and increase farmers' income through various channels [2] Group 2: Economic Development - New Zheng is committed to high-quality economic development by focusing on industrialization and modernizing key industries such as food, equipment manufacturing, and biomedicine [3] - The integration of cultural heritage into economic development is highlighted, with plans to promote tourism and cultural projects [3] - A comprehensive approach to risk management and governance is being implemented to enhance local governance efficiency [3] Group 3: Water Resource Management - The city’s water management strategy includes a dual focus on flood prevention and drought resistance, aligning with national strategies for ecological protection and high-quality development [4] - Emphasis is placed on optimizing water resource allocation and ensuring safe water supply for urban and agricultural needs [4] Group 4: Ecological Protection - Continuous efforts are being made to strengthen ecological protection in key river basins and to deepen pollution prevention initiatives [5] - The integration of forestry work with high-quality development and effective governance is a priority, focusing on sustainable practices and community engagement [6]

Group 1: Ecological Importance of Henan - Henan is strategically located in the center of China, with significant ecological importance due to its geographical features and river systems [1][2] - The province is tasked with ecological protection and green development, as emphasized by President Xi Jinping during his visit [1][2] - The Yellow River's ecological protection and high-quality development have been elevated to a national strategy, highlighting its historical and cultural significance [2][3] Group 2: Flood Control and Water Management - Henan plays a crucial role in the flood control of the Yellow River, with significant infrastructure such as the Sanmenxia and Xiaolangdi reservoirs [4] - The flood control standards have improved dramatically, with the region now capable of handling floods with a return period of nearly 1000 years [4] - The successful management of the Yellow River during severe flooding events demonstrates the effectiveness of the province's water management strategies [4] Group 3: Ecological Restoration and Green Development - Significant efforts have been made in ecological restoration, including afforestation and wetland restoration, with millions of acres of land being rehabilitated [6] - The province has initiated low-emission transformations in key industries and has been recognized for its "waste-free city" initiatives [6][21] - The water quality in the Yellow River has consistently met Class II standards since 2020, indicating successful environmental management [6][21] Group 4: South-to-North Water Diversion Project - The South-to-North Water Diversion Project is a critical infrastructure project, with Henan serving as a key water source [8][12] - The water quality from the Danjiangkou Reservoir has remained stable, with significant improvements in water safety and quality [11][13] - The project has transformed water access for millions, significantly impacting local economies and quality of life [15][16] Group 5: Green Economy and Sustainable Practices - Henan is actively pursuing a green economy, with initiatives aimed at reducing carbon emissions and promoting clean energy [21][22] - The province has implemented strict environmental regulations and has made significant progress in pollution control and ecological restoration [20][22] - The focus on sustainable practices is expected to enhance the province's economic resilience and environmental quality [20][22]

Core Insights - The Yellow River Basin has seen a significant reduction in soil erosion, with an area decrease of 18,400 square kilometers over the past five years, representing a decline of 6.96% [1] - As of the end of 2024, the total area of soil erosion in the Yellow River Basin is 245,800 square kilometers, with a vegetation area of 541,300 square kilometers and a soil conservation rate of 69.07% [1] - The Yellow River Water Conservancy Committee has implemented integrated protection and systematic governance, leading to a comprehensive improvement in soil erosion management [1] Summary by Sections Yellow River Basin Soil Erosion Management - The area of soil erosion in the Yellow River Basin has decreased from 2019 to 2024, with a reduction of 18,400 square kilometers and a corresponding decrease in both water and wind erosion [1] - The soil conservation rate has increased by 2.32 percentage points during this period, indicating effective management and improvement in ecological conditions [1] Regional Efforts in Henan Province - Henan Province has established a provincial-level coordination mechanism for soil conservation, resulting in a decrease in soil erosion area from 7,499 square kilometers in 2021 to 7,123 square kilometers in 2024, with a soil conservation rate rising to 80.3% [2] - The provincial government aims to achieve a soil conservation rate of 91.55% by 2035, focusing on integrated management of water, soil, and ecological systems [2] - A special plan for soil conservation in the Yellow River Basin has been issued, targeting the prevention of soil erosion over an area of 10,300 square kilometers by 2035 [2]

Group 1 - The core strategy of ecological protection and high-quality development in the Yellow River basin has been elevated to a significant national strategy, with Shandong province taking a leading role in this initiative [1][22][23] - In 2024, Shandong's GDP is projected to reach 9.86 trillion yuan, with continuous improvement in ecological environment quality, as the water quality of the Yellow River in Shandong has maintained Class II for nine consecutive years [1][28] - The province is focusing on transforming traditional industries towards greener practices, with significant reductions in coal and oil refining capacities planned for 2024 [8][29] Group 2 - The successful breeding of the endangered crested ibis in the Yellow River Delta indicates the effectiveness of ecological restoration efforts, with 20 chicks hatched in 2024 [5][22] - Shandong has established itself as a crucial link between the Yellow River provinces and global markets, enhancing its role as a coastal economic hub [12][13] - The province's industrial transformation is evident, with a reported 8.3% growth in industrial added value, surpassing the national average [29][22] Group 3 - Shandong's coastal ports are expected to handle over 2 billion tons of cargo in 2024, ranking first in the country, reflecting the province's strategic importance in logistics and trade [33][12] - The province is actively promoting the development of strategic emerging industries, with significant investments in technology and innovation, leading to a nearly 20% annual growth in new industries [11][22] - The integration of ecological protection with economic development is being emphasized, with initiatives to enhance biodiversity and promote sustainable practices across various sectors [23][22]

Group 1 - The core viewpoint emphasizes the significant opportunities for the development of the private economy in Sichuan, as highlighted by President Xi Jinping, who stated that the private economy is an essential element of China's economic system and has a promising future [1][2][3] - In the first quarter, Sichuan's private economy achieved a value-added of 842.56 billion yuan, representing a year-on-year growth of 5.6%, continuing to outpace the overall economic growth of the province [1][2] - The provincial government has established a leadership group to promote the development of the private economy, ensuring a coordinated approach across 36 provincial departments [2][6] Group 2 - Sichuan's strategic advantages include being a major economic, population, and resource province, with 139 universities and 205 national-level innovation platforms, which will drive the high-quality development of the private economy [2][3] - The government is committed to supporting private enterprises in enhancing their innovation capabilities, with 18,149 private high-tech enterprises accounting for 93% of the province's high-tech firms [3][4] - The province aims to see significant growth in emerging industries, with projected increases of over 20% in sectors like artificial intelligence and biotechnology, and an 8.4% growth in high-tech manufacturing [4][5] Group 3 - The government encourages private enterprises to upgrade and transform by investing in digitalization, intelligence, and green technologies, aiming to improve supply quality and market competitiveness [5][6] - A focus on breaking down barriers to ensure equal opportunities and treatment for private enterprises is emphasized, with initiatives to enhance the business environment and protect the rights of entrepreneurs [6][7] - The introduction of the Private Economy Promotion Law aims to legally safeguard the rights and interests of private economic organizations and their operators, further supporting the sector's development [7]

Core Insights - The "Dongqiang" strategy in Jinan has been a key driver for the city's development since its launch in 2020, aiming to position Jinan as a national central city and a hub for high-quality development in the Yellow River Basin [1][2] - The strategy aligns with national initiatives, including the ecological protection and high-quality development of the Yellow River Basin, and the "Strong Provincial Capital" strategy, which emphasizes the importance of Jinan's growth for the entire Shandong province [2] Group 1: Strategic Development - Jinan is currently in a strategic opportunity period, with the "Yellow River Basin Center City" designation enhancing its development prospects [2] - The "Dongqiang" strategy focuses on high-quality development, aiming to create a modern international metropolis and a strategic hub for domestic and international circulation [2][3] Group 2: Infrastructure and Urban Planning - The CBD Olympic Sports Center area is a primary focus of the "Dongqiang" strategy, featuring major thoroughfares that facilitate urban development [3][5] - The completion of key roads, such as the north extension of Aoti Middle Road, enhances connectivity and supports the growth of the CBD [3][5] Group 3: Ecological Integration - The Olympic Sports Center axis connects with significant ecological parks, including the Huashan-Baiquan Scenic Corridor and the Xiaohanyu River Ecological Belt, promoting a green urban environment [4] - The Huashan-Baiquan Scenic Corridor spans approximately 90 hectares and integrates various urban and natural landscapes, enhancing the ecological framework of the area [4] Group 4: Real Estate Development - China State Construction's project "Yunqi Fenghua" aims to create a low-density ecological residential area in Jinan, leveraging the region's ecological resources [6] - The project incorporates design elements inspired by ancient Chinese architecture and aims to create a harmonious living environment that reflects local cultural heritage [6] Group 5: Upcoming Events - A summit on the "Dongqiang" strategy and the product launch for "Yunqi Fenghua" is scheduled for May 23, aimed at discussing urban strategy and quality of life [7]

Core Insights - The emphasis on ecological protection and pollution prevention in key river basins is highlighted, with a focus on the Yellow River and its sustainable development [1][3][12] Group 1: Ecological Protection Initiatives - The Yellow River National Geopark has become a composite ecological scenic area, integrating tourism, education, and cultural promotion [3][4] - Over the years, the park has achieved significant ecological improvements, including the greening of over 8,000 acres and planting more than 4 million trees, resulting in a forest coverage rate exceeding 90% [4][6] - The Zhengzhou section of the Yellow River has seen a reduction in sediment levels, with the water quality consistently maintained at Class II [6][12] Group 2: Water Resource Management - The South-to-North Water Diversion Project is crucial for ensuring water quality and supply, with a focus on maintaining the ecological environment of the water source areas [11][14] - The Nanyang region has implemented comprehensive environmental management strategies, including real-time water quality monitoring and collaborative protection mechanisms among provinces [12][13] - The establishment of a water ecological laboratory aims to enhance monitoring capabilities for aquatic ecosystems, indicating a commitment to maintaining high biodiversity and water quality in the Danjiangkou Reservoir [15] Group 3: Cultural and Educational Engagement - The Yellow River Cultural Park has developed educational programs targeting youth, enhancing cultural awareness and promoting the significance of the Yellow River [8][9] - The park has attracted nearly 1 million visitors annually, showcasing the integration of ecological observation and cultural education [9][10]

Group 1 - Xi Jinping emphasized the importance of stabilizing employment, enterprises, markets, and expectations to respond to uncertainties with high-quality development [1][2] - The focus is on developing new productive forces tailored to local conditions, particularly through technological innovation in agriculture, food, new materials, and ecological restoration [2] - There is a commitment to enhancing social governance mechanisms and strengthening the Party's leadership in new economic and social organizations [2][3] Group 2 - The government aims to improve grassroots governance by integrating resources and services, ensuring effective social governance at all levels [2][3] - Measures will be taken to address water supply and irrigation needs in response to drought conditions, including a daily scheduling and weekly consultation mechanism for water resource management [3]

Group 1: Modern Industrial System and Agricultural Strengthening - The manufacturing industry is emphasized as a crucial pillar of the national economy, with a focus on maintaining a reasonable proportion of manufacturing in the modernization process [3] - The provincial development plan aims for high-quality development in manufacturing, integrating technological and industrial innovation, and promoting the transformation of traditional industries while nurturing emerging sectors [3][4] - Agricultural technology progress contributes 65.7% to the province's agricultural growth, with over 97% coverage of quality seeds in major crops, highlighting the importance of technology and reform in building a strong agricultural province [4] Group 2: Social Governance and Community Management - The complexity of social issues in the province necessitates solid social governance, with a focus on enhancing the quality of party-building in new economic organizations and improving services for new employment groups [6][7] - Community governance is being strengthened through grassroots efforts, utilizing volunteers and local resources to enhance community safety and service quality [7][8] Group 3: Ecological Protection and Sustainable Development - Continuous efforts are required for ecological protection and pollution prevention, with a commitment to high-quality development and effective governance in ecological matters [9][10] - The establishment of a "15-minute" legal service circle aims to provide comprehensive legal support to the community, enhancing the rule of law and social stability [8] Group 4: Cultural Prosperity and Tourism Development - The province aims to become a center for cultural innovation and a world-class cultural tourism destination, focusing on the integration of culture and tourism [11][12] - Significant efforts are being made in the protection and utilization of cultural heritage, with over 700 projects aimed at enhancing the safety and preservation of cultural relics [12] Group 5: Water Resource Management and Disaster Preparedness - The provincial water authority is implementing measures to address drought conditions, ensuring effective water resource management and supply for both urban and agricultural needs [14] - Preparations for flood prevention and disaster response are being prioritized to safeguard lives and property, emphasizing the importance of early planning and comprehensive emergency management [14]