● 上海建工集团股份有限公司（简称"公司"）预计2025年度实现归属于母公司所有者的净利润10亿元到 12亿元，与上年同期相比，将下降44.6%到53.9%。公司预计2025年度实现归属于母公司所有者的扣除 非经常性损益后的净利润0.4亿元到0.6亿元。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本期业绩预告适用实现盈利，且净利润与上年同期相比下降50%以上的情形。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 经财务部门初步测算，预计2025年年度实现归属于母公司所有者的净利润10亿元到12亿元，与上年同期 21.68亿元相比，将减少9.68亿元到11.68亿元，同比减少44.6%到53.9%。 预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润0.4亿元到0.6亿元，与上年同期 6.13亿元相比，将减少5.53亿元到5.73亿元，同比减少90.2%到93.5%。 二、上年同期经营业绩和财务状况 （一）利润总额：31.17 ...

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1.00 yuan per 10 shares, aimed at enhancing investor satisfaction and responding to regulatory policies [2][3][4]. Profit Distribution Plan - The proposed cash dividend is 1.00 yuan per 10 shares (including tax), with no stock dividends or capital reserve transfers [2][3]. - The total number of shares as of September 30, 2025, is 1,716,533,938, leading to a total cash dividend distribution of 17,165.34 million yuan (including tax) [3][11]. - The distribution is part of the company's annual profit distribution for 2025, with further details to be submitted for shareholder approval [4][11]. Decision-Making Process - The company received authorization from the annual general meeting held on May 16, 2025, allowing the board to determine the mid-term profit distribution plan based on profitability and financial conditions [5]. - The board meeting on January 23, 2026, unanimously approved the profit distribution plan with a vote of 7 in favor, 0 against, and 0 abstentions [6][11].

Group 1 - The company emphasizes the importance of green development and is committed to promoting industrial transformation and upgrading [2] - The company is actively developing emerging businesses such as intelligent manufacturing, new materials, new energy, and low-altitude technology [2] - The company is implementing green construction methods and applying green production processes, along with conducting research and development in green low-carbon energy-saving technologies and materials [2] Group 2 - The company plans to deepen its national strategic layout and increase efforts to expand its market presence outside the province, particularly in intelligent manufacturing [2] - The company aims to broaden its development space through these initiatives [2]

Core Viewpoint - The company is actively promoting the development of smart manufacturing, establishing a comprehensive industrial chain in the steel structure sector [2] Group 1: Smart Manufacturing Development - The company has built and put into operation three smart manufacturing industrial parks in Hefei, Wuhu, and Lu'an [2] - The product range includes prefabricated steel structure residential buildings, bridge steel structures, architectural steel structures, ship steel structures, and traffic safety facilities [2] - The company aims to provide safe, comfortable, low-carbon, and high-quality "good house" technology residential products through its prefabricated steel structure technology system [2] Group 2: Industrial Chain Integration - The company has established a full industrial chain system that encompasses steel structure design and research, intelligent production, engineering installation, and lifelong maintenance [2] - The use of automated and intelligent production lines is a key focus for enhancing product quality and market competitiveness [2]

Group 1 - The core point of the article is that Anhui Construction (600502) has won a bid for the Changfeng General Airport project, with its subsidiary Anhui Construction Water Conservancy Development Investment Group Co., Ltd. as a member of the consortium [1] - The project is currently being implemented in an orderly manner, indicating progress in the company's operations and project management [1]

证券日报网1月26日讯 ，宏润建设（002062）在接受调研者提问时表示，公司2025年披露的回购股份方 案明确回购股份拟用于实施员工持股计划或股权激励。后续将根据业务开展情况，适时设计激励方案， 与团队做深度绑定。 ...

证券日报网讯 1月26日，安徽建工在互动平台回答投资者提问时表示，公司持续做好债权清收工作，特 别是借助国家近期执行落实化债政策措施，多措并举积极回收到期债权，改善经营现金流，促进公司可 持续发展，2025年前三季度经营性现金流量较上年同期减少流出32.88亿元。公司将根据经营状况和财 务情况，科学合理地制定利润分配方案，努力与投资者共享企业发展成果。 （文章来源：证券日报） ...

证券日报网讯 1月26日，上海建工发布公告称，公司预计2025年度实现归属于母公司所有者的净利润10 亿元到12亿元，与上年同期21.68亿元相比，将减少9.68亿元到11.68亿元，同比减少44.6%到53.9%。 （文章来源：证券日报） ...

证券日报网讯 1月26日，安徽建工发布公告称，公司披露2025年前三季度利润分配方案：拟每10股派发 现金红利1.00元（含税），不送红股、不转增股本，合计派发约1.72亿元，具体股权登记日待后续公 告。 （文章来源：证券日报） ...

Core Viewpoint - Shanghai Construction Group (SH600170) expects a significant decline in net profit for 2025, projecting a decrease of 44.6% to 53.9% compared to the previous year, primarily due to reduced fixed asset investment and structural adjustments impacting new contract amounts and ongoing projects [1][2]. Financial Performance - The company anticipates a net profit attributable to shareholders of 1 billion to 1.2 billion yuan for 2025, down from 2.168 billion yuan in the previous year, representing a reduction of 9.68 billion to 11.68 billion yuan [1][2]. - The expected net profit excluding non-recurring gains and losses is projected to be 40 million to 60 million yuan, a decrease of 90.2% to 93.5% from 613 million yuan in the previous year [2]. Contract Performance - In 2025, Shanghai Construction Group and its subsidiaries signed new contracts totaling 252.942 billion yuan, a year-on-year decline of 34.98% [3]. - The construction business saw a significant drop in contract amounts, totaling 194.346 billion yuan, down 40.19% year-on-year [3]. - The real estate development contracts amounted to 11.006 billion yuan, showing a year-on-year increase of 17.96% [3]. - The "urban construction investment" sector experienced explosive growth, with new contracts reaching 1.309 billion yuan, a staggering increase of 1883.33% [3]. Industry Context - The overall construction industry in 2025 is characterized by stability among central enterprises, regional differentiation, strong overseas performance, and relative stability in niche manufacturing [3]. - Major state-owned enterprises like China State Construction, China Railway, and others maintained high levels of new contracts, while local state-owned enterprises like Shanghai Construction Group faced significant declines [3][4]. - The report indicates that regional engineering demand and project release schedules remain under pressure, contributing to the performance disparities among local enterprises [3].