Financial Performance - The company's operating revenue for 2019 was CNY 205.50 billion, an increase of 20.49% compared to CNY 170.55 billion in 2018[15]. - The net profit attributable to shareholders for 2019 was CNY 3.93 billion, representing a growth of 41.38% from CNY 2.78 billion in 2018[15]. - The net cash flow from operating activities reached CNY 4.55 billion, a significant increase of 89.87% compared to CNY 2.40 billion in the previous year[15]. - The total assets of the company at the end of 2019 were CNY 257.28 billion, up 19.16% from CNY 215.92 billion at the end of 2018[15]. - The company's net assets attributable to shareholders increased to CNY 33.05 billion, reflecting a growth of 6.36% from CNY 31.08 billion in 2018[15]. - Basic earnings per share for 2019 were CNY 0.41, an increase of 41.38% compared to CNY 0.29 in 2018[16]. - The weighted average return on net assets was 14.23%, an increase of 3.52 percentage points from 10.71% in 2018[16]. - The company achieved a total operating revenue of CNY 205.50 billion, representing a year-on-year growth of 20.49%[29]. - The net profit attributable to shareholders reached CNY 3.93 billion, an increase of 41.38% compared to the previous year[29]. - The total assets of the company amounted to CNY 257.28 billion, with shareholders' equity at CNY 33.05 billion and a net asset value per share of CNY 2.97[29]. Market Position and Strategy - The company emphasizes a "1+5+X" regional market layout strategy focusing on economic development areas and key cities[8]. - The company aims to enhance its market position by expanding its construction and real estate development businesses, focusing on both domestic and international markets[22]. - The company ranked 9th in the ENR "Top 250 Global Contractors" list in 2019, marking the highest ranking for a provincial-level construction enterprise in China[22]. - The company has established a "1+5+X" regional market layout, with over 50% of major projects in Shanghai being undertaken by the company[23]. - The company has signed new contracts in overseas markets, covering dozens of countries across Asia, Africa, Latin America, and the Caribbean, contributing to significant business growth[23]. - The company is committed to becoming a widely recognized provider of full lifecycle construction services, leveraging its extensive experience and technical capabilities[22]. Contracting and Project Management - The company signed new contracts totaling CNY 360.85 billion, an increase of 18.8% year-on-year, exceeding the annual target by 109.2%[29]. - The construction segment generated CNY 166.34 billion in revenue, accounting for 80.95% of total revenue, with a growth of approximately CNY 38 billion[32]. - The company completed 1,003 projects during the reporting period, with a total value of CNY 6.810 billion[52]. - The total amount of ongoing projects reached CNY 72.906 billion, with 3,508 projects in progress[54]. - The company signed three new PPP projects in Shanghai, Hangzhou, and Rizhao, effectively driving the development of its main business[23]. Research and Development - The company’s R&D expenses increased by 20.10% to CNY 6.22 billion, reflecting a commitment to innovation[31]. - The company has filed over 1,600 patent applications, with more than 800 patents granted, showcasing its commitment to research and development[69]. - The company is focusing on technological advancements and research and development to enhance its competitive edge in the industry[116]. Financial Management and Investments - The net cash flow from investing activities decreased by 29.76% to -3,008,307,413.56 RMB, primarily due to increased loans to subsidiaries[44]. - The net cash flow from financing activities increased by 352.07% to 9,719,481,520.07 RMB, mainly due to increased cash from loans[44]. - The company reported a total of CNY 10.9 billion in fair value measurement for financial assets at the end of the year, with a profit impact of CNY 869 million[21]. - The company has established a financing mechanism for major projects, primarily using self-owned funds, bank loans, and partnerships with other social capital[58]. Corporate Governance and Social Responsibility - The company has committed to avoiding any direct or indirect competition with its controlling shareholder, ensuring that all overseas business activities are conducted by the listed company[82]. - The company actively participates in social responsibility initiatives, including donations to charitable organizations[94]. - The company donated over 10 million RMB to poverty alleviation efforts in various regions, including Yunnan and Sichuan[94]. - The company has established a comprehensive environmental protection management system, aiming to reduce environmental damage during construction and operations[98]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 1.40 per 10 shares, totaling approximately CNY 1.25 billion, subject to shareholder approval[4]. - In 2019, the company distributed a cash dividend of 1.40 CNY per 10 shares, totaling 1,246,615,682 CNY, which represents 31.7% of the net profit attributable to ordinary shareholders[80]. - The cash dividend amount for 2019 included a share repurchase of 55,109,000 CNY, leading to a total cash dividend ratio of 33.1%[81]. Risks and Challenges - The company anticipates potential risks from policy changes, financial instability of clients, and market demand fluctuations[77]. - The construction industry is facing challenges due to the COVID-19 pandemic, prompting government support measures to stabilize investment[50]. Employee Management and Development - The total number of employees in the parent company and major subsidiaries is 42,762, with 1,665 in the parent company and 41,097 in subsidiaries[125]. - The company has established a long-term incentive mechanism, including an incentive fund plan to attract and retain key talent[127]. - The company implemented a training program covering 9,624 participants across various roles, achieving a learning rate of 91.5%[128]. Audit and Compliance - The company has engaged professional consulting firms to assist in internal control self-assessment[130]. - The company’s internal control system effectively ensures legal compliance, asset security, and accurate information disclosure, with 93.92% of total assets and 97.86% of total revenue evaluated during internal control self-assessment[130]. - The audit report indicates that the auditors have identified significant risks related to material misstatements due to fraud or error, necessitating careful evaluation of internal controls[157].

2018 年年度报告 公司代码：600170 公司简称：上海建工 上海建工集团股份有限公司 2018 年年度报告 1 / 208 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所为本公司出具了标准无保留意见的审计报告。 四、 公司负责人徐征、主管会计工作负责人尹克定及会计机构负责人（会计主管人员）王红顺声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2018年度利润分配预案为：以公司总股本8,904,397,728股为基数，每10股派发现金红利1.35 元（含税），预计分配利润1,202,093,693.28元，剩余未分配利润结转下一次分配。本预案须经 公司股东大会批准后实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请广大投资者注意 投资风险。 七、 是否存在被控股股东及其关联方 ...

2018 年第三季度报告 上海建工集团股份有限公司 2018 年第三季度报告 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人徐征、主管会计工作负责人尹克定及会计机构负责人（会计主管人员）王红顺保 证季度报告中财务报表的真实、准确、完整。 公司代码：600170 公司简称：上海建工 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末比上 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 年度末增减(%) | | 总资产 | 198,436,446,854.2 ...

公司代码：600170 公司简称：上海建工 上海建工集团股份有限公司 2018 年半年度报告 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请广大投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 2 / 169 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人徐征、主管会计工作负责人尹克定及会计机构负责人（会计主管人员）王红顺声 明：保证半年度报告中财务报告的真实、准确、完整。 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 7 | | 第四节 | 经营情况的讨论与分析 10 | | 第五节 | 重要事项 19 | | 第六节 | 普通股股份变 ...

2018 年第一季度报告 公司代码：600170 公司简称：上海建工 上海建工集团股份有限公司 2018 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 7 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人徐征、主管会计工作负责人尹克定及会计机构负责人（会计主管人员）王红顺保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末比 上年度末增减 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | | | | | | | (%) | | 总资产 | 190,589,847 ...

公司代码：600170 公司简称：上海建工 上海建工集团股份有限公司 2017 年年度报告 1 2017 年年度报告 2017 年年度报告 2017年度利润分配预案为：以公司总股本8,904,397,728股为基数，每10股派发现金红利1.35 元（含税），预计分配利润1,202,093,693.28元，尚余9,165,448,933.13元，结转下一次分配。本 预案须经公司股东大会批准后实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请广大投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 重要提示 三、 立信会计师事务所为本公司出具了标准无保留意见的审计报告。 四、 公司负责人徐征、主管会计工作负责人尹克定及会计机构负责人（会计主管人员）王红顺声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 否 九、 重大风险提示 未来公司可能面临的主要风险参阅本报告第四节第三部分之"（四）可能面对的风险"。 ...

2017 年第三季度报告 公司代码：600170 公司简称：上海建工 上海建工集团股份有限公司 2017 年第三季度报告 1 / 19 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 3 / 19 2017 年第三季度报告 | （%） | | | | | 点 | | --- | --- | --- | --- | --- | --- | | 基本每股收益（元/股） | 0.21 | 0.19 | | | 10.53 | | 稀释每股收益（元/股） | 0.21 | 0.19 | | | 10.53 | | 扣除非经常性损益后的 | 5.80 | 5.99 | 减少 | 0.19 | 个百分 | | 加权 ...