上海爱建集团股份有限公司 收购报告书摘要 签署日期：二〇二四年五月 1 上市公司：上海爱建集团股份有限公司 上 市 地：上海证券交易所 股票简称：爱建集团 股票代码：600643 上海爱建集团股份有限公司 收购报告书摘要 收购人声明 本部分所述的词语或简称与本报告书摘要"释义"部分所定义的词语或简称具 有相同的含义。 收购人：上海均瑶（集团）有限公司 住所：中国（上海）自由贸易试验区康桥东路8号 通讯地址：中国（上海）自由贸易试验区康桥东路8号 一、本收购报告书摘要系收购人依据《公司法》、《证券法》《收购管理办法》 《准则第16号》、《回购规则》及相关的法律、法规编写。 二、依据上述法律法规的规定， 本报告书摘要已全面披露了收购人在爱建集团拥 有权益的股份。 截至本报告书摘要签署之日，除本报告书摘要披露的持股信息外，收购人没有通 过任何其他方式在爱建集团拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准，其履行亦不违反收购人 章程或内部规则中的任何条款，或与之相冲突。 四、本次收购是因爱建集团回购注销股份和变更前次回购股份用途并注销而减 少股本，导致收购人拥有爱建集团的股权比例被动增至30%以上，本 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-035 上海爱建集团股份有限公司 关于控股股东免于要约收购的提示性公告 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个别及连带责任。 重要内容提示： 因上海爱建集团股份有限公司（以下简称"爱建集团"或"公司"）回购 注销股份和变更前次回购股份用途并注销而减少股本事项，回购股份注销完成后 公司控股股东上海均瑶（集团）有限公司（以下简称"均瑶集团"）持有公司的 股份比例将被动增加至 30%以上； 公司控股股东持股数量未发生变化，本次权益变动不会导致公司控股股 东及实际控制人发生变动； 根据《上市公司收购管理办法》《上市公司股份回购规则》等有关规定， 本次权益变动属于可以免于发出要约的情形。 一、本次权益变动的基本情况 1、公司于 2020 年 9 月 23 日召开第八届董事会第 11 次会议，审议通过《关 于以集中竞价方式回购公司股份的议案》，回购股份拟用于公司员工持股或股权 激励计划，未转让部分按规定注销。2021 年 9 月 15 日，公司完成此次回购，已 实际回购公 ...

证券代码：600643 证券简称：爱建集团 公告编号：2024-033 上海爱建集团股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 82 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 800,920,799 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.7442 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：上海市肇嘉浜路 746 号（爱建金融大厦）1301 会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，公司董事长王均金先生主持，会议采取现场投票与 网络投票相结合的方式进行表决。会议的召集、召开 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-034 上海爱建集团股份有限公司 关于注销前次回购股份减少注册资本暨通知债权人 的公告 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个别及连带责任。 一、通知债权人的原由 上海爱建集团股份有限公司（以下简称"爱建集团"或"公司"）分别于 2024 年 4 月 28 日、2024 年 5 月 20 日召开第九届董事会第 12 次会议、2023 年年度股 东大会，审议通过《关于变更公司前次回购股份用途并注销的议案》、《关于减少 公司注册资本及修订<上海爱建集团股份有限公司章程>的议案》。公司同意变更 更由 2020 年 9 月 23 日第八届董事会第 11 次会议审议通过的回购股份方案，将 原方案中的回购股份用途"拟用于公司员工持股或股权激励计划，未转让部分按 规定注销"变更为"用于注销并减少公司注册资本"，本次注销股份数量为 9,750,174 股，注销完成后公司股份总数将由 1,621,922,452 股减少至 1,612,172,278股，公司注册资本相应由1,62 ...

浩律師(上海)事務所 RANDALL LAW FIRM (SHANGHAI) 载物 据次 上册 保证 价用 系票 紧代 解答 中国上海市北京西路 968 号墓地中心 23-25 目 日社/Tol· +86 21 52341668 在直/Bay· 国浩律师(上海)事务所 关于上海爱建集团股份有限公司 2023 年年度股东大会的 法律意见书 致:上海爱建集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市 公司股东大会规则(2023年修订)》（以下简称"《股东大会规则》"）的规定, 国浩律师(上海)事务所接受上海爱建集团股份有限公司(以下简称"公司")董 事会的聘请,指派律师现场出席并见证了公司于2024年5月20日(星期一)下午14时 00分时起召开的公司2023年年度股东大会,并依据有关法律、法规、规范性文件 的规定以及《上海爱建集团股份有限公司章程》（以下简称"《公司章程》"） 的规定,对本次股东大会的召集、召开程序、出席人员资格、大会表决程序等事 宜进行了审查,现发表法律意见如下: 一、本次股东大会的召 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-032 上海爱建集团股份有限公司 关于召开 2023 年度业绩说明会的公告 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个别及连带责任。 重要内容提示: 上海爱建集团股份有限公司已于 2024 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露本公司 2023 年年度报告。为便于广大投资者更全面深 入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 5 月 21 日下 午 15:00-16:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、业绩说明会类型 会议召开时间：2024 年 5 月 21 日（星期二）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心，网址为：https:// roadshow.sseinfo.com/ 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 14 日（星期二）至 5 月 20 日（星期一）16:00 前登录上证路演中心网站 ...

上海爱建集团股份有限公司 2023 年年度股东大会 会议资料 二○二四年五月二十日 上海爱建集团股份有限公司 2023 年年度股东大会会议资料目录 | 会议资料 | 内 容 | | --- | --- | | 序号 | | | 一 | 上海爱建集团股份有限公司 2023 年年度股东大会议程 | | 二 | 议案一：《公司 2023 年度董事会工作报告》 | | 三 | 议案二：《公司 2023 年度监事会工作报告》 | | 四 | 议案三：《公司 2023 年度财务决算报告》 | | 五 | 议案四：《公司 2023 年度利润分配方案（草案）》 | | 六 | 议案五：《公司 2023 年年度报告》 | | 七 | 议案六：《关于续聘立信会计师事务所（特殊普通合伙）担任公司 2024 | | | 年度年报审计机构的议案》 | | 八 | 议案七：《关于爱建集团及控股子公司2024年度对外担保预计的议案》 | | 九 | 议案八：《关于爱建集团及控股子公司 2024 年度日常关联交易预计的 | | | 议案》 | | 十 | 议案九：《关于变更公司前次回购股份用途并注销的议案》 | | 十一 | 议案十：《关于 ...

证券代码：600643 证券简称：爱建集团 公告编号：2024-031 上海爱建集团股份有限公司 交易方式回购公司股份的回购报告书》。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2024 年 4 月，公司未回购股份。 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： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 2024/3/6~2024/9/5 | | 预计回购金额 | 元~150,000,000 元 75,000,000 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 2,093,600 | | 累计已回购股数占总股本比例 ...

Financial Performance - The net profit attributable to the parent company for 2023 is CNY 99,501,471.17, a decrease of 79.38% compared to the previous year[6]. - The total operating revenue for 2023 is CNY 1,477,616,785.31, down 6.38% from CNY 1,578,388,551.20 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 88,700,411.15, down 71.20% from the previous year[23]. - The company reported a total operating income of CNY 2,417,991,209.28 for 2023, a decrease of 19.62% compared to CNY 3,008,368,898.71 in 2022[23]. - Basic earnings per share decreased by 79.26% to 0.062 RMB from 0.299 RMB in 2022[24]. - The weighted average return on equity dropped to 0.80% in 2023, down from 3.90% in 2022, a decrease of 3.10 percentage points[24]. - The company achieved total operating revenue of RMB 2.418 billion, a year-on-year decrease of 19.62%[55]. - Net profit attributable to the parent company was RMB 99.50 million, down 79.38% year-on-year, with earnings per share of RMB 0.062[55]. Cash Flow and Assets - The net cash flow from operating activities for 2023 is CNY 977,719,465.42, a decline of 63.40% compared to CNY 2,671,397,542.45 in 2022[23]. - The company’s total assets as of the end of 2023 amount to CNY 24,633,165,652.48, representing a decrease of 7.17% from the previous year[23]. - The company reported a net cash flow from operating activities of 297.22 million RMB for the fourth quarter[25]. - The company’s total assets reached 24.633 billion RMB, with net assets of 12.413 billion RMB by the end of 2023[34]. - The total assets at the end of the reporting period amounted to ¥24,000,000,000, with overseas assets accounting for 7.52% of total assets, valued at ¥18.53 billion[71]. Dividends and Retained Earnings - The company plans to distribute a cash dividend of CNY 0.20 per share to shareholders, based on the total share capital excluding repurchased shares[7]. - The retained earnings at the end of 2023 amount to CNY 5,442,645,373.00[6]. - The company will allocate 10% of its net profit to statutory surplus reserves, amounting to CNY 10,557,563.16 for 2023[6]. - The proposed cash dividend distribution is 32,201,573.56 RMB, representing 32.36% of the net profit attributable to ordinary shareholders[130]. Strategic Focus and Business Development - The company emphasized cost reduction and efficiency improvement as part of its strategic focus for 2023[34]. - The company’s investment and business structure optimization efforts are aimed at enhancing core competitiveness[34]. - The company aims to enhance its governance efficiency and optimize its business structure to cultivate new profit growth points in 2024[44]. - The company plans to strengthen its core capabilities and focus on market-oriented strategies to achieve reasonable growth in 2024[44]. - The company is focused on product innovation and service enhancement to meet customer needs in the wealth and asset management sectors[96]. Risk Management and Compliance - The company aims to enhance corporate governance and risk management in response to regulatory requirements and market conditions[75]. - The company has established a unified risk management policy to enhance compliance and asset quality[146]. - The company will implement a proactive risk management mechanism to address internal and external risk factors affecting profitability[99]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[135]. Shareholder Information and Governance - The board of directors held 5 meetings during the reporting period, approving 27 proposals, ensuring compliance with governance regulations[102]. - The total compensation for the board members during the reporting period amounted to 1,880.15 million CNY[106]. - The company has a diverse board with members having extensive experience in various financial and corporate sectors[108]. - The company has not reported any dissenting opinions from the board regarding company matters during the reporting period[121]. Community Engagement and Social Responsibility - The company actively engaged in community service and support activities, including donations to assist students in need[154]. - The company completed two public welfare charity trusts with a total scale of 1.3 million yuan, benefiting various disadvantaged groups[154]. - The company has established multiple charitable trusts to support emergency relief, public health initiatives, and educational programs, enhancing its corporate social responsibility efforts[165]. Market Conditions and Economic Outlook - The global economic growth is slowing down, with increased fragmentation risks and challenges in the Chinese economy, including weak demand and structural adjustments[98]. - The 2023 GDP growth rate in China was 5.2%, with a total GDP exceeding RMB 126 trillion, indicating a stable economic environment for future business operations[94].

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. Market Expansion - The company entered two new international markets in Asia and Europe [4]. - Market share in the domestic market grew by 3% [5]. - Strategic partnerships were formed with local distributors in the new regions [6]. Product Development - Launched three new products in the tech segment [7]. - R&D investment increased by 20% to support innovation [8]. - Customer feedback on new products has been overwhelmingly positive [9]. Operational Efficiency - Implemented a new ERP system to streamline operations [10]. - Reduced production costs by 5% through process optimization [11]. - Employee training programs were expanded to improve productivity [12]. Customer Satisfaction - Customer retention rate improved to 85% [13]. - Net Promoter Score (NPS) increased by 10 points [14]. - Enhanced customer support services led to a 15% reduction in complaints [15]. Sustainability Initiatives - Reduced carbon emissions by 12% through green energy adoption [16]. - Launched a recycling program that achieved a 20% reduction in waste [17]. - Committed to achieving net-zero emissions by 2030 [18]. Strategic Investments - Acquired a smaller competitor to expand market reach [19]. - Invested $50 million in a new manufacturing facility [20]. - Allocated $10 million for digital transformation initiatives [21]. Risk Management - Implemented new cybersecurity measures to protect customer data [22]. - Conducted a comprehensive risk assessment to identify potential threats [23]. - Established a crisis management team to handle unforeseen events [24]. Employee Engagement - Employee satisfaction scores improved by 8% [25]. - Introduced flexible working hours to enhance work-life balance [26]. - Launched a new wellness program to support employee health [27]. Regulatory Compliance - Ensured full compliance with new data protection regulations [28]. - Conducted regular audits to maintain industry standards [29]. - Updated internal policies to align with global regulatory changes [30]. Shareholder Value - Dividend payout ratio increased to 40% [31]. - Share buyback program was initiated to return value to shareholders [32]. - Stock price appreciated by 18% over the past year [33]. Innovation and Technology - Developed a proprietary AI algorithm to enhance product recommendations [34]. - Partnered with a leading tech firm to co-develop next-gen solutions [35]. - Increased patent filings by 25% to protect intellectual property [36]. Supply Chain Management - Improved supply chain visibility through advanced analytics [37]. - Reduced lead times by 10% through better vendor coordination [38]. - Diversified supplier base to mitigate risks [39]. Corporate Social Responsibility - Donated $1 million to local communities through various initiatives [40]. - Launched a scholarship program for underprivileged students [41]. - Increased volunteer hours by employees by 30% [42]. Financial Health - Debt-to-equity ratio decreased to 0.5, indicating stronger financial stability [43]. - Cash reserves grew by 20% to $200 million [44]. - Improved credit rating to AA, reflecting better financial health [45]. Brand Reputation - Brand awareness increased by 25% due to successful marketing campaigns [46]. - Received several industry awards for innovation and customer service [47]. - Positive media coverage contributed to a stronger brand image [48]. Future Outlook - Projected revenue growth of 10% for the next fiscal year [49]. - Plans to expand into three additional markets by the end of 2024 [50]. - Focus on digital transformation to drive future growth [51].