Financial Performance - Revenue for the first half of 2024 was RMB 15.61 billion, a decrease of 25.38% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was a loss of RMB 18.84 million, a significant decrease of 115.60% year-on-year[13] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was a loss of RMB 95.71 million, a decrease of 177.41% compared to the same period last year[13] - Operating cash flow was negative RMB 1.61 billion, compared to negative RMB 834 million in the same period last year[13] - The company's operating income for the first half of 2024 was RMB 15.60 billion, a decrease of 25.40% compared to the same period last year[13] - Basic earnings per share decreased by 125.05% to -0.0139 yuan per share compared to the same period last year[15] - Diluted earnings per share decreased by 125.05% to -0.0139 yuan per share compared to the same period last year[15] - Weighted average return on equity decreased by 1.57 percentage points to -0.22% compared to the same period last year[15] - The company achieved a total operating revenue of 15.61 billion yuan and a total profit of 7 million yuan in the first half of 2024[32] - Operating income decreased by 25.40% year-on-year to 15.602 billion yuan[34] - Operating costs decreased by 25.93% year-on-year to 14.663 billion yuan[34] - Net cash flow from operating activities was -1.608 billion yuan, compared to -833.972 million yuan in the same period last year[34] - Net cash flow from financing activities was 148.118 million yuan, compared to -306.500 million yuan in the same period last year[35] - Net profit attributable to parent company shareholders was -18,842,580.11 RMB, compared to 120,802,653.78 RMB in the previous period[119] - Total comprehensive income was -69,236,967.51 RMB, compared to 112,666,821.91 RMB in the previous period[120] - Basic earnings per share were -0.0139 RMB, compared to 0.0555 RMB in the previous period[120] - Revenue decreased to 1,933,093,229.62 RMB, down from 2,770,240,263.39 RMB[120] - Operating costs decreased to 1,704,806,482.39 RMB, down from 2,519,941,309.02 RMB[120] - Net profit for the period was 11,263,814.35 RMB, compared to 147,011,832.19 RMB in the previous period[120] - Total comprehensive income for the first half of 2024 was -38,310,170.03 RMB, compared to 136,471,765.94 RMB in the same period last year[122] - Sales of goods and services received cash of 15,785,129,225.28 RMB in the first half of 2024, down from 19,703,868,212.40 RMB in the same period last year[123] - Net cash flow from operating activities was -1,607,660,489.51 RMB in the first half of 2024, compared to -833,971,798.68 RMB in the same period last year[124] - Net cash flow from investing activities was -161,292,510.75 RMB in the first half of 2024, compared to -268,324,272.49 RMB in the same period last year[124] - Net cash flow from financing activities was 148,117,539.72 RMB in the first half of 2024, compared to -306,499,567.61 RMB in the same period last year[124] - Cash and cash equivalents at the end of the period were 2,589,980,347.97 RMB, down from 3,001,768,970.92 RMB at the end of the same period last year[124] - Operating cash flow decreased by 11.6% YoY to -896.6 million yuan in H1 2024, compared to -803.7 million yuan in H1 2023[125] - Sales revenue from goods and services dropped by 26.1% YoY to 2.0 billion yuan in H1 2024[125] - Cash received from other operating activities surged by 105.4% YoY to 550.6 million yuan in H1 2024[125] - Cash outflow for purchasing goods and services decreased by 28.7% YoY to 2.2 billion yuan in H1 2024[125] - Cash inflow from financing activities increased by 25.7% YoY to 7.8 billion yuan in H1 2024[125] - Cash outflow for debt repayment rose by 52.6% YoY to 5.8 billion yuan in H1 2024[125] - Net cash flow from financing activities grew by 158.6% YoY to 210.9 million yuan in H1 2024[125] - Comprehensive income for H1 2024 showed a loss of 69.2 million yuan[127] - The company's comprehensive income for the period was a loss of RMB 38,310,170.03[132] - The company's total comprehensive income for the period was RMB 136,471,765.94[135] Assets and Liabilities - Total assets at the end of the reporting period were RMB 85.61 billion, a decrease of 1.59% compared to the end of the previous year[14] - Equity attributable to shareholders of the listed company was RMB 8.34 billion, a decrease of 1.15% compared to the end of the previous year[14] - The company has a total asset value of 85.605 billion yuan and a net asset value of 8.654 billion yuan as of the reporting period[32] - Total assets decreased from RMB 86.99 billion to RMB 85.61 billion, a decline of 1.6%[112] - Current assets decreased from RMB 68.60 billion to RMB 67.02 billion, a decline of 2.3%[110] - Non-current assets increased from RMB 18.39 billion to RMB 18.59 billion, a growth of 1.1%[111] - Total liabilities decreased from RMB 78.23 billion to RMB 76.95 billion, a decline of 1.6%[112] - Current liabilities decreased from RMB 71.11 billion to RMB 69.17 billion, a decline of 2.7%[111] - Non-current liabilities increased from RMB 7.12 billion to RMB 7.78 billion, a growth of 9.3%[112] - Shareholders' equity decreased from RMB 8.76 billion to RMB 8.65 billion, a decline of 1.2%[112] - Inventory increased from RMB 7.79 billion to RMB 9.18 billion, a growth of 17.8%[110] - Accounts receivable increased from RMB 20.90 billion to RMB 21.32 billion, a growth of 2.0%[110] - Short-term borrowings increased from RMB 10.51 billion to RMB 10.60 billion, a growth of 0.9%[111] - Total assets decreased from RMB 30.23 billion to RMB 29.29 billion, a decline of 3.1%[115] - Total liabilities decreased from RMB 24.27 billion to RMB 23.39 billion, a reduction of 3.6%[116] - Owner's equity decreased slightly from RMB 5.96 billion to RMB 5.91 billion, a drop of 1.0%[116] - The company's total liabilities decreased by 1.27 billion RMB to 76.95 billion RMB, a -1.63% change[107] - The company's credit rating remains AA+ with a stable outlook[108] - The company plans to use operating cash flow and investment income to repay the convertible bonds[108] - Total owner's equity decreased by 1.2% YoY to 8.76 billion yuan as of H1 2024[127] - Total owner's equity at the end of the period is 8,653,723,052.06, with a minority interest of 314,465,244.39[128] - The company allocated 7,660,583.33 to owners (or shareholders) and 12,083,381.01 to minority shareholders, totaling 19,743,964.34 in distributions[128] - Special reserves decreased by 57,618,548.09, with 349,437,600.75 extracted and 408,811,223.44 used during the period[128] - Comprehensive income for the period was 112,666,821.91, including 109,620,792.78 from total comprehensive income and 3,046,029.13 from minority interests[129] - Capital reduction by owners amounted to 573,700,000.00, with a net impact of 521,802,375.67 after accounting for minority interests[129] - Profit distribution included a reduction of 15,287,747.72 in undistributed profits, with an additional 3,515,600.66 impact from minority interests[129] - Total owner's equity at the end of the period was RMB 8,913,462,819.39, an increase from the previous period[130] - Special reserves increased by RMB 29,540,267.31 during the period[132] - The company's undistributed profit at the end of the period was RMB 1,281,601,163.89[132] - Capital reserve decreased by RMB 53,420.72 during the period[131] - Other comprehensive income decreased by RMB 49,573,984.38 during the period[131] - The company's total owner's equity at the beginning of the period was RMB 5,964,417,838.10[131] - The company's total owner's equity at the end of the period was RMB 5,905,466,186.04, a decrease from the beginning of the period[132] - The company's total owner's equity at the end of the previous year was RMB 6,637,181,486.84[133] - The company's total owner's equity decreased by RMB 442,771,647.74 compared to the beginning of the period[135] - The company's total owner's equity at the end of the period was RMB 6,194,409,839.10[135] - The company's total owner's equity at the beginning of the period was RMB 6,637,181,486.84[135] - The company's total owner's equity decreased by RMB 573,700,000.00 due to owner's capital reduction[135] - The company's total owner's equity decreased by RMB 15,287,747.72 due to profit distribution[135] - The company's total owner's equity increased by RMB 9,678,550.24 due to special reserves[135] - The company's total owner's equity increased by RMB 65,783.80 due to other factors[135] - The company's total owner's equity increased by RMB 147,011,832.19 due to comprehensive income[135] - The company's total owner's equity increased by RMB 131,724,084.47 due to other comprehensive income[135] Contracts and Projects - The company signed 406 new contracts with a total value of 30.038 billion yuan, a year-on-year increase of 3.82%[32] - The company has integrated its resources to focus on strategic growth areas, securing 15 major projects with contract values exceeding 500 million yuan[32] - Total bid amount reached 11.803 billion yuan, a year-on-year increase of 24.54%[33] - New contracts for projects outside the city and overseas amounted to 17.327 billion yuan, a year-on-year increase of 46.89%, accounting for 57.68% of the total contract amount[33] - Newly signed infrastructure construction and non-real estate development projects accounted for 65.03% of the total new contracts, while real estate development contracts accounted for 16.39%[33] - The company signed new major engineering contracts worth a total of 4.807 billion yuan in the reporting period, including a 1.485 billion yuan project in Hubei and a 900 million yuan project in Sichuan[77] Research and Development - R&D expenses increased by 29.30% year-on-year to 55.897 million yuan[34] - R&D expenses increased from RMB 43.23 million to RMB 55.90 million, a rise of 29.3%[117] - R&D expenses increased to 12,222,716.60 RMB, up from 5,255,453.02 RMB[120] Legal and Compliance - The company has significant litigation and arbitration matters during the reporting period, including multiple construction contract disputes[61][62] - The company has disclosed various legal disputes in previous announcements, including cases involving construction contracts, loan agreements, and other contractual issues[61][62] - The company's legal disputes span multiple years, with cases dating back to 2017 and continuing through 2020[61][62] - The company has faced legal challenges from various entities, including real estate developers, construction companies, and individuals[61][62] - The company's legal disputes involve multiple subsidiaries, including Chongqing Construction Engineering, Chongqing Jianshe, and Chongqing Industrial[61][62] - The company has taken measures to ensure compliance with regulations and protect shareholder interests, including commitments to fair business practices and disclosure obligations[61] - The company is involved in multiple construction contract disputes, including cases with entities such as Chongqing Yinxiang Real Estate Development Co., Ltd. and Guizhou Bohua Real Estate Investment Co., Ltd.[63][64] - Specific details of the disputes can be found in the company's announcements, such as "Lin 2021-014" and "Lin 2021-068"[63] - The company has ongoing legal cases related to construction contracts with various parties, including Chongqing Tianjiang Kunchen Real Estate Co., Ltd. and Chongqing Aipu Real Estate (Group) Co., Ltd.[64] - Announcements such as "Lin 2022-009" and "Lin 2022-048" provide further details on the disputes[64] - The company is involved in multiple construction contract disputes, including cases with Chongqing Weizhen Eye Industry Development Co., Ltd., Shenzhen Yingtian Industry Development Co., Ltd., and Chongqing Hongye Industrial Group Co., Ltd.[65] - A significant number of legal cases are related to construction contracts, such as disputes with Chongqing Yinshang Real Estate Development Co., Ltd. and Chongqing Jinke Zhongjun Real Estate Development Co., Ltd.[65] - The company has ongoing arbitration cases, including one with Chongqing Pacific Senhuo Huitai Property Co., Ltd.[65] - Legal disputes also involve entities like Chongqing Yuanda Real Estate Development Co., Ltd. and Guizhou Hengli Real Estate Development Co., Ltd.[65] - The company is engaged in a lawsuit with Chongqing Dongshuimen Transfer Center Parking Management Co., Ltd. and Chongqing New City Development and Construction Co., Ltd. over creditor subrogation rights[65] - There are multiple cases related to construction contracts with Chongqing Huafeng Real Estate Development Co., Ltd. and Chongqing Changge Business Information Consulting Co., Ltd.[65] - The company is involved in a construction contract dispute with Chongqing Zhongfeng Real Estate Development Co., Ltd.[65] - A lawsuit is ongoing with Yunnan Shangju Real Estate Co., Ltd. over a construction contract[65] - The company has a legal case with Hunan Mengdongfang Cultural Development Co., Ltd. and Mengdongfang (Sanhe) Entertainment Co., Ltd. over a construction contract[66] - There is a construction contract dispute with Chongqing Konggang New City Development and Construction Co., Ltd. and China Power Construction Group East China Survey and Design Institute Co., Ltd.[66] Related-Party Transactions - The company's daily related-party transactions with associated parties amounted to 1.20 billion yuan, accounting for 34.48% of the annual forecast[68] - The company provided financial assistance to its joint venture, Tongyue Company, with an amount not exceeding 68.8 million yuan[69] - The controlling shareholder provided a cash loan of 497 million yuan to the company with an interest rate of 3.45%[70] - The controlling shareholder is expected to provide full financing guarantees of up to 6 billion yuan for the company in 2024, with an estimated annual guarantee fee of no more than 50.04 million yuan[71] - As of the reporting period, the controlling shareholder has actually provided guarantees of 3.6115 billion yuan, and the company has paid a guarantee fee of 9.2542 million yuan[71] - The total guarantee balance at the end of the reporting period was 16.13 billion yuan, excluding guarantees for subsidiaries[72] - Total guarantee amount (including guarantees for subsidiaries) is 7.418 billion yuan, accounting for 88.95% of the company's net assets[74] - The company's external guarantees (excluding guarantees for subsidiaries) amount to 1.613 billion yuan, including a 301 million yuan guarantee for Tongyue Company and a 1.312 billion yuan difference supplement agreement for Fengjian Company[76] - The total guarantee amount for subsidiaries is 5.805 billion yuan[74] Bonds and Financing - The company issued a 5-year corporate bond (24 Chongqing Construction 01) with a total issuance scale of RMB 1 billion and a coupon rate of 4.00%[83] - The bond has an issuer's option to adjust the coupon rate at the end of the 3rd year and an investor put option[83] - The bond was issued on March 15, 2024, and will mature on March 15, 2029[83] - The bond is listed on the Shanghai Stock Exchange and is targeted at professional investors[83] - The bond's interest is calculated on a simple interest basis, paid annually, with principal repaid at maturity[83] - The company plans to use up to 500 million yuan from the bond issuance to repay maturing interest-bearing debts, with the remainder allocated for working capital[86] - The actual use of raised funds in the reporting period amounted to 1 billion yuan, all of which was used to repay interest-bearing debts[87] - The company's interest-bearing debt balance increased by 6.28% from 10.801 billion yuan at the beginning of the reporting

北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2024 年第一次临时股东大会的 法律意见 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2024 年第一次临时股东大会的法律意见 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2024 年第一次临时股东大会的 法律意见 德恒 15G20230240-103 号 致：重庆建工集团股份有限公司 北京德恒（重庆）律师事务所（以下简称"本所"）接受重庆建工集团股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年第一次临时 股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并 出具法律意见。 本法律意见根据《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》"）等有关法律、法规和规 范性文件以及《重庆建工集团股份有限公司股东大会议事规则》（以下简称"《股 东大会议事规则》"）、《重庆建工集团股份有限公司章程》（以下简称"《公 司章程》"）等而出具。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提 ...

孙立东先生个人简历 重庆建工集团股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第五届董事会第二十四次会议，审议通过了《关于选举公 司董事长的议案》及《关于选举公司专门委员会委员的议案》。董事 会一致同意选举非独立董事孙立东先生担任董事长及董事会战略委 员会委员、召集人，非独立董事鲁学佳先生担任董事会审计委员会委 员（简历附后），任期从本次董事会审议通过之日起至本届董事会届 满之日止。 根据《公司章程》的规定，董事长为公司的法定代表人，公司将 按法定程序尽快办理法定代表人工商变更登记手续。 特此公告。 重庆建工集团股份有限公司董事会 2024 年 8 月 27 日 附件： | 转债代码：110064 | 转债简称：建工转债 | | | | --- | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 债券简称：24 渝建 01 | 公告编号：临 | 2024-096 | 孙立东先生，1974 年 9 月出生，工学硕士，研究生学历，中共 党员。曾任重庆高速公路集团有限公司党委委员、副总经理，重庆高 新区党工委委员、管委会副主任（ ...

证券代码：600939 证券简称：重庆建工 公告编号：2024-094 (一)股东大会召开的时间：2024 年 8 月 26 日 (二)股东大会召开的地点：重庆两江新区金开大道 1596 号建工产业大厦 4 楼会 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： | 1、出席会议的股东和代理人人数 | 246 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,481,588,822 | | 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 | 77.9048 | | 份总数的比例（%） | | (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。 重庆建工集团股份有限公司 2024 年第一次临时股东大会决议公告 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 本次股东大会由公司董事会召集，经半数以上董事推举，由公司董事、总经 理周进先生主持。会议采用现场投票和网络投票相 ...

| 转债代码：110064 | 转债简称：建工转债 | | | | --- | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 渝建 债券简称：24 01 | 公告编号：临 | 2024-095 | 重庆建工集团股份有限公司 第五届董事会第二十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 重庆建工集团股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日发出召开第五届董事会第二十四次会议的通知。公司第五届董 事会第二十四次会议于 2024 年 8 月 26 日 16 点在重庆市两江新区金 开大道 1596 号建工产业大厦 4 楼会议室以现场方式召开。会议应出 席董事 8 人，实际出席董事 8 人。公司监事和部分高级管理人员列席 会议。 全体董事共同推选非独立董事孙立东先生主持本次董事会。本次 会议的召集、召开、审议程序符合《中华人民共和国公司法》等有关 法律法规及《重庆建工集团股份有限公司章程》的有关规 ...

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。 重庆建工集团股份有限公司（以下简称"公司"）董事会于 2024 年 8月23日收到公司董事长唐德祥先生的书面辞职报告。由于年龄原因， 唐德祥先生申请辞去公司第五届董事会董事长、非独立董事及董事会 战略委员会职务。辞职报告自送达董事会之日起生效。 | 转债代码：110064 | 转债简称：建工转债 | | | | --- | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 债券简称：24 渝建 01 | 公告编号：临 | 2024-092 | 根据《公司法》及《公司章程》等的规定，唐德祥先生的辞职不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会工作 的正常运行，亦不会影响公司的日常运营。 重庆建工集团股份有限公司 关于公司董事长辞职的公告 唐德祥先生在公司任职期间恪尽职守、勤勉尽责，为公司的规范 运作、持续健康发展发挥了极其重要的作用。在此，公司及董事会谨 向唐德祥先生在任职期间为公司所做出的贡献表示 ...

| 证券代码：600939 | 证券简称：重庆建工 公告编号：临 2024-093 | | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | 债券代码：254104 | 债券简称：24 渝建 01 | 重庆建工集团股份有限公司 关于回复中证中小投资者服务中心 《股东质询函》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。 重庆建工集团股份有限公司（以下简称"公司"）于近日收到中证 中小投资者服务中心（简称"投服中心"）的《股东质询函》（投服中 心行权函〔2024〕30 号），投服中心对公司拟按持股比例向参股公 司重庆通粤高速公路有限公司（以下简称"通粤公司"）提供财务资助 事项中被资助对象的偿债能力及上市公司采取的风险防范措施尚存 疑问，依法行使股东质询权。公司收到《股东质询函》后高度重视， 组织人员对相关问题进行了认真核查，现就《股东质询函》相关问题 进行回复并公告如下： 问题一：关于被资助对象的偿债能力问题 请你公司结合南川至贵州道（重庆段）高速公路项目效益测算的 具体过程、相 ...

2024 年 8 月 26 日 2024 年第一次临时股东大会会议资料目录 | 2024 年第一次临时股东大会须知 1 | | --- | | 2024 年第一次临时股东大会议程 3 | | 关于选举公司第五届董事会非独立董事的议案 4 | | 关于公司为参股公司提供财务资助暨关联交易的议案 6 | | 关于公司为全资子公司提供股权质押担保的议案 12 | | 关于公司为参股公司借款提供担保的议案 16 | 股票简称：重庆建工 股票代码：600939 重庆建工集团股份有限公司 2024 年第一次临时股东大会会议 重庆建工集团股份有限公司 2024 年第一次临时股东大会须知 根据中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司股东大会规则》和《重庆建工集团股份有限公司 公司章程》（以下简称《公司章程》）的有关规定，为确保 重庆建工集团股份有限公司（以下简称"公司"或"本公司"） 股东大会顺利召开，特制定如下大会须知，请出席股东大会 的全体人员遵守执行： 2024 年第一次临时股东大会资料 一、出席本次股东大会的对象为在股东参会登记日已办 理登记手续的股东(包括股东代理人)、公司董事、监事和董 事会秘 ...

2024 年第一次临时股东大会 | 转债代码：110064 | 转债简称：建工转债 | | | | --- | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 债券简称：24 渝建 01 | 公告编号：临 | 2024-090 | 重庆建工集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 召开的日期时间：2024 年 8 月 26 日 14 点 30 分 召开地点：重庆两江新区金开大道 1596 号建工产业大厦 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 26 日 至 2024 年 8 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

本次会议的召集、召开、审议程序符合《中华人民共和国公司 法》等有关法律法规及《重庆建工集团股份有限公司章程》的有关 规定。会议的召集、召开及所作决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司为参股公司提供财务资助暨关联 交易的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 | 证券代码：600939 | 证券简称：重庆建工 | 公告编号：临 | 2024-089 | | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | 债券代码：254104 | 渝建 债券简称：24 01 | | | 重庆建工集团股份有限公司 第五届监事会第二十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 重庆建工集团股份有限公司（以下简称"公司"）于 2024 年 8 月 2 日发出召开第五届监事会第二十三次会议的通知。公司第五届监 事会第二十三次会议于 2024 年 8 月 8 日以通讯方式召开。会议应 出 ...