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中国交建(601800) - 中国交建2025年第一次临时股东会法律意见书

2025-07-23 09:45
北京观韬律师事务所 股东会法律意见书 中国北京市西城区金融大街 5 号新盛大 厦 B 座 19 层 邮编:100032 19/F, Tower B, Xinsheng Plaza, No.5 Finance Street, Xicheng District, Beijing 100032, China Tel:86 10 66578066 Fax:86 10 66578016 E-mail:guantao@guantao.com http:// www.guantao.com 致:中国交通建设股份有限公司 北京观韬律师事务所(以下简称"本所")受中国交通建设股份有限公司(以 下简称"公司")之委托,指派律师出席公司 2025 年第一次临时股东会(以下 简称"本次股东会"),并依据《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》")《上市公司股 东会规则》(以下简称"《股东会规则》")等相关法律法规以及公司现行有效 《公司章程》的有关规定,出具本法律意见书。 本所律师已经按照《股东会规则》的要求对公司本次股东会的召集、召开程 序是否符合法律法规和《公司章程》的规 ...


中国交建(601800) - 中国交建2025年第一次临时股东会决议公告

2025-07-23 09:45
证券代码:601800 证券简称:中国交建 公告编号:2025-043 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 (一) 股东会召开的时间:2025 年 7 月 23 日 (二) 股东会召开的地点:北京市西城区德胜门外大街 85 号中国交通建设 大厦 (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: 中国交通建设股份有限公司 2025年第一次临时股东会决议公告 1. 公司在任董事7人,出席5人,董事王彤宙先生、王海怀先生个人原因未 能出席本次股东会; 2. 董事会秘书出席本次股东会,其他部分高管列席了本次股东会。 | 1、出席会议的股东和代理人人数 | 1,226 | | --- | --- | | 其中:A 股股东人数 | 1,225 | | 股) 境外上市外资股股东人数(H | 1 | | 2、出席会议的股东所持有表决权的股份总数(股) | 9,410,639,088 | | 其中:A 股股东持有股份总数 | 9,395,82 ...


中国交建(601800) - 中国交建第五届董事会第五十二次会议决议公告

2025-07-23 09:45
2025 年 7 月 18 日,公司以书面形式发出本次董事会会议通知。2025 年 7 月 23 日,本次董事会以通讯方式召开,出席董事会的 7 名董事对所议事项进行 了审议和表决。会议召开程序及出席董事人数符合有关规定,表决结果合法有 效。会议形成如下决议: 一、审议通过《关于选举公司董事长的议案》 证券代码:601800 证券简称:中国交建 公告编号:临 2025-044 中国交通建设股份有限公司 第五届董事会第五十二次会议决议公告 中国交通建设股份有限公司(简称公司或本公司)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。 同意选举宋海良先生为战略与投资及 ESG 委员会主席,张炳南先生为战略 与投资及 ESG 委员会委员,任期与第五届董事会一致;同意选举宋海良先生为 提名委员会主席,任期与第五届董事会一致。董事会专门委员会其他人员组成 不变。 表决结果:同意【7】票,反对【0】票,弃权【0】票。 三、审议通过《关于更换公司授权代表的议案》 1 同意将公司授权代表及香港联交所电子呈报系统的主要授权人士变更为宋 海良先生及俞京京 ...


港股收盘 | 恒指收涨0.54% 煤炭股午后拉升 基建、有色、光伏等表现亮眼
Zhi Tong Cai Jing· 2025-07-22 08:51
Market Overview - The Hong Kong stock market showed volatility, with the Hang Seng Index closing at 25,130.03 points, up 0.54% or 135.89 points, with a total turnover of HKD 266.07 billion [1] - The Hang Seng China Enterprises Index rose 0.39% to 9,075.6 points, while the Hang Seng Tech Index increased by 0.38% to 5,606.83 points [1] Blue Chip Performance - BYD (01211) saw a significant increase of 5.09%, closing at HKD 134.2, contributing 37.78 points to the Hang Seng Index [2] - In the first half of 2023, BYD's domestic sales exceeded 2.113 million units, a year-on-year increase of 31.5%, while overseas sales reached 472,000 units, up 128.5% [2] - Other notable blue chips included Xinyi Glass (00868) up 7.23%, Zhongsheng Holdings (00881) up 6.15%, while New Oriental (09901) and Bank of China Hong Kong (02388) saw declines of 4.92% and 3.5% respectively [2] Sector Highlights - Coal stocks surged, with Mongolian Coking Coal (00975) up 11.55% and Yancoal Australia (01171) up 9.53%, driven by rumors of capacity control measures in the coal industry [3][4] - Infrastructure stocks performed strongly, with China Communications Construction (01800) rising 7.57% and China Railway Construction (01186) up 6.03% [4] - The launch of the Yarlung Tsangpo River downstream hydropower project, with an investment of approximately CNY 1.2 trillion, is expected to boost infrastructure investment [5] Commodity and Material Stocks - Non-ferrous metal stocks continued to rise, with Ganfeng Lithium (01772) up 8.94% and Luoyang Molybdenum (03993) up 7.12%, supported by upcoming policies aimed at stabilizing growth in key industries [6] - The photovoltaic sector was active, with Kaisa New Energy (01108) rising 8% and GCL-Poly Energy (03800) up 6.67%, as supply-side reforms are anticipated to improve industry conditions [7] Notable Stock Movements - China Longgong (03339) surged 15.83% after announcing a significant profit increase forecast for the first half of 2025 [8] - Fufeng Group (00546) rose 10.8% on expectations of a substantial profit increase due to higher sales and lower raw material costs [9] - Lijun Pharmaceutical (01513) reached a new high, up 9.37%, following positive clinical trial results for a new drug [10] - Harbin Electric (01133) climbed 8.14% after announcing a profit forecast that exceeded expectations [11] - Meizhong Jiahe (02453) faced pressure, down 6%, due to a planned share placement at a discount [12]
港股收评:反内卷如火如荼!指数盘中均创阶段新高,煤炭、基建、光伏、有色大涨
Ge Long Hui A P P· 2025-07-22 08:34
| 代码 | 名称 | | 最新价 | 涨跌额 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 800000 | 恒生指数 | 0 | 25130.03 | +135.89 | 0.54% | | 800100 | 国企指数 | | 9075.60 | +35.40 | 0.39% | | 800700 | 恒生科技指数 | | 5606.83 | +21.33 | 0.38% | 盘面上,大型科技股多数继续上涨行情,其中,快手涨近2%,百度涨1.38%,腾讯、小米、网易、阿里巴巴均上涨,美团、京东走低。 受相关传闻影响,煤炭股午后异动拉升上扬,蒙古焦煤涨11.55%,兖矿能源、南戈壁涨超9%,中煤能源、中国神华皆强势。 基建类股全天表现活跃,尤其是高铁基建股涨幅明显,中国交通建设涨7.57%领衔,中国铁建、中国中车、中国中铁齐涨。 汽车股、光伏股、半导体股、海运股、电力股、钢铁股、黄金股等有色金属股纷纷上涨。 今日,港股三大指数全天呈现窄幅震荡行情,盘中均刷新阶段新高,且都录得连涨行情,市场做多情绪稳步攀升。 截止收盘,恒生指数涨0.54%突破年内高点,创20 ...
银河证券每日晨报-20250722
Yin He Zheng Quan· 2025-07-22 02:40
Key Insights - The report emphasizes the shift towards high-quality, connotative urban development, with a focus on policies aimed at reducing "involution" in various sectors [2][5] - The launch of the Yarlung Zangbo River hydropower project is expected to significantly boost cement demand in Tibet and surrounding areas, benefiting regional cement companies [11][12][15] - The report highlights the importance of technology innovation and self-discipline in the construction industry, as 33 construction companies advocate for a transition towards high-end, intelligent, and green development [5][11] Policy Dynamics - The Central Urban Work Conference marks a strategic shift in urban development from expansion to high-quality, connotative growth, emphasizing human-centered approaches and efficient resource use [3] - The adjustment of long-term assessment mechanisms for state-owned insurance companies aims to enhance the stability of insurance funds as long-term capital [4] - The promotion of Shanghai's free trade zone experiences is set to enhance the business environment and foster fair competition across regions [4] Industry Developments - The embodied intelligence sector is witnessing active product iterations, with a focus on specific application scenarios such as industrial logistics and special environments [7][8] - The Yarlung Zangbo River hydropower project is projected to require over 40 million cubic meters of concrete, translating to approximately 16 million tons of cement, significantly impacting local supply chains [12][13] - The cement industry is undergoing a "de-involution" phase, with collaborative production strategies expected to stabilize supply and enhance pricing power [14] Investment Opportunities - The report recommends investing in state-owned enterprises responsible for the design and construction of hydropower projects, as well as regional cement and explosives companies that stand to benefit from increased demand [21][19] - The focus on high-quality development in urban planning and construction is expected to create long-term growth opportunities for companies that align with these strategic shifts [3][5]
雅下水电概念掀涨停潮 机构研判配套工程领域机遇
Shang Hai Zheng Quan Bao· 2025-07-21 19:58
Group 1: Project Overview - The Yarlung Tsangpo River downstream hydropower project has officially commenced, with a total investment of approximately 1.2 trillion yuan, aiming to construct five cascade power stations [1] - The project is expected to generate an annual electricity output of about 300 billion kilowatt-hours, which is three times that of the Three Gorges Project [2] Group 2: Industry Impact - The project is anticipated to significantly boost demand for engineering machinery due to its large scale and the challenging geographical conditions, benefiting leading companies in the industry [2] - Major suppliers of hydropower equipment in China include Dongfang Electric, Shanghai Electric, and Harbin Electric, with Dongfang Electric achieving a 100% localization rate for 1 million kilowatt generator sets [2] - Central state-owned enterprises involved in hydropower engineering design and construction, such as China Power Construction Corporation and China Energy Engineering Corporation, are expected to be the first beneficiaries of the project [2] Group 3: Related Sectors - The high-altitude and complex geological conditions of the project will drive the demand for high-performance engineering machinery, favoring industry leaders [2][3] - The cement sector is likely to experience a new wave of growth due to the project, with companies like Tibet Tianlu and Huaxin Cement dominating the local market [3] - The commencement of the project is expected to significantly increase the demand for explosives in Tibet, benefiting companies with production capacity and business layout in the region, such as Gaozheng Minbao and Yipuli [3]
中国交建: 中国交建关于召开2025年第一次临时股东会的提示性公告

Zheng Quan Zhi Xing· 2025-07-21 09:18
证券代码:601800 证券简称:中国交建 公告编号:2025-042 中国交通建设股份有限公司 关于召开2025年第一次临时股东会的提示性公告 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法律责任。 重要内容提示: ? 股东会召开日期:2025年7月23日 ? 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 本公司于 2025 年 7 月 5 日在《中国证券报》 《上海证券报》 《证券时报》 《证 券日报》和上海证券交易所网站(www.sse.com.cn)刊登了《中国交建关于召开 证券交易所网站(www.sse.com.cn)刊登了《中国交建 2025 年第一次临时股东 会会议材料》。公司 2025 年第一次临时股东会(简称本次股东会)将使用上海证 券交易所股东大会网络投票系统,现就本次股东会发布提示性公告。 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 (五) ...

