Group 1 - The chairman of Shanghai Construction Group, Mr. Hang Yingwei, has submitted his resignation due to job relocation, effective immediately upon delivery to the board [1] - Mr. Hang's resignation will not reduce the board members below the legal minimum, ensuring the normal operation of the board [1] - The company will promptly complete the election of a new director and chairman in accordance with relevant regulations [1] Group 2 - Mr. Hang has made significant contributions during his tenure, promoting high-quality sustainable development and compliance governance [1] - The board expresses heartfelt gratitude for Mr. Hang's dedication and leadership in guiding the company towards becoming a world-class construction lifecycle service provider [1]

Group 1 - The article emphasizes the importance of using authoritative and professional research reports from Jin Qilin analysts for stock trading, highlighting their timely and comprehensive nature [1] Group 2 - The content suggests that these reports assist investors in identifying potential thematic opportunities in the market [1]

Group 1 - Shanghai Construction (SH600170) experienced a significant stock price increase, reaching a new closing high for the year, driven by a substantial increase in gold reserves at its subsidiary Koka [2] - The company announced the resignation of its chairman, Hang Yingwei, effective immediately upon delivery of his resignation letter to the board, due to a job transfer [2][3] - Hang Yingwei's term was originally set to end in May 2027, indicating he resigned 20 months early [4] Group 2 - Hang Yingwei's resignation will not reduce the board's membership below the legal minimum and will not affect its normal operations [3] - The company reported a revenue of 300.22 billion yuan in 2024, a year-on-year decline of 1.45%, marking the first annual revenue drop since 1999, while net profit attributable to shareholders increased by 39.15% to 2.168 billion yuan [5] - In the first half of 2025, the company reported a revenue of 105.04 billion yuan, a year-on-year decline of 28.04%, and a net profit of 710 million yuan, down 14.07% year-on-year [7]

Group 1 - Shanghai Construction (SH600170) experienced a significant stock price increase, reaching a new closing high for the year, driven by a substantial increase in gold reserves at its subsidiary Koka [1] - The company's market capitalization is reported at 23.548 billion yuan, with the stock price at 2.65 yuan [1] - Long-term shareholders, referred to as "Shanghai uncles," are experiencing a moment of satisfaction due to the stock performance [1] Group 2 - On the same day, the company announced the resignation of its chairman, Hang Yingwei, due to a job transfer, effective immediately upon delivery of the resignation letter [3] - Hang Yingwei's resignation will not reduce the board's membership below the legal minimum and will not affect its normal operations [4] - His term was originally set to end in May 2027, indicating an early resignation by 20 months [4] Group 3 - Hang Yingwei's tenure as chairman lasted less than two years, having previously held multiple significant positions within the company and government [5] - In 2024, the company reported a revenue of 300.217 billion yuan, a year-on-year decline of 1.45%, marking the first annual revenue drop since 1999 [5] - However, the net profit attributable to shareholders increased by 39.15% to 2.168 billion yuan, the largest annual growth since 2019 [5] Group 4 - The company's 2025 half-year report indicated a revenue of 105.042 billion yuan, a year-on-year decline of 28.04%, with a net profit of 710 million yuan, down 14.07% [7]

证券日报网讯 9月12日晚间，上海建工发布公告称，公司董事会收到公司董事长杭迎伟先生的书面辞职 报告。杭迎伟先生因工作调动，辞去公司董事长、董事、董事会战略与可持续发展委员会主任及委员职 务。根据相关规定，上述辞职报告自送达董事会时生效，并视为同时辞去法定代表人。杭迎伟先生辞任 后，不再担任公司任何职务。 （编辑 楚丽君） ...

Core Viewpoint - The gold concept sector has shown a significant increase, with a rise of 1.83%, ranking fifth among concept sectors, driven by strong performances from several stocks [1][2]. Group 1: Sector Performance - The gold concept sector saw 49 stocks increase in value, with notable gainers including Yunnan Copper (up 8.73%), Hunan Silver (up 7.43%), and Jiangxi Copper (up 6.79%) [1]. - The sector experienced a net inflow of 1.713 billion yuan, with 45 stocks receiving net inflows, and 13 stocks exceeding 100 million yuan in net inflows [2][3]. Group 2: Key Stocks - Northern Copper led the net inflow with 590 million yuan, followed by Hunan Silver (559 million yuan), Shanghai Construction (471 million yuan), and Yunnan Copper (262 million yuan) [2][3]. - The top three stocks by net inflow ratio were Northern Copper (39.77%), Shanghai Construction (33.38%), and Hunan Silver (27.76%) [3]. Group 3: Decliners - The stocks with the largest declines included Wolong New Energy (down 8.29%), Eurasia Group (down 2.22%), and China Ruilin (down 2.03%) [1][7].

Market Overview - The Shanghai Composite Index fell by 0.12% on September 12, with 9 out of the 28 sectors rising, led by non-ferrous metals and real estate, which increased by 1.96% and 1.51% respectively [1] - The construction decoration sector rose by 0.96% [1] - The total net outflow of funds from the two markets was 53.64 billion yuan, with 6 sectors experiencing net inflows [1] Sector Performance - The non-ferrous metals sector had the highest net inflow of funds, totaling 2.168 billion yuan, coinciding with its 1.96% increase [1] - The construction decoration sector saw a net inflow of 721 million yuan, with a daily increase of 0.96% [1] Construction Decoration Sector Details - The construction decoration sector consists of 156 stocks, with 78 stocks rising and 7 hitting the daily limit up, while 70 stocks fell and 1 hit the daily limit down [2] - Among the stocks with significant net inflows, Shanghai Construction had the highest at 471 million yuan, followed by Baile Technology and Tongji Technology with inflows of 113 million yuan and 101 million yuan respectively [2] - The top stocks with net outflows included China Power Construction, with a net outflow of 264 million yuan, followed by Huilyu Ecology and China Railway with outflows of 68.96 million yuan and 52.67 million yuan respectively [3] Fund Flow Rankings - The top inflow stocks in the construction decoration sector included: - Shanghai Construction: +9.96%, 62% turnover, 470.50 million yuan inflow - Baile Technology: +9.93%, 6.34% turnover, 113.07 million yuan inflow - Tongji Technology: +8.00%, 9.62% turnover, 100.59 million yuan inflow [2] - The top outflow stocks included: - China Power Construction: +0.18%, 3.25% turnover, -264.47 million yuan outflow - Huilyu Ecology: +3.18%, 11.28% turnover, -68.96 million yuan outflow - China Railway: +0.18%, 0.48% turnover, -52.67 million yuan outflow [3]

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-055 | | --- | --- | --- | --- | --- | | 债券代码：240782 | 债券简称：24 | 沪建 | Y1 | | | 债券代码：240783 | 债券简称：24 | 沪建 | Y2 | | | 债券代码：241305 | 债券简称：24 | 沪建 | Y3 | | | 债券代码：241857 | 债券简称：24 | 沪建 | Y4 | | | 债券代码：243624 | 债券简称：25 | 沪建 | Y1 | | 根据《公司法》《公司章程》及相关规定，杭迎伟先生的辞任不会导致本公 司董事会成员低于法定最低人数，不会影响董事会正常运作，公司将依据有关规 定尽快完成董事补选及新任董事长选举等相关工作。杭迎伟先生已按照公司相关 规定做好离任交接工作，不存在未履行完毕的公开承诺。 1 一、提前离任的基本情况 姓名 离任职务 离任时 间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在未 履行完毕的 公开承诺 杭迎伟 董事长、董事、 董事会战略与可 ...

Group 1 - The chairman of Shanghai Construction (600170.SH), Mr. Hang Yingwei, has submitted his resignation due to job relocation [1] - Mr. Hang's resignation is effective immediately upon delivery to the board and includes his positions as director, chairman of the board's strategy and sustainable development committee, and committee member [1] - Following his resignation, Mr. Hang will no longer hold any position within the company [1]

格隆汇9月12日丨上海建工(600170.SH)公布，公司董事会收到公司董事长杭迎伟先生的书面辞职报告。 杭迎伟先生因工作调动，辞去公司董事长、董事、董事会战略与可持续发展委员会主任及委员职务。根 据相关规定，上述辞职报告自送达董事会时生效，并视为同时辞去法定代表人。杭迎伟先生辞任后，不 再担任公司任何职务。 ...