| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-039 | | --- | --- | --- | --- | --- | | 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 | | (一) 提前离任的基本情况 (二) 离任对公司的影响 截至本公告日，周军先生不存在应当履行而未履行的承诺事项。周军先生按 照公司相关规定做好交接工作，其离任不会对公司正常生产经营产生影响。 关于公司高级管理人员离任的补充公告 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： 上海建工集团股份有限公司（简称"公司"）董事会收到公司副总裁周军先 生的书面辞职报告。周军先生因到龄退休，辞去公司副总裁职务。根据相关规定， 上述辞职报告自送达董事会时生效。 高级管理人 ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-038 | | --- | --- | --- | --- | --- | | 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 | | 近日，上海建工集团股份有限公司（简称"公司"）董事会收到公司副总裁 周军先生的书面辞职报告。周军先生因到龄退休，辞去公司副总裁职务。 根据相关规定，上述辞职报告自送达董事会时生效。 公司对周军先生在担任公司副总裁期间做出的贡献和努力表示衷心的感谢！ 特此公告。 上海建工集团股份有限公司董事会 2025年7月2日 上海建工集团股份有限公司 关于高级管理人员辞职的公告 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法律责任。 ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-037 | | --- | --- | --- | --- | --- | | 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 | | 上海建工集团股份有限公司 关于获得政府补助的公告 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法律责任。 重要内容提示： 一、获得补助的基本情况 （一）获得补助概况 2025 年 1 月 1 日至 6 月 30 日，上海建工集团股份有限公司（简称"公司"） 及下属子公司累计收到各类政府补助合计 5.48 亿元。其中，与收益相关的政府 补助 5.48 亿元，占公司最近一期经审计净利润的 22.79%。 （二）补助具体情况 单位：万元 | 序号 | 补助类型 | 2025 年至今 发 ...

上海建工（600170）公告，2025年1月1日至6月30日，公司及下属子公司累计收到各类政府补助合计 5.48亿元，其中与收益相关的政府补助5.48亿元，占公司最近一期经审计净利润的22.79%。公司将上 述"与收益相关的各地区政府补助"列入营业外收入、其他收益、递延收益等科目，其中确认为当期损益 的约4.94亿元。 ...

证券代码：600170 证券简称：上海建工 公告编号：2025-036 上海建工集团股份有限公司 第九届董事会第十二次会议决议公告 本次会议以现场记名投票方式一致审议通过了下列事项： （一）会议审议通过了《上海建工关于审核提名委员会主任委员人选的议案》。 经全体董事表决，同意由刘红忠独立董事担任公司第九届董事会提名委员会 主任委员。 表决结果：8 票同意，0 票弃权，0 票反对 （二）会议审议通过了《上海建工关于聘任总审计师的议案》。 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。 一、董事会会议召开情况 上海建工集团股份有限公司（简称"上海建工" "公司"）第九届董事会第十 二次会议于 2025 年 6 月 27 日在公司会议室召开，应到董事 8 名，实到董事 8 名，符合《公司法》和《公司章程》的有关规定。本次会议由董事长杭迎伟先生 召集、主持，部分高级管理人员列席了会议。会议通知于 6 月 16 日发出。 二、董事会会议审议情况 （四）会议审议通过了《上海建工关于修改 <会计核算办法> 的议案》。 表决结果：8 票同意， ...

证券代码：600170 证券简称：上海建工 公告编号：2025-035 上海建工集团股份有限公司 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)股东大会召开的时间：2025 年 06 月 27 日 (二)股东大会召开的地点：上海市虹口区东大名路 666 号 B 楼 201 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： 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。 本次股东大会由公司董事会召集，会议由公司董事长主持。会议采用现场投 票和网络投票相结合的表决方式进行表决。会议的召开和表决程序符合《公司法》 和《公司章程》的规定，会议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 席了会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例（%） 票数 比例（%） 票数 比例 （%） A股 4,194,550 ...

致：上海建工集团股份有限公司 上海建工集团股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）于 2025 年 6 月 27 日在上海市虹口区东大名路 666 号 B 楼 201 会议室召开。上海金茂凯德律师事务所（以下简称"本所"）经公司聘 请委派李建律师、游广律师出席会议，并根据《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》"）、 中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"） Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于上海建工集团股份有限公司 等相关法律、法规和规范性文件以及《上海建工集团股份有限公司章程》（以下 简称"《公司章程》"），就本次股东大会的召集、召开程序、出席会议人员和 召集人资格、股东大会表决程序等发表法律意见。 本所律师同意公司将本法律意见书作为本次股东大会 ...

Core Points - The internal audit work regulation aims to enhance the quality of internal audits, protect investors' rights, and ensure the safety and integrity of the company's assets [1] - Internal audit is defined as a systematic and standardized evaluation of risk management, internal controls, governance processes, financial information authenticity, and operational efficiency [1][2] - The regulation applies to Shanghai Construction Group Co., Ltd. and its subsidiaries, ensuring a comprehensive internal audit framework [1] Audit Organization System - The company establishes a Chief Auditor position, responsible for managing internal audit work and reporting to the board and its audit committee [5][6] - The Chief Auditor must not engage in operational or financial management roles to maintain independence [7] - The audit center is responsible for implementing internal audit plans and ensuring compliance with established regulations [8][9] Audit Responsibilities and Authority - The audit center conducts internal audits on financial management, internal control systems, and compliance with laws and regulations [18] - Regular reports are submitted to the board and audit committee, detailing audit plans and findings [18][19] - The audit center has the authority to supervise and coordinate with external audit bodies [18][19] Audit Work Procedures - The audit center must develop an annual audit plan based on the company's strategic goals and risk factors [23] - Audit projects require approval from the audit center's leadership and must follow a structured work plan [24][25] - Audit reports must be objective, clear, and based on verified evidence, with a defined process for feedback from audited units [29][30] Internal Audit Quality Control - The audit committee ensures the establishment of quality control policies for internal audits [32] - A three-tier review system is implemented to maintain audit quality throughout the process [33][34] - The company conducts both internal and external evaluations of the audit center's performance [36] Professional Ethics - Internal auditors must adhere to principles of independence, objectivity, and confidentiality [40][41] - Auditors are prohibited from accepting gifts or benefits from audited units to maintain professional integrity [41][42] - Continuous education and skill enhancement for auditors are emphasized to ensure competency [46]

上海建工集团股份有限公司内部审计工作规范 第一章 总 则 第一条 为加强集团内部审计工作，提高内部审计工作质量，保护投资者合 法权益、集团资产安全和完整，根据《中华人民共和国审计法》《中华人民共和 国审计法实施条例》《审计署关于内部审计工作的规定》等法律法规和《上海建 工集团股份有限公司章程》的有关规定，结合内部审计工作管理需要，制订本规 范。 第二条 本规范所称内部审计，是指集团内部机构或人员采用系统化、规范 化的方法对其风险管理和内部控制及治理程序的有效性、财务信息的真实性和完 整性以及经营活动的效率和效果等开展的一种评价活动。内部审计是独立、客观 的确认工作和咨询活动。 内部审计是企业的一项重要管理工作，内部审计的目的是通过系统的、规范 的方法，检查和评价企业内部组织的经营活动、内部控制的建立及执行、资源利 用状况等的真实性、合法性和有效性，并提供相关的分析、建议，帮助各级管理 部门有效履行其职责，以促进集团经营目标的实现。 第三条 本规范适用于上海建工集团股份有限公司（以下简称"集团公司"） 及下属各级全资或者控股子（集团）公司、事业部（分公司）（以下简称"下属 企业"）。 第四条 集团审计中心（以下 ...