证券代码：600170 证券简称：上海建工 公告编号：2025-030 上海建工集团股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 10 点 00 分 召开地点：上海市虹口区东大名路 666 号 B 楼 201 会议室 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：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2025 年 6 月 27 日 至2025 年 6 月 27 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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 ( ...

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-031 | | --- | --- | --- | --- | --- | | 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 第九届董事会第十次会议决议公告 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 次会议于 2025 年 6 月 5 日上午在公司会议室召开，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，会议通知于 5 月 30 日发出。公司监事、部分高级管理人员列席了 会议。 二、董事会会议审议情况 ...

Core Viewpoint - Central Huijin has heavily invested in five low-priced stocks, indicating a potential new wave of market growth, with expectations of significant returns similar to past investments [1][3]. Group 1: Central Huijin's Investment Strategy - Central Huijin has a history of successful investments, such as in Luzhou Laojiao in 2015, Northern Huachuang in 2018, and Changchun Gaoxin in 2019, each achieving tenfold increases [3]. - The current focus is on five low-priced stocks that are expected to experience substantial growth, potentially creating the next tenfold bull stock [3]. Group 2: Specific Stocks Identified - The first stock is Shanghai Construction, a leader in the construction industry, with Central Huijin holding 52.8 million shares [4]. - The second stock is Wenfeng Shares, a leading retail company in Shanghai, with Central Huijin holding 21.95 million shares [5]. - The third stock is Shoukai Shares, which has first-class real estate development qualifications, with Central Huijin holding 38.41 million shares [6]. - The fourth stock is Zhongheng Group, a top profit-generating company in the traditional Chinese medicine industry, with Central Huijin holding 49.78 million shares [7]. - The fifth stock is a global leader in nuclear power engineering, with orders amounting to 44 billion yuan, and has seen significant increases in holdings from both Central Huijin and foreign investors [7].

特此公告！ 上海建工集团股份有限公司董事会 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。 根据上海建工集团股份有限公司（简称"上海建工"或"公司"）第八届董 事会第四十一次会议、2023年年度股东大会授权，公司境外全资子公司永达投资 有限公司（YONGDA Investment Limited，简称"永达投资"）申请发行规模不 超过6亿美元的美元债券。 2025年6月3日，永达投资在香港联合交易所完成了本期债券发行工作，实际 发行总额为6亿美元，期限为3年，利率为4.60%，证券代码：5603。 公司为本项债券提供无条件的不可撤销的连带责任保证担保，相关担保事项 纳入公司2025年度担保额度。 | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 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：24130 ...

Core Viewpoint - Shanghai Construction Group (600170) announced the successful issuance of bonds by its wholly-owned subsidiary, Yongda Investment Co., Ltd., totaling $600 million with a maturity of 3 years and an interest rate of 4.60% [1] Group 1 - The bond issuance was completed on June 3, 2025, on the Hong Kong Stock Exchange [1] - The securities code for the issued bonds is 5603 [1] - The company provided an unconditional and irrevocable joint liability guarantee for this bond issuance, which will be included in the company's guarantee limit for the year 2025 [1]

Core Insights - The "Huayanli" stone gate building complex in Zhangyuan, Shanghai, is set to be repositioned this Saturday, marking a significant development in the ongoing renovation of the area [3] - The underground space development in Zhangyuan will commence after the repositioning of "Huayanli," which will include commercial, cultural, and parking facilities, as well as connections to multiple subway lines [3][4] Group 1 - Zhangyuan, known for its historical significance, is the largest and most well-preserved stone gate building complex in Shanghai, with over 140 years of history [4] - The repositioning of "Huayanli" involves the use of 432 small walking robots, allowing the buildings to move at an average speed of 10 meters per day since May 19 [3][5] - The construction challenges in Zhangyuan are notable due to the narrow alleys and the need to protect historical buildings while conducting renovations [4] Group 2 - The construction team plans to introduce over 10 types of construction robots to address the difficulties of large equipment operation in the city center during the underground development phase [4] - A mini pile driver has been developed to facilitate construction in tight spaces, allowing for the installation of engineering piles within the buildings [4] - Custom-built small excavation robots have been designed to navigate the narrow alleys, utilizing advanced technology for intelligent obstacle avoidance and path planning [5]

本期债券发行由上海建工提供全额无条件不可撤销的连带责任保证担保。 特此公告。 上海建工集团股份有限公司董事会 2025年5月30日 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。 经上海证券交易所《关于对上海建工集团投资有限公司非公开发行公司债券 挂牌转让无异议的函》（上证函〔2025〕1453号）确认，上海建工集团股份有限 公司（简称"上海建工"）下属子公司上海建工集团投资有限公司于2025年5月29 日完成2025年面向专业投资者非公开发行公司债券（第一期）（简称"本期债券"） 发行工作。 本期债券分为两个品种，其中品种一（债券简称：25沪投01，代码：258714.SH） 期限5年，实际发行金额7亿元，票面利率为2.35%；品种二（债券简称：25沪投 02，代码：258715.SH）期限7年，实际发行金额5亿元，票面利率为2.88%。 | 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-026 | | --- | --- | --- | --- | --- | | 债券代码：240782 ...

Core Viewpoint - The article highlights the emergence of a notable individual investor, Zhang Sufen, in the A-share market, who has made significant investments in multiple listed companies, positioning herself among the top shareholders of 15 companies as of the first quarter of 2025 [1][2][3]. Group 1: Investment Profile - Zhang Sufen holds substantial shares in various companies, with a total holding of 349.66 million shares across 15 listed companies, making her the second-largest shareholder in Electronic City and the fourth-largest in Shaanxi Guotou A [3][4]. - Her investment strategy appears to focus on low-priced stocks, with most of her holdings priced below 10 yuan, indicating a preference for undervalued assets [7][8]. - The total market value of her holdings exceeds 1.38 billion yuan, with five stocks valued over 100 million yuan each [8]. Group 2: Performance and Strategy - Zhang's investments have shown mixed results, with the highest floating profit being 26.81% from Liugang Co., while the largest loss is 13.62% from Shaanxi Construction [3][4]. - She has demonstrated a long-term investment approach, often increasing her holdings over several quarters, as seen in her continuous accumulation of shares in low-performing stocks like New Star Foundry [6][7]. - Despite her success, she has also faced significant losses, such as a 30% loss in Yibai Pharmaceutical, highlighting the risks associated with her investment choices [8][9]. Group 3: Market Impact and Perception - Zhang Sufen's investment activities have drawn attention in the market, with speculation about her potential connections to larger investment networks, suggesting that her strategies may not be typical of individual investors [7][8]. - Her approach to investing, characterized by a focus on low-priced stocks and a willingness to endure volatility, positions her as a unique figure in the A-share market, comparable to institutional investors [6][7].

Core Points - In 2024, Shanghai Construction Group achieved a revenue of 300.22 billion yuan, with a significant decline in real estate development revenue, which fell by 56.41% year-on-year to 3.632 billion yuan, accounting for only 1.21% of total revenue [2][4] - The company reported a net profit attributable to shareholders of 2.168 billion yuan, a year-on-year increase of 39.15%, but the net profit after deducting non-recurring gains and losses decreased by 44.47% to 613 million yuan [3][4] - The first quarter of 2024 saw a 46.06% year-on-year decline in revenue, with a net loss of 179 million yuan, attributed to a decrease in construction bidding volume and slower order execution [2][7] Revenue Breakdown - Total revenue for 2024 was 300.22 billion yuan, a slight decrease of 1.45% compared to the previous year [4] - The construction business generated 266.68 billion yuan, a growth of 0.65%, making up 89.12% of total revenue [4] - Real estate development revenue was only 3.632 billion yuan, significantly down from the previous year, with new signed contracts in this sector accounting for just 2.40% of total new contracts [4][5] Future Outlook - The company aims to sign new orders worth 400 billion yuan and achieve a revenue target of 260.2 billion yuan for 2025 [7] - The company plans to optimize its real estate development business and improve asset turnover to enhance performance [6][7] - Shanghai Construction Group is focusing on six emerging businesses, which completed nearly 100 billion yuan in new contracts in 2024, with the new infrastructure sector seeing a 67.9% increase [8][9]

| 证券代码：600170 | 证券简称：上海建工 | | | 公告编号：2025-025 | | --- | --- | --- | --- | --- | | 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 | | 2017 年，天津住宅建设发展集团有限公司（简称"天住集团"，公司持有其 51%股权）中标了"河北区新大路棚户区改造定向安置经济适用房回购项目"。项 目作为定向安置住房，由天住集团全资子公司天住嘉合立项并进行土地整理。政 府以行政划拨的方式，将整理完成后的土地划拨给天住嘉合，由其进行开发建设。 上海建工集团股份有限公司 二、土地位置 关于获得土地使用权的公告 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。 2025 年 5 月 21 日，上海建工集团股份有限公司（简称"上 ...