陕西建工集团股份有限公司 第九届董事会第二次会议决议公告 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 证券代码：600248 证券简称：陕建股份 公告编号：2026-017 二、董事会会议审议情况 审议通过《关于惠城至坪山高速公路项目政策性金融工具借款使用的议案》 同意公司向国家开发银行陕西省分行及国开新型政策性金融工具有限公司 申请的 9.5163 亿元政策性金融工具借款，通过权益性资金的方式注入广东陕建 惠坪高速公路项目管理有限公司，用于惠城至坪山高速公路项目资本金。 表决结果：9 票同意，0 票反对，0 票弃权 特此公告。 陕西建工集团股份有限公司董事会 2026 年 3 月 20 日 陕西建工集团股份有限公司（以下简称"公司"）第九届董事会第二次会议 于 2026 年 3 月 19 日在公司总部会议室以现场结合通讯方式召开。会议通知于 2026 年 3 月 11 日以书面和其他电子方式发出。会议应出席董事 9 人，实际出席 9 人，其中董事杨兴斌以通讯方式出席会议。董事长杨海生主持会议。会议 ...

(以 " ")第 26年 3月 19日 ,董 ,公 26年 3月 11日 ,会 ,公 ,一 : 9.5163亿 ,通 ,用 :9票 ,0票 ,0票 (以 ^lx尢 ) (此页无正文,系陕西建工集团股份有限公司第九届董事会第二次 会议会议决议之签署页) 董事签字: 杨海生 黄海龙 k 3 徐煥章 郭世辉 The par 韩军锋 杨为乔 陈 实 杨兴斌 (此页无正文,系陕西建工集团股份有限公司第九届董事会第二次 会议会议决议之签署页) 董事签字: 27-2251 杨海生 杨兴斌 韩军锋 黄海龙 郭世辉 杨为乔 徐煥章 勤 李 陈 实 (此页无正文,系陕西建工集团股份有限公司第九届董事会第二次 会议会议决议之盖章页） 勤 李 陕西建工集团股份有限公司 202 日 ...

证券代码：600248 证券简称：陕建股份 公告编号：2026-015 陕西建工集团股份有限公司 关于提供担保的进展公告 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： 对外担保累计余额：截至 2026 年 2 月 28 日，公司对外担保累计余额为 362.73 亿元 对外担保逾期的累计数量：无 特别风险提示：公司及控股子公司对外担保总额超过最近一期经审计归 母净资产 100%，本次被担保人资产负债率均超过 70%，敬请投资者注意相关风险 一、担保情况概述 被担保人：陕西建工第一建设集团有限公司等 6 家，不存在关联担保 本次对外担保金额：2026 年 2 月对外担保金额合计 16.9 亿元 | 5 | 陕西华山建设集团 | 陕西建工集团 | 上海浦东发展银 行股份有限公司 | 2.3 | 2027.2.27 | 共同还 | 6.03 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | 股份有限公司 | 西安分行 | | | 款 | | ...

证券代码：600248 证券简称：陕建股份 公告编号：2026-016 项目地点：陕西省商洛市 中标人：陕西建工第四建设集团有限公司 中标金额：5.96亿元 上述项目仅为中标信息，具体实施仍存在一定不确定性。敬请广大投资者注 意投资风险。 特此公告。 陕西建工集团股份有限公司董事会 陕西建工集团股份有限公司 重大项目中标公告 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。 近期，陕西建工集团股份有限公司下属子公司中标5亿元以上施工项目情况 如下： 项目名称：商州区银明片区安置房建设项目（一期）EPC工程总承包 2026 年 3 月 12 日 ...

证券代码：600248 证券简称：陕建股份 公告编号：2026-014 陕西建工集团股份有限公司 关于公司及子公司涉及诉讼、仲裁的公告 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： 案件所处的诉讼（仲裁）阶段：共计 40 起案件，39 起处于审理（仲裁） 中；1 起调解结案 上市公司所处的当事人地位：27 起为原告（申请人），涉案金额 28.54 亿元；13 起为被告（被申请人），涉案金额 2.08 亿元 二、前期已披露案件最新进展情况 | | 陕西建工 | | | 建设工程 | | | 一审判决，双方解除合同，被 告支付我方工程款 3180.34 万 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 陕西高新纬达置 | | | | 陕西省太白 | 元及利息，我方承担鉴定费 9 | | 1 | 集团股份 有限公司 | 业有限公司 | 2024-10-09 | 施工合同 纠纷 | 3856.11 | 县人民法院 | 万元，确认我方工程价款优先 | ...

2026年1月，陕建股份发布公告，公司及下属子公司中标4个5亿元以上施工项目，合计金额48.34亿元。 具体来看，陕西建工集团股份有限公司迪拜分公司以26.43亿元，在阿联酋迪拜阿拉伯城中标迪拜 G+5P+45住宅楼项目（Laguna）；陕西建工沣西建设有限公司以10.26亿元，在陕西省西咸新区中标理 想沣樾湾小区施工（二期）。 从区域分布看，省内沣西理想沣樾湾小区项目、新疆准东西芨路加宽改造工程、迪拜G+5P+45住宅楼项 目同期落地，形成"巩固省内、拓展省外、深耕海外"的立体化市场格局。据公司披露，省外及海外项目 占比已由过往不足三成提升至三成以上。 更值得关注的是项目结构的实质性转变。在新签合同清单中，除房建、市政等传统优势领域外，水利、 风电等绿色低碳项目开始占据一席之地。这一变化对应着陕建股份内部明确的战略转向：将新质生产力 培育纳入考核体系，设立新兴产业孵化专项，加速布局低空经济、新型建筑材料等前沿赛道。公司相关 负责人表示，传统施工业务毛利空间收窄已是行业共性，必须通过产业结构调整打开新增长极，而风 电、光伏、城市更新等方向正是当前政策与市场的双重交汇点。 ● 本报记者 何昱璞 2026年开年， ...

Core Viewpoint - In early 2026, Shaanxi Construction Group (陕建股份) demonstrates a steady start in its operations, achieving nearly 5 billion yuan in new contracts in January, while optimizing its business structure and market layout, particularly in green infrastructure projects like water conservancy and wind power [1][2]. Group 1: New Contract Growth - In January 2026, Shaanxi Construction Group announced that it secured four construction projects worth over 500 million yuan, totaling 4.834 billion yuan [1]. - The company’s Dubai branch won a contract for a residential project worth 2.643 billion yuan, while another subsidiary secured a contract worth 1.026 billion yuan in Shaanxi Province [1]. - The proportion of projects outside the province and overseas has increased from less than 30% to over 30% [1]. Group 2: Structural Transformation - The new contracts include a significant shift towards green low-carbon projects, such as water conservancy and wind power, reflecting the company's strategic pivot to incorporate new productive forces into its assessment system [2]. - The establishment of a specialized building inspection center in Xi'an marks a transition from being merely a contractor to becoming a city service provider, addressing the long-standing need for professional building inspections [2][3]. Group 3: Urban Renewal Focus - The building inspection center aims to create a digital safety monitoring system for existing buildings in Xi'an, enhancing the company's service chain in urban construction and facilitating entry into new markets like urban governance and smart operations [3]. - A pilot project integrating "photovoltaic + construction" in Guangdong has commenced operations, showcasing the company's innovative approach to energy integration and project delivery across different regions [4]. Group 4: Social Welfare Projects - The urban village renovation project in Xi'an has entered the delivery phase, providing 3,341 quality housing units to returning villagers, with a total construction area of nearly 490,000 square meters [5]. - The project emphasizes high standards in location, design, and quality, and has received positive feedback from residents regarding housing quality and community amenities [5]. Group 5: Systematic Transformation - Shaanxi Construction Group is undergoing a systematic transformation from traditional construction to diversified services, focusing on value-driven growth and urban-centric thinking [6].

Core Viewpoint - Shan Jian Co., Ltd. (600248) has recent updates regarding major project bids, restructuring progress, earnings forecasts, and expansion into emerging businesses [1] Group 1: Contract Progress - In January 2026, the company and its subsidiaries won four construction projects, each exceeding 500 million yuan, with a total value of 4.834 billion yuan, including a residential project in Dubai and community construction in Xixian New Area, involving both domestic and international markets. These projects have been disclosed through announcements, but specific implementation remains uncertain [2] Group 2: Restructuring Progress - Yan Chang Hua Jian plans to absorb and merge Shan Jian Co., Ltd. through a share swap, with a preliminary issuance price set at 3.84 yuan per share. The audit and evaluation work is not yet complete, and further attention is needed on the transaction's progress [3] Group 3: Earnings Performance - In January 2026, the company released its earnings forecast for 2025, expecting a net profit attributable to shareholders of the parent company to be between 156 million yuan and 234 million yuan, representing a significant decline year-on-year, primarily due to credit impairment losses and a decrease in operating revenue. Final figures will be confirmed in the audited annual report [4] Group 4: Business Development - The company continues to expand in the renewable energy sector, undertaking wind power, photovoltaic, and energy storage projects, including the Weinan Taian Da Linwei District wind power project, reflecting a direction of business diversification [5]

Group 1: Major Announcements - Unisplendour plans to raise no more than 5.57 billion yuan through a private placement to acquire a 6.98% stake in New H3C and for other projects [2] - Zhongwei Semiconductor intends to establish an IPM production line project in Ziyang, Sichuan, using 1.21 billion yuan of leftover IPO funds [2] - Kaiying Network has signed a settlement agreement with Legend IP, which is expected to positively impact the company's profit by approximately 200 million yuan [2] Group 2: Project Developments - Blue Ocean Huaten plans to invest 8 million yuan in Wanren Technology to support its daily operations and AI project development [4] - Yuedian Power A has successfully put into operation the expansion project of the Huizhou Power Plant, which includes two 1000MW units [7] - Longmag Technology intends to raise up to 760 million yuan for its second phase project in Vietnam and chip inductor manufacturing [8] Group 3: Financial Performance - Top Group expects a net profit of 2.6 billion to 2.9 billion yuan for 2025, a decrease of 3.35% to 13.35% year-on-year due to rising raw material costs and increased market competition [20] - Jingchen Technology reported a net profit of 871 million yuan for 2025, a 6% increase year-on-year, with record high sales of over 174 million chips [21] - Guodian Xintong's net profit for 2025 is projected at 678 million yuan, a decline of 16.91% year-on-year, primarily due to increased credit impairment losses and tax expenses [22] Group 4: Shareholder Actions - Jieshun Technology's actual controller plans to reduce holdings by up to 2.8% of the company's shares [27] - Lihexing's controlling shareholder and concerted actors plan to collectively reduce their holdings by up to 1% [27] - Kory Technology's shareholders plan to reduce their holdings by a total of up to 3.13% [29] Group 5: Stock Buybacks - Quzhou Dongfeng plans to repurchase shares worth between 50 million and 100 million yuan, with a maximum price of 6.48 yuan per share [30]

Group 1 - Unisplendour plans to raise no more than 5.57 billion yuan through a private placement to acquire a 6.98% stake in H3C and for other projects [1] - Dawi Technology's Zhangbei data center project will not involve computing power leasing and is expected to have minimal revenue contribution in 2025 [2] - Kaixin Network's subsidiary signed a settlement agreement with Legend IP, which is expected to positively impact the company's profit by approximately 200 million yuan [3] Group 2 - Newray plans to acquire a 70% stake in PCB tool company Huilian Electronics for no more than 700 million yuan, enhancing its market position [4] - Shangwei New Materials' embodied intelligent robot business is still in the product development stage and has not yet generated revenue [5] - Lanshi Heavy Industry's deputy general manager is under investigation for suspected violations, but the company's operations remain unaffected [6] Group 3 - Tianji Technology is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, but its operations are normal [8] - Top Group expects a net profit decline of 3% to 13% in 2025, despite revenue growth of 8.08% to 14.10% [9] - Shoulu Hotel's subsidiary plans to invest 281 million yuan in a new hotel property project, expected to enhance its business scale and profitability [10] Group 4 - Pingzhi Information plans to raise no more than 1 billion yuan for the construction of a domestic intelligent computing center [11] - Dongfang Guoxin's Inner Mongolia intelligent computing center project has been partially completed, contributing a small revenue share [12] - Zhongwei Semiconductor intends to allocate 1 billion yuan of surplus fundraising for a new investment project [13] Group 5 - Guolin Technology plans to issue up to 16.5 million shares, which will increase its total share capital to 201 million shares [14] - Dabeinong reported a 22.71% year-on-year increase in pig sales in January [15] - Qiu Tai Technology sold 41.48 million mobile camera modules in January, a 19.5% year-on-year increase [19]