证券代码：600248 证券简称：陕建股份 公告编号：2025-088 2. 对价支付情况 本公司董事会、全体董事及相关股东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、关联交易基本情况 2025 年 8 月 8 日，陕西建工集团股份有限公司（以下简称"公司"）第八 届董事会第二十六次会议审议通过了《关于公司部分债权转让事项的议案》。公 司及控股子公司拟将合计持有的截至 2024 年 12 月 31 日账面原值为 764,242.31 万元、账面净值为 609,251.75 万元的应收账款转让至控股股东陕西建工控股集 团有限公司（以下简称"陕建控股"），交易价格为应收账款的评估值 728,521.03 万元。陕建控股通过承接公司及控股子公司部分应付款项与支付现金相结合的方 式支付对价，该支付安排构成本次交易的一部分。鉴于陕建控股承接应付款项尚 需取得相关债权人同意，本次交易将在公司股东会审议通过之日起三个月内完成。 详见公司 2025 年 8 月 9 日披露于上海证券交易所网站的《陕西建工集团股份有 限公司关于出售资产暨关联交易的公告》（公告 ...

近日，陕西建工集团股份有限公司（以下简称"公司"）收到控股股东陕西 建工控股集团有限公司（以下简称"陕建控股"）出具的《关于避免同业竞争承 诺申请延期的函》，拟就华山国际工程马来西亚有限责任公司（以下简称"马来 西亚公司"）注销的承诺延期至 2028 年 12 月 31 日。根据中国证监会《上市公司 监管指引第 4 号—上市公司及其相关方承诺》相关规定和要求，现将有关事项公 告如下： 一、原承诺背景及内容 2020 年，公司以发行股份的方式向陕建控股和陕西建工实业有限公司购买 其持有的陕西建工集团有限公司 100%股权的全部股份并吸收合并陕西建工集团 有限公司（以下简称"本次重组"）。在本次重组过程中，陕建控股于 2020 年 6 月 22 日出具了《陕西建工控股集团有限公司关于避免同业竞争的承诺函》，其中 承诺华山国际工程马来西亚有限责任公司于 2022 年 12 月 31 日前履行完毕所有 正在履行的合同，并不予承接新项目，同时于 2022 年 12 月 31 日前完成注销。 2022 年 10 月，陕建控股申请将马来西亚公司注销期限延长 36 个月，即 2025 年 12 月 31 日前完成注销，除马来 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-091 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (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 陕西建工集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 召开的日期时间：2025 年 12 月 16 日 10 点 00 分 召开地点：陕西省西安市莲湖区北大街 199 号陕西建工集团股份有限公司总 部会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 股东会召开日期：2025年12月16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 至2025 年 12 月 16 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 东会召 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-089 陕西建工集团股份有限公司 陕西建工集团股份有限公司（以下简称"公司"）第八届董事会第二十九次 会议于 2025 年 11 月 27 日以通讯方式召开。董事长陈琦、董事杨海生、高建成、 杨兴斌、独立董事杨为乔、郭世辉、徐焕章、李勤以通讯方式出席会议。会议召 集人为董事长陈琦。 会议通知已于 2025 年 11 月 21 日以书面和其他电子方式发出。会议召开符 合《中华人民共和国公司法》《陕西建工集团股份有限公司章程》及《陕西建工 集团股份有限公司董事会议事规则》等规定，会议合法有效。公司 8 名董事均参 与了投票表决，并通过决议如下： 一、审议通过《关于控股股东避免同业竞争承诺延期履行的议案》 公司控股股东陕西建工控股集团有限公司拟将 2020 年公司重大资产重组时 其作出的涉及华山国际工程马来西亚有限责任公司注销的承诺申请延期 36 个月， 即 2028 年 12 月 31 日前完成注销。除承诺履行期限变更外，其他内容不变。详 见公司同日披露于上海证券交易所网站的《陕西建工集团股份有限公司关于控股 股东避免同业竞争承诺延期履行的公告》（公 ...

Market Overview - The housing construction sector increased by 0.05% compared to the previous trading day, with Gao Xin Development leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with Gao Xin Development closing at 44.28, up by 1.40%, and other notable stocks including Ningbo Construction and Shanghai Construction with increases of 0.57% and 0.36% respectively [1] - The trading volume and turnover for Gao Xin Development reached 50,000 shares and 221 million yuan respectively, indicating strong market interest [1] Capital Flow Analysis - The housing construction sector experienced a net outflow of 46.14 million yuan from main funds, while retail investors saw a net outflow of 1.36 billion yuan [1] - Conversely, speculative funds recorded a net inflow of 1.41 billion yuan, suggesting a shift in investment strategy among different investor types [1] Individual Stock Capital Flow - China State Construction saw a net inflow of 20.09 million yuan from main funds, while Gao Xin Development had a net inflow of 10.82 million yuan [2] - Zhejiang Construction experienced a net inflow of 1.46 million yuan from main funds, but also had significant outflows from retail investors [2] - Shanghai Construction faced the largest net outflow from main funds at 22.35 million yuan, indicating potential concerns among institutional investors [2]

Core Viewpoint - The housing construction sector experienced a slight increase of 0.59% on November 24, with Shanghai Construction leading the gains, while the overall market indices showed modest growth [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3836.77, up 0.05% [1] - The Shenzhen Component Index closed at 12585.08, up 0.37% [1] - The housing construction sector's individual stock performance is detailed in a table, highlighting various companies' closing prices and percentage changes [1] Group 2: Stock Performance - Shanghai Construction (600170) closed at 2.76, with a rise of 1.85% and a trading volume of 1.7342 million shares, totaling a transaction value of 47.6 million [1] - High-tech Development (000628) closed at 43.67, up 1.79%, with a trading volume of 50,200 shares and a transaction value of 217 million [1] - Zhejiang Construction Investment (002761) closed at 9.24, up 1.54%, with a trading volume of 139,000 shares and a transaction value of 128 million [1] - Other notable performances include Ningbo Construction (601789) at 5.26 (+1.15%), Chongqing Construction (600939) at 3.55 (+1.14%), and China State Construction (601668) at 5.27 (+0.38%) [1] Group 3: Capital Flow - The housing construction sector saw a net outflow of 42.0469 million from institutional investors and 39.3414 million from speculative investors, while retail investors contributed a net inflow of 81.3883 million [1] - A detailed table shows the net capital flow for individual stocks, indicating varying levels of institutional, speculative, and retail investor activity [2]

Core Viewpoint - The housing construction sector experienced a decline of 2.13% on November 21, with Shanghai Construction leading the losses. The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1]. Group 1: Market Performance - The housing construction sector saw significant declines in individual stocks, with China State Construction down 1.50% to 5.25, Shaanxi Construction down 2.63% to 3.70, and High-tech Development down 3.44% to 42.90 [1]. - The trading volume for China State Construction was 2.3165 million shares, with a transaction value of 1.222 billion yuan [1]. - The overall net outflow of funds from the housing construction sector was 240 million yuan, with retail investors contributing a net inflow of 264 million yuan [1]. Group 2: Fund Flow Analysis - Major stocks like Chongqing Construction and Shaanxi Construction experienced net outflows from institutional investors, with Chongqing Construction seeing a net outflow of 5.6225 million yuan [2]. - Retail investors showed a positive trend, with Chongqing Construction receiving a net inflow of 14.609 million yuan, indicating a divergence in investor behavior [2]. - The net outflow for China State Construction from institutional investors was 37.7984 million yuan, while retail investors contributed a net inflow of 42.0931 million yuan [2].

Core Viewpoint - Shaanxi Construction Group Co., Ltd. has experienced a significant decline in stock price and financial performance, indicating potential challenges in the construction industry [1][2]. Financial Performance - As of September 30, 2025, Shaanxi Construction reported a revenue of 87.29 billion yuan, a year-on-year decrease of 14.27% [2]. - The net profit attributable to shareholders was 1.12 billion yuan, down 62.28% year-on-year [2]. - The company's stock price has dropped 15.26% year-to-date, with a 3.63% decline over the last five trading days [1]. Stock Market Activity - On November 21, the stock price fell by 2.11%, trading at 3.72 yuan per share with a total market capitalization of 13.91 billion yuan [1]. - The net outflow of main funds was 806,900 yuan, with significant selling activity observed [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 48,000, a reduction of 4.20% [2]. - The average number of circulating shares per person increased by 4.39% to 77,262 shares [2]. Business Composition - The main business revenue composition includes construction engineering at 86.12%, petrochemical engineering at 11.00%, and other services at 2.88% [1]. Institutional Holdings - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.66 million shares [2]. - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF saw a decrease in their holdings [2].

Core Insights - The housing construction sector saw a 0.53% increase on November 20, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Zhejiang Construction (002761) closed at 9.51, up 1.28% with a trading volume of 235,100 shares and a turnover of 224 million yuan [1] - China State Construction (601668) closed at 5.33, up 0.76% with a trading volume of 2,074,700 shares and a turnover of 1.104 billion yuan [1] - Shaanxi Construction (600248) closed at 3.80, up 0.53% with a trading volume of 172,900 shares and a turnover of 65.466 million yuan [1] - Other notable performances include Shanghai Construction (600170) at 2.84, unchanged, and Ningbo Construction (601789) at 5.43, down 2.69% [1] Capital Flow - The housing construction sector experienced a net outflow of 9.0754 million yuan from institutional investors and 18.555 million yuan from speculative funds, while retail investors saw a net inflow of 27.6304 million yuan [1] - Detailed capital flow for key stocks shows that China State Construction had a net inflow of 94.0121 million yuan from institutional investors, while Zhejiang Construction had a net outflow of 4.6870 million yuan [2] - Chongqing Construction (600939) had a net inflow of 26.6179 million yuan from institutional investors, indicating strong interest [2]

Core Viewpoint - The company aims to enhance its core competitiveness and value creation capabilities through improved management in various areas such as brand, market, innovation, qualifications, talent, and industrial layout [1] Group 1 - The company will continue to strengthen management in brand, market, innovation, qualifications, talent, and industrial layout [1] - The focus is on enhancing core competitiveness to improve overall company value [1] - The company is committed to delivering excellent operating performance to reward shareholders [1]