证券代码：600248 证券简称：陕建股份 公告编号：2025-065 本次对外担保金额：2025 年 7 月对外担保金额合计 14.81 亿元 对外担保累计余额：截至 2025 年 7 月 31 日，公司对外担保累计余额为 348.66 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%，本次被担保人除陕西省建筑减隔震科学研究院有限公司外，其 余被担保人资产负债率均超过 70%，敬请投资者注意相关风险 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： 被担保人：陕西建工第六建设集团有限公司等 8 家，不存在关联担保 一、担保情况概述 （一）担保进展情况 为满足子公司向银行申请融资的正常经营资金需求，2025 年 7 月，陕西建 工集团股份有限公司（以下简称"公司"）累计为 8 家子公司提供 14.81 亿元担 保。本次被担保人除陕西省建筑减隔震科学研究院有限公司外，其余被担保人资 产负债率均超过 ...

特此公告。 陕西建工集团股份有限公司董事会 2025 年 8 月 13 日 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。 2025年7月，陕西建工集团股份有限公司及下属子公司中标5亿元以上施工项 目情况如下： | 序 | 项目名称 | 中标人 | 中标金额 | 项目地点 | | --- | --- | --- | --- | --- | | 号 | | | （亿元） | | | | 陕煤集团榆林化学有限责任公 | | | | | 1 | 司1500万吨/年煤炭分质清洁高 效转化示范项目烯烃、芳烃及深 | 北京石油化工工程 有限公司、陕西建工 | 8.90 | 陕西省 榆林市 | | | 加工工程一阶段项目给排水消 | 安装集团有限公司 | | | | | 防装置PC采购-施工总承包 | | | | | 2 | 瀚阅府西苑项目施工总承包 | 陕西建工集团股份 | 6.53 | 陕西省 | | | | 有限公司 | | 西安市 | | 3 | 瀚阅府东苑项目施工总承包 | 陕西建工集团股份 | 6.22 | 陕 ...

Core Viewpoint - The company plans to transfer accounts receivable with a book value of 764,242.31 million yuan to its controlling shareholder, Shaanxi Construction Holding Group, at an assessed value of 728,521.03 million yuan, aiming to reduce management costs and improve liquidity [1][2][3] Summary by Sections Transaction Overview - The company and its subsidiaries intend to transfer accounts receivable with a book value of 764,242.31 million yuan to Shaanxi Construction Holding Group [2][3] - The assessed value of the accounts receivable is 728,521.03 million yuan, with a valuation impairment of 35,721.28 million yuan, representing a 4.67% impairment rate [2][3] Transaction Details - The payment for the transaction will be made through a combination of cash and the assumption of certain payables by Shaanxi Construction Holding [1][3][34] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [1][2] Financial Impact - The transaction is expected to lower the company's accounts receivable management costs, alleviate payment pressures, control financing growth, and enhance asset operation quality [3][36] - The assessed value exceeds the book value by 119,269.28 million yuan, which will be recorded in the capital reserve [36][37] Approval Process - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [5][41] - The transaction requires the consent of relevant creditors for the assumption of payables by Shaanxi Construction Holding [1][34] Related Party Transactions - In the past 12 months, the company has conducted two related party transactions with the same related party, totaling 66,232.05 million yuan [42]

Core Points - The company held its 26th meeting of the 8th Board of Directors on August 8, 2025, via communication methods, with all seven directors participating in the voting process [1][2] - The board approved the transfer of receivables worth 764,242.31 million yuan to its controlling shareholder, Shaanxi Construction Holding Group Co., Ltd., at an assessed value of 728,521.03 million yuan [1][2] - The board also approved the appointment of Mr. Feng Mi as the vice president of the company, effective immediately until the end of the current board's term [2] - A proposal to hold the company's first extraordinary general meeting of 2025 on August 28, 2025, was also approved [2] Summary by Categories Financial Transactions - The company agreed to transfer receivables with a book value of 764,242.31 million yuan to its controlling shareholder at a transaction price of 728,521.03 million yuan, with payment structured through a combination of assuming payables and cash [1][2] Management Changes - Mr. Feng Mi was appointed as the vice president of the company, with unanimous approval from the board [2] Corporate Governance - The board approved the convening of the first extraordinary general meeting of 2025, scheduled for August 28, 2025, with unanimous support [2]

Group 1 - The independent directors of Shaanxi Construction Group Co., Ltd. held their tenth special meeting of the eighth board on August 7, 2025, with all four independent directors present [1] - The meeting reviewed the proposed sale of certain accounts receivable, which is expected to improve the asset quality of the listed company and enhance liquidity, with fair pricing principles [1] - The independent directors agreed that the proposed sale would have a positive impact on the company's financial status and operational results, and it does not harm the interests of the company and all shareholders [1] Group 2 - The board confirmed that Mr. Feng Mi possesses the qualifications and capabilities to serve as the company's deputy general manager, with no legal prohibitions or penalties from regulatory authorities [2] - The appointment process for Mr. Feng Mi complies with relevant laws and regulations, making it valid and effective [2] - The term of Mr. Feng Mi's appointment will last from the approval date of the board meeting until the end of the eighth board's term [2]

Group 1 - The core point of the article is the appointment of Mr. Feng Mi as the Vice General Manager of Shan Jian Co., Ltd. [2] - The decision was made during the 26th meeting of the 8th Board of Directors held on August 8, 2025 [2] - Mr. Feng Mi's term will last from the approval date until the end of the current Board's term [2]

Core Viewpoint - The company announced the approval of several resolutions, including the transfer of certain debts, during the 26th meeting of its eighth board of directors [2] Group 1 - The company held its 26th meeting of the eighth board of directors on August 8 [2] - The board approved the proposal regarding the transfer of certain debts [2]

Group 1 - The company, Shaanxi Construction Group Co., Ltd. (stock code: 600248), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on August 28, 2025 [1] - The agenda for the meeting includes the review of a proposal regarding the transfer of certain debts [1]

Group 1 - The company announced the appointment of Mr. Feng Mi as the vice president, following the review by the nomination committee and independent directors [2] - For the year 2024, the company's revenue composition is as follows: engineering contracting accounts for 92.81%, petrochemical engineering business accounts for 6.02%, other industries account for 0.81%, and other businesses account for 0.36% [2]

Group 1 - The company, Shaanxi Construction Group Co., Ltd. (SH 600248), announced the convening of its 26th meeting of the 8th Board of Directors on August 8, 2025, via communication methods [2] - For the fiscal year 2024, the company's revenue composition is as follows: engineering contracting accounts for 92.81%, petrochemical engineering business accounts for 6.02%, other industries account for 0.81%, and other businesses account for 0.36% [2]