Group 1 - The housing construction sector increased by 1.23% on August 21, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Key stocks in the housing construction sector showed varied performance, with Zhejiang Construction rising by 5.97% to a closing price of 10.12 [1] Group 2 - The net inflow of main funds in the housing construction sector was 213 million yuan, while retail funds experienced a net outflow of 105 million yuan [1] - Detailed fund flow data indicates that Zhejiang Construction had a main fund net inflow of approximately 99.43 million yuan, while retail investors had a net outflow of about 81.44 million yuan [2] - Other notable companies included China State Construction with a main fund net inflow of 67.36 million yuan and a retail net outflow of 1.49 million yuan [2]

Group 1 - The housing construction sector increased by 0.28% on August 20, with Shaanxi Construction leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the housing construction sector showed varied performance, with Shaanxi Construction closing at 3.98, up 0.76%, and High-tech Development down 1.31% at 56.50 [1] Group 2 - The net outflow of main funds in the housing construction sector was 62.63 million yuan, while retail investors saw a net inflow of 67.96 million yuan [1] - Major stocks like China State Construction experienced a net inflow of 60.91 million yuan from main funds, while Ningbo Construction saw a significant outflow of 55.87 million yuan [2] - Retail investors showed strong interest in stocks like High-tech Development, which had a net inflow of 70.47 million yuan [2]

Core Viewpoint - The company plans to transfer part of its accounts receivable to its controlling shareholder, Shaanxi Construction Holding Group Co., Ltd., to alleviate collection pressure and improve liquidity [3][15]. Meeting Agenda - The meeting is scheduled for August 28, 2025, with both on-site and online voting options available for shareholders [1][2]. - The main agenda item is the proposal regarding the transfer of certain accounts receivable [2]. 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, with an assessed value of 728,521.03 million yuan, resulting in a valuation decrease of 35,721.28 million yuan [3][15]. - The transaction aims to reduce management costs associated with accounts receivable and enhance asset operation quality [15]. Financial Impact - The difference between the assessed value and the book net value of the accounts receivable is 119,269.28 million yuan, which will be recorded in the "capital reserve" account [15]. - The transaction is expected to positively impact the company's financial status by reducing total assets and liabilities while increasing equity [15]. Related Party Transaction Details - The controlling shareholder, Shaanxi Construction Holding Group, is a state-owned enterprise and has a good credit standing, not listed as a defaulter [4][15]. - The total amount of related party transactions in the past 12 months with the same related party reached 794,753.08 million yuan, accounting for 25.61% of the company's latest audited net assets [3][16]. Legal and Compliance Aspects - The transfer agreement will be effective upon approval by the company's board and shareholders, ensuring compliance with relevant regulations [11][14]. - The agreement includes clauses on liability for breach and dispute resolution, emphasizing cooperation and good faith among parties involved [12][14].

公司代码：600248 公司简称：陕建股份 陕西建工集团股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 8 月 28 日 | | | | 会 | 议 | 议 | 程 | --------------------------------------- | 2 | | --- | --- | --- | --- | --- | --- | | 议案：《关于公司部分债权转让事项的议案》 | ------------- | 4 | | | | 会 议 须 知 一、会场内禁止喧哗，通讯工具关闭或调至静音状态。 二、会议议案审议表决结果属内幕信息，在公司依法公开披 露前，各参会人员均须严格保密。 三、参加会议人员 2025 年 8 月 21 日（股权登记日）收市后在中国证券登记结 算有限责任公司上海分公司登记在册的公司股东或公司股东授 权代表；公司董事、高级管理人员及见证律师。 四、会议各项内容均记入会议记录，由参会的股东、董事、 高级管理人员签字。 五、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。 1 会 议 议 程 现场会议时间：2025 年 8 月 28 日（星期四）上午 10 ...

二、关联交易进展情况 近日，本次交易获交易对方陕建控股董事会决策通过。 本次交易尚需提交公司股东会审议，与该关联交易有利害关系的关联人将放 弃行使在股东会上对该议案的投票权。支付对价涉及的应付款项转由控股股东承 接尚需取得相关债权人同意。敬请投资者注意投资风险。 特此公告。 证券代码：600248 证券简称：陕建股份 公告编号：2025-067 陕西建工集团股份有限公司 关于出售资产暨关联交易的进展公告 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账面原值为 764,242.31 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 ...

Core Viewpoint - The housing construction sector experienced a decline of 0.92% on August 14, with significant losses in high-tech development stocks, while the overall market indices also fell [1] Market Performance - The Shanghai Composite Index closed at 3666.44, down 0.46% - The Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance in Housing Construction Sector - Major stocks in the housing construction sector showed the following closing prices and changes: - China State Construction: 5.58, down 0.53% - Longyuan Construction: 3.39, down 1.17% - Ningbo Construction: 5.44, down 1.45% - Shaanxi Construction: 3.92, down 1.51% - Shanghai Construction: 2.39, down 1.65% - Zhejiang Construction Investment: 9.42, down 1.67% - Chongqing Construction: 3.61, down 2.17% - High-tech Development: 50.80, down 5.22% [1] Capital Flow Analysis - The housing construction sector saw a net outflow of 265 million yuan from main funds, while retail investors contributed a net inflow of 218 million yuan [1] - The following table summarizes the capital flow for individual stocks: - Chongqing Construction: Main funds -154.59K, Retail +229.44K - Longyuan Construction: Main funds -405.18K, Retail +514.99K - Shanghai Construction: Main funds -744.12K, Retail +204.76K - Zhejiang Construction Investment: Main funds -898.62K, Retail +2545.76K - Shaanxi Construction: Main funds -944.99K, Retail +1013.90K - Ningbo Construction: Main funds -1071.98K, Retail +1086.98K - China State Construction: Main funds -5946.23K, Retail +4705.22K - High-tech Development: Main funds -1.63Z, Retail +1.19Z [2]

Market Overview - The housing construction sector experienced a decline of 0.62% on August 13, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Performance - Notable stock performances in the housing construction sector included: - Ningbo Construction: Closed at 5.52, up 0.55% with a trading volume of 389,900 shares and a turnover of 215 million [1] - Shanghai Construction: Closed at 2.43, unchanged with a trading volume of 1,313,700 shares and a turnover of 320 million [1] - Chongqing Construction: Closed at 3.69, down 1.60% with a trading volume of 182,700 shares and a turnover of 67.68 million [1] Capital Flow - The housing construction sector saw a net outflow of 108 million from main funds, while retail funds experienced a net inflow of 43.63 million [1] - The detailed capital flow for selected stocks showed: - Ningbo Construction: Main funds net inflow of 23.59 million, retail funds net outflow of 1.15 million [2] - Chongqing Construction: Main funds net outflow of 4.74 million, retail funds net inflow of 8.48 million [2] - Zhejiang Construction: Main funds net outflow of 23.55 million, retail funds net inflow of 28.68 million [2]

Core Viewpoint - Shaanxi Construction Co., Ltd. (陕建股份) is facing significant pressure in collecting accounts receivable and has proposed to transfer a total of 7.642 billion yuan in accounts receivable to its controlling shareholder, Shaanxi Construction Holding Group Co., Ltd. (陕建控股), to alleviate this pressure and improve liquidity [1][2][3] Group 1: Accounts Receivable and Financial Details - The accounts receivable being transferred have a book value of 7.642 billion yuan, with an assessed value of 7.285 billion yuan, resulting in an impairment amount of 357 million yuan and an impairment rate of 4.67% [2][3] - From 2019 to 2024, Shaanxi Construction's accounts receivable increased from 71.24 billion yuan to 178.56 billion yuan, a growth of 107.32 billion yuan over five years [2][3] - As of December 31, 2024, the total accounts receivable and contract assets on the consolidated financial statements amounted to 289.65 billion yuan, with provisions for bad debts and impairments totaling 27.977 billion yuan, representing 74.09% of total assets [3] Group 2: Business Performance and Future Outlook - In 2022, Shaanxi Construction reported revenue of 189.366 billion yuan, a year-on-year increase of 12.92%, but net profit decreased by 0.36% to 3.589 billion yuan [5] - For 2023, the company achieved revenue of 180.555 billion yuan, a decline of 4.65%, while net profit increased by 10.38% to 3.962 billion yuan [5] - The company has revised its revenue target for 2024 to 200 billion yuan, down from previous expectations [6] - In 2024, the company reported revenue of 151.139 billion yuan, a decrease of 16.29%, and net profit of 2.960 billion yuan, down 25.30% [7][8] - The company anticipates further revenue declines, with a target of 165.5 billion yuan for 2025, indicating a projected growth rate of 9.5% [8]

Group 1: Guarantee Progress - The company has provided guarantees totaling 1.481 billion yuan for 8 subsidiaries to meet their normal operating funding needs as of July 2025 [2] - The asset-liability ratio of all guaranteed parties, except for Shaanxi Building Vibration Isolation Research Institute Co., Ltd., exceeds 70% [2] - The guarantees were approved in meetings held on April 28, 2025, and June 26, 2025, by the board and the annual shareholders' meeting [2][4] Group 2: Guarantee Necessity and Reasonableness - The guarantees are within the authorization of the board and shareholders, involving stable subsidiaries with good credit status [4] - The purpose of the guarantees is to satisfy the normal operational funding needs of the subsidiaries, with risks considered manageable [4] Group 3: Total Guarantee Amount and Status - As of July 31, 2025, the total amount of external guarantees provided by the company and its subsidiaries is 34.866 billion yuan, which represents 112.36% of the latest audited net assets [5] - There are no overdue guarantees reported by the company [5][6] Group 4: Major Project Bids - In July 2025, the company and its subsidiaries won bids for construction projects exceeding 500 million yuan [6]

证券日报网讯 8月12日晚间，陕建股份发布公告称，截至2025年7月31日，公司及其控股子公司对外担 保总额为348.66亿元，其中，公司对控股子公司提供的担保总额为348.32亿元，上述数额分别占公司最 近一期经审计归母净资产的112.36%和112.25%。公司无对控股股东和实际控制人及其关联人提供的担 保。公司无逾期担保。 （编辑 楚丽君） ...