证券代码：600248 证券简称：陕建股份 公告编号：2025-046 陕西建工集团股份有限公司 同意续聘天职国际会计师事务所（特殊普通合伙）为公司 2025 年度财务审计机构 和内部控制审计机构。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 份有限公司关于续聘会计师事务所的公告》（公告编号：2025-048）。 本议案尚需提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权 二、审议通过《关于修订<公司章程>的议案》 第八届监事会第十六次会议决议公告 本公司监事会及全体监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。 陕西建工集团股份有限公司（以下简称"公司"）第八届监事会第十六次会议于 2025 年 6 月 13 日以现场方式召开。监事会主席吴纯玺、监事张永新、职工监事张铁 锋现场出席会议。会议召集人为监事会主席吴纯玺。 会议通知已于 2025 年 6 月 6 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 公司监事会议事规则》等规定，会议合法有 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-045 陕西建工集团股份有限公司 第八届董事会第二十五次会议决议公告 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。 陕西建工集团股份有限公司（以下简称"公司"）第八届董事会第二十五次会议 于 2025 年 6 月 13 日以现场方式召开。董事长陈琦、董事杨海生、高建成、独立董事 杨为乔、郭世辉、徐焕章、李勤现场出席会议。会议召集人为董事长陈琦。 会议通知已于 2025 年 6 月 6 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 7 名董事均参与了投票表决，并 通过决议如下： 一、审议通过《关于修订<公司章程>的议案》 同意修订《公司章程》。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修订<公司章程>及相关议事规则的公告》（公告编号：2025-047）、 《陕西建工集团股份有限公司章程》。 本议案已经战略委员会审 ...

Core Viewpoint - Shaanxi Construction Group (600248.SH) has secured significant contracts totaling 2.827 billion yuan, enhancing its market position in the chemical and municipal engineering sectors [1][2] Group 1: Project Contracts - The company won two major projects, including the EPC general contracting for the gold elephant Indonesia melamine industrial chain project with a contract value of 2.137 billion yuan and the construction of the new museum in Xianyang with a contract value of 690 million yuan [1] - These projects are expected to inject new momentum into the company's business expansion and operational performance improvement [1] Group 2: Market Expansion - Shaanxi Construction Group has established a business layout across three major markets: domestic, provincial, and overseas, with a balanced development strategy [1] - In 2024, the company achieved a new contract amount of 1.453 billion yuan in the provincial market, representing a year-on-year growth of 25.47% [2] - The overseas market is a key area for the company, which has set up operational institutions in 32 countries and constructed six major overseas operating regions [2] Group 3: Financial Performance - In Q1 2025, the company reported total operating revenue of 23.242 billion yuan, a decrease of 16.30% year-on-year, and a net profit attributable to shareholders of 417 million yuan, down 24.50% year-on-year [2] - Despite short-term performance pressures, the company is enhancing its internal growth momentum through optimized operational strategies and adjusted industrial layouts [2] - The net cash flow from operating activities was -6.592 billion yuan, an increase of 2.123 billion yuan year-on-year, while the net cash flow from financing activities was 2.655 billion yuan, an increase of 750 million yuan year-on-year [2]

Suspension and Resumption of Trading - *ST Yazhen has repeatedly triggered abnormal stock trading fluctuations and will be suspended for verification starting tomorrow [1] Investment Cooperation and Operating Conditions - Hesheng New Materials plans to invest 250 million yuan to increase its stake in Yizhi Electronics, expecting to hold 10% of the company post-investment. Yizhi Electronics specializes in the R&D, design, and sales of high-end processors for servers and workstations, providing chip product solutions [2] - Xingye Securities has not received any information regarding a merger with Huafu Securities [2] - Keda Li intends to jointly invest with Weichuang Electric to establish Suzhou Yizhi Intelligent Drive Technology Co., focusing on the market potential of embodied intelligent robots [2] - Tianfu Communication's 1.6T optical engine product is in a stable delivery phase, with smooth progress on related CPO products [2] - Shuangliang Energy has signed a sales contract for a 450 million yuan green hydrogen production system [2] - Junshi Biosciences' subsidiary JT118 injection clinical trial application has been accepted, aimed at preventing monkeypox virus infection [3] - Xingsen Technology plans to participate in the purchase of a 24% stake in its subsidiary Xinke Semiconductor [4] - Tianci Materials intends to invest approximately 280 million USD to build an integrated production base for electrolytes and raw materials in Morocco [5] - Shaanxi Construction has won a bid for a melamine project in Indonesia worth 2.137 billion yuan, with an annual production capacity of 120,000 tons [6] - Changyuan Donggu has received a notification from a well-known domestic automaker, confirming it as a designated supplier for a series of engine cylinder block semi-finished products, with total sales expected to be between 450 million and 500 million yuan [6]

Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

2025年5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： | 序号 | 项目名称 | 中标人 | 中标金额 （亿元） | 项目地点 | | --- | --- | --- | --- | --- | | 1 | 金象印尼年产12万吨三聚氰 胺产业链项目一期EPC总承 | 陕西建工集团股 份有限公司 | 21.37 | 印度尼西 亚东爪哇 | | | 包项目 | | | 省 | | 2 | 咸阳博物院（新馆）建设项 目施工总承包 | 陕西建工第十一 建设集团有限公 | 6.90 | 陕西省 咸阳市 | | | | 司 | | | 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 2025 年 6 月 12 日 证券代码：600248 证券简称：陕建股份 公告编号：2025-043 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。 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-044 姜玥茜，保荐代表人、注册会计师、律师，硕士研究生学历，现任德邦证券 投资银行总部高级项目总监，曾主持或参与八亿时空、博芳环保、互邦电力等首 次公开发行项目、鹏博士非公开发行项目等，以及沐融科技、理德铭、大陆康腾 等多个新三板挂牌项目。姜玥茜女士在保荐业务执业过程中严格遵守《证券发行 上市保荐业务管理办法》等有关规定，执业记录良好。 陕西建工集团股份有限公司（以下简称"公司"）近日收到保荐机构德邦证 券股份有限公司（以下简称"德邦证券"）出具的《关于变更保荐代表人的函》。 德邦证券原指派的保荐代表人任浩纯先生因工作变动原因，不再担任公司股权分 置改革相关当事人履行承诺义务的持续督导保荐代表人，为确保持续督导工作的 有序进行，德邦证券指派保荐代表人姜玥茜女士接替任浩纯先生的持续督导工作， 履行持续督导职责。 本次变更后，公司股权分置改革相关当事人履行承诺义务的持续督导保荐代 表人为姜玥茜，持续督导期至中国证券监督管理委员会和上海证券交易所规定的 持续督导义务结束为止。 特此公告。 陕西建工集团股份有限公司董事会 2025 年 6 月 12 日 ...

陕西建工集团股份有限公司 关于提供担保的进展公告 证券代码：600248 证券简称：陕建股份 公告编号：2025-042 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：陕西建工第一建设集团有限公司等 14 家，不存在关联担保 本次对外担保金额：2025 年 5 月对外担保金额合计 18.48 亿元 对外担保累计余额：截至 2025 年 5 月 31 日，公司对外担保累计余额为 337.46 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建筑产业投资集团有限公司外，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 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 5 月，陕西建 工集团股份有限公司（以下简称"公司"）累计为 14 家子公司提供 18.48 亿元 担保。本次被担保人除陕西建筑产业投资集团有限公司外，其余被担保人资产负 债率均超过 70%。 ...

Group 1 - The company, Shaanxi Construction Group, announced that it has won two major projects with a total bid amount exceeding 2.8 billion yuan [1] - The first project is the EPC general contracting for the melamine industrial chain project in Indonesia, with a bid amount of 2.137 billion yuan, located in East Java Province [1] - The second project is the construction general contracting for the new museum in Xianyang, with a bid amount of 690 million yuan, located in Xianyang City, Shaanxi Province [1] Group 2 - The announcement indicates that these projects are only bid information, and there is a certain degree of uncertainty regarding their implementation [1]

证券代码：600248 证券简称：陕建股份 公告编号：2025-040 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。 上市公司所处的当事人地位：37 起为原告（申请人），涉案金额 20.11 亿元；39 起为被告（被申请人），涉案金额 10.09 亿元 涉案的金额：合计 30.20 亿元 对上市公司损益产生负面影响：暂无法确定对公司本期利润或期后利润 的影响金额 为加强应收款项催收，加快资金回笼，陕西建工集团股份有限公司（以下简 称"公司"）积极实施清欠策略，主张通过法律途径维护公司利益。公司及子公 司对长期拖欠工程款的建设单位提起了诉讼、仲裁，同时在日常生产经营过程中， 亦发生部分公司或子公司作为被告或被申请人的诉讼及仲裁案件。自前次诉讼仲 裁公告披露至本公告披露之日，公司及子公司新发生的累计重大诉讼、仲裁事项 涉案金额合计 30.20 亿元。现将相关情况公告如下： 序 号 原告 （申请人） 被告 (被申请人) 起诉/申请 日期 案由 涉案金 额 （万元） 受 ...