（文章来源：证券日报） 证券日报网讯 12月11日晚间，陕建股份发布公告称，公司第八届董事会将于2025年12月15日任期届 满，鉴于相关换届工作尚在筹备中，为保证公司董事会工作的连续性和稳定性，公司董事会换届选举将 适当延期，董事会各专门委员会委员及高级管理人员的任期亦将相应顺延。 ...

Group 1: ETF Market Growth - The scale of ETFs in the Shanghai market has surpassed 4.1 trillion yuan, with a year-to-date growth of 1.35 trillion yuan, representing a 50% increase [1] - The number of billion-yuan ETFs has increased by 36 this year, bringing the total to 80 [1] - The main drivers of this growth are the newly launched Shanghai Stock Exchange equity and bond series ETFs, with the Shanghai series index fund products exceeding 800 billion yuan, a 56% increase compared to the end of 2024 [1] Group 2: Bond Market Performance - Vanke's domestic bonds have generally declined, with "21 Vanke 06" dropping over 18% and other bonds like "21 Vanke 04" and "23 Vanke 01" also experiencing significant declines [1] Group 3: Cost Reduction in Fund Operations - Starting January 1, 2026, the registration and settlement fees for money market funds and ETFs will be reduced from 150,000 yuan per year to 120,000 yuan [1] - Additional fee reductions include halving the dividend distribution fees for B shares and depositary receipts in the Shanghai and Shenzhen markets [1] Group 4: Banking Sector Changes - Multiple banks, including Zheshang Bank and Chongqing Rural Commercial Bank, have announced plans to abolish their supervisory boards, with over 20 banks making similar announcements this year [2] - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors, aiming to enhance corporate governance efficiency [2] Group 5: Automotive Industry Performance - In November, China's automotive production exceeded 3.5 million units for the first time, marking a historical high, with total production and sales for the first 11 months surpassing 31 million units, both showing over 10% year-on-year growth [4] - New energy vehicle production and sales approached 15 million units, with a year-on-year increase of over 30%, and exports of new energy vehicles reached 2.315 million units, doubling year-on-year [4] Group 6: Component Market Trends - Domestic component prices continue to decline, with some companies starting to halt operations due to reduced orders, indicating a potential further decrease in component production [5] Group 7: Retail Sector Developments - Heytea has reportedly reduced its number of stores by over 600 within a year, shifting its focus from expansion to product quality amid an oversaturated market [5] Group 8: Corporate Actions - Zhaoxin Co. plans to acquire 70% of the equity of Youde New Energy for a maximum transaction price of 220 million yuan, positioning itself in the renewable energy operation sector [10] - MiniMax and Zhizhu are reportedly preparing for IPOs in Hong Kong, with potential fundraising in the hundreds of millions [9]

Group 1 - Pro Pharmaceutical has obtained a food production license for bat moth mycelium powder, categorized as a health food [1] - Zhongqi Co., Ltd. has had its application for issuing convertible bonds accepted by the Shenzhen Stock Exchange [2] - Baijun Medical's subsidiary has received approval for its collagen implant product, the first of its kind for facial dermal injections in China [3] Group 2 - Sinopharm Modern's subsidiary has received a drug registration certificate for Bumetanide injection, used for edema, hypertension, and preventing acute kidney failure [4] - Landun Optoelectronics has terminated the purchase of a stake in Star Si Semiconductor, with no payment made for the equity transfer [5] - Zhaoxin Co., Ltd. plans to acquire 70% of Youde New Energy for a maximum price of 220 million yuan, positioning it as a controlling subsidiary [6] Group 3 - Chongqing Rural Commercial Bank has had the qualifications of three non-executive directors approved, effective immediately [7] - Changshan Pharmaceutical has received a drug registration certificate for Heparin Sodium injection in Turkmenistan, used for anticoagulation [8] - Changshan Pharmaceutical's vice president has resigned for personal reasons but will continue to hold other positions within the company [9] Group 4 - Shaanxi Construction has won five major projects with a total bid amount exceeding 3.912 billion yuan, covering various sectors [10][11] - Huazhong Co., Ltd. reported a 1.6% month-on-month increase in pig sales revenue for November, with a total of 34.4 million yuan [12] - Yipin Hong's subsidiary has received a drug registration certificate for Levofloxacin oral solution, effective for treating various bacterial infections [13] Group 5 - Yabo Co., Ltd.'s subsidiary has won projects totaling 7.2933 million yuan, representing 2.13% of the company's audited revenue for 2024 [14] - Sunshine Nuohe plans to invest 20 million yuan in Biling Bio, acquiring a 2.0435% stake in the company focused on nanomedicine [15] - Jinzhi Technology has won projects totaling 76.172 million yuan, accounting for 4.3% of the company's projected revenue for 2024 [16]

陕建股份12月11日公告，2025年11月，公司及下属子公司中标5亿元以上施工项目5个，合计金额39.12 亿元。其中，陕西建工第八建设集团中标武汉星汉里项目建筑安装总承包工程，金额10亿元；公司中标 宝鸡华誉智慧生态冷链物流园项目EPC总承包，金额8.95亿元；陕西建工第十六建设中标阳曲现代农业 产业示范区冷链物流项目（二期）-南地块，金额8亿元；陕西建工安装集团中子牙河流域（赞皇段）生 态环境综合治理与乡村振兴农文旅产业融合发展项目勘察、设计、施工总承包，金额6.93亿元；公司中 标西安交通大学创新港校区学生生活E区1期项目施工，金额5.24亿元。 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-093 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：陕西建工第七建设集团有限公司等 9 家，不存在关联担保 本次对外担保金额：2025 年 11 月对外担保金额合计 30.73 亿元 对外担保累计余额：截至 2025 年 11 月 30 日，公司对外担保累计余额为 354.92 亿元 对外担保逾期的累计数量：无 （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 11 月，陕西建 工集团股份有限公司（以下简称"公司"）累计为 9 家公司提供 30.73 亿元担保。 本次被担保人除陕西建工岐山环境能源有限公司外，资产负债率均超过 70%。具 体担保情况如下： | | | | | 担保最高 | | | | 本次担保后 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 被担保方 | 担保 ...

关于董事会延期换届的提示性公告 证券代码：600248 证券简称：陕建股份 公告编号：2025-095 陕西建工集团股份有限公司 特此公告。 2025 年 12 月 12 日 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"）第八届董事会将于 2025 年 12 月 15 日任期届满。鉴于相关换届工作尚在筹备中，为保证公司董事会工作 的连续性和稳定性，公司董事会换届选举将适当延期，董事会各专门委员会委员 及高级管理人员的任期亦将相应顺延。 在董事会换届选举完成前，公司第八届董事会成员、董事会各专门委员会委 员及公司高级管理人员将按照相关法律法规和《陕西建工集团股份有限公司章程》 等规定继续履行职责。公司董事会延期换届不会影响公司的正常运营。公司将尽 快推进董事会换届工作，并按有关规定及时履行信息披露义务。 陕西建工集团股份有限公司董事会 ...

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11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： 证券代码：600248 证券简称：陕建股份 公告编号：2025-094 陕西建工集团股份有限公司 重大项目中标公告 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 12 月 12 日 | 序 号 | 项目名称 | 中标人 | 中标金额 | 项目地点 | | --- | --- | --- | --- | --- | | | | | （亿元） | | | 1 | 武汉星汉里项目建筑安装总承 | 陕西建工第八建设 | 10.00 | 湖北省 | | | 包工程 | 集团有限公司 | | 武汉市 | | 2 | 宝鸡华誉智慧生态冷链物流园 | 陕西建工集团股份 | 8.95 | 陕西省 | | | 项目 EPC 总承包 | 有限公司 | | 宝鸡市 | | 3 | 阳曲现代农业产业示范区冷链 物流项目(二期 ...

陕建股份（600248）(600248.SH)发布公告，11月，公司及下属子公司中标5亿元以上施工项目包括：武 汉星汉里项目建筑安装总承包工程;宝鸡华誉智慧生态冷链物流园项目EPC总承包;阳曲现代农业产业示 范区冷链物流项目(二期)-南地块;子牙河流域(赞皇段)生态环境综合治理与乡村振兴农文旅产业融合发展 项目勘察、设计、施工总承包;西安交通大学创新港校区学生生活E区1期项目施工。 ...

智通财经APP讯，陕建股份(600248.SH)发布公告，11月，公司及下属子公司中标5亿元以上施工项目包 括：武汉星汉里项目建筑安装总承包工程;宝鸡华誉智慧生态冷链物流园项目EPC总承包;阳曲现代农业 产业示范区冷链物流项目(二期)-南地块;子牙河流域(赞皇段)生态环境综合治理与乡村振兴农文旅产业融 合发展项目勘察、设计、施工总承包;西安交通大学创新港校区学生生活E区1期项目施工。 ...

Core Points - Shaanxi Construction Group announced the appointment of Tianzhi International as the auditing firm for the company's 2025 financial report and internal control audit [2] - Liu Dan remains the project partner, while Yang Yinlu replaces Zhang Yang as the signing certified public accountant [2] Summary by Category - **Company Announcement** - Shaanxi Construction Group has made a change in its auditing team for the 2025 financial report [2] - **Personnel Changes** - Liu Dan continues as the project partner, and Yang Yinlu is appointed as the new signing CPA, taking over from Zhang Yang [2]