天职国际作为公司 2025 年度财务报告审计机构与内部控制审计机构，原委 派刘丹女士为项目合伙人、张洋女士为签字注册会计师。由于天职国际内部工作 调整，现委派杨银路先生接替张洋女士作为签字注册会计师，继续完成相关工作。 本次变更后，项目合伙人、签字注册会计师分别为刘丹女士、杨银路先生。 证券代码：600248 证券简称：陕建股份 公告编号：2025-092 陕西建工集团股份有限公司 关于变更签字注册会计师的公告 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。 陕西建工集团股份有限公司（以下简称"公司"）分别于 2025 年 6 月 13 日、 2025 年 6 月 26 日召开了第八届董事会第二十五次会议、2024 年年度股东大会， 审议通过了《关于公司续聘 2025 年会计师事务所的议案》，同意续聘天职国际会 计师事务所（特殊普通合伙）（以下简称"天职国际"）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 2025 年 6 月 14 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 ...

Group 1: Main Views Weekly Summary - PX prices were low at the beginning of the week and high at the end due to continued market enthusiasm for gasoline blending. Supply-side expectations are positive as the South Korean GS plant has a later shutdown plan and Zhejiang Petrochemical has a CDU maintenance plan in January. - PTA prices followed the cost increase, with slight inventory reduction and strong PX as the main reasons. PTA plant changes were few this week, and the processing fee average was still below 200 yuan/ton. Downstream polyester开工 remained around 89%, and polyester factories' equity inventory was not high, with strong rigid demand for PTA [7]. Market Outlook Forecast - Crude oil prices are expected to fluctuate narrowly as the short-term probability of a peaceful resolution to the Russia-Ukraine issue is low. PX supply in China has entered a relatively stable phase, and the focus is on the operation of South Korean PX plants and Zhejiang Petrochemical's maintenance plan next year. PTA inventory is decreasing in the short term, but processing fees will remain low this year. Polyester demand is generally stable in the short term, and the export market has positive news but needs time to verify. The downstream weaving market has weak new orders, and inventory is gradually increasing, with no improvement expected this year. - Overall, PX will oscillate at a high level in the range of 6,750 - 6,950 yuan/ton, and PTA will also oscillate at a high level in the range of 4,600 - 4,800 yuan/ton. - Strategy recommendation: Stay on the sidelines [10]. Group 2: Price Situation PX Futures - The closing price of the PX main contract on November 28 was 6,830 yuan/ton, up 80 yuan/ton from November 21, a change of 1.19%. The settlement price on November 28 was 6,780 yuan/ton, up 4 yuan/ton from November 21, a change of 0.06%. - From November 24 - 28, the average basis of the main contract was -227 yuan/ton. The average domestic spot price of PX was 6,535.20 yuan/ton, a decrease of 1.00 yuan/ton from the previous period, a change of -0.02% [15][17]. PTA Futures - The closing price of the PTA main contract on November 28 was 4,700 yuan/ton, up 34 yuan/ton from November 21, a change of 0.73%. The settlement price on November 28 was 4,672 yuan/ton, down 6 yuan/ton from November 21, a change of -0.13%. - The average weekly price of PTA in the Chinese market was 584 US dollars/ton, up 0.2 US dollars/ton from the previous period, a change of 0.01%. The average spot price of PTA in the East China market was 4,627.8 yuan/ton, up 2.2 yuan/ton from the previous period, a change of 0.05% [21][24]. Group 3: Device Operation Status PX Device - Domestic PX device load decreased slightly due to the early maintenance of Sinochem Quanzhou. From November 24 - 28, the load was 88.92%, compared with 90.50% from November 17 - 21. - Asian PX device operation status: Some devices in South Korea, Indonesia, and other regions have load changes and maintenance plans [33][31]. PTA Device - Many PTA devices are under maintenance, and the supply pressure has been slightly relieved. The weekly开工 rate decreased by 2.37%. Some devices such as Yisheng Dahua, Hainan Yisheng, and others have been shut down or are under maintenance, and the restart time is undetermined [36][37]. Group 4: Fundamental Analysis Cost - Crude oil: Although the international crude oil futures rose about 1% this week, the expectation of increased global supply still suppressed oil prices. WTI crude oil futures settlement price on November 28 was 58.55 US dollars/barrel, up 0.49 US dollars/barrel from November 21. Brent crude oil futures settlement price on November 28 was 62.38 US dollars/barrel, down 0.18 US dollars/barrel from November 21. - Naphtha: European naphtha demand is weak, and the blending demand is insufficient to support prices. The average weekly price of naphtha CFR Japan was 561.78 US dollars/ton, and the average weekly production profit was 67.81 US dollars/ton [42][44]. Supply - PX processing margin: The short-process efficiency has expanded due to gasoline blending speculation. The weekly average of PXN was 265.49 yuan/ton, a change of 2.24% from the previous period. PX - MX remained at a high level, with a weekly average of 107 US dollars/ton. - PTA processing fee: The processing fee has remained low this year and is expected to improve next year. From November 24 - 28, the average spot processing fee of PTA was 209.11 yuan/ton. - Inventory: PTA inventory reduction provides bottom support for prices, but there may be negative feedback after the terminal actively reduces the load in January. As of November 28, PTA social inventory was 3.871 million tons, a decrease of 94,000 tons from the previous week [52][56][61]. Demand - Polyester: Overall demand is weak, which is negative for polyester product prices. The average market prices of polyester filament and staple fiber have declined to varying degrees. From November 24 - 28, the average weekly polyester production and sales were estimated to be 60%. The average weekly load of polyester factories was 89.19%, and the average weekly load of Jiangsu and Zhejiang looms was 71.73%. - Weaving: The domestic weaving market demand has significantly weakened, and foreign trade orders are relatively smooth. As of November 27, the opening rates of some weaving areas were stable or slightly decreased [67][72][83].

Core Insights - The housing construction sector experienced a rise of 0.65% on December 1, with China State Construction leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Sector Performance - The housing construction sector saw a net inflow of 58.82 million yuan from main funds, while retail and speculative funds experienced net outflows of 29.59 million yuan and 29.23 million yuan, respectively [1] - Key stocks in the housing construction sector and their performance include: - China State Construction (601668): Closed at 5.24 yuan, up 0.77%, with a trading volume of 1.55 million shares and a turnover of 812 million yuan [1] - Shanghai Construction (600170): Closed at 2.78 yuan, up 0.72%, with a trading volume of 1.49 million shares and a turnover of 411 million yuan [1] - Shaanxi Construction (600248): Closed at 3.72 yuan, up 0.27%, with a trading volume of 99,900 shares and a turnover of 37.07 million yuan [1] Fund Flow Analysis - Main fund inflows and outflows for selected stocks in the housing construction sector: - Shanghai Construction (600170): Main fund inflow of 53.12 million yuan, speculative fund outflow of 18.29 million yuan, and retail fund outflow of 34.83 million yuan [2] - China State Construction (601668): Main fund inflow of 12.68 million yuan, speculative fund outflow of 20.99 million yuan, and retail fund inflow of 8.32 million yuan [2] - Longyuan Construction (600491): Main fund outflow of 1.91 million yuan, speculative fund outflow of 0.30 million yuan, and retail fund inflow of 2.21 million yuan [2]

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 年第二次临时股东会 会议资料 2025 年 12 月 16 日 | | | | 会 议 程 | 议 | --------------------------------------- 2 | | --- | --- | --- | | 议案一：《关于调整公司 2025 | | 年度与控股股东及其子公司日常 | | 经营性关联交易预计的议案》 | | --------------------------- 4 | | 议案二：《关于调整公司 2025 | | 年度与延长集团日常经营性关联 | | 交易预计的议案》 | | ------------------------------------- 8 | | 议案三：《关于控股股东避免同业竞争承诺延期履行的议案》12 | | | 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 12 月 9 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 ...

南方财经11月28日电，陕建股份(600248.SH)控股股东陕建控股申请将华山国际工程马来西亚公司注销 期限延至2028年12月31日。原因为该子公司涉及TWY服务式公寓楼项目仲裁胜诉后遭对方上诉，诉讼 仍在二审审理中，受马来西亚三审制及无审限规定影响，注销程序无法按时完成。 ...

Group 1 - The company completed the transfer of accounts receivable to its controlling shareholder, Shaanxi Construction Holding Group Co., Ltd., with a total book value of 764,242.31 million and a net value of 609,251.75 million [2][4] - The transaction price was set at the assessed value of 728,521.03 million, with the controlling shareholder paying through a combination of cash and assumption of certain payables [2][5] - The transaction was approved by the company's board and shareholders, and all necessary agreements have been signed and notified to relevant debtors [3][4] Group 2 - The completion of this transaction is expected to reduce the company's accounts receivable management costs and improve asset operation quality, with the pricing being fair and reasonable [6] - The controlling shareholder has fully paid the transaction price, which includes 694,293 million in assumed payables and 34,228.03 million in cash [5] - The company has disclosed that the transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [6][44] Group 3 - The company announced a delay in the commitment of its controlling shareholder to avoid competition, extending the deadline for the cancellation of a subsidiary in Malaysia to December 31, 2028 [9][39] - The delay is due to ongoing legal proceedings that have hindered the cancellation process, with the controlling shareholder having complied with previous commitments [37][38] - The board and independent directors have approved the delay, stating it does not negatively impact the company's operations or shareholder interests [40][44]

陕建股份公告，公司及控股子公司已将合计持有的账面原值为76.42亿元、账面净值为60.93亿元的应收 账款转让至控股股东陕建控股。交易价格为应收账款的评估值72.85亿元。陕建控股已支付完毕，其中 承接应付款项69.43亿元，支付现金3.42亿元。本次交易有利于降低公司应收账款管理成本，提高资产运 营质量。 ...

Group 1 - The core point of the article is that Shaanxi Construction Group (SH 600248) held its 29th meeting of the 8th Board of Directors on November 27, 2025, via telecommunication, where it reviewed the proposal to amend the "Major Information Internal Reporting System" [1] - For the fiscal year 2024, the revenue composition of Shaanxi Construction Group 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% [1] - As of the time of reporting, the market capitalization of Shaanxi Construction Group is 13.8 billion yuan [1]

本报告依据中国资产评估准则编制 陕西建工集团股份有限公司拟转让 陕西建工集团股份有限公司及其控股子公司 持有的债务涉及应付款项的市场价值 资产评估报告 沃克森评报字(2025)第1584号 (共一册 第一册) 沃克森（北京）国际资产评估有限公司 二〇二五年八月一日 陕西建工集团股份有限公司拟转让陕西建工集团股份有限公司及其控股子公司 持有的债务涉及应付款项的市场价值资产评估报告 目 录 | 资产评估报告·声明… | | --- | | 资产评估报告 ·摘要 … | | 资产评估报告·正文 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 一、 委托人、产权持有人及资产评估委托合同约定的其他资产评估报告使用人………… 5 | | 二、 评估目的 | | 111 评估对象和评估范围 . | | 四、 价值类型 | | 五、 评估基准日 . | | 六、 评估依据 | | 评估方法 七、 | | 评估程序实施过程和情况 ……………………………………………… ...

本报告依据中国资产评估准则编制 陕西建工集团股份有限公司拟转让 陕西建工集团股份有限公司及其控股子公司 持有的债务涉及应付款项的市场价值 资产评估报告 沃克森评报字（2025）第2202号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二五年十一月二十五日 | . | | | --- | --- | | . | VI | | 资产评估报告·声明 1 | | --- | | 资产评估报告·摘要 3 | | 资产评估报告·正文 5 | | 一、 委托人、产权持有人及资产评估委托合同约定的其他资产评估报告使用人 5 | | 二、 评估目的 24 | | 三、 评估对象和评估范围 25 | | 四、 价值类型 25 | | 五、 评估基准日 26 | | 六、 评估依据 26 | | 七、 评估方法 28 | | 八、 评估程序实施过程和情况 30 | | 九、 评估假设 31 | | 十、 评估结论 32 | | 十一、 特别事项说明 33 | | 十二、 资产评估报告使用限制说明 34 | | 十三、 资产评估报告日 35 | | 资产评估报告·附件 37 | 陕西建工集团股份有限公司拟转让陕西建工 ...