证券代码：600248 证券简称：陕建股份 公告编号：2025-068 陕西建工集团股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 28 日 (二)股东会召开的地点：陕西省西安市莲湖区北大街 199 号陕西建工集团股份有 限公司总部会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 510 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 196,188,763 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 16.0987 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等 本次会议采用现场投票和网络投票相结合的表决方式，公司董事会召集会议， 董事长陈琦主持会议。本次会议的召集、召开和表 ...

北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2025年第一次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 E NEWTERS Fi IA YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:陕西建工集团股份有限公司 北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2025年第一次临时股东会的法律意见书 嘉源(2025)-04-612 号 北京市嘉源律师事务所(以下简称"本所")接受陕西建工集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法 律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《陕西建 工集团股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律 师对公司 2025年第一次临时股东会(以下简称"本次股东会")进行见证,并依 法出具本法律意见书。 为出具本法律意见书,本 ...

齐鲁晚报·齐鲁壹点记者于信用中国行政处罚栏获悉，7月24日及7月25日，陕建股份（600248.SH）旗下的陕西建工机 械施工集团有限公司（下称"陕建机械施工集团"）收两张行政处罚决定书，其违法行为类型是未按规范设置安全防 护设施、未定期组织演练等。 | 100+ | | 0 0 0 | | | 100+ | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 行政营业 | 诚实守信 | 严氧失信 | 经营异常 | | 信用承诺 | 信用评价 | 司法制决 | 真他 | | | 全部 108 | 行政许可(新标准) 103 | 行政许可(旧标准) 3 | | 行政处罚 2 | | | | 处罚决定日期 ÷ | | | | | | | | | | | | 第1条 | | 行政处罚决定书文号 | | 温交工罚(2025)701 下载修复申请材料 | | | | | | 在线申请修复 | | | 处罚类别 | | 罚款 | | | | | | | | | 处罚决定日期 | | 2025-07-25 | | | | | | | ...

Market Overview - The housing construction sector experienced a decline of 2.59% on August 27, with Longyuan Construction leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Key stocks in the housing construction sector showed the following closing prices and changes: - Ningbo Construction: 5.60, -0.18% - Shaanxi Construction: 3.93, -2.24% - Shanghai Construction: 2.43, -2.41% - China State Construction: 5.56, -2.63% - Zhejiang Construction Investment: 9.56, -2.65% - Chongqing Construction: 3.55, -2.74% - Gaoxin Development: 58.66, -3.11% - Longyuan Construction: 3.60, -3.74% [1] Capital Flow - The housing construction sector saw a net outflow of 494 million yuan from main funds, while retail funds had a net inflow of 302 million yuan [1] - The following table summarizes the capital flow for key stocks: - Ningbo Construction: Main funds - 15.94 million, Retail - -7.21 million - Shanghai Construction: Main funds - -15.83 million, Retail - 3.49 million - Chongqing Construction: Main funds - -16.65 million, Retail - 16.89 million - Shaanxi Construction: Main funds - -17.75 million, Retail - 12.01 million - Longyuan Construction: Main funds - -20.08 million, Retail - 14.22 million - Zhejiang Construction Investment: Main funds - -22.32 million, Retail - 20.19 million - Gaoxin Development: Main funds - -57.68 million, Retail - 58.94 million - China State Construction: Main funds - -36.02 million, Retail - 18.47 million [2]

Market Performance - The housing construction sector increased by 1.81% on August 25, with Longyuan Construction leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Longyuan Construction (600491) closed at 3.79, up 4.99% with a trading volume of 1.007 million shares and a transaction value of 3.77 billion [1] - China State Construction (601668) closed at 5.72, up 2.14% with a trading volume of 3.6033 million shares and a transaction value of 20.49 billion [1] - Shanghai Construction (600170) closed at 2.49, up 1.63% with a trading volume of 3.2221 million shares and a transaction value of 800 million [1] - Other notable stocks include Chongqing Construction (600939) at 3.68, up 1.10%, and Ningbo Construction (601789) at 5.59, up 0.90% [1] Capital Flow - The housing construction sector experienced a net outflow of 65.489 million from institutional investors and 88.5866 million from speculative funds, while retail investors saw a net inflow of 154 million [1] - Longyuan Construction had a net inflow of 44.4392 million from institutional investors, but a net outflow of 14.0409 million from speculative funds [2] - China State Construction had a net inflow of 17.3696 million from institutional investors, with a significant net outflow of 88.4449 million from speculative funds [2]

Group 1 - Shaanxi Construction Group Co., Ltd. and Shaanxi Huashan Road and Bridge Group Co., Ltd. have obtained a patent for a "prefabricated steel waist beam device for anchor cables" [1][2] - The patent was granted with the announcement number CN223256022U, and the application date was October 2024 [1] - The patent includes a design featuring a fixed mechanism on protective piles, a telescopic mechanism, and a combination steel structure [1] Group 2 - Shaanxi Construction Group Co., Ltd. was established in 1998, located in Xi'an, with a registered capital of 3,767.582286 billion RMB [1] - The company has invested in 96 enterprises, participated in 5,000 bidding projects, and holds 552 patents [1] - Shaanxi Huashan Road and Bridge Group Co., Ltd. was also established in 1998, located in Xi'an, with a registered capital of 1 billion RMB [2] - This company has invested in 25 enterprises, participated in 5,000 bidding projects, and holds 208 patents [2]

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 ...