关于证券事务代表辞职的公告 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"）董事会于近日收到王文康 先生的书面辞职报告。因个人原因，王文康先生申请辞去公司证券事务代表职务。 辞职后，王文康先生将不再担任公司任何职务。王文康先生的辞职报告自送达董 事会之日起生效。 证券代码：600248 证券简称：陕建股份 公告编号：2025-041 陕西建工集团股份有限公司 截至本公告披露之日，王文康先生作为公司 2023 年限制性股票激励计划的 激励对象，尚持有未达到解锁条件的限制性股票 167,500 股。根据《上市公司股 权激励管理办法》《陕西建工集团股份有限公司 2023 年限制性股票激励计划》 的相关规定，公司将在后续办理王文康先生 167,500 股限制性股票回购注销事宜。 王文康先生在任职期间恪尽职守、勤勉尽责，公司及公司董事会对其在任职 期间所做出的贡献表示衷心感谢！ 特此公告。 陕西建工集团股份有限公司董事会 2025 年 5 月 28 日 ...

陕建股份(600248.SH)公告称，公司及子公司涉及76起诉讼仲裁案件，其中74起尚在审理中，1起判决结 案，1起调解结案。作为原告的案件有37起，涉案金额20.11亿元；作为被告的案件有39起，涉案金额 10.09亿元。涉案金额合计30.20亿元，对公司本期利润或期后利润的影响暂无法确定。 ...

Core Viewpoint - The article highlights the emergence of a notable individual investor, Zhang Sufen, in the A-share market, who has made significant investments in multiple listed companies, positioning herself among the top shareholders of 15 companies as of the first quarter of 2025 [1][2][3]. Group 1: Investment Profile - Zhang Sufen holds substantial shares in various companies, with a total holding of 349.66 million shares across 15 listed companies, making her the second-largest shareholder in Electronic City and the fourth-largest in Shaanxi Guotou A [3][4]. - Her investment strategy appears to focus on low-priced stocks, with most of her holdings priced below 10 yuan, indicating a preference for undervalued assets [7][8]. - The total market value of her holdings exceeds 1.38 billion yuan, with five stocks valued over 100 million yuan each [8]. Group 2: Performance and Strategy - Zhang's investments have shown mixed results, with the highest floating profit being 26.81% from Liugang Co., while the largest loss is 13.62% from Shaanxi Construction [3][4]. - She has demonstrated a long-term investment approach, often increasing her holdings over several quarters, as seen in her continuous accumulation of shares in low-performing stocks like New Star Foundry [6][7]. - Despite her success, she has also faced significant losses, such as a 30% loss in Yibai Pharmaceutical, highlighting the risks associated with her investment choices [8][9]. Group 3: Market Impact and Perception - Zhang Sufen's investment activities have drawn attention in the market, with speculation about her potential connections to larger investment networks, suggesting that her strategies may not be typical of individual investors [7][8]. - Her approach to investing, characterized by a focus on low-priced stocks and a willingness to endure volatility, positions her as a unique figure in the A-share market, comparable to institutional investors [6][7].

Core Viewpoint - Food security is a critical strategic issue for China's economic development, social stability, and national independence, with high-standard farmland construction being a key component in ensuring food security [1] Group 1: High-Standard Farmland Construction - Since 2012, the company has actively participated in high-standard farmland construction, transforming over 200,000 acres of land in regions such as Xinjiang, Qinghai, Jilin, Ningxia, and Shaanxi [1] - The company employs various engineering methods, including land leveling, irrigation and drainage, installation of monitoring equipment, and ecological protection, to convert deserts, saline-alkali land, and mountainous farmland into high-standard farmland [1][2] Group 2: Project Management and Innovation - The company has adopted a grid management model to address challenges such as project dispersion, tight schedules, and adverse weather conditions, ensuring construction safety and quality [3] - The integration of fragmented farmland into large-scale "chessboard" layouts has been achieved through comprehensive land management practices [3] Group 3: Technological Empowerment - A modern grain storage project in Weinan City, built by the company's subsidiary, features advanced construction techniques, including slip-form construction, which allows for rapid completion and high precision [4][5] - The new grain storage facility will enhance regional grain storage capacity to 177,200 tons and significantly reduce storage losses to one-fifth of traditional grain warehouses [5]

本报讯(记者殷高峰)今年中央一号文件再次强调"保障国家粮食安全的根本在耕地，建设高标准农田是 一个重要抓手"，这是中央连续第14年提出高质量推进高标准农田建设的要求。《证券日报》记者从陕 西建工集团股份有限公司(以下简称"陕建股份（600248）")获悉，自2012年起，陕建股份就积极参与高 标准农田建设，至今已在新疆、青海、吉林、宁夏、陕西等地成功建设20余万亩高标准农田，显著提升 了农田基础设施水平，为农业增产增收和粮食安全保障贡献了重要力量。 此外，在吉林省大安市，陕建股份下属单位成功将万余亩盐碱地改造为良田。2023年，这片土地实现了 当年种植当年收获，年产水稻达90万公斤，不仅实现了生态治理，还显著提升了粮食产量。在陕西安康 的秦巴山区，陕建股份下属单位通过整村整镇推进的方式，将9万亩分散的农田整合为高标准农田，建 设区耕地质量平均等级从7.143提高到5.821，平均提高了1.3个等级，远超高标准农田建设提高不少于0.5 个等级的要求。 陕建股份通过在新疆、吉林、陕西等地的高标准农田建设项目，成功将20余万亩"难利用"地改造为高产 田，这些项目的成功实施，不仅展现了陕建股份在高标准农田建设领域的强 ...

Group 1 - The Ministry of Natural Resources will hold a press conference on May 16 to discuss the role of land spatial planning in promoting high-quality urban development [2] - The 2025 Data Security Development Conference will take place from May 16 to 18 in Zhejiang, focusing on marketization of data elements and data security driven by AI [3] - A total of 12 companies will have their restricted shares unlocked today, with a total unlock volume of 116 million shares, amounting to a market value of 2.325 billion yuan [4] Group 2 - 34 companies have disclosed their stock repurchase progress, with 4 companies announcing new repurchase plans and 17 companies having their plans approved by shareholders [5] - The People's Bank of China will have 77 billion yuan of 7-day reverse repos maturing today, with an operation rate of 1.4% [5] - Upcoming data releases include the annualized new housing starts in the US for April and the seasonally adjusted trade balance for the Eurozone for March [6]

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

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。 2025年4月，陕西建工集团股份有限公司（以下简称"公司"）及下属子公司 中标多项重大施工项目。现将中标金额5亿元以上施工项目情况公告如下： | 序号 | 项目名称 | 中标人 | 中标金额 （亿元） | 项目地点 | | --- | --- | --- | --- | --- | | 1 | 三兆村城中村改造项目工 | 陕西建工集团股份 | 64.83 | 陕西省 | | | 程总承包 | 有限公司 | | 西安市 | | 2 | 灞桥区长乐坡村城中村西 | 陕西建工集团股份 | 8.76 | 陕西省 | | | 区安置项目工程总承包 | 有限公司 | | 西安市 | | 3 | 简王井安置楼建设项目工 程总承包 | 陕西建工十建集团 长安建设工程有限 | 5.21 | 陕西省 西安市 | | | | 公司 | | | 证券代码：600248 证券简称：陕建股份 公告编号：2025-036 陕西建工集团股份有限公司 以上数据仅为阶段性统计数据，敬请广大投资者注 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-035 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 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：陕西建工第一建设集团有限公司等 13 家，不存在关联担保 本次对外担保金额：2025 年 4 月对外担保金额合计 36.21 亿元 对外担保累计余额：截至 2025 年 4 月 30 日，公司对外担保累计余额为 340.58 亿元 二、被担保人基本情况 本次担保事项涉及的被担保人基本情况和最近一年及一期主要财务指标详 见附表。 为满足子公司向银行申请融资的正常经营资金需求，2025 年 4 月，陕西建 工集团股份有限公司（以下简称"公司"）累计为 13 家子公司提供 36.21 ...

证券代码：600248 证券简称：陕建股份 公告编号：2025-039 陕西建工集团股份有限公司 关于对外投资项目的进展公告 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： 投资标的名称：高新至鄠邑高速复合通道工程特许经营项目 投资进展：项目公司陕西高鄠复合高速公路有限公司与西安高新技术产 业开发区管理委员会签署了《高新至鄠邑高速复合通道工程项目特许经营协议》 相关风险提示：可能存在投资达不到预期收益的风险 一、对外投资概述 陕西建工集团股份有限公司（以下简称"公司"）、陕西建工投资集团有限 公司、陕西建工机械施工集团有限公司、陕西华山路桥集团有限公司、陕西建工 第五建设集团有限公司、陕西建工第六建设集团有限公司、陕西建工第十一建设 集团有限公司和中交第一公路勘察设计研究院有限公司组成的联合体确定为"高 新至鄠邑高速复合通道工程特许经营项目"（以下简称"本项目"）中标单位， 并与西安高新技术产业开发区管理委员会签署了《高新至鄠邑高速复合通道工程 项目初步协议》。详见公司分别于 2025 年 1 月 27 日、3 ...