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"）第八届董事会第三十一次 会议于 2026 年 1 月 9 日以现场结合通讯方式召开。会议应出席董事 8 人，实际 出席 8 人，其中独立董事徐焕章以通讯方式出席会议。会议召集人为董事长陈琦。 会议通知已于 2025 年 12 月 31 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 8 名董事均参 与了投票表决，并通过决议如下： 证券代码：600248 证券简称：陕建股份 公告编号：2026-002 陕西建工集团股份有限公司 第八届董事会第三十一次会议决议公告 一、审议通过《关于提名公司第九届董事会非独立董事候选人的议案》 鉴于公司第八届董事会任期已届满，根据《公司法》及相关法律法规和《公 司章程》的有关规定，同意提名杨海生先生、韩军锋先生、黄海龙先生为公司第 九届董事会非独立董事候选人（简历附后），任期自股东会审 ...

Group 1 - The housing construction sector increased by 0.58% on January 8, with Gao Xin Development leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the housing construction sector showed varied performance, with Gao Xin Development rising by 10.01% to a closing price of 50.77 [1] Group 2 - The net inflow of main funds in the housing construction sector was 367 million yuan, while retail funds experienced a net outflow of 150 million yuan [1] - Detailed fund flow data indicates that Gao Xin Development had a main fund net inflow of 295 million yuan, representing 37.02% of its total [2] - Other notable stocks included Shanghai Construction with a main fund net inflow of 59.27 million yuan and Zhejiang Construction with 29.57 million yuan [2]

Core Viewpoint - The housing construction sector experienced a rise of 0.81% on January 6, with Shanghai Construction leading the gains, while the Shanghai Composite Index rose by 1.5% and the Shenzhen Component Index increased by 1.4% [1] Group 1: Market Performance - The housing construction sector's stocks showed varied performance, with Shanghai Construction closing at 2.73, up by 1.49%, and Chongqing Construction at 3.24, up by 1.25% [1] - The trading volume for Shanghai Construction was 1.9579 million shares, with a transaction value of 5.33 billion yuan [1] - The overall sector saw a net inflow of 133 million yuan from institutional investors, while retail investors experienced a net outflow of 3.4049 million yuan [1] Group 2: Fund Flow Analysis - China State Construction had a net inflow of 1.10 billion yuan from institutional investors, representing 8.83% of its total trading volume, while it faced a net outflow of 83.66 million yuan from retail investors [2] - Shanghai Construction saw a net inflow of 32.74 million yuan from institutional investors, accounting for 6.14% of its trading volume, with a net outflow of 23.85 million yuan from retail investors [2] - Ningbo Construction reported a significant net outflow of 135.87 million yuan from institutional investors, which is -13.09% of its trading volume, while it had a net inflow of 8.73 million yuan from retail investors [2]

证券代码：600248 证券简称：陕建股份 公告编号：2026-001 陕西建工集团股份有限公司 第八届董事会第三十次会议决议公告 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"）第八届董事会第三十次会议于2025年12月31日以现场方 式召开。董事长陈琦、董事杨海生、高建成、杨兴斌、独立董事郭世辉、杨为乔、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12月25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8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〈安全生产监督管理办法〉的议案》 三、审议通过《关于公司工资总额2024年度清算及2025年度预算有关情况的议案》 同意公司工资总额2024年度清算及2025年度预算有关情况。 本议案已经公司薪酬与考核委员会审议通过。 表决结果：8票同意，0票反对，0票弃权 ...

Market Overview - The housing construction sector declined by 0.54% compared to the previous trading day, with Gao Xin Development leading the decline [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with Zhejiang Construction up by 0.82% and Gao Xin Development down by 4.29% [1] - The trading volume and turnover for major stocks were as follows: - Zhejiang Construction: 61,300 shares, turnover of 52.38 million yuan - Shanghai Construction: 967,700 shares, turnover of 256 million yuan - Gao Xin Development: 101,500 shares, turnover of 459 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 142 million yuan from main funds, while retail investors saw a net inflow of 92.74 million yuan [1] - Detailed capital flow for key stocks indicated significant outflows for several companies, particularly Gao Xin Development with a net outflow of 74.32 million yuan [2] - The net inflow from retail investors was notable for Gao Xin Development, amounting to 61.10 million yuan, despite the overall negative trend [2]

证券代码：600248 证券简称：陕建股份 公告编号：2026-001 陕西建工集团股份有限公司 第八届董事会第三十次会议决议公告 会议通知已于 2025 年 12 月 25 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 8 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〈安全生产监督管理办法〉的议案》 同意修订《陕西建工集团股份有限公司安全生产监督管理办法》。 表决结果：8 票同意，0 票反对，0 票弃权 二、审议通过《关于公司 2024 年度和 2025 年度任期制与契约化考核、签 订工作的议案》 同意公司经理层 2024 年度和 2025 年度任期制与契约化考核、签订情况。 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"）第八届董事会第三十次会 议于 2025 年 12 月 31 日以现场方式召开。董事长陈琦、董事杨海生、高建成、 ...

Market Overview - The housing construction sector declined by 1.09% compared to the previous trading day, with Ningbo Construction leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with the following notable changes: - Gaoxin Development: Closed at 46.59, up 0.69% with a trading volume of 100,100 shares and a transaction value of 472 million [1] - Longyuan Construction: Closed at 2.64, down 0.38% with a trading volume of 142,500 shares and a transaction value of 37.82 million [1] - China State Construction: Closed at 5.16, down 1.15% with a trading volume of 1,940,000 shares and a transaction value of 1.003 billion [1] - Ningbo Construction: Closed at 5.01, down 1.76% with a trading volume of 160,100 shares and a transaction value of 80.60 million [1] Capital Flow - The housing construction sector experienced a net outflow of 215 million from main funds, while retail investors saw a net inflow of 77.03 million [1] - The following details highlight the capital flow for key stocks: - Gaoxin Development: Main funds net inflow of 29.88 million, retail net outflow of 29.77 million [2] - Longyuan Construction: Main funds net inflow of 2.13 million, retail net inflow of 0.33 million [2] - Ningbo Construction: Main funds net outflow of 14.37 million, retail net inflow of 11.29 million [2] - China State Construction: Main funds net outflow of 1.67 billion, retail net inflow of 44.44 million [2]

Core Viewpoint - The housing construction sector experienced a decline of 0.23% on December 26, with Chongqing Construction leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The closing price for the Shanghai Composite Index was 3963.68, and for the Shenzhen Component Index, it was 13603.89 [1] - High-tech Development saw a significant increase of 4.81%, closing at 46.89, while Chongqing Construction fell by 2.37%, closing at 3.30 [1] - The trading volume for High-tech Development was 142,900 shares, with a transaction value of 662 million yuan [1] Group 2: Capital Flow - The housing construction sector had a net outflow of 7.3252 million yuan from main funds, while retail investors saw a net inflow of 52.2298 million yuan [1] - High-tech Development had a main fund net inflow of 77.3998 million yuan, but retail funds saw a net outflow of 37.3425 million yuan [2] - Chongqing Construction experienced a net outflow of 8.9380 million yuan from main funds, with a retail net inflow of 9.5688 million yuan [2]

Core Viewpoint - The housing construction sector experienced a slight increase of 0.26% on December 25, with Ningbo Construction leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up by 0.47% [1] - The Shenzhen Component Index closed at 13531.41, up by 0.33% [1] - Key stocks in the housing construction sector showed varied performance, with Ningbo Construction rising by 1.99% to a closing price of 5.13 [1] Group 2: Stock Performance Details - Ningbo Construction (601789) had a trading volume of 204,700 shares and a transaction value of 105 million yuan [1] - Chongqing Construction (600939) increased by 1.81% to a closing price of 3.38, with a trading volume of 685,700 shares and a transaction value of 234 million yuan [1] - Longyuan Construction (600491) rose by 1.49% to a closing price of 2.73, with a trading volume of 164,500 shares and a transaction value of 44.53 million yuan [1] Group 3: Capital Flow Analysis - The housing construction sector saw a net inflow of 38.02 million yuan from main funds, while retail investors experienced a net outflow of 37.14 million yuan [1] - Major stocks like Chongqing Construction and China State Construction attracted significant net inflows of 29.05 million yuan and 23.60 million yuan, respectively [2] - Conversely, stocks like Zhejiang Construction and Gaoxin Development faced substantial net outflows of 11.17 million yuan and 13.25 million yuan, respectively [2]

Market Overview - The housing construction sector increased by 0.04% compared to the previous trading day, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up by 0.53%, while the Shenzhen Component Index closed at 13486.42, up by 0.88% [1] Stock Performance - Zhejiang Construction (002761) closed at 8.62, with a rise of 1.53% and a trading volume of 78,300 shares, amounting to a transaction value of 67.31 million yuan [1] - Ningbo Construction (601789) closed at 5.03, up by 0.60%, with a trading volume of 90,100 shares and a transaction value of 45.18 million yuan [1] - Shaanxi Construction (600248) closed at 3.61, up by 0.56%, with a trading volume of 78,700 shares and a transaction value of 28.33 million yuan [1] - China State Construction (601668) remained unchanged at 5.20, with a trading volume of 995,100 shares and a transaction value of 518 million yuan [1] - Shanghai Construction (600170) remained unchanged at 2.67, with a trading volume of 982,500 shares and a transaction value of 262 million yuan [1] - Longyuan Construction (600491) closed at 2.69, down by 0.37%, with a trading volume of 177,700 shares and a transaction value of 47.57 million yuan [1] - Chongqing Construction (600939) closed at 3.32, down by 0.60%, with a trading volume of 254,300 shares and a transaction value of 84.07 million yuan [1] - Gaoxin Development (000628) closed at 44.40, down by 0.83%, with a trading volume of 53,800 shares and a transaction value of 239 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 97.19 million yuan from institutional investors, while retail investors saw a net inflow of 74.54 million yuan [1] - The detailed capital flow for individual stocks shows that Zhejiang Construction had a net inflow of 5.9977 million yuan from institutional investors, while it faced a net outflow of 5.4123 million yuan from speculative funds [2] - Shaanxi Construction had a net inflow of 1.4387 million yuan from institutional investors, with a net outflow of 4.1793 million yuan from speculative funds [2] - Ningbo Construction faced a net outflow of 2.9306 million yuan from institutional investors, while retail investors contributed a net inflow of 5.4796 million yuan [2] - Longyuan Construction had a significant net outflow of 6.8330 million yuan from institutional investors, but retail investors contributed a net inflow of 6.6265 million yuan [2] - China State Construction experienced a net outflow of 46.1451 million yuan from institutional investors, with retail investors contributing a net inflow of 31.2858 million yuan [2]