浦东建设（600284）(600284.SH)公告，公司子公司上海市浦东新区建设(集团)有限公司、上海浦东路桥 (集团)有限公司、上海南汇建工建设(集团)有限公司和上海浦东建筑设计研究院有限公司近期中标多项 重大项目，中标金额总计为12.71亿元。 ...

Core Viewpoint - The company announced that its subsidiaries have recently won multiple significant projects, with a total bid amount of 1.271 billion yuan [1] Group 1 - Subsidiaries involved include Shanghai Pudong New District Construction (Group) Co., Ltd., Shanghai Pudong Road and Bridge (Group) Co., Ltd., Shanghai Nanhui Construction (Group) Co., Ltd., and Shanghai Pudong Architectural Design and Research Institute Co., Ltd. [1] - The total bid amount for the projects won is 1.271 billion yuan [1]

Core Viewpoint - Shanghai Pudong Construction Co., Ltd. announced that its subsidiaries have won multiple major projects with a total bid amount of RMB 1,271.23 million [1] Group 1 - The subsidiaries involved include Shanghai Pudong New Area Construction (Group) Co., Ltd., Shanghai Pudong Road and Bridge (Group) Co., Ltd., Shanghai Nanhui Construction (Group) Co., Ltd., and Shanghai Pudong Architectural Design and Research Institute Co., Ltd. [1] - The total bid amount won by these subsidiaries is RMB 1,271.23 million [1]

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

Group 1 - The company will hold its first extraordinary general meeting of 2025 on September 18, 2025, at 14:45 in Shanghai [3][52] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5] - The registration for the meeting will take place from September 16, 2025, with specific time slots for different types of shareholders [15][16] Group 2 - The company has proposed to change its auditing firm from Tianzhi International to Zhonghua Certified Public Accountants due to the need for independent and objective auditing services after six years of service from the previous firm [55][66] - The new auditing firm, Zhonghua, has a strong background with 359 registered accountants and a significant number of clients in the securities sector [57][58] - The total audit fee for 2025 is set at 1.485 million RMB, which includes 1.035 million RMB for the annual report audit and 450,000 RMB for internal control audit, reflecting a decrease from the previous year's fees [65][70]

Group 1 - The core viewpoint of the article is that Pudong Construction (600284.SH) reported a significant decline in its financial performance for the first half of 2025, with total operating revenue of 6.807 billion yuan, a year-on-year decrease of 30.56% [1] - The net profit attributable to shareholders of the parent company was 227 million yuan, reflecting a year-on-year decline of 12.79% [1] - The basic earnings per share stood at 0.2342 yuan [1]

Core Points - The Supervisory Board of Shanghai Pudong Construction Co., Ltd. held its fifth meeting of the ninth session, with all five supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that its preparation and review processes complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status [1][2] - No violations of confidentiality were found among those involved in the preparation and review of the semi-annual report [1]

重要内容提示： 股东大会召开日期：2025年9月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 证券代码：600284 证券简称：浦东建设 公告编号：2025-028 上海浦东建设股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 18 日 14 点 45 分 召开地点：上海市浦东新区成山路 718 弄 1 号 TOP 芯联 T1 座三楼路演厅 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

上海浦东建设股份有限公司 第九届监事会第五次会议决议公告 证券代码：600284 证券简称：浦东建设 公告编号：临 2025-026 本公司监事会及全体监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。 上海浦东建设股份有限公司（以下简称公司）第九届监事会第五次会议于 2025 年 8 月 28 日在上海市浦东新区邹平路 188 弄 7 号（T3）12 楼以现场方式召 开，会议应出席监事 5 人，实际出席监事 5 人。会议通知于 2025 年 8 月 18 日以 书面及电子邮件等方式发出。本次会议由监事会主席胡健雄先生主持。本次会议 符合《公司法》《公司章程》等的有关规定。经与会监事审议，以书面表决方式 通过了如下议案： 1、《公司 2025 年半年度报告及摘要》； 监事会认为，公司 2025 年半年度报告的编制和审议程序符合法律法规、《公 司章程》及公司内部管理制度等的各项有关规定。2025 年半年度报告的内容和 格式符合中国证监会和上海证券交易所的各项有关规定，所包含的信息从各个方 面真实地反映了公司 2025 年半年度的经营管理、财务状况等情 ...

上海浦东建设股份有限公司(以下简称公司)第九届董事会第六次会议于 2025 年 8 月 28 日在上海市浦东新区邹平路 188 弄 7 号（T3）12 楼以现场方式召 开，会议通知于 2025 年 8 月 18 日以书面及电子邮件等方式发出。会议由董事长 杨明先生主持，应到董事 9 名，实到董事 8 名，董事赵炜诚先生由于工作原因未 能出席，书面委托董事沈斌先生代为行使董事职权，公司全体监事和部分高级管 理人员列席了会议。本次会议符合《公司法》《公司章程》的有关规定。经与会 董事审议，以书面表决方式通过了如下议案： 1、《公司 2025 年半年度经营情况报告》； 表决结果：9 票同意；0 票反对；0 票弃权。 2、《公司 2025 年半年度报告及摘要》； 证券代码：600284 证券简称：浦东建设 公告编号：临 2025-025 上海浦东建设股份有限公司 第九届董事会第六次会议决议公告 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。 2025 年 8 月 28 日，公司召开第九届董事会审计与风险管理委员会 2025 年 第四次 ...