上海浦东建设股份有限公司 关于补缴税款的公告 上海浦东建设股份有限公司（以下简称公司）及子公司根据主管税务部门的 要求，对涉税事项展开自查，现将有关情况公告如下： 一、基本情况 经统计，公司及子公司在2025年度累计补缴税款4,891.22万元、滞纳金 302.91万元、罚款0.03万元，合计金额5,194.16万元。上述税款、滞纳金及罚款 已在2025年度内按要求缴纳完毕。 二、对公司的影响及风险提示 证券代码：600284 证券简称：浦东建设 公告编号：临 2026-021 根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》相关 规定，上述补缴税款、滞纳金及罚款不属于前期会计差错，不涉及前期财务数据 追溯调整。上述缴纳的税款、滞纳金及罚款已计入公司2025年当期损益，相应减 少公司2025年度合并报表的净利润5,194.16万元。 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。 特此公告。 上海浦东建设股份有限公司 董事会 二〇二六年三月三十一日 1 本次补缴税款事项不会影响公司的正常经营，敬请广大投资者注意 ...

上海浦东建设股份有限公司董事会 关于独立董事独立性情况的专项意见 上海浦东建设股份 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》等要求,上海浦东建设股份有限公司(以下简称公司)董事会, 就公司在任独立董事周波、李秀清、沈斌及报告期内离任独立董事宋航的独立性情况 讲行评估并出具如下专项意见: 经核查在任独立董事周波、李秀清、沈斌、离任独立董事宋航及前述独立董事的 直系亲属和主要社会关系人员的任职经历以及独立董事签署的相关自查文件,上述独 立董事不存在《上市公司独立董事管理办法》第六条不得担任独立董事的情形,在担 任公司独立董事期间,独立董事已严格遵守中国证监会和上海证券交易所的相关规定, 确保有足够的时间和精力勤勉尽责地履行职责,作出独立判断时不受公司主要股东、 实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事符合《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范 运作》中对独立董事独立性的相关要求。 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2026-022 上海浦东建设股份有限公司 关于召开2025年年度股东会的通知 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。 重要内容提示： 股东会召开日期：2026年4月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年年度股东会 (二) 股东会召集人：董事会 (三) 投票方式：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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 4 月 20 日 14 点 00 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会网络投票系统 网络投票起止时间：自2026 年 4 月 20 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的投票时间为股 东会召开当日的交易时间段，即 9:15-9: ...

表决结果：9 票同意；0 票反对；0 票弃权。 证券代码：600284 证券简称：浦东建设 公告编号：临 2026-015 上海浦东建设股份有限公司 第九届董事会第十五次会议决议公告 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。 上海浦东建设股份有限公司(以下简称公司)第九届董事会第十五次会议于 2026 年 3 月 27 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。会议应出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长赵炜诚先 生主持，公司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 年度董事会工作报告》； 2、《公司 2025 年度总经理工作报告》； 表决结果：9 票同意；0 票反对；0 票弃权。 3、《公司 2025 年年度报告及摘要》； 2026 年 3 月 27 日，公司召开第九届董事会审计与风险管理委员会 2026 年 第二次会议，会议审议通过该议案。 表决结果：9 票 ...

上海浦东建设股份有限公司2025 年年度报告 公司代码：600284 公司简称：浦东建设 上海浦东建设股份有限公司 2025 年年度报告 1 / 228 上海浦东建设股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、众华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人赵炜诚、主管会计工作负责人黄微及会计机构负责人（会计主管人员）李蕾声明： 保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利人民币 0.70元（含税）。截至2025年12月31日，公司总股本97,025.60万股，以此计算合计拟派发现金红 利人民币67,917,920.00元（含税），前述利润分派还需提交公司股东会审议。 经公司 2024 年年度股东大会授权，并经第九届董事会第七次会议审议通过，公司于 2 ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2026-016 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。如在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披 露。 ●公司不触及《上海证券交易所股票上市规则》（以下简称《股票上市规则》） 第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经众华会计师事务所(特殊普通合伙)审计，截至 2025 年 12 月 31 日，公司 母公司报表中期末未分配利润为人民币 2,576,773,623.87 元。经董事会决议， 公司 2025 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本 次利润分配方案如下： 1. 公司拟向全体股东每股派发现金红利人民币 0.070 元（含税）。截至 2025 年 12 月 31 日，公司总股本 97,025.60 万股，以此计算合计拟派发现金红利人民 币 67,917,920.00 元（含税）。本年度公司现金分红（包括中期已分配 ...

Investment Rating - The report maintains an "Outperform" rating for the construction and decoration industry, indicating a positive outlook compared to the broader market [4]. Core Insights - The report emphasizes three main investment directions: new infrastructure represented by computing power and energy, traditional domestic demand, and the "Belt and Road" initiative [3][19]. - The issuance of special bonds has accelerated, with a cumulative net financing of 9,863 billion yuan as of March 27, 2026, which is higher than the same period in the past two years [22][23]. Summary by Sections Industry Outlook and Investment Recommendations - The report suggests focusing on the synergy between computing power and renewable energy in new infrastructure projects, with a target for green electricity application in new computing facilities to reach over 80% [3][19]. - Companies with capabilities in both renewable energy and AI data center construction are expected to benefit significantly, including China Energy Engineering, China Power Construction, and China Railway Construction [3][19]. - In terms of domestic demand, new policies in Chengdu have increased the maximum loan amounts for housing, which is expected to boost the second-hand housing market and related services [20]. - Internationally, the ongoing geopolitical dynamics, particularly in the Middle East, are anticipated to enhance reconstruction demands, benefiting companies involved in the "Belt and Road" initiative [21]. Market Performance Review - The construction and decoration index (SW) decreased by 0.83%, while the overall A-share index fell by 1.10%, indicating a relative outperformance of 0.27 percentage points [18][34]. - Specific sectors such as international engineering (+2.58%) and chemical engineering (+1.78%) showed positive performance, while the housing construction sector experienced a decline of 1.08% [34]. Key Company Dynamics - The report tracks significant company performances, highlighting that China Chemical achieved a revenue of 189.5 billion yuan in 2025, a year-on-year increase of 1.97% [10]. - China Energy Engineering reported a revenue of 452.9 billion yuan in 2025, with a year-on-year growth of 3.71% [10]. - The report also notes the performance of individual stocks, with Ancar Detection rising by 12.9% and Guotai Group by 11.6% during the review period [34]. Investment Strategy - The report outlines three main investment lines for 2026: 1. Focus on state-owned enterprises that are key players in new infrastructure and are transitioning to emerging business lines, recommending companies like China Railway and China Construction [13][26]. 2. Target sectors benefiting from major engineering projects, including mining and civil explosives, with recommendations for companies like High-Quality Civil Explosives and China Railway Industry [26]. 3. Invest in commercial aerospace, embodied intelligence, and AI computing sectors, recommending companies such as Roman Co. and Honglu Steel Structure [29].

Investment Rating - The report maintains an "Outperform" rating for the construction and decoration industry, indicating a positive outlook compared to the broader market [2]. Core Insights - The construction and decoration sector is currently experiencing a market adjustment, primarily due to geopolitical tensions in the Middle East and rising prices of raw materials, which have raised concerns about supply chain stability and corporate profitability. Investors are encouraged to identify certain opportunities within the sector based on three main investment themes [19][20]. - The report highlights that the issuance of special bonds has accelerated, with a cumulative net financing of 949.3 billion yuan as of March 20, 2026, which is higher than the same period in the past three years. This indicates a positive trend in funding for infrastructure projects [39]. Summary by Sections 1. Industry Viewpoints and Investment Recommendations - The construction and decoration index fell by 6.25%, while the overall A-share index decreased by 3.38%, indicating underperformance relative to the broader market. Notably, the landscaping engineering sector showed resilience with a gain of 4.29% [18]. - The report identifies three main investment themes: high dividend and low valuation stocks with a strong margin of safety, stocks benefiting from policy support during the 14th Five-Year Plan, and companies transitioning to new productivity sectors [19][20]. 2. Market Adjustment and Opportunities - The report suggests that investors should focus on high dividend, low valuation stocks with a high margin of safety, particularly among the eight major construction state-owned enterprises, which have a price-to-book (PB) ratio of 0.52x, placing them in the 4.69th percentile historically [20][23]. - Specific recommendations include companies like Sichuan Road and Bridge, China State Construction, and China Railway Construction, all of which have dividend yields above 3% [23][24]. 3. Policy Support and Sector Growth - The report emphasizes the strong policy support for infrastructure projects, particularly in regions like Xinjiang, where significant investments are being made in transportation and energy projects. For instance, a recent signing of investment projects in Xinjiang reached 170 billion yuan [25][26]. - The anticipated construction intensity in Xinjiang is expected to increase by 55% from 2022-2024 levels, with similar growth projected for Tibet and Sichuan [26][27]. 4. Company Dynamics - Key company updates include China State Construction reporting a total new contract value of 719.8 billion yuan for January-February 2026, reflecting a year-on-year growth of 0.9% [10]. - The report also notes that China Energy Engineering has raised 6.5 billion yuan through a private placement, indicating ongoing capital mobilization within the sector [10]. 5. Valuation and Market Trends - The report provides insights into the valuation of major construction companies, indicating that the current PB ratio is historically low, suggesting potential for recovery and growth in stock prices [20][21]. - The construction sector is expected to benefit from ongoing investments in new productivity sectors, with a focus on smart construction and emerging industries such as aerospace and biotechnology [37][38].

证券代码：600284 证券简称：浦东建设 公告编号：临 2026-014 上海浦东建设股份有限公司 重大项目中标公告 2 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。 近日，上海浦东建设股份有限公司的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）有限公司和上海南汇建工建设（集团）有限公司 中标多项重大项目，中标金额总计为人民币173,557.48万元，具体情况如下： 1 金额单位：人民币万元 序号 中标单位 招标单位 项目名称 中标金额 1 上海市浦东新区建设 （集团）有限公司 上海市浦东新区祝桥 镇人民政府 上海东方枢纽闻居路以 南、G1503 公路以西地块 土地储备项目非居拆除 及场地平整项目 8,756.57 2 上海市浦东新区建设 （集团）有限公司 上海社发浦众建设管 理有限公司 高桥镇锦福苑小区屋面 及相关设施改造项目 1,242.81 3 上海市浦东新区建设 （集团）有限公司 上海社发浦众建设管 理有限公司 高桥镇潼港前六村小区 屋面及相关设施改造项 目 1,412.43 4 上海市浦东新区建 ...

Financial Performance - In 2025, the company achieved total operating revenue of RMB 1,445,460.64 million, a decrease of 23.35% compared to the previous year[6] - The total profit for 2025 was RMB 48,987.31 million, down 23.72% year-over-year[6] - The net profit attributable to shareholders was RMB 35,318.93 million, reflecting a significant decline of 40.48% from the previous year[6] - The basic earnings per share decreased to RMB 0.3640, down 40.48% compared to RMB 0.6116 in the previous year[4] - The weighted average return on equity fell by 3.22 percentage points to 4.49%[4] - The decline in revenue and profit was attributed to market pressures and increased competition in the industry[6] Assets and Equity - As of the end of 2025, total assets increased by 1.20% to RMB 3,312,551.68 million[6] - Shareholders' equity attributable to the company rose by 2.33% to RMB 792,622.14 million[6] - The company's net asset value per share increased to RMB 8.17, up 2.33% from RMB 7.98[6] Audit and Reporting - The financial data presented is preliminary and subject to audit, with potential discrepancies in the final annual report[7]