2026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：2026年2月4日 (二)股东会召开的地点：上海市浦东新区成山路718弄1号TOP芯联T1座三楼路演厅 证券代码：600284 证券简称：浦东建设 公告编号：临2026-007 上海浦东建设股份有限公司 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，现场会议由公司董事长赵炜诚先生主持。会议采用现场投票和网络投票相 结合的表决方式。本次会议的召集、召开及表决方式均符合《公司法》《上海证券交易所股票上市规 则》《上市公司股东会规则》《公司章程》及公司《股东会议事规则》等有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人，出席6人，董事马成先生、杨卫东先生因日程安排冲突未能出席； 2、公司副总经理黄微先生、董事会 ...

证券代码：600284 证券简称：浦东建设 公告编号：临2026-007 上海浦东建设股份有限公司 2026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。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事8人，出席6人，董事马成先生、杨卫东先生因日程安排冲 突未能出席； 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：2026 年 2 月 4 日 (二) 股东会召开的地点：上海市浦东新区成山路 718 弄 1 号 TOP 芯联 T1 座三 楼路演厅 (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 | 381 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 396,490,592 | | 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（%） | 40.8645 | (四) 表决方式是否符合《公司法》及《公司章程》的规 ...

erred Law Firm in China.法律意见书 --- 上海浦东建设股份有限公司 2026 年第一次临时股东会 北京大成(上海)律师事务所 关于上海浦东建设股份有限公司 2026年第一次临时股东会的 法律意见书 成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成 士海) 律师事务所 www.dentons.cn 上海市世纪大道 100 号环球金融中心 9 层、24 层、25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 本所律师根据《股东会规则》第六条的要求,按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神,对本次股东会所涉及的有关事项和相关文件 进行了必要的核查和验证,出席了本次股东会现场会议,出具法律意见如下: 一、本次股东会的召集、召开的程序 w Firm i ...

Market Overview - The infrastructure sector increased by 1.49% compared to the previous trading day, with Guosheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Key Stocks Performance - Guosheng Technology (603778) closed at 14.71, up 10.02% with a trading volume of 892,800 shares [1] - Suwen Electric Power (300982) closed at 21.41, up 5.36% with a trading volume of 64,700 shares [1] - China Nuclear Engineering (601611) closed at 15.88, up 3.59% with a trading volume of 604,100 shares [1] - Other notable stocks include Palm Holdings (002431) up 3.15% and Beixin Road and Bridge (002307) up 3.09% [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 190 million yuan from institutional investors, while retail investors experienced a net outflow of 38.83 million yuan [2] - Major stocks like China Railway (601390) had a net inflow of 138 million yuan from institutional investors [3] - Guosheng Technology (603778) had a net inflow of 87.57 million yuan from institutional investors, but a net outflow of 69.54 million yuan from retail investors [3] Trading Volume and Value - The trading volume for Guosheng Technology reached 12.85 billion yuan, indicating strong investor interest [1] - The total trading value for the infrastructure sector was significant, with China Electric Power (601669) recording a trading value of 1.1 billion yuan [2]

Group 1 - The company, Pudong Construction (600284.SH), stated on its investor interaction platform that it has not established a financial shared service center [1]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [4] Core Views - Infrastructure investment is experiencing a short-term bottoming out, with cumulative year-on-year growth turning negative for the first time since 2004. In 2025, narrow infrastructure (excluding electricity) completed 18.08 trillion yuan, down 2.20% year-on-year, while broad infrastructure totaled 24.50 trillion yuan, down 1.48% year-on-year. December saw significant declines, with narrow and broad infrastructure down 12.22% and 15.95% year-on-year, respectively. Despite this, major strategic projects are expected to continue, and infrastructure investment is anticipated to stabilize and recover gradually [5][12][22]. Summary by Sections Infrastructure Investment - In 2025, narrow infrastructure investment completed 18.08 trillion yuan, down 2.20% year-on-year, while broad infrastructure totaled 24.50 trillion yuan, down 1.48% year-on-year. December saw a year-on-year decline of 12.22% for narrow infrastructure and 15.95% for broad infrastructure, with significant drops in water conservancy and public facilities management [5][12]. New Orders - New orders in 2025 showed a pattern of stability among central enterprises, with China State Construction, China Railway, China Electric Power, and China Energy achieving new orders of 4.15 trillion yuan, 2.75 trillion yuan, 1.33 trillion yuan, and 1.45 trillion yuan, respectively. Local state-owned enterprises exhibited more significant differentiation, with Shanghai Construction, Shaanxi Construction, and Pudong Construction seeing declines of 35%, 25%, and 23% year-on-year, while Sichuan Road and Bridge saw a substantial increase of 47% year-on-year [6][17]. Market Performance - The construction and decoration index rose by 1.88% during the week, with chemical engineering, steel structure, and international engineering leading the gains at 10.70%, 7.71%, and 4.49%, respectively. A total of 123 stocks in the construction sector rose, with the top five performers being Huawi Design (+51.92%), Zhite New Materials (+49.21%), and others [8][28]. Company Dynamics - Several companies reported significant changes in their financial performance for 2025. For instance, China Metallurgical Group expects a net profit decline of 76.28% to 80.73% due to ongoing losses in the real estate sector and substantial asset impairment provisions. In contrast, companies like Xinjiang Jiaojian anticipate a net profit increase of 50.14% to 125.22% [24][25].

上海浦东建设股份有限公司 Shanghai PudongConstructionCo.,Ltd. 2026 年第一次临时股东会 会议材料 (600284) 二○二六年二月 2026 年第一次临时股东会 目录 | 会议议程 | | | | | 1 | | --- | --- | --- | --- | --- | --- | | 关于注册、发行 | TOP | 芯联类 | REITs | 产品相关事宜的议案 | 2 | | 2026 | 年第一次临时股东会有关规定 | | | | 10 | | 2026 | 年第一次临时股东会现场表决办法 | | | | 12 | 2026 年第一次临时股东会 会议议程 现场会议时间：2026 年 2 月 4 日下午 2:45 网络投票时间：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 9:15-9:25 ， 9:30-11:30 ， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00 现场会议地点：上海市浦东新区成山路 718 弄 1 号 TOP ...

Investment Rating - The report maintains an "Outperform" rating for the commercial aerospace sector, indicating a positive outlook for investment opportunities in this area [3]. Core Insights - The report highlights that fixed asset investment (FAI) in 2025 is under pressure, with a total of 485,186 billion yuan, representing a year-on-year decline of 3.8%, which is a worsening of 1.2 percentage points compared to the previous 11 months [15]. - Infrastructure investment (excluding electricity, heat, gas, and water production and supply) decreased by 2.2% year-on-year, with a similar trend observed in real estate development investment, which fell by 17.2% to 82,788 billion yuan [15]. - The report emphasizes the potential for a rebound in the construction and real estate markets driven by macroeconomic policies, particularly in urban renewal initiatives [16]. - Key companies such as China State Construction and China Energy Engineering reported year-on-year increases in new orders for Q4, indicating a positive trend in capital expenditure among leading industrial firms [16]. Summary by Sections Industry Outlook and Investment Recommendations - The report suggests focusing on the cyclical recovery of the construction sector, particularly in light of supportive policies aimed at urban renewal and infrastructure development [16]. - It recommends investing in high-quality cyclical stocks and companies involved in commercial aerospace and low-altitude economy sectors, such as Roman Holdings and Honglu Steel Structure [26]. Market Performance Review - The construction decoration index rose by 1.88%, outperforming the overall A-share index, which increased by 0.83% [14]. - Notable performers in the sector included chemical engineering (+10.70%) and steel structure (+7.71%) [14]. Key Company Dynamics - Roman Holdings is projected to achieve a profit of 1.8-2 billion yuan in 2025, indicating a turnaround from previous losses, driven by strong demand for computing power in major cities [19]. - China Energy Engineering reported a new contract amount of 1.45 trillion yuan for 2025, reflecting a year-on-year increase of 2.9% [19].

Group 1: Core Business Performance - In Q4 2025, the company signed a total of 89 new engineering construction projects, with a total contract value of RMB 368,377.89 million, representing a 64.81% increase in project quantity and a 39.45% increase in project value compared to the same period last year [1] - For the entire year of 2025, the company signed a total of 241 new engineering construction projects, with a cumulative contract value of RMB 1,376,866.01 million, showing a 33.89% increase in project quantity but a 22.72% decrease in project value compared to the previous year [1] Group 2: Service Sector Performance - In Q4 2025, the company signed a total of 177 new surveying and design consulting projects, with a total contract value of RMB 4,652.73 million, reflecting an 18.43% decrease in project quantity and an 11.54% decrease in project value compared to the same period last year [2] - For the entire year of 2025, the company signed a total of 680 new surveying and design consulting projects, with a cumulative contract value of RMB 20,504.98 million, indicating a 23.77% decrease in project quantity and a 53.47% decrease in project value compared to the previous year [2] Group 3: Major Projects and Transactions - As of the end of Q4 2025, the company has no major projects signed but not yet executed [3] - The company plans to publicly transfer 100% equity and debt of Shanghai Puxing Chuangzhi Enterprise Management Co., Ltd. through a public listing and to conduct asset securitization (REITs) [14][15] - The estimated value of the equity to be sold is RMB 2,130.62 million, and the total debt to be sold does not exceed RMB 319,075.00 million [17] Group 4: Financial Impact and Future Outlook - The transaction is expected to increase the company's consolidated profit by approximately RMB 190 million, subject to final transaction conditions and accounting confirmations [31] - The transaction aims to enhance asset liquidity, recover funds, and diversify financing channels, thereby supporting the company's stable operations [31]

Group 1 - The company, Pudong Construction, announced that it will hold its first extraordinary shareholders' meeting on February 4, 2026, at 14:45 [2]