第九届董事会第十三次会议决议公告 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)第九届董事会第十三次会议于 2026 年 1 月 29 日-2 月 6 日以通讯方式召开。会议应参与审议表决的董事 8 名， 实际参与审议表决的董事 8 名。会议的召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 与会董事审议并以书面表决方式通过了如下议案： 证券代码：600284 证券简称：浦东建设 公告编号：临 2026-008 上海浦东建设股份有限公司 会召开当日的 9:15-15:00。 1、《关于补选董事的议案》； 同意提名黄微先生为公司第九届董事会非独立董事候选人（简历附后），任 期自股东会审议通过之日起至第九届董事会届满之日止。 表决结果：8 票同意；0 票反对；0 票弃权。 2、《关于聘任公司总经理的议案》； 同意聘任黄微先生为公司总经理（简历附后），任期自董事会审议通过之日 起至第九届董事会届满之日止。 表决结果：8 票同意；0 票反对；0 票弃权。 具体内容详见在上海证券交易 ...

Core Viewpoint - The company announced a leadership change, with the current General Manager resigning due to work adjustments, while continuing to serve as Chairman [1] Group 1 - The Chairman and General Manager Zhao Weicheng has applied to resign from the position of General Manager due to work adjustments [1] - Following the resignation, Zhao Weicheng will continue to hold the position of Chairman and other roles within the company [1] - The company's board has approved the appointment of Huang Wei, the current Deputy General Manager, as the new General Manager [1]

Core Viewpoint - The company announced the resignation of its general manager, Zhao Weicheng, due to work adjustments, and appointed Huang Wei, the vice general manager, as the new general manager [1] Group 1 - Zhao Weicheng submitted a written resignation report to the board of directors [1] - The board held its 13th meeting of the 9th session from January 29 to February 6, 2026, via communication [1] - The board approved the proposal to appoint Huang Wei as the new general manager [1]

Core Viewpoint - The company announced a leadership change with the resignation of its General Manager Zhao Weicheng due to work adjustments, while he will continue to serve as Chairman [1] Group 1: Leadership Changes - Zhao Weicheng resigned from the position of General Manager on February 5, with his original term set to end on December 29, 2027 [1] - Huang Wei, the Vice General Manager, has been appointed as the new General Manager, with a term lasting until the current board's term ends [1] Group 2: Company Operations - Both Zhao Weicheng and Huang Wei did not hold any shares in the company and have no unfulfilled commitments [1] - The transition of responsibilities has been completed, and the leadership change is not expected to impact the company's operations [1]

Group 1 - The first extraordinary general meeting of Shanghai Pudong Construction Co., Ltd. was held on February 4, 2026, at the TOP Chip Union T1 building in Shanghai [2] - The meeting was chaired by the company's chairman, Zhao Weicheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][4] - A total of 8 directors were in office, with 6 attending the meeting, while two directors were absent due to scheduling conflicts [3] Group 2 - The proposal regarding the registration and issuance of TOP Chip Union REITs products was approved during the meeting [4] - The meeting did not involve any related party transactions and included a separate vote for minority investors on the approved proposal [4] - The legal counsel from Beijing Dacheng (Shanghai) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [5]

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].