证券日报网讯 1月12日，浦东建设发布公告称，选举赵炜诚先生担任公司第九届董事会董事长。 （文章来源：证券日报） ...

新京报贝壳财经讯 1月12日，浦东建设公告称，董事会近日收到董事长杨明书面辞职报告，其因工作变 动，于2026年1月9日辞去相关职务，离任后不在公司及子公司任职。杨明原定任期到2027年12月29日， 未持股且无未履行承诺。2025年12月31日-2026年1月12日，公司以通讯方式召开第九届董事会第十一次 会议，选举赵炜诚担任公司第九届董事会董事长，任期至本届董事会任期届满。 ...

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： 上海浦东建设股份有限公司（以下简称公司）董事会于近日收到公司董事长 杨明先生的书面辞职报告。杨明先生因工作变动申请辞去公司董事长、董事、董 事会战略与投资决策委员会主任委员、董事会提名委员会委员及董事会薪酬与考 核委员会委员等职务。离任后，杨明先生将不在公司及控股子公司担任任何职务。 证券代码：600284 证券简称：浦东建设 公告编号：临2026-002 上海浦东建设股份有限公司 关于董事长变更的公告 | | | | | | 是否继续在 | 具体职 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任 | 原定任期 | 离任 | 上市公司及 | 务（如 | 未履行完 | | | | 时间 | 到期日 | 原因 | 其控股子公 | 适用） | 毕的公开 | | | | | | | 司任职 | | 承诺 | | | 董事长、董事、董事会 战略与投资决策委员会 | | | ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2026-001 上海浦东建设股份有限公司 第九届董事会第十一次会议决议公告 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)第九届董事会第十一次会议于 2025 年 12 月 31 日-2026 年 1 月 12 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》（以下简称《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： 1.《关于董事长辞职及补选公司第九届董事会董事长的议案》； 鉴于董事长杨明先生因工作变动原因辞去董事长等职务，为保障董事会规范 运作，董事会同意选举赵炜诚先生担任公司第九届董事会董事长。任期自第九届 董事会第十一次会议审议通过之日起至第九届董事会任期届满之日止（简历见附 件）。 董事会 二〇二六年一月十三日 2 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所网站发布的《浦 ...

浦东建设公告称，董事会近日收到董事长杨明书面辞职报告，其因工作变动，于2026年1月9日辞去相关 职务，离任后不在公司及子公司任职。杨明原定任期到2027年12月29日，未持股且无未履行承诺。其辞 职不影响公司正常运作，公司将尽快完成补选等工作。2025年12月31日-2026年1月12日，公司董事会选 举赵炜诚为第九届董事会董事长，任期至本届董事会任期届满。 ...

Core Viewpoint - The construction industry is expected to experience a shift in investment dynamics due to policy stimuli and emerging themes, with private enterprises showing significant returns compared to state-owned and central enterprises [1][2]. Group 1: Market Performance - As of November 30, 2025, the SW Construction Decoration Index increased by 8.88%, while the CSI 300 Index rose by 18.19%, indicating that the overall performance of the construction sector lagged behind the broader market [2]. - Private enterprises achieved a return of 35.6%, while local state-owned enterprises had a return of 14.96%, closely aligning with the CSI 300 Index. In contrast, central state-owned enterprises faced a significant decline with a return of -4.51% [2]. Group 2: Future Investment Outlook - The first year of the 14th Five-Year Plan is anticipated to open an investment uptrend, as historical patterns suggest that the initial years of a five-year plan typically see heightened investment intensity [2]. - Major planning and project packages are expected to be implemented in 2026, potentially leading to a new cycle characterized by "high initial growth followed by stabilization" [2]. Group 3: Value Investment Themes - Three main value investment themes are identified: 1. Key projects such as the Pinglu/Zhejiang-Jiangxi-Guangdong Canal (total investment approximately 621.1 billion), the Tibet Railway (expected total investment over 700 billion), and the Yaxi Hydropower Project (total investment around 1.2 trillion) are projected to generate long-term orders [3]. 2. High dividend yields are emphasized as regulatory measures strengthen dividend constraints, enhancing the investment appeal of low-valuation, high-dividend construction firms [3]. 3. Growth transformation opportunities in new sectors like clean rooms, AI computing infrastructure, and low-altitude economy are expected to surge, with cash-rich private enterprises likely to pursue mergers and acquisitions for rapid entry [3]. Group 4: Stock Recommendations - Specific stocks to watch include Sichuan Road and Bridge (600039), Jianghe Group (601886), Honglu Steel Structure (002541), Jinggong Steel Structure (600496), and Pudong Construction (600284) [3].

Group 1 - The overall performance of the construction sector in 2025 was weaker than the CSI 300 index, with the SW construction decoration index increasing by 8.88% compared to the CSI 300's 18.19% [4][7] - Private enterprises in the construction sector showed significant advantages, achieving a return rate of 35.6%, while state-owned enterprises faced pressure with a return rate of -4.51% [4][7] - The report anticipates that the "14th Five-Year Plan" will open an investment upturn, with major projects expected to be launched in 2026, leading to a new cycle of investment growth [4][24] Group 2 - The report identifies three main value lines for future investment: major engineering projects, high dividends, and growth transformation [4][32] - Major engineering projects include significant investments in waterway construction, the Tibet railway, and hydropower projects, with total investments estimated at approximately 6,211 billion yuan for waterway projects alone [4][36][39] - The report suggests focusing on companies with high dividend yields and low valuations, as regulatory measures are enhancing the importance of shareholder returns [4][49] Group 3 - The construction sector is expected to benefit from the AI investment wave, with the cleanroom market projected to grow significantly due to increased demand from the semiconductor industry [4][55] - The cleanroom investment is estimated to account for 10-20% of the total capital expenditure in the semiconductor industry, indicating a strong growth potential in this area [4][55] - Companies such as Deep Sanda A, Yaxin Integration, and others are recommended for investment due to their involvement in the cleanroom sector [4][61]

Group 1 - The core viewpoint of the article is that Pudong Construction has announced the approval of a proposal to amend its articles of association during the 10th meeting of its 9th board of directors [2] Group 2 - The announcement was made on December 30, indicating a significant corporate governance decision [2] - The decision reflects the company's ongoing efforts to adapt its governance structure [2] - The specifics of the amendments to the articles of association were not detailed in the announcement [2]

Core Viewpoint - The infrastructure sector experienced a decline of 0.46% on December 30, with ST Lingnan leading the losses, while the Shanghai Composite Index remained stable with a slight decrease of 0.0% and the Shenzhen Component Index increased by 0.49% [1]. Group 1: Market Performance - The infrastructure sector's stocks showed mixed performance, with notable gainers including Dongzhu Ecological (up 10.04% to 9.97) and ST Huawang (up 5.03% to 5.85) [1]. - The overall trading volume in the infrastructure sector was significant, with Dongzhu Ecological achieving a transaction value of 576 million yuan [1]. Group 2: Key Decliners - ST Lingnan saw the largest decline, dropping 4.71% to a closing price of 1.62, with a trading volume of 550,600 shares and a transaction value of approximately 9.08 million yuan [2]. - Other notable decliners included Suwen Electric Power (down 3.77% to 20.40) and Xinjiang Jiaojian (down 2.85% to 16.04) [2]. Group 3: Capital Flow - The infrastructure sector experienced a net outflow of 396 million yuan from institutional investors, while retail investors contributed a net inflow of 330 million yuan [2]. - The capital flow data indicates that Dongzhu Ecological attracted a significant net inflow of 132 million yuan from institutional investors, while retail investors showed a net outflow [3].

上海浦东建设股份有限公司 内部审计制度（2025 版） (经 2025 年 12 月 29 日第九届董事会第十次会议审议通过后生效) 第一章 总则 第一条 为规范上海浦东建设股份有限公司（以下简称"本公司"或"公司"） 内部审计工作，明确内部审计职责和权限，提升内部审计工作质量，充分发挥内 部审计监督作用，根据《中华人民共和国审计法》《中华人民共和国审计法实施 条例》《审计署关于内部审计工作的规定》《中国内部审计准则》及《上海浦东建 设股份有限公司章程》(以下简称"《公司章程》")等相关规定，并结合公司实 际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构和内部审计人员对公 司及所属单位财务收支、经济活动、内部控制、风险管理及内部管理的领导人员 履行经济责任情况等实施独立、客观的监督、评价和建议，以促进单位完善治理、 实现目标的活动。 第三条 本制度适用于公司内部审计机构和内部审计人员及其从事的内部审 计活动。其他组织或者人员接受委托、聘用，承办或者参与内部审计业务，也应 当遵守本制度。 第四条 公司应加强内部审计文化建设和宣导，推行独立、客观、公正、廉 洁的内部审计文化。 第二章 内部审 ...