证券代码：600284 证券简称：浦东建设 公告编号：临 2025-048 上海浦东建设股份有限公司 第九届董事会第十次会议决议公告 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)第九届董事会第十次会议于 2025 年 12 月 19 日-12 月 29 日以通讯方式召开。会议应参与审议表决的董事 9 名，实际参与审议表决的董事 9 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。 同意根据最新法律法规及规范性文件，并结合公司实际情况对公司《内部审 计制度》进行修订。 新修订的《浦东建设内部审计制度》具体内容披露于上海证券交易所网站。 表决结果：9 票同意；0 票反对；0 票弃权。 特此公告。 上海浦东建设股份有限公司 董事会 二〇二五年十二月三十一日 1 与会董事审议并以书面表决方式通过了如下议案： 1.《关于修订浦东建设<内部审计制度>的议案》； ...

Market Overview - The infrastructure sector experienced a decline of 0.2% on December 23, with Dongzhu Ecology leading the losses [1] - The Shanghai Composite Index closed at 3919.98, up 0.07%, while the Shenzhen Component Index closed at 13368.99, up 0.27% [1] Stock Performance - Notable gainers in the infrastructure sector included: - Pudong Construction (600284) with a closing price of 8.52, up 5.97% and a trading volume of 503,600 shares, totaling 423 million yuan [1] - Tusheng Technology (603778) closed at 13.87, up 5.64% with a trading volume of 921,300 shares, totaling 1.25 billion yuan [1] - ST Jianhai (002586) closed at 4.31, up 5.12% with a trading volume of 134,800 shares, totaling 57.81 million yuan [1] - Major decliners included: - Dongzhu Ecology (603359) closed at 8.06, down 5.40% with a trading volume of 208,000 shares, totaling 170 million yuan [2] - ST Zhengping (603843) closed at 4.46, down 4.90% with a trading volume of 563,000 shares, totaling 253 million yuan [2] - Jiaojian Co. (603815) closed at 7.58, down 4.89% with a trading volume of 429,300 shares, totaling 325 million yuan [2] Capital Flow - The infrastructure sector saw a net outflow of 246 million yuan from institutional investors, while retail investors contributed a net inflow of 201 million yuan [2] - The table of capital flow indicates that: - Pudong Construction had a net inflow of 42.01 million yuan from institutional investors, while retail investors had a net outflow of 31.68 million yuan [3] - China Nuclear Engineering (601611) experienced a net inflow of 22.74 million yuan from institutional investors [3] - Xinjiang Communications Construction (002941) had a net inflow of 19.49 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Shanghai Pudong Construction Co., Ltd. experienced a stock price increase of 5.22%, reaching 8.46 CNY per share, with a trading volume of 197 million CNY and a turnover rate of 2.46%, resulting in a total market capitalization of 8.208 billion CNY [1] - The company was established on January 9, 1998, and listed on March 16, 2004. Its main business includes construction engineering, park development, infrastructure project investment, production and sales of asphalt concrete and related products, and environmental protection services [1] - The revenue composition of the company is as follows: construction projects account for 96.17%, design and consulting services for 1.85%, production and sales of building materials for 1.00%, park development for 0.51%, and other supplementary services for 0.47% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Huatai-PineBridge ranked among the top shareholders of Pudong Construction. The CSI Shanghai State-owned Enterprises ETF (510810) reduced its holdings by 859,100 shares in the third quarter, holding 6.6779 million shares, which represents 0.69% of the circulating shares [2] - The CSI Shanghai State-owned Enterprises ETF (510810) was established on July 28, 2016, with a current scale of 7.994 billion CNY. Year-to-date returns are 7.46%, ranking 3632 out of 4197 in its category; the one-year return is 7.94%, ranking 3492 out of 4154; and the return since inception is 4.24% [2]

Capital Operations - Shen Cheng Jiao plans to raise no more than 1.8 billion yuan through a private placement for the research and large-scale application of low-altitude and autonomous driving intelligent transportation equipment and related projects [2] - Ding Gu Ji Chuang's invested company Hang Ju Technology has developed the WS series flexible reusable thermal protection materials, which have been applied to the Blue Arrow Aerospace Zhuque-3 rocket body [2] - Zhen You Technology has ongoing ground core network development projects in both high-orbit and low-orbit satellite communication fields [2] Investment and Operations - Zhongjin Company plans a stock swap merger with Dongxing Securities and Xinda Securities, with stock trading resuming on December 18 [1] - Beiqi Blue Valley aims to continue developing L3 models in the mid-to-high-end brand segment, with some L3 model products currently in the development stage [1] - Xingmin Zhitong's communication domain controller is currently being used in L3 and L4 autonomous vehicles, including Robotaxi and unmanned logistics vehicles [1] Contracts and Collaborations - Pudong Construction's subsidiary recently won contracts totaling 1.649 billion yuan [1] - China Duty Free Group's wholly-owned subsidiary signed a contract for the transfer of duty-free store project operating rights, planning to invest 102 million yuan to establish a joint venture with Shanghai Airport [1] - Shanghai Airport signed a contract with Dufry and China Duty Free Group for the transfer of duty-free store project operating rights, with Dayang Shanghai not renewing the contract [1] - China CRRC and its subsidiaries recently signed contracts totaling 53.31 billion yuan, with wind power and energy storage equipment sales contracts amounting to approximately 16.65 billion yuan [1] Performance - China Nuclear Construction reported a cumulative operating income of 92.03 billion yuan by November 2025 [4] Share Buybacks - Shibao Testing's executives plan to increase their holdings of company shares by 8 million to 12 million yuan [4]

Group 1 - Company X plans to invest in the research and production of optical modules, focusing on ultra-low power consumption chips for high-end applications such as AI computing centers [1] - CICC is planning to absorb and merge with Dongxing Securities and Xinda Securities through a share swap, with stock trading resuming on December 18, 2025 [2] - Bona Film Group reports normal operations and has invested in multiple films for the upcoming holiday seasons, including major productions [3] Group 2 - Tongrentang clarifies it does not hold any equity or investment rights in Sichuan Health Pharmaceutical, which is associated with a product mentioned in recent reports [4] - Meike Home is planning to acquire control of Shenzhen Wandeling Technology through a combination of cash and stock issuance, with trading suspended for up to 10 days [5] - Lanhua Ketech has obtained a coal exploration license for a specific area, laying the groundwork for future mining rights [6] Group 3 - China Duty Free Group's subsidiary has signed contracts for duty-free store operations at major Shanghai airports [7] - Baida Group's stock has seen a significant increase of 61.1% in a short period, raising concerns about potential rapid declines [8] - Changyuan Power's subsidiary has successfully connected a new power generation unit to the grid, marking its commercial operation [9] Group 4 - Guangdong Construction has launched two clean energy projects, contributing to a total installed capacity of 5084.52 MW across various energy sources [10] - Shanghai Airport has signed contracts for duty-free store operations, which are expected to positively impact future revenues [11] - Aokeli's subsidiary has entered trial production for a special high-temperature resistant resin project, aligning with its strategic goals in aerospace [12] Group 5 - China Nuclear Engineering has reported cumulative revenue of 92.03 billion yuan as of November 2025 [13] - Zhaobiao Co. plans to reduce its stake by up to 3% through various trading methods [14] - Shengtai Group's major shareholder intends to reduce its stake by up to 3% [15] Group 6 - Xinyi Co. plans to reduce its stake by up to 1% due to personal asset allocation needs [16] - Nanjing Bank intends to fully redeem 49 million preferred shares on December 23, 2025 [17] - Huakai Yibai plans to repurchase shares worth between 15 million and 30 million yuan for employee incentives [18] Group 7 - China Metallurgical Group plans to repurchase A-shares worth between 1 billion and 2 billion yuan [19] - A director of Gao Neng Environment has increased his stake by purchasing 56,100 shares [20] - Jiayuan Technology's shareholders plan to transfer 3.24 million shares, representing 2.51% of the total share capital [21] Group 8 - Pubang Co. has been awarded a construction project for Xiangmi Lake Park with a bid of 333 million yuan [22] - China CRRC has signed contracts totaling approximately 53.31 billion yuan, representing 21.6% of its projected revenue for 2024 [23][24] - Pudong Construction's subsidiaries have won multiple projects totaling 1.649 billion yuan [25] Group 9 - Pingzhi Information's subsidiary has signed a 38.25 million yuan computing service contract with a telecommunications company [26]

证券日报网讯 12月17日晚间，浦东建设发布公告称，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164，926.55万元。 （编辑 楚丽君） ...

Group 1 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a share swap, with trading resuming on December 18, 2025 [1] - Victory Energy's major shareholder plans to transfer 29.99% of its shares to Qiteng Robotics, with no plans for asset restructuring in the next 12 months [2] - China Metallurgical Group intends to repurchase A-shares worth 1 to 2 billion yuan at a price not exceeding 4.9 yuan per share [3] Group 2 - Boten Co. plans to acquire part of the Yifeng Yunding Fund for 1 yuan, with a commitment to fulfill a 20 million yuan capital contribution [4] - Tongyou Technology has initiated a 50 million yuan accounts receivable factoring business [5] - Gaode Infrared has received approval to issue debt financing tools totaling up to 3 billion yuan [6] Group 3 - Zhengyu Industrial's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] - China CRRC signed contracts totaling approximately 53.31 billion yuan, accounting for 21.6% of its projected 2024 revenue [9] - High Energy Environment's director increased his stake by purchasing 56,100 shares [10] Group 4 - Shantou Technology received approval from the CSRC for a convertible bond issuance [11] - Puyang Co. plans to use up to 900 million yuan of idle funds for entrusted wealth management [12] - Huibai New Materials has been awarded a government subsidy of 3.8 million yuan, with the first installment of 2.12 million yuan already received [13] Group 5 - Jiayuan Technology's shareholders plan to transfer 2.51% of the company's shares through a pricing inquiry [14] - Lingpai Technology's subsidiary terminated a 125 million yuan procurement contract due to market changes [15] - Juguang Technology intends to use up to 200 million yuan of idle funds for cash management [16] Group 6 - Zhongwen Media's subsidiary terminated a 200 million yuan private equity fund subscription due to market changes [17] - Zhifei Biological's modified vaccine for monkeypox has received clinical trial acceptance [19] - GeKowei's subsidiary received a government subsidy of 60 million yuan, accounting for 32.12% of the company's audited net profit [20] Group 7 - Wantai Biological's application for a clinical trial of a respiratory syncytial virus vaccine has been accepted [21] - Haitai Technology plans to increase capital in its Thai joint venture from 500,000 to 3 million Thai baht [22] - Shanghai Airport signed contracts for the transfer of duty-free store operating rights [23] Group 8 - Del Shares received approval to issue shares for the acquisition of 100% of Aizhuo Intelligent [24] - Novozymes' products have obtained EU CE IVDR certification [25] - Shibai Testing's chairman's assistant plans to increase shareholding by 8 to 12 million yuan [26] Group 9 - Huitian New Materials plans to invest approximately 97.68 million yuan in a lithium battery anode glue project [27] - Pudong Construction's subsidiaries won contracts totaling 1.649 billion yuan [29] - Acolyte's subsidiary has entered trial production for a special high-temperature resistant resin project [30] Group 10 - Pingzhi Information's subsidiary signed a 38.25 million yuan computing power service contract [31] - Tianma Technology is required to pay 5.3625 million yuan in taxes and penalties [32] - Yahon Pharmaceutical's clinical trial application for GLX002 has been approved [34]

证券代码：600284 证券简称：浦东建设 公告编号：临 2025-047 上海浦东建设股份有限公司 重大项目中标公告 | | | | | 1,766.47 （ 其 中 设 计 | | --- | --- | --- | --- | --- | | | 上海市浦东新区建设 | 上海市浦东新区公共租 | | 报 价 19.85 | | 6 | （集团）有限公司， | 赁住房投资运营有限公 | 东高路758弄(东语璟庭)安 | 万元，施工报 | | | 上海筑景建筑设计有 | 司 | 置房转保租房装修项目 | 价 1,746.62 | | | 限公司 | | | 万元，勘察报 | | | | | | 价 0 万元） | | 7 | 上海市浦东新区建设 | 上海社发浦众建设管理 | 塘桥街道峨海小区屋面及 | 1,456.11 | | | （集团）有限公司 | 有限公司 | 相关设施改造项目 | | | 8 | 上海市浦东新区建设 | 上海市浦东新区周浦镇 | 2025 年周浦镇违法用地整 | 1,166.57 | | | （集团）有限公司 | 人民政府 | 治工程 | | | 9 | 上海市浦东新区建设 | 上海 ...

格隆汇12月17日丨浦东建设(600284.SH)公布，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16.49亿元。 ...

格隆汇12月17日丨浦东建设(600284.SH)公布，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16.49亿元。 ...