Group 1 - The company expects to achieve a net profit attributable to shareholders of approximately 60 million to 90 million yuan for the first half of 2025, compared to a loss of 203.0954 million yuan in the same period last year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be a loss of 180 million to 150 million yuan, an improvement from a loss of 247.3991 million yuan in the previous year [1][2] - The main reason for the turnaround in net profit is the asset disposal gain from the transfer of land and buildings by the wholly-owned subsidiary Zhejiang Dadi Steel Structure Co., Ltd. to a state-owned capital holding group [2] Group 2 - The company reported a loss of 0.13 yuan per share in the same period last year [2] - The decrease in losses is attributed to cost reduction measures, despite a decline in new orders and revenue due to macroeconomic and industry conditions [2]

[Longyuan Construction 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Longyuan%20Construction%20Group%20Co.%2C%20Ltd.%20Announcement%20on%202025%20Semi-Annual%20Performance%20Forecast) [Core Summary of Performance Forecast](index=1&type=section&id=Key%20Content%20Highlights) The company expects to turn profitable in H1 2025, with net profit attributable to shareholders projected between RMB 60 million and RMB 90 million, primarily due to non-recurring asset disposal gains; however, net profit from core operations after non-recurring items remains a loss, though narrowed year-on-year 2025 H1 Performance Forecast vs. Prior Year | Indicator | 2025 H1 Estimated (RMB million) | 2024 H1 Actual (RMB million) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 60 to 90 | -203.10 | | Net Profit Excluding Non-Recurring Items | -180 to -150 | -247.40 | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company's finance department estimates H1 2025 net profit attributable to shareholders to be between RMB 60 million and RMB 90 million, while net profit excluding non-recurring items is projected to be a loss of RMB 150 million to RMB 180 million 2025 H1 Performance Forecast Range | Forecast Indicator | Forecast Amount Range (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | Approx. RMB 60 million to RMB 90 million | | Net Profit Excluding Non-Recurring Items | Approx. -RMB 180 million to -RMB 150 million | [Review of Prior Year Performance](index=1&type=section&id=II.%20Prior%20Year%20Operating%20Performance%20and%20Financial%20Position) In H1 2024, the company reported a net loss attributable to shareholders of RMB 203.10 million, a net loss of RMB 247.40 million after non-recurring items, and basic earnings per share of -RMB 0.13 2024 H1 Key Financial Data | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -RMB 203.10 million | | Net Profit Excluding Non-Recurring Items | -RMB 247.40 million | | Earnings Per Share | -RMB 0.13/share | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Forecast) The core driver for the current period's turnaround to profitability is the recognition of asset disposal gains from land and building expropriation, classified as non-recurring income; concurrently, core business net profit remains a loss due to reduced new orders and lower revenue influenced by macroeconomics and industry conditions, though the loss narrowed year-on-year - Net profit attributable to shareholders turned profitable, primarily due to the government expropriation of land and buildings belonging to its wholly-owned subsidiary, Zhejiang Dadi Steel Structure Co., Ltd., leading to the recognition of corresponding asset disposal gains[4](index=4&type=chunk)[5](index=5&type=chunk) - Net profit excluding non-recurring items remained a loss, mainly due to reduced new orders and lower operating revenue influenced by macroeconomic and industry conditions; however, the loss amount decreased year-on-year through the reduction of related expenses[5](index=5&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states this performance forecast is based on preliminary professional judgment by the finance department and is unaudited by certified public accountants; final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of related investment risks - This performance forecast is a preliminary calculation by the company's finance department, unaudited, and subject to uncertainty[6](index=6&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report; investors are advised to pay attention to investment risks[7](index=7&type=chunk)

龙元建设（600491）公告，预计2025年半年度实现归属于上市公司股东的净利润约为6000万元至9000万 元，上年同期为-2.03亿元；归属于上市公司股东的扣除非经常性损益的净利润约为-1.8亿元至-1.5亿 元，上年同期为-2.47亿元。 ...

Core Viewpoint - The company is proposing to extend the validity period of the shareholder meeting resolution regarding the issuance of shares to specific targets by an additional twelve months to ensure the smooth progress of the issuance process [1][2][3]. Group 1: Meeting Details - The shareholder meeting is scheduled for July 18, 2025, at 14:00, hosted by Chairman Lai Chaohui [1]. - The agenda includes proposals to extend the validity period of the resolutions related to the issuance of shares to specific targets [1][2]. Group 2: Proposal Details - The company has previously held meetings on June 27, 2023, and July 25, 2023, to approve the issuance of shares to specific targets and to authorize the board to handle related matters [1][2]. - The current proposal aims to extend the validity period of the shareholder meeting resolution and the board's authorization for an additional twelve months, ensuring that the other terms of the issuance remain unchanged during this extension [2][3]. Group 3: Legal and Regulatory Framework - The proposals are in accordance with the Company Law, Securities Law, and relevant regulations governing the issuance of shares [4]. - The board seeks authorization to manage all matters related to the issuance, including adjustments to the issuance plan, pricing, and selection of investors [4].

2025 年第一次临时股东大会 地址：上海市静安区寿阳路 99 弄龙元集团二楼会议室 时间：2025 年 7 月 18 日 14：00 董事会秘书：张丽 咨询电话：021-65615689 e-mail：stock@lycg.com.cn 1 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 会 议 议 程 会议资料目录 | 会 议 议 程 | 3 | | --- | --- | | 议案一：关于延长向特定对象发行股票股东大会决议有效期的议案 | 4 | | 议案二：关于提请股东大会延长授权董事会全权办理本次发行具体事宜有效期的 | | | 议案 5 | | 2 2025 年第一次临时股东大会会议资料 1、股东或股东代表发言、质询 一、会议时间：2025 年 7 月 18 日 14：00 2、大会主持人、公司董事、监事及其他高级管理人员回答问题 二、大会主持人：董事长赖朝辉先生 五、监票人代表宣布现场表决结果 三、大会议程： 六、大会主持人宣读大会现场表决后的表决决议，最终表决结果以当天下 午合并网络投票结果后详见公司股东大会决议公告 1、大会主持人宣布会议开始并介绍到会股东及来 ...

Core Viewpoint - The company has announced an extension of the validity period for the shareholders' meeting resolution regarding the issuance of shares to specific targets, extending it by twelve months to ensure the smooth progress of the issuance process [2][4]. Group 1 - The company held meetings on June 27, 2023, and July 25, 2023, to approve the issuance of shares to specific targets and related authorizations [3]. - The validity period for the shareholders' meeting resolution and the authorization for the board of directors to handle related matters is set for twelve months from the date of approval at the first temporary shareholders' meeting in 2023 [3]. - The company plans to extend the validity period of the shareholders' meeting resolution and the authorization for the board of directors by another twelve months, pending approval at the shareholders' meeting [4]. Group 2 - The independent directors convened a special meeting on July 2, 2025, to review and approve the proposal for extending the validity period of the shareholders' meeting resolution [4]. - The board of directors and the supervisory board subsequently approved the extension of the validity period for the shareholders' meeting resolution and related authorizations [4]. - Other aspects of the issuance remain unchanged during the extended validity period [4].

Core Points - The company held its fourth independent director meeting in 2025 on July 2, focusing on the extension of resolutions related to the issuance of shares to specific targets [1][2] - The independent directors emphasized their commitment to protecting the interests of all shareholders, particularly minority shareholders, while adhering to relevant laws and regulations [1] Summary by Sections - **Resolution on Extension of Share Issuance Validity** The company proposed to extend the validity period of the resolution for issuing shares to specific targets by twelve months, as the original period was nearing expiration. This extension aligns with the Company Law, Securities Law, and other relevant regulations, facilitating the smooth progress of the issuance process without harming the interests of the company or its shareholders [1][2] - **Resolution on Extension of Board Authorization** The company also proposed to extend the authorization for the board to handle matters related to the share issuance for another twelve months. This decision is in accordance with the Company Law, Securities Law, and other applicable regulations, ensuring the effective continuation of the issuance process while safeguarding shareholder interests [2]

独立董事专门会议决议 龙元建设集团股份有限公司 我们同意本议案并提交董事会审议通过后提交股东大会审议。 独立董事：刘文富、王文烈、谢雅芳 2025 年 7 月 2 日 独立董事专门会议2025年第四次会议决议 龙元建设集团股份有限公司（下称"公司"）于 2025 年 7 月 2 日以现场方式 召开 2025 年第四次独立董事专门会议。根据《上海证券交易所股票上市规则》 《上市公司独立董事规则》《上市公司治理准则》等法律法规和规范性文件的规 定以及《公司章程》，作为公司的独立董事，我们认真审阅了公司拟提交第十届 董事会第二十六次会议审议的相关文件，本着对全体股东认真负责、实事求是的 态度，切实维护广大中小股东的利益的原则，按照法律法规的要求，勤勉尽职。 我们基于专业能力独立判断，通过了以下决议： 一、审议通过了《关于延长向特定对象发行股票股东大会决议有效期的议案》； 鉴于公司向特定对象发行股票股东大会决议有效期即将到期，公司拟将本次 发行股东大会决议有效期自原有期限届满之日起延长十二个月，符合《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》等 有关法律、法规及规范性文件的规定； ...

关于延长股东大会决议有效期的公告 股票代码：600491 股票简称：龙元建设 公告编号：临2025-030 关于延长股东大会决议有效期的公告 董事会全权办理本次发行具体事宜有效期的议案》，同意将上述议案提交董事会 审议，同日公司召开第十届董事会第二十六次会议和第十届监事会第二十次会议， 审议通过了《关于延长向特定对象发行股票股东大会决议有效期的议案》、《关 于提请股东大会延长授权董事会全权办理本次发行具体事宜有效期的议案》。公 司拟将本次发行股东大会决议有效期自原有期限届满之日起延长十二个月；拟将 股东大会授权董事会全权办理本次发行相关事宜有效期自原有期限届满之日起 延长十二个月。除延长上述有效期外，本次发行的其他内容不变，在延长期限内 继续有效。 本次延长向特定对象发行股票股东大会决议有效期及相关授权有效期事项 尚需提交公司股东大会审议。 龙元建设集团股份有限公司 关于延长公司向特定对象发行股票股东大会决议有 效期及相关授权有效期的公告 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个别及连带责任。 公司已分别于 2023 年 6 月 ...

证券代码：600491 证券简称：龙元建设 公告编号：2025-029 龙元建设集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 7 月 18 日 14 点 00 分 召开地点：上海市静安区寿阳路 99 弄龙元集团大楼二楼会议室 (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大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 无 二、 ...