十届二十五次董事会决议公告 股票代码：600491 股票简称：龙元建设 公告编号：临2025-025 龙元建设集团股份有限公司 第十届董事会第二十五次会议决议公告 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个别及连带责任。 龙元建设集团股份有限公司第十届董事会第二十五次会议已于2025年5月26 日以电话和短信方式进行了会议通知，于2025年5月29日上午10:00以通讯表决方 式召开，公司现有董事7名，7名董事全部参加表决。会议召开符合《公司法》和 《公司章程》的规定。 会议经关联董事回避表决后全票同意审议通过并形成如下决议： 一、审议通过了《关于设立募集资金专用账户并授权签署募集资金监管协议 的议案》 为规范公司募集资金的使用和管理，保护投资者权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号-上市公司募 集资金管理和使用的监管要求》等相关规定，同意公司在符合规定的金融机构开 立募集资金专用账户，对本次发行的募集资金实行专户专储管理，并按照规定与 保荐人、存放募集资金的商业银行签署募集资金监 ...

向特定对象发行股票申请获得中国证券监督管理委 员会同意注册批复的公告 再融资进展公告 证券代码：600491 证券简称：龙元建设 编号：临 2025-024 龙元建设集团股份有限公司关于 特此公告。 龙元建设集团股份有限公司 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。 董 事 会 龙元建设集团股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日收到 中国证券监督管理委员会出具的《关于同意龙元建设集团股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2025〕1043 号）（以下简称"批复文件"）， 批复文件主要内容如下： 2025 年 5 月 26 日 "一、同意你公司向特定对象发行股票的注册申请。 1 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东大会的 ...

Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]

Core Insights - The BIPV (Building Integrated Photovoltaics) industry has gained significant attention from the Chinese government since 2021, with various policies aimed at promoting its development as part of the country's carbon neutrality goals [1][8][20] - The market for BIPV is expected to grow rapidly, with projected new installations of approximately 11,140 MW in 2024 and a cumulative capacity of around 28,129 MW [1][18] - BIPV is recognized as an effective means to develop green buildings and reduce energy consumption in the construction sector [1][18] Industry Overview - BIPV technology integrates solar photovoltaic components into buildings, allowing them to generate electricity for their own use [4] - The BIPV market is categorized into applications such as photovoltaic roofs and walls, with materials classified into crystalline and thin-film types [4] Industry Development History - The BIPV industry has evolved over nearly 30 years, with the first projects in China initiated in 2004 [5] Policy Support - The Chinese government has implemented multiple policies to support the BIPV industry, including the "14th Five-Year Plan for Energy Conservation and Green Building Development" [8][9] - Recent policies aim to enhance the integration of renewable energy in various sectors, including construction [8][9] Industry Chain - The BIPV industry chain consists of upstream component manufacturers, midstream system integrators, and downstream application scenarios [11][13] - Key players in the midstream include companies like Jianghe Group and Sentech, which provide integrated BIPV solutions [11][20] Market Potential - The market for BIPV roofs was valued at approximately 91.73 billion yuan in 2022, expected to reach 366.77 billion yuan by 2027 [15] - The BIPV curtain wall market was valued at around 6.57 billion yuan in 2022, projected to grow to 45.73 billion yuan by 2027 [15] Key Companies - Major companies in the BIPV sector include Longi Green Energy, JinkoSolar, Trina Solar, and Jianghe Group, which are involved in both manufacturing and system integration [20][21] Future Trends - The BIPV industry is expected to benefit from continued policy support and technological advancements, leading to lower costs and increased market adoption [26][27] - Innovative business models, such as energy management contracts and rooftop leasing, are anticipated to enhance project economics and accelerate market penetration [28]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于龙元建设集团股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0262 号 致：龙元建设集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《龙元建设集团股份有限公司公司章程》（以下简称 "《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 ...

证券代码：600491 证券简称：龙元建设 公告编号：2025-023 龙元建设集团股份有限公司 2024年年度股东大会决议公告 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) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：上海市静安区寿阳路 99 弄龙元集团二楼会议室 (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 | 177 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 635,541,839 | | 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 | 41.5452 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长赖朝辉先生主持，以现场记名投票及网 络投票方式进行表决。会议的召开符合《公司法》及《公司章程》的有关 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600491 证券简称：龙元建设 编号：临2025-022 龙元建设集团股份有限公司 关于控股股东部分股份被冻结 及司法标记的公告 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。 重要内容提示： ● 龙元建设集团股份有限公司（以下简称"公司"）控股股东赖振元先生持有公司股份254,119,182股（无 限售流通股），占公司总股本的16.61%，股东赖朝辉先生持有公司股份108,567,090股（无限售流通 股），占公司总股本的7.10%，控股家族（赖振元、赖朝辉、赖晔鋆）合计持有公司股份363,186,272 股，占公司总股本的23.74%。本次被冻结股份数量为286,272股，被司法标记的股份数量为25,300,000 股，占公司总股本的1.67%。 公司近日收到赖振元先生和赖朝辉先生通知，其所持有的公司部分股本被冻结及司法标记，具体情况如 下： 一、上市公司股份被冻结 ■ 上述被司法标记的股份前期已办理了质押业务，具体情况详见公司于2024年4月25日披露的 ...

证券代码：600491 证券简称：龙元建设 编号：临 2025-022 股份被冻结及司法标记公告 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。 龙元建设集团股份有限公司关于 控股股东部分股份被冻结及司法标记的公告 股份被冻结及司法标记公告 上述被司法标记的股份前期已办理了质押业务，具体情况详见公司于 2024 年 4 月 25 日披露的《公司关于控股股东股份质押及解质押的公告》（临 2024-025 号）。该事项涉及的案件债权额为 8,506.11 万元。 二、股东股份累计被冻结情况 截至公告披露日，公司实际控制人家族累计被冻结及标记的股份情况如下： 重要内容提示： 龙元建设集团股份有限公司（以下简称"公司"）控股股东赖振元先生 持有公司股份 254,119,182 股（无限售流通股），占公司总股本的 16.61%，股东 赖朝辉先生持有公司股份 108,567,090 股（无限售流通股），占公司总股本的 7.10%，控股家族（赖振元、赖朝辉、赖晔鋆）合计持有公司股份 363,186,272 股，占公司总股本的 23.7 ...

Core Viewpoint - The company reported a total operating revenue of 9.12 billion yuan for the year 2024, reflecting a year-on-year growth of 1.27%, while the net profit attributable to shareholders was a loss of 663 million yuan, indicating a significant reduction in losses compared to the previous year [2][4][5]. Financial Performance - The company's total operating revenue was 9.12 billion yuan, with a year-on-year increase of 1.27% [2][4]. - The net profit attributable to shareholders was a loss of 663 million yuan, showing a substantial reduction in losses compared to the previous year [2][4]. - The operating income from the construction general contracting segment was 5.20 billion yuan, a decrease of 5.48% year-on-year [3][4]. - The infrastructure investment segment achieved an operating income of 1.89 billion yuan, representing a year-on-year growth of 17.82% [5][6]. - The green building segment reported an operating income of 1.98 billion yuan, with a year-on-year increase of 8.28% [6][7]. Strategic Developments - The company entered a strategic partnership with Hangzhou Communications Investment Group, which is expected to enhance its market position and operational capabilities [4][5][6]. - The transfer of 128,499,668 shares from the Lai Zhenyuan family to Hangzhou Communications Investment Group was completed, marking a significant step in the partnership [4][5]. - The company aims to leverage the resources and project capabilities of Hangzhou Communications Investment Group to strengthen its position in the infrastructure sector [4][5][6]. Industry Context - The construction industry faced challenges in 2024, with a decline in new contracts and construction area, reflecting a broader economic slowdown [7][8]. - The real estate sector also experienced significant pressure, with a 10.6% year-on-year decrease in development investment [8][9]. - Despite short-term challenges, the long-term outlook for the construction and real estate sectors remains positive due to ongoing urbanization and infrastructure development initiatives [8][9]. Operational Highlights - The company successfully secured five projects in the Hangzhou market, totaling 1.08 billion yuan, indicating progress in its strategic partnership [4][5]. - The company maintained a zero major safety and quality incident record throughout the year, showcasing its commitment to project management and execution [4][5]. - The company received multiple accolades, including being ranked among the top 80 contractors in China and the top 100 private enterprises in Shanghai [5][6]. Research and Development - The company obtained 30 new patents and 14 provincial-level construction methods during the reporting period, highlighting its focus on innovation [5][6]. - The green building segment has been actively developing technologies and products that align with national carbon neutrality goals, including the S-SYSTEM for prefabricated buildings [6][10][11].

2024 年度股东大会会议资料 2024 年度股东大会会议资料 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 5 月 20 日 14：00 董事会秘书：张丽 咨询电话：021-65615689 e-mail：stock@lycg.com.cn 1 2024 年度股东大会会议资料 会 议 资 料 目 录 | 会 | 议 | 议 | 程 3 | | | --- | --- | --- | --- | --- | | 议案 | | 1、公司 2024 年度董事会工作报告 | | 4 | | 议案 | | 2、公司 2024 年度监事会工作报告 | | 40 | | 议案 | | 3、公司 2024 年度报告及其摘要 | | 42 | | 议案 | | 4、公司 2024 年度财务决算报告 | | 43 | | 议案 | | 5、公司 2024 年度利润分配预案 | | 49 | | 议案 | | 6、聘请公司 2025 | 年度财务审计机构及内部控制审计机构的议案 | 50 | | 议案 | | 7、公司 2025 年度日常关联交易的议案 | | 55 | | 议案 | | 8、关于办理 ...