Group 1 - The company announced an additional temporary proposal for the second extraordinary general meeting of shareholders scheduled for July 29, 2025, which includes a resolution to provide financing guarantees for controlled enterprises [1][3] - The original notice of the shareholders' meeting remains unchanged, with the equity registration date set for July 22, 2025 [1][2] - The meeting will be held at the specified location in Shanghai, and shareholders can participate through both on-site and online voting systems [1][2] Group 2 - The online voting system will be available on the day of the meeting, with specific time slots for trading and internet voting [2] - The company has disclosed the proposals for voting, and there are no related shareholders required to abstain from voting [3]

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 独立董事意见 本人作为长江精工钢结构（集团）股份有限公司（以下简称"公司"、"本公 司"）独立董事，根据《上市公司治理准则》《上海证券交易所股票上市规则》和 《公司章程》《公司独立董事工作制度》等有关规定，在认真审查了公司第九届 董事会 2025 年第十五次临时会议《关于为所控制企业提供融资担保的议案》的 相关资料，并听取有关说明后，现发表独立意见如下： 李国强 赵 平 戴文涛 2025 年 7 月 18 日 本独立董事将严格履行独立董事的职责，监督公司按照法律、法规和公司章 程的规定做好相关工作，切实保障公司及股东的利益。 长江精工钢结构（集团）股份有限公司 （本页无正文，为独立董事意见签字页） 同意公司应所控制企业生产经营资金需求，为其融资提供担保。本次担保是 为了满足其日常经营和业务发展需要，符合公司整体经营发展需求，不存在重大 风险，不存在损害公司及股东，特别是中小股东利益的情形。本次担保事项的审 议及决策程序符合《公司法》及《公司章程》等相关法律、法规和规范性文件的 要求，信息披露充分。同意将此项议案提交公司股东大会审议。 ...

| 证券代码：600496 | 证券简称：精工钢构 公告编号：2025-088 | | --- | --- | | 转债代码：110086 | 转债简称：精工转债 | 长江精工钢结构（集团）股份有限公司 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 398,777.40 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 44.60 | | 100% 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 | | | □担保金额超过上市公司最近一期经审计净 | | 资产 | 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | ☑对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | | 一、担保情况概述 （一）担保的基本情况 关于为所控制企业提供融资担保的公告 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法律责任。 重要内 ...

2025年第二次临时股东大会 证券代码：600496 证券简称：精工钢构 公告编号：2025-089 长江精工钢结构（集团）股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告 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法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600496 | 精工钢构 | 2025/7/22 | 二、 增加临时提案的情况说明 公司已于2025 年 7 月 12 日公告了股东大会召开通知，单独或者合计持有 29.98%股份的股东精工控股集团有限公司，在2025 年 7 月 18 日提出临时提案 2. 股东大会召开日期：2025 年 7 月 29 日 3. 股权登记日 1. 提案人：精工控股集团有限公司 2. 提案程序说明 并书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有 关规定，现予以公告。 3. 临时提案的具体内容 《关于为所控制 ...

长江精工钢结构（集团）股份有限公司 本议案已被公司控股股东精工控股集团有限公司作为临时提案提交公司 2025 年第二次临时股东会进行审议。 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。 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第九届董事会 2025 年度第十五次临时会议于 2025 年 7 月 18 日以通讯方式召开，本次会议应 参加董事 9 人，实际参加董事 9 人。会议的召开符合《公司法》、《公司章程》 的规定，会议决议有效。会议审议通过了以下议案： 一、审议通过《关于为所控制企业提供融资担保的议案》（详见公司同日 在上海证券交易所网站 www.sse.com.cn 披露的临时公告） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票 公司独立董事李国强先生、赵平先生、戴文涛先生发表了同意的独立董事意 见。 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-087 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | ...

Group 1 - The Chinese government is promoting high-level opening-up and aims to maintain global supply chain stability, encouraging collaboration among countries [5] - The Ministry of Commerce has issued a notice to implement tax incentives for foreign investors reinvesting profits in China, aiming to stabilize investment expectations and reduce costs [5] - The National Energy Administration reported a record high in national electricity load, reaching 15.06 billion kilowatts, indicating a critical period for energy supply during peak summer [6] Group 2 - Seven major potassium fertilizer companies have jointly announced an initiative to increase supply and reduce prices, aiming to stabilize market expectations and return prices to reasonable levels [6][7] - The Henan provincial government has introduced policies to support mergers and acquisitions for listed companies, focusing on high-quality industrial development and resource allocation [7] - NVIDIA's CEO highlighted that China's open-source AI is catalyzing global AI innovation, with numerous projects utilizing NVIDIA's Omniverse platform for digital twin applications [8] Group 3 - Tesla's Model Y L, a luxury electric SUV, is set to be delivered in the fall, with significant specifications including a length of approximately 5 meters and a wheelbase exceeding 3 meters [11] - Postal Savings Bank plans to invest 10 billion yuan to establish a financial asset investment company [12] - Jinggong Steel Structure has signed a 550 million yuan project contract for the Jeddah Stadium and surrounding sports village, intended for the FIFA World Cup [13] Group 4 - Nvidia is expected to begin selling H20 chips in the Chinese market, indicating a strategic move to enhance its presence in the region [26]

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

长江精工钢结构（集团）股份有限公司 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-086 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 长江精工钢结构（集团）股份有限公司 关于签约海外重大项目的公告 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。 风险提示： 本合同已对合同金额、结算和交付方式等内容做出了明确约定，合同双 方均具有履约能力，但合同金额较大，履行期限较长，在合同履行过程中，可能 存在因法律法规、行业政策、市场环境、意外事件及不可抗力等不可预计因素的 影响，导致合同无法如期或全面履行的风险，敬请广大投资者注意投资风险。 近日，公司成功签约了沙特吉达体育场及周边体育村项目（以下简称"该项 目"）分包合同，合同金额为 2.9 亿沙特里亚尔（折合人民币约 5.5 亿元），占 公司最近一期经审计营业收入的 2.98%。 该项目是公司继参建国家体育场"鸟巢"、2022 年世界杯主体育场卡塔尔 卢赛尔体育场、卡塔尔赖扬体育场、新西兰 ...

Core Viewpoint - The company has successfully signed a subcontract for the Jeddah Stadium and surrounding sports village project in Saudi Arabia, with a contract value of approximately 550 million RMB, which will be used for the 2034 FIFA World Cup events [1] Group 1 - The contract amount is 2.9 billion Saudi Riyals, equivalent to about 550 million RMB, representing 2.98% of the company's most recent audited revenue [1] - The project is expected to be completed in time for the 2034 FIFA World Cup in Saudi Arabia [1] - As of the second quarter, the company's new overseas orders reached 3.66 billion RMB, reflecting a year-on-year growth of 94.1% [1]

Core Viewpoint - The company has successfully signed a subcontract for the Jeddah Stadium and surrounding sports village project in Saudi Arabia, marking a significant milestone in its global large-scale sports venue construction efforts [1] Group 1: Contract Details - The contract amount is 2.9 billion Saudi Riyals, equivalent to approximately 550 million RMB [1] - This contract represents 2.98% of the company's most recent audited revenue [1] Group 2: Strategic Implications - The project enhances the company's overseas order reserves, which is crucial for its expansion in the Middle East region [1] - It signifies the company's commitment to deepening its presence in international markets [1]