股东大会法律意见书 安徽天禾律师事务所 关于安徽建工集团股份有限公司 本次股东大会于 2025 年 11 月 17 日上午 11：00 如期召开，会议由公司董 事长杨善斌先生主持，会议召开的实际时间、地点、内容与公告内容一致。 经上证所信息网络有限公司确认，本次股东大会采用上证所网络投票系 统，通过交易系统投票平台的投票时间为 2025 年 11 月 17 日上午 9:15-9:25， 天律意 2025 第 03097 号 致：安徽建工集团股份有限公司 依据《证券法》《公司法》《上市公司股东会规则》和《安徽建工集团股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，安徽天禾律师 事务所（以下简称"本所"）接受安徽建工集团股份有限公司（以下简称"安 徽建工"或"公司"）的委托，指派汪明月、尹颂两位律师（以下简称"本所 律师"）就公司于 2025 年 11 月 17 日召开的安徽建工 2025 年第三次临时股东 大会（以下简称"本次股东大会"）出具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，参与 了本次股东大会并对公司提供的有关文件和事实进行了核查和验证，现出具法 律意见如下 ...

安徽建工集团股份有限公司 第九届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 安徽建工集团股份有限公司第九届董事会第十四次会议于 2025 年 11 月 17 日上 午，在合肥市安建国际大厦公司会议室以现场方式召开。会议应出席董事 8 人，实际 出席董事 8 人。公司全体监事和部分高管列席会议。会议由公司董事长杨善斌先生主 持。本次会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事书面表决，会议形成如下决议： 审议通过了《关于设立安徽省低空科技产业有限公司的议案》，同意本公司出资 7000 万元（占注册资本的 70%）与合肥物流控股集团有限公司（出资 2000 万元，占 注册资本的 20%）、合肥国先控股有限公司（出资 1000 万元，占注册资本的 10%）在 合肥市共同投资设立"安徽省低空科技产业有限公司"（暂定名），开展低空产业投 资、低空物流运输、低空基础设施建设、低空技术研发、低空延伸服务、低空产业创 新发展服务基地投资与运营等业务。 ...

每经AI快讯，安徽建工（SH 600502，收盘价：4.86元）11月17日晚间发布公告称，公司第九届第十四 次董事会会议于2025年11月17日在合肥市安建国际大厦公司会议室以现场方式召开。会议审议了《关于 设立安徽省低空科技产业有限公司的议案》等文件。 截至发稿，安徽建工市值为83亿元。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 2025年1至6月份，安徽建工的营业收入构成为：建筑施工行业占比77.78%，其他行业占比10.38%，房 地产占比8.57%，其他业务占比3.28%。 （记者 曾健辉） ...

Core Viewpoint - The company has approved the establishment of Anhui Low Altitude Technology Industry Co., Ltd. with an investment of 70 million yuan, indicating a strategic move into the low-altitude industry sector [1] Group 1: Company Actions - The company's ninth board of directors has passed a resolution to set up Anhui Low Altitude Technology Industry Co., Ltd. [1] - The company will invest 70 million yuan, which accounts for 70% of the registered capital of the new entity [1] - The resolution received unanimous support with 8 votes in favor, and no votes against or abstentions [1] Group 2: Partnerships - The company will collaborate with Hefei Logistics Holding Group Co., Ltd. and Hefei Guoxian Holding Co., Ltd. to jointly invest in the new company [1] - The new company will focus on low-altitude industry investments and related business activities [1]

安徽建工公告称，此前公司审议批准控股子公司建工三建申请发行不超5亿元超短期融资券和不超10亿 元中期票据。近日，建工三建收到中市协《接受注册通知书》，中市协接受其超短期融资券和中期票据 注册，注册金额分别为5亿元和10亿元，注册额度2年内有效，由兴业银行等5家银行联席主承销。建工 三建将按规定履行信息披露义务。 ...

Group 1 - The new policy financial tools have been fully deployed, supporting private investment and REITs issuance [2] - As of October 29, 500 billion yuan of new policy financial tools have been allocated, with a portion supporting key private investment projects [2] - A total of 18 private investment projects have been recommended to the CSRC, with 14 projects already issued, raising nearly 30 billion yuan [2] Group 2 - The central bank aims to maintain reasonable price levels and ensure steady growth, employment, and expectations [3] - In October, new social financing amounted to 815 billion yuan, a year-on-year decrease of 597 billion yuan [3] - The central bank emphasizes the importance of promoting reasonable price recovery as a key consideration in monetary policy [3] Group 3 - The National Energy Administration has issued guidelines to promote the integrated development of renewable energy [4] - The guidelines aim to enhance the complementary development of various renewable energy sources and optimize energy structures [4] - There is a focus on improving the collaborative development of wind, solar, hydrogen, and storage technologies [4] Group 4 - Recommendations include sectors such as copper and cobalt resources, energy storage, dividends, and infrastructure in the western region [5] - Specific stock recommendations include China Railway (601390) for copper, China Metallurgical (601618) for nickel, and China Construction (601668) for low valuation and high dividends [5] - The report also highlights opportunities in AI and low-altitude economy sectors, recommending companies like Design Institute (603357) and Huazhong International (002949) [5]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector [2][28]. Core Insights - Fixed asset investment growth has further declined, with a cumulative year-on-year decrease of 1.7% for January to October 2025, a drop of 1.2 percentage points compared to the previous period [4][5]. - Traditional infrastructure investment growth has turned negative, with infrastructure investment (excluding electricity) showing a year-on-year decrease of 0.1% [5]. - Real estate investment remains low, with a year-on-year decline of 14.7% for January to October 2025, indicating a weak recovery trajectory [11]. Summary by Sections Fixed Asset Investment - The cumulative year-on-year growth rate for fixed asset investment is -1.7%, with manufacturing investment at +2.7% [4]. - Infrastructure investment (all-inclusive) shows a year-on-year increase of 1.5%, but infrastructure investment excluding electricity is down by 0.1% [5]. Infrastructure Investment - Transportation, water conservancy, and public utility investments are under pressure, with transportation and postal services showing a slight increase of 0.1% year-on-year, while water and environmental management investments are down by 4.1% [5]. - Regional investment varies, with the eastern region down by 5.4% and the northeastern region down by 11.7% [5]. Real Estate Investment - Real estate investment has decreased by 14.7% year-on-year, with construction starts down by 19.8% and completions down by 16.9% [11]. - The report anticipates a slow recovery in real estate investment due to challenges in supply and inventory replenishment [11]. Investment Recommendations - The report suggests that in 2026, industry investment will stabilize, with emerging sectors expected to benefit from national strategic implementations [18]. - Specific companies to watch include Sichuan Road and Bridge, China Chemical, and others in the new infrastructure and overseas markets [18].

Core Points - Dongbai Group does not have duty-free operating qualifications and is not involved in the operation of duty-free goods [1] - Sanyuan Co., Ltd. launched a seasonal product, milk skin candy hawthorn, which has a very small revenue scale due to its short sales period [1] - Jidian Co., Ltd. plans to invest in the construction of a coal power project with a capacity of 2×660,000 kilowatts [1] - Anhui Construction's subsidiary won contracts totaling 1.753 billion yuan [1] - Guotai Group intends to acquire 100% equity of Beikuan Explosive for 110 million yuan [1] - Yongji Co., Ltd. has completed a buyback of 1.25% of its shares [1] - Changsheng Bearing's actual controller's concerted actor plans to reduce holdings by no more than 1.99% [1][2] - Lichung Group has received project designation from clients [1][2] - Hefei China may apply for a trading suspension if its stock price continues to rise abnormally [1][2]

登录新浪财经APP 搜索【信披】查看更多考评等级 ● 是否会对上市公司损益产生负面影响：暂无法确定对公司本期利润或期后利润的影响金额。 为维护公司和股东利益，安徽建工集团股份有限公司（以下简称"公司"）及所属子公司对欠付工程款的 建设单位提起诉讼（仲裁），通过法律途径加大应收款项催收力度，切实保障合法权益，同时在日常生 产经营过程中亦发生部分子公司作为被告或被申请人的诉讼及仲裁案件。截至本公告披露之日，公司及 所属子公司新发生金额较大的诉讼（仲裁）案件3起，涉案金额合计9.79亿元，相关情况公告如下： 一、近期金额较大诉讼（仲裁）案件情况 公司近期发生金额较大的诉讼（仲裁）案件3起，合计金额9.79亿元，基本情况如下： ■ 证券代码：600502 证券简称：安徽建工 编号：2025-086 安徽建工集团股份有限公司关于公司及子公司涉及诉讼、仲裁的公告 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。 重要内容提示： 诉讼措施有助于公司催收应收款项，保护公司合法权益。鉴于有关诉讼事项尚未结案或未执行完毕，其 对公司本期利润或期后利 ...

Group 1: Company Performance - SMIC reported a revenue of 17.162 billion yuan in Q3 2025, a year-on-year increase of 9.9%, with a net profit of 1.51 billion yuan, up 43.1% year-on-year. For the first three quarters, revenue reached 49.51 billion yuan, growing 18.2%, and net profit was 3.81 billion yuan, an increase of 41.1% year-on-year [1] - BoRui Pharma's BGM1812 injection has received clinical trial approval for weight loss indications, with no similar targeted formulations approved globally [2] - Li Zhong Group's subsidiaries received project confirmations for aluminum alloy wheels from major international automotive manufacturers, with expected total sales of approximately 1.135 billion yuan [4] Group 2: Corporate Actions - Kanda New Materials announced the termination of the acquisition of equity in North One Semiconductor due to unmet progress expectations and lack of consensus among parties [3] - Lide Man plans to acquire 70% of Xiansheng Xiangrui for 1.733 billion yuan, aiming to enter the bioproducts industry [9] - Arctech's controlling shareholder CSIQ expects total revenue of 1.3 to 1.5 billion USD in Q4 2025, with a gross margin of 14% to 16% [6] Group 3: Market Activity - Taihe Technology's VC project phase two construction will be adjusted based on phase one market expansion, indicating some uncertainty [5] - Hezhong China has experienced significant stock price fluctuations, with a cumulative increase of 230.84% over 12 out of 13 trading days, leading to potential application for trading suspension if abnormal price increases continue [7][8]