股票代码：600512 股票简称：腾达建设 公告编号：临 2025-023 腾达建设集团股份有限公司 关于回购股份注销完成暨持股 5%以上股东持股比例 被动增加触及 1%整数倍的提示性公告 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： 一、本次注销回购股份完成情况 ● 经中国证券登记结算有限责任公司上海分公司确认，腾达建 设集团股份有限公司（以下简称"公司"）本次回购股份注 销事宜已于 2025 年 6 月 16 日办理完成。本次回购股份注销 完 成 后 ， 公 司 总 股 本 由 1,598,902,832 股 变 更 为 1,593,810,979 股。 ● 本次回购股份注销完成后，公司持股 5%以上股东徐爽持有公司股 份比例由 5.98%被动增加至 6.00%，适用权益变动触及 1%的整数 倍的情形。本次权益变动不会导致公司实际控制人发生变化。 | 股份类型 | | 本次变动前 | | 本次变动数 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | -- ...

Core Viewpoint - The company plans to repurchase and cancel 5,091,853 restricted stocks due to the failure to meet performance targets and changes in the eligibility of certain incentive recipients [1][2]. Summary by Sections 1. Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to the failure to meet the performance assessment targets for 2024 and changes in the eligibility of two incentive recipients [1][2]. - A total of 58 incentive recipients will have their restricted stocks repurchased, which includes 4,804,363 shares due to performance issues and 287,490 shares due to personal circumstances [2]. 2. Details of the Repurchase - The adjusted repurchase price for the restricted stocks is set at 1.36 yuan per share, which was determined after the completion of the 2023 profit distribution plan [1]. - The repurchase will be executed in accordance with the regulations, and the company has opened a dedicated securities account for this purpose [3]. 3. Changes in Share Structure - After the repurchase and cancellation, the remaining restricted stocks under the incentive plan will total 6,405,816 shares [3]. - The total number of shares before the repurchase was 1,598,902,832, which will decrease to 1,593,810,979 after the cancellation [5]. 4. Compliance and Legal Opinions - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5][6]. - Legal opinions affirm that the adjustments and repurchase actions are in accordance with the applicable laws and regulations [6].

股票代码：600512 股票简称：腾达建设 公告编号：临 2025-022 腾达建设集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 1、鉴于公司2024年度业绩考核完成情况未能达到本激励计划规定的 第二个解除限售期的公司层面业绩考核要求，因此，公司对56名激励对 象已获授但尚未解除限售的4,804,363股限制性股票，以调整后的回购价 格加上中国人民银行同期存款利息之和进行回购注销。 | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 5,091,853 | 5,091,853 | 2025年6月16日 | 一、本激励计划回购注销的决策与信息披露 (一)公司于2025年4月17日召开了第十届董事会第十三次会议和第 十届监事会第十一次会议，审议通过了《关于回购注销部分限制性股票 的议案》，鉴于2024年公司层面业绩考核目标未达成及2名激励对象因个 人情况发生变动不再具备激励对象资 ...

浙江天册律师事务所 关于 腾达建设集团股份有限公司 2023 年限制性股票激励计划调整回购价格 及回购注销部分限制性股票 之 法律意见书 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901110 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于腾达建设集团股份有限公司 2023 年限制性股票激励计划调整回购价格 及回购注销部分限制性股票 之 法律意见书 3、本法律意见书仅对公司本激励计划本次调整及回购注销的相关法律事项的合 法合规性发表意见，并不对会计、审计、投资决策等事宜发表意见。在本法律意见书 中对有关审计报告等专业报告中某些数据和结论的引述，并不意味着本所对这些数据、 结论的真实性和准确性作出任何明示或默示保证，本所并不具备核查并评价这些数据、 结论的适当资格。 法律意见书 编号：TCYJS2025H0459 号 致：腾达建设集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受腾达建设集团股份有限公司（以 下简称"公司"或"腾达建设"）的委托，作为公司实施2023年限制性股票激励计划 （以下简称"本激励计划"）的专项法律顾问，依 ...

股票代码：600512 股票简称：腾达建设 公告编号：临 2025-021 特别提示： （一）该项目中标金额约占本公司 2024 年度营业收入（经审计） 的 9.38%。 （二）本次中标项目将对公司未来经营业绩产生积极影响，但因 为工期较长，对公司本年度的净利润不构成重大影响。 （三）工程结算金额将依照工程合同以审价结果为准，存在一定 的不确定性。 腾达建设集团股份有限公司 关于重大工程中标的公告 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。 近日，公司收到台州市路桥云仓物联科技有限公司发出的《工程 建设项目中标通知书》，确定本公司为"方林汽车云仓交付中心及配 套物流项目"的中标人。具体情况为： 中标价：人民币 34,876.5781 万元； 工期：满足招标文件要求（不超过 680 日历天）。 公司将按要求尽快与招标单位签订书面合同。敬请广大投资者注 意投资风险。 特此公告 腾达建设集团股份有限公司董事会 2025 年 6 月 11 日 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including asset restructuring, acquisitions, and financial performance updates, which may present investment opportunities and risks for investors [2]. Major Events - Zhongke Shuguang will hold an investor briefing on June 11 regarding a major asset restructuring with Haiguang Information Technology [3]. - Redik plans to acquire 51% of Chengzhan Precision Technology for a total consideration of 104 million yuan, aiming to enter the embodied intelligence sector [4]. - *ST King Kong signed a restructuring investment agreement with Ouhao Group, with a share price of 4.96 yuan per share, raising between 268 million yuan and 402 million yuan [5]. - *ST Bosen clarified that its upcoming shareholder meeting is unrelated to any plans for a reverse merger with Xifeng Liquor [6]. - Guotou Capital announced the resignation of its chairman due to work relocation [7]. - Vanke A sold 22 million A-shares for 146 million yuan to enhance liquidity without impacting current profits [8]. Financial Performance - Tiankang Biological reported May sales of 22.97 million pigs, with revenue of 345 million yuan, reflecting a year-on-year decline of 19.95% [18]. Shareholding Changes - Qu Mei Home's director reduced holdings by 58,000 shares during a period of significant stock price volatility [19]. Financing Activities - Founder Technology plans to raise up to 1.98 billion yuan through a private placement to fund an AI and high-density interconnect circuit board project [20]. Major Contracts - Tengda Construction won a bid for the Fanglin Automotive Cloud Warehouse project, valued at 349 million yuan, representing 9.38% of its projected 2024 revenue [21].

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。 股票代码：600512 股票简称：腾达建设 公告编号：临 2025-021 腾达建设集团股份有限公司 关于重大工程中标的公告 近日，公司收到台州市路桥云仓物联科技有限公司发出的《工程 建设项目中标通知书》，确定本公司为"方林汽车云仓交付中心及配 套物流项目"的中标人。具体情况为： 中标价：人民币 34,876.5781 万元； 工期：满足招标文件要求（不超过 680 日历天）。 特别提示： （一）该项目中标金额约占本公司 2024 年度营业收入（经审计） 的 9.38%。 （二）本次中标项目将对公司未来经营业绩产生积极影响，但因 为工期较长，对公司本年度的净利润不构成重大影响。 （三）工程结算金额将依照工程合同以审价结果为准，存在一定 的不确定性。 公司将按要求尽快与招标单位签订书面合同。敬请广大投资者注 意投资风险。 特此公告 腾达建设集团股份有限公司董事会 2025 年 6 月 11 日 ...

Overview - The urbanization process in China is driving higher demands for municipal infrastructure, including transportation, water supply, drainage, and sewage treatment [1][10] - The municipal engineering contracting industry is experiencing rapid development due to the increasing need for infrastructure construction and renovation [1][10] - However, in recent years, the growth rate of municipal investment has slowed, leading to a significant decrease in municipal engineering contracting orders and revenue [1][10] Market Size - In 2024, the total revenue from municipal engineering contracting in China is projected to decline to 765.35 billion yuan, a year-on-year decrease of 6.06% [1][12] - The breakdown of total contracting revenue includes: urban rail transit engineering (36.1%), urban road and bridge engineering (14.7%), municipal landscaping engineering (11.4%), urban road greening engineering (10.2%), urban lighting engineering (7.5%), urban surface transportation engineering (5.0%), and urban parking lot construction engineering (4.2%) [1][12] Market Policies - The Chinese government has issued several policies to enhance the regulation of municipal engineering construction, streamline approval processes, and improve market order [5][7] - Key policies include measures to strengthen supervision of construction contracting, promote the update of municipal infrastructure equipment, and enhance the management of foreign contracting projects [5][7] Industry Chain - The upstream of the municipal engineering contracting industry includes suppliers of construction materials (concrete, steel, cement, etc.) and engineering machinery [8] - The downstream market primarily consists of government departments and state-owned enterprises, which are the largest demanders of municipal engineering projects [8] Competitive Landscape - The municipal engineering contracting industry in China is characterized by intense competition, with numerous enterprises, including large state-owned enterprises like China Communications Construction Company and China Railway Group [14][15] - The top 10 companies in the municipal engineering bidding market are all state-owned enterprises, indicating a strong presence of government-backed firms in the industry [14][15] Development Trends - The industry is expected to transition towards intelligent construction methods, utilizing technologies such as BIM to optimize design and operational processes [22] - There will be an increased focus on green building materials and sustainable construction practices in response to environmental concerns [22] - Opportunities for international expansion are anticipated as Chinese municipal engineering firms seek to participate in global markets, particularly under initiatives like the Belt and Road [22]

Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for the 2024 annual general meeting of Tengda Construction Group Co., Ltd [1][6]. Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 19, 2025 [2]. - The meeting will be held on May 9, 2025, at 14:00 at Xindu International Hotel, Taizhou, Zhejiang Province, and will combine on-site and online voting [2][3]. - The online voting will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3]. Group 2: Attendee Qualifications - Attendees include all registered shareholders of the company and their authorized representatives, who do not need to be shareholders themselves [4]. - A total of 15 shareholders attended the meeting in person, holding 232,172,293 shares, approximately 14.52% of the total voting shares [4]. - Additionally, 241 shareholders participated in online voting, representing 17,150,398 shares, about 1.07% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting was conducted according to legal and regulatory requirements, combining on-site and online methods, with results announced immediately [5][6]. - The voting results showed that the proposals received significant support, with approval rates ranging from 98.24% to 98.59% for various resolutions [5][6]. - The meeting did not address any matters not listed in the notice, ensuring compliance with legal and regulatory standards [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are in accordance with relevant laws and the company's articles of association, confirming their legality and validity [6].

证券代码：600512 证券简称：腾达建设 公告编号：2025-020 腾达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 9 日 (二)股东大会召开的地点：浙江省台州市路桥区路桥大道东一号鑫都国际大酒店 三楼会议室 (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 | 256 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 249,322,691 | | 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 | | | 份总数的比例（%） | 15.5933 | (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。 本次股东大会由公司董事会召集，会议由公司董事长叶丽君主持。本次大会采取 现场投票和网络投票相结合的方式召开及表决。会议的召集、召开 ...