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 2026-004 腾达建设集团股份有限公司 关于变更签字注册会计师的公告 2、诚信记录 葛徐近三年不存在因执业行为受到刑事处罚，受到证券交易所、 行业协会等自律组织的自律监管措施、纪律处分的情况；因执业行为 受到证监会及派出机构、行业主管部门的行政处罚 1 次。 腾达建设集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开的第十届董事会第十三次会议审议通过了《关于续聘审计 机构及支付 2024 年度审计费用的议案》，同意续聘天健会计师事务所 （特殊普通合伙）为公司提供 2025 年度的审计服务（包括内控审计）。 上述事项已经公司于 2025 年 5 月 9 日召开的 2024 年年度股东大会审 议通过。续聘审计机构的具体内容详见公司公告临 2025-010 号。 公司于近日收到天健会计师事务所（特殊普通合伙）《关于变更 签字注册会计师的函》。具体情况如下： 一、签字注册会计师变更情况 天健会计师事务所 ...

证券代码：600512 证券简称：腾达建设 公告编号：2026-003 腾达建设集团股份有限公司 与私募基金合作投资事项进展公告 经腾达建设集团股份有限公司（以下简称"公司"）于 2025 年 12 月 27 日 召开的第十一届董事会第二次会议审议通过，公司全资子公司宁波汇浩投资有限 公司（以下简称"汇浩投资"）于 2025 年 12 月 29 日与私募基金管理人江苏润 朴私募基金管理有限公司（以下简称"江苏润朴"）签订合伙协议。汇浩投资作 为有限合伙人，出资人民币 6,000 万元，参与设立嘉兴艾迪创业投资合伙企业（有 限合伙）（以下简称"合伙企业"或"基金"），占合伙企业总认缴出资额比例 为 51.7242%。具体内容详见公司 2025 年 12 月 30 日披露于上海证券交易所网站 （www.sse.com.cn）及指定媒体的《关于全资子公司参与出资设立投资基金的公 告》（公告编号：2025-039）。 二、本次对外投资要素变更情况 （一）完成备案情况 公司于近日收到基金管理人江苏润朴通知，合伙企业已于 2026 年 1 月 15 日在中国证券投资基金业协会完成备案手续并取得私募投资基金备案证明，备案 ...

Group 1 - The company has been awarded the contract for the "Phase III Municipal Road Project in the Jimei North Area of the Mazuowan New City, Xiamen" by Xiamen Ankong Real Estate Group Co., Ltd. [1] - The contract value is approximately RMB 56.164481 million [1] - The project duration is set for 365 calendar days [1] Group 2 - The company will promptly sign a written contract with the tenderer and submit a performance guarantee as required [2] - The announcement emphasizes that the project is currently only a bid notification, and its implementation may still have certain uncertainties [3] - The board of directors assures that the announcement contains no false records, misleading statements, or major omissions [1]

Core Viewpoint - Tenda Construction (600512.SH) has been awarded the contract for the "Phase III Municipal Road Project in the Jimei North Area of the Maluowan New City" in Xiamen, Fujian Province, with a bid price of 56.14481 million yuan and a construction period of 365 calendar days [1] Group 1 - The company received a "Notice of Winning Bid" from Xiamen Ankong Real Estate Group Co., Ltd. [1] - The project is part of the municipal infrastructure development in Xiamen, indicating potential growth in the construction sector [1] - The awarded contract value is 56.14481 million yuan, reflecting the company's capability to secure significant projects [1]

Core Viewpoint - Tenda Construction (600512.SH) has been awarded the contract for the "Phase III Municipal Road Project in the Jimei North Area of the Mazuowan New City, Xiamen" with a bid price of 56.164481 million yuan and a construction period of 365 calendar days [1] Group 1 - The company received a "Notice of Winning Bid" from Xiamen Ankong Real Estate Group Co., Ltd. [1] - The project is located in Xiamen, Fujian Province [1] - The total bid amount for the project is 56.164481 million yuan [1]

Group 1 - Company Tenda Construction announced on January 12 that it has received a "Notice of Winning Bid" from Xiamen Ankong Real Estate Group, confirming it as the winning bidder for the "Phase III Municipal Road Project in the Jimei North Area of the Mazuowan New City" in Xiamen, Fujian Province [1] - The bid amount for the project is approximately 56.1645 million yuan [1]

股票代码：600512 股票简称：腾达建设 公告编号：临 2026-002 腾达建设集团股份有限公司 关于工程中标的公告 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。 上述项目仅为中标信息，具体实施仍存在一定不确定性。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 2026 年 1 月 13 日 中标价：人民币 5,616.4481 万元； 工期：365 日历天。 公司将按要求尽快与招标人签订书面合同，并提交履约担保。 近日，公司收到厦门安控地产集团有限公司发出的《中标通知书》， 确定我公司为福建省厦门市"马銮湾新城集美北片区市政道路三期工 程"项目的中标人。具体情况为： ...

Group 1 - The company, Tengda Construction (600512.SH), has been awarded a contract for the "Phase III Municipal Road Project in the Jimei North Area of the Maluowan New City" in Xiamen, Fujian Province [1] - The winning bid amount is RMB 56.1645 million [1] - The project duration is set for 365 calendar days [1]

Core Viewpoint - The company, Tengda Construction Group Co., Ltd., has successfully passed the re-certification as a high-tech enterprise, which will allow it to continue enjoying preferential tax policies for the next three years [1][2]. Group 1: Certification Details - The company received the high-tech enterprise certification from the National High-tech Enterprise Recognition Management Work Leading Group Office, with certificate number GR202533001917, issued on December 19, 2025, and valid for three years [1]. - This re-certification follows the expiration of the previous certificate and confirms the company's technological strength and research and development capabilities [1]. Group 2: Tax Benefits - As a result of the high-tech enterprise recognition, the company will benefit from a reduced corporate income tax rate of 15% for the years 2025 to 2027 [1]. - The recognition is expected to have a positive impact on the company's overall business development [1].

Core Viewpoint - The company, Tengda Construction, has been recognized as a high-tech enterprise, which may enhance its competitive position and access to government support [2] Group 1: Company Recognition - Tengda Construction has received certification as a high-tech enterprise from the National High-tech Enterprise Recognition Management Work Leading Group Office [2] - The certification number is GR202533001917, with an issuance date of December 19, 2025, and a validity period of three years [2] - This recognition is a renewal following the expiration of the previous certificate [2]