Group 1 - The company, Tengda Construction (600512.SH), has recently been recognized as a high-tech enterprise by the National High-tech Enterprise Recognition Management Work Leading Group Office [1] - The certificate number for the high-tech enterprise recognition is GR202533001917, with an issuance date of December 19, 2025, and a validity period of three years [1] - This recognition is a re-evaluation following the expiration of the previous certificate, allowing the company to continue enjoying preferential tax policies [1] Group 2 - From 2025 to 2027, the company will benefit from a reduced corporate income tax rate of 15% as per the relevant regulations of the People's Republic of China [1]

股票代码：600512 股票简称：腾达建设 公告编号：临 2026-001 腾达建设集团股份有限公司 关于通过高新技术企业重新认定的公告 特此公告 腾达建设集团股份有限公司董事会 2026 年 1 月 10 日 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。 腾达建设集团股份有限公司（以下简称"公司"）于近日从全 国高新技术企业认定管理工作领导小组办公室发布的《对浙江省认 定机构 2025 年认定报备高新技术企业进行备案的公告》获悉，公司 已通过高新技术企业认定，证书编号为 GR202533001917，发证日期 为 2025 年 12 月 19 日，有效期三年。 公司本次高新技术企业的认定系原证书有效期满后进行的重新 认定。根据《中华人民共和国企业所得税法》等有关规定，公司自 通过高新技术企业认定当年起三年内（2025 年至 2027 年），可继 续享受国家关于高新技术企业的相关优惠政策，即按 15%的税率缴 纳企业所得税。 公司本次高新技术企业证书的重新认定，是对公司技术实力及 研发水平的肯定，对公司整体经营发展将产生一定 ...

Group 1 - Multiple listed companies have recently disclosed external investment announcements, with some exploring diversified layouts through fund establishment and others opting for direct investments using their own funds [1] - Tengda Construction announced that its wholly-owned subsidiary, Ningbo Huihao Investment, will invest 60 million yuan to establish a venture capital partnership, holding a 51.72% stake in the partnership [1] - Tengda Construction aims to leverage professional investment experience to achieve business diversification while maintaining controllable overall risk [1] Group 2 - Zhejiang Tongli Transmission Technology plans to use 86.7 million yuan of its own funds to increase its stake in Zhuerkang Electric Technology, acquiring a 51% ownership and making it a subsidiary [2] - Direct investments provide stronger control over targets and allow for adjustments based on market changes, while fund establishment offers professional management advantages and risk mitigation [2][3] - The current surge in external investments by listed companies is driven by multiple factors, including the need to overcome growth bottlenecks and the pursuit of higher-yield assets in a low-interest-rate environment [3]

Core Viewpoint - The company, through its wholly-owned subsidiary Ningbo Huihao Investment Co., Ltd., is investing RMB 60 million to establish a limited partnership fund, aiming to diversify its business and explore new investment opportunities in the electronic information and equipment manufacturing sectors [2][6][12]. Group 1: Transaction Overview - The company’s subsidiary will contribute RMB 60 million, representing 51.7242% of the total subscribed capital of the partnership fund [2][6]. - The partnership fund is tentatively named Jiaxing Aidi Venture Capital Partnership (Limited Partnership) [2][6]. Group 2: Board Approval - The transaction has been approved by the company's board of directors with a unanimous vote of 9 in favor [7]. - The transaction does not constitute a related party transaction or a major asset restructuring as per regulatory definitions [5][7]. Group 3: Partner Information - The fund manager, Jiangsu Runpu Private Fund Management Co., Ltd., has a professional investment management team and operates under a compliant framework [8]. - There are no existing relationships between the fund manager and the company or its subsidiaries [8]. Group 4: Investment Strategy - The partnership fund will focus on high-quality targets in the electronic information and equipment manufacturing sectors [12][18]. - An investment decision-making committee will be established to oversee investment strategies and project evaluations [19]. Group 5: Financial Management - The fund manager will charge a one-time management fee of 2% based on the total subscribed capital of the partnership [23]. - Income from investments will be distributed according to a predefined structure, ensuring returns are allocated fairly among partners [24]. Group 6: Impact on the Company - The investment is expected to support the company's growth and diversification efforts while maintaining manageable risk levels [27]. - The company will limit its liability to the amount of its subscribed capital, ensuring that the overall financial impact remains controlled [27].

Core Viewpoint - The company, through its wholly-owned subsidiary Ningbo Huihao Investment Co., Ltd., is investing RMB 60 million to establish a venture capital partnership, aiming to diversify its business and leverage professional investment management expertise [2][27]. Group 1: Transaction Overview - The company’s subsidiary will contribute RMB 60 million, representing 51.7242% of the total committed capital of the partnership [2][4]. - The transaction has been approved by the company's board of directors and does not require shareholder approval [5][27]. - This transaction does not constitute a related party transaction or a major asset restructuring [3][5]. Group 2: Partnership Details - The partnership will be managed by Jiangsu Runpu Private Fund Management Co., Ltd., which has a professional investment management team and a normal operating status [7][8]. - The partnership will focus on investment opportunities in the electronic information and equipment manufacturing sectors [10][18]. Group 3: Investment Management and Decision-Making - An investment decision committee will be established, consisting of three members nominated by the general partner, to oversee investment decisions and project management [11][19]. - The fund manager will monitor investments continuously and propose exit strategies when opportunities arise [15][20]. Group 4: Financial Aspects - The fund manager will charge a one-time management fee of 2% based on the total committed capital of the partnership [21]. - Income from investments will be distributed according to a specified order, prioritizing the return of capital and a preferred return of 6% per annum before sharing excess profits among partners [23][24]. Group 5: Impact on the Company - The investment is expected to support the company's development needs and explore business diversification while maintaining overall risk control [27][28]. - The company’s financial condition and ongoing operations are not expected to be adversely affected by this investment [28].

Group 1 - The core point of the article is that Tengda Construction (600512.SH) is diversifying its business by investing in a new venture through its wholly-owned subsidiary, Ningbo Huihao Investment Co., Ltd. [1] - Huihao Investment has signed a partnership agreement with Jiangsu Runpu Private Fund Management Co., Ltd. to establish a new investment partnership named Jiaxing Aidi Venture Capital Partnership (Limited Partnership) [1] - Huihao Investment will contribute RMB 60 million, representing a 51.7242% stake in the total committed capital of the partnership [1]

一、合作情况概述 （一）合作的基本概况 为满足公司发展需要，探索业务多元化布局，公司全资子公司宁波汇浩投资 证券代码：600512 证券简称：腾达建设 公告编号：2025-039 腾达建设集团股份有限公司 关于全资子公司参与出资设立投资基金的公告 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： 本次交易基本情况：腾达建设集团股份有限公司（以下简称"公司"） 全资子公司宁波汇浩投资有限公司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）（暂定名）（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%。 本次交易不构成关联交易 本次交易未构成重大资产重组 本次交易已经公司董事会审议通过，未达到股东会审议标准 风险提示：合伙企业尚未完成注册备案，完成时间存在一定的不确定 性。股权投资合伙企业具有投资周期长、流动性低的特点，公司本次 投资可能面临较长的投资回收期。合伙企业拟投资的项目在未来实际 经营中，可能面临经济环境、行业政策、市场需求变化、经营管 ...

腾达建设公告，全资子公司宁波汇浩投资有限公司作为有限合伙人出资人民币6000万元，参与设立嘉兴 艾迪创业投资合伙企业（有限合伙）（暂定名），占合伙企业总认缴出资额比例为51.7242%。 ...

Group 1 - The core point of the article is that Tenda Construction held its first temporary board meeting of the 11th session on November 27, 2025, to discuss the election of the chairman of the board and other related documents [1] - For the fiscal year 2024, Tenda Construction's revenue composition is as follows: engineering construction revenue accounts for 93.07%, real estate development 3.44%, road and bridge operations 1.98%, other businesses 1.15%, and other categories 0.36% [1] - As of the report date, Tenda Construction has a market capitalization of 4 billion yuan [1]

腾达建设集团股份有限公司 股票代码：600512 股票简称：腾达建设 公告编号：临 2025-037 附：职工代表董事简历 关于选举职工代表董事的公告 林欢：女，1976 年出生，本科学历。2007 年起历任本公司财务 部副经理、财务部经理、职工代表监事、总裁助理。现任本公司第十 一届董事会职工代表董事。 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《腾达 建设集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 腾达建设集团股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开职工代表大会，民主选举林欢女士为公司第十一届董事会职工 代表董事（简历附后）。 2025 年 11 月 28 日 附：职工代表董事简历 林欢女士将与公司 2025 年第一次临时股东大会选举产生的董事 共同组成公司第十一届董事会，任期与第十一届董事会任期一致。林 欢女士符合《公司法》等法律法规关于董事任职的资格和条件，并将 按照《公司法》《公司章程》等有关规定行使职 ...