股东大会召开日期：2025年11月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 证券代码：600512 证券简称：腾达建设 公告编号：2025-035 腾达建设集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 27 日 14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 至2025 年 11 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 股票代码：600512 股票简称：腾达建设 公告编号：临 2025-033 腾达建设集团股份有限公司 第十届监事会第十五次会议决议公告 本公司监事会及全体监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"）第十届监事会 第十五次会议于 2025 年 11 月 8 日上午 11:00 在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以现场方式召开。会议通 知于 10 月 28 日以书面形式发出。本次会议应参加表决监事 3 名，实 际参加表决监事 3 名。会议的召开及程序符合有关法律、法规和《公 司章程》的有关规定。会议由监事长叶立春先生主持，审议并通过了 《关于修订<公司章程>的议案》： 为进一步提升公司规范运作水平，根据《中华人民共和国公司法》 《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引（2025 年修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》等法律法规、 ...

股票代码：600512 股票简称：腾达建设 公告编号：临 2025-032 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则 实施相关过渡期安排》《上市公司章程指引（2025 年修订）》《上海证 券交易所股票上市规则（2025 年 4 月修订）》等法律法规、部门规章 及规范性文件的最新要求，结合公司实际情况，董事会同意取消监事 会，由董事会审计委员会行使《中华人民共和国公司法》规定的监事 会职权，在董事会中设一名职工代表董事，《腾达建设集团股份有限 公司监事会议事规则》相应废止，并对《腾达建设集团股份有限公司 章程》进行修订。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体的《腾达建设集团股份有限公司关于 修订<公司章程>的公告》（公告编号：临 2025-034）。 第十届董事会第十七次会议决议公告 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。 ...

每经头条（nbdtoutiao）——实探诺辉健康：杭州总部多处办公地人去楼空，北京实验室拖欠租金遭催 缴，前员工称被曝的只是冰山一角 （记者 张明双） 每经AI快讯，腾达建设11月9日晚间发布公告称，公司第十届第十七次董事会会议于2025年11月8日在浙 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以现场会议结合视频会议的方式召开。会 议审议了《关于修订 <公司章程> 的议案》等文件。 ...

Group 1 - Linyi Intelligent Manufacturing plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Jindi Co., Ltd. intends to invest 288 million yuan in a digital transformation project for high-end precision bearing retainers [1] - Tengda Construction has won contracts totaling 1.231 billion yuan in the first three quarters [1] Group 2 - Huali Co., Ltd. plans to acquire 51% of Zhongke Huilian's shares to accelerate its digital transformation [1] - Hemai Co., Ltd. intends to repurchase shares worth 100 million to 200 million yuan [1] - Zhongwei Company reported a net profit of 1.211 billion yuan in the first three quarters, a year-on-year increase of 32.66% [1] Group 3 - Greenfield Machinery's shareholder plans to reduce holdings by no more than 3% [1] - Longyuan Power plans to raise no more than 5 billion yuan through a private placement for wind power projects [1][2] - Sains plans to issue convertible bonds to raise no more than 565 million yuan for a project to produce 100,000 tons per year of efficient flotation agents [2]

Core Insights - The company, Tengda Construction (600512.SH), reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Financial Performance - The operating revenue for the third quarter reached 941 million yuan, representing a year-on-year increase of 45.14% [1] - The net profit attributable to shareholders of the listed company was 49.3764 million yuan, showing a year-on-year growth of 4.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 49.3886 million yuan, reflecting a year-on-year increase of 7.05% [1]

Core Viewpoint - Tengda Construction (600512.SH) reported a significant increase in revenue and net profit for Q3 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 941 million yuan, representing a year-on-year increase of 45.14% [1] - The net profit attributable to shareholders was 49.3764 million yuan, showing a year-on-year growth of 4.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 49.3886 million yuan, reflecting a year-on-year increase of 7.05% [1]

Group 1 - The core viewpoint of the news is that Tenda Construction reported its third-quarter performance, showing growth in revenue and net profit for the first three quarters of 2025 [1] Group 2 - Tenda Construction's revenue for the first three quarters of 2025 is approximately 2.55 billion yuan, representing a year-on-year increase of 8.71% [1] - The net profit attributable to shareholders of the listed company is about 157 million yuan, reflecting a year-on-year increase of 0.84% [1] - The basic earnings per share is 0.1 yuan, with no change compared to the previous year [1] Group 3 - As of the report, Tenda Construction has a market capitalization of 4 billion yuan [2]

Financial Performance - The company's operating revenue for the third quarter reached ¥940,891,949.34, an increase of 45.14% compared to the same period last year[3] - The total profit for the quarter was ¥53,556,967.03, reflecting a growth of 31.73% year-over-year[3] - The net profit attributable to shareholders was ¥49,376,395.26, which is a 4.33% increase compared to the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥49,388,598.55, showing a growth of 7.05% year-over-year[3] - Total operating revenue for the first three quarters of 2025 reached CNY 2,550,477,599.85, an increase of 8.7% compared to CNY 2,346,207,219.15 in the same period of 2024[16] - Net profit for the first three quarters of 2025 was CNY 157,912,679.29, compared to CNY 147,684,422.16 in 2024, representing a growth of 6.5%[17] - The company's earnings per share (EPS) remained stable at CNY 0.10 for both 2025 and 2024[18] - The total equity attributable to shareholders increased to CNY 6,285,099,624.05 in 2025, compared to CNY 6,234,248,346.26 in 2024, showing a growth of 0.8%[16] Cash Flow and Assets - The cash flow from operating activities was negative at -¥388,688,940.12, a decline of 4.19% compared to the same period last year[3] - Cash inflow from operating activities for the first three quarters of 2025 was approximately ¥3.15 billion, a decrease of 2.7% compared to ¥3.24 billion in the same period of 2024[19] - Net cash outflow from operating activities for the first three quarters of 2025 was approximately -¥388.69 million, compared to -¥373.07 million in the same period of 2024[19] - Cash inflow from investment activities for the first three quarters of 2025 was approximately ¥52.87 million, significantly lower than ¥510.37 million in the same period of 2024[20] - Total assets at the end of the quarter were ¥10,673,772,135.77, a decrease of 2.29% from the end of the previous year[4] - Current assets totaled ¥7,474,874,643.77, down from ¥7,709,051,641.42, indicating a decrease of about 3.04%[12] - The company's cash and cash equivalents at the end of September 2025 were approximately ¥2.11 billion, down from ¥2.20 billion at the end of 2024[20] Liabilities and Equity - The total liabilities decreased from CNY 4,665,419,165.45 in 2024 to CNY 4,363,716,886.73 in 2025, a reduction of approximately 6.5%[16] - Accounts payable decreased to ¥2,679,428,260.91 from ¥2,841,788,336.17, reflecting a decline of approximately 5.73%[12] - The company's total equity as of September 30, 2025, was approximately ¥5.80 billion, slightly up from ¥5.75 billion at the end of 2024[24] Research and Development - Research and development expenses increased to CNY 110,935,395.18 in 2025, up from CNY 82,884,852.66 in 2024, indicating a significant investment in innovation[16] - The company experienced a significant increase in credit impairment losses, which rose to RMB 32,585,901.20 in 2025 from RMB 8,252,296.05 in 2024[25] Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥194,301.94 from government subsidies during the year[6] - Other comprehensive income for the first three quarters of 2025 was negative at CNY -61,255,486.47, contrasting with a positive CNY 20,928,956.04 in 2024[17] - The company reported an investment income of CNY 137,670,542.21 for the first three quarters of 2025, up from CNY 120,900,661.11 in 2024, reflecting a year-over-year increase of 13.9%[16] Operational Changes - The increase in operating revenue was primarily driven by a rise in engineering construction business income[8] - The company reported no significant new strategies or product developments during the reporting period[11] - The company has no significant changes in major shareholders or their participation in securities lending activities[11]

| 项目类别 | 2025 | 年前三季度 中标工程 | | 2024 | 年前三季度 中标工程 | 中标金额 同比增减 | | --- | --- | --- | --- | --- | --- | --- | | | 数量 | 金额（万元） | | 数量 | 金额（万元） | （%） | | 单一施工 合同模式 | 9 | 123,142.04 | | 10 | 162,678.67 | -24.30 | | 融资合同 模式（PPP） | 0 | | - | 0 | - | / | | 专业分包 项目 | 0 | | - | 0 | - | / | | 合 计 | 9 | 123,142.04 | | 10 | 162,678.67 | -24.30 | 以上数据为阶段性统计数据，包含未单独公告的中标情况。由于 存在各种不确定性，以上数据可能与定期报告披露的数据存在差异。 股票代码：600512 股票简称：腾达建设 公告编号：临 2025-030 腾达建设集团股份有限公司 2025 年前三季度中标合同情况公告 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 ...