Group 1 - The company held its 10th meeting of the 11th Board of Directors on July 30, 2025, with all eight directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved the "2024 Salary Total Settlement Plan" to enhance the income distribution system and improve the salary decision mechanism based on performance and market orientation, with a unanimous vote of 8 in favor [1] - The Board also approved a loan agreement allowing subsidiary Shanghai Yunzhu Investment Co., Ltd. to provide up to RMB 30 million to another subsidiary, Huajian Shuchuang (Shanghai) Technology Co., Ltd., to support its operational needs [2]

金融界消息 截至2025年7月30日收盘，华建集团（600629）报收于11.51元，下跌2.79%，换手率 6.47%，成交量61.68万手，成交金额7.14亿元。 天眼查商业履历信息显示，华东建筑集团股份有限公司，成立于1992年，位于上海市，是一家以从事商 务服务业为主的企业。企业注册资本97055.6038万人民币，实缴资本97036.2838万人民币。公司法定代 表人为顾伟华。 通过天眼查大数据分析，华东建筑集团股份有限公司共对外投资了27家企业，参与招投标项目112次， 知识产权方面有商标信息89条，专利信息30条，此外企业还拥有行政许可66个。 华建集团最新一期业绩显示，截至2025一季报，公司营业总收入12.87亿元、同比减少23.16%，归属净 利润6018.58万元，同比减少24.60%，扣非净利润4801.46万元，同比减少38.82%，流动比率1.261、速动 比率0.838、资产负债率62.23%。 来源：金融界 资金流向方面，今日主力资金净流出6429.69万元，占比成交额9.0%。其中，超大单净流出3842.18万 元、占成交额5.38%，大单净流出2587.51万元、占成交额3 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，华建集团发布公告称，公司第十一届董事会第十次会议审议通过了《关于 公司下属子公司华建数创借款的议案》等多项议案。 ...

华建集团（SH 600629，收盘价：11.51元）7月30日晚间发布公告称，公司第十一届第十次董事会会议 于2025年7月30日以通讯方式召开。会议审议了《华建集团2024年度工资总额清算方案》等文件。 2024年1至12月份，华建集团的营业收入构成为：服务业占比99.84%，其他业务占比0.16%。 （文章来源：每日经济新闻） ...

华东建筑集团股份有限公司（以下简称"公司"）第十一届董事会 第十次会议通知于2025年7月25日以邮件形式发出，会议于2025年7月30 日以通讯方式召开。本次会议应参加董事八人，实际参加董事八人。本 次董事会的召集、召开符合《公司法》和《公司章程》的有关规定，表 决所形成的决议合法、有效。 证券代码：600629 证券简称：华建集团 编号：临2025-035 华东建筑集团股份有限公司 第十一届董事会第十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 二、董事会会议审议情况 本次会议审议并通过了如下议案： 1. 关于《华建集团2024年度工资总额清算方案》的议案 为深化公司收入分配制度改革，完善效益导向和市场导向的企业工 资决定机制，公司制定了《华建集团2024年度工资总额清算方案》。 3. 关于公司下属子公司华建数创借款的议案 本议案已经公司董事会薪酬与考核委员会审议通过。 表决情况： 8票同意、 0票反对、 0票弃权，该议案通过。 2. 关于修订《华东建筑集团股份有限公司因公临 ...

Group 1 - The company's stock closed at 11.84 yuan on July 29, down 0.53 yuan, a decline of 4.28% from the previous trading day [1] - The stock experienced significant volatility, opening at 12.10 yuan, reaching a high of 12.68 yuan, and a low of 11.81 yuan, with an amplitude of 7.03% [1] - The total trading volume for the day was 923,017 hands, with a total transaction amount of 1.128 billion yuan [1] Group 2 - The company operates in the engineering consulting services industry, covering areas such as architectural design and engineering consulting [1] - As a local enterprise in Shanghai, the company has business layouts in housing inspection and prefabricated buildings [1] - The current total market capitalization of the company is 11.489 billion yuan, with a circulating market value of 11.285 billion yuan [1] Group 3 - On July 29, there was a net outflow of 28.2588 million yuan in main funds [1] - A rapid rebound in stock price was observed, with the stock reaching 12.35 yuan at 9:35 AM, showing an increase of over 2% within 5 minutes, with a transaction amount of 158 million yuan at that time [1]

天眼查商业履历信息显示，华东建筑集团股份有限公司，成立于1992年，位于上海市，是一家以从事商 务服务业为主的企业。企业注册资本97055.6038万人民币，实缴资本97036.2838万人民币。公司法定代 表人为顾伟华。 金融界消息 截至2025年7月29日收盘，华建集团（600629）报收于11.84元，下跌4.28%，换手率 9.68%，成交量92.30万手，成交金额11.28亿元。 通过天眼查大数据分析，华东建筑集团股份有限公司共对外投资了27家企业，参与招投标项目112次， 知识产权方面有商标信息89条，专利信息30条，此外企业还拥有行政许可66个。 资金流向方面，今日主力资金净流出2825.88万元，占比成交额2.51%。其中，超大单净流入1011.65万 元、占成交额0.9%，大单净流出3837.53万元、占成交额3.4%，中单净流出流出688.55万元、占成交额 0.61%，小单净流入3514.43万元、占成交额3.12%。 来源：金融界 华建集团最新一期业绩显示，截至2025一季报，公司营业总收入12.87亿元、同比减少23.16%，归属净 利润6018.58万元，同比减少24.60%，扣非 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market position of Huajian Group, indicating a decline in stock price and a relatively low PE ratio compared to the industry average [1][3] - As of March 31, 2025, Huajian Group has 47,571 shareholders, a decrease of 3,596 from the previous period, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] - The engineering consulting service industry has an average PE ratio of 62.31 and a median of 41.16, with Huajian Group ranking 28th in this context [1][3] Group 2 - Huadong Construction Group Co., Ltd. focuses on engineering design consulting, providing high-quality comprehensive solutions for urban and rural construction [2] - In 2024, the company ranked 7th in the "Top 60 Engineering Design Enterprises in China" and 58th in the "Top 150 Global Engineering Design Companies" [2] - The latest quarterly report for Q1 2025 shows Huadong Construction Group achieved a revenue of 1.287 billion yuan, a year-on-year decrease of 23.16%, and a net profit of 60.1858 million yuan, down 24.60% year-on-year, with a sales gross margin of 23.17% [2]

从资金流向上来看，当日工程咨询服务板块主力资金净流出1.47亿元，游资资金净流入1.22亿元，散户资 金净流入2545.68万元。工程咨询服务板块个股资金流向见下表： 证券之星消息，7月29日工程咨询服务板块较上一交易日上涨0.66%，深水规院领涨。当日上证指数报收 于3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600629 | 华建集团 | 11.84 | -4.28% | 92.30万 | 11.28亿 | | 301136 | 招标股份 | 12.79 | -3.47% | 11.26万 | + 1.43 Z | | 836208 | 青短技术 | 30.30 | -2.45% | 7.44万 | 2.21 Z | | 300492 | 类图川器 | 66.80 | -2.24% | 1.25万 | 8412.98万 | | 300500 | 启迪设计 | 13.21 | ...

Core Viewpoint - Huajian Group (600629) experienced a 5.00% increase in stock price with a trading volume of 1.205 billion yuan and a fluctuation of 17.16% on the trading day [2] Trading Activity - The stock had a turnover rate of 11.65% and was listed on the Shanghai Stock Exchange due to its daily fluctuation value reaching 17.16% [2] - The net selling amount from the Shanghai-Hong Kong Stock Connect was 13.2294 million yuan, while the total net selling from brokerage seats was 759,500 yuan [2] - The top five brokerage seats accounted for a total transaction volume of 205 million yuan, with a buying amount of 95.7541 million yuan and a selling amount of 110 million yuan, resulting in a net selling of 13.9888 million yuan [2][3] Fund Flow - The stock saw a net outflow of 49.1173 million yuan in main funds, with a significant outflow of 26.5309 million yuan from large orders and 22.5864 million yuan from major orders [2] - Over the past five days, the main funds experienced a net outflow of 315 million yuan [2] Financial Performance - For the first quarter, Huajian Group reported a revenue of 1.287 billion yuan, a year-on-year decrease of 23.16%, and a net profit of 60.1858 million yuan, down 24.60% year-on-year [2]