Core Points - The establishment of the Nomination Committee aims to standardize the selection of senior management and improve corporate governance structure [1][2] - The committee is composed of three directors, with a majority being independent directors, and is responsible for recommending candidates for the board and senior management [2][3] - The committee's main responsibilities include proposing the size and composition of the board, selecting qualified candidates, and reviewing candidates for board and senior management positions [8][9] Composition of the Committee - The committee consists of three directors, with independent directors holding the majority [2] - The chairperson of the committee is an independent director, nominated by the chairman and approved by the board [2][3] - The committee's term aligns with that of the board, and any vacancies are filled according to specified nomination procedures [2][3] Responsibilities and Authority - The committee is tasked with making recommendations on the board's size and composition based on the company's operational status and asset scale [8] - It is responsible for establishing selection criteria for directors and senior management and for reviewing and recommending candidates [8][9] - The committee operates under the authority of the board and cannot make decisions without board delegation [9] Meeting Procedures - Meetings can be convened at the request of the board or committee members, with a minimum notice period of three days [12] - A quorum requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [13] - The committee may invite relevant personnel to attend meetings and can seek professional advice from external agencies if necessary [16][19] Documentation and Reporting - Meeting records must be maintained for at least ten years and shared with the board office [18] - Any dissenting opinions from committee members must be documented in the written recommendations submitted to the board [19] - The board is required to disclose any reasons for not adopting the committee's recommendations [19]

General Principles - The purpose of the draft management measures for related party transactions is to standardize the related party transaction behavior of the company, improve operational standards, and protect the legal rights of the company and all shareholders [1] - Related party transactions must be fairly priced, comply with review procedures, and ensure proper information disclosure [1] Definition of Related Parties and Transactions - Related parties include both related legal entities and natural persons [2] - Legal entities are considered related if they are directly or indirectly controlled by the company or hold more than 5% of the company's shares [2][3] - Natural persons are considered related if they hold more than 5% of the company's shares, are directors or senior management, or are closely related family members of such individuals [2] Reporting and Disclosure Procedures - Directors, senior management, and shareholders holding more than 5% of shares must report related party lists and relationships to the board [10] - Transactions with related natural persons exceeding 300,000 yuan and with related legal entities exceeding 3 million yuan must be submitted for board review and disclosed [12] - Transactions exceeding 30 million yuan and 5% of the latest audited net assets require an audit report and must be submitted for shareholder meeting approval [13] Types of Related Transactions - Related transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, and other resource or obligation transfers [6] Special Provisions for Premium Purchases - If the company purchases assets from related parties at a price exceeding 100% of the book value, specific explanations and protective measures must be provided [13] Exemptions from Review and Disclosure - Certain transactions, such as receiving cash gifts or debt relief without obligations, may be exempt from review and disclosure requirements [28] Responsibilities and Governance - Related directors must abstain from voting on related transactions, and the board meeting can proceed with a majority of non-related directors [22] - Related shareholders must also abstain from voting at shareholder meetings [23] Implementation and Effectiveness - The management measures will take effect after being approved by the company's shareholders' meeting [36] - The board of directors is responsible for interpreting these measures [37]

Core Viewpoint - The establishment of the Budget Management Committee aims to enhance the planning, coordination, and supervision of the company's budget, ensuring effective decision-making by the board of directors [1]. Group 1: Committee Structure - The committee consists of three directors, including at least one independent director with relevant expertise [3]. - The chairman nominates committee members, who are then elected by the board [3]. - The committee has a designated convener responsible for leading its activities, nominated by the chairman and approved by the board [3]. Group 2: Functions and Responsibilities - The committee's main functions include drafting principles and goals for budget preparation and management, providing opinions on budget adjustments, and evaluating budget execution results [3]. - It is responsible for guiding the formulation and revision of related basic systems and conducting reviews [3]. - The committee operates under the delegation of the board and cannot make decisions on behalf of the board without authorization [3]. Group 3: Meeting Procedures - The financial management department prepares for committee meetings, including logistics and documentation [4]. - Meetings can be convened at the request of the board or committee members, requiring a three-day notice to all members [4]. - A quorum of two-thirds of committee members is needed for meetings, with decisions requiring a majority vote [4]. Group 4: Confidentiality and Documentation - Committee meetings are primarily held in person, but alternative communication methods are allowed to ensure full participation [5]. - Meeting records must be maintained for at least ten years and shared with the board office [5]. - Members are obligated to maintain confidentiality regarding meeting discussions and decisions [5]. Group 5: Implementation and Amendments - The work guidelines take effect upon approval by the board [6]. - Any unresolved matters will be governed by relevant national laws and the company's articles of association [6]. - The board holds the authority to interpret these guidelines [6].

Core Viewpoint - The article outlines the insider information management system of East China Architectural Group Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure and management [1][2][3]. Group 1: Insider Information Management - The company aims to standardize insider information management and enhance confidentiality to maintain fair and just information disclosure principles [1]. - The board of directors is responsible for timely registration and reporting of insider information personnel, ensuring the accuracy and completeness of the records [1][2]. - Any unit, department, or individual within the group is prohibited from disclosing insider information without board approval [2][3]. Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [3][4]. - Examples of insider information include major changes in business strategy, significant investments, important contracts, and major losses [3][4]. Group 3: Insider Information Personnel - Insider information personnel include company directors, senior management, major shareholders, and others who can access insider information due to their roles [4][5]. - The company must maintain accurate records of insider information personnel, including their identification and the context in which they received the information [4][5]. Group 4: Registration and Record-Keeping - The company is required to fill out and maintain insider information personnel records and significant event progress memos, which must be kept for at least ten years [6][7]. - After the disclosure of significant events, if there are major changes, the company must promptly update the records [6][7]. Group 5: Confidentiality and Accountability - Insider information personnel have a duty to maintain confidentiality and are restricted from trading company securities based on insider information [10][11]. - The company must investigate any violations of insider trading regulations and report findings to regulatory authorities [10][11]. Group 6: Legal Compliance and External Reporting - The company must ensure that any information reported to external agencies complies with legal requirements and does not disclose non-public significant information prematurely [12][13]. - External parties involved in the company's affairs must also adhere to confidentiality obligations regarding insider information [12][13].

Core Points - The article outlines the information disclosure management system of East China Construction Group Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect shareholders' rights [1][2][3] Group 1: General Principles - The information disclosure management system is established by the board of directors and is responsible for ensuring the accuracy and completeness of disclosed information [1][2] - The board of directors is the first responsible entity for implementing the information disclosure management system, with the board secretary coordinating the process [2][3] Group 2: Implementation and Supervision - The board of directors' office is designated as the permanent institution responsible for information disclosure [2] - The audit and risk control committee supervises the implementation of the information disclosure management system and can recommend corrections for any significant deficiencies found [3] Group 3: Basic Obligations - The company must disclose all information that may significantly impact its stock price in a timely manner [5][6] - Information must be kept confidential before public disclosure, and the company must ensure that the number of individuals aware of the information is minimized [5][6] Group 4: Disclosure Content - The company is required to disclose various documents, including prospectuses, periodic reports, and interim reports, as mandated by relevant laws and regulations [6][7] - Annual reports must include key financial data, stock and bond issuance details, and significant events affecting the company [7][8] Group 5: Approval Procedures - The internal approval process for public disclosures requires that all documents be drafted or reviewed by the board secretary and approved by the board of directors [14][15] - Any significant decisions must be communicated to the board secretary for timely disclosure [16][17] Group 6: Confidentiality Measures - All personnel involved in information disclosure must adhere to confidentiality obligations to prevent unauthorized disclosure of sensitive information [44][45] - The company must take necessary measures to control the dissemination of information before it is publicly disclosed [45][46] Group 7: Training and Compliance - The board secretary is responsible for organizing training on the information disclosure system for relevant personnel [54][55] - The company must comply with the regulations set forth in the "Management Measures for Information Disclosure of Listed Companies" and the "Listing Rules of the Shanghai Stock Exchange" [55][56]

Core Viewpoint - The release of the draft articles of association by East China Architectural Group Co., Ltd. provides important institutional guarantees for the company's standardized operation and sustainable development [9] Company Overview - East China Architectural Group was established through fundraising and first issued 11 million RMB ordinary shares to the public on May 19, 1992, and was listed on the Shanghai Stock Exchange on February 9, 1993, with a registered capital of RMB 970.338659 million [2] - The company's business philosophy is to implement new development concepts and provide high-quality, full-cycle integrated services, covering a wide range of fields including construction engineering consulting, design, and supervision [2] Share Regulations - The total number of ordinary shares issued by the company is 33.799 million, with the current total share count being 970.338659 million, all of which are ordinary shares [3] - The company can increase or decrease capital based on operational and developmental needs, and may repurchase its own shares under specific circumstances [3] - The company does not accept its shares as collateral and has clear restrictions on share transfers for directors and senior management [3] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration agency, granting shareholders rights to dividend distribution and participation in shareholder meetings while also imposing obligations to comply with laws and regulations [4] - The shareholders' meeting is the company's decision-making body for major matters, including the election of directors and the review of profit distribution plans [4] Board of Directors - The board consists of nine directors, including three independent directors and one employee director, who must adhere to duties of loyalty and diligence [5] - The board has the authority to convene shareholder meetings and execute resolutions, with a chairman leading the board and at least two meetings held annually [5] - The board has established five specialized committees, including the Strategic Investment and ESG Committee and the Audit and Risk Control Committee [5] Senior Management - The company has senior management positions including president, chief financial officer, and board secretary, with similar qualifications and responsibilities as directors [6] - The president is accountable to the board and exercises multiple powers [6] Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and discloses periodic reports as required [7] - The company emphasizes returns to investors through cash or stock dividends, with a clear cash dividend ratio and differentiated policies [7] - An internal audit system is in place, with an accounting firm hired for audits, and related fees determined by the shareholders' meeting [7] Other Important Matters - The articles of association also cover matters such as mergers, divisions, capital increases, reductions, dissolution, and liquidation, as well as the role of party organizations and trade unions, social responsibility, and emergency response [8] - The company's party committee plays a leading role, with discussions on major issues being a prerequisite for decisions made by the board and senior management [8] - The company actively undertakes social responsibilities and establishes long-term mechanisms for safety production, adhering to timely and effective principles in handling emergencies [8]

华东建筑集团股份有限公司2025 年半年度报告 公司代码：600629 公司简称：华建集团 华东建筑集团股份有限公司 2025 年半年度报告 1 / 193 华东建筑集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 四、 公司负责人顾伟华、主管会计工作负责人吴峰宇及会计机构负责人（会计主管人员）杨潇 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 十、 重大风险提示 无 ...

Group 1 - As of August 29, 2025, Huajian Group's stock price closed at 15.15 yuan, an increase of 1.81% from the previous trading day [1] - The trading volume on that day was 584,000 hands, with a transaction amount of 876 million yuan [1] - Huajian Group primarily engages in engineering consulting services, including building inspection and prefabricated construction, and is headquartered in Shanghai [1] Group 2 - The company announced it will hold its first extraordinary general meeting of shareholders on September 16, 2025, to review multiple proposals including changes to registered capital, business scope, and address [1] - In the first half of the year, the company achieved a net profit attributable to shareholders of 137 million yuan [1] Group 3 - On August 29, the net inflow of main funds was 3.6134 million yuan, but over the past five days, the overall main funds showed a net outflow of 15.8565 million yuan [1]

证券日报网讯8月29日晚间，华建集团（600629）发布公告称，公司将于2025年9月16日召开2025年第一 次临时股东大会。本次股东大会将审议《关于变更公司注册资本、经营范围、住所、取消监事会及修订 公司章程的议案》《关于修订公司股东大会议事规则等制度的议案》等多项议案。 ...

Core Insights - The company reported a revenue of 2.977 billion yuan for the first half of 2025, a year-on-year decrease of 17.25% [1] - The net profit attributable to shareholders was 137 million yuan, down 26.84% year-on-year, with a non-recurring net profit of 83.3 million yuan, a decline of 54.60% [1] - Basic earnings per share stood at 0.14 yuan, with a weighted average return on equity of 2.58% [1] Financial Performance - The gross profit margin for the first half of 2025 was 22.55%, a decrease of 1.09 percentage points year-on-year, while the net profit margin was 4.67%, down 0.78 percentage points from the previous year [1] - In Q2 2025, the gross profit margin was 22.07%, a year-on-year decline of 1.13 percentage points and a quarter-on-quarter decrease of 1.09 percentage points; the net profit margin was 4.63%, down 0.98 percentage points year-on-year and 0.09 percentage points quarter-on-quarter [1] Expense Management - Total operating expenses for the first half of 2025 were 498 million yuan, a reduction of 110 million yuan compared to the same period last year, with an expense ratio of 16.72%, down 0.17 percentage points year-on-year [2] - Sales expenses decreased by 17.88%, management expenses fell by 18.16%, and R&D expenses dropped by 27.43%, while financial expenses increased by 119.97% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 42,300, a decrease of 5,244 households, representing an 11.02% decline; the average market value per household increased from 160,700 yuan to 193,300 yuan, a growth of 20.23% [2] Company Overview - The company, established on June 12, 1992, and listed on February 9, 1993, is based in Shanghai and focuses on providing high-quality integrated solutions for urban and rural construction, with main business revenue sources including engineering design (51.39%), engineering contracting (38.36%), and engineering consulting and management (9.87%) [2]