Core Insights - The engineering consulting services sector saw a slight increase of 0.29% on November 4, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Zhaobiao Co. (301136) closed at 15.34, up 20.03% with a trading volume of 483,500 shares and a transaction value of 695 million [1] - Jianfa Heceng (603909) closed at 13.00, up 4.75% with a trading volume of 211,900 shares and a transaction value of 271 million [1] - Huajian Group (600629) closed at 24.01, up 2.52% with a trading volume of 796,400 shares and a transaction value of 1.9 billion [1] - Sujiao Ke (300284) closed at 8.65, up 2.25% with a trading volume of 128,060 shares and a transaction value of 241 million [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 352 million from institutional investors, while retail investors saw a net inflow of 292 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3]

经自查，公司控股股东、实际控制人及其他关联方不存在非经营性 1 占用公司资金的情况。 证券代码：600629 证券简称：华建集团 编号：临2025-058 华东建筑集团股份有限公司 关于下属子公司华建数创拟申请重整的专项自查报告 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。 2025年10月30日，华东建筑集团股份有限公司（以下简称"公司" 或"华建集团"）披露了《华东建筑集团股份有限公司关于下属子公司 华建数创拟申请重整的提示性公告》（公告编号：临2025-057）。因行 业下行和市场原因，公司下属子公司华建数创（上海）科技有限公司（以 下简称"华建数创"）陷入经营困境，但具备重整价值，华建数创已进 行庭外重组，公司同意华建数创进一步向上海市第三中级人民法院提交 重整申请。 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 13 号——破产重整等事项》的相关规定，公司对控股 股东、实际控制人及其他关联方非经营性资金占用、对外担保、承诺履 行情况等事项进行了全面自查。现将具体情况说明如下： 一 ...

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]

Core Viewpoint - Huajian Group reported a decline in revenue and profit for the first three quarters of 2025, primarily due to external environmental impacts [1] Financial Performance - The company achieved an operating revenue of 4.644 billion yuan, a year-on-year decrease of 15.25% [1] - The net profit attributable to shareholders was 158 million yuan [1] Factors Affecting Performance - The decrease in revenue led to a reduction in gross profit, despite the company's efforts to cut costs and improve efficiency [1] - Increased asset impairment losses and reduced interest income further contributed to the decline in profit [1]

Core Insights - Huajian Group (600629.SH) reported a revenue of 4.644 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 15.25% [1] - The company's net profit attributable to shareholders was 158 million yuan, down 37.25% year-on-year [1] - The non-recurring net profit was 92.64 million yuan, reflecting a significant decrease of 59.39% year-on-year [1] - Basic earnings per share stood at 0.16 yuan [1]

Core Viewpoint - Huajian Group (600629.SH) reported a significant decline in both revenue and profit for the third quarter of 2025, primarily due to external environmental impacts [1] Financial Performance - The company achieved a revenue of 1.667 billion yuan in the third quarter, a year-on-year decrease of 11.42% [1] - The total profit for the third quarter was 30.4373 million yuan, reflecting a year-on-year decrease of 60.52% [1] - For the first three quarters, the company reported a total revenue of 4.644 billion yuan, down 15.25% year-on-year [1] - The profit for the first three quarters amounted to 181 million yuan, which is a year-on-year decrease of 34.60% [1] Factors Affecting Performance - The decline in revenue was attributed to external environmental factors, despite the company's efforts to reduce costs and improve efficiency [1] - The decrease in revenue scale led to a reduction in gross profit, compounded by increased asset impairment losses and decreased interest income [1]

证券代码：600629 证券简称：华建集团 编号：临2025-057 华东建筑集团股份有限公司 关于下属子公司华建数创拟申请重整的提示性公告 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。 华建数创定位为公司数字化转型主力，专注于建筑数字化 （BIM/CIM）、智慧城市、AI场景创新等业务。华建数创拥有多项核 心技术资质，并获评上海市"专精特新"企业。华建数创员工于2023 年曾逾200人，研发投入占比超15%，具备较强的技术研发与项目实施 能力。华建数创作为公司旗下的信息化主体公司和数字化转型主力企 业，专注于以建筑数字科技赋能工程建设行业，是一家自主可控的建 筑设计数字化全生命周期软件平台咨询开发和建筑数据的服务商。 截至2024年12月31日，华建数创账面资产总额71,898,934.64元， 负债总额142,353,596.39元，已经严重资不抵债，丧失清偿能力。 二、华建数创申请重整的具体原因及目的 华建数创因行业下行和市场原因，陷入经营困难，无能力支付对 外债务，已影响持续经营能力。 重要内容提示： 1、华东建筑集 ...

证券代码：600629 证券简称：华建集团 编号：临2025-056 华东建筑集团股份有限公司 第十一届董事会第十二次会议决议公告 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 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 第十二次会议通知于2025年10月23日以邮件形式发出，会议于2025年10 月28日在公司会议中心第一会议室以现场结合通讯方式召开。本次会议 应到董事八人，现场实到董事五人，董事陆雯、翁逸凡、金健通讯表决。 会议由董事长顾伟华主持。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。 表决情况： 8票同意、 0票反对、 0票弃权，该议案通过。 2.《关于下属子公司华建数创重组方案的议案》 1 同意《华建数创(上海)科技有限公司重组方案》。同意公司下属子 公司华建数创（上海）科技有限公司向法院提交重整申请。详见公司同 日披露于上海证券交易所网站(www.sse.com.cn)的公告。 《华建数创(上海)科技有限公司重组方案 ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,667,120,785.24, a decrease of 11.42% compared to the same period last year[4] - The total profit for the third quarter was ¥30,437,337.36, reflecting a significant decline of 60.52% year-on-year[4] - The net profit attributable to shareholders was ¥20,692,377.96, down 67.70% compared to the previous year[4] - The basic earnings per share for the third quarter was ¥0.02, a decrease of 71.43% year-on-year[5] - Total operating revenue for the first three quarters of 2025 was CNY 4,643,977,856.32, a decrease of 15.2% compared to CNY 5,479,614,365.35 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 160,242,292.80, a decline of 39.2% from CNY 263,637,523.92 in 2024[21] - The company reported a total comprehensive income of CNY 160,239,757.50 for the first three quarters of 2025, compared to CNY 263,637,385.69 in 2024[21] - The total comprehensive income for the period was -42,827,521.86 RMB, compared to -72,509,693.33 RMB in the previous period[30] Cash Flow - The net cash flow from operating activities for the year-to-date was negative at -¥503,215,780.00[4] - Cash flow from operating activities for the first three quarters of 2025 was negative CNY 503,215,780.00, an improvement from negative CNY 708,864,661.24 in 2024[23] - The net cash flow from operating activities for the first three quarters of 2025 was -82,754,246.04 RMB, compared to -36,811,478.28 RMB in the same period of 2024, indicating a significant decline[33] - Total cash inflow from operating activities was 62,353,143.27 RMB, down from 86,769,331.55 RMB year-over-year[32] - The company reported a net cash flow from investment activities of -293,591,794.07 RMB for the first three quarters of 2025, an improvement from -439,232,016.58 RMB in 2024[33] - The company’s total cash outflow from investment activities was 436,876,612.27 RMB, down from 603,673,658.35 RMB in the previous year[33] - The company received 132,717,420.12 RMB from financing activities, while cash outflows for financing activities totaled 175,601,818.43 RMB, resulting in a net cash flow of -42,884,398.31 RMB[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥15,128,419,539.18, a decrease of 3.98% compared to the end of the previous year[5] - As of September 30, 2025, the total current assets amounted to RMB 10,949,474,664.12, a decrease from RMB 11,706,951,396.32 at the end of 2024, reflecting a decline of approximately 6.45%[16][17] - The total assets decreased to RMB 15,128,419,539.18 from RMB 15,755,432,994.20, a decline of about 3.98%[17] - Total liabilities as of the end of the reporting period were CNY 9,529,175,511.54, down from CNY 10,222,140,703.77 in the previous year[18] - The total liabilities as of September 30, 2025, were 2,832,349,275.67 RMB, compared to 2,800,321,755.31 RMB at the end of 2024[27][28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 73,978[10] - The company’s accounts payable decreased to RMB 6,666,488,538.61 from RMB 6,720,006,498.68, a reduction of about 0.80%[17] Market and Competition - The company reported a decrease in gross profit margin due to intensified market competition and a decline in new contract amounts[9] - The company plans to focus on market expansion and new product development in the upcoming quarters[19] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 179,011,635.93, a decrease of 21.5% from CNY 228,110,868.64 in 2024[20] Legal and Financial Risks - The company has filed a claim for debts totaling RMB 152,834,487.55 against Shanghai Jinxiu Investment Management Co., with RMB 108,090,630 prioritized for recovery[14] - The company is currently involved in a debt confirmation lawsuit regarding the aforementioned claim, indicating potential financial risks[14] Accounting Standards - The company has not adopted new accounting standards for the year 2025[34]

华东建筑集团股份有限公司独立董事 关于公司第十一届董事会第十二次会议相关议案的 独立意见（独立董事专门会议决议） 我们作为华东建筑集团股份有限公司（以下简称"公司"）第十一 届董事会的独立董事，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等相 关法律法规及规范性文件和《华东建筑集团股份有限公司章程》的相关 规定，本着对公司、全体股东负责的态度，秉持实事求是的原则，对公 司第十一届董事会第十二次会议拟审议的"关于下属子公司华建数创重 组方案的议案"，经独立董事专门会议审议，基于独立判断立场,发表如 下独立意见： 我们认为：公司下属子公司华建数创（上海）科技有限公司（以下 简称"华建数创"）通过上海贸促国际商事调解中心长三角庭外重组中 心形成华建数创重组方案以及华建数创向法院提交重整申请符合公司的 战略规划，程序正当，符合公司及全体股东的利益，不会对公司持续经 营能力、财务状况、经营成果及独立性产生重大不利影响。华建数创重 组方案项下涉及持有公司 5%以上股份的股东上海现代建筑设计（集团 ...