公司将严格遵循《上海证券交易所股票上市规则》等相关规定，加快推进财 务核算工作，尽快披露公司 2025 年年度业绩预告。最终财务数据请以公司正式 披露的经审计后的 2025 年年度报告为准。 公司指定信息披露媒体为《中国证券报》、《上海证券报》及上海证券交易所 网站（http://www.sse.com.cn），敬请广大投资者注意投资风险。 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。 经上海爱建集团股份有限公司（以下简称"公司"）财务部门初步测算，预 计 2025 年度归属于上市公司股东的净利润为负值，公司 2025 年年度经营业绩将 出现亏损。 证券代码：600643 证券简称：爱建集团 公告编号：临 2026-007 上海爱建集团股份有限公司 关于 2025 年度业绩预亏的提示性公告 特此公告。 上海爱建集团股份有限公司 2026 年 1 月 16 日 ...

爱建集团公告，公司财务部门初步测算，预计2025年度归属于上市公司股东的净利润为负值，公司2025 年年度经营业绩将出现亏损。公司将严格遵循《上海证券交易所股票上市规则》等相关规定，加快推进 财务核算工作，尽快披露公司2025年年度业绩预告。最终财务数据请以公司正式披露的经审计后的2025 年年度报告为准。 ...

Market Overview - The diversified financial sector experienced a decline of 1.73% on January 13, with Ailian Development leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers in the diversified financial sector included: - *ST Nengmao: Closed at 8.72, up 4.93% with a trading volume of 73,800 shares and a turnover of 63.17 million yuan [1] - Jianyuan Trust: Closed at 3.05, up 4.45% with a trading volume of 2.8035 million shares and a turnover of 871 million yuan [1] - *ST Rendo: Closed at 8.87, up 2.78% with a trading volume of 313,500 shares and a turnover of 281 million yuan [1] - Conversely, significant decliners included: - Yelian Youzhan: Closed at 5.65, down 10.03% with a trading volume of 371,400 shares and a turnover of 217 million yuan [2] - Lakala: Closed at 26.73, down 6.54% with a trading volume of 903,500 shares and a turnover of 2.471 billion yuan [2] - Ruida Futures: Closed at 25.41, down 5.82% with a trading volume of 178,900 shares and a turnover of 466 million yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 1.042 billion yuan from institutional investors, while retail investors contributed a net inflow of 833 million yuan [2] - Key stocks in terms of capital flow included: - Jianyuan Trust: Experienced a net inflow of 139 million yuan from institutional investors, but a net outflow of 91 million yuan from retail investors [3] - Wukuang Capital: Had a net inflow of 20.94 million yuan from institutional investors, with a net outflow of 36.21 million yuan from retail investors [3] - Sichuan Shuangma: Recorded a net inflow of 10.96 million yuan from institutional investors, but a net outflow of 28.99 million yuan from retail investors [3]

Core Viewpoint - The company has signed a comprehensive credit limit contract with Ping An Bank for a total credit limit of RMB 10 million, providing a joint liability guarantee for its subsidiary, Aijian Import and Export Company, to enhance its financing capabilities and support its business development [1][11]. Group 1: Guarantee Details - The guarantee amount is RMB 10 million, with a joint liability guarantee structure [4][8]. - The guarantee period extends from the effective date of the contract until three years after the debt fulfillment deadline under the main contract [9]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and costs related to debt recovery [7]. Group 2: Internal Decision-Making Process - The board of directors approved the external guarantee plan for 2025, with a total expected guarantee amount of RMB 9.8 billion, which includes existing guarantees [1][12]. - The company has authorized its legal representative and management team to adjust specific guarantee amounts within the approved limits based on business needs [1]. Group 3: Financial Position - As of the announcement date, the total external guarantee amount approved for 2025 is RMB 9.8 billion, representing 83.23% of the company's most recent audited net assets [12]. - The current guarantee balance is RMB 1.72 billion, accounting for 14.60% of the company's most recent audited net assets, with no overdue guarantees reported [13].

证券代码：600643 证券简称：爱建集团 公告编号：临 2026-002 上海爱建集团股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 | 上海爱建进出口有限公司（以下简 | 被担保人名称 | 称"爱建进出口公司"） | | | | | | --- | --- | --- | --- | --- | --- | --- | | 本次担保金额 | 人民币 | 1000 | 万元 | 担 | 保 | 对 | | 本次实际为其提供的担保余额 | 0 | 万元 | 象 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保余额（万元） | 171,921.06 | | ...

证券日报网讯 1月7日，爱建集团发布公告称，控股股东均瑶集团解除质押12156.3981万股后，同日再质 押9300万股。 （文章来源：证券日报） ...

每经头条（nbdtoutiao）——十年首现，沪指连续站稳关键位置！高盛：建议高配中国股票！券商分析 师：人民币升值等因素加速跨境资本回流 （记者 曾健辉） 每经AI快讯，爱建集团1月7日晚间发布公告称，截至本公告日，上海均瑶（集团）有限公司累计质押 股数约为3.53亿股，占其所持股份比例为73.12%。 ...

关于控股股东部分股份解除质押及再质押的公告 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个别及连带责任。 重要内容提示: 截至本公告日，上海爱建集团股份有限公司（以下简称"爱建集团"、"公 司"或"本公司"）控股股东上海均瑶（集团）有限公司（以下简称"均瑶集团"） 持有本公司股份 483,333,355 股，占公司总股本的比例为 30.34%。均瑶集团本 次解除质押股份 121,563,981 股，再质押股份 93,000,000 股，本次解除质押及 再质押后，均瑶集团持有公司股份累计质押数量 353,410,000 股，占其所持公司 股份的 73.12%，占公司总股本的 22.18%。 公司于 2026 年 1 月 7 日接公司控股股东——上海均瑶（集团）有限公司《关 于股份解除质押以及股份质押情况的告知函》（以下简称"告知函"），获悉其将 所持有本公司的部分股份办理解除质押和再质押手续，具体情况如下： 一、本次股份解除质押具体情况 证券代码：600643 证券简称：爱建集团 公告编号：临 2026-001 上海爱建集团股份有限公司 ...

Core Viewpoint - The announcement from Aijian Group indicates that its controlling shareholder, Junyao Group, holds 30.34% of the company's shares, with significant changes in share pledges occurring on January 6, 2026 [1] Group 1 - Junyao Group released a pledge of 12,156,398.1 shares, which accounts for 25.15% of its holdings and 7.63% of the total share capital [1] - On the same day, Junyao Group pledged an additional 9,300,000 shares, representing 19.24% of its holdings and 5.84% of the total share capital [1] - After these transactions, Junyao Group has a total of 35,341,000 shares pledged, which is 73.12% of its holdings and 22.18% of the total share capital [1] Group 2 - The financing balances corresponding to the pledged shares maturing in the next six months and one year are 680 million yuan and 1.18 billion yuan, respectively [1] - Junyao Group is deemed to have the repayment capability, and the pledges are not expected to have a significant impact on the company [1]

每经AI快讯，1月5日，A股多元金融板块午后走弱，翠微股份跌超8%，鲁信创投、拉卡拉跌超7%，海 南华铁、中油资本、爱建集团跟跌。 （文章来源：每日经济新闻） ...