证券代码：600853 证券简称：龙建股份 公告编号：2025-091 龙建路桥股份有限公司关于黑龙江省富锦市滨 江大街及沿江景观带工程 PPP 项目 增加项目资本金公告 | 投资标的名称 | | 黑龙江省富锦市滨江大街及沿江景观带工程 | | --- | --- | --- | | | PPP 项目 | | | 投资金额（万元） | 600.90 | | | 投资进展情况 | 完成 | 终止 交易要素变更 | | 特别风险提示 | 不适用 | | 一、对外投资基本情况 2019 年 9 月 3 日，龙建路桥股份有限公司（以下简称公司）与 关联方黑龙江省建筑安装集团有限公司（以下简称龙安集团）组成的 联合体被确定为黑龙江省富锦市滨江大街及沿江景观带工程 PPP 项 目（以下简称 PPP 项目、本项目）社会资本方中标人，具体内容详见 公司 2019 年 9 月 3 日披露于上海证券交易所官网（www.sse.com.cn） 的《龙建股份工程项目中标公告》（2019-070 号临时公告）。 2019 年 9 月 12 日，公司召开第八届董事会第六十三次会议，会 议审议通过了《关于参与投资设立黑龙江省富锦市滨 ...

证券代码：600853 证券简称：龙建股份 公告编号：2025-092 龙建路桥股份有限公司 关于公司为子公司提供担保进展的公告 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 | 担保对象一 | 被担保人名称 | | | 黑龙江省龙建路桥第五工程有限公司 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 10,000.00 | 万元 | | | | 实际为其提供的担保余额 | 38,800.00 | 万元 | | | | 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 子公司对外担保总额（万元） | 1,166,953.53 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 315.97 ...

证券代码：600853 证券简称：龙建股份 编号：2025-090 龙建路桥股份有限公司 第十届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 1.本次董事会会议的召开符合《公司法》及《公司章程》的规定。 2.龙建路桥股份有限公司（以下简称公司、龙建股份）第十届董事 会第二十六次会议通知和材料于 2025 年 11 月 21 日以通讯方式发出。 3.会议于 2025 年 11 月 26 日以通讯表决方式召开。 4.本次董事会会议应参会董事 11 人，实际到会董事 11 人。 二、董事会会议审议情况 会议审议通过了以下议案： 1.关于黑龙江省富锦市滨江大街及沿江景观带工程 PPP 项目增加项 目资本金的议案（5 票赞成，0 票反对，0 票弃权）； 根据黑龙江省富锦市滨江大街及沿江景观带工程 PPP 项目（以下简 称本项目）推进进展，为保障项目顺利实施，同意公司与关联方黑龙江 省建筑安装集团有限公司、政府出资方富锦市锦程城市基础设施建设投 资有限公司对本项目按持股比例同比追加资 ...

格隆汇11月26日｜龙建股份公告，公司拟同比例增加富锦市滨江大街及沿江景观带工程PPP项目资本金 600.9万元。项目公司注册资本保持不变，调整后项目资本金将由9980.12万元调增至1.2亿元。 ...

（文章来源：中国新闻网） 中新网哈尔滨11月22日电 22日，记者从黑龙江省交通运输厅获悉，日前，总重达1.17万吨的松花江特大 桥主桥钢箱梁完美脱离顶推临时支架，顺利完成主桥体系转换关键工序，这一标志性进展不仅展现了黑 龙江省在严寒地区桥梁建设领域的卓越技术实力，更标志着我国在寒区大跨度自锚式悬索桥建设领域取 得的又一突破性进展。 项目团队针对大跨度空间缆索夹角度调整难度大、大倾角索夹滑移风险高、吊索入锚难度大、张拉轮次 多等难题，提前制定应对方案，围绕体系转换的荷载转移逻辑、重力释放过程及钢支墩支撑稳定性等关 键环节反复推演模拟，并创新采用"跳拉法"进行吊杆张拉与主索鞍顶推作业，以非线性顺序同步实施吊 杆张拉与主索鞍顶推。运用自主研发的智能缆索安装设备与液压同步顶升系统，精密控制吊索、斜拉索 张拉过程，集成缆索智能检测功能的巡检装备全程监测桥梁健康状态，智慧工地指挥中心实时预警施工 风险，以毫米级精度全程监控主缆、吊索等构件的线形、垂度、张力等参数变化，确保主桥上部结构荷 载由临时支架平稳过渡至永久缆索系统，同步实现从临时支撑到永久受力体系的无缝转换。 作为东北三省一区范围内跨径最大的自锚式悬索桥、黑龙江 ...

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： 会议召开时间：2025年12月01日 （星期一） 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600853 证券简称：龙建股份公告编号：2025-089 龙建路桥股份有限公司 关于召开2025年第三季度业绩说明会的公告 (如有特殊情况，参会人员将可能进行调整） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月24日 （星期一） 至11月28日 （星期五）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ljgf@longjianlq.com进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 龙建路桥股份有限公司（以下简称公司）已于2025年10月28日发布公司2025年第三季度报告，为便于广 大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2 ...

证券代码：600853 证券简称：龙建股份 公告编号：2025-089 龙建路桥股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 12 月 01 日 （星期一） 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 24 日 （星期一） 至 11 月 28 日 （星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ljgf@longjianlq.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 龙建路桥股份有限公司（以下简称公司）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地 了解公司 2025 年第三季度经营成果、财务状 ...

Group 1 - The new policy financial tools have been fully deployed, supporting private investment and REITs issuance [2] - As of October 29, 500 billion yuan of new policy financial tools have been allocated, with a portion supporting key private investment projects [2] - A total of 18 private investment projects have been recommended to the CSRC, with 14 projects already issued, raising nearly 30 billion yuan [2] Group 2 - The central bank aims to maintain reasonable price levels and ensure steady growth, employment, and expectations [3] - In October, new social financing amounted to 815 billion yuan, a year-on-year decrease of 597 billion yuan [3] - The central bank emphasizes the importance of promoting reasonable price recovery as a key consideration in monetary policy [3] Group 3 - The National Energy Administration has issued guidelines to promote the integrated development of renewable energy [4] - The guidelines aim to enhance the complementary development of various renewable energy sources and optimize energy structures [4] - There is a focus on improving the collaborative development of wind, solar, hydrogen, and storage technologies [4] Group 4 - Recommendations include sectors such as copper and cobalt resources, energy storage, dividends, and infrastructure in the western region [5] - Specific stock recommendations include China Railway (601390) for copper, China Metallurgical (601618) for nickel, and China Construction (601668) for low valuation and high dividends [5] - The report also highlights opportunities in AI and low-altitude economy sectors, recommending companies like Design Institute (603357) and Huazhong International (002949) [5]

Focus on Chengtun Mining - Company plans to invest approximately 1.423 billion RMB (19.995 million USD) in its subsidiary Chengtun Gold International through its wholly-owned subsidiary Hongsheng International Resources [1] Focus on Century Huatong - Company intends to repurchase shares worth between 500 million to 1 billion RMB, with a maximum repurchase price of 28.77 RMB per share [2] Focus on ST Zhongdi - Company stock experienced a significant price increase of 153.19% from October 16 to November 12, 2025, leading to a trading suspension for verification starting November 13, 2025 [3] Performance Highlights - BeiGene reported a revenue of 27.595 billion RMB for the first three quarters of 2025, marking a year-on-year growth of 44.2%, with a net profit of 1.139 billion RMB [4] Capital Increase & Restructuring - *ST Lian Stone received court approval for its restructuring plan, entering the execution phase after the termination of the restructuring process [5] Important Matters - Tuosda is planning to issue overseas shares (H-shares) and list on the Hong Kong Stock Exchange, with discussions ongoing with relevant intermediaries [6] - North Medical's chairman and president were arrested for criminal charges, but the company's control and operations remain stable [7] - Nanjing Public Utilities is transferring 43.731 million shares, accounting for 7.61% of total shares, to Nanjing Innovation Investment Group for approximately 300 million RMB [8] Company Developments - Kaige Precision Machinery is establishing a joint venture with Zhangjiagang Wuyue Special Materials Technology, with an investment of 1 billion RMB for high-end component projects [9] - Stable Medical is investing approximately 2 billion RMB in a new production base for cotton non-woven fabric [10] - Fuchun Environmental is co-investing 116 million RMB in a combined heat and power project in Hubei [10] - Xingsheng Zhihui is collaborating with Beijing Automotive Group for resource sharing in the new energy vehicle sector [10] Stock Trading Updates - Huazhong Silver's subsidiary is undergoing a year-end maintenance shutdown, expected to last 20 days, with no impact on annual production plans [11] - San Yuan Co. clarified that its seasonal product, milk skin candy, has minimal revenue impact [12] - Chongqing Beer plans to distribute a cash dividend of 1.30 RMB per share, totaling approximately 629 million RMB [12] Stock Suspension - ST Zhongdi's stock is suspended for verification due to significant price fluctuations [15]

Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price drop [5] Group 2 - *ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Dongfang Yuhong plans to sell certain real estate assets, expecting a disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit for the last fiscal year [7] - Baili Tianheng has decided to delay its global H-share offering and listing due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary, aiming to promote international development [10] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a significant annual procurement of electricity [11] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [12] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, resulting in a slight decrease in ownership percentage [13] - Fangzheng Electric's shareholder Zhang Min has reduced his holdings by 1.6324 million shares, dropping below the 5% threshold [14] Group 5 - Haodangjia's controlling shareholder plans to reduce its stake by up to 2.7%, equating to approximately 39.45 million shares [15] - Zhibang Home's major shareholders have collectively reduced their convertible bond holdings by 13.51% [16] Group 6 - Longjian Shares has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [17] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for urbanization construction [18] - Dash Smart has secured a project for the intelligentization of the new Huanggang Port, valued at 55.06 million yuan [19] Group 7 - Baiao Intelligent has signed a significant contract worth 97.22 million yuan for equipment sales [20] - Shaanxi Construction has won multiple projects exceeding 5 billion yuan, including a 5.12 billion yuan project in Zhejiang Province [21]