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 会第二十四次会议通知和材料于 2025 年 10 月 4 日以通讯方式发出。 证券代码：600853 证券简称：龙建股份 编号：2025-070 龙建路桥股份有限公司 第十届董事会第二十四次会议决议公告 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 3.会议于 2025 年 10 月 10 日以通讯表决方式召开。 4.本次董事会会议应参会董事 10 人，实际到会董事 10 人。 二、董事会会议审议情况 会议审议通过了以下议案： 1.关于取消监事会并修订《龙建路桥股份有限公司章程》的议案（10 票赞成，0 票反对，0 票弃权）； 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公 司法》《上市公司章程指引（2025 年修订）》（以下简称《章程指引》）、 《上市公司独立董事管理办法（2025 修正）》等相关法律法规、规范性 文件，结合公司实际情况，同意公司针对明确控股股东与实 ...

Core Viewpoint - Longjian Road and Bridge Co., Ltd. has achieved significant milestones in high-quality development, receiving multiple awards and recognition for its contributions to infrastructure and construction in China [1][5]. Group 1: Company Achievements - Longjian Road and Bridge Co., Ltd. has set historical records in key economic indicators and has been awarded the Labor Award and National Worker Pioneer title in Heilongjiang Province [1]. - The company has increased its awards to 7 Luban Awards and 10 National Quality Engineering Awards, ranking among the top 200 in revenue and top 150 in net profit and total assets in the national construction industry [1]. - The company has developed a comprehensive management system for its 259 ongoing projects, enhancing quality control and operational efficiency [5]. Group 2: Market Strategy - As a state-owned listed company under Heilongjiang Provincial Investment Group, Longjian focuses on a market strategy that includes domestic and international development, with operations in 25 countries [2]. - The company has established a market development system that includes a domestic "1+N+8" and an overseas "1+7+N" framework, promoting coordinated efforts in various markets [2]. Group 3: Innovation and Technology - Longjian emphasizes innovation as a key driver for new productive forces, establishing a technology research and development system and an intelligent construction innovation system [6]. - The company has obtained over 560 national patents and more than 200 provincial and ministerial engineering methods since the beginning of the 14th Five-Year Plan [9]. Group 4: Social Responsibility - Longjian actively engages in social responsibility initiatives, establishing a corporate culture development center and participating in over 130 public welfare activities across more than 20 provinces [10]. - The company has contributed significantly to local economic development, poverty alleviation, and disaster relief efforts, earning recognition for its community engagement [10].

Group 1 - The announcement states that Mr. Zhang Chengren has resigned from the board of directors of Longjian Road and Bridge Co., Ltd. [1] - The resignation will not result in the board falling below the legal minimum number of members and will not affect the normal operation of the board [1] - Mr. Zhang has confirmed that he has no unfulfilled public commitments and there are no other matters that need to be brought to the attention of shareholders [1] Group 2 - The company expresses gratitude for Mr. Zhang's contributions and efforts during his tenure [1] - The company will complete the election of a new director in accordance with legal procedures [1] - As of the date of the announcement, Mr. Zhang does not hold any shares in the company [1]

Group 1: Investment and Fundraising - Hanyu Pharmaceutical plans to raise no more than 968 million yuan for the development of semaglutide and other projects [1] - Ganfeng Lithium intends to introduce investors for a capital increase of up to 2.5 billion yuan [9] Group 2: Strategic Restructuring - Pingmei Shenma Holdings is undergoing a strategic restructuring as directed by the Henan provincial government, which will not affect the company's operations significantly [2][8] - Shennong Holdings is also involved in a strategic restructuring with no change in control or significant impact on operations [7][8] Group 3: Clinical Trials and Approvals - XinNuoWei's subsidiary received approval for clinical trials of a drug for treating mild Alzheimer's disease, marking a significant milestone in the development of biosimilar drugs [3] - Tainkang's subsidiary has received approval for clinical trials of CKBA cream for rosacea, a first-class innovative drug in China [4] - Baili Tianheng's drug, iza-bren, has been included in the list of breakthrough therapies, indicating its potential in treating advanced urinary tract cancer [5] Group 4: Contracts and Projects - Zhongyou Engineering signed an EPC contract worth 2.524 billion USD for a seawater pipeline project in Iraq, expected to positively impact future revenues [6]

证券日报网讯9月25日晚间，龙建股份（600853）发布公告称，公司董事张成仁因工作原因离任董事及 战略、投资与可持续发展委员会委员、审计与风险委员会委员职务，离任时间为2025年9月25日。 ...

关于公司董事离任的公告 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。 | | | | | | 是否继续 在上市公 | | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | | | 具体职 | | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 司及其控 | 务 | 行完毕 | | | | | | | 股子公司 | | 的公开 | | | | | | | 任职 | | 承诺 | | 张成仁 | 董事；战略、投 | 2025 年 9 | 2026 年 12 | 工作原因 | 否 | 不适用 | 否 | | | 资与可持续发展 | 月 25 日 | 月 28 日 | | | | | | | 委员会委员；审 | | | | | | | | | 计与风险委员会 | | | | | | | | | 委员 | | | | | | | 一、董事离任情况 证券代码：600853 证券简称：龙建股份 公告编号：2025-069 ...

南财智讯9月25日电，龙建股份公告，公司董事张成仁先生因工作原因辞任，辞职申请自2025年9月25日 送达董事会之日起生效。张成仁先生离任后不再担任公司及其控股子公司的任何职务。 ...

Group 1 - Jingchen Co., Ltd. plans to acquire 100% equity of Chipmy Microelectronics for a total consideration of 316 million RMB, which will make Chipmy a wholly-owned subsidiary [1] - Kingdee International announced the acquisition of approximately 63% equity of Yunzhijia Network for 68 million RMB, aiming to enhance AI capabilities in enterprise management [2] - Purun Co., Ltd. intends to acquire SHM Holdings through cash payments to various investment funds, details of the transaction are not disclosed [3] Group 2 - Jiayun Technology's wholly-owned subsidiary is acquiring the remaining 40% equity of Beijing Wanhe for 1.14 million RMB [4] - Galaxy Magnetics is planning to issue shares and pay cash to acquire 100% equity of Sichuan Kyoto Longtai Technology, while raising supporting funds [5] - Gansu Lanke High-tech Equipment Co., Ltd. intends to acquire 100% equity of Shanghai Lanya Petrochemical Equipment Testing and 51% equity of China Air Separation Engineering [6] Group 3 - Tianrun Industrial is acquiring 100% equity of Shandong Altai Automotive Parts for 135 million RMB, with the first delivery already completed [7] - ST Quan is in the preliminary planning stage to sell 100% equity of Anhui Quanwei, with a framework agreement signed [8] - Longyang Electronics completed the acquisition of 70% equity of Suzhou Deyou New Materials for cash, constituting a major asset restructuring [9] Group 4 - United Precision Manufacturing plans to acquire 51% equity of Chengdu Mite Aviation Manufacturing for cash, with an intention agreement signed [10] - Shanghai Haili Bio-Technology adjusted the acquisition price of 55% equity of Shaanxi Ruisheng Bio-Technology due to intensified industry competition and tightened tax incentives [11] - Nanjing Shangluo Electronics' wholly-owned subsidiary intends to acquire a total of 88.79% equity of Guangzhou Ligong Technology for 70 million RMB [12] Group 5 - Sanan Optoelectronics received a regulatory letter regarding the acquisition of equity in a globally renowned LED company, focusing on the company's situation and transaction pricing [13] - Longjian Co., Ltd. plans to acquire 100% equity of Guangdong Zhimiao Construction Engineering for 40,000 RMB to expand into new regional markets [14]

格隆汇9月16日丨龙建股份(600853.SH)在投资者互动平台表示，目前暂未参与俄蒙天然气管道项目，公 司会积极关注相关情况。 ...

Company News - New Dazheng plans to acquire at least 51% stake in Jiaxin Liheng Facility Management (Shanghai) Co., Ltd, which is expected to constitute a major asset restructuring. The company's stock has been suspended since September 15, with a market value of 2.96 billion yuan as of September 12 [9][10] - Yunsen Electronics announced that its subsidiary has recently received project notifications from two major automotive OEMs, with a total order value of approximately 15 billion yuan, set to start mass production in 2027. This project is expected to enhance future revenue but will not significantly impact the current year's performance [9][10] - Jingchen Co. plans to acquire 100% of Chip Micro Semiconductor (Jiaxing) Co., Ltd for a total consideration of 316 million yuan, which will make Chip Micro a wholly-owned subsidiary [10] - Shangluo Electronics intends to issue convertible bonds to raise up to 1 billion yuan for the acquisition of an 88.79% stake in Ligon Technology, aiming to gain actual control over the company [10] - Longjian Co. plans to acquire 100% of Guangdong Zhi Mao Construction Engineering Co., Ltd for 40,000 yuan, which will enhance its market development capabilities in the region [10] - Aoyang Health announced a share transfer agreement where its controlling shareholder will transfer 20% of its shares to Zhangjiagang Yuesheng Technology Partnership at a price of 3.87 yuan per share, totaling 593 million yuan [10] - CATL has announced that its sodium-ion battery has passed the new national standard certification, becoming the first sodium-ion battery globally to achieve this certification, with ongoing development and implementation with clients [10] Industry News - The National Foreign Exchange Administration has announced reforms allowing foreign investors to reinvest their foreign exchange profits in China, which may enhance foreign investment inflows [5] - The National Bureau of Statistics reported that in August, the industrial added value of large-scale enterprises increased by 5.2% year-on-year, while the retail sales of consumer goods reached 39.668 billion yuan, growing by 3.4% year-on-year [5] - The real estate market showed a continued decline in housing prices, with first-tier cities seeing a 0.1% decrease in new residential prices month-on-month, while second and third-tier cities experienced varying degrees of price drops [6] - The China Automotive Industry Association has released a payment standard initiative for automotive supply chain contracts, which aims to promote industry norms and enhance collaboration between vehicle manufacturers and suppliers [7]