证券代码：600853 证券简称：龙建股份 公告编号：2025-085 龙建路桥股份有限公司 关于召开2025年第三次临时股东会的提示性公告 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。 重要内容提示： 一、召开会议的基本情况 (四)现场会议召开的日期、时间和地点 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限公司网络投票系统 网络投票起止时间：自2025 年 11 月 11 日 至2025 年 11 月 12 日 投票时间为：2025 年 11 月 11 日 15:00-2025 年 11 月 12 日 15:00 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 ...

Core Viewpoint - The company, Longjian Co., Ltd. (600853.SH), has been awarded a construction project for the expansion and reconstruction of the Jingmo Highway segment from Gagadaqi to Walagan, with a bid amount of 441 million yuan and a planned construction period of 730 calendar days [1] Group 1 - The company, in partnership with its wholly-owned subsidiary Heilongjiang Beilong Transportation Engineering Co., Ltd., has received a bid notification from the project owner and the bidding agency [1] - The project covers a total length of 55.73 kilometers and includes construction work related to the roadbed, pavement, bridges, culverts, and traffic safety facilities [1] - The defect liability period for the project is set at 24 months [1]

Core Viewpoint - Longjian Co., Ltd. (龙建股份) has been awarded the construction contract for the A3 section of the Gengdaqi to Walagan segment of the Jingmo Highway expansion project, with a bid price of 441 million yuan and a planned construction period of 730 days [1] Group 1 - The joint venture formed by Longjian Co., Ltd. and its wholly-owned subsidiary, Beilong Company, has been confirmed as the winning bidder for the project [1] - The construction tasks undertaken by Longjian Co., Ltd. and Beilong Company will account for approximately 2.41% of the company's audited revenue for 2024 [1]

Core Viewpoint - Longjian Co., Ltd. (龙建股份) and its wholly-owned subsidiary Heilongjiang Beilong Transportation Engineering Co., Ltd. have been awarded a contract for the reconstruction and expansion of the Jingmo Highway from Gagadaqi to Walagan, with a bid price of 441 million yuan [1] Group 1 - The joint venture has been confirmed as the winning bidder for the A3 section of the project [1] - The project is expected to contribute approximately 2.41% to the company's audited revenue for 2024 [1]

Group 1 - The company, along with its wholly-owned subsidiary Heilongjiang Beilong Transportation Engineering Co., Ltd., has been awarded the contract for the reconstruction and expansion of the Jingmo Highway from Gagadaqi to Walagan section, with a bid price of 441 million yuan [1] - The project is located in the Daxing'anling region of Heilongjiang Province and has a planned construction period of 730 calendar days, with a defect liability period of 24 months [1] - The total length of the project is 55.73 kilometers, and the construction work mainly includes subgrade, pavement, bridges and culverts, and traffic safety facilities [1] Group 2 - The company is responsible for 98% of the total engineering volume, which includes subgrade, pavement, bridges, and auxiliary building construction, while Beilong Company is responsible for 2% related to traffic safety and smart traffic facilities [1] - The construction tasks undertaken by the company and Beilong Company are expected to account for approximately 2.41% of the company's audited operating income for 2024 [1]

龙建路桥股份有限公司 2025 年第三次临时股东会资料 2025 年 11 月 龙建路桥股份有限公司 2025 年第三次临时股东会议程安排 (2025.11.12 14:50) | 序号 | 会议议程 | | --- | --- | | 一 | 宣布股东出席情况及大会议案内容 | | 二 | 报告议案 | | 议案 1 | 关于修订《龙建路桥股份有限公司募集资金管理办法》的议案 | | 议案 2 | 关于公司新增 2025 年度投资计划的议案 | | 议案 3 | 关于延长向不特定对象发行可转换公司债券股东会决议有效期 的议案 | | 议案 4 | 关于提请股东会延长授权董事会及其授权人士全权办理本次向 不特定对象发行可转换公司债券相关事宜有效期的议案 | | 三 | 股东审议议案 | | 四 | 宣读和通过表决方法和监票小组名单 | | 五 | 填票、投票、休会统计票 | | 六 | 报告表决结果 | | 七 | 宣读本次股东会决议草案 | | 八 | 律师宣读为本次股东会出具的法律意见书 | | 九 | 通过本次股东会决议 | 议案 1： 关于修订《龙建路桥股份有限公司 募集资金管理办法》的议案 公司根据 ...

证券代码：600853 证券简称：龙建股份 编号：2025-084 龙建路桥股份有限公司涉及诉讼进展公告 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: 一、诉讼案件情况 （一）诉讼各方当事人 管辖法院：乌鲁木齐市达坂城区人民法院 2024 年 7 月，陈五星再次就该案件向达坂城区法院提起诉讼，同时 向达坂城区法院申请财产保全，法院裁定对公司银行账户进行保全冻结。 （详情请见公司于上海证券交易所网站披露的"2024-049"号临时公告） 2024 年 7 月，公司向新疆维吾尔自治区乌鲁木齐市达坂城区人民法 院寄出解除保全申请书。新疆维吾尔自治区乌鲁木齐市达坂城区人民法 院出具（2024）新 0107 民初 255 号之一民事裁定书，裁定：解除对被 申请人龙建路桥股份有限公司总计价值 37,355,294.90 元财产的保全措 施。（详情请见公司于上海证券交易所网站披露的"2024-060"号临时 公告） 原告：陈五星 （二）基本案情 2022 年 5 月，龙建路桥股份有限公司（以下简称公司）通过快递方 式收到乌 ...

Core Insights - Longjian Co., Ltd. (600853.SH) reported a total operating revenue of 10.771 billion yuan for Q3 2025, with a net profit attributable to shareholders of 257 million yuan, marking an increase of 22.3 million yuan compared to the same period last year, achieving a 5-year consecutive growth and a year-on-year increase of 9.51% [1] Financial Performance - The company's latest cash flow from operating activities was -1.369 billion yuan [1] - The asset-liability ratio stands at 81.38%, a decrease of 1.21 percentage points from the same period last year [3] - The gross profit margin is reported at 13.37%, an increase of 0.15 percentage points year-on-year, achieving a 3-year consecutive growth [3] - The return on equity (ROE) is 6.57% [3] - The diluted earnings per share (EPS) is 0.25 yuan, an increase of 0.02 yuan compared to the same period last year, achieving a 4-year consecutive growth and a year-on-year increase of 8.70% [3] - The total asset turnover ratio is 0.29 times, and the inventory turnover ratio is 6.22 times [3] Shareholder Structure - The number of shareholders is 65,300, with the top ten shareholders holding a total of 481 million shares, accounting for 47.41% of the total share capital [3] - The largest shareholder is Heilongjiang Construction Investment Group Co., Ltd. with 440 million shares [3]

Core Viewpoint - Longjian Co., Ltd. has been awarded a construction project for the G217 line from Shache to Tashkurgan County, with a winning bid of 328 million yuan [1] Group 1 - The company received a bid notification from the Xinjiang Uygur Autonomous Region Transportation Construction Affairs Center [1] - The project is part of the first batch of construction for the G217 line [1] - The bidding agent for the project is Guangxi Jiaotou Hongguan Engineering Consulting Co., Ltd. [1]

Core Viewpoint - Longjian Co., Ltd. (600853.SH) reported a decline in operating revenue for Q3 2025, while net profit showed an increase, indicating a mixed financial performance [1] Financial Performance - Operating revenue for Q3 2025 was 5.688 billion yuan, a year-on-year decrease of 8.04% [1] - Net profit attributable to shareholders was 187 million yuan, reflecting a year-on-year increase of 13.02% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 183 million yuan, up 12.54% year-on-year [1]