Group 1 - The article highlights the achievements and dedication of Yuan Yu, a skilled welder and technician at Chongqing Construction Non-Destructive Testing Company, emphasizing the importance of labor and craftsmanship in contributing to national development [1][8]. - Yuan Yu has obtained 11 special equipment operation certificates and has become one of the few young technicians capable of welding in high-risk industries such as chemical, military, and aerospace [2][4]. - The article details Yuan Yu's commitment to continuous learning and skill improvement, including his participation in various competitions and his innovative contributions to welding technology, which have resulted in significant cost savings for projects [4][6]. Group 2 - Yuan Yu's successful completion of a challenging project involving a 12-meter diameter, 25.5-meter high salt tank demonstrates his technical expertise and ability to tackle complex tasks [3]. - The article discusses the importance of welding robots in addressing the shortage of skilled welders and improving efficiency, quality, and material utilization in the industry [6]. - Yuan Yu's role as a mentor and trainer for over 4,800 welders, achieving a 99% pass rate for trainees, underscores the significance of knowledge transfer and skill development in the workforce [7][8].

股票简称：重庆建工股票代码：600939 2024 年年度股东大会资料 2025 年 6 月 25 日 2024 年年度股东大会会议资料目录 | 1.2024 年年度股东大会须知 1 | | | --- | --- | | 2.2024 年年度股东大会议程 3 | | | 3.公司 2024 年度董事会工作报告 | 5 | | 4.公司 2024 年度独立董事述职报告 15 | | | 5.公司 2024 年度监事会工作报告 39 | | | 6.公司 2024 年年度报告及摘要 | 51 | | 7.公司 2024 年度财务决算及 2025 年度财务预算报告 | 53 | | 8.公司 2024 年度利润分配预案 60 | | | 9.关于公司董事2024年度薪酬执行情况及2025年度薪酬发放计划 | | | 的议案 61 | | | 10.关于公司监事 2024 年度薪酬执行情况及 2025 年度薪酬发放计 | | | 划的议案 64 | | | 11.关于选举公司第五届董事会非独立董事的议案 | 66 | | 12.公司 2025 年度担保计划 68 | | | 13.公司 2025 年度投资计划 | ...

| 转债代码：110064 | 转债简称：建工转债 | | | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 债券简称：24 渝建 01 | 公告编号：临 2025-063 | 重庆建工集团股份有限公司 关于董事会提议向下修正"建工转债"转股价格的 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： ● 2025年5月27日至2025年6月10日，重庆建工集团股份有限公司 （以下简称"公司"）股价已出现连续十个交易日的收盘价格低于当期 转股价格的90%的情形，触发"建工转债"转股价格向下修正条款。 ● 经公司第五届董事会第四十三次会议审议通过《关于公司向下 修正"建工转债"转股价格的议案》，公司董事会提议向下修正"建工 转债"的转股价格。 ● 本次向下修正"建工转债"转股价格尚需提交公司股东大会审 议。 根据《上海证券交易所股票上市规则》有关规定及《重庆建工集 团股份有限公司公开发行可转换公司债券募集说明书》（以下简称《募 集说明书》）的 ...

| 证券代码：600939 | 证券简称：重庆建工 | | | 公告编号：临 | 2025-064 | | --- | --- | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | | | 债券代码：254104 | 债券简称：24 | 渝建 | 01 | | | 重庆建工集团股份有限公司 关于为参股公司提供财务资助暨关联交易的公告 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： ●交易简要内容：为弥补参股公司重庆通粤高速公路有限公司 （以下简称"通粤高速"）运营初期资金缺口，重庆建工集团股份有限 公司（以下简称"公司"或"重庆建工"）拟按持股比例向通粤高速提供 财务资助不超过 7,310.00 万元，期限为三年，年利率按中国人民银行 公布的五年期以上贷款市场报价利率（LPR）执行，按季付息，到期 还本。 ●通粤高速系持有公司 5%以上股份的大股东重庆高速公路集团 有限公司（以下简称"重庆高速集团"）的控股企业，根据《上海证券 交易所股票上 ...

证券代码：600939 证券简称：重庆建工 公告编号：临 2025-066 重庆建工集团股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600939 | 重庆建工 | 2025/6/20 | 二、 增加临时提案的情况说明 公司已于2025 年 6 月 5 日公告了股东大会召开通知，单独或者合计持有 44.40%股份的股东重庆建工投资控股有限责任公司，在2025 年 6 月 10 日提出临 时提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规 则》有关规定，现予以公告。 3. 临时提案的具体内容 本次临时提案为《关于公司向下修正"建工转债"转股价格的议案》《关于公 司为参股公司提供财务资助暨关联交易的议案》等 2 项议案，上述议案已经公司 第五届董事 ...

| 证券代码：600939 | 证券简称：重庆建工 | | | 公告编号：临 | 2025-065 | | --- | --- | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | | | 债券代码：254104 | 债券简称：24 | 渝建 | 01 | | | 重庆建工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日发出召开第五届监事会第四十三次会议的通知。公司第五届监事会 第四十三次会议于 2025 年 6 月 10 日以通讯方式召开。会议应出席的 监事 6 人，实际出席的监事 6 人。 本次会议的召集、召开、审议程序符合《中华人民共和国公司法》 等有关法律法规及《重庆建工集团股份有限公司章程》的有关规定。 会议的召集、召开及所作决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司向下修正"建工转债"转股价格的 议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 重庆建工集团股份有限公司 第五届监事会第四十三次会议决议公告 （二）审议通过了《关于公司为参股公司提供财 ...

本议案尚需提交股东大会审议。 | 转债代码：110064 | 转债简称：建工转债 | | | | --- | --- | --- | --- | | 证券代码：600939 债券代码：254104 | 证券简称：重庆建工 债券简称：24 | 渝建 01 | 公告编号：临 2025-062 | 重庆建工集团股份有限公司 第五届董事会第四十三次会议决议公告 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 重庆建工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日发出召开第五届董事会第四十三次会议的通知。公司第五届董事会 第四十三次会议于 2025 年 6 月 10 日以通讯方式召开。会议应参与表 决的董事 8 人，实际参与表决的董事 8 人。 本次会议的召集、召开、审议程序符合《中华人民共和国公司法》 等有关法律法规及《重庆建工集团股份有限公司章程》的有关规定。 会议的召集、召开及所作决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司向下修正"建工转债"转股价格的 议 ...

Core Viewpoint - The board of directors of Chongqing Construction Group Co., Ltd. proposed to lower the conversion price of the "Construction Convertible Bonds" due to the stock price being below 90% of the current conversion price for ten consecutive trading days, triggering the downward adjustment clause [1][4]. Group 1: Convertible Bond Basic Information - The company issued 16,600,000 convertible bonds on December 20, 2019, with a total amount of 1,660,000,000 yuan, each with a face value of 100 yuan [1][2]. - The convertible bonds have a term of six years from the date of issuance [1]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 4.65 yuan per share, which was adjusted to 4.57 yuan per share after a cash dividend distribution on July 16, 2020 [2]. - Subsequent adjustments were made due to annual dividend distributions, with the conversion price changing to 4.53 yuan on July 22, 2021, 4.49 yuan on July 28, 2022, and 4.47 yuan on July 28, 2023 [3][4]. Group 3: Downward Adjustment Proposal - The board's proposal to lower the conversion price is based on the condition that the stock price has been below 90% of the current conversion price (approximately 3.825 yuan) for ten consecutive trading days starting from May 27, 2025 [4][5]. - The proposal requires approval from the shareholders' meeting, with a two-thirds majority needed for implementation [4][5].

Core Viewpoint - The company plans to provide financial assistance to its associate company, Chongqing Tongyue Expressway Co., Ltd., to address its initial operational funding gap, amounting to a maximum of 73.1 million yuan, with a three-year term and interest based on the LPR [1][3][10]. Summary by Sections Transaction Overview - The financial assistance is intended to cover the operational funding gap of Tongyue Expressway during its initial phase, with the company providing support according to its 43% shareholding [3][6]. - The assistance will be capped at 73.1 million yuan, with interest rates following the five-year LPR, payable quarterly [1][3]. Related Party Information - Tongyue Expressway is a controlled enterprise of Chongqing Highway Group, which holds over 5% of the company's shares, thus qualifying it as a related party under the Shanghai Stock Exchange regulations [4][5]. - In the past 12 months, the company has engaged in related party transactions totaling 68.8 million yuan, representing 0.88% of the latest audited net assets [2][3]. Financial Assistance Details - The funds will primarily be used for repaying existing loans and settling construction project payments [6][9]. - The company has established a management system for external financial assistance, ensuring continuous risk assessment of Tongyue Expressway's financial health [9]. Impact on the Company - The financial assistance is expected to have a minimal adverse impact on the company's operations and asset status, as the funding is relatively small [9][10]. - The company will enhance monitoring of the use of the funds and closely observe Tongyue Expressway's operational and financial conditions to mitigate risks [9][10]. Approval Process - The proposal for financial assistance was approved unanimously by non-related directors during the board meeting held on June 10, 2025, and will be submitted for shareholder approval [2][10]. - The board's audit committee has also reviewed and supported the proposal, confirming that it aligns with the company's long-term strategic goals [10].

Group 1 - The company held the 43rd meeting of the fifth supervisory board on June 10, 2025, with all six supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board approved the proposal to lower the conversion price of the "Jian Gong Convertible Bond," with a unanimous vote of 6 in favor [1] - The proposal to provide financial assistance to an associated company was also approved, requiring further submission to the shareholders' meeting for review [2]