Core Viewpoint - Chongqing Construction announced that bondholders can convert "Construction Convertible Bonds" into company shares during the specified period from December 17 to December 19, 2025 [1] Summary by Sections - **Convertible Bond Details** - The maturity date and payment registration date for the "Construction Convertible Bonds" is December 19, 2025 [1] - The total amount of principal and interest payable upon maturity is 113 RMB per bond (including tax) [1] - The payment date for the funds is set for December 22, 2025 [1] - **Eligibility for Payment** - The payment will be made to all bondholders registered with the Shanghai Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on December 19, 2025 [1]

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。 重庆建工集团股份有限公司 关于"建工转债"到期兑付暨摘牌的 第一次提示性公告 | 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 2025-110 | 重要内容提示： 可转债到期日和兑付登记日：2025 年 12 月 19 日 兑付本息金额：113 元人民币/张（含税） 兑付资金发放日：2025 年 12 月 22 日 可转债摘牌日：2025 年 12 月 22 日 可转债最后交易日：2025 年 12 月 16 日 可转债最后转股日：2025 年 12 月 19 日 在停止交易后、转股期结束前（即自 2025 年 12 月 17 日至 2025 年 12 月 19 日），"建工转债"持有人仍可以依据约定的条件将"建工 转债"转换为公司股票。 重庆建工集团股份有限公司（以下简称"公司"）经中国证券监督 管理 ...

Core Insights - The housing construction sector experienced a decline of 1.64% on November 18, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Sector Performance - The housing construction sector saw a net outflow of 416 million yuan from institutional investors, while retail investors contributed a net inflow of 315 million yuan [1] - The following companies showed notable price changes: - Gaoxin Development: Closed at 45.73, down 0.76% with a trading volume of 39,800 shares and a turnover of 183 million yuan [1] - Shaanxi Construction: Closed at 3.81, down 0.78% with a trading volume of 220,200 shares and a turnover of 83.86 million yuan [1] - Ningbo Construction: Closed at 5.74, down 1.20% with a trading volume of 531,800 shares and a turnover of 304 million yuan [1] - China State Construction: Closed at 5.28, down 1.68% with a trading volume of 3,044,400 shares and a turnover of 1.615 billion yuan [1] - Shanghai Construction: Closed at 2.92, down 1.68% with a trading volume of 5,390,600 shares and a turnover of 1.568 billion yuan [1] - Zhejiang Construction Investment: Closed at 9.46, down 1.97% with a trading volume of 207,400 shares and a turnover of 197 million yuan [1] - Longyuan Construction: Closed at 3.27, down 2.10% with a trading volume of 260,400 shares and a turnover of 85.86 million yuan [1] - Chongqing Construction: Closed at 3.72, down 2.87% with a trading volume of 598,300 shares and a turnover of 223 million yuan [1] Fund Flow Analysis - The fund flow data indicates that institutional investors had significant outflows in several companies, including: - Shaanxi Construction: Net outflow of 7.00 million yuan, representing 8.35% of total funds [2] - Chongqing Construction: Net outflow of 6.41 million yuan, representing -2.88% of total funds [2] - Ningbo Construction: Net outflow of 13.91 million yuan, representing -4.57% of total funds [2] - Zhejiang Construction Investment: Net outflow of 17.91 million yuan, representing -9.10% of total funds [2] - Longyuan Construction: Net outflow of 20.28 million yuan, representing -23.62% of total funds [2] - Gaoxin Development: Net outflow of 21.47 million yuan, representing -11.74% of total funds [2] - Shanghai Construction: Net outflow of 95.72 million yuan, representing -6.10% of total funds [2] - China State Construction: Net outflow of 24.71 million yuan, representing -15.31% of total funds [2]

证券代码：600939 证券简称：重庆建工 公告编号：临2025-109 重庆建工集团股份有限公司2025年第三次临时股东会决议公告 本次股东会由公司董事会召集，由公司董事长孙立东先生主持。会议采用现场投票和网络投票相结合的 表决方式进行表决。会议的召开和表决程序符合《公司法》和《公司章程》的规定，会议合法有效。 (五)公司董事和董事会秘书的出席情况 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月17日 (二)股东会召开的地点：重庆两江新区金开大道1596号建工产业大厦4楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 表决情况： 1、公司在任董事9人，出席6人，董事李海鹰先生、独立董事赵勇军先生、温泽彬先生因工作原因未能 出席本次股东会 2、公司董事会秘书窦波先生出席了本次股东会。 二、议案审议情况 (一) ...

证券代码：600939 证券简称：重庆建工 公告编号：临 2025-109 重庆建工集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：重庆两江新区金开大道 1596 号建工产业大厦 4 楼会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,078 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,476,662,030 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 77.6436 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，由公司董事长孙立东先生主持。会议采用现 场投票和网络投票相结合的表决方式进行表决 ...

北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2025 年第三次临时股东会的 2025 年第三次临时股东会的 法律意见 法律意见 重庆市江北区江北嘴聚贤岩广场 9 号国华金融中心大厦 A 栋 24 层 电话：023-63012200 传真：023-63012211 邮编：400024 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 致：重庆建工集团股份有限公司 北京德恒（重庆）律师事务所（以下简称"本所"）接受重庆建工集团股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第三次临时股 东会（以下简称"本次股东会"），对本次股东会的合法性进行见证并出具法律意 见。 德恒 15G20250176-103 号 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）等有关法律、法规和规范性文件以 及《重庆建工集团股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）、 《重庆建工集团股份有限公司章程》（以 ...

Market Overview - The housing construction sector declined by 0.72% on November 17, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - Ningbo Construction: closed at 5.81, up 1.57% with a trading volume of 690,500 shares and a turnover of 402 million yuan - High-tech Development: closed at 46.08, up 1.52% with a trading volume of 43,600 shares and a turnover of 201 million yuan - Zhejiang Construction Investment: closed at 9.65, up 0.73% with a trading volume of 170,100 shares and a turnover of 164 million yuan [1] - Notable decliners included: - Chongqing Construction: closed at 3.83, down 2.05% with a trading volume of 720,300 shares and a turnover of 277.1 million yuan - China State Construction: closed at 5.37, down 0.92% with a trading volume of 2,217,000 shares and a turnover of 1.193 billion yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 185 million yuan from institutional investors, while retail investors saw a net inflow of approximately 94.3 million yuan [1] - Specific stock capital flows showed: - Ningbo Construction: net inflow of 43.35 million yuan from institutional investors - Zhejiang Construction Investment: net inflow of 18.39 million yuan from institutional investors - Chongqing Construction: net outflow of 26.59 million yuan from institutional investors [2]

Core Viewpoint - Chongqing Construction's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 27.24%, indicating volatility in market performance [1][2]. Financial Performance - For the period from January to September 2025, Chongqing Construction reported operating revenue of 18.418 billion yuan, a year-on-year decrease of 8.58%, and a net profit attributable to shareholders of -625 million yuan, reflecting a significant decline of 1088.34% [2]. - The company has distributed a total of 600 million yuan in dividends since its A-share listing, with 64.66 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 17, the stock price was 3.83 yuan per share, with a total market capitalization of 7.284 billion yuan. The trading volume was 115 million yuan, with a turnover rate of 1.57% [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent net purchase of 25.77 million yuan on November 10 [1]. Shareholder Information - As of November 10, the number of shareholders increased by 25.45% to 59,600, while the average circulating shares per person decreased by 20.29% to 31,884 shares [2]. - Hong Kong Central Clearing Limited is the seventh largest circulating shareholder, holding 5.2625 million shares, an increase of 1.6774 million shares from the previous period [3].

重庆建工集团原党委委员党智勇被"双开" 中新网11月14日电 据重庆市纪委监委消息，经重庆市委批准，重庆市纪委监委对重庆建工集团原党委 委员、副总经理党智勇严重违纪违法问题进行了立案审查调查。 经查，党智勇丧失理想信念，背离初心使命，干扰巡视工作；无视中央八项规定精神，违规收受礼金， 接受可能影响公正执行公务的宴请；罔顾组织原则，在干部选拔任用、职工录用等工作中为他人谋利并 收受财物；廉洁底线失守，搞权色交易；不正确履行工程项目经营管理职责；大搞权钱交易，将工程项 目分包权异化为谋取私利的工具，利用职务便利为他人在工程承揽、资金拨付等方面谋利，并非法收受 巨额财物。 中新经纬版权所有，未经书面授权，任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview")，看更多精彩财经资讯。 来源：中国新闻网 编辑：张澍楠 广告等商务合作，请点击这里 本文为转载内容，授权事宜请联系原著作权人 党智勇严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律，构成严重职务违法并涉嫌 受贿犯罪，且在党的十八大后不收敛、不收手，性质严重，影响恶劣，应予严肃处理。依据《中国共 ...

党智勇严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律，构成严重职务违法并涉嫌 受贿犯罪，且在党的十八大后不收敛、不收手，性质严重，影响恶劣，应予严肃处理。依据《中国共产 党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》等有关规定，经 重庆市纪委常委会会议研究并报重庆市委批准，决定给予党智勇开除党籍处分；由重庆市监委给予其开 除公职处分；收缴其违纪违法所得；将其涉嫌犯罪问题移送检察机关依法审查起诉，所涉财物一并移 送。 （重庆市纪委监委） 中央纪委国家监委网站讯 据重庆市纪委监委消息：经重庆市委批准，重庆市纪委监委对重庆建工集团 原党委委员、副总经理党智勇严重违纪违法问题进行了立案审查调查。 经查，党智勇丧失理想信念，背离初心使命，干扰巡视工作；无视中央八项规定精神，违规收受礼金， 接受可能影响公正执行公务的宴请；罔顾组织原则，在干部选拔任用、职工录用等工作中为他人谋利并 收受财物；廉洁底线失守，搞权色交易；不正确履行工程项目经营管理职责；大搞权钱交易，将工程项 目分包权异化为谋取私利的工具，利用职务便利为他人在工程承揽、资金拨付等方面谋利，并非法收受 巨额财物。 ...