| | | 01 | | | --- | --- | --- | --- | | 债券代码：254104 | 渝建 债券简称：24 | | | | 证券代码：600939 | 证券简称：重庆建工 | | | | 转债代码：110064 | 转债简称：建工转债 | | 公告编号：临 2025-087 | 重庆建工集团股份有限公司 第五届监事会第四十七次会议决议公告 本公司监事会及全体监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。 （三）审议通过了《关于修订〈公司章程〉的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案尚需提交公司股东大会审议。 重庆建工集团股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日发出召开第五届监事会第四十七次会议的通知。公司第五届监 事会第四十七次会议于 2025 年 8 月 22 日 10：30 在重庆市两江新区 金开大道 1596 号建工产业大厦 4 楼会议室以现场方式召开。会议应 出席的监事 6 人，实际出席的监事 6 人。 本次会议由公司监事罗文艺女士主持召开。本次会议的 ...

| 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 | 2025-084 | 重庆建工集团股份有限公司 第五届董事会第四十七次会议决议公告 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 8 月 12 日发出召开第五届董事会第四十七次会议的通知。公司第五届董 事会第四十七次会议于 2025 年 8 月 22 日 9：30 在重庆市两江新区金 开大道 1596 号建工产业大厦 4 楼会议室以现场方式召开。会议应参 与表决的董事 9 人，实际参与表决的董事 9 人。公司监事和部分高级 管理人员列席会议。 本次会议由公司董事长孙立东先生主持召开。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 ...

智通财经APP讯，重庆建工(600939.SH)发布2025年半年度报告，报告期内，公司实现营业收入143.61亿 元，同比下降8.00%。归属于上市公司股东净亏损2.49亿元，归属于上市公司股东的扣除非经常性损益 净亏损2.65亿元，基本每股亏损0.1309元。 ...

Group 1 - The core point of the article indicates that Chongqing Construction reported a revenue of 14.359 billion yuan for the first half of 2025, representing a year-on-year decline of 7.97% [1] - The company experienced a net loss attributable to shareholders of 249 million yuan, compared to a net loss of 18.8426 million yuan in the same period last year [1]

Market Performance - On August 22, the Chongqing state-owned enterprise reform sector rose by 0.74% compared to the previous trading day, with Chuan Yi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Chuan Yi Co., Ltd. (603100) closed at 21.38, with a gain of 4.09% and a trading volume of 220,000 shares, amounting to a transaction value of 472 million yuan [1] - Other notable stocks included *ST Hui Cheng (002168) with a closing price of 5.08, up 3.89%, and Southwest Securities (600369) at 4.96, up 1.64% [1] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 65.56 million yuan from institutional investors and 71.37 million yuan from speculative funds, while retail investors saw a net inflow of 137 million yuan [2] - The capital flow for individual stocks showed that Southwest Securities had a net inflow of 19.95 million yuan from institutional investors, while Chuan Yi Co., Ltd. had a net outflow of 38.78 million yuan from speculative funds [3]

Group 1 - The housing construction sector increased by 1.23% on August 21, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Key stocks in the housing construction sector showed varied performance, with Zhejiang Construction rising by 5.97% to a closing price of 10.12 [1] Group 2 - The net inflow of main funds in the housing construction sector was 213 million yuan, while retail funds experienced a net outflow of 105 million yuan [1] - Detailed fund flow data indicates that Zhejiang Construction had a main fund net inflow of approximately 99.43 million yuan, while retail investors had a net outflow of about 81.44 million yuan [2] - Other notable companies included China State Construction with a main fund net inflow of 67.36 million yuan and a retail net outflow of 1.49 million yuan [2]

证券之星消息，8月20日房屋建设板块较上一交易日上涨0.28%，陕建股份领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。房屋建设板块个股涨跌见下表： 从资金流向上来看，当日房屋建设板块主力资金净流出6262.68万元，游资资金净流出533.16万元，散户 资金净流入6795.83万元。房屋建设板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601668 中国建筑 | | 6091.48万 | 5.36% | -3511.86万 | -3.09% | -2579.62万 | -2.27% | | 600170 上海建工 | | 3611.23万 | 11.50% | -873.48万 | -2.78% | -2737.75万 | -8.72% | | 600248 陕建股份 | | 668.95万 | 8.53% | -194.89万 ...

| 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 2025-083 | 重庆建工集团股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 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个别及连带责任。 重庆建工集团股份有限公司（以下简称"公司"或"本公司"）根据 《上海证券交易所股票上市规则》有关规定，对前期已披露的诉讼（仲 裁）案件的结案情况或审理进展，以及新增重大诉讼案件进行了清理， 现将各类案件的基本情况公告如下： 一、前期已披露的重大诉讼案件的结案事项 （一）与贵州恒立房地产开发有限公司建设工程施工合同纠纷 本公司之子公司重庆城建控股（集团）有限责任公司（以下简称 "城建集团"）因建设工程施工合同纠纷，将贵州恒立房地产开发有限 公司（以下简称"恒立房地产公司"）诉至贵州省贵阳市南明区人民法 院，涉案金额 8,656.34 万元。后恒立房地产公司 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000628 高新发展 | | 4189.52万 | 2.36% | -6347.31万 | -3.57% | 2157.79万 | 1.21% | | 600248 陕建股份 | | 9.49万 | 0.19% | -10.73万 | -0.21% | 1.24万 | 0.02% | | 600491 龙元建设 | | -141.36万 | -2.49% | 69.49万 | 1.22% | 71.87万 | 1.26% | | 600939 重庆建工 | | -236.38万 | -3.51% | -305.66万 | -4.54% | 542.04万 | 8.05% | | 601789 宁波建工 | | -344.45万 | -2.09% | -215.42万 | -1.31% | 559.87万 | 3.40% | | 002761 浙江建投 | | -90 ...

Market Overview - As of 13:59, the Shanghai Composite Index is at 3723.60 points, with a decline of 0.12% [1] - The total trading volume of A-shares today is 21,733.08 billion yuan [1] Moving Average Analysis - 26 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA is 1.11% lower than the 10-day MA [1] - Ningbo Fanzheng: 5-day MA is 0.94% lower than the 10-day MA [1] - China Petroleum: 5-day MA is 0.40% lower than the 10-day MA [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a 5-day MA of 3.91 yuan and a 10-day MA of 3.95 yuan, showing a distance of -1.11% [1] - Ningbo Fanzheng (300998): Today's change is -1.59%, with a 5-day MA of 25.04 yuan and a 10-day MA of 25.28 yuan, showing a distance of -0.94% [1] - China Petroleum (601857): Today's change is -0.58%, with a 5-day MA of 8.62 yuan and a 10-day MA of 8.66 yuan, showing a distance of -0.40% [1] Additional Stock Insights - Huabei Pharmaceutical (600812): No change today, with a 5-day MA of 6.67 yuan and a 10-day MA of 6.69 yuan, showing a distance of -0.28% [1] - ST Modern (002656): No change today, with a 5-day MA of 2.27 yuan and a 10-day MA of 2.28 yuan, showing a distance of -0.26% [1] - TBEA (600089): Today's change is -0.81%, with a 5-day MA of 13.52 yuan and a 10-day MA of 13.55 yuan, showing a distance of -0.24% [1]