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 年第四次临时股东会的 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 年第四次临时股东会的 法律意见 德恒 15G20250176-104 号 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 年第四次临时股 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。 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 年第四次临时股东会的法律意见 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤勉 尽责的精神，对公司所提供的相关文件和有关事实进行了核查和验证，现出具法 律意见如下： 一、关于本次股东会的召集和召开程序 （一）本次股东会的召集 本法律意见根据《中华人民共和国公司法》（以下简称"《公 ...

重庆建工集团股份有限公司 2025年第四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 证券代码：600939 证券简称：重庆建工 公告编号：临 2025-126 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 30 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： | 1、出席会议的股东和代理人人数 | 426 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,457,938,491 | | 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 | 76.6337 | | 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，会议主持情况等。 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。会议 ...

Market Overview - The housing construction sector declined by 1.09% compared to the previous trading day, with Ningbo Construction leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with the following notable changes: - Gaoxin Development: Closed at 46.59, up 0.69% with a trading volume of 100,100 shares and a transaction value of 472 million [1] - Longyuan Construction: Closed at 2.64, down 0.38% with a trading volume of 142,500 shares and a transaction value of 37.82 million [1] - China State Construction: Closed at 5.16, down 1.15% with a trading volume of 1,940,000 shares and a transaction value of 1.003 billion [1] - Ningbo Construction: Closed at 5.01, down 1.76% with a trading volume of 160,100 shares and a transaction value of 80.60 million [1] Capital Flow - The housing construction sector experienced a net outflow of 215 million from main funds, while retail investors saw a net inflow of 77.03 million [1] - The following details highlight the capital flow for key stocks: - Gaoxin Development: Main funds net inflow of 29.88 million, retail net outflow of 29.77 million [2] - Longyuan Construction: Main funds net inflow of 2.13 million, retail net inflow of 0.33 million [2] - Ningbo Construction: Main funds net outflow of 14.37 million, retail net inflow of 11.29 million [2] - China State Construction: Main funds net outflow of 1.67 billion, retail net inflow of 44.44 million [2]

Core Viewpoint - The housing construction sector experienced a decline of 0.23% on December 26, with Chongqing Construction leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The closing price for the Shanghai Composite Index was 3963.68, and for the Shenzhen Component Index, it was 13603.89 [1] - High-tech Development saw a significant increase of 4.81%, closing at 46.89, while Chongqing Construction fell by 2.37%, closing at 3.30 [1] - The trading volume for High-tech Development was 142,900 shares, with a transaction value of 662 million yuan [1] Group 2: Capital Flow - The housing construction sector had a net outflow of 7.3252 million yuan from main funds, while retail investors saw a net inflow of 52.2298 million yuan [1] - High-tech Development had a main fund net inflow of 77.3998 million yuan, but retail funds saw a net outflow of 37.3425 million yuan [2] - Chongqing Construction experienced a net outflow of 8.9380 million yuan from main funds, with a retail net inflow of 9.5688 million yuan [2]

| 证券代码：600939 | 证券简称：重庆建工 | | 公告编号：临 | 2025-125 | | --- | --- | --- | --- | --- | | 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 关于涉及诉讼案件进展的公告 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）与重庆恒南房地产开发有限公司、恒大地产集团重庆有限公 司建设工程施工合同纠纷 本公司之子公司重庆建工住宅建设有限公司（以下简称"住建公 司"）因建设工程施工合同纠纷，将重庆恒南房地产开发有限公司（以 下简称"恒南公司"）、恒大地产集团重庆有限公司（以下简称"恒大重 庆公司"）诉至重庆市潼南区人民法院，涉案金额 3,282.52 ...

Core Viewpoint - The housing construction sector experienced a slight increase of 0.26% on December 25, with Ningbo Construction leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up by 0.47% [1] - The Shenzhen Component Index closed at 13531.41, up by 0.33% [1] - Key stocks in the housing construction sector showed varied performance, with Ningbo Construction rising by 1.99% to a closing price of 5.13 [1] Group 2: Stock Performance Details - Ningbo Construction (601789) had a trading volume of 204,700 shares and a transaction value of 105 million yuan [1] - Chongqing Construction (600939) increased by 1.81% to a closing price of 3.38, with a trading volume of 685,700 shares and a transaction value of 234 million yuan [1] - Longyuan Construction (600491) rose by 1.49% to a closing price of 2.73, with a trading volume of 164,500 shares and a transaction value of 44.53 million yuan [1] Group 3: Capital Flow Analysis - The housing construction sector saw a net inflow of 38.02 million yuan from main funds, while retail investors experienced a net outflow of 37.14 million yuan [1] - Major stocks like Chongqing Construction and China State Construction attracted significant net inflows of 29.05 million yuan and 23.60 million yuan, respectively [2] - Conversely, stocks like Zhejiang Construction and Gaoxin Development faced substantial net outflows of 11.17 million yuan and 13.25 million yuan, respectively [2]

Market Overview - The housing construction sector increased by 0.04% compared to the previous trading day, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up by 0.53%, while the Shenzhen Component Index closed at 13486.42, up by 0.88% [1] Stock Performance - Zhejiang Construction (002761) closed at 8.62, with a rise of 1.53% and a trading volume of 78,300 shares, amounting to a transaction value of 67.31 million yuan [1] - Ningbo Construction (601789) closed at 5.03, up by 0.60%, with a trading volume of 90,100 shares and a transaction value of 45.18 million yuan [1] - Shaanxi Construction (600248) closed at 3.61, up by 0.56%, with a trading volume of 78,700 shares and a transaction value of 28.33 million yuan [1] - China State Construction (601668) remained unchanged at 5.20, with a trading volume of 995,100 shares and a transaction value of 518 million yuan [1] - Shanghai Construction (600170) remained unchanged at 2.67, with a trading volume of 982,500 shares and a transaction value of 262 million yuan [1] - Longyuan Construction (600491) closed at 2.69, down by 0.37%, with a trading volume of 177,700 shares and a transaction value of 47.57 million yuan [1] - Chongqing Construction (600939) closed at 3.32, down by 0.60%, with a trading volume of 254,300 shares and a transaction value of 84.07 million yuan [1] - Gaoxin Development (000628) closed at 44.40, down by 0.83%, with a trading volume of 53,800 shares and a transaction value of 239 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 97.19 million yuan from institutional investors, while retail investors saw a net inflow of 74.54 million yuan [1] - The detailed capital flow for individual stocks shows that Zhejiang Construction had a net inflow of 5.9977 million yuan from institutional investors, while it faced a net outflow of 5.4123 million yuan from speculative funds [2] - Shaanxi Construction had a net inflow of 1.4387 million yuan from institutional investors, with a net outflow of 4.1793 million yuan from speculative funds [2] - Ningbo Construction faced a net outflow of 2.9306 million yuan from institutional investors, while retail investors contributed a net inflow of 5.4796 million yuan [2] - Longyuan Construction had a significant net outflow of 6.8330 million yuan from institutional investors, but retail investors contributed a net inflow of 6.6265 million yuan [2] - China State Construction experienced a net outflow of 46.1451 million yuan from institutional investors, with retail investors contributing a net inflow of 31.2858 million yuan [2]

| 证券代码：600939 | 证券简称：重庆建工 | | 公告编号：临 | 2025-124 | | --- | --- | --- | --- | --- | | 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"建工转债"到期兑付结果暨股份变动的公告 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： 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 管理委员会证监许可〔2019〕2313 号文核准，于 2019 年 12 月 20 日 向社会公开发行 166,000 万元可转换公司债券，期限为 6 年（即自 2019 年 12 月 20 日至 2025 年 12 月 19 日），2020 年 1 月 16 日起在上海 证券交易所挂牌交易，证券简称为"建工转债"，证券代码为"110064"。 一、可转债到期兑付的公告情况 公司分别于 2025 年 11 月 19 日、202 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月22日房屋建设板块较上一交易日下跌0.53%，重庆建工领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。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7216.98万元，游资资金净流入5689.33万元，散 户资金净流入1527.65万元。房屋建设板块个股资金流向见下表： ...

Group 1: Global Economic Impact - The ongoing geopolitical influences and misalignment of monetary policies are expected to fundamentally reshape purchasing power across both private and public sectors in the medium to long term [1] - Japan's prolonged ultra-loose monetary policy is reportedly helping the country emerge from a "deflation trap," with the yen's depreciation significantly boosting overall demand [1] - Despite a 40% increase in the average price of second-hand homes in Tokyo over five years and a nearly 20% rise in major stock indices, the actual purchasing power of residents has declined due to high input inflation [1] Group 2: Domestic Market Overview - The domestic equity market has shown continued volatility, with a notable focus on the fourth quarter as a critical period for industry information and monetary policy direction [2][34] - The uncertainty in policy is expected to decrease marginally, while the sustainability of the computing power sector will face ongoing scrutiny from the market [34] - Smaller stocks are anticipated to benefit more from the market's expansion trends compared to larger stocks [34] Group 3: Convertible Bond Market - The convertible bond market has seen an overall increase of 0.48% during the week, with 20 out of 29 sectors experiencing gains [47] - The average daily trading volume in the convertible bond market reached 636.11 billion yuan, reflecting a significant increase of 29.75 billion yuan from the previous week [47][48] - Approximately 63.48% of convertible bonds recorded an increase in value, with 15.37% of bonds rising more than 2% [48] Group 4: Sector Performance - Among the 31 sectors, 19 experienced gains, with retail, non-bank financials, and beauty care leading the way with increases of 6.66%, 2.90%, and 2.87% respectively [45] - Conversely, sectors such as electronics and power equipment faced declines, with drops of -3.28% and -3.12% respectively [45]