重庆建工（600939）公告，预计2025年半年度实现归属于母公司所有者的净利润为-2.73亿元到-2.11亿 元，预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-3.03亿元到-2.41亿 元。本次业绩预告仅为初步核算数据，具体准确的财务数据以公司正式披露的2025年半年度报告为准。 ...

Core Viewpoint - Chongqing Construction (600939) is facing challenges with its convertible bond pricing and potential financial losses, while also moving forward with new project investments [1][2][3] Group 1: Trading Information - As of July 11, 2025, Chongqing Construction's stock closed at 3.9 yuan, up 2.36%, with a turnover rate of 7.62% and a trading volume of 1.4493 million shares, amounting to a total transaction value of 580 million yuan [1] - On the same day, the net outflow of main funds was 67.4666 million yuan, accounting for 11.63% of the total transaction value, while retail investors saw a net inflow of 87.676 million yuan, representing 15.11% of the total [1][3] Group 2: Company Announcements - On July 10, 2025, Chongqing Construction's fifth board of directors and supervisory board held their 45th meetings, where they approved the establishment of a joint venture project company for development and investment, with an estimated total investment of 566.3279 million yuan [2][3] - The company plans to contribute 450 million yuan to the project, holding a 79.46% stake in the new venture, with the registered capital of the project company set at 100 million yuan [2][3]

Group 1 - The housing inspection sector experienced a decline of 1.47%, ranking among the top losers in the concept sector as of the market close on July 11 [1][2] - Within the housing inspection sector, companies such as Tefa Service, Shenzhen Ruijie, and Jian Kexuan saw significant declines, while 13 stocks in the sector recorded gains, with New Point Software, Chongqing Construction, and Zhonggang Tianyuan leading the increases at 2.74%, 2.36%, and 2.20% respectively [1][2] Group 2 - The housing inspection sector faced a net outflow of 425 million yuan from major funds today, with 34 stocks experiencing net outflows, and 19 stocks seeing outflows exceeding 10 million yuan [2][3] - Tefa Service had the highest net outflow of 119.38 million yuan, followed by Chongqing Construction, Sujiao Science, and Nanwei Software with net outflows of 68.09 million yuan, 26.98 million yuan, and 24.56 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Zhonggang Tianyuan, Dongfang Yuhong, and Hualan Group, with net inflows of 44.86 million yuan, 7.91 million yuan, and 3.66 million yuan respectively [2][3]

重庆建工集团股份有限公司 第五届监事会第四十五次会议决议公告 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。 | 证券代码：600939 | 证券简称：重庆建工 | | 公告编号：临 2025-075 | | | --- | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | | 债券代码：254104 | 债券简称：24 | 01 | | 渝建 | 一、监事会会议召开情况 重庆建工集团股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日发出召开第五届监事会第四十五次会议的通知。公司第五届监事会 第四十五次会议于 2025 年 7 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《关于审议公司合资成立项目公司实施开发 ...

（一）审议通过了《关于审议公司合资成立项目公司实施开发招 商项目的议案》 | 证券代码：600939 | 证券简称：重庆建工 | | 公告编号：临 2025-074 | | | --- | --- | --- | --- | --- | | 转债代码：110064 | 转债简称：建工转债 | | | | | 债券代码：254104 | 债券简称：24 | 01 | | 渝建 | 重庆建工集团股份有限公司 第五届董事会第四十五次会议决议公告 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 7 月 4 发出召开第五届董事会第四十五次会议的通知。公司第五届董事会第 四十五次会议于 2025 年 7 月 10 日以通讯方式召开。会议应参与表决 的董事 9 人，实际参与表决的董事 9 人。 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。 ...

Core Viewpoint - The prefabricated construction sector has shown a positive performance with a 1.68% increase, ranking 10th among concept sectors, driven by significant gains in stocks like Chongqing Construction and Chengdu Road & Bridge, which hit the daily limit up [1] Group 1: Market Performance - The prefabricated construction concept saw 84 stocks rise, with Chongqing Construction, Chengdu Road & Bridge, and Sifang New Materials reaching the daily limit up [1] - Notable gainers included Silica Technology (up 18.29%), Zhongshi Consulting (up 13.16%), and Xujie Technology (up 8.90%) [1] - The sector experienced a net inflow of 6.95 billion yuan from main funds, with 56 stocks receiving net inflows [1] Group 2: Fund Flow Analysis - Major stocks with significant net inflows included Vanke A (2.86 billion yuan), Silica Technology (2.29 billion yuan), and Chengdu Road & Bridge (885.41 million yuan) [1] - The highest net inflow rates were observed in Sifang New Materials (70.30%), Chongqing Construction (22.23%), and Chengdu Road & Bridge (18.94%) [2] Group 3: Stock Performance - Vanke A recorded a 3.36% increase with a turnover rate of 2.59% and a main fund flow of 28.57 million yuan [2] - Silica Technology had the highest increase at 18.29% with a turnover rate of 29.51% and a main fund flow of 22.87 million yuan [2] - Chengdu Road & Bridge rose by 10.04% with a turnover rate of 13.05% and a main fund flow of 88.54 million yuan [2]

Group 1 - The housing inspection concept rose by 2.89%, ranking second among concept sectors, with 37 stocks increasing in value [1][2] - Notable gainers in the housing inspection sector include Guangzi International with a 30% limit up, Chongqing Construction also hitting the limit up, and other significant increases from Zhongshi Consulting, Te Fa Service, and Xujie Technology at 13.16%, 10.06%, and 8.90% respectively [1][2] - The sector saw a net inflow of 207 million yuan from main funds, with 25 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [2][3] Group 2 - The top net inflow stocks in the housing inspection sector include Te Fa Service with a net inflow of 84.65 million yuan, followed by Chongqing Construction, Huace Testing, and Dongfang Yuhong with net inflows of 63.18 million yuan, 38.99 million yuan, and 31.84 million yuan respectively [2][3] - The net inflow ratios for Chongqing Construction, Guojian Group, and Jianyan Institute were 22.23%, 16.32%, and 10.86% respectively, indicating strong interest from main funds [3][4] - The overall performance of the housing inspection sector reflects a positive trend, with significant capital inflows and stock price increases among key players [1][2][3]

Group 1 - The core viewpoint of the article highlights a significant surge in real estate-related sectors such as engineering consulting, urban renewal, and construction services, with multiple stocks reaching their daily limit up [1] - The China Engineering Machinery Industry Association reported that excavator sales in the first half of the year reached 65,637 units, representing a year-on-year increase of 22.9%, indicating a positive outlook for the infrastructure and real estate sectors [1] - The China Index Academy noted that the land transfer revenue in first- and second-tier cities increased by over 40% in the first half of the year, with some cities nearing their total revenue from the previous year [1] Group 2 - The National Development and Reform Commission emphasized the importance of utilizing "two heavy" and "two new" funds to increase investment in key areas of new urbanization [1] - In the building materials market, futures prices for rebar and hot-rolled coil on the Shanghai Stock Exchange have seen an upward trend, reflecting increased demand [1]

| 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 2025-073 | 重庆建工集团股份有限公司 关于为所属子公司提供担保的进展公告 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个别及连带责任。 重要内容提示： ●被担保人名称：重庆建工集团股份有限公司（以下简称"公司" 或"重庆建工"）所属全资子公司（含全资孙公司，下同） ●截止 2025 年 6 月 30 日，公司及其全资子公司对所属全资子公 司提供担保的余额为 55.92 亿元，占公司最近一期经审计的归属于上 市公司股东的净资产的比例为 71.67%，在经公司 2024 年年度股东大 会审议通过的年度担保额度内。 ●公司无逾期对外担保，上述担保事项均不存在反担保。 ●特别风险提示：截止 2025 年 6 月 30 日，公司及全资子公司为 最近一期资产负债率超过 70%的全资子公司提供担保余额 ...

Core Viewpoint - The company announces that the convertible bond "Jian Gong Convertible Bond" is expected to trigger conditions for a downward adjustment of the conversion price due to the stock price being below 90% of the current conversion price for five trading days [1][6] Group 1: Convertible Bond Basic Information - The company issued 16,600,000 convertible bonds with a total amount of 1.66 billion yuan, with a maturity period of six years starting from December 20, 2019 [2] - The current conversion price of the "Jian Gong Convertible Bond" is 4.07 yuan per share, adjusted from the initial price of 4.65 yuan per share [3] Group 2: Conditions for Price Adjustment - The conversion price can be adjusted downwards if the stock price is below 90% of the current conversion price for at least 10 out of any 20 consecutive trading days [3] - If the conditions are met, the board of directors will convene to decide on the adjustment and disclose the information promptly [4][6] Group 3: Triggering Conditions - From June 27 to July 3, 2025, the stock has already recorded five trading days with closing prices below 3.663 yuan (90% of the current conversion price) [6] - If in the following 15 trading days, there are an additional five trading days meeting the same condition, the adjustment clause will be triggered [6]