关于选举职工代表董事的公告 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。 证券代码：601668 证券简称：中国建筑 公告编号：临 2026-002 中国建筑股份有限公司（以下简称"公司"）召开第三届职工代表大会第四 次会议，经公司职工代表民主选举，会议一致同意选举单广袖女士为公司第四届 董事会职工代表董事，任期与第四届董事会任期一致。单广袖女士原为公司第四 届董事会非职工代表董事，本次选举完成后，其变更为公司第四届董事会职工代 表董事，公司第四届董事会人员构成不变。 单广袖女士符合《公司法》等相关法律法规及《公司章程》中关于职工代表 董事的任职资格和条件。本次选举职工董事工作完成后，公司第四届董事会中兼 任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一，符合有关法律法规和规范性文件及《公司章程》的规定。 特此公告。 中国建筑股份有限公司董事会 二〇二六年一月十八日 1 ...

来源：商业律法通 同处上海滩，同饮黄浦江水，同战建筑赛道 两大建筑"沪爷"似乎走出了冰火两重天的轨迹 近期，两份建筑业重量级榜单在朋友圈和微信群刷屏，榜单的背后揭开的是建筑业版图的深刻变局。 01 规模对决：狂飙的万亿版图 vs 退守的千亿收缩 数据从不说谎，它清晰标记出两家企业一进一退的身位差。 中建八局 展现的是典型的"国家队"式狂飙， 即依托中国建筑的庞大体系，实现了跨地域、跨领域的规 模化扩张。 一份是中国建筑业协会发布的 《2025中国建筑业企业200强统计分析》 ， 中建八局 以4814.38亿元营 收、140.79亿元净利润，第二次登顶"双料榜首"，净利润规模比肩一级建筑央企。 其公开信息显示，中建八局早在2024年新签合同额便已突破万亿，是业内公认的"宇宙工程局 " 。 在这 份以营业收入为单一维度的榜单上，同在上海滩的 上海建工 集团依然以3002.17亿元位列行业前列。 另一份是第三方机构发布的 《2025年全国工程建设中标百强榜》 ，以 新签合同额 （行业 "订单储 备"和"未来粮仓"的核心指标 ） 为指标，足以揭示行业版图的最新动向。 榜单显示， 中建八局以 2722.48亿元遥遥领先 ...

Core Viewpoint - The housing construction sector experienced a slight increase of 0.03% on January 16, with Shanghai Construction leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26% [1] - The Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The housing construction sector's individual stock performance varied, with Shanghai Construction rising by 1.71% to a closing price of 2.98 [1] Group 2: Stock Performance Details - Shanghai Construction (600170) had a trading volume of 4.443 million shares and a transaction value of 1.331 billion [1] - Shaanxi Construction (600248) remained unchanged at 3.59, with a trading volume of 257,600 shares and a transaction value of 93.1699 million [1] - China State Construction (601668) closed at 5.11, with a trading volume of 2.9875 million shares and a transaction value of 1.535 billion [1] - Other notable stocks included High-tech Development (000628) at 50.50, Zhejiang Construction Investment (002761) at 8.67, and Chongqing Construction (600939) at 3.16, all showing varied performance [1] Group 3: Capital Flow Analysis - The housing construction sector saw a net inflow of 151 million from institutional investors, while retail investors experienced a net outflow of 180 million [1] - The detailed capital flow for major stocks indicated that China State Construction had a net inflow of 1.95 billion from institutional investors, while retail investors had a significant outflow of 206 million [2] - Shanghai Construction had a minor net inflow of 30.37 million from institutional investors, with retail investors showing a net inflow of 13.26 million [2]

Group 1 - The construction and decoration sector is experiencing a surge in activity, with several stocks reaching their daily limit up, driven by policy implementation and strong order fulfillment from leading companies [1] - The recent policy actions in the construction decoration industry cover both traditional infrastructure and emerging technology scenarios, indicating a dual demand structure [1][2] - The Ministry of Water Resources has emphasized the need for a modernized water network, which will enhance demand for traditional infrastructure projects such as water supply facilities [2] Group 2 - The Housing and Urban-Rural Development Ministry has released a draft standard for data center design, which sets clear technical and quality requirements for decoration materials in new infrastructure scenarios [2] - Companies like China State Construction have reported significant contract signings, indicating a positive outlook for the industry, with a new contract total of 4.5 trillion yuan expected in 2025 [3] - The industry is shifting from a scale-driven model to one focused on quality and scenario-driven growth, with a need for companies to adapt to technological and environmental standards [4][5]

证券代码：601668 证券简称：中国建筑公告编号：临2026-001 注：由于存在各种不确定性，上述经营指标和数据与定期报告披露的数据可能存在差异，因此相关数据 为阶段性数据，仅供参考。 中国建筑股份有限公司董事会 二〇二六年一月十五日 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。 现将本公司2025年1-12月主要经营情况公布如下，供各位投资者参阅。 ...

证券代码：601668 证券简称：中国建筑 公告编号：临2026-001 二〇二六年一月十五日 现将本公司2025年1-12月主要经营情况公布如下，供各位投资者参阅。 ■ 注：由于存在各种不确定性，上述经营指标和数据与定期报告披露的数据可能存在差异，因此相关数据 为阶段性数据，仅供参考。 中国建筑股份有限公司董事会 中国建筑股份有限公司 2025年1-12月经营情况简报 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。 ...

中国建筑（601668）(601668.SH)发布公告，公司2025年1-12月新签合同总额45458亿元，同比增长1% ...

（文章来源：证券日报） 证券日报网讯 1月15日，中国建筑发布公告称，2025年1月-12月份公司新签合同总额45458亿元，同比 增长1.0%。 ...

Group 1 - Luxshare Precision plans to repurchase shares worth between 1 billion to 2 billion RMB, with a maximum repurchase price of 86.96 RMB per share, aimed at implementing employee stock ownership plans or equity incentives [1] - Hanyu Pharmaceutical signed a sales order for GLP-1 raw materials worth 180 million RMB, which accounts for 30.50% of its audited revenue for 2024, potentially positively impacting annual performance [2] - Longpan Technology expects to engage in procurement transactions with CATL worth no more than 7 billion RMB in 2026, as part of a continuous related transaction agreement [3] Group 2 - Hu Silicon Industry reported that the National Integrated Circuit Industry Investment Fund reduced its stake by 32.0113 million shares, representing 0.97% of the total share capital, decreasing its ownership from 16.96% to 15.99% [4] - ST Chengchang completed its stock suspension review after abnormal trading fluctuations, confirming no need for corrections or disclosures, and will resume trading on January 16, 2026 [5] - Luoyang Molybdenum plans to use up to 20 billion RMB of idle funds for wealth management and entrusted financial products, pending shareholder approval [6] Group 3 - Siyuan Electric reported a net profit of 3.163 billion RMB for 2025, a year-on-year increase of 54.35% [7] - Tianji Co. expects a net profit of 70 million to 105 million RMB for 2025, recovering from a loss of 1.361 billion RMB in the previous year [7] - Muyuan Foods anticipates a net profit of 14.7 billion to 15.7 billion RMB for 2025, a decrease of 12.20% to 17.79% compared to the previous year [7] Group 4 - Luoyang Molybdenum forecasts a net profit of 20 billion to 20.8 billion RMB for 2025, representing an increase of 47.80% to 53.71% year-on-year [8] - Kunlun Wanwei expects to report a loss for 2025 [8] - Dalong Real Estate's subsidiary won a 763 million RMB engineering project contract [11]

Group 1 - Siyuan Electric reported a total operating revenue of 21.205 billion yuan for 2025, a year-on-year increase of 37.18%, with a net profit attributable to shareholders of 3.163 billion yuan, up 54.35% year-on-year [1] - VisiOn expects a negative net profit for 2025, indicating a loss in operating performance [2] - Chongqing Steel anticipates a net loss of 2.5 billion to 2.8 billion yuan for 2025, which is an improvement from a net loss of 3.196 billion yuan in the previous year [3] - Lianfa Co. forecasts a net profit of 280 million to 320 million yuan for 2025, representing a year-on-year growth of 38.92% to 58.77% [4] Group 2 - CICC announced that the audit work related to the absorption merger with Dongxing Securities and Xinda Securities has not yet been completed [5] - Dalong Real Estate's subsidiary won a project bid worth 763 million yuan [6] - Zhongchuang Zhiling plans to issue convertible bonds to raise no more than 4.35 billion yuan for various projects [7] - Jintong Co. intends to acquire a 24% stake in Jinsha Molybdenum for 1.731 billion yuan [8] Group 3 - Nami Technology expects a net profit of 128 million to 145 million yuan for 2025, an increase of 54.51% to 75.03% year-on-year [9] - China State Construction reported a new contract total of 4.5458 trillion yuan for 2025, a 1% increase year-on-year [12] - China Metallurgical Group's new contract amount for 2025 is expected to decrease by 10.8% to 1.1136 trillion yuan [13] Group 4 - Beiding Co. reported a net profit of 111 million yuan for 2025, a year-on-year increase of 59.05% [14] - Southwest Securities expects a net profit of 1.028 billion to 1.098 billion yuan for 2025, an increase of 47% to 57% [15] - China Eastern Airlines reported a 4.93% year-on-year increase in passenger capacity for December 2025 [20] Group 5 - *ST Aowei's stock may be delisted due to a closing price below par value [21] - Yilian Network expects a net profit of 2.542 billion to 2.648 billion yuan for 2025, a decrease of 0% to 4% year-on-year [22] - Huochen Co. anticipates a net profit of 420 million to 540 million yuan for 2025, recovering from a loss of 2 million yuan in the previous year [17] Group 6 - Guoli Electronics expects a net profit of 68 million to 80 million yuan for 2025, an increase of 124.89% to 164.57% [28] - Jinchuan Group forecasts a net profit of 11 billion to 12 billion yuan for 2025, a year-on-year increase of 73.57% to 89.34% [41] - Triangle Tire plans to invest 3.219 billion yuan in a new tire project in Cambodia [42]