宁波建工股份有限公司（以下简称"公司"）拟通过发行股份方 式购买宁波交通工程建设集团有限公司 100%股权（以下简称"本次 交易"）。 2025 年 12 月 12 日，公司收到中国证券监督管理委员会出具的 《关于同意宁波建工股份有限公司发行股份购买资产注册的批复》 （证监许可〔2025〕2752 号）（以下简称"批复"）。批复文件的主要 内容如下： 证券代码：601789 证券简称：宁波建工 公告编号：2025-082 宁波建工股份有限公司 关于发行股份购买资产暨关联交易事项 获得中国证券监督管理委员会同意注册批复的公告 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。 五、本批复自下发之日起 12 个月内有效。 六、你公司在实施过程中,如发生法律、法规要求披露的重大事 项或遇重大问题,应当及时报告上海证券交易所并按有关规定处理。" 公司董事会将根据上述文件和相关法律法规的要求以及公司股 东会的授权，在规定期限内办理本次交易相关事宜，并及时履行信息 披 露 义 务 。 公 司 指 定 信 息 披 露 媒 体 为 上 交 所 ...

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。 宁波建工股份有限公司（以下简称"本公司""公司"）拟通过发 行股份的方式购买宁波交通工程建设集团有限公司 100%股权（以下 简称"本次交易"）。 公司于 2025 年 11 月 22 日披露了《宁波建工股份有限公司发行 股份购买资产暨关联交易报告书（草案）（注册稿）》（以下简称"《草 案（注册稿）》"）及相关文件，具体内容详见上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 2025 年 12 月 12 日，公司收到中国证券监督管理委员会出具的 《关于同意宁波建工股份有限公司发行股份购买资产注册的批复》 （证监许可〔2025〕2752 号）。 证券代码：601789 证券简称：宁波建工 公告编号：2025-083 宁波建工股份有限公司 关于发行股份购买资产暨关联交易报告书 修订说明的公告 相较于《草案（注册稿）》，本次披露的《宁波建工股份有限公司 发行股份购买资产暨关联交易报告书》（以下简称"重组报告书"）主 要修订情况如下（如无特别说明，本公告中的简称均 ...

宁波建工股份有限公司 发行股份购买资产 暨关联交易报告书摘要 | 交易类型 | 交易对方 | | --- | --- | | 发行股份购买资产 | 宁波交通投资集团有限公司 | 宁波建工股份有限公司 发行股份购买资产暨关联交易报告书摘要 上市公司声明 上市公司及全体董事、高级管理人员保证本报告书摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完 整性承担相应的法律责任。 上市公司控股股东、董事、高级管理人员承诺：如本次交易所披露或提供的 信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国 证监会立案调查的，在形成调查结论以前，不转让在上市公司拥有权益的股份， 并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交 上市公司董事会，由董事会代为向证券交易所和证券登记结算机构申请锁定；未 在两个交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和证券登 记结算机构报送本人的身份信息和账户信息并申请锁定；董事会未向证券交易所 和证券登记结算机构报送本人的身份信息和账户信息的，授权证券交易所和证券 登记结算机构直接锁定相关股份。如调查 ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission to issue shares for asset acquisition, indicating a strategic move to enhance its asset base and operational capacity [1] Group 1 - The company will issue 438 million shares to Ningbo Transportation Investment Group Co., Ltd. for the purchase of related assets [1] - The approval was granted on December 12, 2025, highlighting the regulatory endorsement of the company's strategic plans [1]

Core Viewpoint - The "Good House Construction and Building Materials Innovation Application Exhibition" in Ningbo showcases Ningbo Construction Group's commitment to high-quality development in the construction industry through digital technology and innovative practices [1] Group 1: Digital Infrastructure - Ningbo Construction Group has developed the "Blue Ocean Platform," which integrates BIM, big data, digital twins, and IoT technologies to support the entire lifecycle of buildings [1] - The platform aims to achieve a "fusion of digital and space," injecting vast amounts of data into every aspect of building construction and operation [1] Group 2: Smart Operations - The company has introduced an AI-enabled smart operation platform to address traditional pain points in building maintenance, such as slow service response and lack of asset transparency [3] - This platform transforms service models from "passive response" to "proactive prediction," enhancing digital asset management and user experience [3] Group 3: Innovative Concepts - Ningbo Construction Group has proposed the "Building Hospital" concept, treating each building as a living organism with a comprehensive "health record" established through drone inspections and 3D laser scanning [4] - AI algorithms are utilized for smart diagnostics and health assessments, covering the entire lifecycle from planning to maintenance [4] Group 4: Future Outlook - The exhibition highlights a complete ecosystem driven by digital technology aimed at upgrading the construction industry, aligning with policy standards, and implementing full-chain digital practices [5] - The goal is to create smarter buildings with a human touch, ultimately making "Good Houses" reliable homes for the public [5]

Core Insights - The housing construction sector experienced a rise of 0.65% on December 1, with China State Construction leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Sector Performance - The housing construction sector saw a net inflow of 58.82 million yuan from main funds, while retail and speculative funds experienced net outflows of 29.59 million yuan and 29.23 million yuan, respectively [1] - Key stocks in the housing construction sector and their performance include: - China State Construction (601668): Closed at 5.24 yuan, up 0.77%, with a trading volume of 1.55 million shares and a turnover of 812 million yuan [1] - Shanghai Construction (600170): Closed at 2.78 yuan, up 0.72%, with a trading volume of 1.49 million shares and a turnover of 411 million yuan [1] - Shaanxi Construction (600248): Closed at 3.72 yuan, up 0.27%, with a trading volume of 99,900 shares and a turnover of 37.07 million yuan [1] Fund Flow Analysis - Main fund inflows and outflows for selected stocks in the housing construction sector: - Shanghai Construction (600170): Main fund inflow of 53.12 million yuan, speculative fund outflow of 18.29 million yuan, and retail fund outflow of 34.83 million yuan [2] - China State Construction (601668): Main fund inflow of 12.68 million yuan, speculative fund outflow of 20.99 million yuan, and retail fund inflow of 8.32 million yuan [2] - Longyuan Construction (600491): Main fund outflow of 1.91 million yuan, speculative fund outflow of 0.30 million yuan, and retail fund inflow of 2.21 million yuan [2]

Core Points - The first extraordinary general meeting of shareholders for Ningbo Construction Co., Ltd. was held on November 26, 2025, with no resolutions rejected [2][3] - All proposed resolutions were passed, including accepting guarantees from the controlling shareholder and issuing medium-term notes [3][4] Meeting Details - The meeting took place at the company's conference room located at 469 Qianhe South Road, B Building, 23rd Floor, Yinzhou District, Ningbo [2] - Attendance included 7 out of 9 directors, all 5 supervisors, and the company secretary and financial director [3] Resolutions Reviewed - The following resolutions were approved: 1. Acceptance of guarantees from the controlling shareholder and provision of counter-guarantees [3] 2. Registration and issuance of medium-term notes [3] 3. Cancellation of the supervisory board and amendments to the Articles of Association [3] 4. Revision and abolition of corporate governance systems [4] - The controlling shareholder, Ningbo Transportation Investment Group Co., Ltd., abstained from voting on the first resolution [4] Legal Verification - The meeting was witnessed by Shanghai Duan and Duan (Ningbo) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [4]

上海段和段（宁波）律师事务所 关于宁波建工股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师根据上述法律、法规、规章及规范性文件的要求，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见 如下： 上海段和段（宁波）律师事务所 关于宁波建工股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：宁波建工股份有限公司 上海段和段（宁波）律师事务所（以下简称"本所"）接受宁波建 工股份有限公司（以下简称"公司"或"宁波建工"）的委托，就公司 召开 2025 年第一次临时股东大会（以下简称"本次股东大会"）的有 关事宜，根据《中华人民共和国公司法》（"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、中国证券监督管理委员会发 布的《上市公司股东大会规则》（以下简称"《股东大会规则》"）等相 关法律、法规和规范性文件以及《宁波建工股份有限公司章程》（以 下称"《公司章程》"）的有关规定，本所指派窦鹤年、黄晓泽律师出 席公司 2025 年第一次临时股东大会（以下称"本次股东大会"），并 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《证券法》、《律师 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-081 宁波建工股份有限公司 2025年第一次临时股东大会决议公告 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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 26 日 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例 | | | | | | | | | （%） | | A | 股 | 18,863,357 | 80.7546 | 3,910,600 | 16.7414 | 584,900 | 2.5040 | (二)股东大会召开的地点：宁波市鄞州区前河南路 469 号 B 座 23 楼公司会议室。 (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 ...

Market Overview - The housing construction sector experienced a decline of 0.13% on November 26, with Ningbo Construction leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with the following notable changes: - Chongqing Construction: Closed at 3.55, up 0.28% with a trading volume of 267,200 shares and a turnover of 95.518 million [1] - China State Construction: Closed at 5.27, unchanged with a trading volume of 967,400 shares and a turnover of 510 million [1] - Zhejiang Construction Investment: Closed at 9.14, unchanged with a trading volume of 169,800 shares and a turnover of 156 million [1] - Longyuan Construction: Closed at 3.08, down 0.32% with a trading volume of 113,900 shares and a turnover of 35.2098 million [1] - Shaanxi Construction: Closed at 3.68, down 0.54% with a trading volume of 134,800 shares and a turnover of 49.8676 million [1] - Shanghai Construction: Closed at 2.75, down 0.72% with a trading volume of 1,441,000 shares and a turnover of 398 million [1] - Gaoxin Development: Closed at 43.95, down 0.75% with a trading volume of 51,000 shares and a turnover of 225 million [1] - Ningbo Construction: Closed at 5.22, down 1.32% with a trading volume of 230,300 shares and a turnover of 121 million [1] Capital Flow - The housing construction sector saw a net outflow of 69.4255 million from main funds, while retail funds experienced a net inflow of 20.2365 million [1] - Detailed capital flow for key stocks includes: - Chongqing Construction: Main funds net inflow of 7.7769 million, retail net outflow of 8.3239 million [2] - Zhejiang Construction Investment: Main funds net inflow of 6.9693 million, retail net outflow of 13.5169 million [2] - Longyuan Construction: Main funds net outflow of 4.1073 million, retail net inflow of 3.6992 million [2] - Shaanxi Construction: Main funds net outflow of 7.6936 million, retail net inflow of 4.7420 million [2] - Shanghai Construction: Main funds net outflow of 9.2354 million, retail net inflow of 15.3523 million [2] - Gaoxin Development: Main funds net outflow of 15.1421 million, retail net inflow of 7.5919 million [2] - China State Construction: Main funds net outflow of 23.9426 million, retail net inflow of 10.4908 million [2] - Ningbo Construction: Main funds net outflow of 24.0507 million, retail net inflow of 15.3848 million [2]