Group 1 - Lian Technology announced the resignation of its board secretary Chen Jun due to reaching the legal retirement age, effective immediately [2] - Chen Jun received a pre-tax compensation of 460,000 yuan in 2024, and Chen Xiaohui has been appointed as the new board secretary and deputy general manager [3] - Chen Xiaohui, born in 1979, has over 17 years of experience in the securities and investment field, previously serving as the securities affairs representative at Ningbo Construction [3][4] Group 2 - Ningbo Construction recently announced the resignation of its securities affairs representative Chen Xiaohui for personal reasons, effective immediately [3] - Chen Xiaohui had been with Ningbo Construction for over 14 years, and his previous superior was board secretary Li Changchun, who has extensive experience in investment banking [4] - As of July 16, Lian Technology's market capitalization was 2.995 billion yuan, while Ningbo Construction's market capitalization was 5.988 billion yuan, indicating a significant difference in their market sizes [4]

Group 1 - Ningbo Construction Co., Ltd. announced the resignation of its securities affairs representative, Mr. Chen Xiaohui, due to personal reasons, effective immediately upon delivery of the resignation to the board [1][4] - The board has proposed to appoint Ms. Zhou Siyi as the new securities affairs representative, with her term lasting until the end of the sixth board's term [1][14] - Ms. Zhou Siyi holds a master's degree, is a member of the Communist Party, and has a legal professional qualification certificate, currently serving as the deputy manager of the company's securities and investment department [3] Group 2 - The company is involved in a lawsuit against Ningbo Yudu Real Estate Co., Ltd. for unpaid project payments amounting to approximately RMB 158.21 million, plus interest [5][7] - The court has issued a judgment requiring Yudu Real Estate to pay the owed amount within 15 days of the judgment's effectiveness, with a joint liability imposed on Evergrande Real Estate Group Shanghai Shengjian Real Estate Co., Ltd. [7][8] - The company cannot currently assess the potential impact of this lawsuit on its profits due to the uncertainty surrounding the case [6][8] Group 3 - In the second quarter of 2025, the company and its subsidiaries signed 380 new contracts with a total value of approximately RMB 6.844 billion, representing a year-on-year increase of 21.94% [15] - As of June 2025, the cumulative number of new contracts signed by the company and its subsidiaries reached 715, with a total value of approximately RMB 10.477 billion, reflecting a year-on-year growth of 12.77% [15]

证券代码：601789 证券简称：宁波建工 公告编号：2025-051 宁波建工股份有限公司关于子公司涉及诉讼进展公告 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: 案件已判决尚未生效； 公司子公司为案件之原告方； 于 2025 年 3 月受理本案。（详见公司 2025 年 3 月 5 日在上海证券交易所 网站披露的《宁波建工股份有限公司关于子公司涉及诉讼的公告》） 二、本次诉讼的进展情况 宁波市中级人民法院受理后，于近日下发（2025）浙 02 民初 287 号 《民事判决书》，判决：1、宁波御都置业有限公司应于本判决生效之日起 十五日内向原告宁波建工工程集团有限公司支付 158,206,012.85 元工程 款以及以该 158,206,012.85 元工程欠付款为基数自 2024 年 1 月 1 日至欠 付款项实际付清之日止按照同期全国银行间同业拆借中心公布的贷款市 场报价利率标准计算的利息；2、被告恒大地产集团上海盛建置业有限公 司对上述第一项中的工程款及利息承担连带付款责任；3、原告宁波建工 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-049 宁波建工股份有限公司 关于变更公司证券事务代表的公告 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。 宁波建工股份有限公司董事会于近日收到公司证券事务代表陈小 辉先生的辞职申请，因个人原因，陈小辉先生申请辞去公司证券事务代 表职务，辞职后将不在公司担任任何职务。上述辞职申请自送达公司董 事会之日起生效。陈小辉先生在担任公司证券事务代表期间勤勉尽责、 恪尽职守，公司及董事会对陈小辉先生在担任证券事务代表期间对公司 发展及规范运作所做出的贡献表示衷心感谢！ 根据《公司法》《公司章程》等有关规定，为配合董事会秘书工作， 公司董事会拟聘任周思伊女士为证券事务代表，任期自本次董事会审议 通过之日起至第六届董事会任期届满之日止。 周思伊女士已取得上海证券交易所颁发的董事会秘书任职培训证 明，具备担任证券事务代表所需的专业知识、工作经验，与公司控股股 东及实际控制人、公司董事、监事、高级管理人员均无关联关系，不存 1 在不得担任证券事务代表的法定情形。 公司证券事务代 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-050 2025年4-6月签订的较大合同如下： 1 | 序号 | 本公司或公司子公司名称 | 业主方单位 | 项目名称 | 合同金额 | | --- | --- | --- | --- | --- | | | | 名称 | | （万元） | | | 宁波建工股份有限公司、宁 波建工工程集团有限公司、 | | | | | | 宁波市政工程建设集团股 | 宁波枢纽建 | 宁波枢纽产城融合板块布 | 431,779.75 | | 1 | 份有限公司、宁波冶金勘察 | 设开发有限 | 政东片综合开发项目 | （注 1） | | | 设计研究股份有限公司（联 | 公司 | | | | | 合体） | | | | | | 宁波市政工程建设集团股 | 重庆开乾投 | 开州区西部现代物流产业 | | | 2 | 份有限公司 | 资集团有限 | 园配套基础设施建设项目 | 23,272.53 | | | | 公司 | -配套道路 EPC 总承包 | | | | | 重庆瑞诚衡 | | | | 3 | 浙信建工（重庆）有限公司 | 洋置业有限 | 华洋厂保障性住房项 ...

重要内容提示： 一、董事会会议召开情况 证券代码：601789 证券简称：宁波建工 公告编号：2025-048 宁波建工股份有限公司 第六届董事会第二十次会议决议公告 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 整性承担法律责任。 宁波建工股份有限公司（以下简称"公司""宁波建工"）第六届 董事会第二十次会议于 2025 年 7 月 10 日发出会议通知，于 2025 年 7 月 14 日以通讯方式召开。本次会议应参加董事 9 名，出席 9 名，会议 由公司董事长周孝棠主持。本次会议符合《公司法》和《公司章程》的 规定。 1 本议案同意票 9 票，反对票 0 票，弃权票 0 票。 （具体内容详见上海证券交易所网站 http://www.sse.com.cn） 特此公告。 宁波建工股份有限公司董事会 全体董事以通讯方式出席会议并表决。 是否有董事投反对或弃权票：否。 本次董事会议案全部获得通过。 二、董事会会议审议情况 （一）审议通过《关于变更公司证券事务代表的议案》 董事会同意聘任周思伊女士为公司证券事务代表，任期自本次董事 会审议通过之日 ...

Core Viewpoint - Ningbo Construction Co., Ltd. has adjusted the share issuance price and quantity for its asset acquisition and related transactions following the implementation of the 2024 annual equity distribution [1][2][3] Group 1: Share Issuance Adjustment - The share issuance price for the asset acquisition has been adjusted from 3.59 yuan per share to 3.49 yuan per share due to the 2024 annual equity distribution [1][3] - The number of shares to be issued has been adjusted from 425,404,059 shares to 437,593,287 shares as a result of the price adjustment [1][4] Group 2: Asset Acquisition Details - The company plans to acquire 100% equity of Ningbo Traffic Engineering Construction Group Co., Ltd. from Ningbo Traffic Investment Group Co., Ltd. through share issuance [1] - The total transaction price for the asset acquisition is 1,527,200,572.59 yuan, calculated based on the original share price of 3.59 yuan per share [1] Group 3: Profit Distribution Implementation - The company held a shareholders' meeting on May 20, 2025, approving a cash dividend distribution of 1.00 yuan per 10 shares (including tax) based on the total share capital as of the equity registration date [2] - The cash dividend distribution was finalized on July 11, 2025, with a total cash dividend of 108,679,859.00 yuan being distributed [3]

证券代码：601789 证券简称：宁波建工 公告编号：2025-047 宁波建工股份有限公司 关于 2024 年年度权益分派实施后 一、发行股份购买资产暨关联交易的基本情况 调整公司发行股份购买资产暨关联交易所涉发行股份的 股份发行价格及发行数量的公告 公司拟通过发行股份方式购买宁波交通投资集团有限公司（以下简称 "交投集团"）持有的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"）。本次交易中，公司向交易对方支付标的资产的交易对价共 计 1,527,200,572.59 元，按照发行价格 3.59 元/股计算，发行数量为 1 425,404,059 股。 根据本次交易方案，自本次交易定价基准日至发行日期间，公司如有派 息、送股、资本公积转增股本或配股等除权、除息事项，则将根据中国证券 监督管理委员会（以下简称"中国证监会"）及上海证券交易所的相关规定 对本次交易所涉发行股份购买资产的股份发行价格及发行数量作相应调整。 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： 因实施 2024 年度权 ...

Group 1 - The company announced a cash dividend of 0.10 yuan per share, totaling 108,679,859.00 yuan based on a total share capital of 1,086,798,590 shares [2][4] - The profit distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [2][7] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the dividend record date [3] Group 2 - The company will not withhold individual income tax for natural person shareholders holding unrestricted circulating shares, resulting in a net cash dividend of 0.10 yuan per share [8] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, leading to a net cash dividend of 0.09 yuan per share [9] - Other institutional investors and corporate shareholders will be responsible for their own tax payments, receiving a net cash dividend of 0.10 yuan per share [9] Group 3 - The company’s subsidiary has initiated a lawsuit against Jiaxing Expressway Construction Development Co., Ltd. for unpaid project funds totaling 101,251,032.59 yuan, along with overdue payment losses and related interest [14][15] - The lawsuit is currently in the acceptance stage, and the company is unable to determine the potential impact on current or future profits due to the ongoing legal proceedings [13][16] - The company seeks to recover the owed amounts and related costs through legal action, emphasizing its rights under the construction contract [16]

Core Viewpoint - The company, through its subsidiary, has initiated a lawsuit against Jiaxing Expressway Construction Development Co., Ltd. for unpaid project funds totaling approximately 101.25 million yuan, along with overdue payment losses and additional claims related to project damages [1][2][3]. Group 1: Lawsuit Overview - The lawsuit is currently in the acceptance stage at the Jiaxing Xiuzhou District People's Court [1]. - The total amount involved in the lawsuit includes 101,251,032.59 yuan in unpaid project funds, 8,771,640.23 yuan in overdue payment losses, and a claim for 1,890,000 yuan due to the cancellation of steel pipe pile construction [1][2]. - The company is seeking to confirm its right to priority compensation from the proceeds of the project in question [3]. Group 2: Contractual Background - The lawsuit arises from a construction contract signed for the Jiaxing Urban Ring Road Project, which was completed on May 16, 2021 [2]. - A supplementary agreement was signed in October 2022 to address project timelines and adjustments, but the project has not yet completed the required financial audit [2]. - The company claims that the settlement price for the project should be 487,087,307.59 yuan, with 385,836,275 yuan already paid, leaving an outstanding balance of 101,251,032.59 yuan [2]. Group 3: Potential Impact on Financials - The company acknowledges that the ongoing litigation may have uncertain impacts on its current and future profits, as the legal proceedings are still in progress [1][3]. - The company will assess the financial implications based on the developments in the case and will adhere to relevant legal and accounting standards for any necessary financial reporting [3].