证券代码：601789 证券简称：宁波建工 公告编号：2025-046 宁波建工股份有限公司关于子公司涉及诉讼的公告 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: ● 案件处于受理阶段； ● 公司子公司为案件之原告方； ● 涉案金额：本次受理案件涉及工程款 101,251,032.59 元及逾 期付款损失 8,771,640.23 元及相应利息,并要求对方支付因取消 工程钢管桩施工造成的损失 1,890,000 元； 2019 年 5 月 10 日，市政集团与嘉兴市快速路建设发展有限公司 签订了《嘉兴市市区环线工程（一期）土建 6 标施工合同》。合同签 订后，市政集团按约进场，该工程于 2021 年 5 月 16 日竣工。后双 方又于 2022 年 10 月签订了《补充协议》，对工程工期、调差原则等 进行补充约定。案涉项目于 2022 年 10 月提交财政审计单位，但送 审至今，案涉工程仍未审计完成。市政集团认为案涉工程的结算价 应当为 487,087,307.59 元，且因案涉工程的缺陷责任期已届满 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-045 宁波建工股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.10元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 本次利润分配以方案实施前的公司总股本1,086,798,590股为基数，每股派发现金红利 0.10元（含税），共计派发现金红利108,679,859.00元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息 ...

Core Viewpoint - Ningbo Construction Co., Ltd. has announced the suspension of the review process for its application to issue shares for asset acquisition, specifically for the purchase of Ningbo Transportation Engineering Construction Group Co., Ltd. [1] Group 1: Transaction Overview - The company received a notice from the Shanghai Stock Exchange on June 30, 2025, indicating that the review of its application for issuing shares to purchase assets has been suspended [1]. - The suspension is due to the expiration of the evaluation materials included in the application documents, necessitating an extension of the evaluation and updates to the relevant content [1]. Group 2: Progress of the Transaction - The company received a notice of acceptance for its application on December 31, 2024, and disclosed the draft report for the asset purchase on January 3, 2025 [2]. - Subsequent communications included an inquiry letter from the Shanghai Stock Exchange on January 10, 2025, and responses to the inquiries were disclosed on March 15, 2025 [2]. - The company received a notice to resume the review process on May 19, 2025, and disclosed a revised response to the inquiry on May 20, 2025 [2]. Group 3: Impact of Suspension and Future Arrangements - The suspension of the review is not expected to have a significant adverse impact on the transaction, and the company's operations remain normal [4]. - The company is actively working with relevant intermediaries to expedite the extension of the evaluation and update the application documents, aiming to submit the updated materials to the Shanghai Stock Exchange promptly [4].

证券代码：601789 证券简称：宁波建工 公告编号：2025-043 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 2025 年 6 月 30 日，因本次交易申请文件中记载的评估相关资料已过有 效期，需要补充提交，按照《上海证券交易所上市公司重大资产重组审核规 则（2025 年 5 月修订）》第五十一条的规定，上交所对公司本次交易事项中 止审核。 二、本次交易的相关进展 公司于 2024 年 12 月 31 日收到上海证券交易所出具的《关于受理宁波 建工股份有限公司发行股份购买资产申请的通知》（上证上审（并购重组） 〔2024〕43 号），并于 2025 年 1 月 3 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）（申报稿）》等相关文件；公司于 2025 年 1 月 10 日收到上海证券交易所下发的《关于宁波建工股份有限公司发行 股份购买资产暨关联交易申请的审核问询函》（上证上审（并购重组）〔2025〕 6 号），并于 2025 年 3 月 15 日披露了《关于宁波建工股份有限公司发行股份 购买资产暨关联交易申请的审核问询函之回复》等相关文件；2025 年 3 月 31 ...

● 公司子公司为案件之原告方； ● 涉案金额：本次受理案件涉及工程款 217,018,312 元及逾期 付款利息 20,684,738.7 元等； ● 是否会对上市公司损益产生负面影响：相关诉讼的各项工作 正积极进行，对本期利润或期后利润的影响存在不确定性。 一、本次诉讼的基本情况 证券代码：601789 证券简称：宁波建工 公告编号：2025-044 宁波建工股份有限公司关于子公司涉及诉讼的公告 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: ● 案件处于受理阶段； 因宁波国源置业有限公司（以下简称"国源置业"、"被告"）拖 欠宁波建工股份有限公司（以下简称"本公司"、"宁波建工"）全资 子公司宁波建工建乐工程有限公司（以下简称"建工建乐"、"原告"） 工程款及相关损失，为维护合法权益，建工建乐向象山县人民法院 提起诉讼，诉请判决国源置业支付所欠工程款、逾期付款利息，并 请求判令确认建工建乐有权对案涉工程项目拍卖或折价价款享有优 先受偿权，并请求本案的案件诉讼费、保全费、保全担保费等费用 由被告承担。 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-042 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； 二、本次诉讼的进展情况 宁波市中级人民法院受理本案后，于近日下发（2024）浙 02 民初 1279 号《民事判决书》，判决：1、宁波御都置业有限公司于本判决生 效后十日内支付宁波建工工程集团有限公司工程款241,351,398.76元， 并支付该款项自 2024 年 9 月 27 日至款清之日止，按同期全国银行间 同业拆借中心公布的贷款市场报价利率计算的逾期付款利息；2、恒大 地产集团上海盛建置业有限公司对宁波御都置业有限公司的上述应付 款项承担连带清偿责任；3、宁波建工工程集团有限公司对其承建的宁 波恒大山水城 ZH-09-03-02-01#地块主体及配套建设工程折价或拍卖 的价款在工程价款 241,351,398.76 元范围内享有优先受偿权；4、驳 回宁波建工工程集团有限公司的其 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-042 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； 涉案金额：本次涉及（2024）浙 02 民初 1279 号案件相关的工 程款 241,351,398.76 元及相关利息； 是否会对上市公司损益产生负面影响：因案件已判决尚未生效， 存在一定不确定性，相关诉讼及后续的各项工作正积极进行，公司无 法判断对公司本期或期后利润影响。 一、本次诉讼起诉的基本情况 因宁波御都置业有限公司（以下简称"御都置业"、"被告一"） 拖欠宁波建工股份有限公司（以下简称"本公司"、"宁波建工"） 全资子公司宁波建工工程集团有限公司（以下简称"建工集团"、"原 告"）工程款，为维护合法权益，建工集团向宁波市中级人民法院提 起诉讼，诉请判决御都置业支付所欠工程款及工程款逾期利息，请求 判令确认建工集团有权对案涉工程项目折价或以拍卖所得价款在诉请 范围内优先受偿，并 ...

Group 1: Private Equity and Government Bonds - The number of private equity securities products registered in the first five months of the year reached 4,361, marking a significant year-on-year increase of 45.03% [1] - In May alone, 870 private equity securities products were registered, showing a remarkable year-on-year growth of 77.19% [1] - The Ministry of Finance announced the issuance of 50 billion yuan in savings bonds, with fixed interest rates of 1.63% for a 3-year bond and 1.7% for a 5-year bond [1] Group 2: Investment Sentiment and Market Trends - Major global financial institutions, including Morgan Stanley, JPMorgan, Goldman Sachs, and HSBC, have expressed positive sentiments towards Chinese assets, highlighting valuation advantages and low investor positions in Chinese stocks [2] - The MSCI Hong Kong Index's price-to-earnings ratio is approximately 9 times, close to historical lows, indicating potential investment opportunities [2] - The first quarter of 2025 saw a 21% year-on-year increase in global semiconductor equipment shipments, amounting to $32.05 billion [3] Group 3: Automotive Industry Insights - The China Automobile Circulation Association reported ongoing price wars in the new car market, which may suppress the second-hand car market's activity [3] - In the first quarter of 2025, nearly 2.8 million vehicles were replaced through trade-in programs, reflecting a year-on-year increase of 100.2% [3] - GAC Group reported a 24.8% year-on-year decline in vehicle sales for May, with total sales of 117,700 units [9] Group 4: Corporate Developments - Procter & Gamble announced plans to cut up to 7,000 non-manufacturing jobs over the next two years, representing about 15% of such positions [4] - Jianghan New Materials plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 30 yuan per share [10] - Ningbo Construction's wholly-owned subsidiary won a bid for an EPC project valued at 787 million yuan [11]

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]

宁波建工股份有限公司关于全资子公司 证券代码：601789 证券简称：宁波建工 公告编号：2025-040 四、建设规模：建设用地面积约 51,878 ㎡，地上计容建面积约 150,270 ㎡，地下建筑面积约 72,767 ㎡，总建筑面积约 223,208 ㎡。 五、中标价：786,804,794 元，即柒亿捌仟陆佰捌拾万零肆仟柒佰玖 拾肆元整。 六、工期：791 日历天。 七、建工集团为联合体牵头人，负责标段范围内全部内容的工程施工、 材料设备采购与安装、竣工验收、备案、移交和工程缺陷责任期内的缺陷 修复、保修服务等内容，以及对工程项目进行质量、安全、进度、费用、 合同、信息等管理和控制；明森院负责标段范围内全部内容（除地下室工 程以外）的设计及和设计工程缺陷责任期内的缺陷修复、保修服务等，以 及对工程费用等管理和控制；中利建筑设计负责标段范围内地下室工程设 计及和设计工程缺陷责任期内的缺陷修复、保修服务等，以及对工程费用 等管理和控制。 中标鄞州区 JD04-05-06、JD04-05-07 地块设计施工总承包（EPC）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 ...