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]

Meeting Summary - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the company's conference room in Ningbo [2][3] - All resolutions proposed during the meeting were approved, with no dissenting votes recorded [3][10] Board Meeting Summary - The first meeting of the seventh board of directors took place on January 15, 2026, with all 9 directors present, complying with legal requirements [7][9] - The board elected Mr. Lu Zhaohui as the chairman and Mr. Zhang Xudong as the vice chairman, both for a term of three years, with unanimous support [7][10] - The board established various specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with appointed members [8] - Mr. Zhang Xudong was appointed as the general manager, Mr. Li Changchun as the board secretary, and Mr. Wu Zhiyong as the financial director, all for a term of three years, with unanimous approval [11][12][14] - Ms. Li Ping was appointed as the head of the audit department, and Ms. Zhou Siyi was appointed as the securities affairs representative, both for a term of three years, with unanimous support [19][17] Legal Compliance - The meeting procedures, participant qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [4]

证券日报网讯 1月15日，宁波建工发布公告称，公司第七届董事会第一次会议审议通过《关于选举公司 第七届董事会董事长、副董事长的议案》《关于选举公司第七届董事会专门委员会成员及主任委员的议 案》《关于聘任公司总经理的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core message is that Ningbo Construction Co., Ltd. has successfully completed the acquisition of 100% equity in Ningbo Traffic Engineering Construction Group Co., Ltd. from its controlling shareholder, Ningbo Transportation Investment Group Co., Ltd. [2] - The acquisition process included receiving approval from the China Securities Regulatory Commission on December 12, 2025, and completing the asset transfer and new share registration by January 13, 2026 [2] - Following the acquisition, Ningbo Construction now holds 100% equity in Ningbo Traffic Engineering, enhancing its qualifications to include a top-level qualification in highway engineering construction and design [2] Group 2 - The restructuring will optimize the asset scale and business structure of Ningbo Construction, allowing for a strong complement and synergy between Ningbo Traffic Engineering's expertise in highway construction and Ningbo Construction's traditional strengths in building and municipal engineering [3] - This strategic move aims to create a more balanced and diversified business portfolio, improving the company's ability to respond to market cyclicality and enhancing overall profitability stability and risk resistance [3] - The acquisition is expected to inject strong momentum for expanding market scale and achieving high-quality development [3]

1 上海段和段（宁波）律师事务所 法律意见书 上海段和段(宁波)律师事务所 关于宁波建工股份有限公司 上海段和段(宁波)律师事务所 法律意见书 上海段和段(宁波)律师事务所 关于宁波建工股份有限公司 2026 年第一次临时股东会的 法律意见书 段和段律師事務所 DUAN & DUAN 2026 年第一次临时股东会的 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 2026 年第一次临时股东会(以下简称"本次股东会")的 有关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》、中国证券监督管理委员会发布的《上市 公司股东会规则》（以下简称"《股东会规则》"）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》(以下简称"《公 司章程》"）的有关规定,本所指派黄晓泽、陈蕾律师出席公司 2026 年第一次临时股东会(以下称"本次股东会"),并出具本法律意见 书。 为出具本法律意见书,本所律师列席了公司本次股东会,审查了 公司提供的本次股东会的有关文件 ...

证券代码：601789 证券简称：宁波建工 公告编号：2026-005 宁波建工股份有限公司 2026年第一次临时股东会决议公告 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。 2、公司董事会秘书、副总经理李长春及财务总监吴植勇出席本次股东会。 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 | 1、出席会议的股东和代理人人数 | 224 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 307,300,884 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 28.2757 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 是 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：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、公司 ...

证券代码：601789 证券简称：宁波建工 公告编号：2026-006 宁波建工股份有限公司 第七届董事会第一次会议决议公告 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。 重要内容提示： 宁波建工股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日 向董事候选人发出会议通知，于 2026 年 1 月 15 日下午在宁波市鄞州区 前河南路 469 号以现场方式召开第七届董事会第一次会议。本次会议应 参加董事 9 名，出席 9 名，符合《公司法》和《公司章程》的规定，经 记名投票方式审议通过如下议案： 一、关于选举公司第七届董事会董事长、副董事长的议案 以 9 票同意、0 票反对、0 票弃权，选举卢照辉先生为公司第七届 提名委员会：许如春（主任委员）、谢伟民、龚韬 1 全体董事以现场方式召开并表决。 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。 董事会董事长，任期三年；以 9 票同意、0 票反对、0 票弃权，选举张 旭东先生为第七届董事会副董事长，任期三年。 二、关于选举公司第七届董事会专门委员会成 ...

Core Viewpoint - Ningbo Construction Co., Ltd. has completed the issuance of shares to acquire 100% equity of Ningbo Traffic Engineering Construction Group Co., Ltd. from its controlling shareholder, Ningbo Traffic Investment Group Co., Ltd. The issuance involved 437,593,287 shares at a price of 3.49 yuan per share, with a lock-up period of 36 months for the newly issued shares [2][19][20]. Group 1: Issuance Details - The total number of shares issued is 437,593,287 shares at a price of 3.49 yuan per share [2][19]. - The shares are classified as ordinary shares (A-shares) and have a par value of 1.00 yuan [5]. - The shares will be listed on the Shanghai Stock Exchange after the lock-up period of 36 months [2][3]. Group 2: Approval and Procedures - The transaction has received necessary approvals from various authorities, including the State-owned Assets Supervision and Administration Commission of Ningbo and the China Securities Regulatory Commission [4][5]. - The issuance has been approved by the company's board and shareholders, and all required procedures have been completed [4][5]. Group 3: Asset Transfer and Ownership - The assets have been transferred to the company, and it now holds 100% equity of Ningbo Traffic Engineering Construction Group Co., Ltd. [3][13]. - The transaction has been verified by an independent financial advisor and legal counsel, confirming compliance with relevant laws and regulations [17][18]. Group 4: Financial Impact and Shareholder Structure - The transaction is expected to positively impact the company's financial status and governance [22]. - Post-transaction, the controlling shareholder, Ningbo Traffic Investment Group Co., Ltd., will hold 729,593,287 shares, representing 47.86% of the total share capital [25].

Group 1 - The core point of the article is that Ningbo Construction announced the acquisition of 100% equity of Ningbo Traffic Investment Group by issuing shares, which has resulted in a significant increase in the shareholding percentage of the traffic group [2] - The newly issued shares were registered on January 13, 2026, leading to an increase in the traffic group's shares from 292 million to approximately 729.59 million [2] - The shareholding proportion of the traffic group rose from 26.87% to 47.86% of the total share capital [2]

宁波建工股份有限公司 收购人住所：浙江省宁波市鄞州区朝晖路 416 弄 262 号 收购人通讯地址：浙江省宁波市鄞州区日丽中路 422 号 A 座 签署日期：二〇二六年一月 收购人声明 上市公司名称：宁波建工股份有限公司 股票上市地点：上海证券交易所 股票简称：宁波建工 股票代码：601789 收购人名称：宁波交通投资集团有限公司 收购报告书 五、本次收购是根据本报告书所载明的资料进行的。除收购人和所聘请的专 业机构外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本 报告书做出任何解释或者说明。 六、收购人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏，并对其 真实性、准确性、完整性承担个别和连带的法律责任。 1 | 目录 | 2 | | --- | --- | | 释义 | 4 | | 第一节 收购人介绍 | 5 | | 一、收购人基本情况 5 | | | 二、收购人的控股股东及实际控制人 | 5 | | 三、收购人的控股股东、实际控制人控制的核心企业情况 6 | | | 四、收购人主营业务及主要财务数据 | 9 | | 五、收购人最近五年内的处罚、重大诉讼或仲裁事项 | 10 | | 六、 ...