证券代码：601789 证券简称：宁波建工 公告编号：2026-001 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： ● 涉案金额：本次涉及偿还欠付信托计划本金 300,000,000 元。 利息及违约金合计：45,889,732.59 元。 ● 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 因西安沣东地产有限公司（以下简称"沣东地产"、"被告一"）， 西安沣东发展集团有限公司（以下简称"沣东发展"、"被告二"），西 安沣东产业园发展有限公司（以下简称"沣东产业园"、"被告三"）未 能按时归还宁波建工股份有限公司（以下简称"本公司"、"宁波建工"） 控股子公司宁波市政工程建设集团股份有限公司（以下简称"市政集 团"、"原告"）所购买的信托计划的本金及利息，为维护合法权益，市 政集团向宁波市中级人民法院提起诉讼，诉请判决三被告支付本金、 所欠利息及违约金等相应损失。并请求本案诉讼费、保全费、担保费、 1 宁波建工股份有 ...

Group 1 - The core issue involves Ningbo Construction's subsidiary, Municipal Group, filing a lawsuit against three defendants, including Xi'an Fengdong Real Estate, for failing to repay the principal and interest of a trust plan on time [1] - In November 2023, Municipal Group purchased a trust plan worth 300 million yuan, and after the defendants failed to pay interest, a lawsuit was filed which led to a settlement [1] - The settlement agreement's payment deadline has passed, and the defendants have still not fulfilled their obligations, with the total amount in question being 346 million yuan, which includes 300 million yuan in principal and 45.8897 million yuan in interest and penalties [1]

Market Overview - The housing construction sector declined by 0.54% compared to the previous trading day, with Gao Xin Development leading the decline [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with Zhejiang Construction up by 0.82% and Gao Xin Development down by 4.29% [1] - The trading volume and turnover for major stocks were as follows: - Zhejiang Construction: 61,300 shares, turnover of 52.38 million yuan - Shanghai Construction: 967,700 shares, turnover of 256 million yuan - Gao Xin Development: 101,500 shares, turnover of 459 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 142 million yuan from main funds, while retail investors saw a net inflow of 92.74 million yuan [1] - Detailed capital flow for key stocks indicated significant outflows for several companies, particularly Gao Xin Development with a net outflow of 74.32 million yuan [2] - The net inflow from retail investors was notable for Gao Xin Development, amounting to 61.10 million yuan, despite the overall negative trend [2]

Market Overview - The housing construction sector declined by 1.09% compared to the previous trading day, with Ningbo Construction leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with the following notable changes: - Gaoxin Development: Closed at 46.59, up 0.69% with a trading volume of 100,100 shares and a transaction value of 472 million [1] - Longyuan Construction: Closed at 2.64, down 0.38% with a trading volume of 142,500 shares and a transaction value of 37.82 million [1] - China State Construction: Closed at 5.16, down 1.15% with a trading volume of 1,940,000 shares and a transaction value of 1.003 billion [1] - Ningbo Construction: Closed at 5.01, down 1.76% with a trading volume of 160,100 shares and a transaction value of 80.60 million [1] Capital Flow - The housing construction sector experienced a net outflow of 215 million from main funds, while retail investors saw a net inflow of 77.03 million [1] - The following details highlight the capital flow for key stocks: - Gaoxin Development: Main funds net inflow of 29.88 million, retail net outflow of 29.77 million [2] - Longyuan Construction: Main funds net inflow of 2.13 million, retail net inflow of 0.33 million [2] - Ningbo Construction: Main funds net outflow of 14.37 million, retail net inflow of 11.29 million [2] - China State Construction: Main funds net outflow of 1.67 billion, retail net inflow of 44.44 million [2]

Group 1 - The company Ningbo Construction (601789) announced that it will hold its first extraordinary shareholders' meeting of 2026 on January 15, 2026 [1]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: 宁波建工股份有限公司 独立董事候选人声明与承诺 本人许如春,已充分了解并同意由提名人宁波交通投资集团有限 公司提名为宁波建工股份有限公司(以下简称"该公司")第七届董事 会独立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任宁波建工股份有限公司独立董事独立性的 关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如 适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-088 宁波建工股份有限公司 关于公司董事会换届选举公告 独立董事提名人、候选人声明与承诺详见公司在上海证券交易所网 站（www.sse.com.cn）同日披露的相关信息。 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"）第六届董事会任期已 届满，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》等法律法规及《宁波建工股份有限公司章 程》的相关规定，公司将开展董事会换届选举工作。公司于 2025 年 12 月 29 日召开第六届董事会第二十五次会议，审议通过了《关于公司董 事会换届选举非独立董事的议案》《关于公司董事会换届选举独立董事 的议案》，上述换届选举事项尚需提交公司 2026 年第一次临时股东会 审议。现将董事会换届选举情况公告如下： 一、董事会换届选举情况 经公司第六届董事会提名委员会对董事候选人任职资格进行审查 后，公司于 2025 年 12 月 29 日召开了第六届董事会第二 ...

被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: 宁波建工股份有限公司 独立董事提名人声明与承诺 提名人宁波交通投资集团有限公司,现提名许如春为宁波建工股 份有限公司第七届董事会独立董事候选人,并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况。被提名人已同意出任宁波建工股份有限公司第七届董事 会独立董事候选人(参见该独立董事候选人声明)。提名人认为,被 提名人具备独立董事任职资格,与宁波建工股份有限公司之间不存在 任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关 ...

宁波建工股份有限公司 独立董事候选人声明与承诺 本人谢伟民,已充分了解并同意由提名人宁波交通投资集团有限 公司提名为宁波建工股份有限公司(以下简称"该公司")第七届董事会 独立董事候选人。本人公开声明,本人具备独立董事任职资格,保证不 存在任何影响本人担任宁波建工股份有限公司独立董事独立性的关系, 具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐倡 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如 适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公 职或者退(离)休后 ...