证券代码：603030 证券简称：全筑股份 公告编号：临 2025-027 上海全筑控股集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 ●投资者可于2025年6月16日（星期一）至2025年6月25日（星期三）15:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@trendzone.com.cn进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 上海全筑控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日、4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了 2024 年年度报 告和 2025 年第一季度报告。为便于广大投资者更全面深入地了解公司 2024 年度 和 2025 年第一季度的经营成果、财务状况，公司定于 2025 年 6 月 25 日（星期 三）15:00-16:00 举行 2024 年度和 2025 年第一季度业绩说明会，就投资者关心 的问题 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-026 上海全筑控股集团股份有限公司 2024年年度股东大会决议公告 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 5 月 16 日 (二)股东大会召开的地点：上海市南宁路 1000 号全筑大厦 18 楼会议室 (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、出席会议的股东和代理人人数 | 508 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 409,836,597 | | 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（%） | 31.1205 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 是 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《2024 年度董事会 ...

FANGDA PARTNERS http://www.fangdalaw.com 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海全筑控股集团股份有限公司 2024 年年度股东大会的 法律意见书 致：上海全筑控股集团股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海全筑控 股集团股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本次 股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员的 资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司 ...

Group 1 - The core viewpoint of the news is that a comprehensive financial policy package has been introduced to support the stability of the market and expectations, particularly benefiting the elderly care sector [1][3] - The People's Bank of China has established a 500 billion yuan service consumption and elderly care relending tool to enhance financial support for key areas such as elderly care and service consumption [3] - The elderly care industry in China is projected to reach a scale of 9 trillion yuan in 2022, with expectations to exceed 12 trillion yuan by 2025, indicating a significant growth phase ahead [4][5] Group 2 - The elderly care concept stocks have shown strong performance, with multiple stocks such as Jinming Precision Machinery and Xinhua Jin experiencing significant price increases, some reaching the daily limit [2] - The new policy tool is an expansion and upgrade of the previous inclusive elderly care relending policy, which had a smaller quota of 40 billion yuan and was initially piloted [3] - The silver economy is expected to grow substantially, with projections indicating it could reach 30 trillion yuan by 2035, accounting for 10% of GDP, driven by various sectors including elderly services and health care [4]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-025 上海全筑控股集团股份有限公司 关于资产处置的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●上海全筑控股集团股份有限公司（以下简称"公司"）近日与上海添曙实业 有限公司（以下简称"交易对方"）就公司持有的位于上海市青浦区朱家角镇康 泰路 8 号的面积为21,792.00 ㎡的国有建设用地使用权及坐落于上述土地之上的建 筑面积为 28,979.68 ㎡的厂房及其他附属设施（以下简称"交易标的"）的资产处 置事宜达成一致并签署相应的合同。本次交易标的价格以资产评估结果为基础，并 充分参考交易标的周边土地和厂房的市场交易价格，经双方协商一致确定为人民 币 9,510 万元。 ●本次交易不构成关联交易，亦不构成重大资产重组。 ●根据《上海证券交易所股票上市规则》的相关规定，本次交易在董事会审 批权限范围内，无需提交公司股东大会审议。 一、交易概述 为保障公司经营发展、优化产业结构、实现资源优化配置，盘活资产、补充 现金流，公司于 2 ...

Market Overview - On May 7, 65 stocks hit the daily limit, while 46 stocks fell back, resulting in a sealing rate of 58%. The total trading volume in the Shanghai and Shenzhen markets reached 1.47 trillion yuan, an increase of 132.1 billion yuan compared to the previous trading day. The Shanghai Composite Index rose by 0.8%, the Shenzhen Component Index increased by 0.22%, and the ChiNext Index gained 0.51% [1][10]. Stock Performance - The number of stocks with consecutive limit-ups decreased to 38.88%. Notable performers included Yuzhong Three Gorges A with a six-day limit-up streak and Jingjin Electric with a four-day limit-up streak. The market saw a rapid rotation of hot sectors, with over 3,200 stocks rising [3][4]. - The military industry sector showed strong performance, with several stocks hitting the limit-up, driven by a report indicating a 9.4% increase in global military spending for 2024, the largest increase since the end of the Cold War [7][10]. Sector Analysis Robotics - The robotics sector experienced fluctuations, with the humanoid robot competition and the World Robot Conference scheduled for August. Stocks like Zhongchao Holdings and Longxi Co. saw consecutive limit-ups, while others faced pullbacks. The lightweight materials segment remains a key focus for investment [6][24]. Chemical Industry - The chemical sector remains in the spotlight due to price fluctuations in various chemical products. Stocks such as Hongqiang Co. and Zhongxin Fluorine Materials saw significant gains, driven by market interest and performance in specific sub-sectors like phosphoric acid and pesticides [8][19]. AI and Computing Power - The AI computing power sector is showing strong performance, with companies reporting positive earnings. The sector is expected to maintain high growth, supported by recent financial disclosures [20][21]. Consumer Sector - The consumer sector is experiencing a rebound following the announcement of a 500 billion yuan loan program aimed at boosting consumption and supporting the elderly. Stocks like Guofang Group and Yimin Group saw significant gains [9][37]. Real Estate - The real estate sector is benefiting from a reduction in housing loan interest rates, which is expected to stimulate demand. Stocks such as Sanxiang Impression and Tianbao Infrastructure saw positive movements [39][40].

Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The National Development and Reform Commission will hold a press conference to discuss a comprehensive financial policy aimed at stabilizing the market and expectations [1] - The Ministry of Finance indicates that China will adopt more proactive macro policies, expressing confidence in achieving a growth target of around 5% by 2025 [1] - During the "May Day" holiday, national consumption-related industries saw a sales revenue increase of 15.2% year-on-year, with home appliances and audio-visual equipment sales rising by 167.5%, and sales of smartphones and communication equipment increasing by 118% [1] - The Ministry of Foreign Affairs announced that China and the European Parliament have agreed to fully lift restrictions on mutual exchanges, which will inject new momentum into the healthy and stable development of China-Europe relations [1] - Trump stated he would not remove tariffs on China for negotiation purposes, to which the Ministry of Foreign Affairs responded that the U.S. should stop threats and pressure if it genuinely wants to resolve issues through dialogue [1] - Apple's AI is expected to enable certain features in the iOS 18.6 system in mainland China, supported by technology from Alibaba and Baidu [1] Group 2 - Contemporary Amperex Technology Co., Ltd. (CATL) has repurchased 6.641 million shares, utilizing a total of 1.551 billion yuan [2] - All-in-one company, Quanzhi Co., Ltd., reported that its subsidiary's computing power business accounts for less than 2% of total revenue and does not involve robotics-related businesses [2] - Daying Electronics has reported current revenue from its unmanned robot-related business [2] - Weir Shares announced that a shareholder intends to participate in a swap transaction of 10 million shares for an open-ended index fund [2] - Xinhua Jin indicated that the uncertainty and fluctuations in U.S. tariff policies will adversely affect its export business in hair products and textiles [2]

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]