证券代码：603030 证券简称：全筑股份 公告编号：2026-007 上海全筑控股集团股份有限公司 关于 2026 年度接受控股股东及董事担保额度的公告 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。 一、关联交易概述 为满足上海全筑控股集团股份有限公司及子公司（以下统称"公司"）日常经 营和业务发展的资金需求，公司控股股东朱斌及董事陈文拟无偿为公司的融资提供 不超过人民币 8 亿元的担保，担保方式包括但不限于连带责任保证担保、抵押担保、 质押担保等，上述额度有效期自 2026 年第一次临时股东会审议通过之日起一年内， 且在有效期内可循环使用。上述担保不向公司收取担保费用，也无需公司提供反担 保。 三、关联交易主要内容 本次关联交易事项尚未签署相关协议，具体担保金额、担保期限等担保事项以 与相关银行或其他金融机构签订的最终协议为准。 四、关联交易的定价政策及定价依据 公司控股股东及董事为公司提供担保，不收取担保费用，亦无需公司提供反担 保。 五、交易的目的及对上市公司的影响 控股股东及董事为公司的融资业务提供了有效的担保 ...

上海全筑控股集团股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 目录 | 2026 | | 年第一次临时股东会会议议程 1 | | | --- | --- | --- | --- | | 2026 | | 年第一次临时股东会会议须知 2 | | | 关于 | 2026 | 年度申请综合授信额度及担保额度预计的议案 | 4 | | 关于 | 2026 | 年度接受控股股东及董事担保额度的议案 | 6 | | 关于 | 2026 | 年度日常关联交易预计情况的议案 | 7 | | 关于 | 2026 | 年度使用闲置自有资金进行委托理财的议案 | 10 | 上海全筑控股集团股份有限公司 2026 年第一次临时股东会会议议程 现场会议召开时间：2026 年 3 月 5 日（星期四）下午 14:00 公司代码：603030 证券简称：全筑股份 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 ...

证券代码：603030 证券简称：全筑股份 公告编号：2026-011 上海全筑控股集团股份有限公司 关于召开2026年第一次临时股东会的通知 股东会召开日期：2026年3月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四) 现场会议召开的日期、时间和地点 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： 一、 召开会议的基本情况 召开的日期时间：2026 年 3 月 5 日 14 点 00 分 召开地点：上海市徐汇区南宁路 1000 号全筑大厦 18 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 5 日 至2026 年 3 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 会召开当日的交易时间段，即 ...

证券代码：603030 证券简称：全筑股份 公告编号：2026-010 上海全筑控股集团股份有限公司 第五届董事会第三十七次会议决议公告 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、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）第五届董事会第三十 七次会议于 2026 年 2 月 10 日在公司会议室以现场结合通讯的方式召开。会议通 知于 2026 年 2 月 4 日以书面方式发出会议通知和会议材料。会议由董事长朱斌 先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人。会议符合《中华人 民共和国公司法》和《上海全筑控股集团股份有限公司章程》等有关规定。 本次董事会就以下议案进行了审议，表决通过如下： 1.审议通过《关于 2026 年度申请综合授信额度及担保额度预计的议案》 本议案已经公司董事会审计委员会、董事会独立董事专门委员会审议通过， 并同意提交公司董事会审议。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《关 于 2026 年度申请综合授信额度及担保额度预计的公告》。 ...

Core Viewpoint - The company plans to invest up to RMB 100 million of its idle funds in low-risk, high liquidity financial products, pending approval from the upcoming shareholder meeting [1] Group 1 - The investment will utilize the company's idle self-owned funds [1] - The financial products chosen for investment are characterized by high safety and good liquidity [1] - The decision has been approved by the company's fifth board of directors during its 37th meeting [1]

Group 1 - The company has made significant progress in its overseas business, with a total of approximately 600 million RMB in signed overseas project orders for implementation by the fourth quarter of 2025 [1] - The core projects are primarily located in regions such as the Middle East, Australia, the Southeast Asian Peninsula, and Hong Kong and Macau [1]

Group 1 - The company, Quanzhu Co., Ltd. (603030.SH), announced an expected net loss attributable to the parent company's shareholders of approximately 250 million to 350 million yuan for the year 2025 [1]

Core Viewpoint - The company, 全筑股份, expects a net loss attributable to shareholders of the parent company in the range of approximately 250 million to 350 million yuan for the year 2025 [1] Financial Performance - The projected net loss for 2025 is estimated to be between 250 million yuan and 350 million yuan [1]

Core Viewpoint - The company, Zhongzheng Intelligent Construction Co., Ltd. (stock code: 603030), has announced a forecast for a significant increase in losses for the year 2025, projecting a net loss attributable to shareholders of between 250 million to 350 million yuan, compared to a loss of 110 million yuan in the previous year [4] Financial Performance Summary - The projected net loss for 2025 is between 250 million to 350 million yuan, with a non-recurring net profit loss estimated between 220 million to 320 million yuan, compared to a loss of 87.7 million yuan in the previous year [4] - Historical net profit and non-recurring profit figures show a downward trend, with the company experiencing substantial losses in recent years, particularly in 2022 and 2023 [5] - The company's price-to-book ratio (LF) is approximately 4.27 times, and the price-to-sales ratio (TTM) is about 4.38 times, indicating a high valuation relative to its financial performance [4] Business Operations Summary - The company operates in several segments, including design, construction, intelligent manufacturing, home furnishings, technology, and overseas markets [4] - The decline in performance is attributed to intensified competition in the domestic market, ineffective capacity release, and low utilization rates [4] - Although there has been an increase in overseas orders, the late signing of contracts has resulted in minimal revenue contribution for 2025 [4]

Group 1 - The company expects a net profit attributable to shareholders of the parent company for 2025 to be approximately between -350 million to -250 million yuan [1] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -320 million to -220 million yuan for 2025 [1] - The primary reason for the anticipated loss is intensified competition in the domestic market for the company's traditional main business, leading to ineffective capacity release and insufficient utilization [1] Group 2 - The company has increased provisions for impairment losses on certain assets, receivables, and inventory due to signs of impairment, in accordance with accounting standards and company policies [1] - Although there has been an increase in overseas orders, the late signing of contracts has resulted in a minimal contribution to revenue for 2025 [1]