Core Viewpoint - Shanghai Quanzhu Construction Decoration Engineering Co., Ltd. and Hunan Construction Group Co., Ltd. formed a consortium and won the bid for the Kuwait T-1312 public construction project, with a total bid amount of 430 million RMB [1] Company Summary - The consortium consists of Shanghai Quanzhu Construction Decoration Engineering Co., Ltd. and Hunan Construction Group Co., Ltd. [1] - The total bid amount for the project is 430 million RMB [1] Industry Summary - The project is categorized as a public construction project in Kuwait [1]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-051 上海全筑控股集团股份有限公司 2025年第一次临时股东大会决议公告 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 10 月 15 日 (二)股东大会召开的地点：上海市南宁路 1000 号全筑大厦 18 楼会议厅 (五)公司董事、监事和董事会秘书的出席情况 (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 | 500 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,206,817 | | 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（%） | 25.6054 | (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 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- ...

FANGDA PARTNERS http://www.fangdalaw.com 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 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 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 2025 年第一次临时股东大会的 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"）2025 年第一次临时股东大会（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 ...

Market Overview - The decoration and renovation sector increased by 1.75% on October 15, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Haoer Sai (002963) closed at 15.81, up 7.55% with a trading volume of 100,100 shares and a turnover of 155 million [1] - Decai Co., Ltd. (605287) closed at 26.10, up 5.67% with a trading volume of 72,800 shares and a turnover of 187 million [1] - ST Chuangxing (600193) closed at 4.32, up 5.11% with a trading volume of 120,000 shares and a turnover of 51.11 million [1] Other Notable Stocks - ST Dongyi (002713) closed at 7.28, up 5.05% with a trading volume of 14,000 shares and a turnover of 10.20 million [1] - ST Ruihe (002620) closed at 6.06, up 5.03% with a trading volume of 46,600 shares and a turnover of 2.78 million [1] - ST Keli Da (603828) closed at 5.31, up 3.71% with a trading volume of 68,500 shares and a turnover of 36.02 million [1] Market Capital Flow - The decoration and renovation sector saw a net inflow of 5.28 million from institutional investors, while retail investors contributed a net inflow of 8.94 million [2] - Speculative funds experienced a net outflow of 14.23 million [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 30.46 million from institutional investors, but a net outflow of 13.22 million from speculative funds [3] - ST Chuangxing (600193) saw a net inflow of 13.07 million from institutional investors, with a net outflow of 8.12 million from speculative funds [3] - ST Ruihe (002620) had a net inflow of 5.43 million from institutional investors, while speculative funds experienced a net outflow of 3.42 million [3]

Core Insights - The decoration and renovation sector saw a slight increase of 0.39% on October 14, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - *ST Dongyi (002713) closed at 6.93, up 5.00% with a trading volume of 579,800 shares and a transaction value of 400 million yuan [1] - Kexin Development (600234) closed at 12.00, up 4.80% with a trading volume of 246,000 shares and a transaction value of 293 million yuan [1] - Haosai (002963) closed at 14.70, up 3.67% with a trading volume of 86,400 shares and a transaction value of 126 million yuan [1] - Other notable performers include Decai Co. (605287) and Hainan Development (002163), with increases of 3.39% and 2.52% respectively [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 83.82 million yuan from institutional investors, while retail investors saw a net inflow of 61.98 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 70.91 million yuan from institutional investors, but a net outflow of 23.58 million yuan from speculative funds [3] - Other stocks like Haosai (002963) and Hainan Development (002163) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The stock of Quanzhu Co., Ltd. (603030) reached the daily limit, with a turnover rate of 4.04% and a transaction amount of 177 million yuan, showing a fluctuation of 10.06% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a price deviation of 8.74%, with a net buying amount of 30.09 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 55.99 million yuan, with a buying amount of 43.04 million yuan and a selling amount of 12.95 million yuan, resulting in a net buying of 30.09 million yuan [2] Group 2 - In the last six months, the stock has appeared on the watchlist six times, with an average price increase of 1.57% the day after being listed and an average decline of 1.52% in the following five days [2] - The stock saw a net inflow of 69.39 million yuan in main funds today, with a significant single net inflow of 75.16 million yuan and a large single net outflow of 5.77 million yuan [2] - Over the past five days, the net inflow of main funds amounted to 84.44 million yuan [2] Group 3 - For the first half of the year, Quanzhu Co., Ltd. reported a total operating income of 450 million yuan, representing a year-on-year growth of 3.39%, while the net profit was a loss of 69.49 million yuan [3] - The top buying brokerage seats included Huaxin Securities with a purchase amount of 12.10 million yuan and Guotai Junan Securities with 11.76 million yuan [3][4] - The top selling brokerage seat was Zheshang Securities, with a selling amount of 5.19 million yuan [4]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 15 at 14:00 [2][55] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting system will be available on the day of the meeting from 9:15 to 15:00 [3][12] Group 2 - The meeting will review several proposals, including the reappointment of the accounting firm and the cancellation of the supervisory board [6][55] - The total fee for the 2025 financial report audit and internal control audit is set at RMB 1.15 million, which represents a 23.33% decrease from the previous year [18][57] - The company plans to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [22][79] Group 3 - The company will utilize a reminder service to ensure that minority investors are informed and can participate in the voting process [7] - Shareholders can register for the meeting either on-site or via email before the deadline [10][11] - The company has established specific voting procedures for different types of shareholders, including those holding multiple accounts [8][9]

上海全筑控股集团股份有限公司 董事会秘书工作制度 第一条 为规范上海全筑控股集团股份有限公司（以下简称"公司"）董事会秘 书的责任，提高工作效率，依据《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》（以下简称"《证券法》"）、《上海证券交易所股票上市规 则》（以下简称"《股票上市规则》"）等有关法律、法规、规章及《上海全筑控股集 团股份有限公司》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责。 在董事长领导下开展工作，对公司和董事会负责。依据《公司章程》和《股票 上市规则》赋予的职权开展工作和履行职责。 董事会秘书是公司与证券交易所之间的指定联络人。 第三条 董事会秘书由董事长提名，经董事会聘任或者解聘。 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具 有良好的职业道德和个人品德，并取得上海证券交易所颁发或认可的董事会秘书资 格。 第五条 有下列情形之一的人员不得担任（或兼任）公司董事会秘书： （一）存在《公司法》等法律法规及其他有关规定，不得担任公司董事和高级 管理人员的情形； 第六条 ...

上海全筑控股集团股份有限公司 董事和高级管理人员持股及变动管理制度 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。公司董事和高级管理人员从事融资融券交易 的，还包括记载在其信用账户内的本公司股份。 公司董事、高级管理人员不得开展以本公司股票为合约标的物的衍生品交易。 第四条 公司董事和高级管理人员在买卖本公司股票前，应知悉并遵守《公 司法》《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定，不 得进行违法违规的交易。 第二章 股份管理 第五条 公司董事和高级管理人员应对本人及其配偶、父母、子女股票账户 负责，加强股票账户管理，严禁将所持股票账户交由他人操作或使用。 第六条 公司董事和高级管理人员及其配偶、父母、子女在买卖本公司股票 前，公司董事和高级管理人员应当将其买卖计划通知董事会秘书，董事会秘书应 当核查公司信息披露、重大事项等进展情况以及是否违反相关法律法规，并及时 通知相关董事和高级管理人员。 第一章 总则 第一条 为加强对上海全筑控股集团股份有限公司（以下简称"公司"）董 事和高级管理人员持有或买卖本公司股票行为的申报、披露、监督和管理 ...