Core Points - Zhejiang Yijian Construction Group Co., Ltd. was fined 180,000 RMB for failing to properly dispose of solid waste generated during construction [1][2][3] - The violation occurred on April 1, 2025, during a project in Hangzhou, Zhejiang Province [1][2] - The penalty was issued by the Hangzhou West Lake District Comprehensive Administrative Law Enforcement Bureau based on the Solid Waste Pollution Prevention and Control Law of the People's Republic of China [1][2][3] Company Overview - Zhejiang Yijian Construction Group Co., Ltd. is a significant member of the listed company Zhejiang Construction Group, with a history dating back to 1949 [3][4] - The company has undergone multiple institutional reforms and name changes, officially adopting its current name in June 2001 [3][4] - It employs over 1,700 staff and has more than 30,000 construction workers, including registered builders and cost engineers [4][5] Business Operations - The company engages in diverse construction activities, including municipal engineering, foundation work, and steel structure projects [4][5] - It has participated in notable projects such as the Beijing National Museum and the Zhejiang Provincial People's Congress Hall [5][6] - The company has expanded its operations internationally, undertaking projects in countries like Guinea, Sierra Leone, and Iraq [5][6] Achievements and Recognition - Over its 70-year history, the company has received numerous awards, including national and provincial quality engineering awards [5][6] - It has been recognized as a national advanced construction enterprise and has achieved a AAA credit rating in the construction industry [5][6]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-030 上海全筑控股集团股份有限公司 关于法院终结全资子公司破产程序的公告 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。 上海全筑控股集团股份有限公司全资子公司上海全筑实业发展有限公司（以下 简称"全筑公司"）收到上海市第三中级人民法院（以下简称"三中院"）出具的 《民事裁定书（2024）沪 03 破 1082 号之三》《民事裁定书（2024）沪 03 破 1082 号之五》，现将有关事项公告如下： 一、基本情况 申请人上海全筑实业发展有限公司以其无法清偿到期债务、资产不足以清偿全 部债务为由于 2024 年 8 月向三中院申请破产清算。三中院于 2024 年 12 月受理申请 人全筑公司的破产清算申请。具体情况详见公司于 2024 年 12 月 11 日在《上海证券 报》及上海证券交易所网站 www.sse.com.cn 披露的《关于全资子公司收到民事裁定 书的公告》（公告编号：临 2024-109）。 二、本次裁定情况 近日全筑公司收到三中院出具的《 ...

Group 1 - The company expects a net profit attributable to the parent company for the first half of 2025 to be approximately between -75 million yuan and -60 million yuan, indicating a loss compared to the same period last year [1][2] - The estimated net profit after deducting non-recurring gains and losses for the first half of 2025 is expected to be between -60 million yuan and -45 million yuan [1][2] - The previous year's financial performance showed a total profit of -334.73 thousand yuan and a net profit attributable to the parent company of -830.02 thousand yuan [1][2] Group 2 - The main reasons for the expected loss include increased non-recurring losses due to the disposal of an asset [2]

[Shanghai Quanzhu Holding Group Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E4%B8%8A%E6%B5%B7%E5%85%A8%E7%AD%91%E6%8E%A7%E8%82%A1%E9%9B%86%E5%9B%A2%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) The company forecasts a significant net loss for the first half of 2025, driven by lower margins and increased expenses [Current Period Earnings Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company projects a net loss for H1 2025, with preliminary, unaudited figures indicating a significant downturn - The forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - This earnings forecast is a preliminary estimate based on operational data and has **not been audited** by a certified public accountant[5](index=5&type=chunk) H1 2025 Performance Forecast | Performance Indicator | Forecasted Amount (RMB) | | :--- | :--- | | Net profit attributable to owners of the parent company | -75 million to -60 million | | Net profit after deducting non-recurring gains and losses | -60 million to -45 million | [Prior-Year Period Operating Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) A review of prior-year financials shows a smaller loss, highlighting the significant deterioration in performance for the current period H1 2024 Financial Data | Indicator | H1 2024 Data (RMB) | | :--- | :--- | | Total Profit | -3.35 million | | Net profit attributable to owners of the parent company | -8.30 million | | Net profit after deducting non-recurring gains and losses | -20.13 million | | Earnings per share | 0.01 | [Main Reasons for Projected Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected loss is attributed to declining gross margins, rising financial expenses, increased impairment losses, and a one-time asset disposal loss - The company's **overall gross margin has slightly decreased**[8](index=8&type=chunk) - **Increased financing costs** have led to higher financial expenses[8](index=8&type=chunk) - Provisions for **credit and asset impairment losses have increased**, alongside a higher bad debt provision ratio[8](index=8&type=chunk) - A **non-recurring loss** was incurred from the disposal of an asset during the period[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties that could materially affect the accuracy of this earnings forecast - The company confirms there are **no major uncertainties** that would impact the accuracy of this earnings forecast[9](index=9&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that these are preliminary figures, and the final audited data will be in the official 2025 semi-annual report - The data in this forecast is preliminary; final figures will be published in the company's official **2025 semi-annual report**[10](index=10&type=chunk)

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-028 上海全筑控股集团股份有限公司 关于公司为子公司贷款提供反担保的公告 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： ●本次担保为反担保 1、基本情况 公司名称：上海高昕节能科技有限公司 ●对外担保逾期的累计数量：无 一、担保情况概述 （一）担保基本情况 上海全筑控股集团股份有限公司（以下简称"公司"）控股子公司上海高昕 节能科技有限公司（以下简称"高昕节能"）去年向中国邮政储蓄银行上海长三 角一体化示范区支行申请的 990 万元贷款已结清。现向中国邮政储蓄银行上海长 三角一体化示范区支行重新申请 1,000 万元贷款，期限一年。魏信斐和上海浦东 科技融资担保有限公司（以下简称"科技融资担保公司"）为高昕节能的该笔贷 款业务提供担保，应科技融资担保公司要求，公司为科技融资担保公司的前述担 保提供连带责任反担保。 （二）上市公司本次担保事宜履行的内部程序 公司于 2025 年 4 月 25 日召开的第五届董事会第二十八次会议、第五届监事 ...

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 25, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include the Chairman, Vice General Manager, Chief Financial Officer, and an Independent Director [2] Group 2 - Investors can submit questions for the briefing from June 16 to June 25, 2025, through the Roadshow Center website or via the company's email [1][3] - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [2][3] - After the briefing, investors can access the main content and details of the event on the Roadshow Center [3]

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]