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 - 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]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-024 上海全筑控股集团股份有限公司 关于股票交易风险提示公告 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： ●公司关注到媒体称公司涉及边缘算力业务，经自查，公司控股子公司科舸 全筑（苏州）物联科技有限公司由于成立时间较短，尚未形成规模。截至 2024 年 12 月 31 日，经审计的科舸全筑的算力业务营收占公司营收比率不足 2%，对 公司经营业绩的影响较小。 ●公司目前不涉及机器人的相关业务。 一、二级市场交易风险 公司股票自 2025 年 4 月 29 日起至 5 月 6 日，股价累计上涨 29.94%，平均 换手率 4.40%。公司股价剔除大盘和板块整体影响后的实际波动幅度较大。敬请 广大投资者注意二级市场风险，理性决策，审慎投资。 二、公司生产经营情况 公司主营业务为建筑装饰领域。截至本公告日，公司主营业务、生产经营情 况以及经营环境与前期披露的信息相比未发生重大变化，内部经营秩序正常。 三、公司重大事项 截至本公告披露日，除了在 ...

Core Viewpoint - The company, Quanzhu Co., Ltd. (全筑股份), has acknowledged media reports regarding its involvement in edge computing business, clarifying that its subsidiary, Keguo Quanzhu (苏州) IoT Technology Co., Ltd., is still in the early stages of development and has not yet achieved significant scale [1] Financial Impact - As of December 31, 2024, the audited revenue from the edge computing business of Keguo Quanzhu accounts for less than 2% of the company's total revenue, indicating a minimal impact on the overall business performance [1]

Core Viewpoint - The company has issued a risk warning regarding its involvement in edge computing business, clarifying that its subsidiary's revenue from this sector is less than 2% of total revenue, thus having a minimal impact on overall performance [1] Group 1 - The company has conducted a self-examination in response to media reports about its edge computing business [1] - The revenue from the computing business of the subsidiary, Kege Quanzhu, accounts for less than 2% of the company's total revenue [1] - The company confirms that it is not involved in any robotics-related business [1]

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

行业报告 | 行业研究周报 建筑装饰 证券研究报告 风险提示：基建&地产投资超预期下行；央企、国企改革提效进度不及预期； 关税影响超预期。 本周 CS 建筑下跌 1.46%，跑赢沪深 300 板块 0.71pct，AI、机器人、算力相 关概念标的涨幅居前。从刚刚过去的财报季来看，25Q1 建筑板块营收、归 母净利润继续承压下滑，但专业工程领域钢结构板块收入实现 7.3%的正增 长、化工工程板块归母净利润增速为+7.4%，Q1 专业工程板块经营较为稳 健。近期资金面、基建高频数据和建筑公司新签订单均印证基建景气度在 持续修复，考虑到关税态势下财政政策有望进一步发力，加速推动实物工 作量落地。建议重点关注中西部基建及顺周期专业工程板块的投资机会， 新兴业务板块关注与算力、AI、洁净室等相关的投资标的，主题层面建议 继续关注西南水电相关品种。 24FY&25Q1 营收/归母承压，静待后续财政发力推动板块业绩修复 从刚刚过去的财报季来看，24 年 CS 建筑板块实现营收同比-4.1%，归母净 利润同比-14.4%，受地产行业下行和地方财政偏紧影响营收、归母均承压下 滑。25Q1 建筑板块营收同比-6%、归母净利润同比 ...

公司代码：603030 公司简称：全筑股份 上海全筑控股集团股份有限公司 2024 年年度股东大会会议资料 2025 年 4 月 30 日 上海全筑控股集团股份有限公司 2024 年年度股东大会会议议程 会议议程： 1、主持人宣布会议开始。 2、审议议案 议案十一：《关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票的议案》 听取 2024 年年度独立董事述职报告 议案一：《2024 年度董事会工作报告》 议案二：《2024 年度监事会工作报告》 议案三：《2024 年年度报告（全文及摘要）》 议案四：《关于公司〈2024 年度不进行利润分配〉的议案》 议案五：《关于未弥补亏损达到实收股本总额三分之一的议案》 议案六：《关于 2025 年度申请综合授信额度的议案》 议案七：《关于 2025 年度担保额度预计的议案》 议案八：《关于董事、高管年度薪酬的议案》 议案九：《关于监事年度薪酬的议案》 议案十：《关于 2025 年度使用闲置自有资金进行委托理财的议案》 3、股东发言及股东提问。 4、与会股东和股东代表对议案投票表决。 5、休会（统计表决结果）。 6、宣布表决结果。 7、宣读本次股东大会的法律意 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-023 上海全筑控股集团股份有限公司 关于股票交易异常波动的公告 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"）股票于 2025 年 4 月 29 日和 2025 年 4 月 30 日连续两个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 ●公司于 2025 年 4 月 30 日披露《2025 年第一季度报告》，公司 2025 年第 一季度营业收入 212,628,798.44 元,比上年同期增长 6.47%；归属于上市公司股 东的净利润-19,159,820.90 元，比上年同期增长 27.51%。 ●经公司自查及向控股股东、实际控制人核实，截至本公告披露日，公司经 营情况正常，不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 29 日和 2025 年 4 月 30 日 ...