证券代码：603030 证券简称：全筑股份 公告编号：临 2025-038 上海全筑控股集团股份有限公司 2025 年 7 月 31 日 上海全筑控股集团股份有限公司 2025 年第二季度经营情况如下： | | 季末累计新签合同金额 | 新签流转中合同金额 | 截至报告期末累计已签约 | | --- | --- | --- | --- | | | | | 未完工合同金额 | | 设计 | 26,707,823.67 | | 122,263,025.64 | | 施工 | 322,370,263.55 | 169,232,375.11 | 1,157,788,743.60 | | 海外 | 152,977,807.74 | | 149,239,314.10 | | 其他 | 8,299,960.53 | | 2,910,156.25 | | 总计 | 510,355,855.49 | 169,232,375.11 | 1,432,201,239.59 | 币种：人民币 单位：元 特此公告。 上海全筑控股集团股份有限公司董事会 2025 年第二季度经营情况简报 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 ...

智通财经APP讯，全筑股份(603030.SH)披露2025年第二季度经营情况，公司2025年第二季度季末累计 新签合同金额5.1亿元;新签流转中合同金额1.69亿元。 ...

Group 1 - The stock price of Quanzhu Co., Ltd. closed at 2.69 yuan on July 29, 2025, down 1.10% from the previous trading day [1] - The trading volume on that day was 747,607 hands, with a transaction amount of 200 million yuan [1] - Quanzhu Co., Ltd. is primarily engaged in architectural decoration design and construction, and has recently disclosed a private placement plan to raise no more than 180 million yuan [1] Group 2 - The raised funds will mainly be used for projects related to an AI-based design and product ecosystem platform in the construction industry, as well as for the establishment of a marketing display center and brand promotion [1] - On July 29, the net outflow of main funds for Quanzhu Co., Ltd. was 17.2446 million yuan, accounting for 0.49% of the circulating market value [2]

全筑股份(603030)今日涨停，全天换手率9.34%，成交额3.45亿元，振幅10.08%。龙虎榜数据显示，营 业部席位合计净买入2113.52万元。 上交所公开信息显示，当日该股因日涨幅偏离值达10.41%上榜，营业部席位合计净买入2113.52万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.04亿元，其中，买入成交额为6249.51 万元，卖出成交额为4135.99万元，合计净买入2113.52万元。 具体来看，今日上榜营业部中，第一大买入营业部为开源证券股份有限公司西安西大街证券营业部，买 入金额为1555.95万元，第一大卖出营业部为国泰海通证券股份有限公司总部，卖出金额为1071.33万 元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均涨3.01%，上榜后5日平均跌0.13%。 资金流向方面，今日该股主力资金净流入9449.38万元，其中，特大单净流入1.08亿元，大单资金净流出 1378.46万元。近5日主力资金净流入9049.69万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | ...

Market Overview - The market experienced fluctuations with all three major indices slightly declining. The STAR Market 50 Index rose over 2% in the afternoon, driven by strong performance in semiconductor stocks, with companies like Astone and Cambrian Technology hitting the daily limit. AI application stocks also performed well, with companies such as Insigma and Hanwang Technology reaching their daily limits. Conversely, stocks related to the Yajiang Hydropower Station saw collective adjustments, with several stocks hitting the daily limit down. Overall, individual stocks showed mixed performance, with a total trading volume of 1.82 trillion yuan [1]. Key Highlights Domestic Semiconductor Sector - The domestic semiconductor sector saw significant gains, with stocks like Haili Co., Astone, and Zhangjiang Hi-Tech hitting their daily limits. Cambrian Technology surged by 12%. Recent advancements in extreme ultraviolet (EUV) lithography materials by a research team from Tsinghua University have provided new design strategies for critical materials in advanced semiconductor manufacturing [3][4]. AI and Computing Power - Stocks related to computing power surged, with companies like Zhizhen Technology, Yanhua Intelligent, and Hubei Broadcasting hitting their daily limits. The upcoming World Artificial Intelligence Conference (WAIC) in Shanghai, where Premier Li Qiang will deliver a speech, is expected to showcase over 50 AI terminals and numerous new products. OpenAI is also set to release the GPT-5 model soon [6][9]. Robotics Sector - The robotics sector showed active performance, with stocks like Yokogawa Precision and Quanzhu Co. hitting their daily limits. The upcoming World Robot Conference, scheduled for August 8-12, is anticipated to be the largest and most prestigious event in China's robotics field, focusing on making robots smarter and more capable [10][12]. Market Trends and Projections - The global lithography machine market is projected to reach $37.81 billion by 2029, with a compound annual growth rate (CAGR) of 5.0% from 2024 to 2034. The domestic market for lithography materials is expected to grow significantly, with current domestic production rates at 20-25% and strong future growth potential [4][5]. Investment Opportunities - The domestic semiconductor industry's rapid expansion is creating more market opportunities for domestic lithography materials. The global lithography materials market is expected to reach $7.5 billion by 2028, with a CAGR of approximately 8.7% [5]. AI Application Market - The IDC predicts that the generative AI market will support the development of security intelligent agents, with the market size in China expected to reach $1.6 billion by 2028, reflecting a CAGR of over 230% [9]. Stock Performance - Notable stock performances include Haili Co. (+9.99%), Astone (+19.99%), and Cambrian Technology (+12.17%). The overall market sentiment remains positive, particularly in technology sectors [4][7][17].

Core Viewpoint - The company plans to raise a total of no more than 180.20 million yuan through a simplified procedure for a specific group of investors, with the funds allocated for projects related to artificial intelligence in the construction industry and marketing initiatives [1][2]. Fundraising Details - The total investment for the AI-based construction design and product ecosystem project is 191.17 million yuan, with 154.88 million yuan to be funded from the raised capital. The marketing display center and brand promotion project has a total investment of 36.96 million yuan, with 25.32 million yuan from the raised funds. The combined total for both projects is 228.14 million yuan, with 180.20 million yuan sourced from the fundraising [2]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities as defined by the China Securities Regulatory Commission (CSRC) [2][3]. Issuance Structure - The number of shares issued will be determined by dividing the total raised funds by the issuance price, not exceeding 30% of the company's total shares prior to the issuance. The total raised amount will not exceed 180.20 million yuan or 20% of the company's net assets as of the end of the previous year [3]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, set at no less than 80% of that average [3]. Shareholder Information - As of the announcement date, the specific investors for the issuance have not been determined, and any potential related party transactions will be disclosed after the issuance [4]. - The company's major shareholders include Zhu Bin, holding 10.90% of shares, and Dayou Kerong, holding 7.97%. Zhu Bin will remain the controlling shareholder post-issuance [4]. Financial Performance - The company reported net profits attributable to shareholders of -1.29 billion yuan in 2021 and -1.20 billion yuan in 2022, with a projected net profit of -75 million to -60 million yuan for the first half of 2025 [7][8]. - The company's operating revenue for 2022 was approximately 2.01 billion yuan, a decrease of 50.30% compared to 2021 [8].

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

Fundraising Overview - The company raised a total of RMB 374,800,000.00 from the issuance of 3,840,000 convertible bonds at a face value of RMB 100 each, with the funds deposited on April 24, 2020 [1] - After deducting underwriting and other issuance costs, the net amount raised was RMB 374,350,000.00 [1] - The company also conducted a non-public stock issuance, raising RMB 139,999,987.76, with a net amount of RMB 136,726,402.86 after fees [2] Fund Usage - As of June 30, 2025, the balance in the fundraising account was reported as 0 RMB, indicating that all funds have been utilized [2] - The company has not changed any actual investment projects related to the raised funds [4] Fund Investment and Returns - The company has provided detailed reports on the actual usage of funds from both the convertible bond issuance and the non-public stock issuance, with specific tables attached for reference [4][5] - The company has reported that the investment projects funded by the raised capital have achieved their intended benefits, with detailed performance metrics available in the attached documents [5][10] Idle Funds Management - The company has utilized idle funds temporarily to supplement working capital, with approvals for amounts up to RMB 200 million and subsequent approvals for smaller amounts [6][7][8][9] - The company has committed to returning these funds to the designated accounts within 12 months [6][7][8][9] Project Completion and Fund Settlement - The company has completed several projects funded by the raised capital, including those related to major clients such as Evergrande Group and China Jinmao, with all projects reported as completed and settled [10][12] - The company has proposed to permanently use any remaining funds from completed projects to support ongoing operations [10]

公司实施积极的利润分配政策。公司利润分配应重视对投资者的合理回报及公 司持续发展的需要，在制定利润分配方案前应充分听取股东特别是社会公众股东的 利益诉求，科学研究当前及未来宏观经济环境、货币政策对公司经营的影响，准确 估计公司当前及未来经营对资金的需求。公司利润分配政策应保持一致性、合理性 和稳定性。 二、利润分配具体政策 （一）公司利润分配的方式 公司可以采取现金、股票、现金与股票相结合及法律法规允许的其他方式分配 利润。利润分配时，现金分红优先于股票股利，具备现金分红条件时，应当优先采 用现金分红方式进行利润分配。 上海全筑控股集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为更好地保护投资者特别是中小投资者的利益，公司根据《公司法》《证券法》 《上市公司证券发行注册管理办法》《上市公司监管指引第3号—上市公司现金分红 （2025年修正）》《上海证券交易所股票上市规则》等法律、行政法规、规范性文 件并结合《公司章程》，制定了《未来三年股东回报规划（2025-2027年）》，具体 内容如下： 一、制定原则 三、利润分配方案的审议程序 （一）公司利润分配方案由公司董事会制定，公司董事会应 ...