中国经济网北京12月5日讯汇通集团（603176）(603176.SH)日前发布的2025年第三季度报告显示，今年 前三季度，公司实现营业收入14.08亿元，同比减少42.31%；归属于上市公司股东的净利润-2966.44万 元，同比减少143.73%；归属于上市公司股东的扣除非经常性损益的净利润-3287.77万元，同比减少 150.64%；经营活动产生的现金流量净额1.33亿元，同比增长144.62%。 | 币种: 元 | | --- | | 单位: 人民币 | | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 368,187,113.45 | -58.70 | 1,407,991,730.16 | -42.31 | | 利润总额 | -62.308.366.03 | -247.74 | -11,047,482.17 | -110.42 | | 归属于上市 ...

汇通建设集团股份有限公司 证券代码：603176 证券简称：汇通集团 公告编号：2025-091 债券代码：113665 债券简称：汇通转债 关于"汇通转债"2025年付息的公告 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 承担法律责任。 重要内容提示： 汇通建设集团股份有限公司（以下简称"公司"）于2022年12 月15日公开发行的可转换公司债券（以下简称"可转债"、"本期 债券"或"汇通转债"）将于2025年12月15日开始支付自2024年12 月15日至2025年12月14日期间的利息。根据《汇通建设集团股份有 限公司公开发行可转换公司债券募集说明书》（以下简称"《募集 说明书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 1 可转债付息债权登记日：2025年12月12日 可转债除息日：2025年12月15日 可转债兑息日：2025年12月15日 本次每百元兑息金额（含税）：1.00元 （一）债券名称：汇通建设集团股份有限公司可转换公司债券 （二）债券简称：汇通转债 （三）债券代码：113665 （四）发行人 ...

- The report introduces two key tracking indicators: "Large Order Transaction Amount Proportion" and "Net Active Buy Amount Proportion" [7] - The "Large Order Transaction Amount Proportion" is designed to capture the buying behavior of large funds. It is calculated by identifying large orders from transaction data and computing the proportion of large buy orders' transaction amounts relative to the total daily transaction amount [7] - The "Net Active Buy Amount Proportion" reflects investors' active buying behavior. It is derived by distinguishing active buy and sell transactions from transaction data, calculating the net active buy amount (active buy amount minus active sell amount), and expressing it as a proportion of the total daily transaction amount [7] Factor Backtesting Results - For individual stocks, the top 10 stocks with the highest 5-day average "Large Order Transaction Amount Proportion" include Xinhua Du (90.6%, 99.2% percentile), Beichen Industrial (89.1%, 98.8% percentile), and Zhongyou Engineering (88.8%, 100.0% percentile) [9] - For individual stocks, the top 10 stocks with the highest 5-day average "Net Active Buy Amount Proportion" include Senying Windows (22.3%, 100.0% percentile), Huitong Group (20.0%, 100.0% percentile), and Yuandong Biotech (19.6%, 100.0% percentile) [10] - For broad-based indices, the 5-day average "Large Order Transaction Amount Proportion" ranges from 71.7% (Shanghai 50 Index) to 74.3% (China Securities 500 Index), while the "Net Active Buy Amount Proportion" ranges from -5.2% (Shanghai 50 Index) to 1.9% (China Securities 500 Index) [12] - For industries, the 5-day average "Large Order Transaction Amount Proportion" is highest in the banking sector (80.6%, 86.5% percentile) and lowest in the electronics sector (70.8%, 16.4% percentile). The "Net Active Buy Amount Proportion" is highest in the steel sector (7.9%, 75.8% percentile) and lowest in the banking sector (-14.6%, 3.3% percentile) [13] - For ETFs, the top 10 ETFs with the highest 5-day average "Large Order Transaction Amount Proportion" include Guotai CSI A500 ETF (92.3%, 36.1% percentile) and Guotai SSE 10-Year Treasury Bond ETF (90.7%, 89.3% percentile) [15] - For ETFs, the top 10 ETFs with the highest 5-day average "Net Active Buy Amount Proportion" include Southern SSE STAR Chip ETF (27.5%, 100.0% percentile) and E Fund Hang Seng Dividend Low Volatility ETF (23.6%, 99.6% percentile) [16]

Core Viewpoint - Huitong Group (603176) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 319 million yuan and a turnover rate of 10.70% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily fluctuation of 17.53% and a daily decline deviation of -10.59%, with a total net sell of 42.687 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 81.9721 million yuan, with buying amounting to 19.6426 million yuan and selling amounting to 62.3295 million yuan, resulting in a net sell of 42.687 million yuan [2] - The largest buying brokerage was CITIC Securities Yantai Nanda Street, with a purchase amount of 4.5163 million yuan, while the largest selling brokerage was Guolian Minsheng Securities Ningbo Zhanchuan Street, with a selling amount of 21.1439 million yuan [2] Financial Performance - For the first three quarters, Huitong Group reported a total revenue of 1.408 billion yuan, a year-on-year decrease of 42.31%, and a net loss of 29.6644 million yuan [3]

Core Viewpoint - The convertible bond market showed mixed performance with the Zhongzheng Convertible Bond Index rising by 0.1% to 482.09, and a total trading volume of 53.624 billion yuan [1] Convertible Bonds Performance - A total of 395 convertible bonds were traded today, with 215 rising, 0 unchanged, and 180 declining [1] - 21 convertible bonds saw gains exceeding 2%, with notable performers including: - Furong Convertible Bond (113672) up 7.71% - Fuxin Convertible Bond (111012) up 7.14% - Guanzhong Convertible Bond (123207) up 6.54% [2] - Conversely, 12 convertible bonds experienced declines over 2%, with: - Huicheng Convertible Bond (123118) down 9.78% - Yingbo Convertible Bond (123249) down 6.45% - Dazhong Convertible Bond (127070) down 4.73% [2] Corresponding Stocks Performance - Among the stocks corresponding to the traded convertible bonds, 241 rose, 12 remained unchanged, and 142 fell [1] - 12 stocks had gains exceeding 5%, including: - Asia Pacific Technology (002540) up 10.06% - Hebang Bio (603077) up 10.05% - Furong Technology (603327) up 10.01% [1] - 2 stocks saw declines over 5%, with: - Huitong Group (603176) down 9.94% - Corresponding Huicheng Convertible Bond (113665) down 3.46% [1]

Market Overview - The infrastructure sector increased by 1.1% on November 28, with Jiaojian Co. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Key Stocks Performance - Jiaojian Co. (603815) closed at 12.16, up 10.05% with a trading volume of 200,200 shares and a transaction value of 2.35 billion [1] - Garden Co. (605303) closed at 23.16, up 10.02% with a trading volume of 100,900 shares and a transaction value of 224 million [1] - Guosheng Technology (603778) closed at 11.59, up 9.96% with a trading volume of 1,131,500 shares and a transaction value of 12.80 billion [1] - Beixin Road and Bridge (002307) closed at 5.86, up 9.94% with a trading volume of 1,927,200 shares and a transaction value of 206 million [1] - Other notable performers include Guanzhong Ecological (300948) up 7.19% and Hongrun Construction (002062) up 6.07% [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 72.28 million from institutional investors, while retail investors contributed a net inflow of 132 million [2] - Speculative funds experienced a net outflow of 204 million [2] Individual Stock Capital Flow - Beixin Road and Bridge (002307) had a net inflow of 1.48 billion from institutional investors, but saw outflows from speculative and retail investors [3] - Hongrun Construction (002062) recorded a net inflow of 76.68 million from institutional investors, with outflows from speculative and retail investors [3] - Jiaojian Co. (603815) had a net inflow of 36.54 million from institutional investors, while speculative and retail investors withdrew funds [3] - Garden Co. (605303) also experienced a net inflow from institutional investors but faced outflows from other investor types [3]

Meeting Overview - The third temporary shareholders' meeting of Huitong Construction Group Co., Ltd. was held on November 18, 2025, at the company's conference room [2][3] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [2][7] Attendance - All 8 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Multiple governance system amendments were approved, including revisions to the rules for shareholders' meetings, board meetings, independent directors' work system, external guarantee management, related party transaction management, cumulative voting system, convertible bondholders' meeting rules, and the selection of accounting firms [5] Voting Details - The meeting utilized a combination of on-site and online voting methods, and all resolutions were passed with the required majority [2][6] Legal Verification - The meeting was witnessed by Beijing DeHeng Law Firm, which confirmed that the meeting's procedures and resolutions complied with legal requirements [7] Director Resignation and Election - Non-independent director Wu Yueming submitted a resignation report due to internal work adjustments, effective immediately [10][11] - Wu Yueming was subsequently elected as the employee representative director during the first employee representative meeting held on November 18, 2025 [12] Committee Elections - Wu Yueming was also elected as a member of the Strategic Planning Committee, with the committee's composition remaining unchanged after the election [12]

Core Viewpoint - Huitong Group (603176) announced the election of Mr. Wu Yueming as the employee representative director of the company's second board of directors [1] Summary by Category - Company Announcement - Huitong Group has officially elected Mr. Wu Yueming to serve as the employee representative director on its second board of directors [1]

证券代码：603176 证券简称：汇通集团 公告编号：2025-090 转债代码:113665 转债简称:汇通转债 汇通建设集团股份有限公司 一、董事离任情况 (一)提前离任的基本情况 姓名 离任职务 离任时间 原定任期到 期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 吴玥明 非独立董 事 2025 年 11 月 18 日 2026 年 5 月 15 日 公司内部 工作调整 是 职工代表 董事、董事 会秘书 是 (二)离任对公司的影响 公司董事会于 2025 年 11 月 18 日收到非独立董事吴玥明先生提 交的书面辞职报告。因公司内部工作调整，吴玥明先生申请辞去公司 第二届董事会非独立董事及董事会战略规划委员会委员职务。该辞职 报告自送达公司董事会之日起正式生效，除辞任非独立董事及专门委 员会委员职务外，吴玥明先生在公司担任的其他职务不变。 本次非独立董事离任是对公司董事会成员结构做出的正常调整， 吴玥明先生的离任不会导致公司董事会成员低于法定最低人数，不会 影响公司董事会运作和公司的正常经营。吴玥明先生将继续履行公开 承诺，具体承诺事项 ...

2025 年第三次临时股东大会的 法律意见 北京德恒律师事务所 关于汇通建设集团股份有限公司 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于汇通建设集团股份有限公司 2025 年第三次临时股东大会的法律意见 北京德恒律师事务所 关于汇通建设集团股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 01G20250026-04 号 致：汇通建设集团股份有限公司 汇通建设集团股份有限公司（以下简称"公司"）2025 年第三次临时股东 大会（以下简称"本次会议"）于 2025 年 11 月 18 日（星期二）召开。北京德 恒律师事务所（以下简称"德恒"）受公司委托，指派律师出席了本次会议。根 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》"）、中国证券监督管理委员会《上市公司股 东会规则》（以下简称"《股东会规则》"）、《汇通建设集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召集、召开 程序、现场出席 ...