证券代码：603316 证券简称：诚邦股份 公告编号：2026-004 诚邦生态环境股份有限公司 关于累计涉及诉讼、仲裁的公告 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个别及连带责任。 重要内容提示: 诚邦生态环境股份有限公司（以下简称"公司"）根据《上海证券交易 所股票上市规则》有关规定，基于公司 2025 年 11 月 8 日已在指定媒体披露 的《诚邦生态环境股份有限公司关于累计涉及诉讼、仲裁的公告》（公告编 号 2025-061），现对本公司及子公司自 2025 年 11 月 8 日以来新增累计诉讼、 仲裁事项进行了统计，累计涉及的诉讼、仲裁金额合计 6,494.52 万元，占公 司最近一期经审计净资产绝对值的 10.01%，其中累计未结诉讼、仲裁案件金 额合计 6,106.83 万元，累计已结诉讼、仲裁案件金额为 387.69 万元；累计 主动诉讼、仲裁金额合计为 5,440.58 万元，累计被动诉讼、仲裁金额合计为 1,053.94 万元。现将具体情况公告如下： 一、累计诉讼、仲裁的情况 本次披露累计涉案的金额：6,49 ...

公司预计2025年度归属于上市公司股东的净利润为-1.35亿元，主要因应收账款减值、PPP项目财务费用 增加及生态环境建设业务订单减少所致。 合同最新进展 经济观察网诚邦股份（603316）近期业绩预告显示2025年度预亏1.35亿元，同时公司新签项目合同金额 达1.43亿元，并因业务转型等因素引发股价异动。 业绩经营情况 2026年1月27日发生2笔大宗交易，成交价12.39元，成交量242.15万股，折价率-8.96%，总成交金额 3000.24万元。 以上内容基于公开资料整理，不构成投资建议。 公司股价于2026年1月29日涨停，市场分析认为与半导体存储业务占比提升、控股股东提供1亿元财务资 助以及Q3新签合同环比增长84%等因素相关。 资金走向 2025年10-12月新签项目合同3项，金额4002.98万元；2025年累计新签合同11项，金额1.43亿元，涉及生 态环境建设工程和运营维护类业务。 股价异动原因 ...

2月9日，诚邦股份大宗交易成交110.89万股，成交额1414.26万元，占当日总成交额的12.63%，成交均价12.75元，较市场收盘价14.11元折价9.61%，其中最 高成交价12.84元，最低成交价12.55元。 | 交易日期 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) | 成交量(*) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-02-09 诚邦股份 | 603316 | 12.84 | 1000.11 | 77.89 | 中信建投证券股份 街证券营业部 | 西南证券股公有限 公司江苏分公司 | | | 2026-02-09 诚邦股份 | 603316 | 12.55 | 414.15 | 33 | 开源证券股份有限 公司上海蒲东南路 证券营业部 | 国联民生证券股公 有限公司北京分公 | | ...

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [4] Core Viewpoints - The State Council meeting on February 6 emphasized the importance of effective investment for stabilizing economic growth, with major projects being a key focus for the "14th Five-Year Plan" [4][11] - In 2026, various provinces are disclosing major project lists, maintaining high investment intensity, with many provinces planning investments around 1 trillion yuan, indicating that stabilizing investment remains a core strategy for local economic work [5][12] - Infrastructure projects dominate the disclosed lists, with significant investments in transportation, municipal, water conservancy, and energy sectors, while advanced manufacturing and new energy projects are also on the rise, reflecting a focus on industrial upgrades and future growth [5][12] Summary by Sections 1. Weekly Insights - The State Council has set the direction for effective investment, highlighting major projects as crucial for the "14th Five-Year Plan" [11] - The focus is on long-term development needs and building future competitive advantages in key areas such as infrastructure and emerging industries [11] 2. Company Dynamics 2.1. Order-related - Companies like Chongqing Construction and Beixin Road and Bridge have secured significant project contracts, with Chongqing Construction winning two major projects worth approximately 11.19 billion yuan combined [14] 2.2. Other - Companies are engaging in strategic moves such as equity transfers and establishing investment funds to focus on sectors like intelligent manufacturing and new materials [16] 3. Market Review 3.1. Sector Tracking - The Shanghai Composite Index fell by 1.27%, while the construction decoration index dropped by 1.81%, with only a few stocks showing gains [17] 3.2. Major Transactions - A total of three companies engaged in block trades, with significant transaction volumes reported [18] 3.3. Infrastructure Data Tracking - New special bonds issued this week amounted to 134.28 billion yuan, with a cumulative issuance of 516.46 billion yuan, reflecting a year-on-year increase of 125.35% [22] 3.4. Funding Tracking - The macroeconomic indicators show a slight decline in the USD to RMB exchange rate and a decrease in the yield of ten-year government bonds [24]

Core Viewpoint - Chengbang Ecological Environment Co., Ltd. has reported its operational data for Q4 2025, indicating a steady flow of new project contracts and a stable market position [1]. Group 1: Stock Performance - As of February 3, 2026, Chengbang's stock closed at 14.43 yuan, reflecting a 0.91% increase from the previous trading day [1]. - The stock opened at 14.59 yuan, reached a high of 14.69 yuan, and a low of 14.29 yuan, with a trading volume of 1.28 billion yuan and a turnover rate of 3.35% [1]. Group 2: Operational Data - In Q4 2025, the company and its subsidiaries signed three new project contracts totaling 40.03 million yuan, which includes one ecological environment construction contract and two operation maintenance contracts [1]. - For the entire year of 2025, the company signed a total of 11 new project contracts amounting to 142.81 million yuan, all of which are currently in execution [1]. - The company has no significant signed contracts that are yet to be executed [1].

Buybacks and Shareholder Actions - Guizhou Moutai has repurchased a total of 416,900 shares, accounting for 0.0333% of its total share capital, with a total payment of 571 million yuan [1] - Contemporary Amperex Technology Co., Ltd. has repurchased 15,990,800 shares, representing 0.3628% of its total A-share capital, with a total transaction amount of 4.386 billion yuan [2] - SF Holding has repurchased 5,095,850 shares, which is 1.01% of its total share capital, with a total amount of approximately 2 billion yuan [10] - Wireless Media has seen its major shareholders reduce their stakes, with Wensheng Fund and its concerted parties reducing 4% of the total share capital [12] Corporate Actions and Financial Updates - Tai Ling Microelectronics announced that its second-largest shareholder, the National Integrated Circuit Industry Investment Fund, has reduced its stake from 6.95% to 5.97% by selling 2,321,300 shares [3] - Nape Mining has terminated its investment in Swiss Veritas Resources AG due to changes in delivery conditions, with no breach of contract [4] - Huangshan Tourism plans to invest approximately 530 million yuan in the construction of a hotel project, with a total building area of 79,178.15 square meters [8][9] - *ST Jinling's restructuring plan has been approved by the court, allowing the company to enter the execution phase of the plan [7] Performance and Sales - Country Garden reported a contract sales amount of approximately 2.21 billion yuan for January 2026, with a sales area of about 280,000 square meters [11] - Industrial Fulian has accumulated a total buyback fund of 247 million yuan as of January 31, 2026 [17] - Yutong Bus produced 2,167 vehicles in January 2026, a decrease of 15.35% year-on-year [17]

Investment Projects - Huangshan Tourism plans to invest approximately 530 million yuan in the construction of the Huangshan Binjiang East Road No. 12 hotel project, with a total construction area of 79,178.15 square meters and a construction period of 24 months [2] - Xuguang Electronics intends to raise no more than 1 billion yuan through a private placement to fund projects including the expansion of high-voltage vacuum arc extinguishing chambers and other R&D initiatives [4] - Jichuan Pharmaceutical's subsidiary has paid 80 million yuan for exclusive commercialization rights of the Inusimab injection, indicating a strategic move into the biopharmaceutical market [5] Stock Performance and Risks - Hangdian Co. reported a significant stock price increase of 32.97% over three trading days, but warns of potential trading risks due to a negative rolling P/E ratio and expected net loss of approximately 300 million yuan for 2025 [3] - Sanbian Technology and Tiantong Co. both experienced abnormal stock price fluctuations, with no undisclosed significant information affecting their operations [6][7] - Wanfeng Co. noted a stock price increase of 46.43% while highlighting uncertainties regarding the price changes of core intermediate products and their impact on future earnings [8] Financial Performance - Gaotie Electric reported a net profit of 51.46 million yuan for 2025, a year-on-year increase of 14.02%, with total revenue of 1.181 billion yuan, up 17.16% [10] - Yaokang Bio achieved a net profit of 144.40 million yuan, reflecting a 31.49% increase year-on-year, driven by improved overseas sales and domestic demand recovery [11] - Babi Foods reported a slight decline in net profit to 273 million yuan, despite a revenue increase of 11.22% to 1.859 billion yuan, indicating challenges in maintaining profitability [12] - Zhongyuan Media's net profit rose by 30.99% to 1.349 billion yuan, despite a revenue decline of 5.13% [13] Shareholding Changes - Shangluo Electronics' controlling shareholder plans to reduce their stake by 3% due to personal financial needs [15] - Yilian Technology's shareholder intends to reduce their holdings by up to 2% within three months [16] - Wuxi Zhenhua's shareholders plan to reduce their stakes by 2% and 1% respectively [17] - Changchun Yidong's shareholder intends to reduce their stake by 3% through various trading methods [18] Major Contracts - Yitong Century has been pre-selected for a 1.07 billion yuan comprehensive maintenance service project with China Tower [20] - Chengbang Co. signed new project contracts worth 40.03 million yuan in Q4 2025, contributing to a total of 1.43 billion yuan for the year [21] - Hongfuhan signed a contract worth 480 million yuan with Guangdong Quanxiang for the supply of robots and related products, which is expected to significantly impact future earnings [22]

Group 1 - Fulin Precision's subsidiary Jiangxi Shenghua invested 270 million yuan to establish a joint venture for a 500,000-ton ferrous oxalate project, with a total investment of 1.5 billion yuan expected to be completed by September 30, 2026 [1] - Xuguang Electronics plans to raise up to 1 billion yuan through a private placement to fund high-voltage vacuum arc extinguishing chamber expansion and other projects [2] - Minexplosion Optoelectronics intends to acquire 100% equity of Xiazhi Precision, with the transaction subject to shareholder and regulatory approvals [3] Group 2 - Shangluo Electronics' controlling shareholder plans to reduce his stake by up to 3% due to personal financial needs [4] - Babi Food reported a 1.3% decline in net profit for 2025, despite an 11.22% increase in revenue [5] - Pengding Holdings' subsidiary acquired industrial land in Huai'an for 66.14 million yuan [6] Group 3 - Zhuoyue New Energy's net profit for 2025 increased by 14.16%, despite a 17.43% decline in revenue [7] - Zhongyuan Media's net profit grew by 30.99% in 2025, with revenue decreasing by 5.13% [8] - Huangshan Tourism plans to invest approximately 530 million yuan in a hotel project with a 24-month construction period [9] Group 4 - *ST Jinling's restructuring plan was approved by the court, which may improve the company's financial situation [11] - Jichuan Pharmaceutical's subsidiary paid 80 million yuan for exclusive commercialization rights of a drug [12] - Pilin Bio's subsidiary received a notice for the acceptance of a drug supplement application [13] Group 5 - Nepe Mining terminated its investment in Swiss Veritas Resources AG due to changes in conditions [14] - Jinhui Wine announced a cash dividend of 0.20 yuan per share for the first three quarters of 2025 [15] - Hualan Biological's clinical trial for a new drug received approval for an additional indication [16] Group 6 - Industrial Fulian reported a total of 247 million yuan spent on share buybacks as of January 31, 2026 [17] - Yitong Century was pre-selected for a 107 million yuan project with China Tower [18] - Wanfeng Co. noted uncertainty in future price changes for disperse dyes [19] Group 7 - Bibet's clinical trial application for a new drug was approved by the National Medical Products Administration [21] - Chengbang Co. signed new project contracts worth 40.03 million yuan in Q4 2025 [22] - *ST Hengji received a court ruling for a performance compensation of 175 million yuan [23] Group 8 - Jihua Group is planning a change in control, leading to continued stock suspension [24] - Ningbo Port expects a container throughput of 5.03 million TEUs in January 2026, a 9.5% increase [25] - Hengli Petrochemical's actual controller increased his stake by 3.3 million shares [26] Group 9 - Hongfuhan signed a sales contract worth 480 million yuan with Guangdong Quanxiang [27] - All New Good's shareholder lifted a judicial freeze on 4.36% of the company's shares [28] - Changchun High-tech's subsidiary's clinical trial application for a new drug was accepted [29] Group 10 - Xingqi Eye Medicine's clinical trial for a new drug entered the first/second phase [31] - Hanma Technology reported a 140.04% increase in new energy heavy truck production in January 2026 [32] - Hengfeng Paper plans to invest 349 million yuan in a new green printing project [33] Group 11 - Zhifei Biological's mRNA vaccine for shingles received clinical trial approval [34] - Yutong Bus reported a 15.35% decrease in production in January 2026 [35] - StarNet Ruijie plans to sign a lease contract with an affiliate for a total rent of up to 110 million yuan [36] Group 12 - Hacheng Bonda's director completed a 0.97% share reduction [37] - Hendi Pharmaceutical's application for a new drug was approved [38] - Xinhua Medical's subsidiary received a medical device registration certificate [40] Group 13 - Yaokang Bio reported a 31.49% increase in net profit for 2025 [41] - Gaotie Electric reported a 14.02% increase in net profit for 2025 [42]

证券代码：603316 证券简称：诚邦股份 公告编号：2026-003 诚邦生态环境股份有限公司 2025 年第四季度主要经营数据的公告 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个别及连带责任。 诚邦生态环境股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司行业信息披露指引第八号——建筑》的相关规定，现将 2025 年第四季度 主要经营数据（未经审计）公告如下： 2026 年 2 月 4 日 三、已签约尚未执行的重大项目进展情况 本公司目前无已签约尚未执行的重大项目。 特此公告。 诚邦生态环境股份有限公司 董事会 一、新签项目的数量、合计金额情况 2025 年 10-12 月，公司及下属子公司新签项目合同 3 项，合计金额为人民 币 4,002.98 万元。新签项目合同中，生态环境建设工程类合同 1 项、运营维护 类合同 2 项。 二、本年累计签订项目的数量及合计金额 2025 年 1-12 月，公司及下属子公司新签项目合同 11 项（其中生态环境建 设工程类合同 8 项、运营维护类合同 3 项），合计金额为人民币 1 ...

Core Viewpoint - Chengbang Co., Ltd. (603316.SH) announced the signing of three new project contracts totaling RMB 40.03 million for the period of October to December 2025, indicating ongoing business development in the environmental construction and operation maintenance sectors [1] Group 1: New Contracts - In the fourth quarter of 2025, the company and its subsidiaries signed three new project contracts, with one related to ecological environment construction and two related to operation maintenance, amounting to RMB 40.03 million [1] - For the entire year of 2025, the company and its subsidiaries signed a total of 11 new project contracts, which include eight ecological environment construction contracts and three operation maintenance contracts, with a total value of RMB 143 million [1] - All the aforementioned contracts are currently in execution, reflecting the company's active engagement in its project pipeline [1]