证券日报网讯 1月7日，交建股份发布公告称，公司于2025年1月7日召开第三届董事会第二十六次会 议，审议通过《关于聘任董事会秘书的议案》，同意聘任郑家俊先生为公司董事会秘书。 （文章来源：证券日报） ...

证券日报网讯 1月7日，交建股份发布公告称，公司召开职工代表大会，经职工代表民主选举，管海洋 先生当选为公司第三届董事会职工董事，任期与第三届董事会任期相同；同日召开第三届董事会第二十 六次会议，审议通过补选管海洋先生为第三届董事会审计委员会委员，任期自本次董事会审议通过之日 起至第三届董事会任期届满之日止。 （编辑 丛可心） ...

公司于近日召开了职工代表大会，经职工代表民主选举，管海洋先生当选为 公司第三届董事会职工董事 （简历详见附件），任期与第三届董事会任期相同。 本次选举完成后，董事会兼任公司高级管理人员及由职工代表担任的董事总人数 合计未超过公司董事总数的二分之一。 证券代码：603815 证券简称：交建股份 公告编号：2026-002 安徽省交通建设股份有限公司 关于选举职工董事暨补选审计委员会委员的公告 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。 安徽省交通建设股份有限公司（以下简称 "公司"）于 2025 年 12 月 24 日 召开 2025 年第一次临时股东大会审议通过了《关于取消监事会并修订<公司章 程>的议案》。根据修订后的《公司章程》，董事会由 9 名董事组成，公司设职 工董事 1 名，职工董事通过职工代表大会选举产生。 管海洋先生未持有公司股份，与公司不存在关联关系及利益冲突，与公司董 事、高级管理人员、实际控制人及控股股东不存在关联关系，36 个月内未受过 中国证监会及其他相关部门的处罚和证券交易所惩戒，不属于失信被执行 ...

证券代码：603815 证券简称：交建股份 公告编号：2026-001 安徽省交通建设股份有限公司 二、董事会秘书联系方式 地址：安徽省合肥市濉溪路 310 号 电话：0551-67116520； 传真：0551-67126929 邮箱：ahjj@gourgen.com 特此公告。 关于聘任董事会秘书的公告 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。 安徽省交通建设股份有限公司（以下简称 "公司"）于 2025 年 1 月 7 日召 开第三届董事会第二十六次会议，审议通过《关于聘任董事会秘书的议案》，同 意聘任郑家俊先生为公司董事会秘书。具体情况如下： 一、董事会秘书聘任情况 根据《公司法》《公司章程》的有关规定，经履行董事会秘书有关提名程序、 董事会提名委员会审核，公司董事会同意聘任郑家俊先生为公司董事会秘书（简 历详见附件），任期自本次董事会审议通过之日起至第三届董事会任期届满之日 止。 郑家俊先生具备担任董事会秘书所需的专业知识，已取得上海证券交易所颁 发的《董事会秘书资格证明》，任职资格符合《公司法》《上海证券交易 ...

证券代码：603815 证券简称：交建股份 公告编号：2026-003 安徽省交通建设股份有限公司 具体内容详见 2026 年 1 月 8 日刊登在公司指定信息披露媒体和上海证券交 易所网站（www.sse.com.cn）的相关公告。 2、审议通过《关于补选第三届董事会审计委员会委员的议案》 第三届董事会第二十六次会议决议公告 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。 安徽省交通建设股份有限公司（以下简称"公司"）第三届董事会第二十六 次会议通知于 2026 年 1 月 5 日以电子邮件方式送达各位董事。会议于 2026 年 1 月 7 日以通讯会议的方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。 本次会议由董事长胡先宽先生召集并主持。本次会议的召开符合《中华人民共和 国公司法》《公司章程》《董事会议事规则》等有关法律、法规、规范性文件的 规定，程序合法。经与会董事认真讨论，审议并通过如下事项： 1、审议通过 《关于聘任董事会秘书的议案》 经与会董事审议，一致通过《关于聘任董事会秘书的议案》 表决结果：同意 ...

证券日报网讯1月6日，交建股份（603815）在互动平台回答投资者提问时表示，股价波动受市场环境、 宏观经济形势、投资者心理预期等多种因素影响，公司管理层将勤勉尽责、科学决策，不断提高公司治 理和经营管理水平，保障公司健康、稳定和可持续发展，实现全体股东和公司利益最大化。 ...

Core Viewpoint - Zhejiang Jin Center announced the resumption of its platform system functions effective immediately as of January 5, 2026, but the announcement was quickly retracted, leading to confusion among stakeholders [1][4][13]. Group 1: Announcement and Reactions - The announcement regarding the resumption of platform functions was made on January 5, 2026, stating that relevant system functions would be restored [1][3]. - Following the announcement, it was retracted, and the official website no longer displayed the information, raising questions about its credibility [4][13]. - Creditors, particularly those with unwithdrawn balances, expressed hope for the platform's operational recovery and the ability to withdraw their funds [4][13]. Group 2: Timeline of Events - In mid-October 2025, some products related to the Xiangyuan system began to experience delayed payments [5][14]. - On November 27, 2025, the first signs of risk emerged as investors noticed missing transaction records in the Zhejiang Jin Center app, leading to a complete shutdown of the withdrawal function the following day [6][15]. - By December 5, 2025, the executive vice president of Xiangyuan Holdings admitted to creditors that there were no funds available, acknowledging that 2-3 products had not been repaid [6][15]. - On December 7, 2025, three listed companies associated with Xiangyuan Holdings announced overdue financial products, while claiming no responsibility for the overdue products [7][15]. - A support team was deployed to Xiangyuan Holdings on December 12, 2025, to initiate asset investigations and risk management [8][16]. - On December 16, 2025, core equity held by Xiangyuan Holdings and its guarantor was frozen [9][17]. - Reports indicated that some creditors had received early repayments for certain financial products by December 18, 2025, bypassing the Zhejiang Jin Center platform [9][17]. - On December 22, 2025, three listed companies announced that the guarantor was taken into criminal custody, and on December 23, the chairman of Zhejiang Jin Center was confirmed to be detained, with the case involving over 20 billion yuan and nearly 10,000 investors [10][17].

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

Group 1 - The infrastructure sector experienced a decline of 0.31% on December 29, with China Communications Construction Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Notable gainers in the infrastructure sector included Yuansheng Technology, which rose by 10.03% to a closing price of 16.78, and Suwen Electric Power, which increased by 7.89% to 21.20 [1] Group 2 - Major losers in the infrastructure sector included China Communications Construction Co., Ltd., which fell by 4.51% to a closing price of 7.63, and China Nuclear Engineering Group, down 3.58% to 13.20 [2] - The sector saw a net outflow of 256 million yuan from institutional investors, while retail investors contributed a net inflow of 123 million yuan [2] - The trading volume for the infrastructure sector was highlighted, with significant transactions recorded for various companies, including China Railway Group with a trading volume of 119.85 million shares [1][2] Group 3 - The net inflow of funds for individual stocks showed that Guosheng Technology had a net inflow of 78.71 million yuan, while Huylu Ecology saw a net inflow of 66.84 million yuan [3] - Conversely, ST Huawang experienced a significant net outflow from retail investors, totaling 15.11 million yuan [3] - The data indicates a mixed sentiment among investors, with some stocks attracting significant interest while others faced substantial selling pressure [3]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]