证券代码：000032 证券简称：深桑达 A 公告编号：2026-001 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 深圳市桑达实业股份有限公司（以下简称"公司""深桑达"）于近日收到 控股股东的一致行动人中电金投控股有限公司（以下简称"中电金投"）转发的 由中国证券登记结算有限责任公司出具的《证券过户登记确认书》，获悉中电金 投以非公开协议转让方式将所持有的深桑达 11,573,046 股股份转让给中电科投 资控股有限公司（以下简称"电科投资"）、将所持深桑达 22,679,527 股股份 转让给中电太极（集团）有限公司（以下简称"中电太极"）事项已完成股份过 户登记手续。现将具体情况公告如下： 一、本次协议转让概述 中电金投与电科投资签署了《中电金投控股有限公司与中电科投资控股有限 公司之股份转让协议》及《中电金投控股有限公司与中电科投资控股有限公司之 股份转让协议之补充协议》，拟通过非公开协议转让方式向电科投资转让持有的 深桑达 11,573,046 股无限售流通普通股股份，占公司总股本的 1.0170%；中电 金投与中电太极签署了《中电金投控股有限公司与中电太极 ...

Group 1 - The core viewpoint of the news is that Shenzhen Sanda Industrial Co., Ltd. (深桑达A) has experienced fluctuations in its stock price and financial performance, with a recent increase in stock price but a significant decline in revenue and profit year-on-year [1][2]. Group 2 - As of January 5, the stock price of 深桑达A increased by 2.07% to 19.75 CNY per share, with a total market capitalization of 22.475 billion CNY [1]. - The company reported a net inflow of main funds amounting to 3.9582 million CNY, with significant buying activity from large orders [1]. - The stock has seen a 3.00% decline over the past five trading days and an 11.83% decline over the past 60 days [1]. Group 3 - 深桑达A's main business segments include logistics transportation, warehousing, electronic manufacturing, and real estate, with high-tech industry engineering services accounting for 92.43% of revenue [1]. - The company operates in the construction decoration sector, specifically in specialized engineering, and is associated with concepts such as the Metaverse, big data, and smart transportation [2]. Group 4 - For the period from January to September 2025, 深桑达A reported a revenue of 33.019 billion CNY, a year-on-year decrease of 31.81%, and a net profit of -299 million CNY, reflecting a 136.01% decline [2]. - The company has distributed a total of 911 million CNY in dividends since its listing, with 353 million CNY distributed over the last three years [3]. - As of September 30, 2025, the number of shareholders increased to 69,800, with an average of 15,608 shares held per shareholder [2].

（记者 曾健辉） 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ 每经AI快讯，深桑达A12月30日晚间发布公告称，公司第十届第二次董事会会议于2025年12月30日在公 司会议室召开。会议审议了《关于投资设立巴西子公司的议案》等文件。 ...

深圳市桑达实业股份有限公司 总裁（经理）工作细则 （2025 年 12 月 30 日公司第十届董事会第二次会议审议通过） 第一章 总 则 第一条 为健全公司法人治理结构，规范公司总裁（经理）办公会运作，提 高议事效率和决策水平，保证公司的生产经营高效有序，根据《中华人民共和国 公司法》及《深圳市桑达实业股份有限公司章程》（以下简称"公司章程"）有 关规定，结合公司实际情况，制定本细则。 第二条 本细则所称高级管理人员，包括总裁（经理）、高级副总裁（高级 副总经理）、总会计师、总法律顾问、董事会秘书和公司章程规定的其他人员。 第三条 本细则规定了总裁（经理）办公会议组织程序、议事规则及决策事 项清单、报告制度等内容。 第二章 总裁（经理）办公会议 第四条 总裁（经理）办公会议是执行董事会决议、研究决定企业重大事项 安排及决策的会议，桑达股份总裁（经理）办公会议决策事项清单详见附件1。 公司章程规定的总裁（经理）职权中，除决策事项清单中需要总裁（经理） 办公会议讨论的事项外，其他公司行政管理工作，总裁（经理）可根据生产经营 情况自行决策。 第五条 会议召集人及主持人 总裁（经理）办公会议由总裁（经理）召集并主持。 ...

证券代码：000032 证券简称：深桑达A 公告编号：2025-083 深圳市桑达实业股份有限公司 第十届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市桑达实业股份有限公司（以下简称"公司"）第十届董事会第二次会 议通知于 2025 年 12 月 22 日以电子邮件方式发出，会议于 2025 年 12 月 30 日在 公司会议室召开。会议由董事长刘桂林先生主持，应出席董事 9 名，实际出席董 事 9 名。本次会议的召开符合有关法律法规、规章和公司章程的规定。 二、董事会会议审议情况 会议审议通过了以下事项： 1.关于投资设立巴西子公司的议案 表决结果：9 票同意，0 票反对，0 票弃权 根据《深圳证券交易所股票上市规则》等相关规定，该事项未达到信息披露 标准；根据公司内部规定，则需提交公司董事会审议。现将该事项简要介绍如下： 为加快海外市场拓展，提升公司品牌国际影响力，公司拟投资 273 万雷亚尔 （约合人民币 360 万元）在巴西设立全资子公司（以最终核定名称为准），以承 接与经营当地高科技产业工程等 ...

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]

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]

证券之星消息，12月23日专业工程板块较上一交易日上涨0.87%，利柏特领涨。当日上证指数报收于 3919.98，上涨0.07%。深证成指报收于13368.99，上涨0.27%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 605167 | 利相特 | = 1.04 Z | 14.27% | -1623.55万 | -2.22% | -8794.00万 | -12.05% | | 601133 | 柏诚股份 | 8148.31万 | 14.67% | -3781.49万 | -6.81% | -4366.82万 | -7.86% | | 000032 | 深桑达A | 5046.16万 | 9.75% | -2895.01万 | -5.60% | -2151.15万 | -4.16% | | 603163 | 圣晖隼成 | 2210.63万 | 23.18% | -934.00万 ...

Core Viewpoint - The announcement indicates that Shen Sanda A (000032.SZ) has transferred a total of 3.0100% of its shares, amounting to 34,252,573 shares, to China Electric Investment Holdings Limited, aiming to deepen strategic cooperation among state-owned enterprises and promote industrial synergy [1] Group 1 - China Electric Investment Holdings Limited transferred 1.9930% and 1.0170% of shares to China Electric Tai Chi and China Electric Science Investment, respectively [1] - The share transfer price was set at 5.71 yuan per share, resulting in a total transaction value of approximately 195.6 million yuan [1] - Following this equity change, the combined shareholding of the information disclosure obligor and its concerted parties decreased from 47.2314% to 44.2214% [1]

证券代码：000032 证券简称：深桑达 A 公告编号：2025-082 深圳市桑达实业股份有限公司 关于控股股东的一致行动人协议转让股份的进展 公告暨权益变动的提示性公告 公司股东中电金投控股有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1.深圳市桑达实业股份有限公司（以下简称"公司""深桑达"）于近日收 到控股股东的一致行动人中电金投控股有限公司（以下简称"中电金投"）通知， 2025 年 12 月 19 日，中电金投接到中国电子信息产业集团有限公司（以下简称 "中国电子"）转发的国务院国有资产监督管理委员会（以下简称"国务院国资 委"）《国务院国资委关于深圳市桑达实业股份有限公司国有股东非公开协议转 让所持部分股份有关事项的批复》（国资产权〔2025〕539 号）。根据该批复， 国务院国资委同意中电金投将所持深桑达 11,573,046 股股份以非公开协议转让 方式转让给中电科投资控股有限公司（以下简称"电科投资"）持有、所持深桑 达 22,679,527 股股份以非公开协议 ...