证券代码：600807 证券简称：济高发展 公告编号：临2025-044 济南高新发展股份有限公司第十一届董事会第二十四次临时会议决议公告 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。 公司第十一届董事会第二十四次临时会议于2025年8月1日上午10点，在中国（山东）自由贸易试验区济 南片区经十东路7000号汉峪金融商务中心A4-4号楼11层会议室，以现场和通讯结合方式召开，会议通 知和材料于2025年7月28日以电子通讯方式发出。应出席会议董事9名，实际出席会议董事9名，公司监 事列席了会议，符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。会议召集人、主持人为公司董事长王成东先生。 经投票表决，会议形成如下决议： 具体内容详见同日披露的《关于修订〈公司章程〉并取消监事会及修订部分公司治理制度的公告》； 《济南高新发展股份有限公司章程》详见公司将于2025年第三次临时股东大会召开前披露的股东大会会 议材料。 表决结果：9票同意、0票反对、0票弃权。 二、审议通过《关于审议修订〈股 ...

证券之星消息，8月1日房屋建设板块较上一交易日下跌0.32%，高新发展领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。房屋建设板块个股涨跌见下表： 从资金流向上来看，当日房屋建设板块主力资金净流出1.04亿元，游资资金净流入1127.2万元，散户资 金净流入9304.47万元。房屋建设板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Group 1 - The Chengdu government is actively promoting the new energy storage sector by organizing a supply-demand matching event, which showcases various products and services related to energy storage and distributed photovoltaics [1] - The event aims to bridge the information gap between supply and demand in the energy storage industry, facilitating collaboration and resource sharing among companies [1][2] - Chengdu has successfully implemented over 420,000 kW of operational new energy storage projects and has 228,000 kW of projects under construction as of June [1] Group 2 - Sichuan province benefits from abundant hydropower resources, providing a favorable environment for the application of energy storage technologies, particularly in addressing the intermittency of renewable energy [2] - Local companies, including Chengdu High-tech Development Co., Ltd., are actively engaging in partnerships to develop new electrochemical energy storage and virtual power plant projects in the region [2] - The collaboration among Chengdu High-tech Development, Sichuan Chuantou Energy Co., Ltd., and BOE Energy Technology Co., Ltd. aims to create a benchmark project for large-scale development of new energy storage in Sichuan [2]

Group 1 - The core point of the announcement is the operational performance of Chengdu Beite Construction Engineering Co., Ltd. for the second quarter of 2025, highlighting new orders and ongoing projects [1][2][3] - In Q2 2025, Beite Construction signed 40 new contracts with a total value of approximately 627 million yuan [1] - As of June 30, 2025, the total number of signed but uncompleted contracts reached 152, amounting to 27.306 billion yuan [2] - There is one bid that has been won but not yet signed, with a bid amount of 1.9 million yuan [3] Group 2 - The announcement includes details about a significant project involving a dispute over a construction contract, where Beite Construction has taken legal steps to enforce a ruling from the Chengdu Arbitration Commission [4] - The company has received various court documents related to the enforcement of a distribution decision amounting to 482.9 million yuan [4] - There are ongoing legal disputes with three companies regarding the distribution plan, which have led to further court notifications and lawsuits [4]

（编辑 姚尧） 证券日报网讯 7月30日晚间，高新发展发布公告称，公司全资子公司成都倍特建筑安装工程有限公司 （简称"倍特建安"）从事建筑施工业务。2025年第二季度，倍特建安新签订单40个，金额约6.27亿元。 ...

Group 1 - The core point of the article is that Gaoxin Development (000628) has disclosed the operational performance of its construction business for the second quarter of 2025, highlighting the activities of its wholly-owned subsidiary Chengdu Beite Construction Installation Engineering Co., Ltd. [1] - In the second quarter of 2025, Beite Construction signed 40 new contracts with a total value of approximately 627 million yuan [1] - As of June 30, 2025, Beite Construction has a total of 152 signed but uncompleted contracts, amounting to 27.306 billion yuan [1]

Core Viewpoint - The company reported its construction business performance for the second quarter of 2025, highlighting significant new orders and total signed contracts [1] Group 1: Business Performance - In the second quarter of 2025, the company's subsidiary, Chengdu Beite Construction Installation Engineering Co., Ltd. (referred to as "Beite Construction"), signed 40 new contracts amounting to approximately 627 million yuan [1] - As of June 30, 2025, Beite Construction had a total of 152 signed but uncompleted contracts, with a total value of 27.306 billion yuan [1]

格隆汇7月30日丨高新发展(000628.SZ)公布，2025年第二季度，倍特建安新签订单40个，金额约6.27亿 元。截至2025年6月30日，倍特建安累计已签约未完工订单152个，金额273.06亿元。截至2025年6月30 日，倍特建安累计已中标未签约订单1个，中标金额为0.19亿元。 ...

Group 1 - The core point of the article is that the company, High-tech Development (000628), announced a significant new order acquisition by its wholly-owned subsidiary, Chengdu Beite Construction and Installation Engineering Co., Ltd. (referred to as "Beite Construction") [1] - In the second quarter of 2025, Beite Construction secured 40 new contracts, amounting to approximately 627 million yuan [1]

（二）已签约未完工订单数量及金额 截至 2025 年 6 月 30 日，倍特建安累计已签约未完工订单 152 个， 金额 273.06 亿元。 证券代码：000628 证券简称：高新发展 公告编号：2025-33 成都高新发展股份有限公司 关于建筑业务2025年第二季度经营情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 公司全资子公司成都倍特建筑安装工程有限公司（以下简称"倍特 建安"）从事建筑施工业务。根据相关行业信息披露指引规定，现将倍 特建安 2025 年第二季度经营情况公告如下： 一、经营概况 （一）新签订单数量及金额 2025 年第二季度，倍特建安新签订单 40 个，金额约 6.27 亿元。 （三）已中标未签约订单数量及金额 截至 2025 年 6 月 30 日，倍特建安累计已中标未签约订单 1 个，中 标金额为 0.19 亿元。 二、重大项目基本情况 | | 合同金额（万元） | 业务模式 | 开工日期 | 工期 | 工程进度 | 结算 ...