Core Viewpoint - The company has approved a plan to temporarily utilize up to 475 million yuan of idle raised funds for cash management, ensuring that fundraising safety and investment plans are not affected [1] Group 1: Fund Utilization - The approved amount for cash management is capped at 475 million yuan [1] - The usage period for these funds is valid for 12 months from the date of board approval [1] - The funds can be used in a rolling manner [1] Group 2: Investment Strategy - The investment products chosen will be of high safety, good liquidity, and low risk, specifically capital-protected products [1] - The board has authorized the chairman to make decisions regarding the investments, while the financial director will organize the implementation [1] Group 3: Financial Management - The returns from these investments will belong to the company [1] - Priority will be given to replenishing funds for investment projects and daily operations [1] - At maturity, the funds will be returned to the dedicated fundraising account [1]

甘咨询公告称，2024年12月31日公司董事会、监事会同意其在12个月内使用不超5亿元闲置募集资金进 行现金管理。2025年12月29 - 30日，公司赎回3笔结构性存款，赎回本金共4.62亿元，获收益191.5万 元，本金及收益均存入募集资金专用账户。公告还披露，近12个月公司使用闲置募集资金购买定期、结 构性存款，赎回本金后也获取了相应收益。 ...

证券代码：000779 证券简称：甘咨询 公告编号：2026-001 甘肃工程咨询集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 2025 年 10 月 28 日，公司与中国民生银行兰州分行签订相关协议，使 用暂时闲置募集资金购买结构性存款 15,000.00 万元，具体内容详见公司 2025 年 10 月 30 日在巨潮资讯网上披露的《关于使用暂时闲置募集资金进 行现金管理的进展公告》（公告编号：2025-073）。2025 年 12 月 30 日， 公司赎回前述结构性存款，赎回本金 15,000.00 万元，获得现金管理收益 - 1 - 42.30 万元，本金及收益已全额存入募集资金专用账户。 2025 年 12 月 3 日，公司与上海浦发银行兰州分行签订相关协议，使 用暂时闲置募集资金购买结构性存款 14,850.00 万元，具体内容详见公司 2025 年 12 月 3 日在巨潮资讯网上披露的《关于使用暂时闲置募集资金进 行现金管理的进展公告》（公告编号：2025-078）。2025 年 ...

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]

二、承诺延期履行原因 证券代码：000779 证券简称：甘咨询 公告编号：2025—085 甘肃工程咨询集团股份有限公司 关于控股股东相关承诺履行情况的公告 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。 2018 年公司以发行股份方式向甘肃省国有资产投资集团有限公司（以 下简称"国投集团"）购买所持甘肃工程咨询集团有限公司 100%股权(以 下简称"本次交易")。2018 年 8 月 6 日、8 月 31 日国投集团就本次交易 做出相关承诺。根据中国证监会《上市公司监管指引第 4 号——上市公司 及其相关方承诺》的相关规定，现将国投集团履行承诺的情况公告如下： 一、承诺基本情况 1.就本次交易涉及的标的公司下属子公司划拨用地及无证房产，本公 司将积极与相关政府部门沟通，办理划拨土地转为出让土地的手续以及有 关房屋的所有权证书，并承诺在本次重组完成后三年内办理完毕相关权属 证书。 2.三年承诺期内，若因第三人主张权利或行政机关行使职权导致标的 公司无法正常使用该等房产、土地，或者因使用该等房产、土地被有权政 府部门处以罚款、或者被有关当事人追索产生损失，影响标 ...

证券代码：000779 证券简称：甘咨询 公告编号：2025—084 甘肃工程咨询集团股份有限公司 关于变更持续督导独立财务顾问主办人的公告 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。 甘肃工程咨询集团股份有限公司（以下简称"公司"）于近日收到公 司 2018 年发行股份购买资产暨关联交易的独立财务顾问中德证券有限责 任公司（以下简称"中德证券"）发来的《中德证券有限责任公司关于更 换甘肃工程咨询集团股份有限公司持续督导主办人的通知》，具体情况如 下： 公司董事会对王文奇先生在持续督导期间所做出的贡献表示衷心感 谢！ 特此公告 甘肃工程咨询集团股份有限公司董事会 2025 年 12 月 27 日 - 1 - 附件： 苏天科先生简历 苏天科先生，中德证券有限责任公司正式从业人员，会计学硕士。2022 年开始从事投资银行相关业务，主要参与的项目包括：佛慈制药（002644） 上市公司收购项目、*ST 景峰（000908）破产重整项目、北方铜业（000737） 资产收购项目、ST 信通（600289）控股股东破产重整项目等。 - 2 - 中德证券原指定郝国栋先生 ...

证券日报网讯12月24日，甘咨询（000779）在互动平台回答投资者提问时表示，截至2025年12月20日公 司股东人数是29216户。 ...

证券日报网讯12月19日晚间，甘咨询（000779）发布公告称，公司2025年第四次临时股东会审议通过 《关于选举公司第八届董事会独立董事的议案》《关于聘请公司2025年度审计机构的议案》。 ...

证券代码：000779 证券简称：甘咨询 公告编号：2025-083 甘肃工程咨询集团股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 本 1.本次股东会未出现否决议案的情形。 2.本次股东会没有出现涉及变更前次股东会决议的情况。 一、会议召开和出席情况 4.会议召集人：公司第八届董事会 5.会议主持人：董事长张佩峰先生 6.会议召开的合法、合规性 本次会议的召集与召开经公司八届董事会第十九次会议审议通 过，会议的召集、召开符合《公司法》《上市公司股东会规则》 （一）会议召开情况 1.会议召开日期和时间 （1）现场会议时间：2025 年 12 月 19 日 14:40 开始。 （2）网络投票时间：2025 年 12 月 19 日，其中： 通过深圳证券交易所交易系统进行投票的时间为 2025 年 12 月 19 日 9:15-9:25,9:30-11:30 和 13:00-15:00； 通过互联网投票系统进行投票的时间为 2025 年 12 月 19 日 9:15 至 15:00 期间的任意时间。 2 ...