Group 1 - The core point of the article highlights that China Wuyi reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - For the third quarter, the company's revenue was 770 million yuan, representing a decrease of 46.90% [1] - The net profit for the third quarter was a loss of 54.6571 million yuan, down 64.51% [1] - Cumulatively, for the first three quarters, the revenue totaled 2.351 billion yuan, a decline of 50.41% [1] - The net profit for the first three quarters showed a loss of 148 million yuan, which is a drastic decrease of 416.49% [1]

2025 年第三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。 证券代码：000797 证券简称：中国武夷 公告编号：2025-080 中国武夷实业股份有限公司 关于国际工程承包业务 中国武夷实业股份有限公司（以下简称公司）国际工程 承包业务 2025 年第三季度主要经营情况如下： 一、主要经营数据 2025 年第三季度，国际工程业务新中标订单 1 个，订单 总金额为 30,309 万元，所在区域菲律宾。 截至 2025 年 9 月 30 日，国际工程承包业务累计已签约 未完工订单 64 个，已签约未完工订单金额 1,825,802 万元， 已签约未完成金额 948,628 万元。已中标尚未签约订单数量 1 个，合同金额 30,309 万元。 二、重大项目情况 2025 年第三季度，公司无新签重大项目。报告期内，公 司在建的重大项目 10 个，情况如下： - 1 - | 序 | 项目名称 | 合同金额 | 业务 | 开工日期 | 工期 | 履约进度 | 累计确认营业收入 | 累计结算金额 | 累计收款金额 | 合同重大变化/差异情况以及 | ...

Revenue and Profit - Revenue for Q3 2025 was ¥770,277,790.14, a decrease of 46.90% year-over-year, and year-to-date revenue was ¥2,351,427,794.42, down 50.41% compared to the same period last year[3] - Net profit attributable to shareholders was -¥54,657,050.51 for Q3 2025, a decline of 64.51% year-over-year, and year-to-date net profit was -¥147,652,662.17, down 416.49% compared to the previous year[3] - Basic and diluted earnings per share for Q3 2025 were both -¥0.0348, reflecting a decrease of 64.53% year-over-year[3] - The net profit for Q3 2025 was -¥167,859,456.65, a decrease of 187.97% year-over-year, primarily due to a reduction in total profit[7] - Total operating revenue for the current period was ¥2,351,427,794.42, a decrease of 50.5% compared to ¥4,741,794,662.45 in the previous period[16] - The net profit for the current period was a loss of ¥167,859,456.65, compared to a profit of ¥190,805,404.08 in the previous period[16] - Basic earnings per share for the current period was -¥0.0940, compared to ¥0.0297 in the previous period[16] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥25,284,009,923.52, an increase of 5.14% from the end of the previous year[3] - Total current assets increased to ¥23,729,771,687.11 from ¥22,432,561,237.80, reflecting a growth of approximately 5.8%[14] - Total assets increased to ¥25,284,009,923.52 from ¥24,047,944,517.32, representing a growth of about 5.1%[14] - The company's total liabilities increased to ¥19,417,564,974.33, up from ¥17,980,213,074.44, reflecting a growth of 8.0%[15] - Current liabilities totaled ¥15,217,523,002.73, an increase of 14.1% from ¥13,340,874,840.22 in the previous period[15] - The company's total equity decreased to ¥5,866,444,949.19, down from ¥6,067,731,442.88, representing a decline of 3.3%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,855[10] - The largest shareholder, Fujian Construction Group Co., Ltd., holds 34.34% of shares, totaling 539,335,010 shares[10] - The second-largest shareholder, Fujian Energy Group Co., Ltd., holds 20.55% of shares, totaling 322,733,638 shares[10] - The company reported a total of 0 preferred shareholders with voting rights restored[10] - The company has no significant changes in the top 10 shareholders' participation in margin trading or securities lending[12] Operating Costs and Expenses - Operating income for the year-to-date period was ¥2,351,427,794.42, down 50.41% from ¥4,741,794,662.45 in the same period last year[7] - Total operating costs for the year-to-date period were ¥2,519,650,049.18, a decrease of 40.88% year-over-year[7] - Total operating costs amounted to ¥2,519,650,049.18, down 41.0% from ¥4,261,999,812.45 year-over-year[16] - The company reported a significant increase in tax expenses, totaling ¥35,728,675.91, compared to ¥263,915,405.00 in the previous period[16] Cash Flow and Investments - Operating cash flow for the current period was -171,090,309.34 CNY, an improvement from -411,134,928.99 CNY in the previous period[17] - Total cash inflow from operating activities decreased to 4,177,357,285.09 CNY, down from 5,243,753,511.12 CNY year-over-year, representing a decline of approximately 20.3%[17] - Cash outflow from operating activities also decreased to 4,348,447,594.43 CNY, compared to 5,654,888,440.11 CNY in the previous period, a reduction of about 23.0%[17] - Investment activities generated a net cash inflow of 3,420,877.41 CNY, a significant recovery from a net outflow of -12,138,270.58 CNY in the previous period[17] - The company experienced a net investment income of ¥9,503,363.28, compared to a loss of ¥6,103,180.48 in the previous period[16] Cash and Equivalents - The cash and cash equivalents increased to ¥3,533,938,013.61 from ¥3,327,129,755.00, showing an increase of approximately 6.2%[14] - The ending cash and cash equivalents balance increased to 3,293,981,381.40 CNY, compared to 2,783,472,579.47 CNY in the previous period, reflecting a growth of about 18.3%[17] - The company received 21,842,440.21 CNY in tax refunds, down from 47,648,229.90 CNY, a decrease of approximately 54.1%[17] - Cash paid to employees was 254,007,690.28 CNY, a decrease from 283,583,413.27 CNY, representing a decline of about 10.4%[17] - The impact of exchange rate changes on cash and cash equivalents was -10,417,125.71 CNY, worsening from -3,591,236.98 CNY in the previous period[17] Research and Development - Research and development expenses increased by 53.67% to ¥3,178,611.30, primarily due to increased software development costs[7] Investment Income - The company reported a significant increase in investment income of 255.71% to ¥9,503,363.28 compared to the previous year[7]

Group 1 - The Fujian sector is experiencing a surge in stock prices, with notable stocks hitting the daily limit up, including Haixia Innovation reaching a 20% increase [1] - Pingtan Development has achieved six limit-up days in eight trading sessions, indicating strong market interest [1] - Other companies such as Fujian Cement, Xiamen Port Development, and Xiamen Airport also saw collective limit-ups, reflecting a broader trend in the region [1] Group 2 - Zhangzhou Development and China Wuyi are attempting to reach limit-up prices, showcasing the competitive nature of the market in Fujian [1]

Market Overview - The Shanghai Composite Index rose by 1.18% on October 27, with 28 out of 31 sectors experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The real estate sector ranked third in terms of decline, falling by 0.11% [1] Capital Flow Analysis - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 sectors seeing net inflows [1] - The electronics sector had the highest net inflow, amounting to 6.112 billion yuan, while the non-ferrous metals sector followed with a net inflow of 2.529 billion yuan [1] Real Estate Sector Performance - Within the real estate sector, there were 100 stocks, with 32 rising and 60 declining; three stocks hit the daily limit up while two hit the limit down [2] - The top three stocks with the highest net inflow in the real estate sector were Shoukai Co. (3.69 billion yuan), Wantong Development (970.39 million yuan), and China Wuyi (463.11 million yuan) [2] - The stocks with the highest net outflow included Vanke A (-1.5842 billion yuan), Shen Zhen Yi A (-969.58 million yuan), and Shangshi Development (-872.74 million yuan) [3]

Core Viewpoint - The A-share market has seen a strong performance from Fujian concept stocks, with several companies experiencing significant price increases, indicating positive market sentiment and potential investment opportunities in this sector [1][2]. Group 1: Stock Performance - Haixia Innovation reached a daily limit increase of 20%, with a total market value of 5.108 billion [2]. - Longzhu Technology increased by over 18.6%, with a market capitalization of 2.042 billion [2]. - Yongfu Co., Ltd. rose by 15.72%, with a market value of 5.289 billion [2]. - Jiaheng Home Care saw an increase of 11.5%, with a market capitalization of 3.850 billion [2]. - Dahua Intelligent rose by 10.09%, with a market value of 5.462 billion [2]. - Fujian Cement increased by 10.07%, with a market capitalization of 2.956 billion [2]. - Jinlong Automobile saw a rise of 10.01%, with a market value of 11 billion [2]. - Pingtan Development increased by 9.91%, with a market capitalization of 9.640 billion [2]. - Chengzhan Optoelectronics rose by 9.15%, with a market value of 6.535 billion [2]. - Luqiao Information increased by 8.02%, with a market capitalization of 3.524 billion [2]. - Zhangzhou Development rose by 7.90%, with a market value of 7.853 billion [2]. - Xiamen Xinda increased by 6.28%, with a market capitalization of 4.231 billion [2]. - Jiarong Technology rose by 6.18%, with a market value of 4.005 billion [2]. - Fujian Jinsen increased by 5.24%, with a market capitalization of 2.794 billion [2]. - China Wuyi rose by 5.10%, with a market value of 4.854 billion [2]. - Zhaobiao Co., Ltd. increased by 5.03%, with a market capitalization of 3.446 billion [2].

中国武夷实业股份有限公司 为进一步完善上市公司治理结构，促进中国武夷实业股份有 限公司（以下简称公司）的规范运作，充分发挥独立董事在上市 公司治理中的作用，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》以及《中国武夷实业股份有限公司 章程》（以下简称《公司章程》）等有关法律、法规及规范性文 件的规定，结合公司实际情况，制定本制度。 2.0 定义 独立董事是指不在公司担任除董事外的其他职务，并与公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断的关系的董事。 - 18 - 3.0 工作准则 3.1 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国 证监会）规定、深圳证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询 作用，维护上市公司整体利益，保护中小股东合法权益。 3.2 独立董事应当独立履行职责，不受公司及其主要股东、 实际 ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-076 中国武夷实业股份有限公司（以下简称公司）于 2025 年 10 月 21 日召开第八届董事会第十八次会议，审议通过了 《关于修订、制定〈董事会审计委员会实施细则〉等 15 项 公司治理制度的议案》。根据《中华人民共和国公司法》《上 市公司章程指引》《上市公司独立董事管理办法》《上市公司 信息披露暂缓与豁免管理规定》《深圳证券交易所股票上市 规则》等法律法规和规范性文件的规定，结合公司实际情况， 对《董事会审计委员会实施细则》《董事会战略委员会实施 细则》《董事会提名委员会实施细则》《董事会薪酬与考核委 员会实施细则》《高级管理人员履职评价与薪酬管理制度》 《关联交易内部控制制度》《董事会秘书制度》《董事高级管 理人员培训管理制度》《接待和推广工作制度》《内部控制管 理制度》《内幕信息知情人管理制度》《投资者关系管理制度》 《信息披露事务管理内部控制制度》予以修订，同时制定《信 息披露暂缓与豁免管理制度》《董事离职管理制度》。 1 《董事会审计委员会实施细则》等 13 项公司治理制度 具体修订内容如下： 一、董事会审计委员会实施细则 | 序 ...

中国武夷实业股份有限公司 内部控制管理制度 (本制度经 2025 年 10 月 21 日公司第八届董事会第十八次会议审议通过) 1.0 目的 为加强中国武夷实业股份有限公司（以下简称公司）内部控 制制度建设，强化企业管理，健全自我约束机制，促进公司规范 运作和健康发展，保护投资者利益，根据《中华人民共和国公司 法》（以下简称《公司法》）《中华人民共和国会计法》《中华 人民共和国证券法》（以下简称《证券法》）《企业内部控制基 本规范》《企业内部控制配套指引》《中国武夷实业股份有限公 司章程》（以下简称《公司章程》）等相关规定，结合公司的实 际情况，制定本制度。 2.0 定义 内部控制是指由公司董事会、经理层和全体员工实施的、旨 在实现控制目标的过程。 3.0 原则 制定与实施内部控制制度时，应遵循下列原则： - 1 - 3.1 全面性原则。内部控制应当贯穿决策、执行和监督全过 程，覆盖公司及司属各单位的各种业务和事项。 3.2 重要性原则。内部控制应当在全面控制的基础上，关注 重要业务事项和高风险领域。 3.3 制衡性原则。内部控制应当在治理结构、机构设置及权 责分配、业务流程等方面形成相互制约、相互监督，同时 ...

中国武夷实业股份有限公司 信息披露暂缓与豁免管理制度 (本制度经 2025 年 10 月 21 日公司第八届董事会第十八次会议审议通过) 1.0 目的 为规范中国武夷实业股份有限公司（以下简称公司）的 信息披露暂缓与豁免行为，确保公司及其他信息披露义务人 依法依规履行信息披露义务，保护投资者合法权益，根据《中 华人民共和国证券法》（以下简称《证券法》）《上市公司 信息披露管理办法》《上市公司信息披露暂缓与豁免管理规 定》《中国武夷实业股份有限公司章程》（以下简称《公司 章程》）等法律、行政法规和规章，结合公司实际情况，制 定本制度。 2.0 信息披露暂缓与豁免的范围及方式 2.1 公司和其他信息披露义务人暂缓、豁免披露临时报 告，在定期报告、临时报告中豁免披露中国证券监督管理委 员会（以下简称中国证监会）和深圳证券交易所规定或者要 求披露的内容，适用本制度。 2.2 公司和其他信息披露义务人应当真实、准确、完整、 及时、公平地披露信息，不得滥用暂缓或者豁免披露规避信 息披露义务、误导投资者，不得实施内幕交易、操纵市场等 - 1 - 违法行为。 2.3 公司和其他信息披露义务人应当审慎确定信息披露 暂缓、豁免事 ...