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]

沪指10月27日上涨1.18%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为通信、电子，涨幅 分别为3.22%、2.96%。跌幅居前的行业为传媒、食品饮料、房地产，跌幅分别为0.95%、0.20%、 0.11%。房地产行业位居今日跌幅榜第三。 资金面上看，两市主力资金全天净流出1.36亿元，今日有12个行业主力资金净流入，电子行业主力资金 净流入规模居首，该行业今日上涨2.96%，全天净流入资金61.12亿元，其次是有色金属行业，日涨幅为 2.39%，净流入资金为25.29亿元。 主力资金净流出的行业有19个，电力设备行业主力资金净流出规模居首，全天净流出资金33.54亿元， 其次是汽车行业，净流出资金为21.76亿元，净流出资金较多的还有传媒、银行、非银金融等行业。 房地产行业今日下跌0.11%，全天主力资金净流入450.74万元，该行业所属的个股共100只，今日上涨的 有32只，涨停的有3只；下跌的有60只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有43只，其中，净流入资金超千万元的有13只，净流入资金居首的是首开股份，今日净流入资金 3.69亿元，紧随其后的是万通发展、中国 ...

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 ...

董事会提名委员会实施细则 中国武夷实业股份有限公司 (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）董 事、高级管理人员的产生，优化董事会组成，完善公司治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》 《中国武夷实业股份有限公司章程》（以下简称《公司章程》） 及其他有关规定，公司特设立董事会提名委员会，并制定本 实施细则。 2.0 定义 董事会提名委员会是董事会按照股东会决议设立的专 门工作机构，主要负责对公司董事和经理层人员的人选、选 择标准和程序进行选择并提出建议。 3.0 人员组成 3.1 提名委员会成员由三至五名董事组成，独立董事占 多数。 3.2 提名委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并由董事会选举产生。 — 1 — 3.3 提名委员会设主任委员（召集人）一名，由独立董 事委员担任，负责主持委员会工作；主任委员在委员内选举， 并报请董事会批准产生。 3.4 提名委员会任期与董事会任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任公司董事职务或委员 ...

中国武夷实业股份有限公司 章 程 （经公司第八届董事会第十八次会议审议通过，尚须提交公司股东会审议） - 1 - | 1 .0 总 则 . | | --- | | 2 .0 经营宗旨和范围 . | | 3 .0 股 份 . | | 4.0 股东和股东会 . | | 5 .0 董事会 . | | 6 .0 公司党组织 - 59 - | | 7.0 高级管理人员 | | 8.0 财务会计制度、利润分配和审计 -64 - | | 9.0 通知和公告 | | 10.0 合并、分立、增资、减资、解散和清算 - 72 - | | 11.0 修改章程 | | 12 .0 附则 | 1.0 总则 1.1 为维护公司、股东、职工和债权人的合法权益，建立中 国特色现代国有企业制度，规范公司的组织和行为，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 证券法》（以下简称《证券法》）《上市公司章程指引》《中华 人民共和国企业国有资产法》（以下简称《企业国有资产法》） 《中国共产党章程》（以下简称《党章》）以及有关法律法规， 制定本章程。 1.2 适用范围 本章程适用于公司股东、职工、公司及所属单位、公司党组 织 ...

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 ...