建设工业集团（云南）股份有限公司董事会 证券代码：002265 证券简称：建设工业 公告编号：2026-002 建设工业集团（云南）股份有限公司 2026 年度日常关联交易预计公告 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、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 为满足建设工业集团（云南）股份有限公司（以下简称公司）日常生产经营需要， 公司及下属子公司2026年预计与实际控制人中国兵器装备集团有限公司（以下简称兵 器装备集团）及其控制的其他企业、公司控股与参股公司等关联方发生采购、销售、 提供或接受劳务、提供或接受租赁等各类日常关联交易合计金额176,237万元。公司 2025年度审议批准的日常关联交易预计金额为155,546万元，2025年度实际发生日常关 联交易金额119,259万元（未经审计）。 （二）2026年日常关联交易预计类别和金额 1 建设工业集团（云南）股份有限公司董事会 1.2026年1月12日，公司召开第七届董事会第十三次会议，以4票同意、0票反对、 0票弃权的表决结果审议通过了公司《关于2026年度日常关联交易预计的议案》 ...

1.股东会届次：2026 年第一次临时股东会 建设工业集团（云南）股份有限公司董事会 证券代码：002265 证券简称：建设工业 公告编号：2026-003 建设工业集团（云南）股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、误导性陈述或重大遗漏。 重要提示： 根据建设工业集团（云南）股份有限公司（以下简称公司）第七届董事会第十三 次会议决议，公司决定于 2026 年 1 月 30 日（星期五）14:30 在公司会议室召开 2026 年第一次临时股东会。现将有关事项通知如下： 一、召开会议的基本情况 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 1 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 30 日 ...

证券代码：002265 证券简称：建设工业 公告编号：2026-001 建设工业集团（云南）股份有限公司 第七届董事会第十三次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司（以下简称公司）第七届董事会第十三次会 议于 2025 年 12 月 30 日以电邮或书面送达的方式发出会议通知，于 2026 年 1 月 12 日 以现场会议方式召开。会议应出席董事 9 名，实际出席董事 9 名。公司有关高级管理 人员列席了本次会议，会议由董事长鲜志刚先生主持。本次会议召集、召开程序符合 《中华人民共和国公司法》《公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过了《关于 2026 年董事会工作计划的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于 2026 年度日常关联交易预计的议案》 表决结果：4 票同意，0 票反对，0 票弃权。 关联董事鲜志刚先生、王自勇先生、刘志岩先生、张伦刚先生、顾道坤先生对本 议案回避表决。 ...

上海市人民政府办公厅印发《上海市支持先进制造业转型升级三年行动方案（2026—2028年）》。其中 提出，加大物流配套支撑。围绕制造业发展规划建设工业物流仓储设施，推动物流仓储与制造业融合布 局。搭建工业物流公共服务平台，统筹整合公共物流信息、园区仓储设施、运输运力等物流资源，增设 零担干线运输集聚点、货车公用停车场和智慧停车管理平台。完善临港、金山、化工区等区域及远郊制 造业集聚区域公路、铁路、水路、码头等交通基础设施。增加专业化物流仓储资源供给，创新危化品仓 储监管方式。建立完善"一对一"联络服务机制，优化大件运输许可服务。 ...

Group 1 - The military equipment restructuring concept declined by 1.46%, ranking among the top declines in the concept sector, with Hunan Tianyan, Dong'an Power, and Construction Industry showing significant drops [1] - The military equipment restructuring concept experienced a net outflow of 353 million yuan in main funds today, with seven stocks seeing net outflows, and five stocks exceeding 10 million yuan in net outflows [2] - The stock with the highest net outflow was Changcheng Military Industry, which saw a net outflow of 163 million yuan, followed by Changan Automobile, Hunan Tianyan, and Dong'an Power with net outflows of 130 million yuan, 21.74 million yuan, and 18.23 million yuan respectively [2] Group 2 - The military equipment restructuring concept was among the worst performers today, with a notable decline compared to other sectors such as photolithography, which increased by 6.05% [2] - The outflow of funds from the military equipment restructuring concept indicates a lack of investor confidence, as evidenced by the significant net outflows from key stocks in the sector [2] - The trading volume for Changcheng Military Industry was 3.91%, indicating a relatively low turnover rate despite the significant net outflow [2]

Group 1 - A total of 7 listed companies will have their restricted shares unlocked on January 5, with a total market value of approximately 6.669 billion yuan [1] - The specific details of the restricted share unlocks include various types such as equity incentive restricted circulation and additional A-share placements [1] Group 2 - The companies involved in the unlock include Tongyong Co. (601500) with 6.315 million shares, Jianshe Industrial (002265) with 630 million shares, and others like Fuanna (002327) with 2.88 million shares [1] - The total number of shares unlocked for each company varies, with notable figures such as Jianshe Industrial having the highest number of shares unlocked [1]

Group 1 - The U.S. President Trump threatened the acting President of Venezuela, Rodriguez, stating that if she does not act correctly, she may face a heavier price than President Maduro [1] - The Danish Prime Minister urged the U.S. to stop threatening to annex Greenland, asserting that such discussions are meaningless [1] Group 2 - The Chinese automotive exports to Venezuela increased by 130% in the first 11 months of 2025, with passenger car exports rising by 166% and truck exports by 99% [6] - The U.S. government has requested American oil companies to invest heavily in Venezuela to restore its oil extraction infrastructure, indicating a push for revitalization of the oil industry [9] Group 3 - The Ministry of Education in China announced plans to establish 15 new undergraduate higher education institutions [4] - The Ministry of Finance in China stated that the issuance of ultra-long-term general government bonds will start on January 14, 2026 [5] Group 4 - The Shanghai government released a plan with 26 measures to optimize the business environment, focusing on efficient government services and fair market competition [7] - The global protests against U.S. military intervention in Venezuela occurred in various countries, condemning U.S. actions and interventionism [8]

经Wind统计，1月5日—9日这周，A股共有37家公司限售股迎来解禁，合计解禁市值超1600亿元。1月5日解禁个股数量最多，达到13股，合计解禁市值超440 亿元。单只个股解禁市值方面，百利天恒居首，解禁市值约为963.19亿元，此外，还有国联民生、建设工业两股解禁市值超百亿元。 从解禁情况来看，1月5日—9日解禁的37股，合计解禁市值约为1624.73亿元。解禁时间上，1月5日共有国联民生、建设工业、云从科技、烽火电子等13股迎 来限售股解禁，合计解禁市值约为444.82亿元；1月6日—9日则分别有8股、9股、6股、1股迎来限售股解禁。 | 开始日期： | 2026-01-05 | T | 截止日期: | 2026-01-09 | T | 证券检索 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | | | | | | | | | 代码 | 7 简称 | | 7 解禁目期 | 7 公告日期 | | | 1 | 688506.SH | 百利天恒 | | 2026-01-06 | 2025-12-26 | | | 2 | 601456.SH | 国联民生 | ...

Group 1: Economic Indicators - The CPI and PPI data for December 2025 will be released on January 9, with an expected CPI year-on-year growth rate of 0.7% and a PPI year-on-year decline of 1.9% [2] Group 2: Fuel Price Adjustments - The first adjustment of fuel prices in 2026 will occur on January 6, with the previous adjustment on December 22 resulting in a decrease of 170 yuan per ton for gasoline and 165 yuan per ton for diesel [3] Group 3: Childcare Subsidies - The childcare subsidy application will open on January 5, 2026, following an upgrade and testing of the information management system from January 1 to January 4 [4] - As of now, over 24 million people have received childcare subsidies across 31 provinces, with an issuance rate of approximately 80% for the 2025 fiscal year [5] Group 4: International Consumer Electronics Show (CES) - The 2026 CES will commence on January 6 in Las Vegas, featuring major tech companies and emerging players from China, including companies like Zhiyuan Robotics and Songyan Power, which will showcase their products for the first time [6] Group 5: Stock Market Developments - A total of 36 restricted stocks will be unlocked from January 5 to January 9, with a total market value exceeding 160 billion yuan [7] - Among these, 16 stocks will have a market value of over 1 billion yuan, with companies like Baili Tianheng and Guolian Minsheng exceeding 10 billion yuan in unlock value [8] Group 6: New Stock Opportunities - Two new stocks will be issued next week, namely Zhixin Co. on the Shanghai main board and Kema Materials on the Beijing Stock Exchange [12]

Group 1 - A total of 36 stocks will be unlocked next week, with a combined market value exceeding 160 billion yuan [1][2] - Among the unlocked stocks, 16 have a market value exceeding 1 billion yuan, with Baili Tianheng, Guolian Minsheng, and Jianshe Industrial exceeding 10 billion yuan [2] - Baili Tianheng has the highest unlock market value at 96.319 billion yuan, with 298.1 million shares being unlocked, accounting for 72.2% of the total share capital [2][5] Group 2 - Guolian Minsheng has an unlock market value of 18.008 billion yuan, with 1.771 billion shares being unlocked, involving 43 shareholders [2][3] - Jianshe Industrial has an unlock market value of 16.895 billion yuan, with 629.9 million shares being unlocked, accounting for 60.98% of the total share capital [3][5] - Six stocks have an unlock ratio exceeding 30%, including Baili Tianheng and Jianshe Industrial [6]