Group 1 - The company held its 13th meeting of the 7th board of directors on January 12, 2026, to discuss the work plan for the board in 2026 [1] - The meeting included the review of the proposal regarding the 2026 board work plan [1] Group 2 - The article highlights the advancements in China's "plant factory" industry, showcasing a production capacity that is over 120 times that of traditional fields [1] - The production cycle for rice has been reduced from 120 days to 60 days, eliminating pests and the need for pesticides [1]

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 2026 年第一次独立董事专门会议审查意见 公司 2026 年度日常关联交易预计是基于公司正常业务经营所需，符合公司实际经 营需要，关联交易遵循了客观、公正、公平的交易原则，不存在损害公司和股东的合 法利益，特别是中小股东的合法利益，符合中国证监会和深圳证券交易所的有关规定。 因此，我们一致同意该议案，并同意将该议案提交公司董事会审议，公司董事会 在审议涉及该议案时，关联董事应按规定予以回避表决。 独立董事：陈旭东、宋宗宇、李聪波 2026 年 1 月 13 日 1 根据《上市公司独立董事管理办法》《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》等相关法律法规及公司制度的有关规定，我们作为建 设工业集团（云南）股份有限公司（以下简称公司）的独立董事，于 2026 年 1 月 12 日召开了 2026 年第一次独立董事专门会议，本着勤勉尽责的原则，认真审阅了拟提交 至公司第七届董事会第十三次会议审议的《关于 2026 年度日常关联交易预计的议案》 的内容，基于独立判断的立场，发表如下审查意见： 关于公司 2026 ...

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。 ...

Core Viewpoint - The Shanghai Municipal Government has issued a three-year action plan (2026-2028) to support the transformation and upgrading of advanced manufacturing industries, emphasizing the enhancement of logistics support for manufacturing development [1] Group 1: Logistics Infrastructure Development - The plan includes the construction of industrial logistics and warehousing facilities to promote the integration of logistics and manufacturing [1] - A public service platform for industrial logistics will be established to coordinate and integrate logistics resources such as public logistics information, park warehousing facilities, and transportation capacity [1] - The initiative aims to increase specialized logistics and warehousing resources, including innovative regulatory methods for hazardous materials storage [1] Group 2: Transportation Infrastructure Improvement - The plan outlines improvements to transportation infrastructure in key manufacturing areas such as Lingang, Jinshan, and chemical zones, as well as in suburban manufacturing clusters, covering road, rail, waterway, and port facilities [1] - The establishment of new transportation hubs, including less-than-truckload (LTL) transportation aggregation points and public truck parking lots, is also highlighted [1] - A "one-on-one" liaison service mechanism will be implemented to optimize large cargo transportation permit services [1]

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 | ...