| 第一章 | 总 则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股 份 4 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 8 | | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 党委 22 | | | 第六章 | 董事会 23 | | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 25 | | 第七章 | 总经理及其他高级管理人员 31 | | | 第八章 | 监事会 32 | | | 第一节 | 监事 | 32 | | 第二节 | 监事会 | 33 | | 第九章 | 民主管理与劳动管理 34 | | | 第十章 | 财务会计制度、利润分配和审计 35 | | ...

第一条 为保障建设工业集团（云南）股份有限公司（以下简称"公司"）董事、 监事依法履行职责，进一步规范董事、监事薪酬管理，充分调动董事、监事工作积极 性，切实促进公司持续、稳定、健康发展，根据国家有关制度规定及《公司章程》，结 合公司实际，制定本办法。 第二条 适用范围 本办法适用于公司董事、监事，包括： （一）内部董事，是指担任公司董事，并在公司内部担任经营管理职务的董事； 建设工业集团（云南）股份有限公司 董事、监事薪酬管理办法 （四）公司独立董事，根据董事会对其年度履职情况和会议出席情况作出的考核 结果，给予经董事会审议、股东大会批准的确定金额的工作津贴。 第五条 独立董事不再担任董事职务，自次月起停止向其发放津贴。 （二）外部董事，是指担任公司董事，并不在公司担任除董事外其他职务的非独 立董事； （三）独立董事，是指不在公司担任除董事外的其他职务，并与公司及主要股东 不存在可能妨碍进行独立客观判断关系的董事； （四）公司监事包括职工代表监事与非职工代表监事。 第三条 组织与职责权限 董事会薪酬与考核委员会协助董事会或监事会实施董事、监事考核工作，研究董 事、监事薪酬政策、制度与方案。公司相关职能部门协 ...

2023 年 9 月 11 日 1 建设工业集团（云南）股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日 召开 2023 年第五次临时董事会会议，审议通过了《关于选举公司第七届董事会董事长 的议案》，同意选举鲜志刚先生为公司第七届董事会董事长，任期为本次董事会审议 通过之日至本届董事会届满之日。具体内容详见公司于 2023 年 8 月 17 日披露于指定 信息披露媒体《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）的相 关公告。根据《公司章程》规定，董事长为公司的法定代表人。公司拟将法定代表人 变更为鲜志刚先生，除变更法定代表人外，公司营业执照的其他登记信息不变。 近日，公司已办理完毕相关工商变更手续，并取得了云南省市场监督管理局换发 的《营业执照》。公司法定代表人变更为鲜志刚先生。除前述事项外，公司营业执照 其他登记事项未发生变更。 特此公告。 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）股份有限公司董事会 证券代码：002265 证券简称：建设工业 公告编号：2023-060 建设工业集团（云南）股份有限公司 关于变更法定代表人并完成工商变更登 ...

Shareholder Structure - The total number of ordinary shareholders at the end of the reporting period is 36,836, with the largest shareholder, China Weapon Equipment Group Co., Ltd., holding 65.89% of shares, equating to 680,700,035 shares[10]. - The company issued 84,530,853 new shares, increasing the total share capital to 1,033,040,407 shares[155]. - Prior to the share issuance, the number of restricted shares was 629,943,382, accounting for 66.41% of total shares[155]. - After the issuance, the proportion of restricted shares increased to 69.16%[155]. - The company reported a significant increase in the number of shares held by state-owned legal persons, rising from 629,943,382 to 677,365,189 shares[155]. - The total number of unrestricted shares remained at 318,566,172, representing 30.84% of total shares[155]. - The company has a total of 629,943,382 restricted shares at the beginning of the period, which remains unchanged by the end of the period[158]. - 42,265,426 restricted shares were added during the period due to private placements, with the release date set for November 23, 2023[158]. - The company has multiple asset management plans with various amounts of restricted shares being released, including 760,778 shares and 633,981 shares, all set for release on November 23, 2023[158]. - The total number of restricted shares remains consistent at 629,943,382, reflecting stability in shareholder structure[158]. Financial Performance - The company reported a non-operating income of 112,865,545.24 yuan, after accounting for tax impacts and minority interests[16]. - The company has a total of 1,337,164,053.20 yuan in assets, with cash and cash equivalents amounting to 66,856,924.82 yuan[24]. - The company's cash and cash equivalents increased to ¥2,529,099,422.58, representing 29.55% of total assets, up from 28.06% the previous year, a change of 1.49%[44]. - Accounts receivable rose significantly to ¥1,417,579,756.34, accounting for 16.56% of total assets, an increase of 6.45% compared to the previous year[44]. - The company's inventory decreased slightly to ¥996,987,656.42, which is 11.65% of total assets, down by 0.49% from the previous year[44]. - The company reported a significant increase in short-term borrowings to ¥280,000,000.00, which is 3.27% of total assets, up by 2.22% from the previous year[44]. - The company reported a total deposit amount of 181,729,000 CNY at the end of the period, with a maximum daily deposit limit of 420,000,000 CNY[128]. - The company has a loan limit of 28,000,000 CNY with an interest rate range of 2%-4.35%, maintaining a year-end balance of 28,000,000 CNY[128]. - The company’s financial subsidiary had a total credit amount of 160,000,000 CNY, with actual transactions amounting to 48,837,000 CNY during the reporting period[145]. - Total assets increased to ¥8,558,444,124.31, up from ¥7,117,297,428.03, reflecting a significant growth[195]. - Long-term equity investments rose to ¥206,221,570.84 from ¥180,451,365.19, indicating a growth of approximately 14.5%[195]. - Short-term borrowings increased to ¥280,000,000.00 from ¥75,000,000.00, representing a rise of 273.3%[195]. - Accounts payable increased to ¥1,971,754,192.55 from ¥1,574,210,715.75, showing an increase of about 25.2%[195]. - Contract liabilities decreased to ¥189,037,432.88 from ¥291,865,824.23, a decline of approximately 35.2%[195]. - Deferred tax assets decreased to ¥83,139,716.76 from ¥85,583,995.89, a decline of about 2.9%[195]. - Non-current assets totaled ¥2,923,391,099.33, slightly down from ¥2,937,715,150.40[195]. - Other non-current assets decreased significantly to ¥57,130,611.16 from ¥142,883,970.71, a drop of approximately 60%[195]. - The company reported a goodwill value of ¥49,031,191.82, unchanged from the previous period[195]. Investment and Capital Management - The company has invested 14,765.19 million yuan in committed investment projects during the reporting period, achieving a progress rate of 14.77%[28]. - The company has not made any significant equity investments during the reporting period[25]. - The company has not reported any changes in the use of raised funds during the reporting period[29]. - The company has not disclosed any unused fundraising purposes or directions[78]. - The company has reported a total fundraising amount of CNY 100 million for 2023, with CNY 14.76519 million already utilized[77]. - As of June 30, 2023, the company has a remaining unused fundraising amount of CNY 85.4014 million[77]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[63]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves[97]. - The company has announced plans for future capital allocation to support growth initiatives[152]. - The company is actively pursuing strategic partnerships and potential acquisitions to strengthen its market position[152]. - The company is focused on maintaining investor confidence through transparent share issuance and management practices[158]. Environmental Compliance - The company faces environmental risks due to its production processes, which could lead to penalties or operational disruptions if not managed properly[59]. - The company has established 2 wastewater treatment facilities and 8 air pollution control facilities at its Kunming base, all operating in compliance with regulations[75]. - The subsidiary, Chongqing Construction Industry (Group) Co., Ltd. (Huaxi Base), has 1 wastewater treatment facility and 43 air pollution control facilities, all meeting discharge standards[75]. - The subsidiary, Chongqing Construction Industry (Group) Co., Ltd. (Degan Base), operates 1 wastewater treatment station and 24 air pollution control facilities, all compliant with discharge regulations[75]. - Sichuan Huaqing Machinery Co., Ltd. has 4 wastewater treatment facilities and 24 air pollution control facilities, all functioning according to operational standards[75]. - The company has reported stable compliance with pollutant discharge standards across all facilities[75]. - The total discharge of hexavalent chromium from the company was 0.0000477 tons, with no exceedance of discharge limits[75]. - The company has developed an environmental self-monitoring plan in accordance with discharge permits and has conducted monitoring that meets emission standards[112]. - The company has established emergency response plans and risk assessment reports for environmental incidents, which have been filed with local ecological and environmental protection authorities[105]. - The company has fully complied with ecological environmental protection investment requirements and has paid environmental protection taxes according to the principle of "paying what is due"[111]. Market Risks and Strategic Focus - The company is exposed to market risks due to competitive procurement reforms in the military supply chain, which may impact its military product business[32]. - The company emphasizes the importance of risk awareness for investors due to stock market volatility influenced by macroeconomic cycles and investor sentiment[83]. - The company has a risk of revenue fluctuations due to uncertainties in military product pricing set by the military[83]. - The company is focused on maximizing shareholder value by enhancing internal management, reducing costs, and actively expanding the market[83]. - The company is accelerating the transformation and upgrading of its product structure, with increased investment compared to the same period last year[47]. - The company is expanding into advanced manufacturing fields such as powder metallurgy and high-end titanium materials, establishing a preliminary industrial scale[40]. - The company is focused on enhancing its product development and technological innovation strategies[152]. - The company plans to expand its market presence and enhance its product offerings through new technology development[166]. Related Party Transactions - The total amount of related party transactions reached 79,107,000 CNY, accounting for 42.41% of similar transaction amounts[164]. - The sales of products and services provided by related parties amounted to 18,217,000 CNY, representing 12.60% of similar transaction amounts[164]. - The approved transaction limit for related party transactions was 193,398,000 CNY, with no exceedance of the approved limit[164]. - The company has signed a financial service agreement with a related party, providing services such as settlement, deposits, and credit[167]. - The company has committed to transparency by disclosing related party transactions in accordance with regulatory requirements[168]. Legal and Regulatory Matters - The company has not experienced any bankruptcy reorganization matters during the reporting period[2]. - There were no significant lawsuits or arbitration matters reported during the period[139]. - The company’s financial report for the half-year period was unaudited[121]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[78]. - The company has not made any changes to the location or method of implementation for fundraising investment projects[79]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[126]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[137]. - The company has not disclosed any related party transactions among the top ten shareholders[186]. - The company’s top ten unrestricted ordinary shareholders did not engage in any repurchase transactions during the reporting period[186]. - The company’s total share capital remains unchanged as there were no changes in the shareholding of directors and senior management during the reporting period[187]. Community Engagement - The company provided 1,070,000 CNY in assistance funds for rural construction and infrastructure improvement projects during the reporting period[132]. - The company actively participated in rural revitalization efforts by purchasing agricultural products from assisted areas[133]. - The company’s subsidiaries received the "Environmental Integrity Enterprise" title from the Chongqing Ecological Environment Bureau, reflecting its commitment to social responsibility[130].

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）股份有限公司独立董事 关于 2023 年第五次临时董事会会议相关事项 的独立意见 根据公司董事会提供的鲜志刚先生的个人简历，我们认为鲜志刚先生具备相关专 业知识和决策、监督、协调能力，具备担任公司董事长的资格和能力，符合履行相关 职责的要求，任职资格符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《公司章程》等有关规定；未发现有《公司法》第一百四十六条规定不得担任公司 董事的情形，以及被中国证监会确定为市场禁入者并且禁入尚未解除的情况，任职资 格符合担任上市公司董事长的条件。 我们一致同意选举鲜志刚先生担任公司第七届董事会董事长，任期与公司第七届 董事会届期一致。 独立董事：陈旭东、杨新民、曹兴权 2023 年 8 月 16 日 1 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， 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《上市公司独立董 事规则》《公司章程》等有关规定，经对相关资料文件充分核实后，现就公司 2023 年 第五次临时董事会会议审议通过的相关事项发表如下独立意见： ...

建设工业集团（云南）股份有限公司监事会 证券代码：002265 证券简称：建设工业 公告编号：2023-052 建设工业集团（云南）股份有限公司 2023 年第五次临时监事会会议决议公告 本公司及监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、监事会会议召开情况 建设工业集团（云南）股份有限公司（以下简称"公司"）2023 年第五次临时监 事会会议于 2023 年 8 月 10 日以电邮或书面送达的方式发出会议召开通知，于 2023 年 8 月 16 日以通讯表决方式召开。会议应出席监事 4 人，实际出席监事 4 人，到会监事 分别是江朝杰、逯献云、李传霞、郑燕。会议由监事会主席江朝杰先生主持，符合《中 华人民共和国公司法》《公司章程》的规定。 二、监事会会议审议情况 审议通过了《关于选举第七届监事会主席的议案》 表决结果：4 票同意，0 票反对，0 票弃权，全票通过。 建设工业集团（云南）股份有限公司监事会 附件： 全体监事一致同意选举江朝杰先生为第七届监事会主席（简历见附件），任期与 公司第七届监事会届期一致。 三、备查文件 2023 年第五次临时监事会会议决 ...

建设工业集团（云南）股份有限公司董事会 二、董事会会议审议情况 （一）审议通过了《关于选举公司第七届董事会董事长的议案》 表决结果：9 票同意，0 票反对，0 票弃权，全票通过。 公司第七届董事会选举鲜志刚先生担任公司董事长（简历见附件），任期与公司 第七届董事会届期一致。 证券代码：002265 证券简称：建设工业 公告编号：2023-051 建设工业集团（云南）股份有限公司 2023 年第五次临时董事会会议决议公告 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（以下简称"公司"）2023 年第五次临时董 事会会议于 2023 年 8 月 10 日以电邮或书面送达的方式发出会议召开通知，于 2023 年 8 月 16 日以通讯表决方式召开。会议应出席董事 9 名，实际出席董事 9 名，分别是鲜 志刚、王自勇、张伦刚、周莉、王晓畅、王玉强、陈旭东、杨新民、曹兴权。公司监 事及有关高级管理人员列席了本次会议，会议由董事鲜志刚先生主持。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 ...

建设工业集团（云南）股份有限公司（以下简称"公司"）第六届监事会任期届 满，根据《中华人民共和国公司法》（以下简称"《公司法》"）《公司章程》等有 关规定，公司于 2023 年 8 月 11 日召开职工代表组长联席会议，无记名投票选举李传 霞女士、郑燕女士为公司第七届监事会职工监事（简历详见附件）。李传霞女士、郑 燕女士担任职工监事任期自本次选举通过之日至第七届监事会任期届满之日止。 上述职工代表监事任职资格符合《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》《公司章程》 等法律、法规和规范性文件的规定。 特此公告。 建设工业集团（云南）股份有限公司监事会 证券代码：002265 证券简称：建设工业 公告编号：2023-050 建设工业集团（云南）股份有限公司 关于选举职工代表监事的公告 本公司及监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。 李传霞简历 李传霞，女，中国国籍，1975 年 9 月出生，本科学历，经济师。曾任重庆建设工 业（集团）有限责任公司工会副主席（正职）、党群纪检联合党支部书记。现 ...

证券代码：002265 证券简称：建设工业 公告编号：2023-049 建设工业集团（云南）股份有限公司 2023年第三次临时股东大会决议公告 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、特别提示 1.本次股东大会无新增、变更、否决提案的情况。 2.本次股东大会采取现场投票与网络投票相结合的表决方式。 二、会议召开情况 1.会议通知情况：公司董事会于2023年7月26日在《中国证券报》《证券时报》及 巨潮资讯网（www.cnifo.com.cn）发布《关于召开2023年第三次临时股东大会的通知》 （2023-048）。 2.召集人：公司董事会 3.召开方式：现场投票与网络投票相结合的方式 4.召开时间： 现场会议时间为：2023 年 8 月 10 日（星期四）14:30 网络投票时间为：2023 年 8 月 10 日。其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为：2023 年 8 月 10 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 8 ...

北京德恒（昆明）律师事务所 关于建设工业集团（云南）股份有限公司 2023 年第三次临时股东大会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 关于建设工业集团（云南）股份有限公司 北京德恒律师事务所 2023 年第三次临时股东大会的法律意见 北京德恒（昆明）律师事务所 关于建设工业集团（云南）股份有限公司 2023 年第三次临时股东大会的 法 律 意 见 建设工业集团（云南）股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为贵公司的常年法律顾问， 本次指派刘革、田浩林律师出席贵公司 2023 年第三次临时股东大会（以下简称 "本次股东大会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精 神，对贵公司提供的与本次股东大会有关的文件资料进行了审查，现根据《公司 法》《证券法》《上市公司股东大会规则》及贵公司《章程》的规定，就贵公司 本次股东大会出具如下法律意见： 一、关于本次股东大会的召集和召 ...