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 2025 年第三次临时股东会的 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 2025 年第三次临时股东会的 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（昆明）律师事务所 2025 年第三次临时股东会的法律意见 会议的股东及股东代理人共 3 名，代表有表决权股份数 806,370,147 股，占贵公 司有表决权股份总数的 78.0579%；出席网络投票表决的股东共 662 名，代表有 表决权股份数为 4,454,700 股，占贵公司有表决权股份总数的 0.4312%；中小股 东及股东代理人 663 名，代表有表决权股份数为 4,519,186 股，占贵公司有表决 权股份总数的 0.4375％，其资格均合法有效。此外，贵公司董事及董事会秘书出 席了本次股东会，贵公司高级管理人员列席了 ...

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：2025-050 建设工业集团（云南）股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025年11月14日（星期五）14:30 2.网络投票时间：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 2025 年 11 月 14 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 2025 年 11 月 14 日 9:15-15:00 期间的任意时间。 3.现场会议召开地点：重庆市巴南区花溪工业园区建设大道 1 号建设工业会议室。 4.会议召开方式：本次股东会以现场表决和网络投票相结合的方式召开。公司通 过深圳证券交易所交易系统和互联网投票系统（http://wltp.cn ...

分红方面，建设工业A股上市后累计派现902.18万元。近三年，累计派现0.00元。 11月14日，建设工业盘中上涨2.14%，截至09:47，报27.66元/股，成交1.02亿元，换手率0.92%，总市值 285.74亿元。 资金流向方面，主力资金净流入432.94万元，特大单买入109.51万元，占比1.08%，卖出0.00元，占比 0.00%；大单买入1757.36万元，占比17.26%，卖出1433.93万元，占比14.09%。 建设工业今年以来股价涨18.87%，近5个交易日跌1.07%，近20日跌1.46%，近60日跌29.97%。 今年以来建设工业已经19次登上龙虎榜，最近一次登上龙虎榜为9月5日。 资料显示，建设工业集团(云南)股份有限公司位于重庆市巴南区花溪工业园区建设大道1号，成立日期 1997年3月18日，上市日期2008年8月6日，公司主营业务涉及主要从事汽车发动机连杆、其他工业产 品、机床零部件及其他机械产品的研发、设计、生产及销售。主营业务收入构成为：制造业100.00%。 建设工业所属申万行业为：汽车-汽车零部件-底盘与发动机系统。所属概念板块包括：无人机、军民融 合、长安汽车概念 ...

证券日报网讯建设工业（002265）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东户数为9.06万户。 ...

Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) is seeking public opinion on the draft regulations for the printed circuit board (PCB) industry, aiming to enhance industry management and promote high-quality development [1][2]. Group 1: Industry Management and Development - The draft regulations emphasize the need to control new PCB projects that have low technological levels and merely expand capacity [2]. - The regulations encourage the clustering of PCB industries and the establishment of well-equipped industrial parks, promoting technological and management innovation to improve product quality and reduce production costs [2][3]. Group 2: Technological and Environmental Standards - The draft outlines requirements for production scale, process technology, quality management, and environmental protection, focusing on high-end, green, and intelligent development [3]. - It promotes automation upgrades and digitalization in manufacturing to lower operational costs and shorten production cycles [3]. - Companies are encouraged to meet specific clean production standards and develop green supply chains that prioritize resource conservation and environmental friendliness [3]. Group 3: Compliance and Oversight - The MIIT will organize or commission third-party testing agencies to conduct random checks on PCB products from companies listed in the announcement [3]. - Companies that fail to meet standards in consecutive checks will be deemed unable to maintain compliance with the regulations [3].

Core Viewpoint - The company announced the resignation of its internal audit head, Zheng Yan, due to work adjustments, and she will no longer hold any position within the company [1] Group 1 - The company's board received a written resignation report from Zheng Yan, the head of the internal audit institution [1] - Zheng Yan's resignation is attributed to her work adjustments [1] - Following her resignation, Zheng Yan will not hold any position in the company [1]

南财智讯11月7日电，建设工业公告，建设工业集团（云南）股份有限公司董事会于近日收到公司内部 审计机构负责人郑燕女士递交的书面辞职报告。郑燕女士因工作调整，申请辞去公司内部审计机构负责 人职务，辞职后不再担任公司任何职务。郑燕女士的辞职报告自送达公司董事会之日起生效。截至本公 告披露日，郑燕女士未持有公司股份，亦不存在其应当履行而未履行的承诺事项。 ...

郑燕女士的辞职不会影响公司相关工作的正常运行。郑燕女士的辞职报告自送达 公司董事会之日起生效，公司将尽快聘任符合任职资格的人员担任公司内部审计机构 负责人。截至本公告披露日，郑燕女士未持有公司股份，亦不存在其应当履行而未履 行的承诺事项。 郑燕女士在担任公司内部审计机构负责人期间勤勉尽责、忠实地履行了各项职责。 公司及董事会对郑燕女士为公司发展作出的贡献表示衷心感谢！ 特此公告。 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：2025-049 建设工业集团（云南）股份有限公司 关于内部审计机构负责人辞职的公告 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。 建设工业集团（云南）股份有限公司（以下简称公司）董事会于近日收到公司内 部审计机构负责人郑燕女士递交的书面辞职报告。郑燕女士因工作调整，申请辞去公 司内部审计机构负责人职务，辞职后不再担任公司任何职务。 建设工业集团（云南）股份有限公司董事会 2025 年 11 月 8 日 ...

Core Insights - Beijing has established 30 industrial tourism demonstration sites as of November 5, 2023, with 11 new sites awarded on that date, showcasing the city's industrial tourism development [1][2] - The Beijing Municipal Bureau of Culture and Tourism and the Beijing Municipal Economic and Information Bureau aim to attract 20 million annual visitors and generate 3 billion yuan in revenue from industrial tourism by 2027 [1] Group 1 - The industrial tourism initiative connects manufacturing with cultural tourism consumption, positioning it as a key platform for economic growth and cultural prosperity in Beijing [2] - There is a significant opportunity to enhance the quality of industrial tourism experiences, particularly in high-tech factory tours, which currently lack sufficient quality and service [2] - The focus is on creating high-quality industrial tourism sites that represent Beijing's advanced industries and serve as a core attraction for international tourism [2] Group 2 - A comprehensive survey of industrial cultural resources is expected to be completed by the end of this year, leading to the development of a unified database and tourism resource map for the city [2]

Group 1 - The military equipment restructuring concept declined by 2.91%, ranking among the top declines in the concept sector, with companies like Changcheng Military Industry, Huqiang Technology, and Construction Industry experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 672 million yuan in main funds today, with six stocks experiencing net outflows exceeding 10 million yuan, led by Changcheng Military Industry with a net outflow of 427 million yuan [2] - Other companies with notable net outflows include Chang'an Automobile, Construction Industry, and Hunan Tianyan, with net outflows of 130 million yuan, 69.64 million yuan, and 18.92 million yuan respectively [2] Group 2 - The top gainers in concept sectors included the China-South Korea Free Trade Zone with a gain of 1.45%, while the military equipment restructuring concept was among the largest losers [2] - The military equipment restructuring concept's leading stocks in terms of net outflow included Changcheng Military Industry, which had a decline of 6.58% and a turnover rate of 10.21% [2] - Other stocks in the military equipment restructuring concept that experienced declines include Chang'an Automobile (-0.88%), Construction Industry (-3.56%), and Hunan Tianyan (-2.16%) [2]