Group 1 - The stock of Construction Industry has hit the limit up again, recording 6 limit ups in 7 trading days, with a cumulative increase of 86.30% [1] - The cumulative turnover rate of the stock is 83.48% [1] - As of 9:35, the trading volume today is 37.84 million shares, with a transaction amount of 779 million yuan, and a turnover rate of 9.39% [1] Group 2 - The total market value of A-shares has reached 21.92 billion yuan, while the circulating market value is 8.55 billion yuan [1]

Group 1 - The stock of Construction Industry has hit the daily limit up for six consecutive trading days, with a current price of 20.19 yuan and a turnover rate of 18.64% [1] - During the continuous limit-up period, the stock has accumulated a rise of 77.26% and a total turnover rate of 64.39% [2] - The latest total market capitalization of A-shares is 208.57 billion yuan, with a circulating market capitalization of 81.39 billion yuan [3] Group 2 - The stock has appeared on the Dragon and Tiger list twice due to a cumulative price deviation of 20% over three consecutive trading days [3] - Institutional investors have net sold 1.6684 million yuan, while the Shenzhen Stock Connect has seen a cumulative net sell of 5.0884 million yuan [3] - The total net sell by brokerage seats amounts to 3.0057 million yuan [3]

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）股份有限公司董事会 证券代码：002265 证券简称：建设工业 公告编号：2024-048 建设工业集团（云南）股份有限公司 股票交易异常波动公告 一、股票交易异常波动的情况 建设工业集团（云南）股份有限公司（以下简称"公司"）（证券简称：建设工 业，证券代码：002265）股票连续二个交易日内（2024 年 12 月 4 日、2024 年 12 月 5 日）收盘价格涨幅偏离值累计超过 20％，根据《深圳证券交易所交易规则》的相关规 定，属于股票交易异常波动的情形。 二、公司对相关事项的关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响 的未公开重大信息。 3.公司目前经营情况正常，内外部经营环境未发生重大变化。 4.公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事项， 也不存在处于筹划阶段的重大事项。 5.公司控股股东 ...

Core Viewpoint - The stock of the company has experienced a significant surge, achieving four consecutive daily limit-ups, with a total increase of 46.44% during this period [1] Stock Performance - As of 9:30, the stock price reached 16.68 yuan, with a turnover rate of 3.12% and a trading volume of 12.57 million shares, amounting to a transaction value of 204 million yuan [1] - The limit-up order amount was 287 million yuan, indicating strong buying interest [1] - The total market capitalization of the A-shares reached 17.23 billion yuan, with a circulating market capitalization of 6.72 billion yuan [1] Trading Data - The stock was listed on the龙虎榜 due to a cumulative price deviation of 20% over three consecutive trading days [1] - Institutional investors net bought 25.62 million yuan, while the deep stock connect recorded a net sell of 5.09 million yuan, resulting in a total net buy of 44.35 million yuan from brokerage seats [1] Financial Performance - The company reported a total operating revenue of 2.93 billion yuan for the first three quarters, reflecting a year-on-year decline of 7.44% [1] - The net profit for the same period was 183 million yuan, down 4.04% year-on-year [1]

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：2024-047 建设工业集团（云南）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况 建设工业集团（云南）股份有限公司（以下简称"公司"）（证券简称：建设工 业，证券代码：002265）股票连续三个交易日内（2024 年 11 月 29 日、2024 年 12 月 2 日、2024 年 12 月 3 日）收盘价格涨幅偏离值累计超过 20％，根据《深圳证券交易所 交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司对相关事项的关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响 的未公开重大信息。 3.公司目前经营情况正常，内外部经营环境未发生重大变化。 4.公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事项， 也不存在处于筹划 ...

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：2024-046 建设工业集团（云南）股份有限公司 2024 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 4.会议召开方式：本次股东大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.cninfo.com.cn）向公 司股东提供网络形式的投票平台，公司股东在规定的网络投票时间内通过上述系统行 使表决权。 5.会议召集人：公司董事会 6.会议主持人：董事长鲜志刚先生 本次股东大会召集、召开的方式和程序，符合《公司法》《证券法》《深圳证券 交易所股票上市规则》以及《公司章程》的有关规定，会议合法有效。 （二）会议出席情况 1 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：2024年11月15日（星期五）14:30 2.网络投票时间：通过深圳证券交易所交 ...

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 2024 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) 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 2024 年第三次临时股东会的法律意见 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 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 2024 年第三次临时股东会的 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、白猗歆律师出席贵公司 2024 年第三次临时股东会（以下简称"本 次股东会"），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 会的相关事项出具如下法律意见： 一、关于本次股东会的召集和召 ...

建设工业：前三季度净利润1.83亿元 同比减少4.04% 财联社10月27日电，建设工业公告，公司前三季度 实现营业收入29.26亿元，同比下降7.44%；净利润1.83亿元，同比下降4.04%。 查看公告原文 ...

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：2024-043 建设工业集团（云南）股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1.拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙）。 2.公司董事会审计委员会、董事会对本次续聘会计师事务所均无异议，本事项尚需 提交公司股东大会审议。 3.公司本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序 伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普 通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际 会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可证，具有 H 股审计资格，并 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥971,061,642.39, a decrease of 1.72% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 reached ¥94,512,778.45, an increase of 349.76% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,218,997.90, up 514.86% compared to the previous year[2]. - The company achieved a total operating revenue of ¥2,926,239,070.31 for the first nine months of 2024, a decrease of 7.44% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first nine months was ¥111,711,089.12, an increase of 69.62% year-on-year[6]. - The company reported a net profit margin decline, with net profit figures not disclosed but implied by revenue and cost changes[12]. - The net profit for Q3 2024 was CNY 185,679,359.31, a decrease from CNY 192,105,514.17 in Q3 2023, representing a decline of approximately 2.2%[13]. - Operating profit for Q3 2024 was CNY 171,433,985.80, down from CNY 231,517,572.15 in the same period last year, indicating a decrease of about 26%[13]. - Total revenue for Q3 2024 was CNY 2,224,288,475.39, compared to CNY 2,935,084,828.16 in Q3 2023, reflecting a decline of approximately 24%[15]. - The company reported a total comprehensive income of CNY 175,496,236.91 for Q3 2024, down from CNY 192,105,514.17 in Q3 2023, a decrease of about 8.6%[14]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.18, compared to CNY 0.19 in Q3 2023, reflecting a decline of approximately 5.3%[14]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥8,291,729,322.45, reflecting a growth of 7.05% from the end of the previous year[2]. - Total assets rose to RMB 8,291,729,322.45 from RMB 7,745,968,255.79, indicating growth in the asset base[11]. - Total liabilities increased to RMB 4,693,607,352.18 from RMB 4,332,535,310.92, reflecting higher financial obligations[11]. - The company's equity attributable to shareholders increased to RMB 3,542,901,168.25 from RMB 3,360,847,661.44, showing improved shareholder value[11]. Cash Flow - The net cash flow from operating activities was -¥704,256,594.94, a decrease of 2,358.11% compared to the same period last year[6]. - Cash flow from operating activities for Q3 2024 was negative at CNY -704,256,594.94, compared to CNY -28,650,331.24 in Q3 2023, indicating a significant deterioration in cash flow[16]. - Cash and cash equivalents decreased to RMB 1,773,217,146.71 from RMB 2,176,842,636.13, indicating a cash flow challenge[9]. - Cash and cash equivalents at the end of Q3 2024 were CNY 1,735,189,778.05, down from CNY 2,661,426,819.02 at the end of Q3 2023, a decrease of approximately 34.7%[16]. - Investment activities generated a net cash outflow of CNY -154,921,055.89 in Q3 2024, compared to CNY -342,191,051.66 in Q3 2023, indicating an improvement in investment cash flow[16]. Shareholder Information - The top shareholder, China Weaponry Equipment Group Co., Ltd., holds 65.89% of the shares, followed by Southern Industrial Asset Management Co., Ltd. with 12.16%[7]. Cost Management - Total operating costs for Q3 2024 were RMB 2,853,599,044.59, down from RMB 3,134,910,696.66, reflecting a cost reduction strategy[12]. - Inventory decreased slightly to RMB 819,219,171.30 from RMB 827,876,421.58, indicating stable inventory management[10]. - The company incurred interest expenses of CNY 9,154,245.07 in Q3 2024, significantly higher than CNY 4,374,043.59 in Q3 2023, marking an increase of about 109%[13]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not provided in the report[10]. Reporting Information - The third quarter report is unaudited[17]. - The report was released on October 25, 2024[17].