2025 年 2 月 9 日，建设工业集团（云南）股份有限公司（以下简称"本公司"） 接到控股股东中国兵器装备集团有限公司（以下简称"兵器装备集团"）通知，兵器 装备集团正在与其他国资央企集团筹划重组事项。详细内容见本公司于 2025 年 2 月 10 日披露的《关于控股股东拟发生变更的提示性公告》（公告编号：2025-009）。现将 有关进展情况公告如下： 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：2025-030 建设工业集团（云南）股份有限公司 关于中国兵器装备集团有限公司重组进展情况的公告 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。 2025 年 6 月 4 日，本公司接到控股股东兵器装备集团通知，兵器装备集团收到国 务院国有资产监督管理委员会（以下简称"国务院国资委"）通知，经国务院批准， 对兵器装备集团实施分立。其汽车业务板块分立为一家独立中央企业，由国务院国资 委履行出资人职责；国务院国资委按程序将分立后的兵器装备集团股权作为出资注入 中国兵器工业集团有限公司。 分立重组后，本公司控股股东后 ...

2025-06-04 公司点评 增持/首次 建设工业（002265） 目标价：21.00 昨收盘：20.44 国防军工 主营业务保持稳定，"一核两翼"向新发展 走势比较 -50% 0% 50% 100% 150% 200% 250% 300% Jun/24 Jul/24 Aug/24 Sep/24 Oct/24 Nov/24 Dec/24 Jan/25 Feb/25 Mar/25 Apr/25 May/25 建设工业 沪深300 股票数据 | 总股本/流通(亿股) | 10.33/4.03 | | --- | --- | | 总市值/流通(亿元) | 211.15/82.39 | | 12 个月最高/最低(元) | 35.09/16.41 | 相关研究报告 证券分析师：马浩然 电话：010-88321893 E-MAIL：mahr@tpyzq.com 执业资格证书编码：S1190517120003 事件：公司发布 2024 年年度报告，2024 年 1-12 月实现营业收入 43.55 亿元，较上年同期增长 2.32%；归属于上市公司股东的净利润 2.60 亿元，较上年同期下降 10.70%；基本每股收益 0 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has experienced a decline, with a drop of 0.34% as of the market close on June 4, positioning it among the top decliners in the concept sector [1][2] - Within the military equipment restructuring concept, stocks such as Dong'an Power, Chang'an Automobile, and Changcheng Military Industry saw significant declines, while Hunan Tianyan, Huqiang Technology, and Construction Industry were among the few that increased, with respective gains of 0.44%, 0.18%, and 0.15% [1][2] - The military equipment restructuring concept faced a net outflow of 0.43 billion yuan from main funds today, with six stocks experiencing net outflows, led by Chang'an Automobile, which saw a net outflow of 22.58 million yuan [2] Group 2 - The top decliners in the military equipment restructuring concept included Chang'an Automobile (-0.24%), Dong'an Power (-2.14%), and Changcheng Military Industry (-0.66%), while Hunan Tianyan was the only stock with a positive change [2] - The trading volume for Chang'an Automobile was 0.52%, and it had the highest net outflow of main funds at 22.58 million yuan, followed by Dong'an Power with a net outflow of 18.22 million yuan [2] - The overall performance of the military equipment restructuring concept contrasts with other sectors, such as the beer concept, which increased by 3.85% [2]

Business Overview - The company operates in three main sectors: special products, automotive parts, and strategic emerging industries [1][2] - Special products include light weaponry, with a focus on mechanization, informationization, and intelligence integration [1] - The automotive parts sector includes components such as connecting rods and braking systems, with a leading market share in connecting rods [1][2] - Strategic emerging industries focus on civil firearms, anti-terrorism equipment, and high-strength titanium products [2] R&D Investment - In 2024, the company invested CNY 279 million in R&D, accounting for 6.4% of revenue, a 36.29% increase year-on-year [2] - The number of R&D personnel reached 597 by the end of 2024, reflecting a 6.23% increase [2] Automotive Parts Collaboration - The automotive parts division is adapting to trends in electrification and lightweighting, with key products for new energy vehicles [2] - The company has established long-term partnerships with leading domestic and international automotive manufacturers [2] Future Development Plans - The company aims to implement the "14th Five-Year Plan" with a focus on advanced technology and a robust supply system for weaponry [3] - Plans include transitioning the automotive parts sector towards high-end, intelligent, and green products [3] Dividend Policy - The company has not distributed dividends in recent years due to negative retained earnings [3] - Future dividends will be considered based on compliance with regulations and policies [3]

Group 1 - The military equipment restructuring concept has seen a decline of 1.73%, ranking among the top declines in the concept sector, with companies like Hunan Tianyan, Changcheng Military Industry, and Construction Industry experiencing significant drops [1] - The military equipment restructuring concept faced a net outflow of 177 million yuan from main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow is Changan Automobile, which saw a net outflow of 110 million yuan, followed by Changcheng Military Industry, Hunan Tianyan, and Construction Industry with net outflows of 16.49 million yuan, 15.59 million yuan, and 15.03 million yuan respectively [2] Group 2 - The top gainers in the concept sector today include medical waste treatment with a gain of 2.66%, and combustible ice with a gain of 2.50%, while the military equipment restructuring concept was among the top losers [2] - The trading volume for Changan Automobile was 0.68%, while Changcheng Military Industry had a turnover rate of 2.04%, and Hunan Tianyan had a turnover rate of 6.62% [2] - The military equipment restructuring concept includes several companies, with notable declines in stock prices, indicating a challenging market environment for this sector [1][2]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has shown a positive performance, with a 1.99% increase, ranking fourth among concept sectors [1][2] - Within the military equipment restructuring sector, four stocks experienced gains, with Hunan Tianyan hitting the daily limit, and other notable performers including Construction Industry, Zhongguang Optical, and Dong'an Power, which rose by 3.06%, 3.05%, and 0.24% respectively [1][2] - Conversely, stocks such as Huachuang Technology, Changan Automobile, and Great Wall Military Industry faced declines, with decreases of 1.73%, 0.32%, and 0.30% respectively [1][2] Group 2 - In terms of capital flow, the military equipment restructuring sector experienced a net outflow of 0.24 billion yuan, with three stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 48.55 million yuan, followed by Great Wall Military Industry and Zhongguang Optical with net inflows of 18.72 million yuan and 12.31 million yuan respectively [2][3] - The net inflow ratios for leading stocks in the sector were 4.83% for Great Wall Military Industry, 4.46% for Construction Industry, and 3.70% for Zhongguang Optical [3]

越南财政部：越南橡胶种植计划在美国建设工业园区。 ...

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：2025-029 建设工业集团（云南）股份有限公司 2024 年度股东会决议公告 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5月16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 5 月 16 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 5 月 16 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.cninfo.co ...

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 年度股东会的 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 事项出具如下法律意见： 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司已于2025年4月 22日召开了第七届董事会第九次会议，作出了关于召开本次股东会的决议，并于 2025 年 4 月 24 日 在 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）等媒体刊登了召开本次股东会的通知。 本次股东会现场会议于2025年5月16日14:30在重庆市巴南区花溪工业园区 建设大道1号建设工业会议室召开，会议召开时间与通知公告时间间隔20天以上， 会议召开的具体时间、地点和审议事项与公告内容一致。 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 2024 ...

建设工业集团（云南）股份有限公司 投资者关系活动记录表 编号：2025-005 投资者关系 活动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 ■ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （投资者说明会） 参与单位名称 线上参与 2024 年度云南辖区上市公司投资者网上集体接待日活 动的投资者 时间 2025 年 5 月 16 日（星期五）下午 16:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司 接待人员姓名 总会计师：薛刚毅 董事会秘书：蒋伟 董事办/证券管理部副部长：赵瑞龙 证券事务员：邓晓霞 投资者关系活动 主要内容介绍 1、公司的战略性新兴业务如钛合金、粉末冶金等产品技术 含量高，但市场拓展尚需时间。请问新兴业务的研发进展、市场 推广情况以及未来能否为公司带来新的利润增长点 尊敬的投资者，您好！公司新兴产业主要涵盖民用枪、反恐 防暴、训练系统、光电信息融合装备、高端钛合金制品、高强度 粉末冶金制品、提供绿色镀膜涂层解决方案及服务等，目前营收 占比较小。感谢您的关注！ 2、 ...