Core Viewpoint - Construction Industry (SZ 002265) is actively engaging with investors and has reported its revenue composition for the first half of 2025, indicating a strong focus on the machinery sector. Group 1 - Construction Industry announced that on November 18, 2025, it will accept a research visit from Industrial Securities, with the company’s board secretary and securities administrator participating in the event [1] - For the first half of 2025, the revenue composition of Construction Industry is entirely from the machinery sector, accounting for 100.0% [2] - As of the report date, the market capitalization of Construction Industry is 28.3 billion yuan [3]

Group 1: Company Overview - The company operates in three main sectors: special products, automotive parts, and strategic emerging industries [2][3] - Special products include lightweight weaponry, with exports to dozens of countries, focusing on modernization through mechanization, informatization, and intelligence [2] - The automotive parts sector includes components like connecting rods and braking systems, adapting to trends in electrification and lightweighting, with a leading market share in connecting rods [2] Group 2: Market Management and Investor Relations - The company emphasizes the importance of market value management, focusing on operational management, strategic planning, and enhancing communication with market participants [3] - There is currently no equity incentive plan, but any future plans will comply with legal disclosure requirements [3] Group 3: Research and Development - In the first half of 2025, the company invested ¥118,603,321.52 in R&D, representing a year-on-year increase of 16.44% [3] Group 4: Financial Management - As of Q3 2025, accounts receivable amounted to ¥1,670,123,877.30, an increase of 24.49% from the beginning of the year, with measures in place for monitoring and collection [3] - The company has made adequate provisions for potential impairment losses in accordance with accounting standards [3] Group 5: Shareholder Information - As of November 10, 2025, the number of shareholders is 90,600 [4]

Group 1 - Construction Industry Group (Yunnan) Co., Ltd. experienced a decline of 5.18% on November 18, with a stock price of 27.65 CNY per share, a trading volume of 218 million CNY, a turnover rate of 1.93%, and a total market capitalization of 28.564 billion CNY [1] - The company, established on March 18, 1997, and listed on August 6, 2008, is primarily engaged in the research, design, production, and sales of automotive engine connecting rods, other industrial products, machine tool components, and other mechanical products, with 100% of its revenue coming from manufacturing [1] Group 2 - Among the top ten circulating shareholders of Construction Industry, Guotai Fund's Guotai Zhongzheng Military Industry ETF (512660) reduced its holdings by 559,300 shares in the third quarter, now holding 3.0253 million shares, which accounts for 0.75% of the circulating shares, resulting in an estimated floating loss of approximately 4.5682 million CNY [2] - The Guotai Zhongzheng Military Industry ETF (512660) was established on July 26, 2016, with a current scale of 14.109 billion CNY, achieving a year-to-date return of 13.99% and a one-year return of 9.53%, ranking 3277 out of 4212 and 3366 out of 3956 respectively [2]

Core Viewpoint - The article discusses the patent application by Construction Industry Group (Yunnan) Co., Ltd. for a device used in testing the airtightness of steering gear housings, indicating the company's ongoing innovation efforts in the automotive manufacturing sector [1]. Company Overview - Construction Industry Group (Yunnan) Co., Ltd. was established in 1997 and is located in Kunming City, primarily engaged in the automotive manufacturing industry [1]. - The company has a registered capital of 1,033.040407 million RMB [1]. - It has made investments in 4 external enterprises and participated in 947 bidding projects [1]. - The company holds 35 trademark registrations and 116 patent registrations, along with 17 administrative licenses [1]. Patent Details - The patent titled "A Tool for Testing the Airtightness of Steering Gear Housing" was applied for with publication number CN120970937A, with an application date of September 2025 [1]. - The patent includes a design featuring a base plate with a right sealing assembly, which consists of a first support frame, a first mounting plate, a right sealing plate, and various locking components [1].

Core Viewpoint - The company, Construction Industry (002265.SZ), has stated that it has not yet ventured into the construction industry related fields [1] Group 1 - The company is currently not involved in any construction-related sectors [1]

Core Viewpoint - The company, Construction Industry (002265.SZ), has announced that it currently has no plans to participate in the Dubai Airshow [1] Group 1 - The company is not attending the Dubai Airshow [1]

Group 1 - The company, Construction Industry (002265.SZ), has announced that it currently has no plans to participate in the Dubai Airshow [1]

Meeting Details - The shareholder meeting was held on November 14, 2025, at 14:30 [2] - The meeting included both on-site and online voting, with specific time slots for each [3][6] - The meeting was convened by the company's board of directors and presided over by Chairman Xian Zhigang [4] Attendance - A total of 665 shareholders and authorized representatives attended the meeting, representing 810,824,847 shares, which is 78.4892% of the total voting shares [5] - Among them, 3 shareholders attended the on-site meeting, representing 806,370,147 shares (78.0579%), while 662 participated via online voting, representing 4,454,700 shares (0.4312%) [5] - 663 small shareholders participated, representing 4,519,186 shares (0.4375%) [5] Voting Results - The voting method combined on-site and online voting [6] - The results of the non-cumulative voting proposals were summarized [7] Legal Opinions - The legal opinion was provided by Beijing Deheng (Kunming) Law Firm, confirming that the meeting's convening, attendance, and voting procedures complied with legal and regulatory requirements [8] Documents for Reference - The resolutions from the third extraordinary general meeting of 2025 and the legal opinion from the law firm are available for review [9]

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 ...