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 ...

Core Viewpoint - Construction Industry's stock price has shown fluctuations, with a recent increase of 2.14% on November 14, reaching 27.66 CNY per share, while the company has faced a significant decline in revenue and profit year-on-year [1][2]. Group 1: Stock Performance - As of November 14, Construction Industry's stock price increased by 2.14%, with a trading volume of 1.02 billion CNY and a market capitalization of 28.574 billion CNY [1]. - The stock has risen 18.87% year-to-date but has seen a decline of 1.07% over the last five trading days, 1.46% over the last 20 days, and 29.97% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (top trading list) 19 times this year, with the most recent appearance on September 5 [1]. Group 2: Financial Performance - For the period from January to September 2025, Construction Industry reported a revenue of 2.344 billion CNY, a year-on-year decrease of 19.90%, and a net profit attributable to shareholders of 29.931 million CNY, down 83.66% year-on-year [2]. - The company has cumulatively distributed 9.0218 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Group 3: Shareholder Information - As of November 10, the number of shareholders for Construction Industry was 90,600, a decrease of 4.13% from the previous period, with an average of 4,449 circulating shares per shareholder, an increase of 4.30% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 5.4862 million shares, an increase of 3.1257 million shares from the previous period [3].

Group 1 - The company, Construction Industry (002265), reported that as of November 10, 2025, the number of shareholders is 90,600 [1]

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]