建设工业集团（云南）股份有限公司监事会 证券代码：002265 证券简称：建设工业 公告编号：2025-041 建设工业集团（云南）股份有限公司 第七届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 建设工业集团（云南）股份有限公司（以下简称公司）第七届监事会第十一次会 议于 2025 年 9 月 12 日以电邮或书面送达的方式发出会议通知，于 2025 年 9 月 23 日 以现场会议的方式召开。会议应到监事 3 人，实到监事 3 人，会议由监事会主席江朝 杰先生主持。本次会议召集、召开程序符合《中华人民共和国公司法》《公司章程》 等有关规定。 二、监事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具 体 内 容 详 见 同 日 披 露 于 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于修订<公司章程>及制定、修订部分治理制度 的公告》（公告编号：202 ...

建设工业集团（云南）股份有限公司 第七届董事会第十一次会议决议公告 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。 证券代码：002265 证券简称：建设工业 公告编号：2025-040 建设工业集团（云南）股份有限公司（以下简称公司）第七届董事会第十一次会 议于 2025 年 9 月 12 日以电邮或书面送达的方式发出会议通知，于 2025 年 9 月 23 日 以现场会议方式召开。会议应出席董事 9 名，实际出席董事 9 名。公司监事及有关高 级管理人员列席了本次会议，会议由董事长鲜志刚先生主持。本次会议召集、召开程 序符合《中华人民共和国公司法》《公司章程》等有关规定。 二、董事会会议审议情况 建设工业集团（云南）股份有限公司董事会 一、董事会会议召开情况 （一）审议通过了《关于修订<公司章程>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 具 体 内 容 详 见 同 日 披 露 于 《 中 国 证 券 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于修订<公司章程>及制定、修 ...

Core Viewpoint - Construction Industry's stock price has shown volatility with a year-to-date increase of 29.31%, but recent trends indicate a decline over the past five and twenty trading days, highlighting potential concerns for investors [1][2]. Group 1: Stock Performance - As of September 10, Construction Industry's stock price rose by 2.35% to 30.09 CNY per share, with a trading volume of 2.35 billion CNY and a market capitalization of 31.084 billion CNY [1]. - The stock has experienced a decline of 14.98% over the last five trading days and 29.83% over the last twenty trading days, while it has increased by 36.40% over the last sixty 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 first half of 2025, Construction Industry reported a revenue of 1.517 billion CNY, a year-on-year decrease of 22.40%, and a net profit attributable to shareholders of 48.8658 million CNY, down 44.90% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 9.0218 million CNY, with no dividends distributed in the last three years [3]. Group 3: Shareholder Structure - As of August 20, the number of shareholders decreased by 13.16% to 128,000, while the average number of tradable shares per shareholder increased by 15.16% to 3,149 shares [2]. - The top ten circulating shareholders include several ETFs, with notable increases in holdings for Guotai Zhongzheng Military Industry ETF and Southern Zhongzheng 1000 ETF [3].

Core Viewpoint - Construction Industry's stock price has experienced significant fluctuations, with a notable decline in recent trading days despite a year-to-date increase [1][2]. Financial Performance - For the first half of 2025, Construction Industry reported a revenue of 1.517 billion yuan, a year-on-year decrease of 22.40% [2]. - The net profit attributable to shareholders for the same period was 48.87 million yuan, down 44.90% year-on-year [2]. Stock Market Activity - As of September 9, the stock price of Construction Industry was 29.54 yuan per share, with a market capitalization of 30.516 billion yuan [1]. - The stock has seen a year-to-date increase of 26.94%, but has dropped 24.87% in the last five trading days and 29.31% over the past 20 days [1]. - The stock has appeared on the "Dragon and Tiger List" 19 times this year, with the most recent appearance on September 5 [1]. Shareholder Information - As of August 20, the number of shareholders for Construction Industry was 128,000, a decrease of 13.16% from the previous period [2]. - The average number of circulating shares per shareholder increased by 15.16% to 3,149 shares [2]. Institutional Holdings - As of June 30, 2025, the top circulating shareholders included various ETFs, with notable increases in holdings for several funds [3]. - The top three shareholders included Guotai Zhongzheng Military Industry ETF, Southern Zhongzheng 1000 ETF, and Hong Kong Central Clearing Limited, with varying changes in their respective holdings [3].

Core Viewpoint - The company has announced that it has not discovered any undisclosed significant information that may have impacted its stock trading price, and its current operating conditions remain normal [1] Group 1 - The company reported an unusual fluctuation in stock trading on September 7 [1] - There have been no significant changes in the internal and external operating environment of the company [1]

证券代码：002265 证券简称：建设工业 公告编号：2025-039 建设工业集团（云南）股份有限公司 股票交易异常波动公告 建设工业集团（云南）股份有限公司董事会 1 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（2025 年 9 月 3 日、2025 年 9 月 4 日、 2025 年 9 月 5 日）收盘价格跌幅偏离值累计超过 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。 4.2025 年 2 月 9 日，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 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a decline of 1.14%, ranking among the top declines in the concept sector, with notable declines in stocks such as Changcheng Military Industry and Construction Industry [1][2] - Among the concept stocks, five experienced price increases, with Zhongguang Optical, Huachuang Technology, and Changan Automobile leading the gains at 1.60%, 1.36%, and 0.97% respectively [1][2] - The solid-state battery concept led the market with a gain of 6.90%, while other concepts like sodium-ion batteries and PET copper foil also performed well, indicating a mixed performance across different sectors [2] Group 2 - The military equipment restructuring concept saw a net outflow of 0.47 billion yuan in main funds, with Hunan Tianyan experiencing the largest outflow of 30.51 million yuan [2] - The stocks with the highest net outflows included Construction Industry and Changcheng Military Industry, with outflows of 25.21 million yuan and 14.05 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Changan Automobile, Dong'an Power, and Huachuang Technology, with inflows of 19.30 million yuan, 1.62 million yuan, and 1.39 million yuan respectively [2]

Core Insights - Liberia's National Fisheries and Aquaculture Authority (NaFAA) is collaborating with the Dutch Damen Shipyards Group to enhance the country's fisheries infrastructure and develop the blue economy [1] Group 1: Strategic Initiatives - The partnership aims to construct an industrial fishing port in Monrovia and two artisanal fishing ports in Maryland and Grand Kru counties to promote fisheries transformation, improve livelihoods, and foster sustainable development [1] - Damen's regional head for Africa expressed the company's willingness to support the modernization of Liberia's fisheries beyond shipbuilding [1] Group 2: Future Collaboration - Ongoing technical consultations will be held between NaFAA and Damen to establish a comprehensive cooperation framework that includes funding and technology [1] - The ultimate goal is to assist Liberia in achieving its modernization objectives within the fisheries sector [1]

Market Overview - The automotive parts sector experienced a decline of 2.41% on September 4, with Shunyu Precision leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Shenglong Co., Ltd. (603178) with a closing price of 20.54, up 10.02% [1] - Chunxing Precision (002547) at 5.95, up 7.01% [1] - Patel (836871) at 19.10, up 6.17% [1] - Conversely, Shunyu Precision (831906) saw a significant decline of 13.18%, closing at 30.29 [2] - Other major decliners included: - Construction Industry (002265) down 10.00% [2] - Zhejiang Rongtai (603119) down 10.00% [2] Capital Flow - The automotive parts sector saw a net outflow of 4.24 billion yuan from institutional investors, while retail investors had a net inflow of 4.791 billion yuan [2][3] - The capital flow for specific stocks indicated: - New Spring Co., Ltd. (603179) had a net inflow of 252 million yuan from institutional investors [3] - Shenglong Co., Ltd. (603178) experienced a net outflow of 528 million yuan from retail investors [3]

Core Viewpoint - The A-share market experienced a collective pullback in military stocks, with significant declines observed across various companies in the sector [1]. Group 1: Stock Performance - North China Long Dragon (北方长龙) saw a decline of 14.28%, with a total market capitalization of 12.1 billion and a year-to-date increase of 282.73% [2]. - Great Wall Military Industry (长城军工) dropped by 10%, holding a market cap of 42.5 billion and a year-to-date increase of 398.81% [2]. - Construction Industry (建设工业) also fell by 10%, with a market value of 32.9 billion and a year-to-date increase of 36.87% [2]. - Inner Mongolia First Machinery (内蒙一机) decreased by 8.67%, with a market cap of 34.4 billion and a year-to-date increase of 138.93% [2]. - Unified Shares (统一股份) experienced a decline of 7.13%, with a market capitalization of 3.904 billion and a year-to-date decrease of 1.31% [2]. - Zhejiang Haideman (浙海德曼) fell by 6.34%, with a market cap of 11.8 billion and a year-to-date increase of 281.74% [2]. - China Aerospace Rainbow (中兵红箭) decreased by 6.33%, with a market capitalization of 25.8 billion and a year-to-date increase of 28.10% [2]. - Other notable declines include Weilon Shares (伟隆股份) down 5.76%, Zhongtian Rocket (中天火箭) down 5.56%, and Lijun Shares (利君股份) down 5.41% [2].