格隆汇12月19日丨*ST围海(002586.SZ)公布，根据《深圳证券交易所股票上市规则(2025年修订)》相关 规定，公司股票将于2025年12月22日（星期一）开市起停牌一天，并于2025年12月23日（星期二）开市 起复牌并撤销退市风险警示及部分其他风险警示，并被继续实施其他风险警示。公司股票简称由"*ST 围海"变更为"ST围海"，股票代码仍为"002586"，股票交易价格的日涨跌幅限制仍为5%。 ...

截至发稿，*ST围海市值为47亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ 每经AI快讯，*ST围海（SZ 002586，收盘价：4.08元）12月15日晚间发布公告称，公司于2025年12月15 日召开第七届董事会第三十二次会议，审议通过了《关于聘任公司副总经理的议案》，张志建先生被公 司聘任为副总经理，为公司的关联自然人，张志建先生又为公司控股子公司浙江宏力阳生态建设股份有 限公司（以下简称"宏力阳"）5.68%的股东，本次聘任张志建先生为公司副总经理，导致公司与张志建 先生对宏力阳的共同投资事项被动形成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 公司于2025年12月15日召开第七届董事会第三十二次会议，审议通过了《关于被动形成关联交易的议 案》，公司独立董事专门会议事前对本次关联交易进行了审议，全体独立董事一致同意。 2025年1至6月份，*ST围海的营业收入构成为：建筑施工占比91.76%，技术服务占比8.13%，其他业务 收入占比0.12%。 （记者 王晓波） ...

一、关于被动形成关联交易的审查意见 经核查，我们认为：本次关联交易为公司聘任高级管理人员被动形成，不存在 损害公司及股东特别是中小股东利益的情形。我们同意将《关于被动形成关联交易 的议案》提交公司董事会审议。 浙江省围海建设集团股份有限公司独立董事 第七届董事会独立董事专门会议第七次会议审查意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律、法 规和规范性文件以及《公司章程》《独立董事工作细则》等有关规定，全体独立董 事于2025年12月15日以现场结合通讯的方式，召开了第七届董事会独立董事专门会 议第七次会议。本次会议应出席独立董事3人，实际出席独立董事3人。独立董事于 会前获得并认真审阅了议案内容，在保证所获得的资料真实、准确、完整的基础上， 本着勤勉尽责的态度，基于独立客观的原则，就审议事项发表审查意见如下： [本页无正文，浙江省围海建设集团股份有限公司第七届董事会独立董事专门会议 第七次会议审查意见之签署页] 钱荣麓 年 月 日 浙江省围海建设集团股份有限公司 独立董事：张炳生、徐 群、钱荣麓 二〇二五年十二 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 证券代码：002586 证券简称：*ST 围海 公告编号：2025-113 一、关联交易的概述 浙江省围海建设集团股份有限公司 关于聘任副总经理暨被动形成关联交易的公告 三、关联交易标的的基本情况及主要内容 1、公司名称：浙江宏力阳生态建设股份有限公司 2、统一社会信用代码：91330200747381614X （一）关联交易的主要内容及关联关系 公司于 2025 年 12 月 15 日召开第七届董事会第三十二次会议，审议通过了 《关于聘任公司副总经理的议案》，张志建先生被公司聘任为副总经理，为公司 的关联自然人，张志建先生又为公司控股子公司浙江宏力阳生态建设股份有限 公司（以下简称"宏力阳"）5.68%的股东，本次聘任张志建先生为公司副总经 理，导致公司与张志建先生对宏力阳的共同投资事项被动形成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 （二）公司于 2025 年 12 月 15 日召开第七届董事会第三十二次会议，审议 通过了《关于被动形成关联交易的议案》，公司独立董事专门会议事前对 ...

证券代码：002586 证券简称：*ST 围海 公告编号：2025-112 浙江省围海建设集团股份有限公司 第七届董事会第三十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"）第七届董事会第 三十二次会议通知于 2025 年 12 月 12 日以传真、邮件或专人送达形式发出， 会议于 2025 年 12 月 15 日以现场结合通讯的方式召开，会议应出席董事 9 人， 实际出席董事 9 人，符合《公司法》《公司章程》等的有关规定。会议由沈海 标先生主持，会议经投票表决形成如下决议： 具体详见公司同日巨潮资讯网(www.cninfo.com.cn) 上披露的《关于聘任副 总经理暨被动形成关联交易的公告》。 三、会议 9 票同意，0 票反对，0 票弃权，审议通过《关于调整审计委员会 委员的议案》。 为完善公司治理结构，保障公司董事会审计委员会规范运作，结合公司实际 情况，公司董事会对第七届董事会审计委员会委员进行调整，公司副董事长张晨 旺先生将不再担任审计委员会委员，由公司非独立董事孙旱雨先生担任审计委员 会 ...

Core Viewpoint - *ST Weihai has recently secured significant contracts, indicating potential recovery in its business operations despite previous financial struggles [1][2]. Group 1: Recent Contracts - On December 9, *ST Weihai announced it won the bid for the "Yunnan Province Qujing City Luoping County Smart Agriculture Project Engineering General Contracting (EPC) Section 3," with a contract value of 652 million yuan, accounting for approximately 26.27% of the company's audited revenue for 2024 [1]. - Prior to this, the company was awarded the "Huaihe River to Sea Waterway Phase II Project (within Huai'an City) River Engineering Construction Section 14," with a contract value of 313 million yuan, representing about 12.6% of the company's projected revenue for 2024 [1]. Group 2: Financial Performance - From 2022 to 2024, *ST Weihai reported revenues of 2.56 billion yuan, 2.133 billion yuan, and 2.483 billion yuan, respectively, with net losses of 497 million yuan, 137 million yuan, and 151 million yuan over the same period [2]. - In the first three quarters of 2025, the company achieved a revenue of 1.29 billion yuan and a net profit of 37.52 million yuan, marking its first profit in the same period since 2022 [2]. Group 3: Risk Warnings - *ST Weihai has been under delisting risk warnings since 2019 due to issues such as illegal guarantees and fund occupation, with multiple warnings issued over the years for various financial discrepancies [3]. - The most recent warning was issued in April 2025, following the discovery of false financial disclosures in the annual report, leading to an administrative penalty notice from the Ningbo Securities Regulatory Bureau [3].

Core Viewpoint - *ST Weihai has recently secured significant contracts, indicating a potential recovery in its business operations despite past financial struggles [2][3]. Group 1: Recent Contracts - On December 9, *ST Weihai announced it won the bid for the "Yunnan Province Qujing City Luoping County Smart Agriculture Project Engineering General Contracting (EPC) Section 3," with a contract value of 652 million yuan, accounting for approximately 26.27% of the company's audited revenue for 2024 [2]. - Prior to this, the company also won the bid for the "Huaihe River to Sea Waterway Phase II Project (within Huai'an City) River Engineering Construction Section 14," with a contract value of 313 million yuan, representing about 12.6% of the company's projected revenue for 2024 [2]. Group 2: Financial Performance - From 2022 to 2024, *ST Weihai reported revenues of 2.56 billion yuan, 2.133 billion yuan, and 2.483 billion yuan, respectively, with net losses of 497 million yuan, 137 million yuan, and 151 million yuan over the same period [3]. - In the first three quarters of 2025, the company achieved a revenue of 1.29 billion yuan and a net profit of 37.52 million yuan, marking its first profit in the same period since 2022 [3]. Group 3: Cash Flow Concerns - Despite returning to profitability, the company's cash flow remains a concern, with a net cash flow from operating activities of -406 million yuan in the first three quarters of 2025, a decline of 110.54% year-on-year, primarily due to increased payments for engineering projects [3]. Group 4: Risk Warnings - *ST Weihai has been under delisting risk warnings since 2019 due to issues such as illegal guarantees and fund occupation, with multiple warnings issued over the years due to various financial irregularities [4]. - The most recent warning was issued in April 2025 after the company disclosed false financial indicators in its annual report, leading to administrative penalties from the Ningbo Securities Regulatory Bureau [4].

证券代码：002586 证券简称：*ST围海 公告编号：2025-111 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误导性陈述或重大遗漏。 浙江省围海建设集团股份有限公司（以下简称"公司"、"本公司"）于近日收到《成交通知书》，已确定 公司（牵头方）、中国建筑西南勘察设计研究院有限公司组成联合体为"云南省曲靖市罗平县智慧农业 项目工程总承包（epc）三标段"的中标单位，项目中标金额为65,227.50万元（具体合同金额以双方最终 签订的合同为准）。 一、项目采购人及项目概况 1、采购人：中联投(曲靖)智慧农业发展有限公司 2、该项目承包方式：EPC工程总承包 3、工期：计划工期为360日历天 5、公司与采购人不存在任何关联关系 二、中标对公司的影响 "云南省曲靖市罗平县智慧农业项目工程总承包（epc）三标段"中标金额占公司2024年经审计营业总收 入的26.27%。若最终签订合同，将对公司未来期间的营业收入及净利润产生积极的影响。 三、风险提 示 公司尚未与该项目采购人正式签订合同，因此合同的签订尚存在不确定性，同时，若公司与采购人签订 合同，可能存在实际履行过程中如遇到不可预计或不可抗 ...

Group 1 - Zhongke Shuguang announced the termination of the major asset restructuring plan involving Haiguang Information due to significant changes in market conditions and prolonged discussions, which will not adversely affect the company's operations and financial status [2] - Huilun Crystal's stock will be subject to risk warnings due to false records in its 2021 and 2022 annual reports, changing its trading name to "ST Huilun" [3] - SIRUI decided to terminate the acquisition of shares in Ningbo Aola Semiconductor, with its stock set to resume trading [4] Group 2 - ST Kevin's stock will resume trading after the removal of risk warnings, changing its name to "Caesar Culture" and adjusting the daily trading limit from 5% to 10% [5] - Jiamei Packaging announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [6] - Zai Sheng Technology's controlling shareholder plans to transfer 6.04% of the company's shares to Zhongrong Huaxin for a total price of 344 million yuan [7] Group 3 - Xingfu Electronics plans to invest 480 million yuan in a project to build a 40,000 tons/year electronic-grade phosphoric acid facility, expected to start construction on December 15, 2025 [8] - Jiaao Environmental Protection received an administrative penalty notice, leading to risk warnings on its stock, which will change its name to "ST Jiaao" [9] - Longi Green Energy decided to terminate its overseas issuance of Global Depositary Receipts (GDR) due to changes in external factors [10] Group 4 - Yingpais announced that its controlling shareholder plans to increase its stake in the company by 60 million to 120 million yuan [12] - Aokang International's shareholder plans to reduce its stake by up to 3% due to personal financial needs [13] - Shenzhou Information's controlling shareholder plans to reduce its stake by up to 2.95% [14] Group 5 - Bai'ao Intelligent is pre-bidding for a project worth 27.5 million yuan with a large state-owned company [16] - Jingce Electronics received orders for semiconductor testing equipment totaling approximately 433 million yuan [17] - ST Weihai, in a joint venture, won a bid for a smart agriculture project worth 652 million yuan, representing 26.27% of its audited revenue for 2024 [18]

Group 1 - Longi Green Energy has decided to terminate its plan for issuing global depositary receipts overseas and listing on the Swiss Stock Exchange, citing stable production and operations as reasons for this cautious decision [1] - Borui Communication plans to acquire a 51% stake in Meijing Technology for 66.49 million yuan to enhance its focus on modern media and digital transformation [2] - Tianyuan Dike's chairman has been placed under detention by the local supervisory authority, but the company assures that its operations remain normal and unaffected [3] Group 2 - Rhine Biotech is planning a change in control and asset acquisition, leading to a suspension of its stock trading starting December 10 [4] - Fosun Pharma's subsidiary has signed a licensing agreement with Pfizer, which includes an upfront payment of 15 million USD and potential milestone payments up to 35 million USD for the development of a GLP-1R agonist [5] - Yongmaotai intends to invest approximately 400 million yuan in a new intelligent manufacturing project for magnesium-aluminum alloy components [6] Group 3 - Huayi Group's subsidiary has been ordered to suspend operations for environmental remediation, which is expected to impact production [7][8] - Boyuan Chemical's subsidiary has commenced trial production of a 1 million tons/year soda ash production line, enhancing its market position [9] - Tiandi Technology plans to invest 3.545 billion yuan in a research center for intelligent mining equipment in Xi'an [10] Group 4 - Daye Co. has a minor stake in Jiangbei Company, which focuses on aerospace products, but its financial impact is limited due to the small shareholding [11] - Xiamen Airport is planning to acquire 100% of its controlling shareholder's subsidiary to adapt to the upcoming changes in airport operations [12] - Zhaoyi Innovation has received approval from the CSRC for its overseas listing of H-shares, planning to issue up to 51.8 million shares [13] Group 5 - Yangfan New Materials' controlling shareholder has been released from detention, allowing normal operations to resume [14] - Tangrenshen reported a decline in pig sales revenue for November, with a 24.05% decrease month-on-month [15][16] - China Merchants Shekou achieved a sales amount of 14.094 billion yuan in November, with cumulative sales reaching 170.166 billion yuan for the year [17] Group 6 - Zhengbang Technology reported a slight increase in pig sales revenue for November, with a 8.55% rise month-on-month [18] - Luoniushan's pig sales revenue increased by 13.57% year-on-year in November, despite a slight decline in monthly sales [19] - Tiankang Bio reported a 1.2% increase in pig sales revenue for November, with a year-to-date decline in total revenue [20] Group 7 - Huitai Medical plans to repurchase shares worth 200 million to 250 million yuan for employee stock ownership plans [21] - Financial Street's major shareholder increased its stake by 703,840 shares, raising its ownership to nearly 15% [22] - Shenzhou Information's major shareholder plans to reduce its stake by up to 3% [23] Group 8 - Yingpais plans to increase its stake in the company by 60 million to 120 million yuan within six months [24] - Jingu Co. intends to repurchase shares worth 30 million to 60 million yuan for employee stock ownership plans [25] - Songcheng Performing Arts plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [26] Group 9 - Bai'ao Intelligent has pre-won contracts for projects totaling 27.5 million yuan, which is expected to positively impact future performance [27] - Heshun Electric has been awarded a procurement project from the State Grid worth 107 million yuan, representing nearly 25% of its projected revenue [28] - Jinggong Technology signed a sales contract worth 729 million yuan, accounting for 42.16% of its expected annual revenue [29] Group 10 - Zhongchao Holdings' subsidiary received an order for high-temperature alloy precision castings worth 51.56 million yuan [30] - Wanma Technology has pre-won multiple projects from the State Grid totaling 59.94 million yuan [31] - ST Weihai, in partnership with a construction institute, won a contract for a smart agriculture project worth 652 million yuan [32] - Chongqing Construction's subsidiary has secured a construction project worth 1.714 billion yuan [33]