证券代码：002586 证券简称：*ST 围海 公告编号：2025-101 浙江省围海建设集团股份有限公司 2025 年第三次临时股东大会决议公告 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。 重要提示 1、本次股东大会未出现否决、修改或新增提案的情形； 1 网络投票时间： （1）通过深圳证券交易所系统投票时间为2025年11月28日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年11月 28日9:15至2025年11月28日15:00期间的任意时间。 3、现场会议召开地点：宁波市鄞州区广贤路1009号公司12楼会议室； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形； 3、2022年4月12日，宁波舜农集团有限公司（以下简称"宁波舜农"）与杭 州光曜致新钟洋股权投资合伙企业（有限合伙）（以下简称"光曜钟洋"）签署 了《股份表决权委托协议》，根据《股份表决权委托协议》自光曜钟洋取得浙江 省围海建设集团股份有限公司（以下简称"公司"、"围海股份"）169, ...

证券代码：002586 证券简称：*ST 围海 公告编号：2025-102 详见公司同日在《中国证券报》《上海证券报》《证券时报》《证券日报》 及巨潮资讯网(www.cninfo.com.cn) 上披露的《关于前期会计差错更正及相关定 期报告更正的公告》。 二、备查文件： 第七届董事会第三十一次会议决议 特此公告 浙江省围海建设集团股份有限公司 董事会 浙江省围海建设集团股份有限公司 第七届董事会第三十一次会议决议公告 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 十一次会议通知于 2025 年 11 月 25 日以传真、邮件或专人送达形式发出，会议 于 2025 年 11 月 28 日以现场方式召开，会议应出席董事 7 人，实际出席董事 7 人，符合《公司法》《公司章程》等的有关规定。会议由董事长沈海标先生主持， 会议经投票表决形成如下决议： 一、会议 7 票同意，0 票反对，0 票弃权，审议通过《关于前期会计差错更 正及相关定期报告更正的议案》。 二〇二五年十一月二十九日 1 ...

New Stock Listings - Nant Technology (920124) listed at an issue price of 8.66 on November 27, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] - Jianglong Shipbuilding (300589) and Huasheng Lithium Battery (688353) reported significant abnormal fluctuations[1] Abnormal Fluctuations - Multiple companies including ST Wanfang (000638) and ST Dongyi (002713) have reported abnormal trading activities[2] - Companies such as ST Suwu (600200) and ST Yanshan (000608) are also under scrutiny for unusual market behavior[3]

11月21日晚间，*ST围海（002586）发布公告，公司预中标智慧农业项目，但因联合体方未按时签合同遭废标。 公告显示，*ST围海于2025年9月20日在中国招标投标公共服务平台查询获悉，确定浙江省围海建设集团股份有限公司（牵头方）、云南开发规划设计院 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）一标段"项目的中标候选人，项目投标报价为1.41亿元。 该项目用地面积为666,674.78㎡，合计1,000.01亩，总建筑面积约42.8万㎡，主要包括设备用房、管理用房及生活配套、废料处理处置仓、冷库、打包烘干 中心、门房、污水处理单元、封闭种植棚、智慧种植仓等。 公开资料显示，浙江省围海建设集团股份有限公司成立于1984年，2011年在深交所主板上市，是国内规模较大、专业化程度较高的，城乡建设一体化综合 服务商，拥有水利、市政、建筑三项施工总承包壹级、爆破贰级等多个资质。 *ST围海此前已经连续6年出现亏损，累计亏逾23亿元。最新财务数据显示，今年前三季度公司同比扭亏，实现营收12.90亿元，同比下滑4.88%；净利润为 3752万元，同比增长145.18%。 商报君送福利 看推文 ...

*ST围海晚间公告，公司于2025年9月20日查询获悉，确定公司（牵头方）、云南开发规划设计院有限 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）一标段"项目的中标候选人， 项目投标报价为1.41亿元。由于联合体方云南开发规划设计院有限公司未在规定时间内与采购人签署合 同，本项目做废标处理。 （文章来源：第一财经） ...

证券代码：002586 证券简称：*ST 围海 公告编号：2025-099 浙江省围海建设集团股份有限公司 关于工程项目预中标的进展公告 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。 5、公司与采购人不存在任何关联关系 具体详见公司于 2025 年 9 月 23 日在巨潮资讯网中发布的《关于工程项目预 1 一、预中标项目概况 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 2025 年 9 月 20 日 在 中 国 招 标 投 标 公 共 服 务 平 台 （ 网 址 https://ctbpsp.com/#/bulletinDetail?uuid=763fbf1c-881f-4824-b086-95b70964f2d7&i npvalue=%E6%9B%B2%E9%9D%96%E5%B8%82%E7%BD%97%E5%B9%B3% E5%8E%BF%E6%99%BA%E6%85%A7&dataSource=0&tenderAgency=）查询获 悉，确定浙江省围海建设集团股份有限公司（牵头方）、云南开发规划设计院有 限公司组成联合体为"云南省曲靖市 ...

Key Points - The core viewpoint of the announcements highlights various corporate actions including stock repurchases, project investments, and significant contracts awarded to companies in different sectors [1]. Group 1: Hot Topics - China Resources (合富中国) may apply for a trading suspension if its stock price continues to rise abnormally [1] - Huarong Chemical (华融化学) has not yet introduced customers in the photolithography or photolithography machine sectors [1] Group 2: Project Investments - Zhongnan Media (中南传媒) plans to use raised funds for the upgrade and renovation of Hunan Book City [1] - Shanghai Airport (上海机场) is transferring assets related to the third phase expansion of Pudong Airport to the airport group [1] Group 3: Contract Awards - *ST Weihai (围海) signed a major contract worth 313 million yuan [1] - Qinglong Pipe Industry (青龙管业) won bids for the Pengyang County Wangwa area water supply project and another project worth 294 million yuan [1] - Huakang Clean (华康洁净) is expected to win the bid for the purification system project at Keqiao Future Medical Center [1] Group 4: Equity Acquisitions - Huadian Electric (沪电股份) intends to purchase a 15% stake in Shengweice along with its patents and technical assets [1] - Dongfang Yuhong (东方雨虹) plans to acquire 60% of Novakem to strengthen its presence in Brazil and expand into the Latin American market [1] - Lek Electric (莱克电气) plans to transfer 90% of its precision machinery stake to Chuangyuan Resources [1] Group 5: Stock Buybacks - Tianhe Solar (天合光能) has repurchased 2.1715% of its shares [4] - Hangcai Co. (航材股份) plans to spend 50 million to 100 million yuan on share buybacks [4] - Aidi Precision (艾迪精密) intends to repurchase shares worth 100 million to 200 million yuan [4] Group 6: Shareholding Changes - Longxun Co. (龙迅股份) plans to reduce its holdings by no more than 1.8623% [4] - Huaya Intelligent (华亚智能) shareholders plan to collectively reduce their holdings by no more than 2.98% [4] - Wenkai Co. (文峰股份) has its deputy general manager under investigation and subjected to detention measures [4] - EVE Energy (亿纬锂能) signed a procurement framework agreement with Smoore International [4]

Core Viewpoint - Zhejiang Province Weihai Construction Group Co., Ltd. has signed a significant contract for the "Huaihe River to Sea Waterway Phase II Project (within Huai'an City)" with a total contract value of approximately 312.96 million yuan, which is expected to positively impact the company's future operating performance [1][2]. Group 1: Contract Details - The project is a total construction contract with a duration of 1187 days [1][2]. - The contract price is 312,956,420.04 yuan, which accounts for approximately 12.60% of the company's audited operating revenue for 2024 [2][3]. - The project includes various construction tasks such as river embankments, culverts, pump stations, and environmental protection measures [1]. Group 2: Payment and Settlement Terms - Payment terms include 97% of the total contract price to be paid upon completion and acceptance of the construction works, with the remaining 3% held as a quality guarantee [2]. - For plant protection works, 65% will be paid upon completion and acceptance, with the final payment made after two years of maintenance and acceptance [2]. Group 3: Impact on Company Operations - The execution of this contract will not affect the company's business independence, as the company will not become dependent on this client for its main operations [3].

Core Viewpoint - The company has signed a contract for the construction of the Huaihe River to the Sea Waterway Phase II project, which is expected to significantly contribute to its revenue in 2024 [1] Group 1 - The contract amount is 312,956,420.04 yuan, which represents approximately 12.60% of the company's audited total revenue for 2024 [1]

Core Viewpoint - The company *ST Weihai has been awarded a contract for the construction of the Huaihe River to Sea Waterway Phase II project, marking a significant development in its project portfolio [1] Group 1: Project Announcement - The company announced on October 28, 2025, that it has been selected as the winning bidder for the "Huaihe River to Sea Waterway Phase II Project (within Huai'an City)" [1] - The company has signed a construction contract with relevant parties for the project [1] Group 2: Contract Details - The signed contract value amounts to 312,956,420.04 yuan [1]