证券代码：300621 证券简称：维业股份 公告编号：2025-043 维业建设集团股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 维业建设集团股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定，公司对发生的诉讼、 仲裁事项采取连续十二个月累计计算的原则，已达到重大诉讼、仲裁事项的相关 披露标准。已经按照有关规定履行披露义务的，不再纳入累计计算范围。具体内 容详见公司于 2025 年 5 月 15 日披露在巨潮资讯网（www.cninfo.com.cn）上的 《关于累计诉讼、仲裁情况的公告》（公告编号：2025-035）及相关公告。 截至本公告披露日，公司及控股子公司累计诉讼、仲裁事项涉案金额合计约 13,341.80 万元，占公司最近一期经审计净资产的 15.71%。其中，公司及子公司 作为原告涉案金额合计为 3 ...

证券代码：300621 证券简称：维业股份 公告编号：2025-042 维业建设集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整。没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 为支持维业建设集团股份有限公司（以下简称"公司"）全资子公司的业务 发展，满足其日常经营需要，公司为珠海铧龙家居有限公司（以下简称"铧龙家 居"）向兴业银行股份有限公司珠海分行申请不超过 1,000 万元授信额度事项提 供连带责任保证担保，并于近日签订了《最高额保证合同》。 公司于 2025 年 4 月 18 日召开第六届董事会第四次会议，并于 2025 年 5 月 13 日召开了 2024 年度股东大会审议通过了《关于公司 2025 年度担保计划的议 案》和《关于公司向银行申请 2025 年度综合授信额度的议案》。具体内容详见 公司于 2025 年 4 月 19 日披露在巨潮资讯网（网址：www.cninfo.com.cn）的《关 于公司年度担保计划的公告》《关于公司向银行申请 2025 年度融资额度的公告》 等相关公告。 本次提供担保事宜属于授权范围内，无需提 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder, Shenzhen Junyi Private Securities Fund Management Co., Ltd., which has reduced its stake in Weiye Construction Group Co., Ltd. by 2,080,000 shares, representing 1% of the total share capital [1][4]. Group 1: Shareholder Information - The shareholder, Junyi Yongqing Private Securities Investment Fund, has reduced its holdings from 11.53% to 4.62%, now holding 9,619,911 shares after the reduction [1][2]. - The reduction occurred through centralized bidding, and the total number of shares held by Junyi Yongqing before the reduction was 11,699,911 shares [2][3]. Group 2: Compliance and Impact - The reduction plan was disclosed in advance and is consistent with previously announced intentions, ensuring compliance with relevant regulations [3][4]. - The reduction of shares will not lead to a change in control of the company and will not affect its governance structure or ongoing operations [4].

证券代码：300621 证券简称：维业股份 公告编号：2025-041 一、权益变动触及1%整数倍的具体情况 | 变动类型 | 上升□ 下降 |  | 一致行动人 | 有  | 无 | | --- | --- | --- | --- | --- | --- | | 是否为第一大股东或实际控制人 | | | | 是□ 否  | | | 2.本次权益变动情况 | | | | | | | 股份种类 | | 减持股数（股） | | 减持比例（%） | | | A | 股 | 2,080,000 | | 1 | | | 合 | 计 | 2,080,000 | | 1 | | | 本次权益变动方式 | | 通过证券交易所的集中交易 | |  | | | | | 通过证券交易所的大宗交易 | | □ | | | | | 其他 | | □（请注明） | | | 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | | | | 本次变动前持有股份 | | 本次变动后持有股份 | | | 股东名称 | 股份性质 | 股数(股) | 占总股本比例 | 股数(股) | 占总股本比例 | ...

Group 1 - The core point of the announcement is that Yunnan Zhongyingji Enterprise Management Center (Limited Partnership), a major shareholder of Weiye Construction Group Co., Ltd., has decided to terminate its share reduction plan ahead of schedule, having reduced its holdings by 2,079,000 shares, which is approximately 0.9992% of the company's total share capital [1][2] - The share reduction was conducted through centralized bidding, and the average price of the shares sold was not disclosed in the announcement [1] - After the reduction, Zhongyingji holds a total of 11,132,550 shares, representing 5.35% of the total share capital, down from 6.35% before the reduction [1][2] Group 2 - The announcement confirms that the share reduction complies with relevant regulations and does not violate any rules set by the Shenzhen Stock Exchange or other regulatory bodies [2] - The termination of the share reduction plan will not lead to any change in the company's control or affect its governance structure and ongoing operations [2]

证券代码：300621 证券简称：维业股份 公告编号：2025-040 维业建设集团股份有限公司 关于持股 5%以上股东提前终止减持计划的公告 公司股东云南众英集企业管理中心（有限合伙）保证向本公司提供的信息内容真实、 准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 维业建设集团股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日在巨 潮资讯网披露了《关于持股 5%以上股东减持计划的预披露公告》（公告编号： 2025-036），云南众英集企业管理中心（有限合伙）（以下简称"众英集"）计 划自该公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持公司股 份数量不超过 2,080,000 股（不超过公司股份总数的 1%）。近日，公司收到股 东众英集出具的《关于提前终止减持计划的告知函》，截至本公告披露日，众英 集在减持计划期间内以集中竞价方式累计减持公司股份 2,079,000 股，占公司总 股本的 0.9992%。众英集经综合考虑决定提前终止本次减持计划，剩余未减持股 份在本次减持计划期限内不再减持。具体情况公告 ...

Core Viewpoint - Yunnan Zhongying Enterprise Management Center (Limited Partnership) has reduced its shareholding in Weiye Construction Group Co., Ltd. by 1,616,100 shares, representing 0.7768% of the total share capital, bringing its ownership down from 6.35% to 5.57% [1][2] Summary by Relevant Sections Shareholding Changes - Yunnan Zhongying has cumulatively reduced its shares from 13,211,550 to 11,595,450, resulting in a decrease of 1% in shareholding [1] - The reduction occurred through centralized bidding from November 29, 2024, to the present [1] Compliance and Disclosure - The company confirmed that the information provided is true, accurate, and complete, with no false records or misleading statements [1] - The share reduction aligns with the previously disclosed reduction plan announced on May 16, 2025 [1][2]

证券代码：300621 证券简称：维业股份 公告编号：2025-039 维业建设集团股份有限公司 关于持股 5%以上股东减持比例触及 1%整数倍的公告 合 计 1,616,100 0.7768 本次权益变动方式 通过证券交易所的集中交易 协议转让 □ 通过证券交易所的大宗交易 □ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的新股 □ 继承 □ 赠与 □ 表决权让渡 □ 其他 □（请注明） 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比例 (%) 股数(股) 占总股本比例 (%) 合计持有股份 13,211,550 6.35 11,595,450 5.57 其中：无限售条件股份 13,211,550 6.35 11,595,450 5.57 有限售条件股份 - - - - 4.承诺、计划等履行情况 本次变动是否为履行已 作出的承诺、意向、计 划 是 否□ 众英集已按照相关规定进行了减持预披露，具体内容详见公 司 2025 年 5 月 16 日披露的《关于持股 5%以上股东减持计划 的预 ...

关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整。没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 为支持维业建设集团股份有限公司（以下简称"公司"）全资子公司的业务 发展，满足其日常经营需要，公司为建泰建设有限公司（以下简称"建泰建设"） 向上海浦东发展银行股份有限公司珠海分行（以下简称"浦发银行"）申请不超 过 5,000 万元授信额度事项提供连带责任保证担保，担保金额为 5,000 万元，并 于近日签订了《最高额保证合同》。 证券代码：300621 证券简称：维业股份 公告编号：2025-038 维业建设集团股份有限公司 公司于 2025 年 4 月 18 日召开第六届董事会第四次会议，并于 2025 年 5 月 13 日召开了 2024 年度股东大会审议通过了《关于公司 2025 年度担保计划的议 案》和《关于公司向银行申请 2025 年度综合授信额度的议案》。具体内容详见 公司于 2025 年 4 月 19 日披露在巨潮资讯网（网址：www.cninfo.com.cn）的《关 于公司年度担保计划的公告》《关于公司向银行申请 2025 年度融资额度的 ...