广东盛唐律师事务所 关于 继业建设集团股份有限公司 2024 年度股东大会的 法 律 意 见 书 唐律非诉字 2025 第 00513-01 号 唐 律 師 事 務 所 型 FINANCE & COMMERCE LAW FIRM OF CHINA 地址:中国广东省深圳市福田区福华一路大中华国际交易广场写字楼第 15 层 电话:(0755) 83296818，83274066 传真:(0755) 83283645，83296169 广东盛唐律师事务所 关于 继业建设集团股份有限公司 2024 年度股东大会的 法律意见书 唐律非诉字 2025 第 00513-01 号 致:维业建设集团股份有限公司 广东盛唐律师事务所(以下简称"本所")受维业建设集团股份有限公司 (以下简称"公司")委托,指派朱汉律师、李帅律师(以下简称"本所律 师")出席公司召开的 2024 年度股东大会(以下简称"本次股东大会"),对 本次股东大会进行律师见证。本所律师根据《中华人民共和国公司法》(以下 简称"《公司法》")等法律、法规、规范性文件及《维业建设集团股份有限公 司章程》(以下简称"《公司章程》")、《维业建设集团股份有限公司股东 ...

Group 1 - The noise control concept sector increased by 2.20%, ranking 6th among concept sectors, with 14 stocks rising, including Del's shares, Xiangyuan New Materials, and Evergrande High-tech, which rose by 8.52%, 6.97%, and 4.24% respectively [1][2] - The main capital inflow into the noise control concept sector was 4.93 million yuan, with Del's shares receiving the highest net inflow of 15.91 million yuan, followed by Tiansheng New Materials, Weiye Shares, and Guochuang High-tech [2][3] - The net inflow ratios for Weiye Shares, Tiansheng New Materials, and Guochuang High-tech were 11.62%, 9.31%, and 8.07% respectively, indicating strong investor interest in these stocks [3] Group 2 - The noise control concept sector had a total of 14 stocks with varying performance, with some stocks like Longhua Technology, Xinlaifu, and Kairun Shares showing declines of 1.46%, 1.23%, and 0.09% respectively [1][2] - The trading volume and turnover rates for the top stocks in the noise control sector were notable, with Del's shares having a turnover rate of 8.33% and Tiansheng New Materials at 8.18% [3] - The overall market sentiment reflected a mixed performance across various sectors, with some sectors like PEEK materials and dyes showing positive gains while others like supercritical power generation and shipping concepts faced declines [2]

Financial Performance - The company's operating revenue in 2024 decreased by 24.23% year-on-year, but gross profit margin and net profit attributable to shareholders improved due to enhanced cost management and project management capabilities [2][3] - The asset-liability ratio rose to 93.97%, with short-term debt accounting for 96.01% and a cash ratio of only 0.15 [3] - Accounts receivable increased by 51.32% year-on-year, indicating a need for improved management of customer payment terms [5][6] Business Strategy - The company aims to increase the revenue share from low-altitude infrastructure construction, which currently represents a small portion of its business [3] - Plans to enhance digitalization in traditional business areas to improve efficiency and potentially exit low-margin sectors like residential renovation [4][5] - The company is actively working to diversify its client base, as the top five clients account for 86.53% of sales [6] Market Positioning - The company is focusing on differentiating itself in a weak construction market by leveraging its qualifications and successful project experience to build trust with clients [6] - It is committed to expanding its presence in the central and western regions of China, while currently having no overseas market plans [7] Regulatory Compliance - The company has maintained cash dividends over the past three years, totaling less than 30 million, which complies with relevant regulations [4][5] - It is responding to the EU carbon tariff requirements by enhancing supply chain management and selecting low-carbon suppliers [4]

前十大流通股东累计持有： 9858.67万股，累计占流通股比： 50.28%，较上期变化： -87.77万股。 | 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 珠海城市建设集团有限公司 | 6241.16 | 31.83 | 不变 | | 云南众英集企业管理中心(有限合伙) | 1321.16 | 6.74 | 不变 | | 深圳君宜私募证券基金管理有限公司-君宜永卿私募证 | | | | | 券投资基金 | 1169.99 | 5.97 | 不变 | | 郭建经 | 288.00 | 1.47 | 不变 | | 柴长茂 | 208.00 | 1.06 | -25.86 | | 张汉清 | 190.97 | 0.97 | 不变 | | 张汉伟 | 168.75 | 0.86 | 不变 | | 胡志炜 | 97.21 | 0.50 | -2.22 | | 金裕林 | 92.08 | 0.47 | 新进 | | 毛达飞 | 81.35 | 0.41 | 不变 | | 较上个报告期退出前十大股东有 | ...

证券代码：300621 证券简称：维业股份 公告编号：2025-031 维业建设集团股份有限公司 监事会决议公告 本公司及监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"）第六届监事会第五次临时 会议于 2025 年 4 月 24 日以通讯表决方式召开。本次会议于 2025 年 4 月 21 日分 别以电子邮件、书面等方式向全体监事送达了会议文件及通知。会议由监事会主 席李丹女士主持，应到监事 3 人，实到监事 2 人，监事张东湖先生因事未出席本 次会议。全体高级管理人员列席了本次会议。会议的召开符合《公司法》和《公 司章程》的有关规定。会议审议并形成如下决议： 一、审议通过《关于公司 2025 年第一季度报告的议案》 与会监事审议认为，董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规和中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 2025 年第一季度的实际经营情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo. ...

证券代码：300621 证券简称：维业股份 公告编号：2025-030 维业建设集团股份有限公司 董事会决议公告 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。 1 表决结果：同意 9 票、反对 0 票、弃权 0 票。 维业建设集团股份有限公司（以下简称"公司"或"维业股份"）第六届董 事会第五次临时会议于 2025 年 4 月 24 日以通讯表决方式召开。本次会议于 2025 年 4 月 21 日以书面、电子邮件方式送达了会议通知。会议由董事长张巍先生主持， 应到董事 9 人，实到董事 9 人。公司部分监事、全体高级管理人员列席本次会议。 会议的召开符合《公司法》和《公司章程》有关规定。审议了如下议案： 一、审议通过《关于公司 2025 年第一季度报告的议案》 根据中国证监会和深圳证券交易所相关规定及《公司章程》等有关要求，结 合公司 2025 年第一季度经营情况，公司编制了《2025 年第一季度报告》。与会董 事审议认为，报告的内容真实、准确、完整地反映了公司的实际情况，不存在虚 假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,641,399,966.14, a decrease of 57.73% compared to ¥3,883,319,041.32 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,201,112.59, representing a decline of 173.24% from a profit of ¥4,370,853.10 in the previous year[5] - The net cash flow from operating activities was negative at ¥870,308,369.32, a decrease of 90.47% compared to the previous year's negative cash flow of ¥456,924,554.66[5] - The company reported a basic earnings per share of -¥0.02, a decrease of 200.00% from ¥0.02 in the same period last year[5] - The company reported a net loss of -$3,054,671.05 for the current period, compared to a profit of $18,217,656.98 in the previous period[19] - The company reported a net loss of CNY 3,201,112.59, compared to a net profit of CNY 4,370,853.10 in the previous period, indicating a significant decline in profitability[20] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥13,464,415,829.95, down 4.31% from ¥14,070,707,256.38 at the end of the previous year[5] - Total liabilities decreased to $12,618,142,901.22 from $13,221,683,618.33, reflecting a decline of about 4.6%[18] - Cash and cash equivalents at the end of the period are $1,336,986,026.10, down from $1,978,765,779.25, a decrease of approximately 32.5%[17] - Total cash and cash equivalents at the end of the period decreased to CNY 1,134,582,419.25 from CNY 1,000,642,239.33, showing a net decrease of CNY -531,939,790.87[24] Operating Performance - The company reported a significant decrease in operating income, primarily due to a reduction in business volume[9] - Total operating costs for the current period amount to $1,643,596,750.57, down from $3,845,819,942.09, reflecting a reduction of about 57.3%[19] - Operating profit for the current period is -$2,620,999.31, compared to a profit of $18,141,799.49 in the previous period, indicating a significant decline[19] - Sales revenue from goods and services received cash of CNY 1,959,453,827.02, down from CNY 3,898,839,134.18, reflecting a decline in sales activity[22] Cash Flow - The cash flow from financing activities increased significantly by 1526.59% to ¥339,301,683.73, up from ¥20,859,738.82 in the same period last year[9] - The company received CNY 576,126,646.76 in cash from financing activities, a substantial increase from CNY 167,145,883.53 in the previous period, indicating improved access to financing[24] - Cash outflows from operating activities totaled CNY 2,891,602,323.50, down from CNY 4,383,107,249.89, suggesting a reduction in operational expenditures[23] - The company reported a cash inflow of CNY 470,918,175.88 from borrowings, significantly higher than CNY 127,213,078.27 in the previous period, indicating increased reliance on debt financing[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,137[11] - The largest shareholder, Zhuhai Urban Construction Group, holds 29.99% of shares, totaling 62,411,589 shares[11] - Yunnan Zhongying Enterprise Management Center holds 6.35% of shares, totaling 13,211,550 shares[11] - The top 10 shareholders collectively hold significant stakes, with the top three alone accounting for over 41% of total shares[11] - The total number of shares held by the top 10 unrestricted shareholders is 111,000,000 shares[11] - The total number of restricted shares at the end of the period is 11,871,572 shares, with 92,344 shares released during the period[14] - The company has a total of 11,963,916 restricted shares, with specific release conditions for executives[14] - Zhang Hanqing and Zhang Hanwei, both significant shareholders, have a combined total of 13,500,000 shares under lock-up agreements[14] - The company has not reported any changes in the participation of major shareholders in margin financing or securities lending activities[13] - There are no preferred shareholders or changes in preferred shareholder status reported for the period[13] Research and Development - Research and development expenses decreased by 39.07% to ¥7,292,880.51 from ¥11,970,211.75 in the previous year[9] - Research and development expenses decreased to $7,292,880.51 from $11,970,211.75, a reduction of about 39.5%[19]

关于深圳证监局现场检查结果的整改报告 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"）于近日收到中国证券监督 管理委员会深圳监管局（以下简称"深圳证监局"）下发的《深圳证监局关于对 维业建设集团股份有限公司采取责令改正措施的决定》（〔2025〕45 号）（以 下简称"《决定书》"）、《深圳证监局关于对张巍等人采取出具警示函措施的 决定》（〔2025〕46 号），具体内容详见公司于 2025 年 4 月 4 日在巨潮资讯网 上披露的《关于公司及相关人员收到深圳证监局行政监管措施决定书的公告》（公 告编号：2025-009）。公司对此高度重视，针对《决定书》中所涉及问题，深入 核查与分析相关问题原因，明确落实整改责任，提出整改措施，制定整改计划与 方案。本整改报告已经公司第六届董事会第五次临时会议、第六届监事会第五次 临时会议审议通过。现将公司具体整改情况报告如下： 一、公司开展专项整改的总体安排 1、组织成立整改工作小组 证券代码：300621 证券简称：维业股份 公告编号：2025-033 维业建设集团股份有限公司 ...

证券代码：300621 证券简称：维业股份 公告编号：2025-024 维业建设集团股份有限公司 关于公司部分应收账款进行债务重组的公告 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。 特别提示： 1、本次债务重组事项仍需各方根据不动产权交易过户的规定，办理抵债房产的过户登记 等相关手续后方能全部正式完成。由于部分抵债房产目前处于洽谈、未选定或未完成网签的 阶段，相关抵债的不动产权能否最终顺利完成过户登记存在一定的不确定性，敬请投资者注 意投资风险。 2、本次债务重组涉及的房产未来可能受行业整体影响，出售或出租情况可能不及预期， 房产存续期间尚未处置变现的房产价值可能存在减值风险，敬请投资者注意投资风险。 一、债务重组概述 为减少公司应收账款的坏账损失风险，改善资产结构，优化公司财务状况， 维业建设集团股份有限公司（以下简称"公司"）作为债权人通过取得部分客户 （以下简称"债务重组人"）的商品房（含住宅、公寓、商铺、停车位等）抵偿 公司对其持有的应收款项，以上交易构成债务重组，本次拟进行债务重组的合计 金额不超过 11,537.65 万元。 公司于2025年4 ...

证券代码：300621 证券简称：维业股份 公告编号：2025-027 维业建设集团股份有限公司 关于计提 2024 年度信用减值损失和资产减值损失的 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。 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作》以及公司相关会计政策的规定，维业建设集团股份有 限公司（以下简称"公司"）2024年度计提信用减值损失和资产减值损失合计人 民币21,961.55万元，现将具体情况公告如下： 一、本次计提减值损失情况概述 1、本次计提减值损失的原因 为客观反映公司财务状况和资产情况，根据《企业会计准则》等相关规定， 公司对应收票据、应收款项、存货、合同资产、固定资产、无形资产、商誉等资 产进行了减值测试，认为上述部分资产存在一定的减值迹象，基于谨慎性原则， 公司对可能存在减值迹象的资产计提减值损失。 2、本次计提减值损失的资产范围和总金额 经公司及子公司对截至 2024 年 12 月 31 日存在可能发生减值迹象的资产， 范围包括存货、应收款项、应收票据、其他应收账款、合同资产、固定 ...