证券代码：300621 证券简称：维业股份 公告编号：2025-046 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 7 月 10 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：2025-043）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 9,009.07 万元，占公司最近一期经审计净资产的 10.61%。其中，公司及子公司 作为原告涉案金额合计为 3, ...

Group 1 - The latest stock price of Weiye Co., Ltd. is 9.52 yuan, an increase of 0.23 yuan from the previous trading day, with a highest intraday price of 9.63 yuan and a lowest of 9.26 yuan, and a trading volume of 58,704 hands, amounting to 0.56 billion yuan [1] - Weiye Co., Ltd. is primarily engaged in architectural decoration design and construction, belonging to the decoration industry. The company is a listed subsidiary of Zhuhai Huafa Group, which is a state-owned enterprise in Zhuhai covering various sectors including real estate, finance, and technology [1] - Recently, Huafa Group increased its registered capital from 16.92 billion yuan to 18.85 billion yuan, representing an increase of 11.4%. The group currently controls seven listed companies, with Weiye Co., Ltd. being one of them [1] Group 2 - In terms of capital flow, Weiye Co., Ltd. experienced a net outflow of 5.0093 million yuan from main funds on the day, while the cumulative net inflow of main funds over the past five days reached 4.2878 million yuan [1]

Core Points - The company has signed a new "Voting Rights Waiver Agreement" effective from August 13, 2025, to August 12, 2028, with its controlling shareholder, Zhuhai Urban Construction Group Co., Ltd., and shareholder Zhang Hanqing and his concerted parties [1][4] - The previous "Voting Rights Waiver Agreement" was signed on April 8, 2020, and was set to expire on August 12, 2025, with all obligations fulfilled by the parties involved [2][3] - The new agreement does not change the company's control structure and will not affect its normal production and operations [4] Summary by Sections Previous Agreement - The previous "Voting Rights Waiver Agreement" allowed the parties to waive their voting rights for five years from the completion of the share acquisition [2] - The agreement was fulfilled without any violations by the involved parties [2] New Agreement - The new "Voting Rights Waiver Agreement" was signed to extend the waiver of voting rights for an additional three years [3] - The agreement stipulates that the parties will continue to waive their voting rights in the company, ensuring no change in control [4] Impact on Company Operations - The controlling shareholder remains Zhuhai Urban Construction Group Co., Ltd., and the actual controller is the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [4] - The continuation of the voting rights waiver will not impact the company's normal business operations [4]

Group 1 - The core point of the article is that Weiye Co., Ltd. announced a voting rights waiver agreement signed by its controlling shareholder Zhuhai Urban Construction Group Co., Ltd. and shareholder Zhang Hanqing, which will last from August 13, 2025, to August 12, 2028 [1] - The agreement does not lead to any change in the company's control, as the controlling shareholder remains Zhuhai Urban Construction Group Co., Ltd., which is ultimately controlled by the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [1] - The waiver of voting rights by Zhang Hanqing and his concerted parties will not affect the normal production and operation of the company [1]

证券代码：300621 证券简称：维业股份 公告编号：2025-045 维业建设集团股份有限公司 关于公司股东签署《表决权放弃协议》的公告 本公司及董事会全体成员保证披露的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、公司控股股东珠海城市建设集团有限公司与股东张汉清先生及其一致行 动人共同签署《表决权放弃协议》，期限自2025年8月13日至2028年8月12日。 2、本次事项不会导致公司控股股东及实际控制人发生变化，不会影响公司 正常生产经营。 维业建设集团股份有限公司（以下简称"公司"）于近日收到公司控股股东 珠海城市建设集团有限公司（以下简称"珠海城建集团"）与股东张汉清先生及 其一致行动人共同签署的《表决权放弃协议》，现将情况公告如下： 一、前次《表决权放弃协议》签署情况 2020年4月，公司原控股股东深圳市维业控股有限公司（以下简称"维业控 股"）通过协议转让的方式将其合计持有的公司62,411,589股（占公司当时总股 本的29.99%）转让给珠海华发实体产业投资控股有限公司（以下简称"华实控股"）。 维业控股及张汉清先生及一致行动人张汉洪先生、张汉伟先生一致 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary of CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][3] Salary Overview - The average salary for CFOs in the decoration and renovation sector is 593,600 yuan, which is lower than the average salary of 632,100 yuan for the construction decoration industry, showing a year-on-year increase of 2.8% [9][10] - The median salary for CFOs in this sector is 504,400 yuan, with the highest and lowest salaries differing by nearly 1 million yuan [9] Demographics - The average age of CFOs in the decoration and renovation sector is 49.41 years, with 52.9% being over 50 years old and 47.1% between 40-50 years old, indicating an aging trend [1] - Male CFOs dominate the sector, comprising approximately 64.7%, with an average age of 47.55 years, while female CFOs account for about 35.3% with an average age of 54.17 years [1] Tenure and Education - Most CFOs in the decoration and renovation sector have a short tenure, with 41.2% serving between 1-3 years, while those with 10 years or more account for about 11.8% [3] - In terms of education, approximately 43.8% of CFOs hold a bachelor's degree, while 37.5% have a master's degree [7] Salary by Gender and Education - Male CFOs earn an average salary of 571,400 yuan, which is lower than the average salary of female CFOs at 634,300 yuan [10] - CFOs with a bachelor's degree have an average salary of 654,400 yuan, while those with a master's degree earn about 554,000 yuan [10] Compliance Issues - Four CFOs in the decoration and renovation sector faced regulatory issues, with specific cases of internal reprimands and warnings issued for non-compliance in financial matters [11][12]

Core Insights - The report highlights the salary trends and demographic characteristics of CFOs in the A-share market for 2024, indicating a total salary pool of 4.27 billion yuan for CFOs across listed companies, with an average annual salary of 814,800 yuan [1][3]. Group 1: Salary and Compensation - The average annual salary for CFOs in the decoration and renovation sector is 593,600 yuan, which is lower than the average salary of 632,100 yuan for the broader construction and decoration industry, reflecting a year-on-year increase of 2.8% [9][10]. - The highest-paid CFO is Xue Wen from *ST Baoying, earning 1.2844 million yuan, while the lowest is Lin Wangchun from ST Ruihe, with a salary of 291,200 yuan, representing a year-on-year decrease of 31.6% [10][11]. Group 2: Demographics and Education - The average age of CFOs in the decoration and renovation sector is 49.41 years, with 52.9% being over 50 years old, and there are no CFOs under 40 [1][3]. - In terms of educational background, approximately 43.8% of CFOs hold a bachelor's degree, while 37.5% have a master's degree [7]. Group 3: Tenure and Experience - The majority of CFOs in the decoration and renovation sector have a short tenure, with 41.2% serving for 1-3 years, while those with 10 years or more account for about 11.8% [3]. - The longest-serving CFO is Huang Li from Mingdiao Co., who has held the position since November 2011, nearing 14 years [3]. Group 4: Gender Analysis - Male CFOs dominate the sector, comprising approximately 64.7% of the total, with an average age of 47.55 years, while female CFOs account for about 35.3% and have a higher average age of 54.17 years [1][10].

Core Viewpoint - The company, Weiye Co., Ltd., announced that its wholly-owned subsidiary, Zhuhai Hualong Decoration Co., Ltd., has won a bid for the Huafa Xiangshan Lakeside project, with a contract value of approximately 5.22 billion yuan, which constitutes a related party transaction [1][2] Group 1: Company Announcement - The bid notification was received from Zhuhai Hualing Construction Engineering Co., Ltd. for renovation and supporting works [1] - The transaction is classified as a related party transaction due to the ownership structure and board member affiliations [1] - The company has previously approved the expected daily related party transactions for the year 2025 at its board and shareholder meetings [1] Group 2: Project Details - The project includes interior decoration, landscape engineering, and intelligent engineering [2] - It covers three land parcels: S1 with an area of 18,699.57 square meters and a total building area of 184,600 square meters, S3 as a green park, and S5 including municipal roads and basement space [2] - The S1 site will feature a mixed-use development with three underground levels and a maximum of 49 floors above ground [2]

Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]

Group 1: US-China Economic Talks - The US and China held economic talks in Stockholm, Sweden, on July 28, focusing on mutual economic concerns and cooperation based on respect and win-win principles [1][4] - The Chinese Ministry of Commerce emphasized the importance of continuing discussions in line with the consensus reached during the phone call between the two countries' leaders on June 5 [1][4] Group 2: Childcare Subsidy Policy - A national childcare subsidy policy was announced, providing 3,600 yuan per child per year for families with children under three years old, effective from January 1, 2025 [2] - The policy aims to alleviate the financial burden on families and is applicable to all children regardless of whether they are first, second, or third born, ensuring comprehensive coverage [2] Group 3: Industry Governance and Competition - The Ministry of Industry and Information Technology emphasized the need to strengthen governance in the new energy vehicle sector and address "involution" competition in industries like photovoltaics [3][6] - The Guangdong Paper Industry Association issued a "反内卷" (anti-involution) initiative to combat low-cost dumping and promote fair market practices [7] Group 4: Market Trends and Investment Opportunities - The stock of Weite New Materials surged over 900% after a major shareholder change, indicating a shift towards intelligent manufacturing and enhancing the company's valuation [8] - The US stock market showed mixed results, with Tesla's stock rising nearly 2% following a significant chip supply agreement with Samsung [9] Group 5: Corporate Earnings and Developments - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92%, and raised its revenue forecast for 2025 [14] - Several companies, including Viyang Technology and Suzhou Institute of Technology, faced negative developments, such as investigations and profit declines [15]