证券代码：300621 证券简称：维业股份 公告编号：2025-036 维业建设集团股份有限公司 关于持股5%以上股东减持计划的预披露公告 公司股东云南众英集企业管理中心（有限合伙）、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保证向本公司提供的信息内容真实、准确、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。 特别提示： 维业建设集团股份有限公司（以下简称"公司"）持股 5%以上股东云南众 英集企业管理中心（有限合伙）（以下简称"众英集"）持有公司股份 13,211,550 股（占公司股份总数的 6.35%），计划自本公告披露之日起 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%）；公司持股 5%以上股东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（以下简称"君宜永卿"）持有公司股份 11,699,911 股（占公司股份总数的 5.62%），计划自本公告披露之日起 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 ...

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 证券代码：300621 证券简称：维业股份 公告编号：2025-035 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： 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、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 3 月 12 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：2025-006）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 9,078.29 万元，占公司最近一期经审计净资产的 10.69%。其中，公司及子公司 作为原告涉案金额合计为 5, ...

维业建设集团股份有限公司（以下简称"公司"或"维业股份"）于 2025 年 5 月 13 日采用现场投票与网络投票相结合的方式召开了公司 2024 年度股东大 会，审议并通过了如下议案，现将有关事项公告如下： 维业建设集团股份有限公司 2024 年度股东大会决议公告 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。 证券代码：300621 证券简称：维业股份 公告编号：2025-034 特别提示: 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会对中小投资者进行了单独计票。 一、会议召开和出席情况 （一）股东大会届次：维业股份 2024 年度股东大会 （四）会议召开时间： 1、现场会议召开时间：2025 年 5 月 13 日（星期二）15:00 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 5 月 13 日 9:15 至 9:25、9:30 至 11:30 和 13:00 至 15:00；通过深 圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 ...

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]