格隆汇12月12日丨维业股份(300621.SZ)公布，公司分别于2023年8月24日、2023年9月20日披露了全资 子公司建泰建设有限公司（简称"建泰建设"）中标绍兴铧越置业有限公司（简称"绍兴铧越"）邀请招标 的绍兴华发金融活力城2-5#地块总承包（一标段）工程，并签署了《建筑工程施工合同》，项目金额约 52,653.59万元人民币。建泰建设与绍兴铧越于近日签订了终止协议，经双方审慎研究，为顺应项目整体 建设规划与管理要求的变化，现基于友好协商一致的原则，共同决定终止原《建筑工程施工合同》，对 于建泰建设已实施完成的部分，将严格依照合同约定及相关规范要求进行结算与支付。 本次终止协议的签订是基于双方协商一致的结果，旨在优化资源配置。协议明确约定了对已完工程量的 结算与支付安排，预计不会对公司本期及未来财务状况产生重大不利影响。合同终止不会影响公司未来 的发展战略及经营规划，不会对公司生产经营情况产生不利影响，不存在违约及违约责任的承担问题， 不存在损害公司及股东利益的情况。 ...

本次终止协议的签订是基于双方协商一致的结果，旨在优化资源配置。协议明确约定了对已完工程量的 结算与支付安排，预计不会对公司本期及未来财务状况产生重大不利影响。合同终止不会影响公司未来 的发展战略及经营规划，不会对公司生产经营情况产生不利影响，不存在违约及违约责任的承担问题， 不存在损害公司及股东利益的情况。 格隆汇12月12日丨维业股份(300621.SZ)公布，公司分别于2023年8月24日、2023年9月20日披露了全资 子公司建泰建设有限公司（简称"建泰建设"）中标绍兴铧越置业有限公司（简称"绍兴铧越"）邀请招标 的绍兴华发金融活力城2-5#地块总承包（一标段）工程，并签署了《建筑工程施工合同》，项目金额约 52,653.59万元人民币。建泰建设与绍兴铧越于近日签订了终止协议，经双方审慎研究，为顺应项目整体 建设规划与管理要求的变化，现基于友好协商一致的原则，共同决定终止原《建筑工程施工合同》，对 于建泰建设已实施完成的部分，将严格依照合同约定及相关规范要求进行结算与支付。 ...

维业建设集团股份有限公司 关于全资子公司建筑工程施工项目的进展公告 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、项目概述 维业建设集团股份有限公司（以下简称"公司"）分别于 2023 年 8 月 24 日、 2023 年 9 月 20 日披露了全资子公司建泰建设有限公司（以下简称"建泰建设"） 中标绍兴铧越置业有限公司（以下简称"绍兴铧越"）邀请招标的绍兴华发金融 活力城 2-5#地块总承包（一标段）工程，并签署了《建筑工程施工合同》，项目 金额约 52,653.59 万元人民币。具体内容详见公司披露于巨潮资讯网的相关公告。 二、项目进展情况 证券代码：300621 证券简称：维业股份 公告编号：2025-078 2、原合同约定含税暂定总价为人民币 526,535,859.01 元。双方确认，截至 原合同终止时，总承包方实际完成工程的产值合计为 6,468,796.95 元。本协议生 效后，总承包方提交请款资料并开具等额增值税专用发票，发包方收到发票并审 核无误后 60 个工作日内向总承包方一次支付至本终止协议金额的 100%。 如发包方未按本协议约定 ...

维业股份公告称，全资子公司建泰建设曾中标绍兴铧越置业相关项目，签订52,653.59万元《建筑工程施 工合同》。近日，双方签订终止协议，原合同生效日起终止。截至合同终止时，建泰建设实际完成产值 646.88万元，发包方将在收到发票并审核无误后60个工作日内付款。此次终止预计不会对公司财务和经 营产生重大不利影响，不涉及违约等损害公司及股东利益情况。 ...

证券代码：300621 证券简称：维业股份 公告编号：2025-077 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 维业建设集团股份有限公司（以下简称"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》等相 关公告。 为支持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"）向中国银行股份有限公司珠海分行申请综合 授信额度事项提供最高不超过人民币 20,000 万元连带责任保证担保，并于近日 签订了《最高额保证合同》。 本次提供担保事宜属于授权范围内，无需提交董事会或股东会审议。 本次担保前公司对 ...

证券代码：300621 证券简称：维业股份 公告编号：2025-076 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 13,947.19 万元，占公司最近一期经审计净资产的 16.43%。其中，公司及子公司 作为原告涉案金额合计为 1,583.44 万元，占涉诉案件总金额的 11.35%，公司及 子公司作为被告涉案金额合计为 12,363.75 万元，占涉诉案件总金额的 88.65%。 二、其他尚未披露的诉讼、仲裁事项 公司及子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 对于公司及子公司作为起诉方涉及的诉讼、仲裁案件，公司将积极通过采取 诉讼等法律手段加强应收账款回收等工作，确保经营活动的正常开展，积极促进 公司经营业绩的达成；对于公司及子公司作为被起诉方涉及的诉讼、仲裁案件， 公司将积极应诉，妥善处理，依法保护公司、业务相关方及广大投资者的合法权 益。 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 ...

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

Market Performance - The decoration and renovation sector increased by 1.27% compared to the previous trading day, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks in the Sector - Meizhi Co., Ltd. (002856) closed at 12.88, with a rise of 9.99% and a trading volume of 97,200 shares, totaling a transaction value of 123 million yuan [1] - Zhengzhong Design (002811) closed at 16.01, up 7.31%, with a trading volume of 592,300 shares and a transaction value of 2.616 million yuan [1] - Other notable stocks include *ST Jianyi (002789) with a 5.00% increase, *ST Zhongzhuang (002822) with a 4.98% increase, and Zhongtian Jingzhuang (002989) with a 4.19% increase [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 8.5444 million yuan from institutional investors, while retail investors saw a net outflow of 3.6943 million yuan [2] - Conversely, speculative funds recorded a net inflow of 12.2387 million yuan [2] Individual Stock Capital Flow - Zhengzhong Design (002811) had a net inflow of 11.2 million yuan from institutional investors, but a net outflow of 58.6391 million yuan from speculative funds [3] - Meizhi Co., Ltd. (002856) saw a net inflow of 21.6486 million yuan from institutional investors, with a net outflow of 9.0472 million yuan from speculative funds [3] - Hainan Development (002163) had a net inflow of 59.3333 million yuan from institutional investors, while also experiencing a net outflow from retail investors [3]

尊敬的投资者，您好！根据监管要求及信息披露规则，公司 季度业绩数据需经财务核算与审计程序后，通过定期报告正式披 露。截至目前，2025 年第四季度尚未结束，相关财务数据仍在 统计核算中，暂无法提供具体利润预测。公司第四季度利润情况， 将严格按照《证券法》等法律法规及交易所规定，在 2026 年 4 月 30 日前披露的公司 2025 年年度报告中显示，敬请您关注公 司后续公告。感谢您的关注！ 8、股东减持情况如何 证券代码： 300621 证券简称：维业股份 维业建设集团股份有限公司 投资者关系活动记录表 编号：2025-004 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 路演活动 □ | | □ | 现场参观 | | ☑ | 其他 （2025 年度深圳辖区上市公司投资者网上集体接待日 | | | 活动） | | 参与单位名称及 | 通过"全景网"投资者关系互动平台参与本次活动的广大投资 | | 人员姓名 者 | | | 时间 | 年 月 日 (周四) 下午 2025 11 20 14:30~1 ...

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]