证券代码：300621 证券简称：维业股份 公告编号：2025-068 维业建设集团股份有限公司 关于股东减持至 5%以下暨权益变动的提示性公告 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。 一、本次权益变动基本情况 （一）股东减持至 5%以下的具体情况 （1）众英集自 2024 年 3 月 26 日披露《简式权益变动报告书》至今通过集 中竞价方式减持公司股份 6,967,800 股，占公司总股本的 3.3490%。具体情况如 下： 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： 1、本次权益变动为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"）通过 集中竞价交易减持公司股份导致其持有公司股份比例下降至 5%以下，不触及要 约收购，众英集不属于公司控股股东、实际控制人及其一致行动人，本次权益变 动不会导致公司控股股东及实际控制人发生变化，不会对公司治理结构及持续经 营产生重大影响。 2、本次权益变动后，股东众英集持有公司股份比例 ...

维业建设集团股份有限公司 简式权益变动报告书 上市公司名称：维业建设集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：维业股份 股票代码：300621 信息披露义务人：云南众英集企业管理中心（有限合伙） 执行事务合伙人：张远平 通讯地址：云南省红河哈尼族彝族自治州建水县临安镇建民路 103 号 二楼 股份变动：股份数量减少，持股比例下降 签署日期：二〇二五年十月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等有关法规和规范性文件编写。 二、依据《证券法》《上市公司收购管理办法》的规定，本报告书已全面披 露了信息披露义务人在维业建设集团股份有限公司（以下简称"维业股份"）中 拥有权益的股份变动情况。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 维业股份、公司、上市公司 | 指 | 维业建设集团股份有限公司，股票简称：维业股份， | | | | 证券代码：300621.SZ | | 信息披露义务人、众英集 | 指 | 云南众英集 ...

广东盛唐律师事务所 关于 维业建设集团股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 唐律非诉字 2025 第 01017-01 号 唐 律 師 事 務 所 成 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 维业建设集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 唐律非诉字 2025 第 01017-01 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 2025年第一次临时股东大会(以下简称"本次临时 股东大会"）,对本次临时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 ...

Market Overview - The decoration and renovation sector increased by 1.75% on October 15, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Haoer Sai (002963) closed at 15.81, up 7.55% with a trading volume of 100,100 shares and a turnover of 155 million [1] - Decai Co., Ltd. (605287) closed at 26.10, up 5.67% with a trading volume of 72,800 shares and a turnover of 187 million [1] - ST Chuangxing (600193) closed at 4.32, up 5.11% with a trading volume of 120,000 shares and a turnover of 51.11 million [1] Other Notable Stocks - ST Dongyi (002713) closed at 7.28, up 5.05% with a trading volume of 14,000 shares and a turnover of 10.20 million [1] - ST Ruihe (002620) closed at 6.06, up 5.03% with a trading volume of 46,600 shares and a turnover of 2.78 million [1] - ST Keli Da (603828) closed at 5.31, up 3.71% with a trading volume of 68,500 shares and a turnover of 36.02 million [1] Market Capital Flow - The decoration and renovation sector saw a net inflow of 5.28 million from institutional investors, while retail investors contributed a net inflow of 8.94 million [2] - Speculative funds experienced a net outflow of 14.23 million [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 30.46 million from institutional investors, but a net outflow of 13.22 million from speculative funds [3] - ST Chuangxing (600193) saw a net inflow of 13.07 million from institutional investors, with a net outflow of 8.12 million from speculative funds [3] - ST Ruihe (002620) had a net inflow of 5.43 million from institutional investors, while speculative funds experienced a net outflow of 3.42 million [3]

Core Points - The company and its subsidiaries have been involved in litigation and arbitration matters for twelve consecutive months, with a total amount of approximately 104 million yuan, which accounts for 12.30% of the company's most recent audited net assets [1] Summary by Category Litigation Involvement - The total amount involved in litigation and arbitration is approximately 104 million yuan [1] - The company and its subsidiaries are plaintiffs in cases amounting to 59.9 million yuan, representing 57.35% of the total amount in dispute [1] - As defendants, the company and its subsidiaries are involved in cases amounting to 10.6 million yuan, which is 10.18% of the total amount in dispute [1] - The amount involved as third parties in litigation and arbitration cases is 33.9 million yuan, accounting for 32.47% of the total amount in dispute [1]

证券代码：300621 证券简称：维业股份 公告编号：2025-067 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： 1 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。 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 9 月 20 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：2025-056）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 10,444.69 万元，占公司最 ...

Key Points - Hainan Huatie's shareholder Hu Danfeng has terminated the share reduction plan and plans to increase holdings in the company with an investment of no less than 30 million yuan and no more than 50 million yuan [2] - Yonghe Co. expects a net profit increase of 447.64% to 506.85% year-on-year for Q3 2025, driven by the high demand in the refrigerant industry and product optimization [3] - Delis Co. is planning a change in company control, leading to a suspension of its stock from October 9, 2025 [4] - BYD reported September 2025 sales of 396,300 new energy vehicles, a slight decrease from 419,400 units in the same month last year, while cumulative sales for the year reached 3.26 million units, up 18.64% [5] - Chipone Technology expects Q3 2025 revenue of 1.284 billion yuan, marking a historical high for the company, with a year-on-year increase of 78.77% [7] - Chipone anticipates a significant improvement in profitability for Q3 2025, with new orders expected to reach 1.593 billion yuan, a year-on-year increase of 145.80% [8] - ST Zhengping's stock will be suspended from trading starting October 9, 2025, due to unusual stock price fluctuations [2][28] - Huanxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [14] - Sichuan Gold won exploration rights for a gold mine in Xinjiang for 510 million yuan, indicating strong geological potential [15]

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [4] - Bee Assistant plans to raise no more than 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [5] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Three squirrels have received approval from the China Securities Regulatory Commission for H-share issuance, with plans to issue up to 81.5483 million shares [7] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [8] Group 2 - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind, solar, and energy storage [9] - Sains plans to invest no more than 300 million yuan in the expansion of its selection agent project [10] Group 3 - Hunan YN reports no significant changes in its internal and external operating environment [11] - Electric Power Investment has had its major asset replacement review suspended by the Shenzhen Stock Exchange due to expired financial documents [12] - Guanzhong Ecological is in the planning stage for acquiring a 51% stake in Hangzhou Actuary [13][14] Group 4 - Aima Technology's subsidiary is transferring production capacity and ceasing operations due to strategic adjustments [17] - Fosun Pharma's subsidiary has received approval for clinical trials of a new drug [18] - SAIC Group's subsidiary plans to invest 666 million yuan in the restructuring of SAIC Hongyan [19] Group 5 - Hanwei Technology plans to sell 65% of Hanwei Zhiyuan for approximately 440 million yuan [20] - Xingtong Co. has been awarded new capacity for coastal inter-provincial bulk liquid hazardous goods transportation [21][22] Group 6 - EVE Battery Investment received a cash dividend of 375 million HKD from its associate company [23] - Shanmei International's chairman has resigned due to work changes [24] - Weiye Co.'s chairman has resigned for personal reasons [25] Group 7 - Jiao Da Sino's chairman has been placed under detention [26] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [27][28] - *ST Zhengping's stock has been suspended for investigation due to abnormal price fluctuations [29] Group 8 - Zhenray Technology's chairman has had detention measures lifted [30] - Shiming Technology's chairman has had detention measures changed to a warning [31] - Nanxin Pharmaceutical is under investigation by the CSRC for suspected violations in annual report disclosures [32] Group 9 - Daqian Ecology's shareholder plans to reduce holdings by up to 3% [33] - Rundar Medical's shareholders plan to reduce holdings by up to 2.99% [34][35] - Saili Medical's shareholder plans to reduce holdings by up to 2% [36] Group 10 - Huaxin Environmental plans to repurchase shares for 40 to 80 million yuan [37] - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [38] - Zhongwu Drone has signed a significant contract worth 615 million yuan for drone systems [39]

（文章来源：证券日报） 证券日报网讯 9月30日晚间，维业股份发布公告称，为确保公司董事会正常运作，经公司第六届董事会 第九次临时会议审议通过了《关于推举董事代为履行董事长职责的议案》，同意由公司董事、总裁朱佳 富先生暂代履行公司董事长、法定代表人职责，期限自本次董事会审议通过之日起直至公司董事会选举 产生新任董事长之日止。 ...

Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [2] - Bee Assistant plans to raise up to 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [3] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] Group 2 - Three squirrels received approval from the China Securities Regulatory Commission for H-share issuance, planning to issue up to 81.5483 million shares [5] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [6] - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind and solar energy [7] Group 3 - Sainz's subsidiary plans to invest up to 300 million yuan in the expansion of selection and extraction agents [8] - Hunan YN reported no significant changes in its internal and external operating environment [9] - Electric Power Investment plans to restructure assets and has received a notice from the Shenzhen Stock Exchange to suspend review [10] Group 4 - Guanzhong Ecology is in the planning stage to acquire 51% of Hangzhou Actuary [11] - Aima Technology announced the transfer and suspension of production capacity at its subsidiary in Guangdong [12] - Fosun Pharma's subsidiary received approval for clinical trials of a new drug [13] Group 5 - EVE Battery Investment received a cash dividend of 375 million HKD from its indirect associate, Simoer International [14] - Shanmei International announced a change in its board leadership due to personnel changes [15] - Weiye Co. announced the resignation of its chairman for personal reasons [16] Group 6 - Jiaoda Sinuo's chairman is under detention, and the company has appointed a new acting chairman [17] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [18] - ST Zhengping's stock price has seen an abnormal increase, leading to a suspension for investigation [19] Group 7 - Daqian Ecology's shareholder plans to reduce its stake by up to 3% [20] - Rundat Medical's shareholders plan to collectively reduce their stake by up to 2.99% [21] - Seli Medical's shareholder plans to reduce its stake by up to 2% [22] Group 8 - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [23] - Zhongwu Drone signed a significant contract worth 615 million yuan for drone systems [24]