证券代码：603030 证券简称：全筑股份 公告编号：2026-004 上海全筑控股集团股份有限公司 2025 年第四季度经营情况简报 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司 2025 年第四季度经营情况如下： | | 季末累计新签合同金额 | 新签流转中合同金额 | 截至报告期末累计已签约 未完工合同金额 | | --- | --- | --- | --- | | 设计 | 58,802,222.44 | | 136,126,700.87 | | 施工 | 866,292,695.97 | 323,308,698.58 | 1,259,945,273.70 | | 海外 | 641,480,319.88 | | 556,070,679.82 | | 其他 | 850,409.60 | | 254,254.39 | | 总计 | 1,567,425,647.89 | 323,308,698.58 | 1,952,396,908.78 | 币种：人民币 单位：元 特此公告。 上海全筑控股 ...

Group 1 - The company, Quanzhu Co., announced on January 27 that its 36th meeting of the fifth board of directors was held on January 26, 2026, combining in-person and communication methods [1] - The meeting reviewed proposals including the application for loans from financial institutions and providing guarantees for its own debts [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

证券代码：603030 证券简称：全筑股份 公告编号：2026-002 上海全筑控股集团股份有限公司 关于公司向金融机构申请贷款暨公司为自身债务提 供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开第五届董事会第三十六次会议，审议通过了《关于公司向金融机构申请贷 款暨公司为自身债务提供担保的议案》。现将相关事宜公告如下： 为满足公司生产经营需要，公司向中国光大银行股份有限公司上海期交所支 行申请 2,150 万元人民币（大写：贰仟壹佰伍拾万元整）的 1 年期流动资金贷款。 以公司名下位于上海市南宁路1000号19层房产为上述贷款提供最高额抵押担保。 2026 年 1 月 28 日 特此公告。 上海全筑控股集团股份有限公司董事会 本次以自有资产抵押向中国光大银行股份有限公司上海期交所支行申请贷 款事项在公司董事会审批权限内，无须提交公司股东会审议。不会对公司生产经 营和业务发展造成不利影响。上述贷款的额度、利率、期限、用途等以金 ...

证券代码：603030 证券简称：全筑股份 公告编号：2026-003 表决结果：同意 9 票；反对 0 票；弃权 0 票。 上海全筑控股集团股份有限公司（以下简称"公司"）第五届董事会第三十六次 会议于 2026 年 1 月 26 日在公司会议室以现场结合通讯的方式召开。会议通知于 2026 年 1 月 15 日以书面方式发出会议通知和会议材料。会议由董事长朱斌先生召集并主 持，会议应出席董事 9 人，实际出席董事 9 人。会议符合《中华人民共和国公司法》 和《上海全筑控股集团股份有限公司章程》等有关规定。 本次董事会就以下议案进行了审议，表决通过如下： 审议通过《关于公司向金融机构申请贷款暨公司为自身债务提供担保的议案》 上海全筑控股集团股份有限公司 为满足上海全筑控股集团股份有限公司（以下简称"公司"）日常经营活动的资 金需求，公司向中国光大银行股份有限公司上海期交所支行申请 2,150 万元人民币（大 写：贰仟壹佰伍拾万元整）的 1 年期流动资金贷款。以公司名下位于上海市南宁路 1000 号 19 层房产为上述贷款提供最高额抵押担保。 公司董事会认为：本次公司为自身债务提供担保，充分体现了对公司发展的 ...

证券之星消息，1月26日装修装饰板块较上一交易日下跌1.4%，海南发展领跌。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。装修装饰板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603828 | ST柯利达 | 7.38 | 2.36% | 11.76万 | 8501.67万 | | | 603030 | 全筑股份 | 3.11 | 2.30% | 89.88万 | | 2.82亿 | | 605287 | 德才股份 | 46.79 | 2.21% | 15.82万 | | 7.63亿 | | 002047 | *ST宝鹰 | 4.58 | 2.00% | 37.54万 | | 1.70亿 | | 002856 | 美芝股份 | 15.62 | 1.10% | 6.08万 | 9444.02万 | | | 002620 | ST瑞和 | 6.44 | 0.47% | 8.19万 | 5244.77万 | ...

一、裁定主要内容 申请人：上海全筑木业有限公司管理人 2025 年 12 月 22 日，全筑木业申请人向本院提出申请，称破产人上海全筑木业 有限公司破产清算过程中，破产财产的分配方案已经执行完毕，故请求本院终结上 海全筑木业有限公司的破产程序。 本院认为，管理人在最后分配完结后，应当及时向人民法院提交破产财产分配 报告，并提请人民法院裁定终结破产程序，管理人的申请符合法律规定。依照《中 华人民共和国企业破产法》第一百二十条第二款、第三款之规定，裁定如下： 终结上海全筑木业有限公司破产程序。 证券代码：603030 证券简称：全筑股份 公告编号：2026-001 上海全筑控股集团股份有限公司 关于控股子公司收到《民事裁定书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性依法承担法律责任。 2024 年 7 月 12 日，上海全筑控股集团股份有限公司（以下简称"公司"） 在 上海证券交易所网站（www.sse.com.cn）披露了《关于控股子公司收到〈民事裁定 书〉〈决定书〉的公告》（公告编号：临 2024-083）。上海市第三中级人民 ...

Core Viewpoint - The court has legally concluded the bankruptcy proceedings of Quan Zhu Wood Industry, which will not significantly impact the company's normal operations [1] Group 1 - Quan Zhu Co., Ltd. has received a civil ruling from the court regarding the termination of bankruptcy proceedings for Quan Zhu Wood Industry [1] - The bankruptcy property distribution plan was completed on December 22, 2025, leading to the court's decision to terminate the bankruptcy process [1] - The Third Intermediate People's Court accepted the bankruptcy liquidation of Quan Zhu Wood Industry in July 2024, and it will no longer be included in the company's consolidated financial statements [1]

Market Performance - The decoration and renovation sector increased by 1.24% on January 12, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers - Meizhi Co., Ltd. (002856) closed at 14.60, up 10.02% with a trading volume of 135,400 shares and a transaction value of 193 million [1] - ST Ruihe (002620) closed at 6.01, up 5.07% with a trading volume of 63,000 shares and a transaction value of 37.65 million [1] - ST Keli Da (603828) closed at 8.80, up 5.01% with a trading volume of 4,900 shares and a transaction value of 4.31 million [1] Top Losers - ST Zhongzhuang (002822) closed at 3.70, down 3.14% with a trading volume of 275,600 shares and a transaction value of 103 million [2] - ST Jianyi (002789) closed at 10.19, down 2.58% with a trading volume of 61,400 shares and a transaction value of 63.03 million [2] - ST Baoying (002047) closed at 3.91, down 2.25% with a trading volume of 287,700 shares and a transaction value of 114 million [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 24.35 million from main funds, while retail funds saw a net inflow of 86.47 million [2] - The sector's individual stock capital flow indicates varying levels of net inflow and outflow among different companies [3] Individual Stock Capital Flow - Meizhi Co., Ltd. had a main fund net outflow of 41.00 million, with retail funds also showing a net outflow of 25.69 million [3] - Zhongtian Jingzhuang (002989) had a main fund net inflow of 17.10 million, while retail funds experienced a net outflow of 15.29 million [3] - ST Ruihe (002620) saw a main fund net inflow of 6.28 million, with retail funds showing a net outflow of 3.30 million [3]

Core Viewpoint - The company held its 35th meeting of the 5th Board of Directors on December 18, 2025, where it approved two significant resolutions regarding guarantees for subsidiaries and a loan to a shareholder [1][2][5]. Group 1: Guarantee for Subsidiaries - The Board approved a resolution to provide guarantees for three subsidiaries to secure a total of 48 million RMB in loans from Huaxia Bank for their operational needs [2][3]. - The specific properties of the company will be used as collateral for these loans, including multiple locations in Shanghai [2][24]. - The Board believes that providing these guarantees will enhance the operational efficiency of the subsidiaries and that the associated risks are manageable [3][29]. Group 2: Loan to Shareholder - The company plans to borrow 15 million RMB from shareholder Wang Jianjun for a period of six months, with an interest rate not exceeding that of similar bank loans [10][17]. - This transaction is classified as a related party transaction due to Wang Jianjun's shareholding status, but it does not constitute a major asset restructuring [10][14]. - The Board has confirmed that this loan aligns with the company's operational funding needs and complies with relevant legal regulations [5][18].

Group 1 - The total external guarantees provided by the company and its subsidiaries amount to RMB 92.7643 million, which represents 9.81% of the company's most recent audited net assets [1] - The company reported that there are no overdue guarantees [1] - The market capitalization of the company is currently 3.9 billion RMB [1] Group 2 - For the year 2024, the revenue composition of the company is as follows: public construction accounts for 49.94%, furniture business for 29.19%, design business for 14.59%, home decoration construction for 3.2%, and other businesses for 3.09% [1]