北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2025 年第二次临时股东大会的 法律意见 重庆市江北区江北嘴聚贤岩广场 9 号国华金融中心大厦 A 栋 24 层 电话：023-63012200 传真：023-63012211 邮编：400024 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2025 年第二次临时股东大会的法律意见 北京德恒（重庆）律师事务所 关于重庆建工集团股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 15G20250176-102 号 致：重庆建工集团股份有限公司 北京德恒（重庆）律师事务所（以下简称"本所"）接受重庆建工集团股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出具 法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）等有关法律、法规和规范性文件以 及《重庆建工集团股份有限公司股东大会议事规则》（以下简称"《股东大会议事 规则》"）、《重庆建工集团股份有 ...

Group 1 - The housing construction sector increased by 1.36% on September 16, with Shanghai Construction leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the housing construction sector showed varied performance, with Shanghai Construction rising by 9.93% to a closing price of 3.21 [1] Group 2 - The net inflow of main funds in the housing construction sector was 215 million yuan, while retail funds saw a net inflow of 1.57 million yuan [1] - Major stocks like Shanghai Construction and China State Construction experienced significant net inflows from main funds, with 132 million yuan and 11 million yuan respectively [2] - Retail investors showed mixed activity, with some stocks like Zhejiang Construction seeing a net inflow of 909.41 thousand yuan, while others like Shanghai Construction had a net outflow of 7.02 million yuan [2]

Group 1 - The housing construction sector increased by 0.97% on September 15, with Shanghai Construction leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Key stocks in the housing construction sector showed varied performance, with Shanghai Construction rising by 10.19% to a closing price of 2.92 [1] Group 2 - The net inflow of main funds in the housing construction sector was 8.77 million yuan, while retail funds saw a net inflow of 37.62 million yuan [1] - Major stocks like Shanghai Construction had a main fund net inflow of 135 million yuan, but retail funds saw a net outflow of 75.17 million yuan [2] - China State Construction experienced a significant net outflow of main funds amounting to 96.97 million yuan, despite a retail net inflow of 74.86 million yuan [2]

Group 1 - The housing construction sector increased by 1.38% on September 12, with Shanghai Construction leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Shanghai Construction's stock price rose by 9.96% to 2.65, with a trading volume of 5.16 million shares and a transaction value of 1.32 billion [1] Group 2 - The net inflow of main funds in the housing construction sector was 5.92 billion, while retail funds experienced a net outflow of 3.34 billion [1] - Among individual stocks, Shanghai Construction had a main fund net inflow of 487.1 million, while retail funds saw a net outflow of 261 million [2] - China State Construction had a main fund net inflow of 43.93 million, with a retail fund net outflow of 11.87 million [2]

Core Viewpoint - The establishment of the Beijing Smart Construction Development Alliance aims to promote high-quality development in the smart construction sector, aligning with national goals for urban development and industry transformation [1] Group 1: Alliance Formation - The alliance was announced during the 2025 China International Service Trade Fair, with support from various governmental bodies [1] - It was initiated by 13 enterprises, including Beijing Construction Group, and comprises over 100 member units from diverse fields such as investment, design, construction, consulting, research, technology innovation, financial services, and construction information technology [1] - The founding members signed a charter emphasizing collaboration and resource sharing to drive the development of smart construction [1] Group 2: Development Goals - The alliance will focus on the objectives outlined in the Central Committee and State Council's opinions on promoting high-quality urban development, specifically in smart construction and modernizing the building industry [1] - It aims to create an industrial think tank, innovate technologies, empower industry applications, and integrate resources across the entire construction industry chain [1] - The goal is to cultivate new productive forces in the construction industry, establish an internationally influential smart construction industrial cluster, and support the capital's high-quality urban development [1]

Core Viewpoint - The housing construction sector experienced a decline of 0.29% on September 10, with Longyuan Construction leading the drop, while the overall market indices showed slight increases [1]. Summary by Category Market Performance - The Shanghai Composite Index closed at 3812.22, up by 0.13% - The Shenzhen Component Index closed at 12557.68, up by 0.38% [1]. Housing Construction Sector - The housing construction sector saw a net outflow of main funds amounting to 16.25 million yuan, while retail investors contributed a net inflow of 24.61 million yuan [1]. Individual Stock Performance - Zhejiang Construction (002761) closed at 9.30, with a gain of 0.43% and a trading volume of 101,300 shares, totaling a transaction value of 93.99 million yuan - Ningbo Construction (601789) closed at 5.40, up by 0.19%, with a trading volume of 275,800 shares, totaling 14.9 million yuan - High-tech Development (000628) closed at 49.44, with a slight increase of 0.08%, trading 66,600 shares for a total of 331 million yuan - Shanghai Construction (600170) remained unchanged at 2.40, with a trading volume of 932,200 shares, totaling 224 million yuan - Chongqing Construction (600939) also remained unchanged at 3.38, with a trading volume of 95,500 shares, totaling 32.34 million yuan - Zhongyuan Construction (601668) closed at 5.51, down by 0.36%, with a trading volume of 1.4 million shares, totaling 773 million yuan - Tianjian Co. (600248) closed at 3.83, down by 0.52%, with a trading volume of 112,700 shares, totaling 43.11 million yuan - Longyuan Construction (600491) closed at 3.41, down by 0.58%, with a trading volume of 176,200 shares, totaling 60.15 million yuan [1].

人民财讯9月9日电，企查查APP显示，近日，重庆铂宸城市运营管理有限公司成立，法定代表人为洪 丽，注册资本为1亿元，经营范围包含：建设工程施工；房地产开发经营；住宿服务；餐饮服务；城乡 市容管理；建筑材料销售等。企查查股权穿透显示，该公司由重庆建工（600939）、重庆市万盛经济技 术开发区开发投资集团有限公司共同持股。 ...

Market Overview - The housing construction sector experienced a decline of 0.31% on September 5, with China State Construction leading the drop [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Notable stock performances in the housing construction sector included: - Gaoxin Development (000628) closed at 51.29, up 2.21% with a trading volume of 93,600 shares and a turnover of 474 million yuan [1] - Zhejiang Construction Investment (002761) closed at 9.27, up 1.42% with a trading volume of 140,700 shares and a turnover of 129 million yuan [1] - China State Construction (601668) closed at 5.49, down 0.54% with a trading volume of 2,314,800 shares and a turnover of 1.27 billion yuan [1] Capital Flow - The housing construction sector saw a net outflow of 57.56 million yuan from main funds, while speculative funds had a net inflow of 96.80 million yuan, and retail investors experienced a net outflow of 39.24 million yuan [1] - Detailed capital flow for selected stocks included: - Gaoxin Development had a main fund net inflow of 12.92 million yuan, while retail investors had a net outflow of 20.94 million yuan [2] - China State Construction experienced a significant main fund net outflow of 63.63 million yuan, with speculative funds seeing a net inflow of 74.33 million yuan [2]

Market Overview - The housing construction sector experienced a decline of 0.24% on September 4, with high-profile company Gao Xin Development leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable stock performances included: - Chongqing Construction (600939) rose by 2.41% to close at 3.40 with a trading volume of 239,600 shares and a turnover of 81.40 million yuan - Longyuan Construction (600491) increased by 0.90% to 3.37 with a trading volume of 292,500 shares and a turnover of 98.35 million yuan - Zhejiang Construction Investment (002761) saw a slight increase of 0.55% to 9.14 with a trading volume of 134,500 shares and a turnover of 123 million yuan - Gao Xin Development (000628) fell by 4.40% to 50.18 with a trading volume of 140,700 shares and a turnover of 715 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 102 million yuan from institutional investors, while retail investors saw a net inflow of 88.32 million yuan [1] - Specific capital flows for key companies included: - Ningbo Construction (601789) had a net inflow of 10.02 million yuan from institutional investors, but a net outflow of 9.61 million yuan from retail investors [2] - China State Construction (601668) saw a net inflow of 7.25 million yuan from institutional investors, while retail investors had a net outflow of 50.80 million yuan [2] - Gao Xin Development (000628) faced a significant net outflow of 97.32 million yuan from institutional investors, with retail investors contributing a net inflow of 11.00 million yuan [2]

Market Overview - The housing construction sector experienced a decline of 1.36% on September 3, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with notable declines in several companies: - Chongqing Construction fell by 4.87% to a closing price of 3.32 [1] - Zhejiang Construction Investment decreased by 2.47% to 9.09 [1] - Shanghai Construction dropped by 1.63% to 2.41 [1] - The trading volume and turnover for major stocks were significant, with China State Construction achieving a turnover of 1.423 billion yuan [1] Capital Flow Analysis - The housing construction sector saw a net outflow of 37.54 million yuan from main funds, while retail funds experienced a net outflow of 30.07 million yuan [1] - Speculative funds recorded a net inflow of 67.62 million yuan, indicating a shift in investor sentiment [1] Individual Stock Capital Flow - Specific stocks showed varied capital flow dynamics: - Shaanxi Construction had a main fund net inflow of 18.21 million yuan, while retail funds saw a net outflow of 12.51 million yuan [2] - China State Construction had a main fund net inflow of 5.80 million yuan, but retail funds experienced a net outflow of 36.49 million yuan [2] - Chongqing Construction faced a significant main fund net outflow of 27.05 million yuan, despite a retail net inflow of 17.87 million yuan [2]