Market Overview - On September 2, the Chongqing state-owned enterprise reform sector fell by 1.11% compared to the previous trading day, with *ST Huicheng leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Shanghai Sanmao (600689) saw a closing price of 13.79, with an increase of 2.99% and a trading volume of 100,200 shares, totaling 136 million yuan [1] - Chongqing Water (601158) closed at 4.74, up 0.64%, with a trading volume of 156,300 shares, amounting to 7.36878 million yuan [1] - Other notable stocks include Yuzhong Development (000514) at 5.35, down 0.74%, and Jieling Pickles (002507) at 13.25, down 0.97% [1][2] Capital Flow - The Chongqing state-owned enterprise reform sector experienced a net outflow of 178 million yuan from main funds, while retail investors saw a net inflow of 116 million yuan [2] - The table of capital flow indicates that Yuzhong Development (000514) had a net outflow of 6.6107 million yuan from main funds, but a net inflow of 6.9797 million yuan from retail investors [3] Individual Stock Analysis - *ST Huicheng (002168) closed at 4.80, down 4.95%, with a trading volume of 327,300 shares, totaling 159 million yuan [2] - Qianli Technology (601777) closed at 11.77, down 2.73%, with a trading volume of 708,600 shares [2] - Chongqing Port (600279) had a closing price of 5.51, down 0.54%, with a trading volume of 68,500 shares, totaling 3.7841 million yuan [2][3]

Market Overview - The housing construction sector increased by 0.14% on September 2, with China State Construction leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - China State Construction (601668) closed at 5.60, up 0.72% with a trading volume of 2.9417 million shares and a turnover of 1.64 billion [1] - Other notable stocks included Chongqing Construction (600939) down 0.29%, Yihai Jian (600170) down 0.81%, and Shaanxi Construction (600248) down 1.30% [1] Capital Flow - The housing construction sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 214 million yuan [1] - The overall capital flow for the sector indicated a mixed sentiment, with retail investors showing some confidence despite the institutional outflow [1] Detailed Capital Flow Analysis - Chongqing Construction (600939) had a net outflow of 422,000 yuan from institutional investors and a net inflow of 320,000 yuan from retail investors [2] - Dragon Construction (600491) saw a net outflow of 6.4149 million yuan from institutional investors, with retail investors contributing a net inflow of 947,050 yuan [2] - Shaanxi Construction (600248) experienced a significant net outflow of 17.67% from institutional investors, while retail investors had a net inflow of 632,150 yuan [2]

Group 1 - The housing construction sector experienced a decline of 0.39% on September 1, with high-tech development leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Group 2 - On the same day, the housing construction sector saw a net outflow of 414 million yuan from main funds, while retail investors contributed a net inflow of 427 million yuan [2] - The table provided shows various companies' fund flows, with notable outflows from companies like 重庆建工 (Chongqing Construction) and 高新发展 (High-tech Development) [2] - Specific fund flow data indicates that 龙元建设 (Longyuan Construction) had a net inflow of 2.67 million yuan from main funds, while 陕建股份 (Shaanxi Construction) experienced a significant outflow of 30.81 million yuan [2]

Core Viewpoint - The Chongqing Construction Group Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and related governance rules [2][4]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, at 14:30, located at the Construction Industry Building, No. 1596, Jinkai Avenue, Liangjiang New Area, Chongqing [4]. - Attendees include registered shareholders, company directors, supervisors, and senior management, with a focus on maintaining order and efficiency during the meeting [2][3]. Group 2: Agenda Items - The agenda includes the following proposals for discussion: 1. Amendment of the company's articles of association 2. Revision of the rules for shareholder meetings 3. Revision of the rules for board meetings [4][5]. Group 3: Key Amendments - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors [5]. - The ownership threshold for shareholders to propose agenda items has been reduced from 3% to 1% [5]. - The company’s operational scope has been updated to include higher-level qualifications for various engineering projects [6]. Group 4: Governance Enhancements - New provisions have been added regarding the responsibilities of independent directors and the audit committee, enhancing oversight and accountability [6]. - The amendments clarify the rights and obligations of shareholders, including the prohibition of actions that harm the company or other shareholders [27][28]. Group 5: Legal Compliance - The revisions ensure compliance with the latest Company Law and Securities Law, reflecting regulatory updates and best practices in corporate governance [8][28]. - The company emphasizes the importance of maintaining shareholder rights and the integrity of corporate governance structures [27][29].

重庆建工集团股份有限公司 股东会议事规则 第一章 总则 第一条 为明确股东会的职责权限，规范其组织、行为， 保证股东会依法行使职权，提高股东会议事效率，保证股东 会会议程序和决议的有效、合法，维护全体股东的合法权益， 重庆建工集团股份有限公司（以下简称"公司"、"本公司"） 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》）《上市公司股 东会规则》等有关法律、法规、规范性文件和《重庆建工集 团股份有限公司章程》（以下简称《公司章程》），制定本议 事规则。 第二条 上市公司股东会的召集、提案、通知、召开等 事项适用本规则。 第三条 公司应当严格按照法律、行政法规、规范性文 件、公司章程及本规则的相关规定召开股东会，保证股东能 够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织 股东会。公司全体董事应当勤勉尽责，确保股东会正常召开 和依法行使职权。 第四条 本公司召开股东会的地点为公司住所地、《公司 章程》规定的地点或会议通知中确定的地点。 1 股东会将设置会场，以现场会议形式召开。公司还可以 提供网络或证券监管机构认可或要求的其他方式为股东参 加 ...

CCEGC 重庆建工集团股份有限公司 CHONGQING CONSTRUCTION ENGINEERING GROUP CO.,LTD. 章 程 二〇二五年八月 | 主 19 1 | | --- | | 第一章 总 则 | | 第二章 经营宗旨和范围… | | 第三章 股 份… | | 第一节 股份发行 | | 第二节 股份增减和回购 | | 第三节 股份转让 | | 第四章 股东和股东会 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 第一节 股 东……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 第三节 股东会的一般规定……………………………………………………………………………………… ...

重庆建工集团股份有限公司 董事会议事规则 （三）决定公司的经营计划和投资方案； 第一章 总 则 第一条 为健全和规范重庆建工集团股份有限公司（以下 简称"公司"、"本公司"）董事会议事和决策程序，促使董事 和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、 和《重庆建工集团股份有限公司章程》（以下简称"《公司章 程》"）等法律法规，并结合本公司的实际情况，制定本规则。 第二条 董事会是公司经营管理的决策机构，维护公司和 全体股东的利益，负责公司发展目标和重大经营活动的决策。 董事会下设董事会办公室，董事会秘书兼任董事会办公 室负责人，处理董事会日常事务。 第二章 董事会职权 第三条 根据《公司章程》的有关规定，董事会行使下列 职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其 他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分 立、解散及变更公司形式 ...

股票简称：重庆建工 股票代码：600939 2025 年第二次临时股东大会资料 2025 年 9 月 16 日 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会须知 1 | | --- | | 2025 年第二次临时股东大会议程 3 | | 关于修订《公司章程》的议案 4 | | 关于修订《公司股东大会议事规则》的议案 40 | | 关于修订《公司董事会议事规则》的议案 42 | 重庆建工集团股份有限公司 2025 年第二次临时股东大会会议 重庆建工集团股份有限公司 2025 年第二次临时股东大会须知 根据中国证券监督管理委员会（以下简称"中国证监 会"）《上市公司股东大会规则》和《重庆建工集团股份有 限公司公司章程》（以下简称《公司章程》）的有关规定， 为确保重庆建工集团股份有限公司（以下简称"公司"或"本 公司"）股东大会顺利召开，特制定如下大会须知，请出席 股东大会的全体人员遵守执行： 一、出席本次股东大会的对象为在股东参会登记日已办 理登记手续的股东（包括股东代理人）、公司董事、监事和 董事会秘书出席本次会议,公司其他高级管理人员列席本次 会议。股东参加股东大会，应当认真 ...

（编辑 楚丽君） 证券日报网讯 8月29日晚间，重庆建工发布公告称，公司将于2025年9月16日召开2025年第二次临时股 东大会。本次股东大会将审议《关于修订的议案》《关于修订的议案》等多项议案。 ...

(一)股东大会类型和届次 证券代码：600939 证券简称：重庆建工 公告编号：临 2025-089 重庆建工集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 30 分 召开地点：重庆两江新区金开大道 1596 号建工产业大厦 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投 ...