证券代码：603030 证券简称：全筑股份 公告编号：2025-057 上海全筑控股集团股份有限公司 关于为控股子公司提供担保的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 次担保金额） | 是否在前期预计 额度内 | 本次担保是否有 反担保 | | --- | --- | --- | --- | --- | | 上海全筑建筑装饰工 程有限公司 | 2,800 万元 | 0 万元 | 是 | 否 | | 上海筑驿建筑科技有 限公司 | 1,000 万元 | 850 万元 | 是 | 否 | | 上海澳锘建筑规划设 计有限公司 | 1,000 万元 | 850 万元 | 是 | 否 | 担保对象及基本情况 累计担保情况 （一）担保的基本情况 根据公司 2024 年年度股东大会的授权，经与会董事认真讨论与审议，为满 足上海全筑控股集团股份有限公司（以下简称"公司"）全资/控股子（孙）公司 上海全筑建筑装饰工程有限公司（以下简称"全筑建 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-059 一、关联交易概述 2025 年 12 月 18 日，公司召开第五届董事会第三十五次会议，审议通过了《关 于公司拟向上市公司股东借款暨关联交易的议案》。公司拟向上市公司股东王建郡 先生借款总额 1,500 万元人民币，借款期限 6 个月，借款利率不高于公司向银行取 得的同期同档次信贷利率，具体以日后双方签订的借款协议为准。 过去 12 个月内，除本次交易外，公司与同一关联人发生关联交易金额为 0 元。 上海全筑控股集团股份有限公司 关于公司拟向上市公司股东借款暨关联交易的公告 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。 重要内容提示： ●上海全筑控股集团股份有限公司（以下简称"公司"）拟向上市公司股东王 建郡先生借款，借款总额 1,500 万元，期限 6 个月（自实际借款之日起算），借款 利率不高于公司向银行取得的同期同档次信贷利率。 ●王建郡先生现持有公司 4.99%股份，但 12 个月内曾持有公司 5%以上股份，根 据《上海证券交易所股票上市 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-058 上海全筑控股集团股份有限公司 第五届董事会第三十五次会议决议公告 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"）第五届董事会第三十五次 会议于 2025 年 12 月 18 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 12 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： 1. 审议通过《关于为全资/控股子(孙）公司提供担保的议案》 本次担保的具体担保期限、担保范围、担保的最高主债权限额均以公司及被担保 公司与有关金融机构最终签订的合同或协议为准。本次担保无反担保。 董事会认为公司对全资/控股子（孙）公司提供担保事项是经过综合考量各公司 的盈利能力、偿债能力和风险等各方面 ...

Group 1 - The company, Quanzhu Co., announced that it and its controlling subsidiaries have no overdue guarantees [2]

Group 1 - The core point of the article is that Quanzhu Co., Ltd. announced the convening of its 34th meeting of the fifth board of directors, where it reviewed proposals related to providing guarantees for its subsidiaries [1] - For the year 2024, Quanzhu's revenue composition is as follows: public decoration construction accounts for 49.94%, furniture business 29.19%, design business 14.59%, home decoration construction 3.2%, and other businesses 3.09% [1] - As of the report date, Quanzhu's market capitalization is 4 billion yuan [1]

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： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 上海筑驿建筑科技有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 850.00 | 万元 | | | | 实际为其提供的担保余额 | 850.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用： | | | 本次担保是否有反担保 | □是 | 否 | □不适用：______ | | 担保对象二 | 被担保人名称 | | | 上海澳锘建筑规划设计有限公司 | | | 本次担保金额 | 850.00 | 万元 | | | | 实际为其提供的担保余额 | 850.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_______ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_______ | 证券代码：603030 证券简称：全筑股份 公告编号：临 202 ...

同时，为满足上海筑驿建筑科技有限公司和上海澳锘建筑规划设计有限公司日常 经营活动的资金需求，董事会同意公司就二者分别向上海银行股份有限公司漕河泾支 行各申请的 850.00 万元人民币（大写：捌佰伍拾万元整）1 年期流动资金贷款提供连 带责任保证、并以上海全筑控股集团股份有限公司名下上海市南宁路 1000 号 20 层、 21 层分别为上述两笔贷款提供最高额抵押担保。具体担保期限、担保范围、担保的最 高主债权限额以公司及被担保公司与有关金融机构最终签订的合同或协议为准。本次 担保无反担保。 本次担保额度调剂及为子公司提供担保事项在股东会授权范围内，由公司董事会 审议批准，无需提交公司股东会审议。 第五届董事会第三十四次会议决议公告 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"）第五届董事会第三十四次 会议于 2025 年 12 月 10 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 12 月 4 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 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.63% on December 2, with *ST Dongyi leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers included Hainan Development, which rose by 3.85% to a closing price of 14.58, with a trading volume of 916,400 shares and a turnover of 1.312 billion [1] - Conversely, *ST Dongyi saw a significant decline of 5.02%, closing at 11.72, with a trading volume of 819,000 shares and a turnover of 979 million [2] Capital Flow - The decoration and renovation sector saw a net inflow of 22.5473 million from institutional investors, while retail investors experienced a net outflow of 26.271 million [2][3] - The main capital inflow was observed in Hainan Development, with a net inflow of 11.61%, while *ST Dongyi had a net outflow of 1.39% from retail investors [3]

Core Points - The national "Ankang Cup" competition for safety directors in the construction industry concluded successfully in Zhejiang, with 32 teams and 187 participants competing [1][2] - The competition consisted of three stages: knowledge quiz, skill assessment, and comprehensive ability evaluation, covering various aspects of safety management in the construction industry [1] - A total of 20 participants, including Lou Xiaobin from Zhejiang Sanjian Fourth Engineering Company, won first prizes, while five teams were recognized as "Excellent Organizing Units" [1][2] Group 1 - The event was co-hosted by the All-China Seamen's Union, the Ministry of Housing and Urban-Rural Development, and the Zhejiang Provincial Federation of Trade Unions, aiming to enhance the professional skills and responsibilities of safety management personnel in the construction industry [2] - Since its launch in July, nearly 20,000 safety management personnel participated in online training, answering over 10 million questions through the All-China Federation of Trade Unions' app [2] - The competition serves as a practical implementation of the "People First, Life First" philosophy, aiming to motivate the construction industry to prioritize safety and enhance skills for high-quality development [2]

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]