《重庆建工集团股份有限公司章程》 修订对比表 修订类 | 原条文 修改后条文 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 型 | | | | | | | | | | | 为维护重庆建工集团股份有 第一条 | 为维护重庆建工集团股份有 | 第一条 | | | | | | | | | | 限公司（以下简称"公司"或"本公司"）、 | 限公司（以下简称"公司"或"本公司"） | | 、 | | | | | | | | | 股东和债权人的合法权益，规范公司的 | 股东、职工和债权人的合法权益，规范 | | | | | | | | | | | 组织和行为，根据《中华人民共和国公 | 公司的组织和行为，根据《中华人民共 | | | | | | | | | | | 司法》（以下简称"《公司法》"）《中华 | | | | 修改 | | | | | | | | （以下简称"《证券 | 《中华人民共和国证券法》（以下简称 | 人民共和国证券法》 | | | | | | | | | | 法 ...

重庆建工集团股份有限公司 董事会议事规则 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。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （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的方案； （七）在股东会授权范围内，决定公司对外投资、收购出 售资产、 ...

Core Viewpoint - Shanghai Construction Group has successfully completed the issuance of its 2025 public offering of renewable corporate bonds aimed at professional investors, with a total issuance scale of 4.5 billion yuan and a coupon rate of 2.30% [1]. Group 1 - The company has received approval from the China Securities Regulatory Commission for the bond issuance [1]. - The bonds are structured with a three-year interest period, allowing the issuer to extend the bond term by an additional three years or redeem the bonds at the end of each period [1]. - The specific bond issued is referred to as "25沪建Y1" with the code "243624.SH" [1].

Core Viewpoint - Chongqing Construction Group Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable drop in revenue and net profit compared to the previous year [1]. Financial Performance Summary - Total assets at the end of the reporting period were approximately CNY 85.86 billion, a decrease of 1.70% from the previous year [1]. - Operating revenue for the period was approximately CNY 14.36 billion, reflecting a decrease of 7.97% year-on-year [1]. - The total profit for the period was a loss of approximately CNY 219.77 million, a significant decline from a profit of CNY 6.99 million in the same period last year, representing a change of -3,245.84% [1]. - The net profit attributable to shareholders was a loss of approximately CNY 248.99 million, compared to a loss of CNY 18.84 million in the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 264.86 million, compared to a loss of CNY 95.71 million in the same period last year [1]. - The net cash flow from operating activities was approximately -CNY 1.52 billion, slightly improved from -CNY 1.61 billion in the previous year [1]. - The weighted average return on net assets was -3.21%, down from -0.22% year-on-year [1]. - Basic and diluted earnings per share were both -CNY 0.1309, compared to -CNY 0.0139 in the previous year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 45,982 [2]. - The top ten shareholders included state-owned entities, with Chongqing Construction Investment Holding Co., Ltd. holding 44.40% of shares and Chongqing Expressway Group Co., Ltd. holding 27.69% [3]. Debt and Financial Ratios - The company had a debt ratio of 90.64% at the end of the reporting period, slightly improved from 90.90% the previous year [4]. - The EBITDA interest coverage ratio was 0.54, down from 1.29 in the previous year [4].

Core Viewpoint - Recently, WISCO Steel and China Nuclear Second Construction Company (referred to as "China Nuclear Second") held discussions to explore new paths for collaborative development [1] Group 1: Strategic Cooperation - WISCO Steel aims to deepen strategic cooperation with China Nuclear Second, focusing on resource collaboration and expansion into new fields [1] - The companies plan to refine their cooperation models and pathways to enhance innovation and create high-quality application scenarios [1] - The goal is to elevate the partnership to a new level through strengthened collaboration [1]

Major Events - China Railway announced an investigation into the construction accident at the Qianzhai Yellow River Bridge, which resulted in 12 fatalities and 4 missing persons. The bridge is 1596.2 meters long with a contract value of approximately 436 million yuan. The company stated that this incident will not have a significant impact on its operations and performance [4] - Greenme announced plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [5] - Jingwang Electronics plans to invest 5 billion yuan in the Zhuhai Jinwan base expansion project, focusing on high-growth areas such as AI computing power and automotive intelligence [6][7] - Mingtai Aluminum intends to sell a 2.5% stake in Sanmenxia Aluminum to Jiaozuo Wanfang, with the share price set at 5.39 yuan per share, expecting to receive 149 million shares [8] - Dingsheng New Materials also plans to sell a 0.57% stake in Sanmenxia Aluminum under similar terms [9] Performance Overview - Xiyu Co. reported a net profit of 1.062 billion yuan for the first half of 2025, a year-on-year increase of 32.76%, with total revenue of 21.093 billion yuan, up 12.35% [10] - Jintailang reported a net profit of 358 million yuan, a 3.95% increase, with revenue of 9.528 billion yuan, up 2.49% [11] - Huaxia Eye Hospital achieved a net profit of 282 million yuan, a 6.2% increase, with revenue of 2.139 billion yuan, up 4.31% [12] - Juxin Technology reported a net profit growth of 123.19%, reaching 91.375 million yuan, with revenue of 449 million yuan, up 60.12% [13][14] - Zhendong Pharmaceutical reported a net profit of 7.9313 million yuan, a decline of 74.13%, with revenue of 1.457 billion yuan, down 3.3% [15] - China Merchants South Oil reported a net profit decline of 53.28%, totaling 570 million yuan, with revenue of 2.772 billion yuan, down 21.43% [16] - Chongqing Construction reported a net loss of 249 million yuan, with revenue of 14.359 billion yuan, down 7.97% [17] - Huacan Optoelectronics reported a net loss of 115 million yuan, with revenue of 2.532 billion yuan, up 33.93% [18] - Digital Government reported a net loss of 18.6927 million yuan, with revenue of 321 million yuan, down 40.34% [19] Major Contracts - Zhonggong International signed a contract for an overseas road engineering project in Nicaragua, valued at approximately 513 million yuan, which represents 4.2% of the company's total revenue for 2024 [20] Shareholding Changes - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its stake by up to 119,000 shares, representing no more than 0.1% of the total share capital [22] - Ailong Technology's controlling shareholder plans to reduce its stake by up to 1.69% through various trading methods [23]

智通财经APP讯，中国中铁(00390)发布公告，2025年8月22日3时10分左右，中国中铁股份有限公司(以 下简称"公司")全资子公司中铁大桥局集团有限公司施工的川青铁路青海段尖扎黄河特大桥，辅助钢梁 架设的吊索塔架前端扣索突然崩断，截至目前造成12人遇难、4人失联。事故发生后，公司及中铁大桥 局集团有限公司立即启动应急预案，相关负责人第一时间赶赴现场，配合政府有关部门开展应急抢险、 人员搜救和相关调查工作。目前，现场应急和搜救等相关工作正有序开展，事故原因正在调查之中。 ...

中国中铁，最新公告来了！ 8月24日下午，中国中铁披露公告，对近期事故情况作出说明。 【导读】中国中铁最新公告：对事故不幸遇难者表示沉痛哀悼 中国基金报记者 晨曦 中国中铁表示，公司对本次事故不幸遇难者表示沉痛哀悼，并对遇难者家属表达歉意。公司 将深刻汲取教训，落实好企业主体责任，妥善处理相关后续工作。 尖扎黄河特大桥全长1596.2米，合同额约4.36亿元。中国中铁称，该次事故不会对公司生产 经营及业绩产生重大影响。 官网显示，中国中铁股份有限公司是集勘察设计、施工安装、工业制造、房地产开发、资源 利用、金融投资和其他新兴业务于一体的特大型企业集团，总部设在中国北京。作为全球最 大建筑工程承包商之一，中国中铁连续18年进入世界企业500强，2023年在《财富》世界 500强企业排名第39位，在中国企业500强排名第10位。 截至8月22日收盘，中国中铁股价为5.78元/股，总市值为1430亿元。 2025年8月22日3时10分左右，中国中铁股份有限公司全资子公司中铁大桥局集团有限公司 施工的川青铁路青海段尖扎黄河特大桥，辅助钢梁架设的吊索塔架前端扣索突然崩断，截至 目前造成12人遇难、4人失联。 事故发生后 ...

Core Viewpoint - On August 22, 2025, a tragic accident occurred during the construction of the Qingshan Yellow River Bridge, resulting in 12 fatalities and 4 missing persons. The company has initiated emergency protocols and is cooperating with government agencies for rescue and investigation efforts. The accident is not expected to significantly impact the company's operations or financial performance [1][2]. Group 1 - The accident involved the sudden failure of a cable at the front end of the tower during the installation of auxiliary steel beams [1][2]. - The total length of the Qingshan Yellow River Bridge is 1,596.2 meters, with a contract value of approximately 436 million yuan [1][2]. - The company expressed deep condolences for the victims and committed to learning from the incident to enhance corporate responsibility [1][2]. Group 2 - The company is a large enterprise group engaged in various sectors, including surveying and design, construction, industrial manufacturing, real estate development, resource utilization, and financial investment [1].

Group 1 - Chongqing Construction announced the convening of its 47th board meeting on August 22, 2025, to discuss the amendment of the company's articles of association [1] - For the year 2024, the revenue composition of Chongqing Construction is as follows: 48.46% from housing construction projects, 33.84% from infrastructure construction and investment, 8.74% from specialized engineering, 5.17% from other income, and 2.01% from other businesses [1] - As of the report date, the market capitalization of Chongqing Construction is 6.9 billion yuan [1]