Core Viewpoint - The internal audit management measures of Shaanxi Construction Engineering Group Co., Ltd. aim to standardize internal audit procedures, enhance audit quality, and promote high-quality development in accordance with national laws and regulations [1][2]. Group 1: General Principles - Internal audit is defined as an independent, objective evaluation and consulting activity aimed at adding value and improving organizational operations [1]. - The internal audit should adhere to principles such as political leadership, independence, comprehensive coverage, efficiency, integrity, and confidentiality [2]. Group 2: Organizational Structure - The internal audit organization consists of the Party Committee, Board of Directors, Audit Committee, and Audit Department, all operating under the leadership of the Party Committee [3][4]. - Each unit under Shaanxi Construction Engineering Group is required to establish its own internal audit institution or appoint dedicated internal audit personnel if conditions do not permit [4]. Group 3: Responsibilities and Authority - The main responsibilities of internal audit institutions include supervising financial activities, evaluating internal control systems, assessing risk management, and conducting special audits on significant projects [5][6]. - The Audit Department is responsible for drafting overall internal audit plans, managing external audit intermediaries, and guiding the internal audit work of subordinate units [7]. Group 4: Audit Procedures - The internal audit process includes defining audit objects, preparing audit plans, conducting pre-audit investigations, and implementing audit activities [11][12]. - Audit reports must be comprehensive, including findings, evaluations, and actionable recommendations, and should be submitted to the relevant authorities for approval [15][16]. Group 5: Quality Control - Quality control measures are emphasized across all stages of the audit process to ensure accuracy, relevance, and effectiveness of audit findings and recommendations [17][18]. Group 6: Audit Team Development - Internal audit personnel are required to possess strong professional ethics, knowledge, and skills, with ongoing training and development programs to enhance their capabilities [24][25]. - An expert pool for internal audit should be established to support the continuous improvement of audit practices [26][27].

Group 1 - The company will hold its 2024 annual general meeting on June 26, 2025, with the record date for shareholders set for June 19, 2025 [1][4] - A temporary proposal has been added to the agenda, which includes the reappointment of Tianzhi International Accounting Firm as the financial audit and internal control audit institution for the fiscal year 2025 [2][3] - The company plans to amend its Articles of Association and related rules, including the rules for shareholder meetings and board meetings, as well as the independent director work system [3][4] Group 2 - The meeting will take place at the headquarters of Shaanxi Construction Group Co., Ltd. in Xi'an, Shaanxi Province, starting at 10:00 AM [4][5] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with specific voting times outlined [5][6] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [6]

Group 1 - The company Zhejiang Construction Investment Group Co., Ltd. issued convertible bonds totaling RMB 1 billion, with a face value of RMB 100 per bond, approved by the board and shareholders [2][3][14] - The bonds will be listed on the Shenzhen Stock Exchange starting January 16, 2024, under the name "Zhejiang Convertible Bonds" [3][15] - The initial conversion price for the bonds is set at RMB 11.01 per share, with provisions for adjustments based on various corporate actions [5][6][7] Group 2 - In 2024, the company reported a revenue of RMB 80.64 billion, a decrease of 12.92% year-on-year, primarily due to a reduction in new contracts and ongoing projects [16] - The net profit attributable to shareholders was RMB 194 million, down 50.57% compared to the previous year, influenced by lower revenue and increased non-operating expenses [16] - The company's total assets as of December 31, 2024, were RMB 120.88 billion, showing a slight decrease of 0.63% from the previous year [16] Group 3 - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulations and protecting investor interests [17] - As of December 31, 2024, the net amount of raised funds was RMB 99.12 million, with RMB 39.77 million utilized for project investments [17] - The company plans to use any remaining funds for project investments or to adjust project allocations as necessary [17]

Core Viewpoint - The company has signed a strategic cooperation agreement with PIVI for the procurement of construction materials and other new materials, valued at approximately $42 million over a three-year period [1] Group 1 - The total value of the intended procurement is approximately $42 million, equivalent to about 302 million RMB based on an exchange rate of approximately 7.18 [1] - The cooperation agreement is classified as a routine business contract and does not constitute a related party transaction or a major asset restructuring [1] - There is no requirement for board or shareholder approval for this agreement [1]

Core Viewpoint - Shaanxi Construction Group (600248.SH) has secured significant contracts totaling 2.827 billion yuan, enhancing its market position in the chemical and municipal engineering sectors [1][2] Group 1: Project Contracts - The company won two major projects, including the EPC general contracting for the gold elephant Indonesia melamine industrial chain project with a contract value of 2.137 billion yuan and the construction of the new museum in Xianyang with a contract value of 690 million yuan [1] - These projects are expected to inject new momentum into the company's business expansion and operational performance improvement [1] Group 2: Market Expansion - Shaanxi Construction Group has established a business layout across three major markets: domestic, provincial, and overseas, with a balanced development strategy [1] - In 2024, the company achieved a new contract amount of 1.453 billion yuan in the provincial market, representing a year-on-year growth of 25.47% [2] - The overseas market is a key area for the company, which has set up operational institutions in 32 countries and constructed six major overseas operating regions [2] Group 3: Financial Performance - In Q1 2025, the company reported total operating revenue of 23.242 billion yuan, a decrease of 16.30% year-on-year, and a net profit attributable to shareholders of 417 million yuan, down 24.50% year-on-year [2] - Despite short-term performance pressures, the company is enhancing its internal growth momentum through optimized operational strategies and adjusted industrial layouts [2] - The net cash flow from operating activities was -6.592 billion yuan, an increase of 2.123 billion yuan year-on-year, while the net cash flow from financing activities was 2.655 billion yuan, an increase of 750 million yuan year-on-year [2]

2025.06. 12 蜂助手：拟2.06亿元购买控股子公司丰当科技30%股份 6月12日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 景津装备：公司实际控制人、董事长兼总经理被留置 景津装备公告，公司近日收到保德县监察委员会签发的关于公司实际控制人、董事长兼总经理姜桂廷 被留置、立案调查的通知书。截至本公告披露日，公司其他董事、监事和高级管理人员均正常履职， 董事会运作正常，生产经营管理情况正常，上述事项不会对公司正常生产经营产生重大影响。 新华保险：拟出资不超过150亿元认购私募基金份额 新华保险公告，为进一步响应国家推动中长期资金入市的政策，贯彻长期投资理念，优化保险资金资 产负债匹配，提高资本使用效率，提升长期投资回报，实现资金保值增值，公司拟出资不超过150亿 元（含）认购由国丰兴华发起设立并管理的私募基金的份额。本次投资事项已经公司第八届董事会第 三十四次会议审议通过，无需提交公司股东大会审议。截至本公告发布日，公司及相关方尚未就认购 基金份额完成合同签署，合同内容以各方最终签署的正式合同为准；设立基金尚需履行基金备案等监 管相关手续，具体实 ...

郭元强强调，要把握房地产市场供求关系的新变化，加快构建房地产发展新模式。要着 力建设安全、舒适、绿色、智慧的"好房子"，引导房地产企业和建筑业向追求高质量、新科 技、好服务转变，更好满足群众高品质住房需求。要统筹推进保障性住房、城中村改造 和"平急两用"基础设施建设，有序推动老旧小区、危旧房改造和青年社区建设，健全多主体 供给、多渠道保障、租购并举的住房制度。要落实好房地产支持政策，做好保交房工作，推 动我市房地产市场持续企稳回升。 郭元强强调，要把握新一轮科技革命和产业变革机遇，推动人工智能技术与建造技术深 度融合，加大智能建造在工程建设各环节应用，形成涵盖科研、设计、生产加工、施工装配 等全链条的智能建造产业体系，促进建筑业提质增效和转型升级。建筑和房地产相关企业要 主动转型，增加绿色、低碳、智慧产品供给，对现有项目进行精细化运营，积极探索适合自 身发展的新模式，拓展发展新空间。相关部门要及时了解企业需求，加大服务力度，切实解 决企业实际困难。 市领导陈劲超、曾晟、沈悦参加调研及座谈。 编辑：代婧怡 6月11日，省委常委、市委书记郭元强调研城市更新和构建房地产发展新模式。他强 调，要深入学习贯彻习近平总书 ...

汽车行业"价格战"严重，如果企业竞争过激烈或影响汽车质量与后期维修 受全球需求和国内需求不足等因素影响，国内价格下行压力加大，通缩持续 受工作不稳定、生活成本上升和房产贬值等影响，城镇消费者信心普遍下降 敬请参阅最后一页特别声明 1 一、随着 924 政策效应逐渐减弱，地产销售下滑，二手房成交占比维持上行趋势。二、CPI 环比由涨转降，后续 CPI 或继续面临下滑压力。三、汽车销量继续维持韧性。四、资金到位率结束下降转为增长。五、按照 6 月第一周高频数 据进行估算，我们预计 GDP 同比增速或依旧在 5.2%左右， 风险提示 一、924 政策效应逐渐减弱，地产销售下滑 随着 2024 年 924 政策效应逐渐减弱，地产销售下滑明显。6 月第一周 30 大中城市商品房总成交面积为 20.6 万平方米， 前值为 32.3 万平方米，同比-17.2%。一、二、三线城市周成交面积分别为 7.3、9.4、3.9 万平方米，前值为 10.7、 14.5、7.2 万平方米，同比-21.1%、-20.4%、-0.0%。 二手房销售自 5 月下旬以来也有所降温，6 月第一周 11 个样本城市二手房日均销售面积为 19.0 万 ...

Core Viewpoint - Hainan Construction Investment Group (Hainan Jian Tou) is accelerating the development of key projects in the context of Hainan Free Trade Port construction, focusing on high-quality standards and innovative management practices to enhance project quality and efficiency [1][2][3]. Group 1: Project Acceleration - The Haoye Logistics Park affordable housing project (Hainan Jian Ya Ju) is the largest affordable housing project in Haikou, with the main structure of its first residential building completed ahead of schedule [2]. - The project has adopted optimized construction organization and a "aluminum formwork + climbing frame" construction technology, aiming to showcase model homes by October and start sales by the end of the year [2]. - The expansion of Qionghai Boao Airport's third phase has seen a 50% increase in steel structure installation efficiency, completing 6,000 tons of steel structure installation within three months [2]. Group 2: Smart Construction and Management Innovation - Hainan Jian Tou emphasizes the core concept of "building good houses," driving project management upgrades through smart construction, resulting in significant improvements in quality control, safety production, and green construction [3]. - The Jin Cheng·Jin Dian Shui An project has implemented a smart construction system and advanced technology, aiming to set a benchmark for affordable housing construction in the province [3]. - All construction projects have maintained a record of zero major safety incidents due to rigorous safety management practices [3]. Group 3: Contribution to Major Livelihood Projects - As a leading state-owned enterprise in the construction sector, Hainan Jian Tou has undertaken significant livelihood projects, including the Hainan Provincial Children's Hospital and the Hainan Provincial People's Hospital, which have received the "Luban Award" [4]. - The company has developed the largest self-renovation project in the province, integrating over 30 innovative processes and exceeding industry standards in construction quality [4]. - Hainan Jian Tou is working on multiple livelihood projects that will provide approximately 8,000 high-quality affordable housing units [4]. Group 4: Corporate Responsibility and Achievements - Hainan Jian Tou has created 74 construction methods and obtained 33 patents in the past three years, receiving numerous awards for quality and safety in construction [4]. - The company contributes to employment stability, supporting over 50,000 jobs annually, and is expected to contribute over 1.2 billion yuan in comprehensive financial resources in 2024 [4][5].

Group 1: New Listings and Market Performance - New Qian Group officially listed on the Hong Kong Stock Exchange on June 10, with a closing price increase of 21.43% after an initial jump of 60% [1] - The company priced its shares at HKD 18.9, issuing 10.5854 million shares, and primarily produces high-intensity sweeteners like sucralose, serving major clients such as Coca-Cola and Nestlé [1] - The strong debut reflects positive market expectations for the food additive industry, particularly for sugar substitutes, enhancing the company's brand influence and market share [1] Group 2: Upcoming Listings - Cao Cao Travel, a ride-hailing platform incubated by Geely Group, passed the hearing for listing on the Hong Kong main board on June 9 [2] - The company reported revenues of RMB 7.631 billion, RMB 10.668 billion, and RMB 14.657 billion for 2022 to 2024, with losses of RMB 2.007 billion, RMB 1.981 billion, and RMB 1.246 billion respectively [2] - The anticipated listing aims to provide additional funding to support technological innovation and service upgrades in a competitive market [2] Group 3: Financial Performance of Existing Companies - Saint Bella, the largest postpartum care and recovery group in Asia, also passed the hearing for listing on June 9 [3] - The company projected revenues of RMB 472 million, RMB 560 million, and RMB 799 million from 2022 to 2024, with net profits of approximately RMB -45 million, RMB 21 million, and RMB 42 million [3] - The steady revenue growth and improving net profit indicate the viability of its business model and market potential, with the listing expected to enhance service range and brand influence [3] Group 4: Financial Challenges - Yau Lee Group announced an expected net loss of HKD 100 million to HKD 130 million for the fiscal year ending March 31, 2025, marking a shift from profit to loss [4] - The loss is attributed to negative adjustments in contract prices for public housing projects, reducing contract value and adversely affecting the gross margin of the construction business [4] - The downturn in the Hong Kong property market has led to unrealized revaluation losses on commercial investment properties, highlighting risks in the construction and real estate sectors [4]