表决结果：同意 2 票，反对 0 票，弃权 0 票，关联监事赵珏回避表决。 特此公告 证券代码：002761 证券简称：浙江建投 公告编号：2025-053 浙江省建设投资集团股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 事会第三十五次会议在浙江省杭州市西湖区文三西路 52 号建投大厦会议室以现场结合通 讯形式召开。会议通知及会议补充通知已分别于 2025 年 5 月 15 日、2025 年 5 月 21 日 以专人通知、电子邮件方式送达各位监事。应参加本次会议表决的监事 3 人，实际参加本 次会议表决的监事 3 人，会议由监事会主席叶秀昭先生主持。本次会议的召集、召开程序 均符合《中华人民共和国公司法》和《公司章程》的规定。 本次监事会审议并通过了相关议案，并形成决议如下： 一、审议通过了《关于变更专项审计签字注册会计师及相关事项的议案》 公司拟通过发行股份的方式向国新建源股权投资基金（成都）合伙企业（有限合伙） 购买其所持有的浙江省一建建设集团有限公司、浙江省二建建设集团有限公司、浙江省三 建建设集团有限公司（以下简称"浙江三建"，与浙江省 ...

Core Viewpoint - The Pudong Hospital Lingang District project is a significant initiative under Shanghai's "14th Five-Year Plan," aiming to create a modern, smart, and green healthcare facility that enhances medical innovation and resource distribution in the region [1][3]. Group 1: Project Overview - The Pudong Hospital Lingang District will focus on developing specialized centers for women's and children's health, oncology, cardiovascular diseases, otolaryngology, and rehabilitation medicine, positioning itself as a high-quality international research-oriented medical center [3]. - The project aims to establish a medical innovation platform that facilitates cross-border healthcare, contributing to the development of a world-class biomedicine industry cluster in Pudong [1]. Group 2: Architectural Design and Construction - The project features a unique architectural design with a forest green belt at the main entrance and a sunken plaza that creates a friendly and safe environment, utilizing over 25,000 tons of steel and 11,464 types of components [5]. - Advanced technologies such as BIM and Tekla design models are employed to optimize the building's environmental conditions, achieving a 25% reduction in steel structure material usage compared to similar projects [5][8]. Group 3: Safety and Quality Control - The project includes specialized rooms with high requirements for magnetic shielding and radiation protection, necessitating strict control over concrete quality and construction methods [6][9]. - Innovative concrete technologies are applied to manage hydration heat and enhance crack resistance, ensuring the structural integrity of large concrete components [7]. Group 4: Environmental Sustainability - The construction approach emphasizes sustainability, utilizing self-stabilizing steel pipe structures and eco-friendly backfill materials to minimize environmental impact and construction time [8]. - The project incorporates advanced air purification systems and pollution control processes to maintain high cleanliness standards in critical areas such as operating rooms and patient wards [9].

证券代码：002060 证券简称：广东建工 公告编号：临 2025-035 广东省建筑工程集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和 本次权益分派股权登记日为：2025 年 5 月 28 日，除权除息 日为：2025 年 5 月 29 日。 四、权益分派对象 本次分派对象为：截止 2025 年 5 月 28 日下午深圳证券交易 所收市后，在中国证券登记结算有限责任公司深圳分公司（以下 简称"中国结算深圳分公司"）登记在册的公司全体股东。 完整，没有虚假记载、误导性陈述或重大遗漏。 广东省建筑工程集团股份有限公司（以下简称"公司"）2024 年年度利润分配方案已获于 2025 年 5 月 20 日召开的 2024 年年 度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 润分配方案》，方案的具体内容为：2024 年度以实施权益分派 股权登记日的总股本为基数，向全体在册股东按每 10 股派发现 金股利人民币 1.40 元（含税）。 额未发生变化。 议通过的利润分配方案一致。 超过两个月。 二、权益分派方案 - 1 - 证券代码：002060 证券简称： ...

Core Insights - China Power Construction (601669) announced that from January to April 2025, the company signed 3,127 new projects with a total contract value of 386.49 billion yuan, representing a year-on-year decrease of 4.90% [1] Summary by Category Energy and Power Business - The new contract value for the energy and power business amounted to 228.533 billion yuan, reflecting a year-on-year decline of 7.27% [1] Water Resources and Environment Business - The new contract value for the water resources and environment business was 53.464 billion yuan, showing a year-on-year decrease of 17.23% [1] Urban Construction and Infrastructure Business - The new contract value for urban construction and infrastructure business reached 97.238 billion yuan, indicating a year-on-year increase of 24.40% [1]

Investment Rating - The report maintains an "Outperform" rating for the construction materials sector, indicating expected performance above the market index [2][4]. Core Insights - Urban renewal is anticipated to accelerate, with a focus on local construction and consumer building materials, driven by government policies aimed at enhancing existing building utilization and improving urban infrastructure [3][4]. - The construction materials sector is expected to benefit from increased orders related to urban renewal projects, particularly in waterproof materials, coatings, and piping [3][4]. Summary by Sections Cement - The national average cement price decreased by 1.1% last week, with regional price changes ranging from a drop of 10-30 CNY/ton in North, East, and Central South China, while prices in Liaoning and Henan increased by 20 CNY/ton. Demand showed a slight increase week-on-week but remains 6-7% lower year-on-year [3][22]. Glass - The float glass market continued to show weakness, with an average price of 1306.73 CNY/ton, down 0.82% from the previous week. Demand remains weak, and supply is stable with a production capacity utilization rate of 80.08% [3][35]. Fiberglass - The price of non-alkali fiberglass remained stable, with mainstream prices for 2400tex ranging from 3500-3800 CNY/ton, averaging 3735.25 CNY/ton, a year-on-year decrease of 3.3% [3][46]. Investment Recommendations - The report suggests focusing on resilient consumer building material leaders, particularly those benefiting from second-hand housing and renovation demand, recommending companies such as Sanke Tree, Beixin Building Materials, and others [4]. - For the cement and fiberglass sectors, companies like Anhui Conch Cement and China Jushi are highlighted for their potential recovery in performance [4].

Macro and Strategy - April fiscal data shows tax revenue returning to positive growth at 1.9% YoY, while general expenditure growth accelerated to 12.9% YoY [8][9] - Key tax categories showed mixed results, with personal income tax growing significantly at 9% YoY, while corporate income tax declined to 4% YoY [8][9] Textile and Apparel Industry - Textile manufacturing continues to benefit from inventory optimization and order rebound, with revenue growth of 13.7% YoY in 2024, while apparel and home textiles saw a slowdown to 1.0% YoY [9][10] - In Q1 2025, textile manufacturing growth slowed to 8.2% YoY, while apparel and home textiles faced a 5.1% decline in revenue [9][10] - Major companies in manufacturing, such as Huayi and Shenzhou, reported strong orders and better profitability, while sports brands showed resilience compared to casual wear [9][10] Pharmaceutical Industry - Q1 2025 saw overall revenue growth slow for overseas pharmaceutical companies, with Eli Lilly and Novo Nordisk showing significant growth driven by GLP-1 drugs [15][16] - The U.S. drug pricing reform and macroeconomic uncertainties are impacting revenue forecasts for major pharmaceutical firms [15][16] Computer Industry - Major domestic companies like Alibaba and Tencent are significantly increasing capital expenditures, with Alibaba planning to invest over 380 billion RMB in cloud and AI infrastructure over the next three years [17][18] - There is a growing demand for computing power rental services, with several companies announcing related orders [17][18] Automotive Industry - April 2025 saw a total vehicle production and sales of 2.619 million and 2.590 million units respectively, with a year-on-year increase of 8.9% and 9.8% [19][20] - New energy vehicles accounted for 47.3% of total new vehicle sales, with production and sales growth of 43.8% and 44.2% YoY [19][20] - The market is witnessing a shift towards autonomous driving technologies, with Robotaxi commercial deployment accelerating [20][21] Building Materials Industry - The recent government policy is expected to accelerate urban renewal projects, benefiting local construction and decorative renovation companies [22][23] - Cement prices have seen a slight decline, while demand remains weak, indicating a cautious market outlook [23][24] Smart IoT Industry - The company focuses on IoT solutions and is expanding into AI infrastructure, with significant revenue contributions from its various business segments [26][27] - The global AI server market is projected to grow rapidly, driven by increasing demand for AI training and inference [28] Travel Industry - The company reported a 16.2% increase in revenue for Q1 2025, with strong growth in domestic hotel bookings and international travel [29][30] - The international platform is experiencing rapid growth, benefiting from favorable policies and increased travel demand [30][31] Gaming and E-commerce Industry - The company achieved a 30% revenue growth in Q1 2025, driven by strong performance in e-commerce and digital financial services [33][34] - The gaming segment also saw significant growth, with a notable increase in user engagement and revenue from popular titles [36][37]

Core Viewpoint - The event "China Communications Construction Dream Assistance - 520 Helping Agriculture Festival" emphasizes the role of central enterprises in supporting rural revitalization through consumption assistance, with a target of purchasing and helping sell agricultural products worth 18.5 billion yuan from impoverished areas in 2024, marking a historical high [1][2] Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) plans to enhance organizational efforts to expand channels for supporting farmers and increasing their income [1] - Central enterprises are focusing on developing rural economies by effectively utilizing various resources, transitioning from external support to internal development [1] - The China Communications Construction Group (CCCC) has invested nearly 1.7 billion yuan in aid to targeted areas and has sent 113 outstanding cadres to assist in frontline support [2] Group 2 - CCCC has achieved over 300 million yuan in consumption assistance and has received the highest evaluation for six consecutive years in the central unit's targeted assistance work assessment [2] - The event features a combination of offline exhibitions and online sales, showcasing agricultural, cultural, and tourism products from 35 dealers in related assistance counties [2] - An e-commerce consumption festival is running from May 15 to 31, offering over a thousand types of specialty agricultural products through promotional discounts and live streaming sales [2]

Core Viewpoint - The Fangting Water Institute, a key project in the Yangtze River Delta Ecological Green Integrated Development Demonstration Zone, is nearing completion and aims to serve as a new platform for cultural exchange, high-end meetings, and professional exhibitions, showcasing innovative practices in regional integration [1][2] Group 1 - The Fangting Water Institute is the first building project in China that spans three provinces (Shanghai, Jiangsu, and Zhejiang), featuring mutual recognition of land use and construction planning permits, and a streamlined approval process [1] - The architectural design is inspired by traditional courtyard layouts, with four main buildings representing the themes of Shanghai, Jiangsu, Zhejiang, and Anhui, connected by a pedestrian bridge that symbolizes regional collaborative development [1][2] Group 2 - The core function of the Fangting Water Institute is to host major conferences and themed exhibitions, complemented by high-quality commercial and cultural tourism services [2] - The innovative practice of "physical space connectivity" and "public service sharing" allows visitors to easily walk between the themed exhibition halls of the four provinces, enhancing the experience of regional integration [2]

Core Viewpoint - Two companies from Hong Kong, Uptrend Holdings Limited and Ultra High Point Holdings Limited, have submitted their prospectuses to the SEC for listing on the NASDAQ Capital Market, aiming to raise capital through public offerings. Group 1: Uptrend Holdings Limited - Uptrend Holdings Limited, through its subsidiary Uptrend Construction & Engineering Limited, plans to issue 1.5 million ordinary shares at a price range of $4-5 [2] - The company specializes in civil engineering services and earth transportation, focusing on medium to large-scale infrastructure and real estate projects in Hong Kong [2] - Key competitive advantages include a proprietary fleet of heavy machinery, a strict quality control system, and an experienced management team [2] - The company aims to consolidate and expand its market share in Hong Kong by enhancing project management capabilities, acquiring machinery, improving safety systems, focusing on high-profit projects, and building a proactive marketing network [3] - Financial data shows contract revenues of $1,357,838 and $2,106,581 for the fiscal years 2023 and 2024, with net profits of $492,403 and $1,064,302 respectively [3] Group 2: Ultra High Point Holdings Limited - Ultra High Point Holdings Limited intends to issue 1.4 million ordinary shares at a price range of $4-5 [6] - The company is a leading provider of medical IT solutions in Hong Kong, offering customized healthcare IT solutions to public and private hospitals [7] - With 15 years of industry experience, the company has penetrated 25.5% of public hospitals and 50% of private hospitals in Hong Kong [7] - The business strategy focuses on enhancing its leading position in Hong Kong's medical IT sector, integrating AI technology, and expanding into Southeast Asia and the UAE [7] - Financial data indicates contract revenues of $4,994,807 and $7,328,509 for the fiscal years 2023 and 2024, with net profits of $557,987 and $848,038 respectively [8]

Investment Rating - The report maintains a positive outlook on the investment potential in Xinjiang, indicating a "Look Favorably" rating for the region's industrial chain, particularly in construction [2]. Core Insights - Xinjiang's unique regional advantages and strategic position are highlighted, serving as a crucial land passage connecting China with Central Asia, South Asia, West Asia, and Europe [3][12]. - The central government has outlined a blueprint for Xinjiang's development, emphasizing the construction of "ten major industrial clusters" to enhance economic growth and resource utilization [4][15]. - Xinjiang's fiscal stability is noted, with comprehensive financial resources increasing from 582.73 billion yuan in 2021 to 687.71 billion yuan in 2023, supported by significant central government subsidies [20][22]. - The report anticipates a robust growth trajectory for fixed asset investment in Xinjiang, projecting a scale of 2.09 to 2.48 trillion yuan by 2030, with infrastructure investments estimated between 732.8 billion and 991.8 billion yuan [29][32]. Summary by Sections 1. Strategic Importance and Development Potential - Xinjiang's geographical location is pivotal for national connectivity and economic integration, with significant strategic implications for national development [12][15]. - The region is set to accelerate the formation of a modern industrial system supported by eight major industrial clusters, evolving into ten by 2024 [4][15]. 2. Fiscal Stability and Investment Growth - The financial structure of Xinjiang's government is stable, with a year-on-year increase in comprehensive financial resources and a notable rise in central government subsidies [20][22]. - Fixed asset investment in Xinjiang is projected to grow at a compound annual growth rate (CAGR) of 10.1% from 2019 to 2024, indicating a strong investment environment [20][29]. 3. Modern Industrial Clusters and Key Projects - Xinjiang is actively promoting key project investments, with total investment in major projects expected to rise from 1.68 trillion yuan in 2020 to 3.7 trillion yuan by 2024, reflecting a CAGR of 21.8% [35][39]. - The region's focus on infrastructure and industrial cluster development is expected to yield significant economic benefits, with major projects like the "Fourth Channel for Power Transmission" and the Hami Energy Integration Innovation Base set to commence [39][42].