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 ...

来源：环球网 步入上海临港新片区泥城镇，一座智慧、绿色、高效的现代化医院初具雏形。作为上海市"十四五"专项 规划的重大项目，浦东医院临港院区于近日顺利封顶。作为临港新片区备受瞩目的民生工程，项目建成 后将构建医学创新功能型平台，聚焦患者跨境，实现跨境医疗"上海模式"，促进优质医疗资源扩容和均 衡布局，为浦东新区全力打造世界级生物医药产业集群、为上海加快建设具有国际影响力的科创中心贡 献力量。 生态治愈，打造有温度的医疗综合体 作为临港新片区高品质国际化研究型医疗中心，浦东医院临港院区将重点发展妇儿中心、肿瘤、心脑血 管疾病、五官科和康复医学等学科方向，将不仅是一座高效智能的人性化医院，也是一片多层次且生机 盎然的"疗愈绿洲"。 在外观"颜值"上，中建二局华东公司承建项目团队别具匠心，南侧主入口为森林绿带，结合院内景观， 形成层层递进、丰富多样的立体景观环境。下沉式广场则筑景造园，打造亲和、安全的清新花园。项目 建筑形态舒展灵动，仿佛张开的双臂、又像即将远航的生命方舟，给人友善的拥抱和生命的希望，为 此，项目三栋主楼均采用全钢结构框架，总用钢量超2.5万吨，构件规格11464种，这对安装精度和质量 要求、复杂节 ...

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]

Core Viewpoint - The Central State-Owned Enterprises (SOEs) Innovation-Driven Index has shown mixed performance, with significant movements in individual stocks and a supportive regulatory environment for mergers and acquisitions [3][4]. Group 1: Market Performance - As of May 22, 2025, the Central SOEs Innovation-Driven Index (000861) decreased by 0.08%, with notable gainers including Guorui Technology (600562) up 10.00% and Maanshan Iron & Steel (600808) up 6.89% [3]. - The Central SOEs Innovation-Driven ETF (515900) is experiencing a tight trading range, with a latest price of 1.43 yuan and a turnover rate of 0.15%, totaling 4.83 million yuan in transactions [3]. - Over the past year, the average daily transaction volume for the Central SOEs Innovation-Driven ETF reached 35.1 million yuan, ranking first among comparable funds [3]. Group 2: Regulatory Environment - On May 16, 2025, the China Securities Regulatory Commission revised the Major Asset Restructuring Management Measures, easing policies to encourage quality enterprises to grow through mergers and acquisitions, providing a favorable regulatory environment for capital operations of SOEs [3]. Group 3: Capital Operations and Dividends - A review of the 2024 annual reports of SOE listed companies indicates a clear focus on capital operations, particularly in emerging industries and future sectors through mergers and acquisitions [4]. - The dividend payout ratio for SOEs reached 50.7% in 2024, driven by telecommunications and transportation sectors, while traditional sectors like oil and steel saw a decline in overall dividend amounts due to industry cycle fluctuations [4]. - Despite some sectors having over 40% of listed SOEs not implementing dividends, the median dividend payout ratio among listed SOEs continues to show an upward trend, indicating potential for increased dividend activity [4]. Group 4: ETF Performance Metrics - As of May 21, 2025, the Central SOEs Innovation-Driven ETF has seen a net value increase of 3.36% over the past two years, with a maximum monthly return of 15.05% since inception [5]. - The ETF has a management fee of 0.15% and a custody fee of 0.05%, which are among the lowest in comparable funds [5]. - The tracking error for the ETF over the past five years is 0.038%, indicating the highest tracking precision among comparable funds [5]. Group 5: Top Holdings - As of April 30, 2025, the top ten weighted stocks in the Central SOEs Innovation-Driven Index account for 34.48% of the index, with Hikvision (002415) being the largest at 5.08% [6][8].

renhe@guosen.com.cn chenying4@guosen.com. 老旧小区改造、城市基础设施改造等项目加速落地开工，预计地方建工和装 cn S0980520040006 S0980518090002 饰装修企业有望受益于城市更新改造订单加速释放，防水材料、涂料、管材 证券研究报告 | 2025年05月21日 建筑建材双周报（2025 年第 9 期） 优于大市 城市更新有望加速，关注地方建工和消费建材配置机会 核心观点 行业研究·行业周报 建筑材料 城市更新有望加速，关注地方建工和消费建材配置机会。2025 年 5 月 15 优于大市·维持 日，中共中央办公厅、国务院办公厅发布《关于持续推进城市更新行动的意 证券分析师：任鹤 证券分析师：陈颖 010-88005315 0755-81981825 见》，提出加强既有建筑改造利用、推进老旧小区整治改造、完善城市基础 设施等八大任务。本次《意见》发布，将有望推动城市更新、城中村改造、 证券分析师：朱家琪 资料来源：Wind、国信证券经济研究所整理 重点板块数据跟踪： 1）水泥：上周全国水泥均价跌 1.1%，华北、华东、中南降 10-30 元/ 吨， ...

证券研究报告 | 2025年05月22日 纺服行业专题:纺织服装 2024 年报&25 一季报总结-消费稳中求变，制造 静观其变 医药行业专题:海外制药企业 2025Q1 业绩回顾——美国药品价格改革叠 加不确定的宏观环境 计算机行业专题:人工智能专题报告：国内大厂扩张资本开支，算力租赁 订单持续落地 | 晨会纪要 | | --- | | 数据日期:2025-05-21 | 上证综指 | 深证成指沪深 | 300 指数 | 中小板综指 | 创业板综指 | 科创 50 | | --- | --- | --- | --- | --- | --- | --- | | 收盘指数（点） | 3387.57 | 10294.22 | 3916.38 | 11519.96 | 2850.10 | 995.48 | | 涨跌幅度（%） | 0.20 | 0.43 | 0.46 | 0.08 | -0.02 | -0.21 | | 成交金额（亿元） | 4659.56 | 7074.88 | 2170.37 | 2684.10 | 3160.19 | 173.83 | 【常规内容】 宏观与策略 宏观快评:2025 年 4 月财 ...

"要以更实举措抓推进，着力建设好特色项目、发展好特色产业、塑造好特色品牌，帮助地方农产品提 高品牌的辨识度和吸引力，打造联农带农富农样板典范。"中交集团党委副书记刘翔介绍，集团已累计 向帮扶地区投入无偿帮扶资金近17亿元，先后选派113名优秀干部充实到帮扶一线，消费帮扶金额超3亿 元，连续6年获得中央单位定点帮扶工作考核最高"好"的评价。下一步，将加强对乡村振兴政策的学习 研究运用，科学谋划过渡期后的工作举措，助力推进乡村全面振兴。 据悉，此次活动由中交集团主办，中交一公局集团等承办。活动通过"线下展销+线上采销"等形式，首 次融合推荐农产品、文创产品与旅游产品，汇聚相关帮扶县(市)35家经销商现场展销。5月15日至31日 同步开启电商消费节，上架千余款特色农产品，通过让利促销、直播带货等形式开展消费帮扶。 我国乡村地区资源禀赋得天独厚，蕴藏广阔发展潜能。帮农兴农，更在于通过对乡村经济、生态、文化 等多种资源要素的有效开发、组合和配置，推动乡村发展由外部输血向内部造血转变。 近年来，中央企业因地制宜，通过提炼特色打造标杆、指导定点帮扶地区企业增强市场意识与精品意 识、加强质量检测和溯源管理，打造了一批乡村特色 ...

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]