3、上述相关数据为阶段性数据且未经审计，因此上述经营数据与定期报告披露的数据可能存在差异， 仅供投资者参阅。 特此公告。 苏州金螳螂建筑装饰股份有限公司董事会 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第3号——行业信息 披露》等相关规定，苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）2025年第二季度主要经营情 况公布如下： 单位：亿元人民币 注：1、根据《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》的要求，本公告中"截 至报告期末累计已签约未完工订单金额"不含已完工部分。 2、基于谨慎性原则，除特别说明外，自本公告起"截至报告期末累计已签约未完工订单金额"不含已签 约未完工的恒大集团所有施工设计订单金额。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002081 证券简称：金螳螂 公告编号：2025-038 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 2025年7月31日 ...

证券代码：002081 证券简称：金螳螂 公告编号：2025-038 苏州金螳螂建筑装饰股份有限公司 2025 年第二季度经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 董事会 2025 年 7 月 31 日 单位：亿元人民币 | 项目类型 | 新签订单金额 | 中标未签订单金额 | 截至报告期末累计已签 约未完工订单金额 | | | --- | --- | --- | --- | --- | | 公装 | 52.99 | 33.84 | | 165.88 | | 住宅 | 5.48 | 0.66 | | 20.07 | | 设计 | 4.07 | 0.00 | | 24.24 | | 合计 | 62.54 | 34.50 | | 210.19 | 注：1、根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》的要求，本公告中"截至报告期末累计已签约未完工订单金额"不含已完工 部分。 2、基于谨慎性原则，除特别说明外，自本公告起"截至报告期末累计已签约 未完工订单金额"不含已签约未完工的恒大集团所有施工设计订单金额。 3、上述相关 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-038 上海全筑控股集团股份有限公司 2025 年 7 月 31 日 上海全筑控股集团股份有限公司 2025 年第二季度经营情况如下： | | 季末累计新签合同金额 | 新签流转中合同金额 | 截至报告期末累计已签约 | | --- | --- | --- | --- | | | | | 未完工合同金额 | | 设计 | 26,707,823.67 | | 122,263,025.64 | | 施工 | 322,370,263.55 | 169,232,375.11 | 1,157,788,743.60 | | 海外 | 152,977,807.74 | | 149,239,314.10 | | 其他 | 8,299,960.53 | | 2,910,156.25 | | 总计 | 510,355,855.49 | 169,232,375.11 | 1,432,201,239.59 | 币种：人民币 单位：元 特此公告。 上海全筑控股集团股份有限公司董事会 2025 年第二季度经营情况简报 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 ...

Summary of Jianghe Group's Conference Call Company Overview - **Company**: Jianghe Group - **Industry**: Construction and Building Materials Key Points Dividend Policy - Jianghe Group plans to increase its annual cash dividend ratio to no less than 80% of the distributable profit or a minimum of 450 million yuan, whichever is higher, over the next three years, reflecting confidence in future operations and commitment to investor returns [2][3] - The minimum dividend target for 2025 is set at 510 million yuan, with a historical average dividend payout ratio of 60% since its listing [2][7] Order Backlog and Revenue Assurance - As of the end of 2024, the total order backlog is over 33 billion yuan, with new orders in the first half of 2025 nearing 13.7 billion yuan, a year-on-year increase of 6.3% [2][4] - The company expects the order backlog to reach 35-36 billion yuan by the end of June 2025, providing a solid foundation for revenue in the next one to two years [2][5] Cash Flow Management - Jianghe Group emphasizes cash flow management, achieving over 1.6 billion yuan in operating cash flow in 2024, with cash flow per share being 2.5 times the net profit per share [2][6] - The company has maintained operating cash flow exceeding 1 billion yuan annually for the past decade, which supports its high dividend payout strategy [2][6] Client Selection and Risk Management - The company avoids high-risk projects by not engaging in advance-funded projects and has a diversified client base, reducing the impact of any single client's issues [11][12] - Jianghe Group primarily serves clients from various industries, including internet, finance, and pharmaceuticals, ensuring a stable revenue stream [11] International Business and Profitability - The proportion of overseas orders has increased significantly, reaching 48% in the first half of 2025, with overseas orders having a gross margin 10 percentage points higher than domestic orders [4][14] - The company maintains strict standards for selecting overseas projects, only considering those with a gross margin above 25% to avoid price wars [16] Strategic Development and Productization - Jianghe Group is transitioning from pure customization to semi-standardized development, aiming to enhance its product offerings and market presence [22][23] - The company is focusing on productization strategies, including the development of BIPV (Building-Integrated Photovoltaics) products, which have seen significant order growth [22][24] Future Growth and Market Outlook - The company anticipates optimistic profit growth trends due to a robust order backlog and increasing overseas market presence, despite domestic competition [13][25] - Investors are encouraged to focus on Jianghe Group's productization strategy and its commitment to high-quality operations, which are expected to drive long-term growth [26][27] Shareholder Return Strategy - Jianghe Group is committed to returning value to shareholders while maintaining a balance between steady growth and shareholder returns, reflecting its long-term strategic goals [27]

Core Viewpoint - The company has announced a shareholder return plan for the next three years (2025-2027) with a minimum dividend payout ratio of 80% or 0.45 CNY per share, whichever is higher, indicating a strong commitment to high dividends [1] Financial Performance - The company reported a net operating cash flow of 1.63 billion CNY in 2024, which is 2.5 times the net profit attributable to shareholders, and a total of 11.7 billion CNY in operating cash flow over the past decade [2] - The company has a low interest-bearing debt ratio of 9.8% as of Q1 2025, with cash and cash equivalents plus trading financial assets amounting to 4.51 billion CNY, which is 7.1 times the net profit for the previous year [2] Order Growth - The company achieved a 10.2% year-on-year growth in new orders in Q2, with total orders amounting to 8.5 billion CNY, driven by strong demand in the Middle East [3] - The company has a backlog of orders worth 33.3 billion CNY, which is 1.5 times the expected revenue for 2024, ensuring stable future performance [3] Product Strategy - The company is implementing a productization strategy, customizing curtain wall products for developed countries and has secured significant orders in Australia and for BIPV products [4] - The productization strategy is expected to drive profit growth, with sales orders for BIPV components already signed and international certifications obtained [4] Investment Outlook - The company forecasts net profits attributable to shareholders of 690 million CNY, 740 million CNY, and 790 million CNY for 2025-2027, with corresponding PE ratios of 12.2, 11.4, and 10.6 [4] - If the dividend yield shifts to 5%, the target market values for 2025-2027 are projected to be 11 billion CNY, 11.8 billion CNY, and 12.6 billion CNY, indicating significant market potential [4]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company announced a shareholder return plan for the next three years (2025-2027), committing to distribute no less than 80% of the annual net profit attributable to shareholders or a minimum of 0.45 CNY per share (including tax), whichever is higher [2][4]. - The company's overseas business is rapidly expanding, with a recent contract for a project in Saudi Arabia valued at approximately 2.012 billion CNY, expected to contribute 8.98% to the 2024 revenue [9]. - The company is focusing on global sales of customized curtain wall products and photovoltaic components, with significant orders signed in Australia and other regions [9]. - The high dividend value is highlighted, with a projected dividend payout ratio of 80% leading to estimated dividend yields of 6.5%, 7.0%, and 7.6% for the years 2025, 2026, and 2027 respectively [9]. Summary by Sections Shareholder Return Plan - The company plans to distribute at least 80% of the annual net profit attributable to shareholders or a minimum of 0.45 CNY per share (including tax) for the years 2025-2027 [2][4]. Overseas Business Expansion - The company secured a significant project in Saudi Arabia, contributing to a 57% year-on-year increase in overseas orders, which now account for 28% of total orders [9]. - The company is expanding its presence in markets such as Saudi Arabia, Dubai, Thailand, and Vietnam [9]. Product Development - The company is actively selling customized curtain wall products and photovoltaic components globally, with notable orders in Australia and other regions [9]. Dividend Policy - The company emphasizes shareholder returns, with a high dividend payout ratio and a commitment to maintaining a minimum dividend per share, enhancing the certainty of dividend payments [9].

Core Points - The company has established a fundraising management system to regulate the use and management of raised funds, ensuring the protection of investors' rights [1] - The system applies to the storage, use, change, supervision, and accountability of raised funds [1] - The company must accept the responsibilities of sponsors in accordance with relevant regulations and this system [1] Fund Storage - The company must prudently select commercial banks and open special accounts for fundraising, ensuring that funds are stored in approved accounts [2] - A tripartite supervision agreement must be signed within one month of the funds being received, detailing the management of the special account [2][3] - If the commercial bank fails to provide timely statements, the company can terminate the agreement and close the account [3] Fund Usage - The company must strictly follow approval procedures for fund expenditures, ensuring that all spending aligns with the planned use of funds [4] - Funds must primarily be used for the company's main business, and cannot be used for financial investments or to benefit related parties [5] - Any surplus funds from completed projects must be approved by the board before being redirected to other projects [11] Changes in Fund Direction - Any changes to fundraising projects must be approved by the board and disclosed to the stock exchange [19] - The company must conduct feasibility analyses for new projects and ensure they align with the main business [20] - Surplus funds can only be used for other projects after board approval and must be disclosed [11][12] Supervision and Reporting - The company must conduct semi-annual reviews of fundraising projects and disclose the findings in a special report [28] - Independent auditors must verify the management and usage of funds annually, with results disclosed in the annual report [28][29] - The board must report any violations of the fundraising management system to the stock exchange [17]

江河创建集团股份有限公司 董事离职管理制度 第一章 总则 第一条 为规范江河创建集团股份有限公司（以下简称"公司"或"本公 司"）董事离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共 和国公司法》《上市公司章程指引》和《江河创建集团股份有限公司章程》的规 定，制定本制度。 第二条 本制度适用于公司董事（含独立董事）的辞任、任期届满、解任等 离职情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 董事可以在任期届满以前辞任。董事辞任应向公司提交书面辞职报 告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 如 因董事的辞任导致公司董事会低于法定最低人数时，在改选出的董事就任前，原 董事仍应当依照法律、行政法规、部门规章和本章程规定，履行董事职务。 第五条 董事任期届满未获连任的，自股东 ...

2025.07. 27 7月27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】 *ST苏吴：公司股票可能被实施重大违法强制退市 *ST苏吴公告称，因公司涉嫌信息披露违法违规，被中国证监会立案调查。2025年7月13日，公司 收到中国证监会下发的《行政处罚事先告知书》，认定公司虚增营业收入、营业成本和利润，2020 年至2023年年度报告存在虚假记载。如根据正式的处罚决定书结论，公司触及重大违法强制退市情 形，公司股票将被终止上市。公司将全力配合中国证监会的相关工作，并积极行使听证或进行陈述、 申辩等合法权利，维护公司和广大投资者权益。 【观业绩】 同洲电子：上半年实现净利润2.03亿元 同比扭亏 同洲电子披露半年度报告，公司上半年实现营业收入约5.4亿元，同比增长606.52%；净利润约 2.03亿元，上年同期亏损约3608.41万元；基本每股收益约0.27元。报告期新增高功率电源业务收 入增长较大。 浙江鼎力：上半年净利润同比增长27.49% 浙江鼎力发布业绩快报，2025年上半年，公司实现营业总收入43.36亿元，同比增长12.35%；归 属于上市公 ...

Core Viewpoint - Shenzhen Ruihe Construction Decoration Co., Ltd. has received a restructuring application from creditor Shenzhen Anyuan Stone Supply Chain Co., Ltd. due to the company's inability to repay due debts and lack of repayment capacity, but it possesses restructuring value [1] Group 1: Restructuring Application - The creditor applied to the Shenzhen Intermediate People's Court for restructuring on February 17, 2025, and requested to initiate the pre-restructuring process [1] - The Shenzhen Intermediate People's Court has decided to conduct pre-restructuring for Ruihe Co. and appointed Best Accounting Firm as the pre-restructuring manager [1][2] - Creditors are required to declare their debts to the manager by September 8, 2025, to exercise their rights during the pre-restructuring process [2][4] Group 2: Debt Declaration Process - Creditors must provide written explanations for the formation of debts, amounts, collateral status, and supporting evidence when declaring debts [2] - Debt declarations can be made via mail or in person, with specific instructions provided for both methods [3][4] - Electronic versions of debt declaration materials must be sent to the pre-restructuring manager's email, and the actual submission will be considered for debt registration [4] Group 3: Legal and Procedural Considerations - The court's decision to enter pre-restructuring does not guarantee formal restructuring, and the success of the pre-restructuring process remains uncertain [5][6] - If the court accepts the restructuring application, it may improve the company's financial structure and operational sustainability [6] - The final determination of creditors' claims will be based on the court's ruling, and any claims not declared during the pre-restructuring phase may still be submitted during the formal restructuring process [5][6]