公司在江苏省工商行政管理局注册登记，取得营业执照。公司现登记机关为 苏州市市场监督管理局，统一社会信用代码号为：91320000608285139H。 第三条 公司于 2006 年 10 月 23 日经中国证券监督管理委员会（以下简称 "中国证监会"）批准，首次向社会公众发行人民币普通股 2400 万股，于 2006 年 11 月 20 日在深圳证券交易所上市。 第四条 公司注册名称： 中文名称：苏州金螳螂建筑装饰股份有限公司。 第一章 总 则 第一条 为维护苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法》(以下简称《公司法》) 、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制定本公司章程。 第二条 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定，并经中华人民共和国商务部（商资一批2004242 号文） 批准，由苏州金螳螂建筑装饰有限公司整体变更成立的股份有限公司。 苏州金螳螂建筑装饰股份有限公司 章 程 中国·苏州 二〇二五年七月 苏州金螳螂建筑装饰股份有限公司 公 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995 ） 公告 關連交易：隧道應急管理站施工工程總承包協議 董事會宣佈，於2025年7月11日，本公司附屬公司安慶大橋公司與設計總院、交 控工程及交控建工組成的聯合體就G4221滬武高速岳武段新建隧道之隧道應急管 理站設計施工簽訂施工總承包協議（下稱「設計施工總承包合同」）。根據設計施 工總承包合同，安慶大橋公司委託聯合體為安慶大橋公司所轄路段提供設計施 工服務。 截至本公告日期，安徽交控集團現持有本公司已發行股份總數約33.63%，按照 上市規則定義為本公司的控股股東及關連人士。由於設計總院為安徽交控集團 之附屬公司，而交控工程及交控建工均為安徽交控集團之全資附屬公司，故根 據上市規則第14A章，設計總院、交控工程及交控建工均為安徽交控集團之聯繫 人 ...

Group 1 - The core business of the company includes design consulting, EPC engineering contracting, construction, and equipment manufacturing, leveraging its leading technology, talent, qualifications, and international advantages in the non-ferrous metal industry [2] - The company has participated in over 500 projects that have received prestigious awards such as the China Construction Engineering Luban Award and the Civil Engineering Zhan Tianyou Award, establishing itself as a key player in the industry [2] - As of the first quarter of 2025, the company reported a revenue of 4.804 billion yuan, a year-on-year decrease of 3.63%, and a net profit of 65.797 million yuan, down 36.71% year-on-year, with a gross profit margin of 8.91% [2] Group 2 - The company's current price-to-earnings (PE) ratio is 77.38, significantly higher than the industry average of 14.02 and the industry median of 20.32, ranking it 59th in the engineering construction sector [1][3] - The total market capitalization of the company is 14.162 billion yuan, reflecting its position within the industry [1][3] - As of the first quarter of 2025, six institutions held shares in the company, with a total holding of 2.2801551 billion shares valued at 10.398 billion yuan [1]

智能化设备、信息化平台越来越多地应用在工程中。记者昨天从市建委获悉，2025年度南京市智 能建造试点项目名单近日公布，梅园地块、沙洲公交停保场综合开发等41个项目入选，涵盖房屋建 筑、市政工程和装饰装修三大类。 作为全国首批智能建造试点城市，我市先后出台20余份政策性文件，统筹推进智能建造工作。截 至目前，南京已遴选93个房建和市政项目为市级试点，培育63家试点企业，并搭建基于BIM技术的项 目级综合管理平台。无人驾驶塔机、建筑施工机器人等智能化装备的应用，为全市智能建造推广积累经 验、树立标杆。 江苏省妇幼保健院总部涵盖医疗综合楼、生殖中心等，建成后将集中优势学科、专家及管理资源， 打造国内一流的三级甲等妇幼保健院。目前，项目主体结构已封顶，进入外幕墙和装饰装修施工阶段。 项目整体采用装配式施工，装修范围内外围护装配式施工比例达75.6%，建造过程更高效环保。此 外，病房楼、医技楼、实验室等区域，墙面采用洁净装配式预涂板等干式安装。项目创新性采用EPC 模式下的"一模到底"管理，即全流程依托BIM模型实现一体化管理，为高效建造装上"智慧大脑"。 小到暖通设备、卫浴洁具，大到定制柜体、医疗钢制门，项目每个部品 ...

General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Tibet Autonomous Region People's Government and registered with the local administration [2][3] - The registered capital of the company is RMB 1,323,334,858 [3] Business Objectives and Scope - The company's business objective is to meet market demand, pursue intensive operations, and raise necessary development funds through capital markets [6] - The company aims to expand its main business in highway engineering while gradually diversifying into a large comprehensive enterprise [6] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [7] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [8] - The total number of shares is 1,323,334,858, and the issuance follows principles of openness, fairness, and justice [8][20] - The company does not provide financial assistance for the purchase of its shares [8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16] - Major shareholders (over 5%) must report any pledging of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [27] - Decisions at shareholder meetings require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [76][78] Voting and Decision-Making - Voting at shareholder meetings is based on the number of shares held, with each share representing one vote [79] - Related party shareholders must abstain from voting on transactions involving their interests [45] - The company must disclose the voting results and ensure transparency in the decision-making process [45]

Group 1 - The company, Huitong Construction Group, has won a bid for the "High-speed Railway Vocational Education Center New Construction Project" with a contract amount of 426 million yuan, covering a construction area of 53,000 square meters and expected completion by December 31, 2026 [1] - The project is supported by local government special bonds, indicating a high level of payment security for such vocational education infrastructure projects [1] - The successful bid is expected to enhance the company's business volume and performance, laying a solid foundation for stable development in its main business [1] Group 2 - The company holds multiple high-level qualifications, including being the second private enterprise in the country to obtain a special grade qualification for highway engineering construction, which reflects its comprehensive competitive strength [2] - The industry is currently in a "qualification + technology" dual-driven phase, where qualification levels serve as an "entry ticket" for participating in major projects, directly influencing project scale and profit margins [2] - The company emphasizes that its high-level and diverse business qualifications are fundamental to its sustained rapid growth [3] Group 3 - The company is strategically located in Baoding, Hebei Province, near Beijing and the Xiong'an New Area, benefiting from national strategies like the coordinated development of the Beijing-Tianjin-Hebei region and infrastructure investments [3] - The recent bid win strengthens the company's competitive position in the regional infrastructure market and provides a substantial order reserve to ensure short-term performance [3] - The company aims to leverage its proximity to the Xiong'an New Area and utilize self-developed intelligent construction systems to improve cost efficiency and profitability [3]

二、进展情况 前期，浙江交工已完成对目标公司的股权变更，成为目标公司控股股东。近 日，公司收到浙江交工发来的通知，获悉目标公司已取得行政机关换发的《营业 执照》，具体内容如下： 证券代码：002061 证券简称：浙江交科 公告编号：2025-060 浙江交通科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 浙江交通科技股份有限公司（以下简称"公司"）下属公司浙江交工集团股 份有限公司（以下简称"浙江交工"）与浙江易通特种基础工程股份有限公司（以 下简称"易通特基公司"或"目标公司"）股东方签订《关于浙江易通特种基础 工程股份有限公司股份转让和增资的协议书》，浙江交工以 14,793.90 万元受让 易通特基公司部分股东方持有的易通特基公司合计 30%股份，同时以 21,134.14 万元对易通特基公司实施增资扩股，交易总对价合计为 35,928.04 万元。交易完 成后，浙江交工持有易通特基公司 51%的股份，成为其控股股东，具体内容详见 公司于 2025 年 04 月 01 日披露于《证券时报》《证券日报》《上海证券报》及 巨潮 ...

华电科工公告，公司与PT Sembada Makmur Sejahtera签订了《努萨拉亚项目煤炭堆场(3标段)和长距离输 送系统(5标段)设计供货合同》、《努萨拉亚项目煤炭堆场(3标段)和长距离输送系统(5标段)施工合同》 及《努萨拉亚项目煤炭堆场(3标段)及长距离输送系统(5标段)运维框架协议》，总金额约合人民币25.16 亿元(含税)。预计2027年7月30日前具备输煤条件。同时，公司与PT SembadaMakmur Sejahtera签订了 《努萨拉亚项目煤炭堆场(3标段)及长距离输送系统(5标段)运维框架协议》(美元合同，印尼盾支付)，协 议金额约合人民币30.51亿元(含税)，拟在上述两份合同竣工且验收合格后为业主提供未来12年运行及维 护服务并逐年结算。 ...

《标准线路施工》填补国内民航业线路标准施工虚实仿真教具空白 《中国民航报》、中国民航网 记者田以丹 通讯员吴敏莎 报道：为进一步提高教学实效，培养更符合生 产一线需求的高素质维修人员，北京飞机维修工程有限公司（Ameco）航空技术培训部自主设计研发的 五款新型教具，近期在成都举办的一场机务维修技能选拔赛中首次亮相。这些融合创新理念的教具不仅 成为赛场上与选手一起荣耀的"显眼包"，更以其高度模拟实战的训练功能，标志着Ameco在机务维修技 能培训领域取得技术突破。 针对现有传统教具大多只能单纯进行技能练习，已无法满足维修人员实战能力训练需求的现状，Ameco 航空技术培训部于2025年初，组建了由资深技术教员陈潞为组长，分部经理汪天京、高级教员唐浩然等 为组员的9人研发小组，致力于新型教具的设计研发制作工作。 研发小组深入Ameco飞机大修、航线维护、附件、起落架大修一线，走访技术员、排故工程师共80余人 次，从维修细节、排故技巧到工具使用情况，深入了解最新需求，在此基础上，确立了以波音、空客机 型为主的"模块化、标准化、智能化"的教具设计理念。经过四个多月的攻坚克难，《标准线路施工实训 台架》《FCV活门拆装 ...

Core Viewpoint - Anhui Wantuo Expressway Co., Ltd. has engaged in significant related transactions involving safety facility upgrades and highway expansion projects, indicating ongoing infrastructure development and collaboration with its controlling shareholder, Anhui Jiaokong Group [1][3]. Company Announcements Summary - The company signed six related-party contracts for safety facility upgrades totaling RMB 47,073,318.28, involving various road sections under its subsidiaries [1][3]. - Ongoing related transactions include service contracts for the G50 and G30 highway expansion projects, with annual caps reaching RMB 6,000,000 by 2028 [1][3].