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 ...

Group 1 - The company is officially registered as Suzhou Gold Mantis Construction & Decoration Co., Ltd. and operates under the laws of the People's Republic of China [2][3] - The company was established through the transformation of Suzhou Gold Mantis Decoration Co., Ltd. and is approved by the Ministry of Commerce of the People's Republic of China [2] - The company was listed on the Shenzhen Stock Exchange on November 20, 2006, with an initial public offering of 24 million shares [3] Group 2 - The registered capital of the company is RMB 2,655,323,689 [3] - The company is a permanent stock company, meaning it will continue to exist indefinitely [3] - The chairman of the board serves as the legal representative of the company [3][4] Group 3 - The company's business purpose is to enhance economic cooperation and technical exchanges, utilizing advanced technology and scientific management methods to expand both domestic and international decoration markets [5] - The company engages in a wide range of construction and decoration services, including project contracting, design, and installation of various engineering projects [5] Group 4 - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 2,655,323,689, all of which are ordinary shares [7][8] - The major shareholders include Suzhou Gold Mantis Enterprise (Group) Co., Ltd. and Golden Feather Corporation, holding 652,805,330 shares and 635,042,264 shares respectively [7] Group 5 - The company has established a comprehensive financial accounting system, including internal audits and the appointment of accounting firms [4] - The company is required to disclose information in accordance with laws and regulations, ensuring transparency in its operations [4][5]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-022 2025 年 4 月 29 日 上海全筑控股集团股份有限公司 2025 年第一季度经营情况如下： | | 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 | 10,712,105.61 | | 160,949,565.17 | | 施工 | 253,822,414.79 | 133,692,251.11 | 1,135,328,643.08 | | 海外 | 48,226,088.55 | | 114,726,088.55 | | 其他 | 2,642,092.00 | | 3,532,442.89 | | 总计 | 315,402,700.95 | 133,692,251.11 | 1,414,536,739.69 | 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 上海全筑控股集团股份有限公司 2025 年第一季度经营情况简报 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载、误导性陈述 或者重 ...