宁波建工股份有限公司关于全资子公司 证券代码：601789 证券简称：宁波建工 公告编号：2025-040 四、建设规模：建设用地面积约 51,878 ㎡，地上计容建面积约 150,270 ㎡，地下建筑面积约 72,767 ㎡，总建筑面积约 223,208 ㎡。 五、中标价：786,804,794 元，即柒亿捌仟陆佰捌拾万零肆仟柒佰玖 拾肆元整。 六、工期：791 日历天。 七、建工集团为联合体牵头人，负责标段范围内全部内容的工程施工、 材料设备采购与安装、竣工验收、备案、移交和工程缺陷责任期内的缺陷 修复、保修服务等内容，以及对工程项目进行质量、安全、进度、费用、 合同、信息等管理和控制；明森院负责标段范围内全部内容（除地下室工 程以外）的设计及和设计工程缺陷责任期内的缺陷修复、保修服务等，以 及对工程费用等管理和控制；中利建筑设计负责标段范围内地下室工程设 计及和设计工程缺陷责任期内的缺陷修复、保修服务等，以及对工程费用 等管理和控制。 中标鄞州区 JD04-05-06、JD04-05-07 地块设计施工总承包（EPC）的公告 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 性陈述或者重大遗 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-041 宁波建工股份有限公司关于子公司涉及诉讼的公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担个别及连带责任。 重要内容提示: ● 案件处于受理阶段； ● 公司子公司为案件之原告方； ● 涉 案 金 额 ： 本 次 受 理 案 件 涉 及 工 程 款 （ 含 质 保 金 ） 106,710,147.9 元及相应并赔偿逾期付款违约金 16,594,718.3 元 及支付 BT 回购款 12,566,249.99 元及相应利息； ● 是否会对上市公司损益产生负面影响：相关诉讼的各项工作 正积极进行，对本期利润或期后利润的影响存在不确定性。 一、本次诉讼的基本情况 在诉请范围内优先受偿，并请求判令温州高新技术产业开发区国有 控股集团有限公司（以下简称"温州高新控股"、"被告二"）对上述 债务承担连带责任。本公司全资子公司温州宁建于近日收到温州市 龙湾区人民法院出具的上述案件《受理案件通知书》，法院已受理上 述案件。 二、诉讼的案件事实、请求内容及其理由 2014 年 9 ...

Core Viewpoint - Ningbo Construction announced that its wholly-owned subsidiary has won a bid for the design and construction general contracting (EPC) project in Yinzhou District, with a bid price of 787 million yuan and a construction period of 791 calendar days [1] Group 1 - The winning consortium includes Ningbo Construction Engineering Group, Ningbo Mingsen Architectural Design Institute, and Zhejiang Zhongli Architectural Design [1] - Ningbo Construction Engineering Group is responsible for construction, while Mingsen Institute handles design and defect repair during the defect liability period, and Zhongli Architectural Design is in charge of basement engineering design [1] - The formal contract has not yet been signed with the relevant parties [1]

Group 1 - The annual general meeting of Ningbo Construction Co., Ltd. was held on May 20, 2025, with no resolutions rejected [2] - The meeting was conducted both in-person and via online voting, adhering to the Company Law and Articles of Association [2] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - All proposed resolutions, including the 2024 annual board and supervisory reports, financial statements, profit distribution, and the appointment of the 2025 audit firm, were approved [4][5] - The related party transaction proposal for 2024 and the expected transactions for 2025 were also approved, with the related party abstaining from voting [5] - The legal proceedings of the meeting were validated by Shanghai Duan and Duan (Ningbo) Law Firm, confirming compliance with legal requirements [6]

上海段和段（宁波）律师事务所 关于宁波建工股份有限公司 2024 年年度股东大会的 法律意见书 上海段和段（宁波）律师事务所 关于宁波建工股份有限公司 2024 年年度股东大会的 法律意见书 致：宁波建工股份有限公司 上海段和段（宁波）律师事务所（以下简称"本所"）接受宁波 建工股份有限公司（以下简称"公司"或"宁波建工"）的委托，就 公司召开 2024 年年度股东大会（以下简称"本次股东大会"）的有 关事宜，根据《中华人民共和国公司法》（"《公司法》"）、《中 华人民共和国证券法》（以下称"《证券法》"）、中国证券监督管 理委员会发布的《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等相关法律、法规和规范性文件以及《宁波建工股份有限 公司章程》（以下称"《公司章程》"）的有关规定，本所指派窦鹤 年、黄晓泽律师出席公司 2024 年年度股东大会（以下称"本次股东 大会"），并出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《证券法》、《律师 事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执 业规则》等规定，严格履行了法定职责，对本次股东大会所涉及的相 关事项进行了必要的核查和验 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 证券代码：601789 证券简称：宁波建工 公告编号：2025-039 宁波建工股份有限公司 2024年年度股东大会决议公告 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 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (二)股东大会召开的地点：宁波市鄞州区前河南路 469 号 B 座 23 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 825 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 314,908,699 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 28.9758 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场与网络投票方式进行记名投票表决，对需审议议案进行逐 项投票表决，表决方式符合《公司法》《公司章程》及国家相关法律、法规 ...

Core Viewpoint - Ningbo Construction Co., Ltd. is increasing its impairment compensation commitment in a transaction to acquire 100% equity of Ningbo Transportation Engineering Construction Group Co., Ltd. through a share issuance [1][2]. Summary by Sections Transaction Details - The company plans to purchase 100% equity of the target company through a share issuance [1]. - A supplementary agreement regarding the impairment compensation commitment was signed on May 19, 2025, to adjust the impairment testing and compensation scheme [2]. Impairment Compensation Agreement - The agreement stipulates that if any asset group undergoes impairment during the testing period, the counterparty (Ningbo Transportation Investment Group) must compensate the company based on the impairment amount [2][3]. - Compensation can be made in shares or cash, with specific formulas provided for calculating the compensation amount [3][4]. Adjustments and Compliance - The adjustments made to the impairment compensation commitment do not constitute a significant change to the restructuring plan, as they do not alter the transaction objects, transaction targets, or transaction prices [5]. - The independent financial advisor confirmed that the adjustments are in line with regulatory guidelines and do not harm the company's interests [6].

Core Viewpoint - The supplementary legal opinion outlines the updates and changes regarding the asset acquisition and related transactions of Ningbo Construction Group Co., Ltd, emphasizing the legal compliance and necessary approvals for the transaction [2][3]. Group 1: Transaction Overview - The transaction plan has been updated to include impairment testing and compensation arrangements, where the counterparty will bear compensation responsibilities for certain impaired assets [3]. - The transaction has received necessary approvals and authorizations, with no new approvals required during the supplementary review period [6]. Group 2: Company Qualifications - As of the report date, the top ten shareholders of the listed company hold a total of 361,620,704 shares, representing 33.27% of the total shares [5]. - The controlling shareholder remains the Investment Group, with the actual controller being the Ningbo State-owned Assets Supervision and Administration Commission [5]. Group 3: Asset and Financial Information - The basic situation of the target company has not changed during the supplementary review period, including its shareholding structure and main business qualifications [7]. - The target company and its subsidiaries have added one major qualification and permit required for production and operation during the new reporting period [7]. Group 4: Legal and Compliance Issues - The target company has faced minor issues regarding the leasing of land and properties, with some landlords failing to provide ownership certificates, affecting 21.56% of the leased land area and 10.50% of the leased properties [8][9]. - The target company has received four administrative penalties exceeding 10,000 yuan, but these do not constitute significant legal obstacles to the transaction [12]. Group 5: Financial Performance and Projections - The transaction is expected to enhance the listed company's revenue and net profit significantly, improving its operational scale and risk resistance [18]. - The asset valuation for the transaction was determined using the asset-based method, with a valuation of 1,527.20 million yuan and an appreciation rate of 16.49% [21].

Core Viewpoint - Ningbo Construction Co., Ltd. plans to acquire 100% equity of Ningbo Transportation Engineering Construction Group Co., Ltd. through a share issuance, with an emphasis on additional impairment compensation commitments to protect the company's interests [1][2]. Group 1: Transaction Details - The company has received approval for the share issuance to purchase assets and has signed a compensation agreement with Ningbo Transportation Investment Group Co., Ltd. to address potential asset impairments [2][3]. - A supplementary agreement to the compensation agreement was signed on May 19, 2025, to adjust the impairment testing and compensation scheme [2][4]. Group 2: Impairment Compensation Agreement - The compensation agreement stipulates that if any asset group experiences impairment at the end of any accounting year during the testing period, the counterparty must compensate the company based on the impairment amount [3][4]. - Compensation can be made in shares or cash, with specific formulas provided for calculating the number of shares or cash amounts to be compensated [4]. Group 3: Regulatory Compliance - The adjustments to the impairment compensation scheme do not constitute a significant change to the restructuring plan, as they do not involve changes to the transaction objects, transaction targets, or transaction prices [5]. - The independent financial advisor has confirmed that the adjustments are in line with regulatory guidelines and do not harm the company's interests [5][6].

Meeting Overview - The sixth session of the Supervisory Board of Ningbo Construction Co., Ltd. was held via communication, with all five supervisors participating and voting [1] - No supervisors voted against or abstained from the proposals [1] Proposal Review Issuance of Shares for Asset Purchase - The Supervisory Board reviewed the revised draft of the asset purchase report, which mainly updated financial data for 2024, confirming no substantial changes to the report's content [1] - The revision complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [1] Financial Reports - Zhejiang Kexin Accounting Firm provided audit reports for the transaction, including the simulated financial statements for Ningbo Traffic Engineering Construction Group Co., Ltd. and the reviewed consolidated financial statements for Ningbo Construction Co., Ltd. [2] - All votes for this proposal were in favor, with no opposition or abstentions [2] Supplementary Agreement - A supplementary agreement to the impairment compensation agreement was signed to protect the company's interests, effective from the date the asset purchase agreement becomes effective [3] - The company will modify the transaction application documents according to the supplementary agreement [3] Transaction Adjustment Confirmation - The company plans to adjust the impairment testing method based on the supplementary agreement, confirming that these adjustments do not constitute a significant change to the transaction plan [3] - All votes for this proposal were in favor, with no opposition or abstentions [3]