Group 1 - The company plans to invest CNY 1.895 billion in 2026, focusing on 19 domestic real estate projects and 3 overseas investment projects, with an additional CNY 1.2 billion for new overseas projects [3][5] - The board meeting was held on February 11, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The company approved a capital reduction for its wholly-owned subsidiary, Zhongwu Real Estate, from CNY 600 million to CNY 100 million, which will not significantly impact the company's financial performance [5][20][23] Group 2 - The company will form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to bid for the renovation and upgrade of public school buildings in the Philippines, which constitutes a related party transaction [7][27] - The board's independent directors unanimously agreed to the proposal, and the related director recused himself from the vote [8][42] - The bidding project has a budget of approximately CNY 88.6 million for the first phase and CNY 106.3 million for the second phase, funded entirely by the World Bank [34][35] Group 3 - The company’s subsidiary, Zhongwu E-commerce, plans to conduct forward foreign exchange hedging with a total amount not exceeding USD 30 million (approximately CNY 208.31 million) to mitigate foreign exchange risks [46][48] - The board approved this hedging plan, which does not require shareholder approval but must be reported to the provincial state-owned assets supervision and administration commission [49][50] - The hedging activities will be conducted under strict internal controls to minimize risks associated with foreign exchange fluctuations [51][52] Group 4 - The company will hold its second extraordinary general meeting on February 27, 2026, to discuss the approved proposals, including the related party transaction [55][56] - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [58][60] - The company emphasizes compliance with relevant laws and regulations in the organization of the meeting [56][59]

Group 1 - The core announcement is that China Wuyi plans to engage in forward foreign exchange hedging activities through its wholly-owned subsidiary, Zhongwu E-commerce, with a total transaction amount not exceeding 30 million USD [1] - The company expects to utilize a transaction margin of no more than 10 million RMB, which is subject to a revolving usage limit [1] - The hedging activities are set to have a deadline until December 31, 2026 [1]

Core Viewpoint - China Wuyi (000797) announced its intention to participate in the bidding for the third and fourth batches of the public school building renovation and upgrade project in Manila, Philippines, indicating a strategic move to expand its operations internationally [1] Group 1: Project Details - The proposed bidding project involves the renovation, reinforcement, and upgrading of public school buildings [1] - Due to the company's performance requirements not meeting the conditions specified in the bidding documents, it plans to form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to participate in the bidding [1]

Core Viewpoint - China Wuyi (000797.SZ) plans to participate in the bidding for the renovation and upgrading project of public school buildings in Manila, Philippines, indicating a strategic move to expand its international presence in the construction sector [1] Group 1: Project Details - The bidding project involves the renovation, reinforcement, and upgrading of public school buildings [1] - The company will form a consortium with Fujian JianKe Engineering Technology Co., Ltd. to meet the bidding requirements [1] Group 2: Company Position - The company's own performance requirements do not meet the conditions specified in the bidding documents, necessitating the formation of a joint venture [1]

Core Viewpoint - China Wuyi (000797.SZ) has approved a capital reduction for its wholly-owned subsidiary, Zhongwu Real Estate, reducing its registered capital from RMB 600 million to RMB 100 million while retaining 100% ownership of the subsidiary [1] Group 1 - The eighth board of directors' 24th meeting was held to discuss the capital reduction proposal [1] - The registered capital of Zhongwu Real Estate will be decreased to RMB 100 million after the reduction [1] - The company will maintain full ownership of Zhongwu Real Estate post-capital reduction [1]

Group 1 - The company Wuyi announced that its 24th meeting of the 8th board of directors was held via communication on February 11, 2026, to review the investment plan for 2026 [1] - The meeting included discussions on the proposal for the 2026 annual investment plan [1] Group 2 - The industry is experiencing a surge in stock prices related to film and video, driven by advancements in AI technology that can generate commercial-quality videos from minimal prompts [1] - The AI model, referred to as the "strongest on the surface," can produce a 15-second video with just a few keywords, indicating significant potential for commercial applications in the film sector [1]

中国武夷实业股份有限公司 关于中武电商开展 2026 年度远期外汇套期 保值业务的可行性分析报告 一、开展远期外汇套期保值业务的背景 中国武夷实业股份有限公司（以下简称公司）全资子公 司中武（福建）跨境电子商务有限责任公司（以下简称中武 电商）主要从事进出口贸易业务，结算货币主要为美元，因 此当汇率出现较大波动时，汇兑损益对其经营业绩会造成较 大影响。为削弱远期人民币对外币汇率大幅波动对其经营业 绩造成的不利影响，增强公司财务的稳健性，中武电商根据 经营情况，拟开展远期外汇套期保值业务。 二、开展远期外汇套期保值业务的必要性和可行性 中武电商开展的远期外汇套期保值业务与日常经营紧 密相关，是基于进出口贸易业务需求，不做投机性、套利性 的交易操作，只限于与业务相关的结算外币，并用于业务交 割期间与进出口业务的实际执行期间相匹配的远期外汇交 易业务，能够进一步提高应对外汇波动风险的能力，将汇率 风险控制在合理范围内，增强公司财务稳健性。公司已根据 1 相关法律法规制定并完善《远期外汇交易管理制度》，为开 展远期外汇交易业务配备了专业人员，采取的针对性风险控 制措施切实可行，开展远期外汇交易业务具有可行性。 三、拟 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-020 中国武夷实业股份有限公司 关于中武电商开展 2026 年度远期外汇 套期保值业务的公告 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。 重要内容提示： 1.中国武夷实业股份有限公司（以下简称公司）全资子公司中武 （福建）跨境电子商务有限责任公司（以下简称中武电商）基于生产 经营和套期保值的需要，拟使用自有资金与银行等金融机构开展远期 外汇套期保值业务，交易总金额不超过 3,000 万美元（按当前汇率折 合人民币约 20,831.40 万元，下同），额度使用期限自公司第八届董 事会第二十四次会议审议通过之日起至 2026 年 12 月 31 日止，如单 笔交易的存续期超过了有效期限，则自动顺延至该笔交易终止时止。 2.本事项已经公司第八届董事会第二十四次会议审议通过，无需 提交公司股东会审议。本事项尚需上报福建省人民政府国有资产监督 管理委员会（以下简称福建省国资委）备案。 3.该业务受市场环境等因素影响，存在较大的不确定性。敬请广 大投资者充分关注投资风险。 公司于 2026 年 2 月 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-018 中国武夷实业股份有限公司 关于全资子公司中武地产减少注册资本的公告 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、本次减资概况 为盘活存量资产、优化业务结构，中国武夷实业股份有 限公司（以下简称公司）于 2026 年 2 月 11 日召开第八届董 事会第二十四次会议，审议通过《关于全资子公司中武地产 减少注册资本的议案》，同意将公司全资子公司中武（福建） 房地产开发有限责任公司（以下简称中武地产）的注册资本 由人民币 60,000 万元人民币减资至人民币 10,000 万元。减 资完成后，公司仍持有中武地产 100%股权。 本次减资前后情况如下： — 1 — 单位：人民币万元 公司名称 减资前 减资 金额 减资后 注册资本 股权结构 注册资本 股权结构 中武（福 建）房地产 开发有限 责任公司 60,000 公司持有其 100%股权 50,000 10,000 公司持有其 100%股权 二、本次减资主体的基本情况 7.成立日期：2018 年 4 月 3 日 8.营业期限至：无固定期限 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-019 中国武夷实业股份有限公司 关于组建联合体共同参加菲律宾建筑改造 升级项目投标暨构成关联交易的公告 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、关联交易概述 （一）关联交易基本情况 中国武夷实业股份有限公司（以下简称公司）拟参加菲 律宾马尼拉公立学校建筑改造升级项目第三、四批次投标 （以下简称拟投标项目）。拟投标项目主要工作内容是为公 立学校建筑改造、加固和升级。因公司自身的业绩要求不能 满足招标文件规定的条件，拟与福建省建科工程技术有限公 司（以下简称福建建科）组成联合体参与项目的竞标。 （二）关联关系说明 因福建建科为福建省建筑科学研究院有限责任公司（以 下简称省建科院）的全资子公司，省建科院为公司第一大股 东福建建工集团有限责任公司（以下简称福建建工）全资子 公司，根据《深圳证券交易所股票上市规则》相关规定，本 次交易构成关联交易。 （三）审议程序 公司于 2026 年 2 月 11日召开第八届董事会第二十四次 — 1 — 会议，审议通过《关于组建联合体共同参加菲律宾建筑改造 ...