证券代码：000797 证券简称：中国武夷 公告编号：2026-015 关于中国武夷实业股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 3.对于出席现场会议的公司股东（或股东代理人）在办理出席会议登记手续 2 时向公司出示的身份证件、营业执照、授权委托书等资料，其真实性、有效性应 当由出席股东（或股东代理人）自行负责，本所律师的责任是核对股东姓名（或 名称）及其持股数额与公司股东名册中登记的股东姓名（或名称）及其持股数额 是否一致。 关于中国武夷实业股份有限公司 2026 年第一次临时股东会的法律意见书 闽理非诉字〔2026〕第 023 号 致：中国武夷实业股份有限公司 福建至理律师事务所（以下简称"本所"）接受中国武夷实业股份有限公司 （以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"） 出席公司 2026 年第一次临时股东会（以下简称 ...

Group 1 - The A-share market in Fujian saw a collective surge, with notable increases in stocks such as Haixia Innovation rising over 15%, Pingtan Development and Kuncai Technology hitting the 10% limit up, and Lupu Information increasing by over 9% [1] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] - The tourism industry is encouraged to strengthen communication and provide quality services and products for mainland residents traveling to Kinmen and Matsu [1] Group 2 - Haixia Innovation's stock rose by 15.12%, with a total market value of 9.289 billion [2] - Pingtan Development increased by 10.05%, with a market capitalization of 22.9 billion, but has a year-to-date decline of 23.18% [2] - Kuncai Technology's stock rose by 10.01%, with a market value of 12.8 billion and a year-to-date increase of 14.47% [2]

Group 1 - The A-share market in Fujian has shown strong performance, with notable increases in several stocks, including Haixia Innovation rising over 15% and Pingtan Development and Kuncai Technology hitting the 10% daily limit [1][2] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] Group 2 - Haixia Innovation has a market capitalization of 9.289 billion, with a year-to-date decline of 7.32% despite a recent increase of 15.12% [2] - Pingtan Development has a market capitalization of 22.9 billion, with a year-to-date decline of 23.18% after a recent increase of 10.05% [2] - Kuncai Technology has a market capitalization of 12.8 billion, with a year-to-date increase of 14.47% following a recent rise of 10.01% [2] - Other notable stocks include Road Bridge Information, Xiamen Port, and Sanmu Group, which have also experienced significant increases [2]

Group 1 - The real estate and building materials sectors are experiencing repeated activity, with companies such as Jingtou Development and Hanjian Heshan achieving three consecutive trading limits [1] - Other companies including Tubao, Jianlang Hardware, Sankeshu, Chengtou Holdings, Jintou Chengkai, and China Wuyi are also seeing upward trends [1]

公司根据市场情况动态调整房地产业务经营及销售策略，加快推动库存产品去化。部分项目销售价格下 跌，导致项目销售毛利率下降，同时公司结合项目所处区域的市场状况和实际销售情况，根据谨慎性原 则计提相应减值准备。 格隆汇1月31日丨中国武夷(000797.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润为亏损3.5亿元—4.55亿元，上年同期盈利2,503.18万元；扣除非经常性损益后的净利润为亏损3.55亿 元—4.6亿元，上年同期盈利941.46万元。 ...

北京商报讯（记者 李晗）1月30日，中国武夷发布公告显示，预计2025年中国武夷净亏损3.5亿—4.55亿 元；扣除非经常性损益后的净亏损3.55亿—4.6亿元。 ...

经济观察网2026年1月30日，中国武夷（000797）发布2025年度业绩预告，预计2025年净利润亏损3.5亿 元至4.55亿元。扣除非经常性损益后的净利润亏损3.55亿元至4.6亿元。 ...

Group 1 - The company Wuyi expects a net profit loss of 350 million to 455 million yuan for 2025, marking a shift from profit to loss year-on-year [1] - The primary reason for the performance change is the company's dynamic adjustment of its real estate business operations and sales strategies based on market conditions, accelerating the liquidation of inventory products [1] - A decline in sales prices for certain projects has led to a decrease in project sales gross margin, and the company has made provisions for impairment based on the market conditions and actual sales situations of the projects [1] Group 2 - The company has intensified efforts to collect accounts receivable from international engineering projects, achieving some success; however, some project cash collections did not meet expectations, resulting in increased provisions for credit impairment losses [1]

Core Viewpoint - China Wuyi has announced an annual performance forecast indicating a projected net loss attributable to shareholders of the listed company between 350 million to 455 million yuan for the year 2025, with a net loss excluding non-recurring gains and losses estimated between 355 million to 460 million yuan [1] Group 1: Performance Forecast - The company expects a net loss of 350 million to 455 million yuan for 2025 [1] - The projected net loss excluding non-recurring items is estimated to be between 355 million to 460 million yuan [1] Group 2: Reasons for Performance Changes - The company is dynamically adjusting its real estate business operations and sales strategies based on market conditions, accelerating the liquidation of inventory products [1] - A decline in sales prices for certain projects has led to a decrease in project sales gross margin, prompting the company to make impairment provisions based on the market conditions and actual sales [1] - The company has intensified efforts to collect accounts receivable from international engineering projects, achieving some success; however, some projects did not meet expected payment timelines, resulting in increased credit impairment losses [1]

证券代码：000797 证券简称：中国武夷 公告编号：2026-013 中国武夷实业股份有限公司 关于国际工程承包业务 2025 年第四季度经营情况的公告 | 所在区域 | 数量 | 订单金额 | | --- | --- | --- | | | （个） | （折人民币万元） | | 菲律宾 | 3 | 120,573 | | 肯尼亚 | 2 | 81,415 | | 巴布亚新几内亚 | 2 | 40,279 | | 坦桑尼亚 | 1 | 11,495 | | 乌干达 | 1 | 9,485 | | 合计 | 9 | 263,247 | 截至 2025 年 12 月 31 日，国际工程承包业务累计已签 约未完工订单 74 个，已签约未完工订单金额 2,129,445 万元， 已签约未完成金额 1,196,825 万元。 二、重大项目情况 2025 年第四季度，公司无新签重大项目。报告期内，公 司在建的重大项目 13 个，情况如下： - 1 - | 序 | 项目名称 | 合同金额 | 业务 | 开工日期 | | 工期 | 履约进度 | 累计确认营业收入 | 累计结算金额 | 累计收款金额 | 合同重大变化/差异情 ...