Financial Performance Expectations - The company expects a net profit loss between CNY 35 million and CNY 45.5 million for the fiscal year 2025, compared to a profit of CNY 2.5 million in the same period last year[3]. - The loss attributable to shareholders is projected to be between CNY 35.5 million and CNY 46 million, down from a profit of CNY 941.46 thousand in the previous year[3]. - Basic earnings per share are expected to be a loss of CNY 0.2228 to CNY 0.2897, compared to earnings of CNY 0.0159 per share last year[3]. Business Strategy Adjustments - The company is adjusting its real estate business strategies to accelerate inventory clearance, with some project sales prices declining, leading to reduced gross margins[5]. - Increased efforts in collecting accounts receivable from international engineering projects have yielded some results, but certain projects did not meet expected cash recovery, resulting in higher credit impairment losses[6]. - The company aims to optimize its business layout in international engineering, focusing on the East African market centered around Kenya and the Southeast Asian market centered around the Philippines[8]. Future Plans and Reforms - In 2026, the company plans to deepen reforms, continuously optimize its business structure, and enhance operational efficiency to create long-term value for shareholders[8]. Earnings Forecast and Caution - The financial data in the earnings forecast has not been audited by the accounting firm, and there are currently no significant discrepancies between the company and the firm regarding the forecast data[4]. - Investors are advised to exercise caution as the earnings forecast is a preliminary estimate and the actual financial data will be disclosed in the 2025 annual report[7].

Core Viewpoint - China Wuyi (000797) announced the appointment of Su Lingfeng as the new Vice General Manager, effective from January 29, 2026, following the nomination by General Manager Wei Shaopeng and approval by the board's nomination committee [1]. Group 1 - The eighth board of directors' 13th meeting will be held on January 29, 2026, to review the appointment [1]. - Su Lingfeng's term will align with the current eighth board of directors [1].

特此公告。 证券代码：000797 证券简称：中国武夷 公告编号：2026-011 中国武夷实业股份有限公司董事会 苏凌峰先生符合《公司法》《中国武夷实业股份有限公 司公司章程》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等高级管理人员任职资格和条 件的相关规定。未持有公司股份，与持有公司 5%以上股份的 股东、实际控制人、公司其他董事和高级管理人员没有关联关 系，不存在相关法律法规、部门规章规定的不得担任高级管 理人员的情形，未受过中国证监会及其他有关部门的处罚和 证券交易所惩戒，不属于失信被执行人。 中国武夷实业股份有限公司 关于聘任公司副总经理的公告 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。 中国武夷实业股份有限公司（以下简称公司）于 2026 年 1 月 29 日召开第八届董事会第二十三次会议，审议通过 《关于聘任公司副总经理的议案》，根据公司总经理魏绍鹏 先生提名，经董事会提名委员会任职资格审查通过，公司董 事会同意聘任苏凌峰先生为公司副总经理，任期与公司第八 届董事会一致。简历详见附件。 苏凌峰，男，1997 年 7 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-010 中国武夷实业股份有限公司 第八届董事会第二十三次会议决议公告 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司在指定信息披露媒体《中国证券报》 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于聘任公司副总经理的公告》（公告编号：2026-011）。 （二）审议通过《关于申请增加 2026 年度农业银行授 信额度的议案》 — 1 — 为满足公司发展需要，保证公司在金融机构的授信储备 充足，公司于 2025 年 12 月 12 日召开第八届董事会第二 十一次会议，审议通过了《关于公司 2026 年度申请银行授 信额度的议案》，其中向中国农业银行股份有限公司（以下 简称农业银行）申请本金金额最高不超过人民币伍亿元的综 合授信额度。现公司在上述授信额度基础上，向农业银行申 请增加 2026 年度本金金额最高不超过人民币壹拾亿元的综 合授信额度。本次授信额度增加后，公司 2026 年度向农业 银行申请的综合授信总额度为人民币壹拾伍亿元整。授信使 用期限不超过壹年。具体授信品种、期限、利 ...

Market Overview - The real estate development sector experienced a decline of 2.03% on January 26, with Hualian Holdings leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included Suzhou Gaoxin, which rose by 10.06% to a closing price of 7.88, and Wolong New Energy, which increased by 9.97% to 8.71 [1] - Hualian Holdings saw a significant drop of 10.01%, closing at 6.29, with a trading volume of 156.48 million shares [2] Trading Volume and Capital Flow - The real estate development sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.08 billion yuan [2] - The trading volume for Suzhou Gaoxin was 528,200 shares, with a transaction value of 414 million yuan [1] Individual Stock Capital Flow - Suzhou Gaoxin had a net inflow of 1.18 billion yuan from institutional investors, representing 28.48% of its total trading volume [3] - Hualian Holdings faced a net outflow of 614.58 million yuan from retail investors, indicating a negative sentiment towards the stock [3]

Core Viewpoint - China Wuyi (000797) plans to form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to bid for the renovation and upgrade of public school buildings in Manila, Philippines, with a total project budget of 1.55 billion pesos (approximately 186 million RMB) [1] Group 1: Project Details - The total budget for the two projects is 1.55 billion pesos (approximately 186 million RMB) [1] - The first batch of the project has a budget of 800 million pesos (approximately 96.1 million RMB), while the second batch has a budget of 750 million pesos (approximately 90.1 million RMB) [1] - The funding for both projects will be sourced from the World Bank, with a construction period of 732 days for each project [1] Group 2: Consortium Structure - The consortium will have a share distribution of 70% for China Wuyi and 30% for Fujian Jianke, with obligations and rights shared accordingly [1] - China Wuyi will be responsible for the full bid guarantee, while Fujian Jianke will provide a corresponding proportion of counter-guarantee [1] Group 3: Strategic Intent - The collaboration aims to leverage the business resource advantages of both parties to enhance bidding competitiveness and facilitate the expansion of overseas business [1] - The company asserts that this partnership will not affect its independence [1] Group 4: Company Profile - China Wuyi is primarily engaged in domestic and international engineering contracting, real estate development, and trade [1]

证券日报网讯 1月20日，中国武夷发布公告称，公司于2026年1月20日召开第八届董事会第二十二次会 议，审议通过《关于2026年度公司内部担保额度的议案》，董事会同意2026年度公司内部担保额度为总 额不超过64亿元，其中为资产负债率超过70%的公司担保额度为64亿元，额度使用期限自2026年1月1日 至2026年12月31日，在担保额度有效期内，担保额度可循环使用。对非全资子公司担保时，其他股东需 提供共同担保或反担保措施。担保额度在同类担保对象间可以调剂使用（含新设立或新纳入合并范围的 子公司），为资产负债率超过70%的子公司提供的担保额度可以调剂至资产负债率70%以下的子公司。 该事项需提交公司股东会审议。 （编辑 任世碧） ...

Group 1 - The company, China Wuyi (000797.SZ), announced its intention to participate in the bidding for the first and second batches of the public school building renovation and upgrade project in Manila, Philippines [1] - The main tasks of the proposed bidding project include 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 project bidding [1]

Core Viewpoint - The company plans to form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to participate in the bidding for the renovation and upgrade of public school buildings in Manila, Philippines [1] Group 1: Company Actions - The company has convened a board meeting on January 20, 2026, to review and approve the relevant proposals regarding the project [1] - The related party involved in the decision-making process, Director Zhang Zhikun, abstained from voting to ensure compliance with regulations [1] Group 2: Industry Context - Fujian Jianke is a wholly-owned subsidiary of Fujian Provincial Academy of Building Science, which is in turn a wholly-owned subsidiary of the company's largest shareholder, Fujian Construction Group Co., Ltd. [1] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange listing rules [1]

证券代码：000797 证券简称：中国武夷 公告编号：2026-007 中国武夷实业股份有限公司 关于调整总部组织机构的公告 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。 本次对公司总部组织机构的调整：一是增设安全质量部 （安全生产委员会办公室）、成本管控部。二是将原党群工 作部、党委宣传办公室、工会整合为党群宣传部（工会办公 室）。三是办公室更名为综合办公室（信息中心）；企业管 理部（外派董监事办公室）更名为企业管理部（外派董事中 — 1 — 中国武夷实业股份有限公司（以下简称公司）于2026年 1月20日召开第八届董事会第二十二次会议，审议通过《关 于调整总部组织机构的议案》。为进一步优化公司治理体系， 提升公司运营效率，推动公司战略目标的实现，对公司总部 组织机构进行调整，现将有关情况公告如下： 一、原组织机构设置情况 本次调整前，公司总部设置组织机构15个，分别是：办 公室、董事会办公室、规划发展部、企业管理部（外派董监 事办公室）、资产管理部、财务管理部、人力资源部（退休 职工管理中心）、党群工作部、工会、法务合规部、审计部、 纪检监察室、党委宣传 ...