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。 四川路桥建设集团股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日 以通讯方式召开第八届董事会第二十六次会议，审议通过了《关于推举董事代行 董事长职责的议案》。 因公司董事长熊国斌涉嫌严重违纪违法，目前正接受四川省纪委监委纪律审 查和监察调查，公司董事会同意推举董事赵志鹏代为履行董事长职责。 公司将按照规定及时履行后续信息披露义务，所有信息均以公司在《中国证 券报》《上海证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn） 刊登的公告为准。 敬请广大投资者理性投资，注意投资风险。 特此公告。 四川路桥建设集团股份有限公司董事会 证券代码：600039 证券简称：四川路桥 公告编号：2023-096 四川路桥建设集团股份有限公司 关于推举董事代行董事长职责的公告 2023 年 9 月 5 日 1 ...

敬请广大投资者理性投资，注意投资风险。 特此公告。 四川路桥建设集团股份有限公司董事会 2023 年 9 月 5 日 证券代码：600039 证券简称：四川路桥 公告编号：2023-095 四川路桥建设集团股份有限公司 关于董事长接受纪律审查和监察调查的公告 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法律责任。 根据四川省纪委监委官网 2023 年 9 月 4 日的公示消息，四川路桥建设集团 股份有限公司（以下简称"公司"）党委书记、董事长熊国斌涉嫌严重违纪违法， 目前正接受四川省纪委监委纪律审查和监察调查。熊国斌的职责将由其他管理层 代行。 公司将按照规定及时履行后续信息披露义务，所有信息均以公司在《中国证 券报》《上海证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn） 刊登的公告为准。 1 ...

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。 证券代码：600039 证券简称：四川路桥 公告编号：2023-094 四川路桥建设集团股份有限公司 关于董事、高级管理人员被采取强制措施及其他事项 的公告 敬请广大投资者理性投资，注意投资风险。 特此公告。 四川路桥建设集团股份有限公司董事会 2023 年 9 月 3 日 1 四川路桥建设集团股份有限公司（以下简称"本公司"或"公司"）于 2023 年 9 月 3 日从公司副董事长、总经理陈良春及副总经理张建明的家属获悉，陈良 春、张建明在凉山州金阳县"8.21"山洪灾害中，因涉嫌"不报、谎报安全事故 罪"已被公安机关依法采取强制措施。目前，上述高管人员的职责由其他管理层 代行，预计不会对公司生产经营产生重大影响。 本公司承建的沿江高速 JN1 标段项目于 2020 年 10 月开工，目前已完成进度 约 80%，项目合同金额约 16 亿元，占公司总体营收比重较小。公司其余项目在 开展全面安全检查的同时正常推进。 公司对本次灾害不幸遇难者表示沉痛悼念，对遇难者及失联者家属表示深切 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[14]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[14]. - The company's operating revenue for the first half of the year reached ¥66.51 billion, an increase of 17.10% compared to the same period last year[21]. - Net profit attributable to shareholders was ¥5.65 billion, reflecting a growth of 23.07% year-over-year[21]. - The basic earnings per share increased to ¥0.65, up 16.07% from ¥0.56 in the previous year[22]. - The company aims to achieve a revenue growth target of 12% for the full year 2023[14]. - The company reported a total revenue of approximately RMB 71.07 million for the first half of 2023, with a net profit of approximately RMB 477.19 million[59]. - The company reported a total revenue of 1,152.01 million RMB for the 2022 fiscal year, with actual transactions amounting to 926.85 million RMB[121]. Contracts and Orders - The company has secured new contracts worth RMB 800 million in the first half of 2023, indicating a strong order backlog[14]. - User data shows an increase in project completions by 25% year-on-year, reflecting improved operational efficiency[14]. - The company signed a total of 115 new contracts in the first half of 2023, amounting to approximately 73.86 billion RMB, representing a year-on-year growth of 33.61%[38]. - In the domestic market, the company signed 95 new projects worth 59.43 billion RMB, a year-on-year increase of 20%[38]. - The company successfully signed and won three overseas projects during the reporting period, with a total contract value of approximately 935 million RMB[38]. Research and Development - The company has allocated RMB 200 million for research and development in innovative construction technologies for 2023[14]. - The company invested over CNY 1.5 billion in R&D, focusing on technology innovation and project development[33]. - The company's research and development expenses increased by 34.34% to 1.53 billion RMB, driven by innovation and technology upgrades[44]. - The company established 24 innovation platforms and received 123 patents during the reporting period[34]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[14]. - There are no plans for major acquisitions in the near term, focusing instead on organic growth strategies[14]. - The company has a significant focus on engineering construction, clean energy, and new materials as part of its strategic business layout[65]. Financial Stability and Risks - No significant risks were reported during the period, ensuring stable operational performance[7]. - The company is exposed to financial risks due to large contract amounts and high capital turnover requirements, which could affect its financial stability[66]. - The company faces macroeconomic risks that could impact its infrastructure investment, particularly if economic growth slows down[65]. - Cost control risks are significant as construction costs are primarily driven by labor, materials, and equipment, with material prices being particularly volatile, impacting profit margins[67]. - The company emphasizes the importance of internal risk control systems to mitigate operational risks, including enhancing project management and improving accounts receivable collection[68]. Environmental and Social Responsibility - The company treated approximately 20,000 tons of wastewater, ensuring compliance with discharge standards[81]. - The company’s emissions of COD were 140 mg/L, well below the standard limit of 200 mg/L[79]. - The company has established an environmental protection management system, with the general manager responsible for its implementation[81]. - The company has implemented a "oil-to-electric" transition, gradually electrifying high-energy-consuming machinery and equipment[92]. - A total of 100,000 RMB has been allocated to support 15 households in Shenzuo Village for developing特色产业[93]. Shareholder and Corporate Governance - The company has committed to long-term promises regarding competition and related party transactions, ensuring compliance with regulations[96]. - The controlling shareholder, Shudao Group, committed to maintaining the independence of Sichuan Road and Bridge after the acquisition, ensuring no changes in the ultimate actual controller[99]. - The company has established a commitment to reduce and regulate related party transactions to protect the interests of minority shareholders[104]. - The company’s shareholding structure includes significant holdings by state-owned entities, with 22.69% held by state-owned legal persons[159]. Legal Matters - The company is currently involved in significant litigation, with ongoing cases amounting to approximately 174.34 million RMB and 20.13 million RMB, respectively[110]. - The company has reached a settlement agreement in one of the litigation cases, with payments being made in installments[110]. - The company has disclosed detailed information regarding ongoing legal cases in its 2022 annual report[112]. - The company has not reported any significant impact on its operations from ongoing legal disputes[113].

2023 年第七次临时股东大会 四川路桥建设集团股份有限公司 四川路桥建设集团股份有限公司 2023 年第七次临时股东大会 会议资料 2023 年 8 月 30 日 1 2023 年第七次临时股东大会 四川路桥建设集团股份有限公司 四川路桥建设集团股份有限公司 2023 年第七次临时股东大会会议议程 | 序号 | 会议议案 | 宣读人 | 页码 | | --- | --- | --- | --- | | 累积投票议案 | | | | | 关于选举董事的议案 1 | | 吴佩耕 | 3 | 各位股东及股东代表： 2 一、 现场会议时间：2023 年 8 月 30 日（星期三）14:30 网络投票时间：通过上海证券交易所交易系统进行网络 投票，时间为 2023 年 8 月 30 日 9:15-9:25，9:30-11:30， 13:00-15:00 二、 现场会议地点：成都市高新区九兴大道 12 号 三、 会议主持：董事长 熊国斌 四、 会议记录：李美慧 五、 会议审议内容 六、 股东表决 七、 股东代表、监事代表及见证律师分别计票和监票 八、 主持人宣读表决结果 九、 律师宣读法律意见书 十、 主持人宣读决议 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥135.15 billion, representing a year-on-year increase of 31.79% compared to ¥102.55 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was approximately ¥11.21 billion, a 67.31% increase from ¥6.70 billion in 2021[21]. - The net cash flow from operating activities for 2022 was approximately ¥13.39 billion, up 154.88% from ¥5.25 billion in 2021[21]. - The company's total assets reached approximately ¥208.30 billion by the end of 2022, a 33.91% increase from ¥155.55 billion at the end of 2021[21]. - The basic earnings per share for 2022 was ¥1.81, reflecting a 57.39% increase from ¥1.15 in 2021[22]. - The weighted average return on net assets for 2022 was 26.78%, an increase of 2.78 percentage points from 24.00% in 2021[23]. - The gross profit margin improved to 17.05%, up 1.73 percentage points from the previous year[41]. - The engineering construction segment generated a revenue of 114.07 billion RMB, a 32.34% increase year-on-year, achieving a historical high[31]. - The mining and new materials segment saw a revenue increase of 183.67%, reaching RMB 3.91 billion[42]. - The company achieved a revenue of 14.059 billion yuan, an increase of 18.28% year-on-year[33]. Dividend and Share Capital - The company plans to distribute a cash dividend of 9.10 CNY per 10 shares, totaling approximately 5.67 billion CNY, which represents 50.52% of the net profit attributable to shareholders for 2022[4]. - The company intends to increase its share capital by 4 shares for every 10 shares held, resulting in an additional 2.49 billion shares, raising the total share capital to approximately 8.72 billion shares[4]. - The total cash dividend amount for the year was 5,665,125,807.25 RMB, accounting for 50.52% of the net profit attributable to ordinary shareholders[139]. - The company has established a clear cash dividend policy in its articles of association and has adjusted its shareholder return plan for the next three years (2022-2024) to enhance investor returns[136]. Risk Management and Compliance - The company has not reported any significant risk events during the reporting period, indicating a stable operational environment[6]. - The company has received a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of the financial report[3]. - There are no non-operating fund occupations by controlling shareholders or related parties, ensuring financial integrity[5]. - The company has not faced any violations in decision-making procedures regarding external guarantees[5]. - The company has not reported any significant changes in its operational strategy or market expansion plans in the current report[6]. - The company is committed to enhancing its internal risk control systems and improving project management to mitigate various operational risks[89]. - The governance structure includes a board of directors with independent members, ensuring compliance with legal and regulatory requirements[91]. Strategic Development and Market Position - The company implemented a strategic focus on "engineering construction, mining and new materials, and clean energy," enhancing its operational capabilities and project management efficiency[24]. - The company is expanding its industrial layout by integrating civil engineering with mining and clean energy sectors, aiming for collaborative development across its three main businesses[37]. - The company is actively involved in the national infrastructure construction initiatives, benefiting from policies that support economic stability and growth, with a focus on new infrastructure projects[34]. - The company is expanding into overseas markets, responding to the "Belt and Road" initiative, but faces uncertainties and risks associated with foreign operations[89]. - The company is targeting a new industrial layout centered on "engineering construction, mining and new materials, and clean energy" as part of its strategic development[87]. Acquisitions and Investments - The company completed acquisitions of equity in related firms, strengthening its engineering construction segment during the reporting period[24]. - The company has invested 73.84 billion RMB to acquire 100% of Sichuan Transportation Construction Group Co., Ltd., with the investment classified as long-term equity investment[74]. - The company has established a joint venture with BYD Auto Industry Co., Ltd., holding 70% of the new company with a registered capital of 20 million RMB[73]. - The company has completed the acquisition of the construction group, enhancing its engineering capabilities[33]. - The company has initiated several new projects, including the establishment of Sichuan Shudao New Materials Technology Group Co., Ltd. and Sichuan Shudao Clean Energy Group Co., Ltd., each with a registered capital of 3 billion RMB[73]. Legal and Regulatory Matters - The company faced significant litigation related to a construction financing contract, resulting in a substantial economic loss due to the inability of the other party to deliver land and financing documents on time[189]. - The arbitration case concluded in early 2022, with the company receiving a ruling from the Chongqing Arbitration Commission, which addressed the financial losses incurred[189]. - The company is currently involved in multiple ongoing litigations, with total amounts involved exceeding ¥213.87 million, but these are not expected to have a significant impact on operations[193]. - The company maintains a good credit status, with no significant debts or court judgments pending against it during the reporting period[199]. Environmental and Social Responsibility - The company invested a total of 12.37 million CNY in social responsibility projects, including 10 million CNY donated to the "9·5" Luding earthquake disaster area for post-disaster reconstruction[164]. - The company has established an environmental protection management system, with a dedicated team responsible for overseeing compliance and pollution control measures[152]. - The company has made significant improvements in its internal control mechanisms, ensuring effective governance and management oversight[145]. - The company has engaged in energy-saving education and training, enhancing employees' awareness and capabilities in environmental management[162]. - The company has actively participated in community service and disaster relief efforts, with volunteer teams accumulating over 15,000 hours of service[165]. Employee and Management Matters - The total pre-tax remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 16.6038 million yuan[115]. - The company has undergone several personnel changes, including the election of Chen Liangchun as both Vice Chairman and General Manager, and the appointment of Wang Wende as Chief Financial Officer[116]. - The company has implemented a salary management policy for 2022, revising compensation management for overseas project staff[134]. - The company is focusing on talent development and has established a comprehensive training program utilizing various platforms for employee education[135]. Future Outlook - The company plans to maintain a stable growth trajectory in R&D expenditures in line with its strategic development goals[55]. - The company aims to achieve a total construction output value exceeding 2 trillion yuan by the end of the 14th Five-Year Plan, with a comprehensive transportation construction investment scale of over 1.2 trillion yuan[85]. - The company has provided a revenue guidance of 12 billion RMB for the next fiscal year, indicating a growth target of 20%[108]. - The company plans to implement new marketing strategies to boost brand awareness, aiming for a 15% increase in customer engagement[112].

Financial Performance - The company's operating revenue for Q1 2023 was ¥30,893,467,811.60, representing a 29.02% increase compared to ¥18,285,967,891.75 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was ¥2,733,375,733.81, a 32.58% increase from ¥1,572,342,003.14 in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,709,374,119.69, reflecting a 32.45% increase from ¥1,550,805,559.69 in the same period last year[5]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.44, up 25.71% from ¥0.33 in the previous year[5]. - Total operating revenue for Q1 2023 reached ¥30,893,467,811.60, a 28.5% increase from ¥23,944,233,018.31 in Q1 2022[21]. - Total operating costs for Q1 2023 were ¥27,673,705,009.62, up 29.3% from ¥21,414,686,032.87 in Q1 2022[21]. - The company's net investment income for Q1 2023 was ¥43,605,768.92, a recovery from a loss of ¥1,304,878.99 in Q1 2022[21]. - Total comprehensive income attributable to the parent company for Q1 2023 was CNY 2.69 billion, an increase from CNY 2.05 billion in Q1 2022, representing a growth of approximately 31.5%[23]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥208,534,631,110.41, showing a slight increase of 0.11% from ¥208,298,737,975.97 at the end of the previous year[5]. - The total current assets as of March 31, 2023, amount to 128,824,139,276.09 RMB, a decrease from 131,257,558,176.89 RMB at the end of 2022[16]. - Total current liabilities decreased to ¥102,431,739,721.57 from ¥108,480,520,017.40, a decline of 5.1%[19]. - Non-current liabilities increased to ¥57,096,872,982.45 from ¥53,817,131,104.98, indicating a rise of 4.8%[19]. - The total liabilities of the company were approximately ¥162.30 billion, indicating a stable financial structure[36]. - The total equity attributable to shareholders reached ¥44,677,986,864.60, up from ¥41,794,196,179.29, marking an increase of 6.9%[19]. - The total equity attributable to shareholders decreased to ¥27,552,047,348.03 from ¥27,594,337,067.69, a decline of 0.2%[29]. Cash Flow - The company reported a net cash flow from operating activities of -¥8,253,033,817.58, which is not comparable due to the timing of cash receipts and payments[5]. - Cash flow from operating activities showed a net outflow of CNY 8.25 billion in Q1 2023, worsening from a net outflow of CNY 3.51 billion in Q1 2022[25]. - The company reported cash inflow from operating activities totaling CNY 29.90 billion in Q1 2023, compared to CNY 27.35 billion in Q1 2022, indicating a growth of about 9.3%[24]. - The company incurred a total operating expense of CNY 38.16 billion in Q1 2023, compared to CNY 30.86 billion in Q1 2022, reflecting an increase of about 23.5%[25]. - The company's cash and cash equivalents decreased to ¥2,391,110,705.47 from ¥3,007,217,268.33, a decline of 20.5%[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,535, with the largest shareholder, Sichuan Railway Investment Group, holding 3,249,037,192 shares, representing 52.19% of the total shares[11]. - As of April 12, 2023, the controlling shareholder, Shudao Group, has increased its shareholding by 1,264,900 shares, bringing its total to 3,482,981,516 shares, which is 55.95% of the total[14]. - The top ten shareholders collectively hold 78.64% of the total shares, indicating a high concentration of ownership[14]. Strategic Initiatives - The company attributed its profit growth to increased construction tasks driven by national infrastructure policies and enhanced market development efforts[10]. - The implementation of green, low-carbon smart construction technologies contributed to improved management efficiency and reduced construction costs[10]. - The establishment of a key project management center has improved internal management efficiency and project profitability through better resource allocation[10]. - The company plans to issue Global Depositary Receipts (GDRs) and list them on the SIX Swiss Exchange to enhance its international financing channels and brand image[15]. - The company is actively pursuing the issuance of GDRs, pending approval from regulatory authorities[15].

证券代码：600039 证券简称：四川路桥 公告编号：2023-045 四川路桥建设集团股份有限公司 关于参加 2022 年年度网上业绩说明会 建筑建材行业专场的补充公告 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。 四川路桥建设集团股份有限公司（以下简称"公司"）于 2023 年 4 月 5 日 在上海证券交易所网站（www.sse.com.cn）发布了《四川路桥关于参加 2022 年 年度网上业绩说明会建筑建材行业专场的公告》（公告编号：2023-044）。公司将 于 2023 年 4 月 11 日（星期二）以网络方式参加上海证券交易所主办的 2022 年 年度网上业绩说明会建筑建材行业专场。根据实际情况，现就相关事项补充公告 如下： 公司 2022 年度业绩说明会召开地点拟增加上海证券交易所"上证路演中心" （网址：http://roadshow.sseinfo.com）为本次网上业绩说明会的交流平台。 更新后的交流平台为：上海证券交易所"上证路演中心"（网址： http://roadshow.sseinfo.com ...

证券代码：600039 证券简称：四川路桥 公告编号：2023-044 四川路桥建设集团股份有限公司 关于参加 2022 年年度网上业绩说明会 建筑建材行业专场的公告 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法律责任。 重要内容提示： 会议问题征集：投资者可于2023年4月10日15:00前将相关问题通过电子 邮件的形式发送至四川路桥建设集团股份有限公司（以下简称"公司"）投资者 关系邮箱：srbcdsh@163.com，公司将在业绩说明会上对投资者普遍关注的问题 进行回答。 公司已于2023年3月31日披露了《四川路桥2022年年度报告》，为便于广大投 资者更加全面深入地了解公司2022年年度业绩情况、经营情况、发展规划情况等， 公司将参加以"制造领军"为主题的建筑建材行业上市公司网上业绩说明会，此 次活动将采用网络方式举行。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对 2022 年年度业绩、经营、财 务等具体情况与投资者进行互动交流，在信息披露允许的范围内就投资者普遍关 注的问题进行回答。 二、说明会召开的时间、 ...

2022年年度报告 公司代码：600039 公司简称：四川路桥 四川路桥建设集团股份有限公司 2022 年年度报告 ...