Group 1 - The core issue involves Chongqing Road and Bridge's obligation to pay over 40 million yuan in taxes related to a 4.72 billion yuan repurchase contract from 2020, as notified by the local tax authority [1] - The company is required to pay value-added tax of 26.72 million yuan, urban maintenance and construction tax of 1.87 million yuan, education fee surcharge of 800,000 yuan, and local education fee surcharge of 530,000 yuan, along with penalties [1] - Additionally, the company must correct its corporate income tax declaration and pay 10.98 million yuan in corporate income tax and penalties due to non-compliance with standards for encouraged income in the 2020 Western Development revenue [1] Group 2 - Chongqing Road and Bridge has experienced a continuous decline in revenue for six consecutive years from 2019 to 2024, with net profit showing fluctuations [2] - In the 2024 annual report, the company reported a revenue of 113 million yuan, a decrease of 3.2%, and a net profit of 157 million yuan, a decrease of 25.5% [1] - The company's Q1 2025 report shows a revenue of 28.16 million yuan, a slight decrease of 0.2%, while net profit increased significantly by 1319.0% to 55.41 million yuan [2]

上半年A股并购重组热度攀升 1493家公司合计披露1984单计划 据Wind资讯数据统计，今年上半年，1493家A股上市公司共计筹划1984单并购重组计划。其中，构成重 大资产重组的有102单，同比增长121.74%。接受采访的专家表示，随着《关于深化上市公司并购重组 市场改革的意见》配套措施的落地实施，以及《上市公司重大资产重组管理办法》的持续发力，企业并 购重组的政策支持体系愈发完善，不仅审核效率将进一步提升，配套融资与支付方式也将更为灵活，为 并购重组市场注入更强活力。从并购重组目的来看，一方面，上市公司将并购重组作为延链补链的重要 抓手，完善产业链条；另一方面，在横向并购拓展中，摒弃单纯追求规模效应的模式，更加注重企业间 的优势互补，以实现协同发展与竞争力的全面提升。（智通财经） 上半年A股定增规模同比增长逾6倍 银行、非银金融等行业募资规模较大 今年以来，定增市场持续回暖。据Wind数据统计，截至6月30日，年内已有70家上市公司实施定增（以 定增股份上市日统计），合计募资6959.19亿元，同比增长611.62%。其中，19家央企和央企控股上市公 司定增募资合计5886.8亿元。南开大学金融学教授 ...

通知内容：2020 年《长寿湖旅游高速公路回购合同》回购款 472,093,646.35 元 （ 含 税 价 ）， 按 照 特 许 经 营 权 补 缴 增 值 税 26,722,281.87 元和滞纳金，城市维护建设税 1,870,559.73 元和滞 纳金，教育费附加 801,668.46 元，地方教育费附加 534,445.64 元。 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。 近日，重庆路桥股份有限公司（以下简称"公司"）收到国家税 务总局重庆市渝中区税务局《税务事项通知书》（渝中税通〔2025〕 26243 号），现将有关情况公告如下： 一、《税务事项通知书》主要内容 事由：按规定申报缴纳税款 依据：《中华人民共和国税收征收管理法》第二十五条第一款、 第三十一条第一款、第三十二条的规定 证券代码：600106 证券简称：重庆路桥 公告编号：2025-013 重庆路桥股份有限公司 关于收到税务事项通知书暨风险提示性公告 2020 年西部大开发收入中鼓励类收入占比不达标准。2020 年不 应享受西部大开发企业所得税优惠 ...

Core Viewpoint - Chongqing Road and Bridge (600106) has received a tax notification from the Chongqing Yuzhong District Taxation Bureau regarding tax obligations related to the 2020 repurchase contract for the Changshou Lake Tourism Expressway, indicating significant financial implications for the company [1] Tax Obligations - The company is required to pay a total repurchase amount of 472 million yuan (including tax) [1] - The breakdown of tax obligations includes: - Value-added tax of 26.72 million yuan and late fees [1] - Urban maintenance and construction tax of 1.87 million yuan and late fees [1] - Education fee surcharge of 0.8017 million yuan [1] - Local education fee surcharge of 0.5344 million yuan [1] - Additionally, the company must pay corporate income tax of 10.9785 million yuan and late fees due to non-compliance with the standard for encouraged income in the 2020 Western Development revenue [1] Company Response - The company has expressed a high level of concern regarding this matter and plans to actively communicate with the tax authorities to address the situation appropriately [1]

Core Viewpoint - The company has announced a cash dividend distribution plan, with a payout of 0.036 CNY per share, totaling approximately 47.84 million CNY, approved at the 2024 annual shareholders' meeting on May 15, 2025 [2][3]. Dividend Distribution Plan - The cash dividend of 0.036 CNY per share will be distributed based on a total share capital of 1,329,025,062 shares [3]. - The dividend distribution will be executed on June 25, 2025, with the record date set for June 24, 2025 [3][5]. Taxation on Dividends - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net payout of 0.036 CNY per share [4]. - For shares held for less than one year, the tax will be calculated upon transfer, with a maximum effective tax rate of 20% for holdings of one month or less [4]. - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of 0.0324 CNY per share after a 10% withholding tax [6][8]. Distribution Method - The dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3][4]. - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the necessary trading is completed [3]. Contact Information - For inquiries, shareholders can contact the company's investment management department at 023-62803632 [8].

相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 否 证券代码：600106 证券简称：重庆路桥 公告编号：2025-012 重庆路桥股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.036元 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股 权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定 交易的股东派发。已办理指定交易的投资者可于红利发放日在其指定的证券营业 部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保管，待 办理指定交易后再进行派发。 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 ...

北京市中伦（重庆）律师事务所 关于重庆路桥股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（重庆）律师事务所 关于重庆路桥股份有限公司 2024 年年度股东大会的 法律意见书 致：重庆路桥股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）接受重庆路桥股份有限 公司（以下简称"贵公司"）委托，指派律师出席贵公司2024年年度股东大会（以 下简称"本次股东大会"），并就贵公司本次股东大会的召集和召开程序 ...

证券代码：600106 证券简称：重庆路桥 公告编号：2025-011 重庆路桥股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 364 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 414,316,683 | | 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（%） | 31.1744 | (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。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于审议公司董事会 2024 年度工作报告的议案 审议结果：通过 表决情况： | 股东类 型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | 比例（%） | 票数 ...

Meeting Agenda - The meeting will cover the 2024 annual work reports from the board and supervisory committee, the financial settlement report, independent directors' reports, and the profit distribution proposal for 2024 [1][2][3][4][5][6][7][8]. Financial Performance - The company achieved an operating income of 113 million yuan, with toll revenue contributing 112 million yuan [2]. - The net profit for the year was 157 million yuan, a decrease of 25.55% compared to the previous year, with earnings per share at 0.12 yuan [3][12]. - Total assets increased by 5.31% to 706 million yuan, while net assets rose by 8.06% to 505 million yuan [10][12]. Toll Bridge Operations - The company holds the operating rights for the Jialing River Jiahua Bridge, generating toll revenue of 194.8 million yuan, which has been fully collected [3]. - Maintenance and upgrades were conducted on the Jiahua Bridge, ensuring safety and operational efficiency [3][6]. Investment and Financial Management - The company reported investment income of 59 million yuan, with a net profit of 42 million yuan, reflecting a decrease due to macroeconomic conditions [4]. - The company has optimized personnel and implemented refined management practices to enhance efficiency [4]. Governance and Compliance - The supervisory committee confirmed that the company operates in compliance with laws and regulations, with no significant risks identified in financial operations [8][9]. - The independent directors reported on their adherence to legal requirements and their role in protecting shareholder interests [14][20]. Profit Distribution - The proposed profit distribution plan for 2024 aims to balance the company's sustainable development with reasonable returns for investors [13][19].

目 录 证券代码：600106 证券简称：重庆路桥 重庆路桥股份有限公司 2024 年年度股东大会资料 2025年5月 | 会议议程·························································································1 | | --- | | 议案一：关于审议公司董事会2024年度工作报告的议案·····························3 | | 议案二：关于审议公司监事会2024年度工作报告的议案·····························6 | | 议案三：关于审议公司2024年度财务决算报告的议案································9 | | 议案四：关于审议公司独立董事2024年度述职报告的议案·························13 | | 议案五：关于确认公司董事、监事2024年度薪酬及2025年度薪酬方案 | | 的议案························································· ...