证券代码：600106 股票简称：重庆路桥 公告编号：2025-022 重庆路桥股份有限公司 第八届董事会第十六次会议决议公告 重庆路桥股份有限公司董事会 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。 一、董事会会议召开情况 表决情况：同意7票、反对0票、弃权1票 董事蒋爱军女士投弃权票，弃权原因在于公司聘任该高管主要负 责公司的传统业务，很难判断与公司未来发展战略和新主业发展的相 关性和必要性。 具体内容详见公司同日披露的《重庆路桥股份有限公司关于聘任 公司副总经理的公告》（公告编号：2025-023） 特此公告。 重庆路桥股份有限公司（以下简称"公司"）第八届董事会第十 六次会议于2025年10月20日以通讯表决的方式召开。本次会议应到董 事9人，实到董事8人，董事李亚军先生缺席会议，会议由董事长李向 春先生主持。本次董事会会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于聘任公司副总经理的议案》 2025年10月22日 1 ...

Core Viewpoint - The company announced the appointment of Li Yong as the Deputy General Manager, effective from the date of the board resolution until the election of the new board [1] Company Summary - The eighth board meeting will be held on October 20, 2025, to review the appointment of Li Yong [1] - Li Yong was born in May 1974 and graduated from Chongqing University of Science and Technology [1] - Prior to this appointment, Li Yong served as the Deputy General Manager of Chongqing Libao Industrial Group [1] - As of the announcement date, Li Yong does not hold any shares in the company [1]

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

Market Overview - On October 9, the railway and highway sector rose by 0.18% compared to the previous trading day, with Chongqing Road and Bridge leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Chongqing Road and Bridge (600106) closed at 6.47, with a gain of 2.54% and a trading volume of 512,000 shares, amounting to a transaction value of 328 million yuan [1] - Dongguan Holdings (000828) closed at 11.40, up 2.06%, with a trading volume of 114,900 shares and a transaction value of 131 million yuan [1] - Guangdong Expressway A (000429) closed at 11.07, increasing by 1.65%, with a trading volume of 130,300 shares and a transaction value of 143 million yuan [1] - Jiangxi Changyuan (600561) experienced a decline of 4.72%, closing at 6.66, with a trading volume of 195,900 shares and a transaction value of 129 million yuan [2] Capital Flow Analysis - The railway and highway sector saw a net outflow of 53.79 million yuan from institutional investors, while retail investors experienced a net outflow of 49.71 million yuan [2] - Conversely, speculative funds recorded a net inflow of 103 million yuan into the sector [2] Key Stock Capital Flows - 京沪高铁 (601816) had a net outflow of 49.17 million yuan from institutional investors, with a 5.50% net share [3] - 重庆路桥 (600106) saw a net inflow of 42.59 million yuan from institutional investors, representing 12.99% of its shares [3] - 大众交通 (600611) experienced a net inflow of 24.66 million yuan from institutional investors, accounting for 10.45% of its shares [3]

Group 1 - The project spans approximately 131.3 kilometers, with 86.3 kilometers located in Panzhihua and 45 kilometers in Liangshan Prefecture, featuring a dual four-lane highway standard and a design speed of 80 km/h [2] - The project includes 67 bridges, 20 tunnels, and 10 interchanges, with a bridge-tunnel ratio of about 80% [2] - The construction of the Gesala Tunnel, which will be approximately 12 kilometers long, is notable as it will become the world's highest elevation difference highway tunnel upon completion [6] Group 2 - The Tongde Tunnel, measuring about 14.5 kilometers, is set to become the world's longest single-slope highway tunnel [6] - The Jinsha River Grand Bridge will be the domestic highway cable-stayed bridge with the largest width variation in the same category [6] - Once completed, the travel time from Panzhihua city to Yan County will be reduced from 5 hours to approximately 2 hours, enhancing connectivity with four major regional traffic arteries [6]

Market Overview - On September 25, the railway and highway sector declined by 0.66% compared to the previous trading day, with Chongqing Road and Bridge leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Jinjiang Online (600650) with a closing price of 16.41, up 1.74% on a trading volume of 87,300 shares and a turnover of 142 million yuan [1] - XD Dazhong Transportation (600611) with a closing price of 6.18, up 1.64% on a trading volume of 441,100 shares and a turnover of 268 million yuan [1] - Major decliners included: - Chongqing Road and Bridge (600106) with a closing price of 6.18, down 4.48% on a trading volume of 689,200 shares [2] - Fulin Yuanye (002357) with a closing price of 9.78, down 4.12% on a trading volume of 104,900 shares [2] Capital Flow - The railway and highway sector experienced a net outflow of 102 million yuan from institutional investors, while retail investors saw a net inflow of 86.32 million yuan [2] - The detailed capital flow for selected stocks showed: - XD Dazhong Transportation (600611) had a net inflow of 31.56 million yuan from institutional investors [3] - Jinjiang Online (600650) had a net inflow of 18.79 million yuan from institutional investors [3] - Ganyue Expressway (600269) had a net inflow of 16.51 million yuan from institutional investors [3]

Core Viewpoint - Chongqing Road and Bridge announced the postponement of the board and supervisory board elections to ensure governance continuity and stability as preparations for the elections are still underway [1] Group 1 - The current term of the eighth board of directors and the eighth supervisory board will expire on September 25, 2025 [1] - The postponement of the board elections will also extend the terms of senior management accordingly [1]

Group 1 - The company announced that its general manager, Li Yajun, is temporarily unable to perform his duties due to personal reasons [1] - To ensure the normal operation of the company's production and business activities, the board of directors authorized the chairman, Li Xiangchun, to act as the general manager [1] - This authorization is effective from the date of the board meeting on September 23, 2025, until either the current board's term ends or Li Yajun is able to resume his responsibilities [1]

Core Viewpoint - Chongqing Road and Bridge (600106.SH) announced that its general manager, Li Yajun, is temporarily unable to fulfill his duties due to personal reasons, and the board has authorized chairman Li Xiangchun to act in his place until further notice [1] Company Operations - The board meeting was held on September 23, 2025, to address the management transition [1] - The company has confirmed that all operations and production activities are currently running normally [1]

重庆路桥股份有限公司（以下简称"公司"）董事、总经理李亚 军先生由于个人原因暂时无法履行公司总经理职责，为保证公司后续 各项生产、经营活动的正常开展，董事会于 2025 年 9 月 23 日召开第 八届董事会第十五次会议，授权公司董事长李向春先生代行公司总经 理职责，期限自本次董事会审议通过之日起至本届董事会任期届满之 日或总经理李亚军先生可以履行总经理职责之日止。 证券代码：600106 证券简称：重庆路桥 公告编号：2025-020 重庆路桥股份有限公司 关于公司董事长代行总经理职责的公告 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。 经自查，截至目前，公司各项工作均正常开展，生产经营活动正 常运行。 公司及公司董事会将密切关注上述事项的后续进展情况，保证公 司正常运作，维护全体股东利益，并严格按照《上海证券交易所股票 上市规则》等法律法规的相关规定，及时履行信息披露义务。《中国 证券报》《上海证券报》《证券时报》及上海证券交易所网站为公司 指定的信息披露报纸和网站，公司董事会提醒投资者有关公司信息以 公司指定信息披露 ...