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························································· ...

证券代码：600106 证券简称：重庆路桥 公告编号：2025-010 重庆路桥股份有限公司 关于召开 2024 年度业绩说明会的公告 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： 会议召开时间：2025 年 5 月 19 日（星期一）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 12 日 （星期一） 至 5 月 16 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 cqrb@cqrb.com.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 重庆路桥股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解 公司 2024年度经营成果、财务状况，公司计划于2025年5月19日（星 期一）10:00-11:00 举行 ...

Core Viewpoint - Chongqing Road and Bridge's 2024 annual report indicates a decline in both revenue and profit, highlighting challenges in its transformation efforts despite investments in toll road operations and equity investments [1][6]. Toll Road Business - The core business remains toll road operations, generating revenue of 112 million yuan in 2024, accounting for the majority of total revenue. The company holds the concession for the Jialing River Jiahua Bridge, with total toll income of 194.8 million yuan fully collected [4]. - Despite stable income from toll operations, growth is lacking. The operating rights for the Jialing River Shimen Bridge expired in 2021, and asset evaluation and replacement issues remain unresolved, creating uncertainty in asset management and revenue sources [4]. Equity Investments - The company has a broad portfolio in equity investments, but the returns are highly volatile. The Yufu Expressway Co., in which the company holds shares, reported revenue of approximately 557 million yuan but a net profit of only 42 million yuan, a decrease of 221 million yuan year-on-year due to macroeconomic conditions and impairment losses [5]. - Conversely, Chongqing Bank performed well, achieving a net profit of 5.521 billion yuan, with the company receiving dividends of approximately 69.91 million yuan. However, other equity investments, such as the City Investment Gold Card Information Industry Group, reported a net profit of only 21 million yuan, indicating high risk in equity investments [5]. Corporate Governance and Future Outlook - In 2024, the company improved its governance structure by establishing and revising five internal control systems, ensuring all related transactions underwent appropriate approval and disclosure processes. The company received the "Golden Bull Award - Golden Information Disclosure Award" from China Securities Journal [6]. - However, the company faces significant pressure in its transformation journey. The lack of growth in toll operations, volatility in equity investment returns, and unresolved asset evaluation issues for the Jialing River Shimen Bridge contribute to increased uncertainty [6]. Overall, the company needs to stabilize its traditional business while accelerating the expansion of new ventures to navigate a complex market environment [6].

Financial Performance - The company reported a basic earnings per share of 0.0400 yuan for Q1 2025, compared to 0.0000 yuan in Q1 2024, indicating a significant improvement [1] - Net profit for Q1 2025 reached 0.55 billion yuan, a substantial increase of 1275% from 0.04 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.36% in Q1 2025, up from 0.08% in Q1 2024, reflecting a 350% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 41,733.19 million shares, accounting for 31.4% of the circulating shares, which is a decrease of 1,415.16 million shares from the previous period [1] - Chongqing International Trust Co., Ltd. remains the largest shareholder with 19,880.02 million shares, unchanged from the previous report [2] - New entrants among the top shareholders include Zhu Jianghua with 983.18 million shares and Zhang Jing with 861.06 million shares [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 28,161,092.56, a decrease of 0.24% compared to CNY 28,230,250.69 in the same period last year[5] - Net profit attributable to shareholders reached CNY 55,409,671.17, representing a significant increase of 1,318.96% from CNY 3,904,939.67 year-on-year[5] - The basic earnings per share (EPS) improved to CNY 0.04, a 100% increase from CNY 0.00 in the previous year[6] - The company's operating profit surged to CNY 70,927,476.58 in Q1 2025, compared to CNY 350,100.10 in Q1 2024, marking a substantial increase in profitability[31] - Comprehensive income for Q1 2025 reached ¥131,871,830.66, a substantial increase from ¥31,559,166.93 in Q1 2024[22] Cash Flow - The net cash flow from operating activities was CNY 28,626,994.21, up by 5.37% from CNY 27,168,611.35 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was ¥28,626,994.21, an increase from ¥27,168,611.35 in Q1 2024[24] - Cash flow from investing activities showed a net inflow of ¥29,469,228.43 in Q1 2025, contrasting with a net outflow of ¥70,000,380.68 in Q1 2024[25] - The cash flow from financing activities showed a net outflow of -$13,487,780.43 in Q1 2025, compared to -$17,221,409.99 in Q1 2024, indicating improved cash management[35] Assets and Liabilities - Total assets increased by 2.25% to CNY 7,219,846,367.92 compared to CNY 7,060,921,766.10 at the end of the previous year[6] - The company's total liabilities as of March 31, 2025, were CNY 2,036,507,057.41, compared to CNY 2,010,269,989.87 at the end of 2024, indicating a rise of about 1.30%[18] - The total equity attributable to shareholders increased to CNY 5,183,339,310.51 from CNY 5,050,651,776.23, representing a growth of approximately 2.61%[18] - The total current liabilities decreased marginally to CNY 657,783,582.97 from CNY 661,864,974.64, a decline of approximately 0.32%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,637[11] - The top shareholder, Chongqing International Trust Co., Ltd., holds 14.96% of the shares, totaling 198,800,171 shares[12] Investment and Income - The company experienced a significant increase in investment income, reporting ¥16,730,857.95 in Q1 2025, up from ¥14,844,743.79 in Q1 2024[21] - The investment income for Q1 2025 was CNY 16,730,857.95, compared to CNY 14,844,743.79 in Q1 2024, indicating an increase of about 12.7%[31] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was ¥76,462,159.49, compared to ¥27,654,227.26 in Q1 2024, indicating strong performance in this area[22] - Other comprehensive income after tax for Q1 2025 was CNY 76,462,159.49, significantly higher than CNY 27,654,227.26 in Q1 2024, reflecting a growth of approximately 176.5%[32]

重庆路桥股份有限公司 2024 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 合并资产负债表 | 6-7 | | 母公司资产负债表 | 8-d | | 合并利润表 | 10 | | 母公司利润表 | 11 | | 合并现金流量表 | 12 | | 母公司现金流量表 | 13 | | 合并股东权益变动表 | 14-15 | | 母公司股东权益变动表 | 16-17 | | 财务报表附注 | 18-77 | 信永中和会计师事务所 | 北京市东城区朝阳门北大街 联系申话: 8号富华大厦A座9月 +86/01016554 2288 +86(010)6554 2288 Q/F Block A Fu Hua Mansic No 8 Chaovangmen Beida Donachena District Beiling certified public accountants 100027. P.R.China 86(010)6554 7190 +86(010)6554 7190 审计报告 XYZH/2025CQAA4B0093 重庆路桥股 ...

重庆路桥股份有限公司 2024 年度 内部控制审计报告 ShineWing 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8号富华大厦A座9层 内部控制审计报告 XYZH/2025CQAA4B0092 重庆路桥股份有限公司 您可使用手机"扫一扫"或进入"谷 审计报告(续) 重庆路桥股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 重庆路桥股份有限公司（以下简称路桥公司）2024 年 12 月 31 日财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价 指引》的规定,建立健全和有效实施内部控制,并评价其有效性是路桥公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变 化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审 计结果推测未来内 ...

重庆路桥股份有限公司 独立董事 2024 年度述职报告 何春明 作为重庆路桥股份有限公司（以下简称"公司"）独立董事，本 人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》和《公 司章程》等相关规定和要求，依法合规、勤勉尽责、审慎独立地行使 独立董事的职责，切实维护公司的整体利益和全体股东尤其是中小股 东的合法权益。现就 2024 年度的工作情况向董事会作如下报告： 一、独立董事的基本情况 （一）何春明，男，1974 年 11 月生，中共党员，毕业于北京科 技大学，材料专业，研究生学历，资产评估师、注册会计师、高级会 计师。曾任重庆华康资产评估土地房地产估价有限责任公司经理、高 级经理，现任重庆华康资产评估土地房地产估价有限责任公司副总经 理，重庆路桥股份有限公司独立董事。 （二）作为公司的独立董事，本人未在公司担任除独立董事以外 的任何职务，也未在公司主要股东担任任何职务，与公司及公司主要 股东或有利害关系的机构和人员不存在妨碍本人进行独立客观判断 的关系，任职资格符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的 ...

重庆路桥股份有限公司 独立董事 2024 年度述职报告 吴振平 作为重庆路桥股份有限公司（以下简称"公司"）独立董事，本 人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》和《公 司章程》等相关规定和要求，依法合规、勤勉尽责、审慎独立地行使 独立董事的职责，切实维护公司的整体利益和全体股东尤其是中小股 东的合法权益。现就 2024 年度的工作情况向董事会作如下报告： 一、独立董事的基本情况 （一）吴振平，男，1968 年 10 月生，中共党员，毕业于西南政 法大学，民商法专业，研究生学历，首批证券从业资格律师。现任北 京市金励律师事务所主任律师，金宇生物技术股份有限公司独立董事， 重庆路桥股份有限公司独立董事。 （二）作为公司的独立董事，本人未在公司担任除独立董事以外 的任何职务，也未在公司主要股东担任任何职务，与公司及公司主要 股东或有利害关系的机构和人员不存在妨碍本人进行独立客观判断 的关系，任职资格符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席股东大会及董事会会议 ...