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 ...

证券代码：600106 证券简称：重庆路桥 公告编号：2025-021 重庆路桥股份有限公司 关于董事会延期换届及部分独立董事 任期届满的提示性公告 二、独立董事任期届满情况： 根据《中华人民共和国公司法》《上市公司独立董事管理办法》 等相关规定，上市公司独立董事占董事会成员的比例不得低于三分之 一，且独立董事在上市公司连续任职时间不得超过六年。公司现任独 立董事龚志忠先生任期届满且连任时间达到六年，将届满离任。由于 公司新一届董事会换届选举工作尚未完成，且龚志忠先生届满离任将 导致公司独立董事人数不足董事会成员的三分之一，龚志忠先生将继 续履行其独立董事及董事会相关专门委员会委员职责，直至公司股东 大会选出新的独立董事。 公司董事会的延期换届不会影响公司的正常运营，公司将尽快推 进董事会的换届选举工作并及时履行信息披露义务。 特此公告。 重庆路桥股份有限公司董事会 2025 年 9 月 25 日 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、董事会延期换届情况： 重庆路桥股份有限公司（以下简称"公司"）第八届董事会、 ...

一、董事会会议召开情况 重庆路桥股份有限公司（以下简称"公司"）第八届董事会第十 五次会议于2025年9月23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、总经理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）关于董事长代行总经理职责的议案 表决情况：同意8票、反对0票、弃权0票 证券代码：600106 股票简称：重庆路桥 公告编号：2025-019 重庆路桥股份有限公司 第八届董事会第十五次会议决议公告 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。 特此公告。 重庆路桥股份有限公司董事会 2025年9月25日 1 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公司 董事长代行总经理职责的公告》（公告编号：2025-020） ...

Company Overview - Chongqing Road and Bridge (SH 600106) announced on September 24 that its 15th meeting of the 8th board of directors was held via telecommunication on September 23, 2025, where the proposal regarding the chairman acting as the general manager was reviewed [1] - As of the report, Chongqing Road and Bridge has a market capitalization of 8.6 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Chongqing Road and Bridge is as follows: 98.62% from the road and bridge industry and 1.38% from other businesses [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 Management - The board of directors held its 15th meeting of the 8th session on September 23, 2025, to address the management situation [1] - The authorization for the chairman to assume the general manager's responsibilities is effective from the date of the board's approval until the current board's term ends or until Li Yajun can resume his duties [1] Operational Status - A self-inspection by the company confirmed that all operations are running normally, and production activities are proceeding without issues [1]

Group 1 - The company will participate in the 2025 online collective reception day for investors in the Chongqing area, scheduled for September 25, 2025, from 15:00 to 17:00 [1] - The event aims to enhance investor relations management, improve corporate governance, and support high-quality development of listed companies [1] - Senior management of the company will engage in an "one-to-many" online communication format with investors during the event [1]