| 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-027 号 | | --- | --- | --- | | 转债代码：110060 | 转债简称：天路转债 | | | 债券代码：188478 | 债券简称：21 天路 01 | | 西藏天路股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 西藏天路股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日披露了《西 藏天路关于召开 2024 年年度股东大会的通知公告》（2025-023），公司拟于 2025 年 5 月 9 日 10:00 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相 结合的表决方式，股东大会的股权登记日为 2025 年 4 月 28 日。具体内容详见公司 2025 年 4 月 19 日披露的《西藏天路关于召开 2024 年年度股东大会的通知公告》 （2025-023）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司 ...

Core Viewpoint - The company received a warning letter from the Tibet Securities Regulatory Bureau due to issues related to improper revenue recognition in its subsidiary's financial statements for 2021, which violated disclosure regulations [1][2][3]. Group 1: Regulatory Actions - The Tibet Securities Regulatory Bureau issued a decision to conduct regulatory talks with key personnel, including the former chairman, general manager, and financial director, due to their responsibility for the identified issues [2]. - The company was also issued a warning letter, indicating that it must improve its financial management practices and comply with relevant regulations [3]. Group 2: Company Response - The company acknowledged the issues raised in the warning letter and committed to implementing corrective measures, enhancing compliance with securities laws, and improving financial reporting standards [4][5]. - The company is required to submit a written rectification report to the regulatory bureau within 30 days of receiving the warning [3].

Market Overview - The Shanghai Composite Index fell by 0.23% on April 30, with 21 out of the 28 sectors rising, led by the computer and automotive sectors, which increased by 2.33% and 1.59% respectively [2] - The banking and steel sectors experienced the largest declines, with decreases of 2.09% and 1.35% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 1.431 billion yuan, with 13 sectors seeing net inflows [2] - The computer sector had the highest net inflow of 2.428 billion yuan, while the automotive sector followed with a net inflow of 2.231 billion yuan [2] Construction Materials Sector - The construction materials sector declined by 0.82%, with a net capital outflow of 33.1015 million yuan [3] - Among the 71 stocks in this sector, 26 stocks rose, including 2 that hit the daily limit, while 38 stocks fell [3] - The top three stocks with the highest net inflow in the construction materials sector were Jiuding New Materials (7.377 million yuan), ST Nachuan (3.575 million yuan), and Sichuan Jinding (2.219 million yuan) [3][5] Notable Stocks in Construction Materials - The stocks with the largest net outflows included Tibet Tianlu (-7.277 million yuan), Beixin Building Materials (-3.740 million yuan), and Jianfeng Group (-2.435 million yuan) [3][4] - Other notable stocks with significant capital outflows included Conch Cement (-2.317 million yuan) and Honghe Technology (-2.014 million yuan) [4]

| 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-026 号 | | --- | --- | --- | | 转债代码：110060 | 转债简称：天路转债 | | | 债券代码：188478 | 债券简称：21 天路 01 | | 西藏天路股份有限公司 关于收到中国证券监督管理委员会西藏监管局警示 函等函件的公告 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。 西藏天路股份有限公司（以下简称"公司"）及公司相关责任人员于近日收 到中国证券监督管理委员会西藏监管局（以下简称"西藏证监局"）下发的《关 于对陈林、邱波、刘丹明采取监管谈话措施的决定》（﹝2025﹞6 号）、《关于对 西藏天路股份有限公司采取出具警示函措施的决定》（﹝2025﹞8 号），现将内容 公告如下： 一、具体内容： （一）《关于对陈林、邱波、刘丹明采取监管谈话措施的决定》（﹝2025﹞6 号）的内容： "陈林、邱波、刘丹明： 我局在现场检查中发现西藏天路股份有限公司（以下简称西藏天路）存在以 下问题： 西藏天路的控股子公司重庆重交再 ...

Core Viewpoint - The company reported a revenue increase of 10.76% year-on-year for the first quarter of 2025, but also experienced a net loss that worsened compared to the previous year, primarily due to investment losses and challenges in the building materials sector [3][4][7]. Financial Performance - The company's operating revenue for the first quarter was 338.63 million yuan, up from 305.73 million yuan in the same period last year, an increase of 32.91 million yuan [3]. - The construction segment contributed to the revenue increase, with a rise of 15.41 million yuan, driven by several ongoing projects [3]. - The building materials segment saw an increase of 16.78 million yuan in revenue, attributed to higher sales volumes of cement [3]. Profitability Analysis - The net profit attributable to shareholders was -124.04 million yuan, worsening from -73.52 million yuan in the previous year, an increase in loss of 50.53 million yuan [4][7]. - The construction segment's net profit improved by 14.13 million yuan, while the building materials segment's net profit decreased by 42.96 million yuan, reflecting challenges in sales and cost pressures [4][5]. Non-Recurring Gains and Losses - The company reported significant non-recurring losses primarily from investments, with a loss of 44.74 million yuan due to declines in the fair value of shares held in other listed companies [6]. New Contracts - In the first quarter of 2025, the company signed two construction contracts exceeding 20 million yuan, with a total contract value of 194.80 million yuan [14]. Legal Matters - The company faced a legal ruling where its claims regarding environmental infringement were dismissed, which may impact its future operations and financial outlook [11]. Future Developments - The company is in the process of establishing a new cement production line in Linzhi City, which is currently in the public announcement phase [10].

| 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-025 号 | | --- | --- | --- | | 转债代码：110060 | 转债简称：天路转债 | | | 债券代码：188478 | 债券简称：21 天路 01 | | 西藏天路股份有限公司 2025 年第一季度新签施工合同情况公告 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。 2025年第一季度，西藏天路股份有限公司及主要建筑类子公司新签2,000.00 万元以上施工合同2项，合同总额19,479.58万元。具体如下： 单位： 人民币万元 | 序号 | 发包方名称 | 承包方名称 | 项目名称 （全称） | 合同金额 | 合同签 订日期 | 合同履行期限 | | --- | --- | --- | --- | --- | --- | --- | | | 那曲市住房和 | 重庆重交再生 资源开发股份 有限公司、中 | 那曲市色尼区 2024年老旧小区 | 5,361.58（建安费 暂估价，最终以概 | 2025年1月6 | 365日历天 ...

二〇二五年五月·拉 萨 1 2024 年年度股东大会 | 证券代码：600326 | 证券简称：西藏天路 | | --- | --- | | 转债代码：110060 | 债券简称：天路转债 | | 债券代码：188478 | 债券简称：21 天路 01 | 2024 年年度股东大会 会议资料 2024 年年度股东大会 目录 西藏天路股份有限公司 2024 年年度股东大会议程 西藏天路股份有限公司 2024 年年度股东大会议案 议案四：关于《公司 2024 年度利润分配和资本公积金转增股本的预案》的议案 议案五：关于确认公司董事 2024 年度薪酬执行情况及 2025 年度薪酬方案的议 案 议案六：关于《公司独立董事 2024 年度述职报告》的议案 案 2 议案一：关于《公司 2024 年度董事会报告》的议案 议案二：关于《公司 2024 年年度报告及摘要》的议案 议案三：关于《公司 2024 年度财务决算报告》的议案 议案七：关于修改公司章程的议案 议案八：关于《公司 2024 年度监事会工作报告》的议案 议案九：关于确认公司监事 2024 年度薪酬执行情况及 2025 年度薪酬方案的议 （一）通过交易所系统 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 338.63 million, an increase of 10.76% compared to CNY 305.73 million in the same period last year[5]. - The net profit attributable to shareholders for Q1 2025 was a loss of CNY 124.04 million, worsening from a loss of CNY 73.51 million in the previous year, an increase in loss of CNY 50.53 million[10]. - The company reported a net cash flow from operating activities of -CNY 169.87 million, worsening from -CNY 114.65 million in the same period last year[5]. - The company's basic and diluted earnings per share for Q1 2025 were both -CNY 0.0937, compared to -CNY 0.0598 in the same period last year[5]. - The company reported a non-recurring loss of approximately ¥38.74 million, primarily due to fair value changes in financial assets and liabilities[18]. - Operating profit for Q1 2025 was -¥159,917,372.37, worsening from -¥99,351,269.77 in Q1 2024[33]. - Net profit for Q1 2025 was -¥155,414,419.21, compared to -¥99,213,534.94 in Q1 2024, indicating a significant increase in losses[33]. - The company's total revenue for Q1 2025 was ¥59,259,439.24, an increase of 24.4% compared to ¥47,730,938.10 in Q1 2024[43]. Revenue Segments - The construction segment's revenue increased by CNY 15.41 million to CNY 79.44 million, driven by several new projects commencing in March 2025[7]. - The building materials segment's revenue rose by CNY 16.78 million to CNY 258.00 million, attributed to increased sales volume in the Sichuan-Tibet Railway project[8]. Assets and Liabilities - The total assets at the end of Q1 2025 were CNY 12.12 billion, a decrease of 5.47% from CNY 12.82 billion at the end of the previous year[6]. - The company's current assets decreased to CNY 6,422,838,781.90 from CNY 7,074,587,989.60, representing a reduction of about 9.2%[26]. - Total liabilities as of March 31, 2025, were CNY 6,510,927,890.66, down from CNY 7,053,991,876.49, indicating a decrease of approximately 7.7%[28]. - The company's cash and cash equivalents decreased to CNY 1,820,282,627.87 from CNY 2,309,000,663.09, a decline of about 21.2%[26]. - The company's total assets decreased from ¥7,727,924,351.24 on December 31, 2024, to ¥7,496,846,176.78 on March 31, 2025[41]. - Current assets totaled ¥3,784,675,211.78 as of March 31, 2025, down from ¥4,034,336,850.88 at the end of 2024[40]. - The total liabilities decreased from ¥4,568,969,165.22 on December 31, 2024, to ¥4,407,899,943.01 on March 31, 2025[41]. Cash Flow - Cash flow from operating activities for Q1 2025 was -¥169,869,469.87, compared to -¥114,653,871.90 in Q1 2024, reflecting a decline in cash generation[37]. - Cash flow from investing activities for Q1 2025 was -¥10,935,901.82, a decrease from a positive cash flow of ¥2,103,324.48 in Q1 2024[37]. - Cash flow from financing activities for Q1 2025 was -¥307,105,851.14, compared to -¥52,776,652.69 in Q1 2024, indicating increased cash outflows[38]. - The ending cash and cash equivalents balance for Q1 2025 was ¥1,792,036,104.13, down from ¥2,343,301,352.71 in Q1 2024[38]. - The company's cash and cash equivalents at the end of Q1 2025 were CNY 679,586,938.92, down from CNY 940,038,356.43 in Q1 2024[46]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,382[21]. - The largest shareholder, Tibet Construction Materials Group Co., Ltd., holds 23.74% of the shares[22]. Operational Challenges - Management highlighted ongoing challenges in operational efficiency and cash flow management, with a focus on cost control and strategic investments moving forward[35].

Core Viewpoint - Tibet Tianlu (600326) announced the signing of two construction contracts exceeding 20 million yuan in the first quarter of 2025, with a total contract value of 195 million yuan [1] Group 1: Contract Details - The first contract is for the EPC general contracting of the old residential area renovation project in Seini District, Naqu City, with a contract amount of 53.6158 million yuan, signed on January 6, 2025, and a performance period of 365 calendar days [1] - The second contract is for the EPC project of the Hunan Zhongda Agricultural HG Mixed Airlight Hydrocarbon New Energy in Bajiao Dong Ethnic Township, with a contract amount of 141 million yuan, signed on February 28, 2025, and a performance period of 730 calendar days [1]

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 001212 | 中旗新材 | 10.00 | 7.90 | 2902.42 | | 600668 | 尖峰集团 | 9.97 | 7.34 | 2894.55 | | 600326 | 西藏天路 | 3.41 | 4.91 | 2315.79 | | 002457 | 青龙管业 | 2.67 | 9.27 | 2244.41 | | 600876 | 凯盛新能 | 10.04 | 2.72 | 2052.09 | | 000786 | 北新建材 | 1.35 | 0.52 | 1855.33 | | 300198 | 纳川股份 | 2.96 | 6.82 | 1081.24 | | 603737 | 三棵树 | 0.56 | 0.38 | 1014.57 | | 002043 | 兔宝宝 | 2.01 | 1.58 | 653.37 | | 600801 | 华新水泥 | 0.98 | 0.66 | 604.74 | | 300737 | 科顺股份 ...