Market Overview - On August 8, the Shanghai Composite Index reached a new high, stabilizing above 3600 points, but closed down 0.12% at 3635.13 points, with the Shenzhen Component down 0.26% and the ChiNext Index down 0.38% [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 1.74 trillion yuan, a decrease of 116.2 billion yuan compared to the previous trading day [1][2] Sector Performance - The market showed mixed performance across sectors, with cement, transportation equipment, wind power equipment, engineering machinery, and gas sectors leading in gains, while software development, semiconductors, internet services, education, and electrical machinery sectors saw declines [3] - The water and hydropower concept stocks surged, with companies like Design Institute, Deep Water Regulation Institute, Tibet Tianlu, Dongfang Electric, and China Railway Construction rising significantly [4] Notable Stocks - Significant gainers included: - Deep Water Regulation Institute: up 20.00% to 34.98 yuan - Wuxin Tunnel Equipment: up 10.28% to 67.46 yuan - Bayi Steel: up 10.13% to 4.24 yuan - Tianshan Shares: up 10.06% to 5.80 yuan - Mountain River Intelligent: up 10.03% to 17.33 yuan [5][6] - The establishment of the Xinjiang Railway Company with a registered capital of 95 billion yuan has led to a surge in local stocks, with companies like Xiyu Tourism and Bayi Steel hitting the daily limit [6] Gold Market - International gold prices surged, with COMEX gold reaching approximately 3500 USD, and London gold surpassing 3409 USD [8][9] - Gold-related stocks, including Ruihua Jewelry, Luoyang Molybdenum, and Western Gold, experienced significant increases [10][11]

Group 1 - The company held the 15th meeting of the 7th Board of Directors, where all 8 attending directors approved the proposal to extend financial assistance to its subsidiary [1] - The financial assistance provided to the subsidiary, Changdu Gaozheng, amounts to 50 million yuan, aimed at repaying bank loans, with a proposed interest rate of 3.86% for the extension [2] - As of the announcement date, Changdu Gaozheng has repaid 15 million yuan of the principal, with outstanding interest yet to be paid [2] Group 2 - The financial assistance extension will allow for gradual repayment of both principal and interest from the date of signing the extension agreement until November 7, 2025 [2] - The board confirmed that the financial assistance extension does not involve related party transactions, adhering to the relevant regulations [2]

（文章来源：证券日报） 证券日报网讯 8月7日晚间，西藏天路发布公告称，公司第七届董事会第十五次会议审议通过了《关于 向控股子公司提供财务资助展期的议案》。 ...

| 证券代码：600326 | | 证券简称：西藏天路 | 公告编号：2025-53 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 关于向控股子公司提供财务资助展期的公告 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: ●截至 2025 年 8 月 7 日，西藏昌都高争建材股份有限公司（以下简称"昌 都高争"）已归还借款本金 1,500.00 万元，尚未支付剩余本金 3,500 万元及全 部利息。为支持控股子公司昌都高争业务发展，满足其资金周转及日常生产经 营需要，在不影响西藏天路股份有限公司（以下简称"公司"）自身正常经营 的情况下，公司拟对其剩余借款本金及利息予以展期，借款利率为 3.86%，展期 至 2025 年 11 月 7 日止。 ●该事项已经第七届董事会第十五次会议审议通过,无需提交股东大会审 议。 ●特别风险提示:本次财务资助 ...

| 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-52 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 第七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 西藏天路股份有限公司（以下简称"公司"）第七届董事会第十五次会议于 2025 年 8 月 7 日（星期四）以通讯方式召开。通知以书面方式于会议召开五日 前发送至公司各位董事、监事及高级管理人员。本次会议应出席董事 8 人，实际 出席董事 8 人。会议召开及表决程序符合《公司法》《公司章程》及《西藏天路 股份有限公司董事会议事规则》的规定，经与会董事以通讯方式表决，形成决议 如下： 审议通过了《关于向控股子公司提供财务资助展期的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 交易。详见同日刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》 及上海证券交易所 http://www.sse.com.cn 网站上的《西藏天路股份 ...

格隆汇8月7日丨西藏天路(600326.SH)在投资者互动平台表示，公司具备生产低热水泥的能力。 ...

格隆汇8月7日丨西藏天路(600326.SH)在投资者互动平台表示，公司在西藏自治区内具有一定的品牌优 势和丰富的高原施工经验。公司始终密切关注国家重点战略项目机遇及进展情况，积极跟进，后续如有 达到信息披露要求的事项发生，公司将依法合规及时履行披露义务，请以官方信息披露为准。 ...

Group 1 - The company received a resignation letter from director Liu Xianjun due to work adjustments, and he will no longer hold any positions within the company or its subsidiaries after his resignation [1][2] - Liu Xianjun's resignation will not reduce the board of directors below the legal number, ensuring normal operations of the board and the company [2] - The company expresses gratitude for Liu Xianjun's contributions during his tenure and confirms that he has completed the necessary handover procedures [2]

证券代码：600326 证券简称：西藏天路 公告编号：2025-51 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公司董事离任的公告 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"）近期收到公司董事刘显军先生 的书面辞职报告。因工作调整的原因，刘显军先生辞去公司董事职务，辞职后不 再担任公司及子公司任何职务。 董事离任情况 (一) 提前离任的基本情况 根据《公司法》《公司章程》等相关规定，刘显军先生辞职不会导致公司董 事会人数低于法定人数，不会影响董事会和公司经营正常运行，上述辞职报告自 送达董事会之日起生效。截至本公告日，刘显军先生不存在未履行完毕的公开承 诺，已按照公司相关规定完成交接工作。公司将按照法定程序尽快完成公司董事 补选工作。 刘显军先生在担任公司董事期间恪尽职守、勤勉尽责，切实履行了相关职责。 公司对刘显军先生在任职期间为公司作出的贡献表示衷心感谢! 特此公告。 西藏天路股份有限公司董事会 ...

Market Overview - The Shanghai Composite Index rose by 0.45% on August 6, with 24 industries experiencing gains, led by defense and military industry at 3.07% and machinery equipment at 1.98% [1] - The pharmaceutical and building materials sectors faced declines, with drops of 0.65% and 0.23% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 9.652 billion yuan, with seven industries seeing net inflows [1] - The machinery equipment sector had the highest net inflow of 4.367 billion yuan, followed closely by the defense and military sector with 4.283 billion yuan [1] - The pharmaceutical industry experienced the largest net outflow of 9.049 billion yuan, followed by the telecommunications sector with 2.949 billion yuan [1] Building Materials Sector - The building materials industry declined by 0.23%, with a net capital outflow of 1.008 billion yuan [2] - Out of 71 stocks in this sector, 31 rose while 36 fell, with one stock hitting the daily limit up and another hitting the limit down [2] - The top net inflow stocks in the building materials sector included Honghe Technology with 128 million yuan, followed by Puren and Beixin Building Materials with 50.204 million yuan and 19.752 million yuan respectively [2] Notable Stocks in Building Materials - The stocks with the highest net outflow included Tibet Tianlu at -901.328 million yuan, China National Materials at -121.216 million yuan, and Hanjian Heshan at -28.539 million yuan [2][3] - The building materials sector's capital flow ranking highlighted significant movements, with Honghe Technology leading in net inflow and Tibet Tianlu leading in net outflow [4]