| 证券代码：600326 | | 证券简称：西藏天路 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 | | | | 公告编号：2025-51 | 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。 (二) 离任对公司的影响 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 2025 年 8 月 7 日 西藏天路股份有限公司（以下简称"公司"）近期收到公司 ...

| 正股简称 | 正股涨幅前五 | 可转债简称 | र्व | | --- | --- | --- | --- | | 宏微科技 | 19.98% | 宏微转债 | | | 凯盛新材 | 19.98% | 凯盛转债 | | | 南京聚隆 | 15.94% | 聚隆转债 | | | 福立旺 | 12.65% | 福立转债 | | | 博瑞医药 | 9.96% | 博瑞转债 | | | 正股简称 | 正股跌幅前五 | 可转债简称 रन | | --- | --- | --- | | 东杰智能 | -16.43% | 东杰转债 | | 西藏天路 | -10.01% | 天路转债 | | 奇正藏药 | -9.97% | 奇正转债 | | 设研院 | -8.46% | 设研转债 | | 并同药亦 | -7.30% | 共同转债 | | 可转债简称 | 可转债跌幅前五 | 正股简称 | | --- | --- | --- | | 天路转债 | -14.54% | 西藏天路 | | 东杰转债 | -12.05% | 东杰智能 | | 奇正转债 | -4.97% | 奇正藏药 | | 联诚转债 | -4.51% | 联诚精密 ...

Group 1 - A-shares experienced significant activity on August 6, with 77 stocks hitting the daily limit up and 3 stocks hitting the limit down [1] - The China Shipbuilding sector was notably active, with China Shipbuilding and China Heavy Industry reaching the limit up [1] - The PEEK materials sector showed strength, with Zhongxin Fluorine Materials and Xinhan New Materials achieving consecutive limit up days, while Kaisheng New Materials and Huami New Materials also hit the limit up [1] - The Intelligent Robotics sector saw gains, with Haosen Intelligent reaching the limit up [1] Group 2 - Continuous limit up stocks included Zhongma Transmission with 5 limit up days in 6 trading sessions, Beijia Clean with 5 consecutive limit up days, and Honghe Technology with 4 limit up days in 8 sessions [1] - Other notable continuous limit up stocks included Changcheng Military Industry with 4 limit up days in 5 sessions, and several stocks like *ST Yushun and *ST Dongjing achieving 4 consecutive limit up days [1] - Stocks such as Guoji Precision Engineering and Furi Electronics also recorded 3 consecutive limit up days [1] Group 3 - Stocks that hit the limit down included *ST Yatai, Xining Special Steel, and Tibet Tianlu [2]

截至8月6日午后一小时，主力资金流出前20的股票分别为：西藏天路（-9.14亿元）、恒瑞医药（-6.17 亿元）、海光信息（-5.62亿元）、东信和平（-4.96亿元）、中际旭创（-3.91亿元）、陕西煤业（-3.35 亿元）、上纬新材（-3.09亿元）、天府文旅（-2.99亿元）、福日电子（-2.89亿元）、中银证券（-2.81 亿元）、工业富联（-2.68亿元）、江淮汽车（-2.68亿元）、寒武纪-U（-2.65亿元）、翰宇药业（-2.51 亿元）、宁德时代（-2.48亿元）、山河智能（-2.45亿元）、ST华通（-2.32亿元）、兴森科技（-2.24亿 元）、中科曙光（-2.10亿元）、仕佳光子（-2.06亿元）。 本文源自：金融界 作者：金股通 ...

水泥板块大幅调整，西藏天路触及跌停，韩建河山、冀东水泥、四方新材等跟跌。 ...

Core Viewpoint - Tibet Tianlu announced a significant equity disposal transaction involving the sale of 25 million shares of China Power Construction Corporation for a total transaction amount of 184 million yuan, resulting in a net investment gain of approximately 45.75 million yuan after costs and taxes [1][2]. Group 1: Equity Disposal Transaction - The equity disposal was executed through a centralized bidding trading system, with the total transaction amount reaching 184 million yuan [1]. - After the sale, Tibet Tianlu retains 41.77 million shares of China Power Construction [1]. - The net investment gain from this transaction is estimated to impact the current net profit by approximately 45.75 million yuan, accounting for 43.87% of the company's audited net profit attributable to shareholders for the most recent fiscal year [2]. Group 2: Investment Background and Financial Impact - Tibet Tianlu's investment in China Power Construction dates back to a non-public issuance project in 2022, where the latter aimed to raise up to 14.963 billion yuan for various projects [2]. - In January 2023, Tibet Tianlu subscribed to approximately 6.677 million shares at a price of 6.44 yuan per share, totaling around 430 million yuan [2]. - The investment gain from the equity disposal is expected to significantly influence the company's financial performance for the current period [2]. Group 3: Company Performance and Market Position - Established in March 1999 and listed in January 2001, Tibet Tianlu operates in engineering contracting, cement production, and mineral processing, holding a significant market position in Tibet [3]. - The company has experienced considerable revenue and net profit fluctuations, with three years of year-on-year declines from 2020 to 2024 [3]. - In Q1 2025, revenue increased by 10.76% to 339 million yuan, but the company reported a net loss of 124 million yuan, indicating a "revenue growth without profit" situation [3]. - The stock price surged over 100% in the month leading up to July 2025, driven by the booming infrastructure sector [3].

Core Viewpoint - Tibet Tianlu has sold 25 million shares of China Power Construction Corporation, generating approximately 184 million yuan in total transaction value, which positively impacts its net profit for the current period [1][2]. Group 1: Share Sale Details - Tibet Tianlu sold 25 million shares of China Power Construction at an average price of approximately 7.35 yuan per share, resulting in a net investment gain of about 45.75 million yuan after deducting costs and taxes [1][2]. - Following the sale, Tibet Tianlu retains 41.77 million shares of China Power Construction [1]. Group 2: Financial Impact - The investment gain from the sale is expected to contribute approximately 45.75 million yuan to the company's net profit, accounting for 43.87% of the net profit attributable to shareholders for the most recent audited fiscal year [2]. - The company anticipates that the proceeds from the sale will have a positive effect on its net profit for 2025 [2]. Group 3: Company Performance and Future Plans - Tibet Tianlu's stock price has seen significant fluctuations, with a cumulative increase of over 100% in the past month [3]. - Despite a revenue increase of 10.76% in Q1 2025, the company reported a net loss of 124 million yuan, indicating a "revenue without profit" situation [3]. - The company is currently uncertain about the future sale of its remaining 41.77 million shares of China Power Construction, pending decisions from the leadership [3].

Core Viewpoint - The article discusses recent market movements, focusing on specific companies such as Xizang Tianlu and Zhongguo Dianjian, highlighting their stock performance and strategic decisions, as well as the significant rise of companies like Shangwei New Materials and Dongfang Zhenxuan. Group 1: Xizang Tianlu and Zhongguo Dianjian - Xizang Tianlu announced a reduction of 25 million shares in Zhongguo Dianjian, generating a total transaction amount of 184 million yuan, resulting in a net profit of 45.75 million yuan, which accounts for approximately 43.87% of the company's projected net profit for 2024 [5][12]. - Since July, both Xizang Tianlu and Zhongguo Dianjian have seen significant stock price increases, with Xizang Tianlu rising by 104% and Zhongguo Dianjian by 33% [6]. - Xizang Tianlu's average selling price for the shares was 7.35 yuan per share, while Zhongguo Dianjian's closing price on August 5 was 6.42 yuan [7][8]. Group 2: Shangwei New Materials - Shangwei New Materials resumed trading and hit the daily limit, with its stock price surpassing 110 yuan, marking a cumulative increase of over 1300% in 17 trading days [15]. - The company reported a projected revenue of 783.77 million yuan for the first half of 2025, a 12.50% increase year-on-year, but a net profit decrease of 32.91% to approximately 29.90 million yuan [18][19]. Group 3: Dongfang Zhenxuan - Dongfang Zhenxuan's stock surged over 15%, accumulating a rise of over 135% since July [21]. - The company reported a GMV of 880 million yuan in June, a 28% year-on-year increase, with self-operated products contributing 350 million yuan, a 15% increase [24]. - The company is shifting focus towards self-operated products and enhancing its supply chain capabilities, moving away from reliance on individual influencers [24].

市场全天震荡走高，沪指重回3600点上方，再创年内收盘新高。南财金融终端显示，截至收盘，沪指涨 0.96%，深成指涨0.59%，创业板指涨0.39%。 算力硬件股表现活跃，长飞光纤涨停。 下跌方面，医药股展开调整，奇正藏药跌停。 沪深两市全天成交额1.6万亿元，较上个交易日放量975亿。个股方面，中际旭创成交额超86亿元居首， 工业富联、新易盛、西藏天路成交额靠前。 | 沪深A股 上证A股 | 深证A股 | 创业板 | 科创板 风险警示 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 代码 | 名称 | | 深刻 | 最新给 | 淵跌 | 源速 | 最比 | 换手率 | 張暢 | 成交额 ▼ | | 1 300308 | 中际旭创 | R | +1.20% | 210.92 | +2.50 | +0.01% | 0.91 | 3.77% | 7.13% | 26.986 | | 2 601138 | 工业需联 | RS | +6.31%: | 35.05 | +2.08 | +0.20% ...

Core Viewpoint - The company, Tibet Tianlu (600326.SH), is facing continuous losses in its main business and has decided to reduce its holdings in China Power Construction (601669.SH) to recover some funds [1][3]. Group 1: Stock Sale Details - Tibet Tianlu announced the sale of 25 million shares of China Power Construction, generating a total transaction amount of 184 million yuan, which accounts for 4.78% of the company's audited net assets for the last fiscal year [1]. - After the sale, Tibet Tianlu retains 41.77 million shares of China Power Construction [1]. - The net investment gain from this sale, after deducting costs and related transaction taxes, is approximately 45.75 million yuan, impacting the company's net profit by the same amount, which represents 43.87% of the last fiscal year's net profit [1]. Group 2: Financial Performance - Tibet Tianlu's main business includes engineering contracting, cement production and sales, asphalt production and sales, and mineral processing and sales [3]. - The company reported revenues of 3.845 billion yuan, 4.097 billion yuan, and 3.13 billion yuan from 2022 to 2024, with net losses of 498 million yuan, 532 million yuan, and 104 million yuan during the same period [3]. - The forecast for the first half of 2025 indicates a projected net loss of between 77 million yuan and 115 million yuan, representing an increase in losses of 14.38% to 70.83% [3]. - The company expects a decrease in net losses for the same period, with a projected loss of 45 million yuan to 83 million yuan, which is a year-on-year reduction of 23.25% to 58.39% [3]. - Over the past three and a half years, Tibet Tianlu's cumulative net losses are estimated to exceed 1.211 billion yuan [4].