会 证券代码：603843 证券简称：正平股份 正平路桥建设股份有限公司 2023 年年度股东大会 议 资 料 二○二四年六月 1 证券代码：603843 证券简称：正平股份 正平股份 2023 年年度股东大会会议资料目录 议案八：公司 2023 年度募集资金存放与实际使用情况的专 项报告； 议案九：关于申请综合授信额度暨担保的议案； 议案十：关于修订《公司章程》的议案； 议案十五：关于制定《公司会计师事务所选聘制度》的议 案。 正平路桥建设股份有限公司 2023 年年度股东大会会议须知 为维护全体股东的合法权益，维持股东大会正常秩序和提 高议事效率，根据《上市公司股东大会规则》以及《正平路桥 建设股份有限公司章程》的相关规定，特制定本次股东大会会 议须知： 一、股东参加股东大会依法享有发言权、质询权、表决权 等权利。股东参加股东大会，应认真履行其法定权利和义务， 不得侵犯其他股东的权益，不得扰乱大会的正常秩序。 二、股东大会设秘书组，负责会议的具体事项。 三、本次大会采用现场和网络投票相结合的方式。 2 一、正平股份 2023 年年度股东大会会议须知 二、正平股份 2023 年年度股东大会会议议程 三、正平 ...

证券代码：603843 证券简称：正平股份 公告编号：2024-037 正平路桥建设股份有限公司 关于参加青海辖区上市公司网上投资者集体接待日暨 2023 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：2024 年 6 月 19 日（周三）14:30-17:00 ●网络平台地址：全景网"全景路演"（网址：https://rs.p5w.net/） ●会议召开方式：网络方式 一、说明会类型 为加强与广大投资者沟通交流，进一步提升投资者关系管理水平，正平路桥 建设股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员会青海 监管局、青海证券业协会与深圳市全景网络有限公司联合举办的"青海辖区上市 公司网上投资者集体接待日暨 2023 年度业绩说明会"活动。 届时，公司董事长及相关高管人员将通过互动平台与投资者进行网络沟通和 交流，欢迎广大投资者踊跃参加。 投资者可通过互联网直接登陆网址 https://rs.p5w.net/，在线参与本次活 动。 五、联系人及咨询办法 1、 ...

证券代码：603843 证券简称：正平股份 公告编号：2024-034 正平路桥建设股份有限公司 第五届董事会第五次（临时）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。 一、董事会会议召开情况 正平路桥建设股份有限公司（以下简称"公司"）第五届董事会第五次（临 时）会议通知于 2024 年 5 月 28 日以邮件方式向各位董事发出，会议采用现场结 合通讯方式于 2024 年 6 月 3 日在西宁召开，应到董事 7 人，实到董事 7 人，董 事李建莉、占小平以通讯方式参加。会议由董事长彭有宏主持。本次会议符合《公 司法》《公司章程》及《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议采用记名投票方式通过以下议案： （一）审议通过《关于成立安徽分公司的议案》 根据公司经营发展的需要，为积极开拓安徽省的基础设施建设市场，公司决 定成立安徽分公司，安徽分公司的名称、经营范围等事项以市场监督管理部门核 准为准。 表决结果：同意 7 票，反对 0 票，弃权 0 票，议案获通过，同意公司成立安 徽分公司，并 ...

证券代码：603843 证券简称：正平股份 公告编号：2024-036 正平路桥建设股份有限公司 关于召开 2023 年度业绩说明会的公告 ●会议召开时间：2024 年 6 月 7 日（周五）15:30-16:30 ●网络平台地址：东方财富路演（网址：https://roadshow.eastmoney.com/） ●会议召开方式：网络方式 ●投资者可在说明会召开日前，提前将需要了解的情况和有关问题通过电子 邮件发送至公司董事会办公室邮箱 zplqzqb@126.com。公司将在本次业绩说明会 上对投资者普遍关注的问题进行交流。 一、说明会类型 正平路桥建设股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《2023 年年 度报告》等相关公告。 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： 四、投资者参加方式 为了便于广大投资者更全面深入了解公司 2023 年度生产经营、发展情况及 未来规划等，公司决定通过网络互动的 ...

证券代码：603843 证券简称：正平股份 公告编号：2024-035 正平路桥建设股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 24 日 9 点 30 分 召开地点：青海省西宁市城西区五四西路 67 号 10 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 24 日 至 2024 年 6 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

正平路桥建设股份有限公司 2023 年度营业收入扣除情况 专项核查意见 希会其字(2024)0224 号 I 录 一、专项核查意见 …………………………………(1-2) 二、 营 业 收 入 扣 除 情 况 表 … … … … … … … … … … ( 3 ) . 三、证书复印件 (一) 注册会计师资质证明 (二) 会计师事务所营业执照 (三)会计师事务所执业证书 希格玛会计师事务所(特殊普通合伙) Xigema Cpas (Special General Partnership) 希会其字(2024)0224 号 2023 年度营业收入扣除情况 专项核查意见 正平路桥建设股份有限公司全体股东: 我们接受委托,在审计了正平路桥建设股份有限公司(以下简称"贵公司")2023 年度财务报表的基础上,对后附的贵公司按照《上海证券交易所上市公司自律监管 指南第2号一业务办理》的相关规定编制的的《2023年度营业收入扣除情况表》(以 下简称"扣除表")进行了专项核查。 如实编制和对外披露扣除表,并确保其真实性、合法性及完整性是贵公司管理 层的责任,我们的责任是在实施核查工作的基础上对扣除表发表核查意见。 我们按照中国 ...

正平路桥建设股份有限公司 关于副总裁辞职的公告 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。 正平路桥建设股份有限公司（以下简称"公司"）董事会于近日收到公司副 总裁马健提交的书面辞职报告，马健因个人身体原因申请辞去副总裁职务，并申 请辞去在公司及子公司担任的其他职务，辞职后马健将不在公司担任任何职务。 证券代码：603843 证券简称：正平股份 公告编号：2024-033 正平路桥建设股份有限公司董事会 2024 年 5 月 17 日 1 根据有关法律法规及《公司章程》的相关规定，马健的辞职报告自送达公司 董事会之日生效。马健的辞职不会对公司的正常生产经营工作造成影响。 特此公告。 ...

Financial Performance - The net profit attributable to shareholders for 2023 is -531,600,953.89 yuan, indicating a loss for the year [5]. - The cumulative undistributed profits at the end of the reporting period amount to -184,924,124.46 yuan, failing to meet the profit distribution conditions as per the company's articles of association [5]. - The company plans not to distribute profits or increase capital reserves for 2023, pending approval at the annual shareholders' meeting [5]. - The company's operating revenue for 2023 was ¥1,905,697,448.75, a decrease of 14.25% compared to ¥2,222,382,507.64 in 2022 [23]. - The net profit attributable to shareholders for 2023 was -¥531,600,953.89, representing a decline of 148.86% from -¥213,611,626.00 in the previous year [23]. - The net cash flow from operating activities was -¥296,792,997.60, a decrease of 205.81% compared to ¥280,499,823.93 in 2022 [23]. - Total assets at the end of 2023 amounted to ¥8,227,893,085.72, down 7.36% from ¥8,881,165,542.47 in 2022 [23]. - The net assets attributable to shareholders decreased by 38.04% to ¥973,137,119.15 from ¥1,570,703,373.77 in the previous year [23]. - The company reported a significant increase in losses, with the net profit excluding non-recurring gains and losses at -¥516,144,205.14, compared to -¥221,349,401.88 in 2022 [23]. - The basic earnings per share for 2023 was -0.76 RMB, representing a decline of 145.16% compared to 2022 [24]. - The weighted average return on equity was -41.13%, a decrease of 28.94 percentage points from the previous year [24]. Operational Challenges - The company continues to face challenges in its operational performance, as indicated by the declining financial metrics [23]. - The report does not provide specific future outlook or guidance for the upcoming year [23]. - The company faced challenges due to economic downturns and increased market competition, impacting overall performance [33]. - The company has not disclosed any new product developments or technological advancements in the report [23]. - There is no mention of market expansion or mergers and acquisitions in the current report [23]. Audit and Compliance - The company has received a standard unqualified audit report from Sigma Accounting Firm [4]. - There are no non-operating fund occupations by controlling shareholders or related parties reported [7]. - The company has not violated decision-making procedures for external guarantees [7]. - The board of directors and senior management confirm the authenticity, accuracy, and completeness of the annual report [8]. - The company reported no instances of financial assets being occupied by shareholders or related parties as of the report date [105]. - The company has not faced any situations that would lead to delisting risk or bankruptcy reorganization [171]. - The company has not reported any violations of guarantees during the reporting period [169]. Strategic Focus and Future Plans - The company is focused on ensuring stable operations and long-term benefits for all shareholders in light of its 2024 operational plans and funding needs [5]. - The company plans to continue focusing on project construction and has made progress in various sectors, including transportation, water conservancy, and urban construction [33]. - The company is committed to enhancing operational efficiency and exploring new market opportunities to improve future performance [33]. - The company plans to innovate training methods and content in 2024, focusing on core management and technical talent development [146]. - The company is actively transitioning its core infrastructure construction business towards the renewable energy sector, enhancing its operational capabilities [106]. Shareholder and Management Changes - The company held a temporary shareholders' meeting on March 31, 2023, approving a three-year dividend plan for 2023-2025 [108]. - The company reported a total of 216,535,300 shares at the beginning of the year, which decreased to 185,015,300 shares by year-end, reflecting a reduction of 31,520,000 shares [111]. - The total pre-tax remuneration for the chairman and president, Peng Youhong, was 447,800 CNY [109]. - The company appointed Li Yuanqing and Ye Chen as non-employee supervisors, effective from December 25, 2023 [109]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 767.84 million yuan [126]. Environmental and Social Responsibility - The company has implemented multiple measures to control emissions, including the installation of various pollution control equipment, ensuring compliance with the Comprehensive Emission Standard for Air Pollutants (DB 50418-2016) [160]. - The company has taken carbon reduction measures, focusing on resource efficiency and pollution prevention during construction processes [161]. - The company actively participates in social responsibility initiatives, receiving multiple national and provincial honors for its contributions [49]. Market and Economic Context - In 2023, China's GDP reached 126 trillion yuan, growing by 5.2%, positioning it among the leading economies globally [38]. - The national fixed asset investment in transportation reached 3.9 trillion yuan, with 7,000 kilometers of new and expanded highways completed [39]. - Water conservancy construction investment in 2023 hit a record high of 1.1996 trillion yuan, contributing significantly to economic recovery efforts [40]. - The construction industry saw a total output value of 31.59 trillion yuan, marking a 5.8% increase from the previous year [41]. - The cultural and tourism industry in China experienced a recovery, with a total revenue of 12.95 trillion yuan, up 8.2% year-on-year [42].

Financial Performance - The net profit attributable to shareholders for 2023 is -531,600,953.89 yuan, indicating a loss for the year[5]. - The cumulative undistributed profits at the end of the reporting period amount to -184,924,124.46 yuan, failing to meet the profit distribution conditions as per the company's articles of association[5]. - The company plans not to distribute profits or increase capital reserves for 2023, pending approval at the annual shareholders' meeting[5]. - The company's operating revenue for 2023 was ¥1,905,697,448.75, a decrease of 14.25% compared to ¥2,222,382,507.64 in 2022[23]. - The net profit attributable to shareholders of the listed company was -¥531,600,953.89, representing a decline of 148.86% from -¥213,611,626.00 in the previous year[23]. - The net cash flow from operating activities was -¥296,792,997.60, a decrease of 205.81% compared to ¥280,499,823.93 in 2022[23]. - The total assets at the end of 2023 were ¥8,227,893,085.72, down 7.36% from ¥8,881,165,542.47 at the end of 2022[23]. - The net assets attributable to shareholders of the listed company decreased by 38.04% to ¥973,137,119.15 from ¥1,570,703,373.77 in the previous year[23]. - The company reported a significant increase in non-operating losses, with a net profit excluding non-recurring gains and losses of -¥516,144,205.14, compared to -¥221,349,401.88 in 2022[23]. - The basic earnings per share for 2023 was -0.76 RMB, reflecting a decline of 145.16% compared to 2022[24]. - The weighted average return on equity was -41.13%, a decrease of 28.94 percentage points from the previous year[24]. - The company experienced a cash flow from operating activities of -420.02 million RMB, indicating a significant cash outflow compared to the previous year[28]. - The company reported a net loss attributable to shareholders of 531.60 million RMB for the period[54]. Operational Challenges - The company continues to face challenges in its operational performance, as indicated by the substantial losses reported[23]. - The financial outlook for the upcoming year remains uncertain given the current financial performance trends[23]. - In 2023, the company reported a revenue of 1,905.70 million RMB, a decrease of 14.25% compared to the previous year due to a reduction in orders and slower project progress[24]. - The net profit attributable to shareholders was -531.60 million RMB, primarily due to a significant decrease in construction revenue and gross profit, while management and financial expenses remained stable[25]. - The construction segment saw a decline in order volume, impacting overall performance despite the completion of key projects[34]. - The company faced challenges in project measurement and payment progress, leading to provisions for impairment on contract assets and receivables[25]. - The company is navigating a complex external environment with increased economic pressures and shrinking market demand[33]. Project Developments - The company completed several major infrastructure projects, including the successful completion of multiple tunnels and reservoirs, although the bidding rate for large projects declined[34]. - The company has ongoing projects with a total uncompleted amount of 512,696.02 million RMB[81]. - The company has engaged in single construction projects with amounts reaching up to 25,559.3 million RMB[79]. - The company has a total of 603 projects under single construction contracts, highlighting its extensive operational capacity[77]. - The company confirmed revenue of 247,178.95 million for the G314 line project, with a cumulative revenue of 229,714.21 million, representing a 21,764.6 million increase this period[77]. - The company reported a total of 44,088.94 million for the JX-2 project, with a cumulative revenue of 38,238.0 million, marking a 17,527.7 million increase this period[77]. - The company achieved a revenue of 89,415.8 million for the ecological park project, with a cumulative revenue of 86,811.4 million, reflecting a 10,396.8 million increase this period[77]. - The company reported a revenue of 73,855.7 million for the EPC design and construction project, with a cumulative revenue of 37,714.1 million, indicating a 35,317.0 million increase this period[77]. - The company confirmed a revenue of 50,501.3 million for the Huizhou water reservoir project, with a cumulative revenue of 34,167.1 million, showing a 30,519.0 million increase this period[77]. Market and Economic Context - In 2023, China's GDP reached 126 trillion yuan, growing by 5.2%, positioning it among the leading economies globally[38]. - The national fixed asset investment in transportation reached 3.9 trillion yuan, with 7,000 kilometers of new or expanded highways completed[39]. - Water conservancy construction investment in 2023 hit a record high of 1.1996 trillion yuan, contributing significantly to economic recovery efforts[40]. - The construction industry saw a total output value of 31.59 trillion yuan, marking a 5.8% increase from the previous year[41]. - The electricity sector's installed capacity reached 2.92 billion kilowatts, reflecting a year-on-year growth of 13.9%[41]. - The cultural and tourism industry in China experienced a recovery, with a total revenue of 12.95 trillion yuan, up 8.2% year-on-year[42]. - The mining industry reported a 2.3% increase in value added, with non-ferrous metal production reaching 74.7 million tons, a 7.1% increase from the previous year[42]. Governance and Compliance - The audit report issued by Sigma Accounting Firm is a standard unqualified opinion[4]. - The board of directors and management guarantee the authenticity and completeness of the annual report[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has established a comprehensive internal control system for human resource management, covering recruitment, training, compensation, and employee discipline[103]. - The company maintains a complete and independent asset structure, with all assets inherited from its predecessor and ownership documentation in order[104]. - The company has an independent financial accounting department, ensuring that all financial activities and tax obligations are managed independently from the controlling shareholder[105]. - The company has committed to avoiding competition with its controlling shareholder's other businesses, ensuring independent market operations[106]. - The company has received a disciplinary decision from the Shanghai Stock Exchange on September 1, 2023, and an administrative warning from the China Securities Regulatory Commission on September 6, 2023, regarding compliance issues[172]. Future Outlook and Strategy - The company is focused on ensuring stable operations and long-term benefits for all shareholders in its 2024 business plan[5]. - The company plans to expand its presence in the renewable energy construction sector and enhance the operational efficiency of its cultural tourism business in 2024[95]. - The company aims to develop the Naling Guole River West Iron Multi-Metal Mine M1 section comprehensively[95]. - The company anticipates a 10% year-on-year increase in water conservancy investment, targeting over 330 million in total[89]. - The company expects the national power generation capacity to reach 3.25 billion kilowatts by the end of 2024, a 12% increase year-on-year[91]. - The company projects that domestic tourism will exceed 6 trillion in revenue in 2024, with over 6 billion domestic tourists[91]. - The company is committed to advancing renewable energy, with non-fossil energy generation expected to account for 57% of total capacity by 2024[91]. - The company plans to issue A-shares to specific investors in 2023, with multiple resolutions passed regarding the feasibility and use of raised funds[130]. - The company has committed to minimizing investor losses in case of unfulfilled commitments and will seek to protect investor interests[167]. Shareholder and Management Changes - The company reported a total of 216,535,300 shares at the beginning of the year, which decreased to 185,015,300 shares by year-end, reflecting a reduction of 31,520,000 shares[111]. - Li Jianli, a director, reduced her holdings by 3,520,000 shares, ending the year with 15,002,963 shares[109]. - The total pre-tax remuneration for the chairman and president, Peng Youhong, was 447,800 RMB[109]. - The company has appointed new non-employee supervisors, Li Yuanqing and Ye Chen, to strengthen governance[109]. - The company’s independent directors, Chen Wenlie and Chen Bin, received pre-tax remuneration of 63,200 RMB each[111]. - The company has undergone a board restructuring, with new appointments including the election of 彭有宏 as Chairman and President[127]. - The company has appointed new senior management, including a new Chief Financial Officer, in line with the board restructuring[128]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 767.84 million yuan[126]. Environmental and Social Responsibility - The company has implemented multiple measures to reduce carbon emissions, including energy management and pollution prevention during construction[161]. - The company has established a hazardous waste storage facility to manage hazardous waste until it reaches a certain quantity for professional disposal[160]. - The company has committed to strictly adhere to all public commitments made during its initial public offering and will actively accept social supervision[165]. - The company has not disclosed any other environmental information beyond what is required[159]. - The main pollutants from Lutuo Manufacturing Group include waste gas and hazardous waste, with no environmental incidents or administrative penalties reported during the reporting period[157].

证券代码：603843 证券简称：正平股份 公告编号：2024-031 正平路桥建设股份有限公司 2024 年第一季度定期经营数据的公告 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。 根据上海证券交易所发布的《上海证券交易所上市公司行业信息披露指引第 八号—建筑》规定，现将正平路桥建设股份有限公司（以下简称"公司"）2024 年第一季度主要经营数据（未经审计）公告如下： 二、主要中标项目情况 （一）建筑业 1、电力业务：中标 19 个项目，合同价款 5,116.67 万元人民币 2、水利业务：中标 9 个项目，合同价款 11,835.19 万元人民币； 3、房屋建筑施工：中标 1 个项目，合同价款 957.22 万元人民币。 （二）服务业 服务业（试验检测、蓝图设计、电力设计）新增合同 17 个，新增合同额 102.42 万元人民币。 （三）制造业 制造业新增合同 1 个，新增合同金额 20.77 万元人民币。 一、主要经营情况 1、公司控股子公司贵州水利实业有限公司中标大方县向阳中型灌区新建工 程，中标金额 2,360.23 ...