证券代码：603843 证券简称：*ST 正平 公告编号：2025-042 正平路桥建设股份有限公司 第五届监事会 2025 年第二次定期会议决议公告 本公司监事会及全体监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、监事会会议召开情况 正平路桥建设股份有限公司（以下简称"公司"）第五届监事会 2025 年第二 次定期会议通知于 2025 年 8 月 19 日以邮件方式向各位监事发出，会议采用现场 结合通讯方式于 2025 年 8 月 29 日在西宁召开，应到监事 3 人，实到监事 3 人， 监事赵国隆以通讯方式参加。会议由监事会主席李元庆主持。本次会议符合《公 司法》《公司章程》及《公司监事会议事规则》的有关规定。 二、监事会会议审议情况 本次会议采用记名投票方式通过以下议案： （一）审议通过《公司 2025 年半年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票，议案获通过。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）发布的公告。 （二）审议通过《关于 2025 年半年度募集资金存放与实际使 ...

Group 1 - The company, Zhengping Road and Bridge Construction Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 9:30 AM [1][3] - The meeting will take place at the conference room on the 10th floor, No. 67, Wusi West Road, Chengxi District, Xining City, Qinghai Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's fifth board of directors and the fifth supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration available until September 12, 2025 [5] Group 3 - Shareholders who hold multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [4] - The company will provide a reminder service for shareholders to participate in the meeting and vote, utilizing smart SMS notifications [4] - The company emphasizes that all voting must be completed before submission [4]

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, reaching a total of ¥1.2 billion, representing a year-over-year growth of 15%[1]. - The company's operating revenue for the first half of 2025 was CNY 344.21 million, a decrease of 37.77% compared to the same period last year[22]. - The total profit for the same period was a loss of CNY 107.22 million, which is a 14.28% increase in loss compared to the previous year[22]. - The net profit attributable to shareholders was a loss of CNY 88.12 million, reflecting a decrease of 12.40% from the previous year[22]. - The company reported a net loss in retained earnings of CNY -756,976,318.94, compared to CNY -668,854,239.57 in the previous year[102]. - The total equity attributable to shareholders decreased to CNY 287,954,656.20 from CNY 374,692,714.27, reflecting a decline of 23.1%[102]. - The company reported a comprehensive income total of CNY -31,965,600.92 for the current period, indicating a decrease in overall profitability[125]. User and Market Growth - User data indicates that the active user base has expanded to 500,000, an increase of 20% compared to the previous period[1]. - Market expansion efforts have led to the establishment of two new regional offices, which are anticipated to increase market penetration by 25%[1]. - The company is actively expanding into new business areas, including renewable energy construction and intelligent computing services, with ongoing projects in collaboration with local governments[31]. - The company has launched several cultural tourism projects across multiple provinces, enhancing its portfolio in the tourism sector[31]. - The company is focusing on integrating local cultural experiences with product sales, creating a new retail brand that emphasizes experiential consumption[31]. Strategic Initiatives - The company has provided a positive outlook for the second half of 2025, projecting a revenue growth of 10% to 12%[1]. - New product launches are expected to contribute an additional ¥200 million in revenue by the end of 2025[1]. - A new strategic partnership has been formed with a leading technology firm to enhance product offerings and customer experience[1]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on companies in complementary sectors[1]. - The company has established partnerships for the development of collaborative industrial parks focused on green energy and intelligent computing applications[31]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 7.16 billion, down 1.90% from the end of the previous year[23]. - The company's total liabilities amounted to CNY 6,601,755,056.74, slightly down from CNY 6,634,329,373.63 year-over-year[102]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 119,432.93 million RMB, which accounts for 318.75% of the company's net assets[79]. - The company has secured mining rights for the M1 area of the Nalinguole River West polymetallic mine, with estimated resources of approximately 5.56 million tons of copper ore and 6.36 million tons of iron ore[31]. Operational Challenges - The company attributed the decline in revenue to a reduction in new orders and decreased construction activity[24]. - The company faces significant operational challenges, including a warning of delisting due to an audit report indicating ongoing operational uncertainties and violations exceeding 10 million yuan[39]. - The company faces risks from natural disasters and public health events that may adversely affect operations and increase costs[54]. - The company has identified several key risks, including regulatory changes and market competition, which are detailed in the management discussion section[1]. Compliance and Governance - The company has implemented measures to ensure compliance with environmental regulations, including waste gas purification and hazardous waste management[61]. - The company is actively fulfilling its public commitments made during its initial public offering[64]. - The company has been awarded multiple national and provincial honors for its contributions to social responsibility and disaster relief efforts[42]. - The company faced disciplinary actions from the Shanghai Stock Exchange, including criticism of the actual controllers and key executives for guarantee violations and performance forecast issues[71]. Cash Flow and Financing - Cash and cash equivalents at the end of the period were CNY 101.72 million, a decrease of 48.45% compared to the previous year, due to reduced output and decreased collections[48]. - Net cash flow from operating activities improved to a loss of CNY 66.66 million, a 20.08% improvement compared to the previous year[22]. - Total cash inflow from financing activities was CNY 190,510,000.00, down 79.3% from CNY 915,702,741.07 in the same period last year[114]. - The company returned 9 million RMB of occupied funds in July 2025, reducing the remaining balance to 4.209219 million RMB[67]. Shareholder Information - The company has a total of 27,752 ordinary shareholders as of the end of the reporting period[90]. - The largest shareholder, Jin Shengguang, holds 121,255,273 shares, accounting for 17.33% of the total shares, with 119,853,110 shares pledged[92]. - The second-largest shareholder, Jin Shenghui, holds 46,228,594 shares, representing 6.61% of the total shares, all of which are pledged[92]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 29, 2025[131]. - The accounting policies comply with the requirements of the enterprise accounting standards, reflecting the company's financial status accurately[134]. - The company recognizes accounts receivable over 10 million yuan as significant[137]. - The company categorizes financial instruments into different groups based on common credit risk characteristics, including type and aging of the financial instruments[183].

电力业务：中标（新签）11 个项目，合同价款 1722.39 万元人民币。 （二）服务业 服务业（试验检测、蓝图设计、算力设备租赁及软件开发）新增合同 48 个， 新增合同额 835.21 万元人民币。 证券代码：603843 证券简称：*ST 正平 公告编号：2025-044 正平路桥建设股份有限公司 2025 年第二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"）2025 年第二季度主要 经营数据（未经审计）公告如下： 一、主要经营情况 （一）建筑业 2025 年 8 月 29 日 （三）制造业 新增 4 个合同，新增合同额 5.5 万元人民币。 上述经营数据为公司初步统计数据，与公司定期报告披露的相关数据可能存 在差异，仅供投资者参考。 特此公告。 正平路桥建设股份有限公司董事会 ...

证券代码：603843 证券简称：*ST 正平 公告编号：2025-047 正平路桥建设股份有限公司 关于聘请 2025 年外部审计机构的公告 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： ●拟聘任的会计师事务所名称：中瑞诚会计师事务所（特殊普通合伙）(以 下简称"中瑞诚"； ●原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下 简称"大华所"）； ●变更会计师事务所的简要原因及前任会计师的异议情况：根据《国有企业、 上市公司选聘会计师事务所管理办法》等相关法律法规及正平路桥建设股份有限 公司（以下简称"公司"）《会计师事务所选聘制度》的有关规定，公司与大华 所进行了充分沟通后，大华所不再继续为公司提供 2025 年度审计服务。根据相 关选聘程序，公司结合审计业务需要，经审慎评估和研究，拟聘请中瑞诚为公司 2025 年度外部审计机构。大华所已知悉上述事项，并对本次变更无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：中瑞诚会计师事务所（特殊普通合伙） 组织形式： ...

本公司监事会及全体监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、监事会会议召开情况 正平路桥建设股份有限公司（以下简称"公司"）第五届监事会 2025 年第二 次定期会议通知于 2025 年 8 月 19 日以邮件方式向各位监事发出，会议采用现场 结合通讯方式于 2025 年 8 月 29 日在西宁召开，应到监事 3 人，实到监事 3 人， 监事赵国隆以通讯方式参加。会议由监事会主席李元庆主持。本次会议符合《公 司法》《公司章程》及《公司监事会议事规则》的有关规定。 证券代码：603843 证券简称：*ST 正平 公告编号：2025-042 正平路桥建设股份有限公司 第五届监事会 2025 年第二次定期会议决议公告 （三）审议通过《关于聘请公司 2025 年外部审计机构的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票，议案获通过，同意聘请中瑞诚 会计师事务所（特殊普通合伙）为公司 2025 年度外部审计机构，负责公司 2025 年度财务审计工作及内控审计工作，同意将该议案提交公司 2025 年第一次临时 股东大会审议，并提请股 ...

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《公司 2025 年半年度报告及其摘要》 本议案已经公司第五届董事会审计委员会审议通过，同意提交公司董事会审 议。 表决结果：同意 7 票，反对 0 票，弃权 0 票，议案获通过。 证券代码：603843 证券简称：*ST 正平 公告编号：2025-041 正平路桥建设股份有限公司 第五届董事会 2025 年第二次定期会议决议公告 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 2025 年第 二次定期会议通知于 2025 年 8 月 19 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 2025 年 8 月 29 日在西宁召开，应到董事 7 人，实到董事 7 人，董事金煜坤、占小平以通讯方式参加。会议由董事长田世生主持。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。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn ...

Group 1 - The metal zinc concept increased by 2.39%, ranking 9th among concept sectors, with 33 stocks rising, including Luoping Zinc Electric and *ST Zhengping hitting the daily limit [1] - Notable gainers in the zinc sector included Huaxi Nonferrous (up 8.21%), Huayu Mining (up 6.34%), and Zhuhai Group (up 5.36%) [1] - The sector saw a net inflow of 370 million yuan from main funds, with 23 stocks receiving net inflows, and 14 stocks exceeding 10 million yuan in net inflow [2] Group 2 - The top net inflow stock was Huayu Mining, with a net inflow of 212 million yuan, followed by Zijin Mining (146 million yuan), Hunan Gold (53 million yuan), and Luoping Zinc Electric (48 million yuan) [2] - The net inflow ratios for Luoping Zinc Electric, *ST Zhengping, and Zhihua Agriculture were 35.54%, 19.72%, and 15.13% respectively [3] - The trading volume and turnover rates for key stocks in the zinc sector were highlighted, with Luoping Zinc Electric showing a significant turnover rate of 5.38% [3][4]

公司于2021年8月27日披露的《非公开发行情况报告书》显示，2021年8月5日，希格玛会计师事务所(特 殊普通合伙)出具了希会验字(2021)0039号《验资报告》。经审验，截止2021年8月5日止，正平股份本次 实际非公开发行A股股票1.40亿股，每股发行价人民币3.15元，募集资金总额为人民币4.40亿元，扣除承 销保荐费人民币380.00万元(不含增值税)及其他发行费用人民币132.04万元(不含增值税)后，本次非公开 发行A股募集资金净额为人民币4.35亿元，其中增加股本人民币1.40亿元，增加资本公积人民币2.95亿 元。 *ST正平上市以来2次募资共计募集9.41亿元。 *ST正平2019年7月公布分红方案，每10股转增4股派息0.3元。除权除息日为2019年7月12日。 中国经济网北京8月14日讯*ST正平（603843）(603843.SH)今日收报2.60元，跌幅4.76%。目前该股处于 破发状态。 *ST正平2016年9月5日在上海证券交易所上市，发行数量为9970万股，发行价格为5.03元/股。*ST正平 上市发行募集资金总额50149.10万元，募集资金净额为45000.00万元。 ...

格隆汇8月13日丨*ST正平(603843.SH)在互动平台表示，公司目前不涉及雅江水电站工程相关的业务。 ...