大华会计师事务所（特殊普通合伙） 关于正平路桥建设股份有限公司 2024 年年度报告信息披露监管工作函的部分回复 大华核字[2025]0011007396 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 大华会计师事务所（特殊普通合伙） 请公司：1、补充披露上述资金占用的具体情况，包括但不限于占用时间、 占用原因、所涉供应商、资金支出的决策程序、主要决策人；2、进一步核查上 述资金的具体去向，是否存在实际流向公司控股股东、实际控制人的情况；3、 结合章程规定、董事会席位构成、经营决策具体安排及重大事项表决安排等因素， 以及贵州水利已发生资金占用的实际情况，充分论证公司能否对贵州水利实施 控制，将其纳入合并报表是否符合准则规定；4、公司及欣汇盛源解决资金占用 事项的措施和实际进展，全面自查并披露是否存在其他控股股东或关联方非经 关于正平路桥建设股份有限公司 2024 年年度报告信息披露监管工作函的部分回复 $$\begin{array}{r l r l r l}{\mathb ...

证券代码：603843 证券简称：*ST 正平 公告编号：2025-031 正平路桥建设股份有限公司 关于对上海证券交易所 2024 年年度报告信息披露 监管工作函的部分回复公告 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： 本公告对上海证券交易所《关于正平路桥建设股份有限公司 2024 年年度报告的 信息披露监管工作函》（上证公函【2025】0678 号）的第三至第五题予以回复，对于 第一题和第二题仍需进一步核实相关情况，公司将在核实后进行回复。 正平路桥建设股份有限公司（以下简称"公司"或"正平股份"）于近期收到了 上海证券交易所《关于正平路桥建设股份有限公司 2024 年年度报告的信息披露监管 工作函》（上证公函【2025】0678 号），公司高度重视，认真组织相关部门人员及大 华会计师事务所（特殊普通合伙）（以下简称"年审会计师"）、国元证券股份有限公 司（以下简称"保荐机构"）进行分析，现将有关问题部分回复如下： 一、关于收入确认。审计报告指出，公司存在工程款结算与账面存在差异的情 形，会计师无法 ...

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the conference room on the 10th floor, No. 67, Wusi West Road, Chengxi District, Xining City, Qinghai Province [1] - The meeting was attended by shareholders representing 38.7594% of the total shares [1] - The voting method combined on-site and online voting, and the meeting complied with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - 99.4688% approval for the first proposal with 269,728,949 votes in favor [1] - 99.5341% approval for the second proposal with 269,906,149 votes in favor [1] - 99.4935% approval for the third proposal with 269,796,149 votes in favor [1] - 99.4295% approval for the fourth proposal with 269,622,609 votes in favor [1] - The voting results indicate a strong consensus among shareholders for the proposed resolutions [1][2] Legal Compliance - The meeting was witnessed by lawyers from Qinghai Jingfan Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3] - The lawyers stated that the qualifications of the conveners and attendees, as well as the voting procedures, complied with legal regulations and the company's rules [3]

Group 1 - The company is holding its 2024 Annual General Meeting (AGM) on June 27, 2025, at 9:30 AM, combining on-site voting and online voting [2][4] - The meeting will take place at a specified location in Xining, Qinghai Province [3] - The company has provided a notice detailing the meeting's agenda, including the convenor, date, time, method of attendance, and voting procedures [4] Group 2 - A total of 871 participants attended the AGM, including 12 in-person attendees and 859 online voters, representing 14.6558% of the total shares [6] - The meeting included company directors, supervisors, senior management, and appointed lawyers, all of whom met the qualifications to attend [6] Group 3 - Voting results showed that for the annual report, 99.4688% of the votes were in favor, with 0.4253% against and 0.1059% abstaining [7] - The board work report received 99.5341% approval, with 0.3673% against and 0.0986% abstaining [8] - The financial report had 99.4295% approval, with 0.4253% against and 0.1452% abstaining [9] Group 4 - The election of non-independent directors received significant support, with 80.6167% and 81.0532% approval for the respective candidates [15] - The company confirmed that all procedures for convening and conducting the AGM were in compliance with relevant laws and regulations [15]

证券代码：603843 证券简称：*ST 正平 公告编号：2025-030 正平路桥建设股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司 2024 年年度报告及其摘要 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：青海省西宁市城西区五四西路 67 号 10 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 871 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 271,169,509 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 38.7594 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 ...

令吉海竞帆律卿事务所 关于正平路桥建设股份有限公司 2024年年度股东大会之 法律意见书 ‖ ｜ ＼ 励『g／lI′IC7ir′!必8I0000 青 海 竞 帆 律 师 事 务 所 青海竞帆律师事务所 股东大会法律意见书 ≡曰 海 竞 帆 律 师 事 务 所 地址:青海省西宁市西关大街130号青海银行18楼 电话:0971ˉ8587800 邮编:810000 电子邮箱:jfsjⅢytd@163°coⅢ 目 录 | | 一、关于本次股东大会的召集、 召开程序…………….…..…,..,.4 | ‖ | | --- | --- | --- | | - — 、 | 关于出席本次股东大会人员的资格 ……………………………5 | 』α | | 一 一 | 关于本次股东大会的表决程序…………..…………….……… 61 | 肛Ⅺ ＼ | | ｀、 | | | | | 四、结论意见……………….…….…….…..……..….…….……..……..…11 | | 』α肛Ⅺ＼ 青海竞帆律师事务所 股东大会法律意见书 吉海竞帆律师事务所 关于正平路桥建设股份有限公司2O24年 年度股东大会的法律意见书 （2025）青竞律（非诉） ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, where various reports and proposals will be presented to shareholders, including financial results and future business strategies. Group 1: Meeting Agenda and Proposals - The agenda includes the review of the 2024 Annual Report, Board of Directors' work report, Supervisory Committee's work report, financial settlement report, and several other key proposals [1][4][5]. - A special resolution will be proposed regarding the application for a comprehensive credit limit and guarantees [2][4]. Group 2: Financial Performance - The company reported a revenue of 1,361.94 million yuan in 2024, a decrease of 28.53% compared to the previous year [7][30]. - The net profit attributable to shareholders was -48.39 million yuan, which represents an improvement of 8.96% in the loss margin compared to the previous year [7][30]. - Total assets at the end of 2024 were 7,297.08 million yuan, down 11.31% from the previous year [30][34]. Group 3: Business Development and Strategy - The company is focusing on expanding new business areas while maintaining traditional operations, with significant progress in infrastructure and mining sectors [8][9][10]. - In the mining sector, the company signed a contract for mining rights, marking a significant step in its development strategy [9][10]. - The company is also exploring opportunities in the renewable energy and intelligent computing service sectors, with several partnerships and projects in the pipeline [10][11][19]. Group 4: Governance and Compliance - The Board of Directors held 10 meetings during the reporting period, reviewing 41 proposals to ensure compliance with legal and regulatory requirements [14][15]. - The Supervisory Committee conducted six meetings, focusing on financial management and compliance with internal controls [20][25]. - Independent directors actively participated in decision-making processes and maintained communication with management to safeguard shareholder interests [14][39].

正平路桥建设股份有限公司 2024 年年度股东大会 会 议 资 料 二○二五年六月 正平股份 2024 年年度股东大会会议资料目录 一、正平股份 2024 年年度股东大会会议须知 二、正平股份 2024 年年度股东大会会议议程 三、正平股份 2024 年年度股东大会会议议案 议案一：公司 2024 年年度报告及其摘要； 议案二：公司 2024 年度董事会工作报告； 议案三：公司 2024 年度监事会工作报告； 议案四：公司 2024 年度财务决算报告； 议案五：公司 2024 年度独立董事述职报告； 议案六：公司 2024 年度董事会审计委员会履职报告； 议案七：公司 2024 年度拟不进行利润分配的议案； 议案八：公司 2024 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：关于选举非独立董事的议案。 正 平 路 桥 建 设 股 份 有 限 公 司 2024年年度股东大会会议材料（一） 正平路桥建设股份有限公司 2024 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 ...

Group 1 - The horse racing concept has seen a significant surge, with companies like Zhujiang Piano (002678) hitting the upper limit, and others such as Roniu Mountain (000735) rising over 4.5% [1] - The Guangzhou government has released a draft plan titled "Guangzhou Special Action Plan for Boosting Consumption," which aims to accelerate the construction and operation of the Hong Kong Jockey Club's Conghua Racecourse and promote consumption in ice and snow sports as well as horse racing [1] - Other companies such as Zhongti Industry (600158), *ST Zhengping (603843), and Hainan Rubber (601118) have also experienced upward movement in their stock prices [1]

●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 证券代码：603843 证券简称：*ST 正平 公告编号：2025-029 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 2024 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：2025 年 6 月 18 日（周三）15:00-17:00 特此公告。 正平路桥建设股份有限公司董事会 一、说明会类型 为加强与广大投资者沟通交流，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 2024 年度业绩说明会"活动。 届时，公司控股股东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。 二、说明会召开的时间、地点 三、参加人员 公司控股股东、实际控制人金生光先生，总裁彭有宏先生（代行董 ...