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 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥238,161,929.10, representing a decrease of 16.07% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥16,561,239.20, an increase in loss of 48.01% year-over-year[5] - The basic and diluted earnings per share both decreased by 40% to -0.02 yuan per share[5] - Net loss for Q1 2024 was ¥19,984,096.64, an improvement from a net loss of ¥28,970,675.10 in Q1 2023[23] - Operating profit for Q1 2024 was -¥20,259,803.26, compared to -¥31,041,757.62 in Q1 2023, indicating a narrowing loss[22][23] - The net profit for Q1 2024 was ¥1,314,020.74, compared to a net loss of ¥6,669,444.89 in Q1 2023, indicating a turnaround in profitability[33] Cash Flow - The net cash flow from operating activities was ¥47,415,456.01, showing a significant increase of 111.29% compared to the previous year[5] - In Q1 2024, the company reported a net cash flow from operating activities of ¥47,415,456, a significant improvement from a net outflow of ¥420,018,815 in Q1 2023[26] - Total cash inflow from operating activities reached ¥917,161,252, up from ¥561,841,203 in the same period last year, marking a 63.5% increase[26] - The company experienced a decrease in cash outflow for purchasing goods and services, which fell to ¥507,728,889 from ¥633,290,256, a reduction of 20%[26] - The company's cash flow from operating activities showed a significant improvement, with a net cash inflow of ¥27,224.06 in Q1 2024 compared to a net cash outflow in the previous quarter[24] - The net cash flow from operating activities for Q1 2024 was -¥2,973,611.61, an improvement from -¥150,046,385.80 in Q1 2023[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,655,576,702.60, reflecting a growth of 5.20% from the end of the previous year[6] - Total liabilities rose to ¥7,380,055,175.05 in Q1 2024, up from ¥6,933,860,398.56 in Q1 2023, marking an increase of 6.4%[19] - The company's total assets increased to ¥8,655,576,702.60 in Q1 2024 from ¥8,227,893,085.72 in Q1 2023, reflecting a growth of 5.2%[19] - The total equity attributable to shareholders decreased to ¥956,485,445.77 in Q1 2024 from ¥973,137,119.15 in Q1 2023, a decline of 1.7%[19] - Current liabilities decreased to ¥4,325,685,109 from ¥4,456,619,338, a reduction of about 2.94%[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,889[12] - The largest shareholder, Jin Shengguang, holds 121,255,273 shares, representing 17.33% of total shares, with 117,855,273 shares pledged[12] - The top 10 shareholders include several private equity funds, indicating a diverse ownership structure[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[13] Investments and Subsidiaries - The company established a new subsidiary, Luoyang Zhengping Cultural Tourism Co., Ltd., with a registered capital of ¥500,000, fully owned by Zhengping Cultural Tourism Technology Group[14] - A joint investment with Hangzhou Bingtai Technology Co., Ltd. led to the establishment of Zhengping Cloud Computing (Qinghai) Co., Ltd., with a registered capital of ¥10 million, where the company holds an 82% stake[14] Operating Costs - Total operating costs for Q1 2024 were ¥287,217,396.98, down 8.7% from ¥314,677,033.00 in Q1 2023[22] - The company reported a credit impairment loss of ¥21,861,257.68 in Q1 2024, compared to a reversal of -¥3,891,945.63 in Q1 2023[22] - The company incurred financial expenses of ¥17,479,480.19 in Q1 2024, slightly down from ¥18,356,408.13 in Q1 2023[32] - The company reported a decrease in sales expenses and management expenses, with management expenses rising to ¥8,580,208.82 from ¥3,662,586.55 in Q1 2023[32] Accounting Standards - The company did not apply new accounting standards for the first time in 2024[37]

证券代码：603843 证券简称：正平股份 公告编号：2024-020 正平路桥建设股份有限公司 股票交易风险提示及相关情况的说明公告 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、公司股票交易风险提示及相关情况的说明 1、关于媒体报道事项的核实情况 近期，公司关注到有媒体报道称"正平股份携手冰特科技成立云计算公司 布 局智能算力业务"。经公司核实，目前公司业务收入以基础设施建设为主，不涉 及 AI 算力、大数据业务，也无开展 AI 算力、大数据业务的明确计划，主营业务 未发生变化，敬请投资者注意投资风险。 2、关于公司上证 e 互动的回复 近期，投资者在上证 e 互动提问"在青海人民政府主办的'青海绿色算力产 业发展推介会'活动参会人员名单中，发现一个名为'金生光'的人，姓名与正 平股份实控人完全相同，并且正平股份注册地也是在青海，高度疑似为公司实控 人。请问是不是实控人参加了此次活动？正平股份是不是有意介入绿色算力服 务？" 公司对上述提问的回复为"尊敬的投资者您好，公司实控人金生光 3 月 29 日应邀参加了在北京 ...

上海证券交易所 纪律处分决定书 〔2024〕70 号 关于对正平路桥建设股份有限公司及 有关责任人予以公开谴责的决定 当事人： 正平路桥建设股份有限公司，A 股证券简称：正平股份，A 股证券代码：603843； 金生辉，时任正平路桥建设股份有限公司董事、副董事长， 系正平路桥建设股份有限公司的实际控制人之一； 金生光，时任正平路桥建设股份有限公司董事长、总裁,系 -1- ──────────────────────── 根据中国证监会青海监管局《行政处罚决定书》（〔2024〕1 号，以下简称《决定书》）查明的事实，2020 年 3 月，正平路桥 建设股份有限公司（以下简称正平股份或公司）及其子公司贵州 水利实业有限公司组成联合体，承包金沙县老城区段河道治理及 基础设施建设和金沙县沙土镇风貌一条街建设项目(以下简称金 沙项目)，正平股份为联合体牵头人。 2021 年，正平股份通过编造《清单预计量表》《清单预计量 汇总表》《中期价款预计量表》的方式，虚构重庆鑫发建筑劳务 有限公司（以下简称重庆鑫发）、循化县通森公路建设工程有限 公司（以下简称循化通森）、四川腾骑建设工程有限公司、青海 金泰建设工程有限公司、青海晶 ...

关于正平路桥建设股份有限公司 股票交易异常波动问询函的回复 正平路桥建设股份有限公司: 本人于 2024年4月10日收到公司发来的《正平路桥建设股份有限公司股票 交易异常波动问询函》,经本人自查确认,现回复如下: 本人作为公司的控股股东、实际控制人,截止目前,不存在涉及公司应披露 而未披露的重大信息;未筹划与公司有关的重大资产重组、股份发行、重大交易 类事项、债务重组、业务重组、股份回购、股权激励、资产剥离、资产注入等重 大事项。 特此回复。 (以下无正文) (本页无正文,为《关于正平路桥建设股份有限公司股票交易异常波动 问询函的回复》的签章页 ) e and the same 控股股东、实际控制人:一 (本页无正文,为《关于正平路桥建设股份有限公司股票交易异常波动 问询函的回复》的签章页 ) 控股股东、实际控制人: \ 10 2024年4月10日 (本页无正文,为《关于正平路桥建设股份有限公司股票交易异常波动 问询函的回复》的签章页 ) 控股股东、实际控制人：__ 2024年 2024年4月10日 t and the state and and the subject of r ...

证券代码：603843 证券简称：正平股份 公告编号：2024-019 正平路桥建设股份有限公司 股票交易异常波动公告 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： ●正平路桥建设股份有限公司（以下简称"公司"）股票于 2024 年 4 月 8 日、 4 月 9 日、4 月 10 日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 ●经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日，不 存在应披露而未披露的重大事项或重要信息。 ●公司于 2024 年 1 月 30 日披露了《正平股份 2023 年度业绩预告》（公告编 号：2024-008），经财务部门初步测算，预计 2023 年度实现归属于上市公司股东 的净利润为-32,000 万元至-46,000 万元。 ●公司于 2024 年 3 月 29 日收到了中国证监会青海监管局《行政处罚决定 书》（公告编号：2024-016）。 一、股票交易异常波动的具体情况 公司股票于 2024 ...

证券代码：603843 证券简称：正平股份 公告编号：2024-018 正平路桥建设股份有限公司 股票交易的风险提示公告 ●正平路桥建设股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日披露了《正 平股份股票交易异常波动公告》（公告编号：2024-017）。2024 年 4 月 2 日，公司股票 再次涨停，已连续 3 个交易日涨停，短期涨幅较大，属于股票交易异常的情形。 ●公司于 2024 年 1 月 30 日披露了《正平股份 2023 年度业绩预告》（公告编号： 2024-008），经财务部门初步测算，预计 2023 年度实现归属于上市公司股东的净利润 为-32,000 万元至-46,000 万元。 ●公司于 2024 年 3 月 29 日收到了中国证监会青海监管局《行政处罚决定书》（公 告编号：2024-016）。 一、股票交易异常波动的具体情况 公司于 2024 年 4 月 1 日披露了《正平股份股票交易异常波动公告》（公告编号： 2024-017）。2024 年 4 月 2 日，公司股票再次涨停，已连续 3 个交易日涨停，短期涨幅 较大，属于股票交易异常的情形。 二、公司相关情况的说明 ...