Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, aiming to provide stable returns to shareholders while ensuring normal operations and long-term development [2][3]. Financial Performance - For the first half of 2025, the company reported a net profit of CNY 27,872,712.25 (approximately 27.87 million) [1]. - As of June 30, 2025, the cumulative distributable profit available for shareholders amounted to CNY 2,982,637,072.70 (approximately 2.98 billion) [1]. Profit Distribution Plan - The profit distribution plan involves a cash dividend, with 100% of the distribution amount allocated to cash dividends, which constitutes 3.45% of the net profit attributable to shareholders for the period [2]. - The total share capital for the distribution is 1,552,440,259 shares, after deducting 9,159,925 shares for buybacks [2]. - The remaining undistributed profits will be reserved for future distribution [2]. Compliance and Approval - The profit distribution plan complies with relevant laws and regulations, including the Company Law and guidelines from the China Securities Regulatory Commission [3]. - The board of directors and the supervisory board have both approved the profit distribution plan, which does not require further approval from the shareholders' meeting [3].

Group 1 - The board of directors of Shandong Highway Bridge Group Co., Ltd. held its 14th meeting of the 10th session on August 29, 2025, with all 10 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the 2025 semi-annual report and its summary, which will be published in various financial newspapers and on the company's website [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, which will be similarly disclosed [2]. Group 2 - The board reviewed and approved the profit distribution plan for the first half of 2025, which aims to provide stable returns to shareholders while ensuring the company's long-term development [3]. - The profit distribution plan is based on the total share capital of 1,552,440,259 shares as of July 31, 2025, after deducting 9,159,925 shares repurchased, with no new shares or capital reserve transfers involved [3]. - The profit distribution plan does not require submission to the shareholders' meeting for approval, as it falls within the authority granted to the board by the 2024 annual shareholders' meeting [3].

Group 1 - The meeting of the 10th Supervisory Board of Shandong Highway and Bridge Group Co., Ltd. was held on August 29, 2025, with all four supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false records or significant omissions [2][3] - The company reported a net profit attributable to shareholders of 1,028,539,027.15 yuan for the first half of 2025, with the parent company achieving a net profit of 27,872,712.25 yuan [2][3] Group 2 - The company proposed a profit distribution plan for the first half of 2025, distributing a cash dividend of 0.23 yuan per 10 shares, totaling 35,495,447.68 yuan [3] - The distribution plan does not include stock dividends or capital reserve transfers, with remaining undistributed profits to be allocated in the future [3]

山东高速路桥集团股份有限公司 2025 年半年度报告全文 山东高速路桥集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 山东高速路桥集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人董事长、法定代表人林存友，主管会计工作负责人董事、总 经理万雨帆及会计机构负责人(会计主管人员)总会计师裴仁海声明：保证本 半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"公司面临的风险和应对 措施"部分描述了公司未来经营中可能面临的风险以及应对措施，敬请广大 投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以公司 2025 年 7 月 31 日总股本 1,552,440,259 股扣除回购股份 9,159,925 股后的 1,543,280,334 股为基数，向全体股东每 10 股派发现金红利 0.23 元（含税），送红股 0 ...

证券代码：000498 证券简称：山东路桥 公告编号：2025-77 山东高速路桥集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东高速路桥集团股份有限公司（以下简称"公司"或"本公司"） 第十届董事会第十三次会议于 2025 年 8 月 22 日在公司四楼会议室 以通讯方式召开。会议通知于 3 日前以邮件方式向全体董事、监事、 高级管理人员和纪委书记发出。会议应出席董事 10 人，实际出席董 事 10 人。会议由董事长林存友先生主持，公司监事、高级管理人员 及纪委书记列席会议。会议的召集和召开符合法律、法规及《公司 章程》的有关规定。 二、董事会会议审议情况 审议通过《关于子公司路桥集团公开挂牌增资扩股的议案》 为促进业务发展，提升综合竞争力，公司计划通过山东产权交 易中心公开挂牌方式对全资子公司山东省路桥集团有限公司（以下 简称"路桥集团"）增资扩股引入外部投资者，挂牌增资金额不超过 议通过了《关于子公司路桥集团公开挂牌增资扩股的议案》，具体 内容详见2024年11月23日《中国证券报》《证券时报》《证券日报》 ...

Core Viewpoint - The company, Shandong Road and Bridge, has completed its share repurchase program as approved by the 10th Board of Directors and the 2024 Annual General Meeting [1] Group 1 - The share repurchase was conducted in accordance with the proposal approved at the 10th Board of Directors meeting [1] - The impact of the share repurchase on earnings per share will be disclosed in the company's announcements in designated media [1]

Group 1 - The core point of the article is that Shandong Road and Bridge (SZ 000498) announced a board meeting to discuss the proposal for capital increase and expansion of its subsidiary, Road and Bridge Group [1] - For the year 2024, Shandong Road and Bridge's revenue composition is as follows: construction industry accounts for 94.49%, leasing sales for 3.08%, ready-mixed concrete processing sales for 1.72%, and design consulting for 0.71% [1] - As of the report date, Shandong Road and Bridge has a market capitalization of 9.4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for autumn positions, with 25 job openings available, reflecting a demand for talent in the industry [1]

证券代码：000498 证券简称：山东路桥 公告编号：2025-78 山东高速路桥集团股份有限公司 关于子公司路桥集团公开挂牌增资扩股的进展公告 为促进业务发展，提升综合竞争力，公司计划通过山东产权交易中心公开 挂牌方式对全资子公司路桥集团增资扩股引入外部投资者，挂牌增资金额不超 过 40 亿元。2024 年 11 月 21 日，公司召开第十届董事会第三次会议，审议通 过了《关于子公司路桥集团公开挂牌增资扩股的议案》，具体内容详见 2024 年 11 月 23 日《中国证券报》《证券时报》《证券日报》《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于子公司路桥集团公开挂牌增资扩股 的公告》及 2024 年 12 月 21 日披露的《关于子公司路桥集团公开挂牌增资扩 股的进展公告》。因路桥集团资产范围发生变更，针对本次增资事项公司对路 桥集团进行了重新审计评估，并经国资主管单位备案。本次增资定价以国资主 管单位评估备案的路桥集团股东全部权益评估价值 878,186.96 万元为基础， 设定新增注册资本认购底价，最终增资价格根据公开挂牌交易结果确定，不低 于经备案的评估价值。本次增资扩股事 ...

证券代码：000498 证券简称：山东路桥 公告编号：2025-77 山东高速路桥集团股份有限公司 第十届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东高速路桥集团股份有限公司（以下简称"公司"或"本公司"） 第十届董事会第十三次会议于 2025 年 8 月 22 日在公司四楼会议室 以通讯方式召开。会议通知于 3 日前以邮件方式向全体董事、监事、 高级管理人员和纪委书记发出。会议应出席董事 10 人，实际出席董 事 10 人。会议由董事长林存友先生主持，公司监事、高级管理人员 及纪委书记列席会议。会议的召集和召开符合法律、法规及《公司 章程》的有关规定。 二、董事会会议审议情况 审议通过《关于子公司路桥集团公开挂牌增资扩股的议案》 为促进业务发展，提升综合竞争力，公司计划通过山东产权交 易中心公开挂牌方式对全资子公司山东省路桥集团有限公司（以下 简称"路桥集团"）增资扩股引入外部投资者，挂牌增资金额不超过 40亿元。2024年11月21日，公司召开第十届董事会第三次会议，审 议通过了《关于子公司路桥集 ...

Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]