证券代码：000755 证券简称：山西路桥 公告编号：2023—23 山西路桥股份有限公司 关于受让全资孙公司 100%股权的公告 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。 山西路桥股份有限公司（以下简称"公司"或"山西路桥"）于 2023 年 8 月 21 日召开第八届董事会第七次会议，以 10 票同意、0 票 反对、0 票弃权的表决结果，审议通过了《关于受让全资子公司持有 的山西榆和交通工程有限公司 100%股权的议案》，现就相关事项公 告如下： 一、交易概述 为了进一步压缩管理层级，整合业务资源，推进路域经济发展， 增强持续盈利能力，公司拟采取非公开协议方式受让全资子公司山西 路桥集团榆和高速公路有限公司（以下简称"榆和公司"）持有的山 西榆和交通工程有限公司（以下简称"榆和交通工程公司"）100% 股权。收购价格为审计报告确认的截至 2022 年 12 月 31 日榆和交通 工程公司净资产值人民币 459,703.52 元。本次交易完成后，榆和交通 工程公司变更为公司直接控股的全资子公司。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规 ...

证券代码：000755 证券简称：山西路桥 公告编号：2023-20 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 按照《深圳证券交易所股票上市规则》有关规定，山西路桥股份有限公司（以 下简称"公司""本公司"）对公司及控股子公司自 2023 年 2 月至今累计发生 的诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、诉讼、仲裁事项基本情况 自 2023 年 2 月至本公告披露日，公司及控股子公司发生但未达到重大诉讼 披露标准的诉讼、仲裁案件累计金额为 1522.17 万元，占公司最近一期经审计净 资产的 0.33%。其中：本公司因 2017 年、2018 年重大资产重组置出化工资产所 涉及的诉讼、仲裁案件金额共计 547.17 万元，所属子公司因工程合同纠纷等所 涉及的诉讼、仲裁案件金额共计 975 万元，具体情况如下： | | 序号 案件时间 原告/申请人 | | 被告/被申请人 | 案由及诉讼请求 | 涉案金额 （万元） | 案件进展 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 2023 ...

2023年上半年非经营性资金占用及其他关联资金往来情况汇总表 编制单位:山西路桥股份有限公司 | | | | 非经营性资金占 用 | 安金占用方名称 | 占用方与上市公 。司的关联关系 | 上市公司核算的 会计科目 | 2023 年期初占用 资金余额 | 2023 年 1-6 月 占 用累计发生金额 | 2023 年 1-6 月 占 用资金的利息(如 | 2023 年 1-6月偿 还累计发生金额 | 2023年6月30日 期末占用资金会 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | (不含利息) | 有) | | 频 | | | | 控股股东、实际控 | 000110 | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | 非经营性占用 | | ना | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控 ...

证券代码：000755 证券简称：山西路桥 公告编号：2023—21 山西路桥股份有限公司 第八届董事会第七次会议决议公告 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 山西路桥股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日以书面和电子邮件等方式发出第八届董事会第七次会议通知，会议 于 2023 年 8 月 21 日在太原市小店区南中环街 529 号清控创新基地 B 座 10 层会议室采取现场及视频通讯方式召开。会议由公司董事长武 艺先生主持，会议应出席董事 10 名，实际出席 10 名，公司监事会成 员及高级管理人员列席会议。会议程序符合《公司法》等有关法律、 行政法规、部门规章和公司章程的规定。 二、董事会议案审议情况 会议就公司有关重大事项进行认真审议，作出如下决议： （一）审议通过《2023 年半年度报告及摘要》。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 详细内容请见公司同日在巨潮资讯网披露的《2023 年半年度报 告》及《2023 年半年度报告摘要》。 （二）审议通过《2023 年半年度总 ...

山西路桥股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 2023 年 8 月 21 日 根据《中华人民共和国公司法》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告[2022]26 号）《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1号——主板上市公 司规范运作》等法律、行政法规、规范性文件以及山西路桥 股份有限公司（以下简称"公司"）的《公司章程》《董事 会议事规则》《独立董事制度》的有关规定，作为公司的独 立董事，本着对公司全体股东及投资者负责的态度，按照实 事求是的原则，我们对报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）公司控股股东及其它关联方占用资金的情况和 对外担保情况进行了认真的检查和核实，对公司进行了必要 的核查和问询后，发表独立意见如下： 1.报告期内公司不存在为控股股东及其他关联方、任何 单位或个人提供担保的情形。 2.报告期内不存在控股股东及其他关联方占用公司资金 的情况，也不存在以前年度发生并累计至 2023 年 6月 30 日 的违规关联方占用 ...

证券代码：000755 证券简称：山西路桥 公告编号：2023—22 山西路桥股份有限公司 第八届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 经审核，监事会认为：公司董事会编制和审议《2023 年半年度 报告》的程序符合法律、行政法规及中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况。 详细内容请见公司同日在巨潮资讯网披露的《2023 年半年度报 告》及《2023 年半年度报告摘要》。 （二）审议通过《关于受让全资子公司持有的山西榆和交通工程 有限公司 100%股权的议案》。 1 山西路桥股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日以书面和电子邮件等方式发出第八届监事会第五次会议通知，会议 于 2023 年 8 月 21 日在太原市小店区南中环街 529 号清控创新基地 B 座 10 层会议室召开。会议由公司监事会主席李文胜先生主持，会议 应出席监事 6 名，实际出席 6 名。会议程序符合《公司法》等有关法 律、行政法规、部门规章和公司章程的规定。 二、监事会议案审议 ...

证券代码：000755 证券简称：山西路桥 公告编号：2023—18 山西路桥股份有限公司 关于参加"山西辖区上市公司 2023 年投资者网上 集体接待日暨年报业绩说明会"活动的公告 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。 为进一步加强与投资者的互动交流，山西路桥股份有限公司 将参加由中国证券监督管理委员会山西监管局、山西省上市公司 协会与深圳市全景网络有限公司联合举办的"山西辖区上市公司 2023 年投资者网上集体接待日暨年报业绩说明会"活动，就公 司 2022 年度业绩、公司治理、经营发展等投资者关心关注的问 题，与投资者进行沟通与交流，现将有关事项公告如下： 1.活动时间：2023 年 5 月 11 日（周四）15:00-17:00。 2.活动方式：本次活动将采用网络远程的方式举行，投资者 可登录"全景路演"网站（http://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流。 3.参加人员：公司总经理、财务总监、董事会秘书及相关部 门负责人。 欢迎广大投资者积极参与。 特此公告 山西路桥股份有限公司 ...

为进一步加强与投资者的互动交流，山西路桥股份有限公司 将参加由中国证券监督管理委员会山西监管局、山西省上市公司 协会与深圳市全景网络有限公司联合举办的"山西辖区上市公司 2023 年投资者网上集体接待日暨年报业绩说明会"活动，就公 司 2022 年度业绩、公司治理、经营发展等投资者关心关注的问 题，与投资者进行沟通与交流，现将有关事项公告如下： 1.活动时间：2023 年 5 月 11 日（周四）15:00-17:00。 证券代码：000755 证券简称：山西路桥 公告编号：2023—18 山西路桥股份有限公司 关于参加"山西辖区上市公司 2023 年投资者网上 集体接待日暨年报业绩说明会"活动的公告 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。 2023年5月5日 2.活动方式：本次活动将采用网络远程的方式举行，投资者 可登录"全景路演"网站（http://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流。 3.参加人员：公司总经理、财务总监、董事会秘书及相关部 门负责人。 欢迎广大投资者积极参与。 特此公告 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,613,501,483.19, a decrease of 2.89% compared to ¥1,661,525,547.70 in 2021[22]. - Net profit attributable to shareholders increased by 7.80% to ¥437,701,510.49 in 2022 from ¥406,031,378.26 in 2021[22]. - The net profit after deducting non-recurring gains and losses rose by 52.20% to ¥409,259,279.38 in 2022 compared to ¥268,891,895.61 in 2021[22]. - The company's cash flow from operating activities decreased by 14.17% to ¥1,212,140,302.68 in 2022 from ¥1,412,294,848.93 in 2021[22]. - Total assets at the end of 2022 were ¥12,726,440,670.48, down 5.30% from ¥13,438,620,155.08 at the end of 2021[22]. - The company's weighted average return on equity decreased to 10.13% in 2022 from 11.46% in 2021, a decline of 1.33%[22]. - The company's operating costs increased by 4.10% to ¥757,972,232.51 in 2022, compared to ¥728,114,265.04 in 2021[45]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a 15% growth compared to the previous year[116]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management, ensuring accountability[4]. - The company’s management team is committed to maintaining high standards of corporate governance and social responsibility[5]. - The company has established a performance evaluation system and incentive mechanism for directors and senior management, ensuring transparency and fairness[92]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[95]. - The company has a robust internal governance structure, ensuring that the board of directors and supervisory board operate independently[101]. - The company has established independent financial management practices, including separate accounting systems and bank accounts[100]. - The company is committed to enhancing information disclosure and transparency, ensuring all investors have equal access to information[93]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section, emphasizing the importance of risk awareness for investors[4]. - The company established a comprehensive risk management framework, achieving a 100% compliance rate for legal reviews of major decisions and contracts[38]. - The company faces risks from macroeconomic fluctuations, which could impact toll revenue and overall performance if economic growth slows[83]. - Changes in national industrial policies could affect the highway industry and the company's revenue, necessitating close monitoring of policy developments[84]. Strategic Plans - The company plans to expand its operations beyond its home province to participate in highway construction and maintenance in other provinces[31]. - The company is focusing on the development of smart highway operations as a new profit growth point in response to industry trends[31]. - Future strategies include transitioning from a single "operational service" model to a "service + capital operation" model, enhancing asset liquidity and capital appreciation[80]. - The company plans to diversify its operations into digital technology, smart transportation, and energy sectors to mitigate risks associated with reliance on a single industry[81]. - The company aims to become a "first-class large comprehensive transportation listed company" by enhancing asset scale, operational quality, and management standards, targeting a leading position in the domestic highway sector[78]. Legal Matters - The company is involved in multiple legal disputes, with some cases still pending in higher courts, indicating potential future financial implications[196]. - The company has ongoing litigation related to a construction contract dispute, with a claim amount of CNY 8.32 million, which the court has ruled against the company[196]. - The company faced a lawsuit involving a debt dispute with Hongdong Guangda Trading Company, with the amount in question being CNY 31.52 million[194]. - The company has not recognized any provisions for the lawsuits as of the reporting date, suggesting a strategy to contest the claims[194]. - The outcomes of these legal matters could influence the company's future cash flow and financial stability[196]. Environmental Compliance - The company has adhered to national environmental protection laws and regulations, ensuring no environmental pollution incidents occurred in 2022[152]. - The company implemented an upgraded sewage treatment system in October 2022, which became operational by the end of December 2022[148]. - The company has conducted quarterly environmental monitoring through a third-party firm, focusing on wastewater and noise levels[151]. - The company has established emergency response plans for environmental incidents, which were filed with the local environmental protection bureau[150]. Employee Management - The total number of employees at the end of the reporting period was 619, with 366 in production, 78 in technical roles, and 163 in administrative positions[134]. - The company has established a competitive and fair compensation management system to motivate employees effectively[135]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.586 million yuan[124]. - The company has implemented a comprehensive training program focusing on legal compliance, professional qualifications, highway investment operations, and green development[137]. Financial Commitments - The company guarantees that the shares obtained from the transaction will be prioritized for fulfilling performance compensation commitments and will not be pledged or sold before all obligations are met[160]. - The company has committed to not occupy any non-operating funds from the listed company or its subsidiaries, particularly concerning highway tolls and related receivables[159]. - The company has established a compensation mechanism for any shortfall in actual profits compared to the committed profits during the performance commitment period[171]. - The performance commitments for the years 2021, 2022, and 2023 are set at no less than 17,567.60 million yuan, 14,989.76 million yuan, and 16,058.97 million yuan respectively[171].

Financial Performance - The company's operating revenue for Q1 2023 was ¥386,173,378.59, representing an increase of 11.84% compared to ¥345,304,137.31 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥128,082,329.67, a growth of 33.16% from ¥96,186,716.38 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥127,962,894.89, reflecting a 33.48% increase from ¥95,864,168.47 year-on-year[5] - The basic earnings per share for Q1 2023 was ¥0.0873, up 33.08% from ¥0.0656 in the same quarter last year[5] - Operating profit for Q1 2023 reached CNY 170,048,156.24, up from CNY 125,698,213.14 in Q1 2022, reflecting a growth of 35.2%[13] - Net profit attributable to the parent company was CNY 128,082,329.67, representing a 33.2% increase from CNY 96,186,716.38 in the previous year[14] - The company reported a basic and diluted earnings per share of CNY 0.0873, compared to CNY 0.0656 in the same quarter last year, indicating a 32.8% increase[14] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥12,801,860,079.48, a slight increase of 0.59% from ¥12,726,440,670.48 at the end of the previous year[5] - Total assets at the end of Q1 2023 amounted to CNY 12,801,860,079.48, slightly up from CNY 12,726,440,670.48 at the beginning of the year[12] - Current assets increased to CNY 909,283,341.30 from CNY 709,690,521.01, marking a growth of 28.1%[11] - Total liabilities decreased to CNY 8,133,464,380.77 from CNY 8,186,127,301.44, a reduction of 0.6%[12] - The company’s total non-current assets decreased to CNY 11,892,576,738.18 from CNY 12,016,750,149.47, a decline of 1.0%[11] - Accounts payable decreased to CNY 276,975,804.02 from CNY 343,968,401.91, a decrease of 19.5%[11] Cash Flow - The net cash flow from operating activities for Q1 2023 was ¥270,140,259.12, down 10.29% from ¥301,132,594.76 in the same period last year[5] - Operating cash inflow for the first quarter was CNY 405,671,634.19, an increase from CNY 394,373,980.05 in the previous period, representing a growth of approximately 0.33%[16] - Total cash outflow from operating activities was CNY 135,531,375.07, compared to CNY 93,241,385.29 in the previous period, indicating a significant increase of approximately 45.3%[16] - Cash outflow for purchasing goods and services was CNY 62,714,202.55, up from CNY 44,952,064.75, marking an increase of approximately 39.5%[16] - Cash flow from investment activities was negative at CNY -9,007,942.77, worsening from CNY -4,151,008.91 in the previous period[16] - Cash outflow for financing activities was CNY 62,952,110.00, down from CNY 74,615,932.67, indicating a reduction of about 15.7%[16] - The net increase in cash and cash equivalents for the period was CNY 198,180,206.35, compared to CNY 222,365,653.18 in the previous period, a decrease of approximately 10.9%[16] - The ending balance of cash and cash equivalents was CNY 779,917,625.74, down from CNY 985,389,294.74, reflecting a decline of about 20.9%[16] - The company’s cash flow from operating activities remains strong despite the increase in cash outflows, indicating effective management of operational expenses[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,645[8] Government Subsidies - The company received government subsidies amounting to ¥129,785.70 during the reporting period[6] Audit Status - The first quarter report was not audited, which may impact the perception of financial reliability[17]