白建军先生在担任公司董事、总经理期间，恪尽职守、勤 勉尽责，为公司规范运作、高质量发展发挥了积极作用。公司 董事会对白建军先生在任职期间为公司发展所做出的贡献表 示衷心的感谢！ 二、备查文件 1.白建军先生的辞职报告 证券代码：002302 证券简称：西部建设 公告编号：2026-010 关于公司董事、总经理离任的公告 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。 一、董事、总经理离任情况 中建西部建设股份有限公司（以下简称"公司"）董事会于 近日收到白建军先生提交的书面辞职报告。因工作调动原因， 白建军先生申请辞去公司董事、董事会专门委员会相关职务以 及公司总经理职务。离任后，白建军先生将不在公司及其子公 司担任任何职务。 白建军先生的原定任期至公司第八届董事会届满之日止。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规 则》及《公司章程》等相关规定，其辞职不会导致公司董事会 成员低于法定最低人数，辞职报告自送达董事会之日起生效。 本次离任不会影响公司及董事会的正常运作，白建军先生将按 照公司相关规定做好离职交接工作。 截至本公告日，白建军先生未持 ...

证券代码：002302 证券简称：西部建设 公告编号：2026-009 关于向全资子公司增资的公告 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。 一、对外投资概述 1.对外投资基本情况 为支持下属企业发展，中建西部建设股份有限公司（以下简 称"公司"）全资子公司中建西部建设新疆有限公司（以下简称 "新疆公司"）拟以现金出资方式对其全资子公司济南中建西部 建设有限公司（以下简称"济南公司"）增资 7,000 万元。本次 增资完成后，济南公司注册资本将由 5,000 万元增加至 12,000 万 元，新疆公司仍持有其 100%股权。 2.对外投资审议情况 3.增资前后股权结构 单位:万元 2026 年 3 月 16 日，公司召开第八届二十九次董事会会议， 以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关 于济南中建西部建设有限公司增加注册资本金的议案》。本次对 外投资事项无需提交公司股东会审议。 3.本次对外投资不构成关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 二、投资主体基本情况 2.经查询，新疆公司不是失信被执行 ...

证券代码：002302 证券简称：西部建设 公告编号：2026-008 关于对外投资设立全资子公司的公告 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。 一、对外投资概述 （一）对外投资基本情况 为加快中建西部建设股份有限公司（以下简称"公司"）海外 市场布局，推进国际化发展战略，提升海外业务竞争能力，公司 拟以现金出资方式，在新加坡设立全资子公司中建西部建设新加 坡有限公司（China West Construction Singapore Pte.Ltd.），在乌 兹别克斯坦塔什干设立全资子公司中建西部建设塔什干有限公 司（"CHINA WEST CONSTRUCTION TASHKENT"MChj）。上 述子公司名称、注册地址及经营范围等信息以最终注册登记为准。 （二）对外投资审议情况 2026 年 3 月 16 日，公司召开第八届二十九次董事会会议， 以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关 于注册成立中建西部建设新加坡有限公司的议案》《关于注册成 立中建西部建设塔什干有限公司的议案》。本次对外投资事项无 需提交公司股东会审议。 ...

证券代码：002302 证券简称：西部建设 公告编号：2026-007 第八届二十九次董事会决议公告 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 中建西部建设股份有限公司（以下简称"公司"）第八届二十 九次董事会会议通知于 2026 年 3 月 10 日以专人及电子邮件方式 送达全体董事，会议于 2026 年 3 月 16 日在四川省成都市天府新 区汉州路 989 号中建大厦公司会议室以现场结合通讯方式召开， 应出席会议的董事 9 人，实际出席会议的董事 9 人（其中董事侍 军凯先生、张海霞女士、廖中新先生、杨波先生、冯渊女士以通 讯方式出席会议）。会议由董事长章维成先生主持，会议的召开 符合《中华人民共和国公司法》《公司章程》及公司《董事会议 事规则》等规定。 二、董事会会议审议情况 经与会董事充分讨论，一致通过以下决议： 1.审议通过《关于注册成立中建西部建设新加坡有限公司的议 案》 表决结果：9 票同意，0 票反对，0 票弃权。 董事会同意公司在新加坡设立全资子公司中建西部建设新加 坡有限公司（China West Const ...

Group 1 - The company, Xibu Construction, reported that as of February 13, the total number of shareholders was 64,665 [2]

Group 1 - The core viewpoint of the news is that Western Construction has signed a contract with Galactic Glory for the production of reusable liquid launch vehicles, marking its entry into the high-end manufacturing sector of rocket production and expanding its "new infrastructure" business layout [1] - The State Council's executive meeting emphasized increasing infrastructure investment in 2026, focusing on emerging industries, which may provide policy support for the construction sector [1] Group 2 - In the recent stock performance, Western Construction's stock price increased by 6.37% over the past week, with a daily increase of 9.98% on February 10, closing at 6.72 yuan [2] - On February 12, the stock price was 6.51 yuan, with a slight increase of 0.77%, and there was a net inflow of 15.24 million yuan from main funds, indicating accumulation signs [2] - The number of shareholders decreased to 61,000, a reduction of 2.66% compared to January 30 [2] Group 3 - Analysts noted that Western Construction faces challenges such as high accounts receivable and pressure on gross margins, but the expansion into the rocket manufacturing sector may present long-term transformation opportunities [3] - It is predicted that the company will still report a net loss in 2025, but there is potential for a turnaround in 2026 [3]

Group 1 - The core point of the article is that as of February 10, 2026, the total number of shareholders for Xibu Construction (002302) is 61,015 [1]

Group 1 - The core point of the article is that as of January 30, 2026, the total number of shareholders for Xibu Construction (002302) is 62,685 [1]

Group 1 - The cement sector experienced a decline of 4.27% on February 2, with Tianshan Shares leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key individual stock performances in the cement sector included: - Tianshan Shares (code: 000877) down 9.89% to 5.10 [2] - Huaxin Cement (code: 600801) down 7.92% to 23.02 [2] - Conch Cement (code: 600585) down 4.20% to 23.49 [2] Group 2 - The net capital outflow from the cement sector was 152 million yuan, while retail investors saw a net inflow of 106 million yuan [2] - Major capital flows included: - Huaxin Cement had a net inflow of 61.97 million yuan from main capital [3] - Tianshan Shares had a net inflow of 23.90 million yuan from main capital [3] - Hainan Ruize (code: 002596) saw a net inflow of 57.67 million yuan from main capital [3]

Core Viewpoint - The Guangdong Provincial Department of Housing and Urban-Rural Development issued an administrative penalty to Shenzhen Construction Group West Construction Co., Ltd. due to a fatal accident that occurred during the construction of the Yunshan Haigongguan (East District) project, highlighting serious safety management failures [1][3]. Group 1: Incident Details - On May 19, 2025, a high-altitude fall accident occurred at the Yunshan Haigongguan (East District) construction site, resulting in one fatality [1]. - The investigation report confirmed that the accident was a production safety responsibility incident, identifying multiple safety management failures by the company, including the use of unqualified workers for tower crane operations and inadequate safety checks on workers' protective equipment [3]. Group 2: Administrative Actions - On December 23, 2025, the Guangdong Provincial Department of Housing and Urban-Rural Development issued an administrative penalty, temporarily suspending the company's construction safety production license for 30 days [4]. - During the suspension period, the company is prohibited from undertaking new engineering projects nationwide, as per the regulations governing construction safety licenses [4]. Group 3: Company Background - Shenzhen Construction Group West Construction Co., Ltd. was established in 2021 with a registered capital of 100 million yuan, and is 95% owned by Shenzhen Construction Holdings [4]. - The company serves as a core strategic platform for Shenzhen Construction in the western region, holding a first-class qualification for general contracting of construction projects, and has undertaken significant projects in the area [4].