证券代码：002302 证券简称：西部建设 公告编号：2025-023 第八届十八次董事会决议公告 1.审议通过《关于 2025 年第一季度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《2025 年 第一季度报告》。 本议案经董事会审计与风险委员会审议通过。 2.审议通过《关于高级管理人员 2025 年度经营业绩责任书的 议案》 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"）第八届十八 次董事会会议通知于 2025 年 4 月 18 日以专人及电子邮件方式送 达全体董事。会议于 2025 年 4 月 21 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 出席会议董事 9 人，实际出席会议董事 9 人（其中董事侍军凯先 生、骆晓华先生、张海霞女士、廖中新先生、杨波先生以通讯方 式出席会议）。会议由董事长章维成先生主持 ...

Financial Performance - The company reported a basic earnings per share of -0.2010 yuan for Q1 2025, a decrease of 122.1% compared to -0.0905 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -2.54 billion yuan, which is a significant decline of 122.81% from -1.14 billion yuan in Q1 2024 [1] - Operating revenue decreased to 37.38 billion yuan in Q1 2025, down 7.59% from 40.45 billion yuan in Q1 2024 [1] - The return on equity was -2.90% in Q1 2025, compared to -1.23% in Q1 2024, indicating worsening financial performance [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 80,786.1 million shares, accounting for 64% of the circulating shares, with a change of 730,400 shares from the previous period [2] - The largest shareholder is China Construction Xinjiang Construction Group Co., Ltd., holding 39,673.16 million shares, which is 31.43% of the total share capital [3] - Other significant shareholders include China State Construction Engineering Corporation and its subsidiaries, each holding substantial stakes without any changes in their holdings [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,738,200,631.18, a decrease of 7.59% compared to ¥4,045,319,436.57 in the same period last year[4]. - The net profit attributable to shareholders was -¥253,719,267.28, representing a decline of 121.99% from -¥114,290,964.83 year-on-year[4]. - The basic earnings per share decreased by 122.10% to -¥0.2010 from -¥0.0905 in the previous year[4]. - Total operating revenue for the current period is $3,738.20 million, down from $4,045.32 million in the previous period, representing a decrease of approximately 7.6%[18]. - The net loss for the current period is $268.71 million, compared to a net loss of $110.29 million in the previous period, indicating a worsening of approximately 143%[19]. - The total comprehensive loss for the current period is $266.67 million, compared to a loss of $109.25 million in the previous period, reflecting an increase in losses of approximately 143%[19]. Cash Flow and Financing - Cash flow from operating activities showed an improvement, with a net outflow of -¥1,301,443,945.92, which is 19.65% better than -¥1,619,623,195.03 in the same period last year[4]. - Operating cash flow for the current period is negative at $1,301.44 million, an improvement from negative $1,619.62 million in the previous period[21]. - The company generated $2,530.52 million in cash inflows from operating activities, slightly up from $2,484.90 million in the previous period[21]. - The net cash flow from financing activities improved to $62.19 million from a negative $11.43 million in the previous period[22]. - The cash received from borrowings increased by 275.71%, indicating a significant rise in borrowing activities during the reporting period[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥33,247,832,756.38, a decrease of 0.75% from ¥33,498,060,191.24 at the end of the previous year[4]. - The company's current assets totaled CNY 27,744,434,513.73, slightly down from CNY 27,952,051,012.50[14]. - Total liabilities stood at CNY 22,788,053,508.62, a slight increase from CNY 22,779,552,443.76[16]. - The company's equity attributable to shareholders decreased to CNY 9,232,700,465.59 from CNY 9,481,347,402.08, reflecting a decline of approximately 2.6%[16]. - The company's total liabilities to equity ratio is approximately 2.34, indicating a leveraged position[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,549, with no preferred shareholders[11]. - The largest shareholder, China State Construction Engineering Corporation, holds a 31.43% stake in the company[11]. Other Income and Expenses - The company reported a significant increase in other income, which grew by 86.09% due to an increase in government subsidies related to operating activities[8]. - The company experienced a 100.00% increase in special reserves due to the accrual of safety fees[8]. - Research and development expenses increased to $84.04 million from $80.40 million, showing a growth of about 4.5%[18]. Inventory and Receivables - The accounts receivable increased to CNY 23,827,994,681.53 from CNY 22,655,106,300.45, indicating a growth of approximately 5.2%[14]. - The company's inventory rose to CNY 451,780,898.84 from CNY 387,413,510.74, indicating an increase of approximately 16.6%[14]. - The company's cash and cash equivalents decreased to CNY 2,160,068,993.62 from CNY 3,488,114,373.90, representing a decline of about 38.0%[14]. - Cash and cash equivalents at the end of the period decreased to $2,005.27 million from $2,117.19 million, a decline of approximately 5.3%[22].

Group 1: Company Performance and Financials - The company achieved a revenue of 20.347 billion yuan in 2024, with a net profit attributable to shareholders of -263 million yuan [6] - The total new contract amount signed in 2024 was 56.081 billion yuan [6] - As of December 31, 2024, the company's cash balance was 3.488 billion yuan, indicating a stable financial position despite previous concerns about cash flow [5] Group 2: Market Trends and Challenges - The concrete industry is facing a significant downturn, with a 10.1% decrease in total concrete production and a 35.84% drop in total profits in 2024 [5] - The overall market is experiencing a simultaneous decline in both volume and price, influenced by reduced investment in real estate and infrastructure [5] Group 3: Strategic Initiatives and Future Plans - The company is focusing on green transformation, digitalization, and diversification to adapt to market changes and enhance competitiveness [2] - Plans include strengthening innovation, expanding into new business areas such as nuclear and wind power, and increasing the proportion of non-concrete business [2] - The company aims to enhance its market presence in key strategic regions and improve operational efficiency through digital transformation and supply chain optimization [6] Group 4: Risk Management and Credit Control - The company is implementing measures to manage accounts receivable, including enhancing customer credit management and contract governance [4] - The risk of bad debts is considered low due to a strong customer base primarily consisting of state-owned enterprises [4] Group 5: International Expansion - The company has seen rapid growth in overseas markets, with significant increases in concrete production and revenue in 2024, including entry into Papua New Guinea [6] - Future plans involve deepening market penetration in countries with favorable conditions and enhancing local operations [6]

证券代码：002302 证券简称：西部建设 公告编号：2025-022 2025 年第一季度经营情况简报 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。 现将中建西部建设股份有限公司（以下简称"公司"）2025 年 第一季度主要经营情况公布如下，供各位投资者参阅： 一、混凝土签约及销售情况 单位：万方 | 序号 | 施工地点 | 项目合同名称 | 签约量 | | --- | --- | --- | --- | | 1 | 印度尼西亚 | 比亚迪印尼梳邦工业园项目 | 100.00 | | 2 | 广东 | 一博科技总部大厦项目 | 66.00 | | 3 | 重庆 | 石船安置房二期及盛唐路以西（六横线至 七横线）区域道路三期工程项目 | 55.00 | | 4 | 重庆 | G85 银昆高速、G93 成渝地区环线高速重 | 45.00 | | | | 庆高新区至荣昌区（川渝界）段改扩建 | | | | | TJ01 合同段砼加工及运输工程 | | | --- | --- | --- | --- | | | | 济南新旧动能转换起步区黄河体育会展 | | | ...

西部建设（002302）公告，2025年第一季度签约量为3654.38万方，同比增长8.47%；销售量为1104.75 万方，同比增长0.46%。 ...

Group 1 - A new company, Guangzhou Zengcheng China Construction West Building Concrete Co., Ltd., has been established with a registered capital of 30 million yuan [1] - The company is involved in various manufacturing and sales activities related to construction materials, including cement products, concrete structural components, and lightweight building materials [1] - The ownership structure of the company includes West Construction and Guangzhou Donglong Concrete Co., Ltd. as joint shareholders [1]

Core Viewpoint - The company, China Western Construction Co., Ltd., is hosting an online performance briefing for the year 2024 to provide investors with insights into its operational performance, financial status, and development achievements [1]. Group 1: Event Details - The performance briefing will take place on April 15, 2025, from 15:00 to 16:00 [1]. - The event will be conducted as a network text communication [1]. - The briefing will be held at the China Securities Roadshow Center, accessible via the provided URL [1]. Group 2: Participants - Key attendees include the Chairman, General Manager, Chief Financial Officer, Independent Director, and the Board Secretary of the company [1]. Group 3: Investor Participation - Investors can submit questions via email by April 14, 2025, and the company will address common inquiries during the briefing [3]. - Investors can join the performance briefing on April 15, 2025, through the China Securities Roadshow Center [3]. Group 4: Contact Information - Contact details for inquiries include a phone number and an email address for investor questions [4].

证券代码：002302 证券简称：西部建设 公告编号：2025-021 关于举办 2024 年度网上业绩说明会的公告 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。 中建西部建设股份有限公司（以下简称"公司"）已于 2025 年 4 月 3 日在《证券时报》《上海证券报》《中国证券报》及 巨潮资讯网（www.cninfo.com.cn）披露了公司 2024 年年度报 告。为便于广大投资者更全面深入地了解公司 2024 年度经营 情况、财务状况和发展成果，公司将在中证网举办 2024 年度 网上业绩说明会（以下简称"业绩说明会"）。现将有关事项公 告如下： 一、业绩说明会类型 会议召开时间：2025 年 4 月 15 日 15:00-16:00 会议召开方式：网络文字交流 会议召开地点： 中证路演中心（网址：https://www.cs.com.cn/roadshow/） 三、参加人员 出席本次业绩说明会的人员有：公司董事长章维成先生， 董事、总经理白建军先生，董事、财务总监、首席合规官、总 法律顾问邵举洋先生，独立董事廖中新先生，董事会秘书韩春 珉女士。 网络 ...

天眼查资料显示，中建西部建设新材料科技有限公司，成立于2015年，位于眉山市，是一家以从事非金 属矿物制品业为主的企业。企业注册资本20000万人民币，实缴资本20000万人民币。通过天眼查大数据 分析，中建西部建设新材料科技有限公司共对外投资了5家企业，参与招投标项目183次，专利信息68 条，此外企业还拥有行政许可19个。 专利摘要显示，本发明公开了一种低碳水化温升抑制剂的制备方法，涉及混凝土外加剂技术领域；该制 备方法包括以下步骤：(1)将卡夫木质素溶于四氢呋喃，然后在室温下加入碱催化剂，接着加入磷化试 剂，加热至溶剂回流状态，保持8h，冷却至室温，加水淬灭，再依次经旋蒸和干燥，得膦酰化卡夫木质 素；(2)将步骤(1)所得膦酰化卡夫木质素和多聚甲醛溶于混合溶剂中，在室温下加入碱催化剂，搅拌， 加热至60‑70℃反应2‑6h，冷却至室温，得低碳水化温升抑制剂。本发明还包括上述方法制得的低碳水 化温升抑制剂。本发明的抑制剂具有较好的水化温升效果，能够降低混凝土因为温降收缩引起的开裂风 险，避免开裂。 金融界2025年4月5日消息，国家知识产权局信息显示，中建西部建设新材料科技有限公司、中建西部建 设股份有限 ...