Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

Core Viewpoint - The company, Western Construction, is positioned as a leading player in the precast concrete industry in China, leveraging its unique platform and resources from China State Construction Engineering Corporation to enhance its competitive edge in both domestic and international markets [1][4]. Group 1: Business Overview - Western Construction is the only development platform for precast concrete under China State Construction, integrating concrete assets and business resources, which provides significant competitive advantages [1]. - The company operates in 26 provinces across major regions in China and has successfully expanded into overseas markets, establishing strong production and supply capabilities [1]. - The company has a designed production capacity of 11,939 million cubic meters for precast concrete, ranking second in the industry, and is one of the largest publicly listed companies in this sector [2]. Group 2: Financial Performance - For the reporting period, Western Construction reported a revenue of 20.347 billion yuan and a net profit attributable to shareholders of -263 million yuan, with a new contract amount of 56.081 billion yuan [4]. - The production and sales volume of precast concrete reached 5,884.81 million cubic meters, reflecting a year-on-year growth of 0.62% [2]. Group 3: Strategic Initiatives - The company has focused on strategic regional layouts, adding 54 new mixing stations in key areas, achieving a contract volume of 80.1 million cubic meters, which is an 18.5% increase year-on-year [3]. - Western Construction has made significant advancements in technology and innovation, including the development of ultra-high-performance concrete (UHPC) for new applications, such as the world's largest floating wind power platform [5]. - The company is committed to green and low-carbon development, establishing multiple green factories and achieving significant waste recycling milestones [3]. Group 4: Market Expansion - The company has seen substantial growth in overseas markets, with business growth rates of 103.69% in Indonesia, 94.97% in Thailand, and 100% in Malaysia [2]. - Western Construction aims to continue expanding its market presence and enhancing its market share through strategic initiatives and technological advancements [5].

Group 1 - The Ministry of Finance of the People's Republic of China issued the "Notice on Printing and Distributing the Interpretation of Enterprise Accounting Standards No. 18," which clarifies the subsequent measurement of investment properties held under the floating fee method and the accounting treatment of quality guarantees that do not constitute a single performance obligation [1] - The company will implement the new accounting policy starting from January 1, 2024, allowing for early adoption from the date of issuance [1][3] - The change in accounting policy is deemed reasonable and will reflect the company's financial status and operating results more objectively and fairly, without significant impact on financial condition, operating results, or cash flow [4][6][7] Group 2 - The company plans to provide a total bank credit guarantee of up to 1.5 billion yuan for its subsidiaries to support their development and alleviate liquidity pressure [10] - The board approved the guarantee proposal with a vote of 9 in favor, and the guarantee will be effective from the date of approval at the annual general meeting until the next annual general meeting [10][11] - The company has not experienced overdue guarantees or litigation related to guarantees, and the total amount of guarantees will not exceed 15.82% of the company's audited net assets for the fiscal year 2024 [15] Group 3 - The company intends to continue its financial services agreement with China Construction Finance Co., which will provide deposit, credit, settlement, and other financial services [16] - The maximum daily deposit balance with China Construction Finance Co. will not exceed 6 billion yuan, and the comprehensive credit limit will be 15 billion yuan [16][24] - The agreement is based on market principles and aims to support the company's operational needs while ensuring compliance with relevant regulations [35][40]

证券代码：002302 证券简称：西部建设 公告编号：2025-019 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更不会对中建西部建设股份有限公司（以 下简称"公司"）营业收入、净利润、净资产等产生重大影响。 一、本次会计政策变更概述 1.变更日期及原因 2024 年 12 月 6 日，中华人民共和国财政部（以下简称"财 政部"）发布了《关于印发<企业会计准则解释第 18 号>的通知》 （财会〔2024〕24 号）（以下简称"解释 18 号文"），明确了 浮动收费法下作为基础项目持有的投资性房地产的后续计量， 以及不属于单项履约义务的保证类质量保证的会计处理。解释 18 号文自印发之日起施行，允许企业自发布年度提前执行。 公司自 2024 年 1 月 1 日起执行解释第 18 号文。 2.变更前公司采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则—— 基本准则》及各项具体会计准则、应用指南、解释公告等相关 规定。 公司于 2025 年 4 月 2 日召开第八届十七次董事会会议、 第八届十一次 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-017 关于为合并报表范围内各级子公司 提供银行综合授信担保总额度的公告 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。 特别提示： 本次被担保对象中，中建西部建设集团第四（广东）有限 公司、中建西部建设集团第八（上海）有限公司、中建西部建 设建材科学研究院有限公司、中建西部建设湖南有限公司的资 产负债率超过 70%。敬请投资者充分关注相关担保风险。 一、担保情况概述 中建西部建设股份有限公司（以下简称"公司"）为支持所 属子公司发展，缓解其流动资金周转压力，降低筹资成本，满 足其生产经营活动的资金需求，2025 年公司拟为合并报表范 围内的各级子公司提供总额不超过 15 亿元的银行综合授信担 保额度。其中，对资产负债率低于 70%的子公司提供 11.6 亿 元担保额度，对资产负债率高于 70%的子公司提供 3.4 亿元担 保额度。具体情况如下： | | | 担保方 | 被担保方最 | 截至目 | 2025 年拟申 | 担保额度占公 司最近一期归 | 是否关 | | --- | --- | --- ...

中建西部建设股份有限公司 2024 年年度财务报告 2024 年年度财务报告 2025 年 04 月 1 中建西部建设股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 02 日 | | 审计机构名称 | 立信会计师事务所（特殊普通合伙） | | 审计报告文号 | 信会师报字[2025]第 ZK10030 号 | | 注册会计师姓名 | 李振、程寿山 | 审计报告正文 信会师报字[2025]第 ZK10030 号 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审 计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则，我们独立 于西部建设，并履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为 发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项的应对以 对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独发表意见。 我 ...

中建西部建设股份有限公司 2024 年度董事会工作报告 2024 年，公司深入贯彻落实党中央、国务院决策部署， 围绕公司"十四五"整体布局，以高质量发展为核心，积极应 对市场压力与挑战，聚焦"改革提升年"年度工作主题，扎实 推进各项重点任务。通过持续优化区域布局、深化管理体制 改革、稳步培育战略性新兴产业、强化创新驱动能力、推进 绿色低碳转型，推动主营业务稳健发展。 公司董事会深入落实习近平总书记关于"两个一以贯之" 的重要指示，坚持党的领导融入公司治理各环节，持续完善 现代企业制度。通过规范董事会决策机制，强化战略引领、 风险防控职能，构建起"战略决策科学、运作机制高效、监督 约束有效"的治理体系，以高质量董事会建设促进企业高效能 治理、高质量发展。治理实践获中国上市公司协会"董事会优 秀实践案例""投资者关系管理最佳实践"等荣誉，并入选 "ESG 金牛奖央企 50 强"榜单。 一、董事会工作情况 （一）股东大会召开及决议执行情况 报告期内，公司董事会根据《公司法》《公司章程》和 《公司股东大会议事规则》等规定，认真履行股东大会召集 人职责，召开了 2023 年度股东大会和 4 次临时股东大会， 共审议通过 ...

中建西部建设股份有限公司2024 年度 会计师事务所履职情况评估报告 中建西部建设股份有限公司（以下简称"公司"）聘请立信 会计师事务所（特殊普通合伙）（以下简称"立信"）作为公司 2024年度财务报告审计机构和内部控制审计机构。根据《国有 企业、上市公司选聘会计师事务所管理办法》相关要求，公司 对立信2024年度履职情况进行了评估。具体情况如下： 一、资质条件 立信于1927年在上海创建，1986年复办，2010年成为全国 首家完成改制的特殊普通合伙制会计师事务所，注册地址为上 海市，首席合伙人为朱建弟先生。截至 2024 年末，立信拥有合 伙人 296人，执业注册会计师2,498人，其中拥有证券相关业务 服务经验的执业注册会计师743人。2024 年度上市公司年报审 计客户共计693家。立信2023年度业务收入50.01亿元，其中审 计业务收入35.16亿元，证券业务收入17.65亿元。 二、聘任会计师事务所履行的程序 公司于 2024 年 7 月 24 日、2024 年 8 月 9 日分别召开第八 届七次董事会会议和 2024 年第二次临时股东大会，审议通过了 《关于续聘立信会计师事务所为公司 2024 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-016 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、关联交易概述 1.关联交易基本情况 为满足发展及运营资金需求，降低财务费用，中建西部建 设股份有限公司（以下简称"公司"）2025 年拟向中建财务有限 公司（以下简称"中建财务公司"）申请总额不超过 150 亿元融 资授信，将公司及所属子公司在中建财务公司办理贷款、保理、 票据及保函等业务额度控制在 150 亿元以内。 2.关联关系说明 中建财务公司为公司实际控制人中国建筑集团有限公司 控制的下属企业，与公司受同一实际控制人控制，符合《深圳 证券交易所股票上市规则》第 6.3.3 条规定的关联关系情形， 为公司的关联方。因此，本次交易构成了公司的关联交易。 3.董事会审议情况 本次交易已经公司第八届董事会独立董事专门会议第八 关于 2025 年度向中建财务有限公司 申请融资总额授信的公告 次会议、第八届十七次董事会会议审议通过，关联董事已回避 表决。此项交易尚需获得股东大会的批准，与该关联交易有利 害关系的关联人将回避表决。 4.本次关联 ...

编制单位：中建西部建设股份有限公司 单位：万元 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | 总计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上 | 上市公 | 2024 年期初 | 2024 年度往 | 2024 年度 | 2024 年度偿 | 2024 | 年期末 | 往来性质 | | 其他关联 | | | 司核算 | | 来累计发生 | 往来资金 | | | 往来形成 | （经营性往 | | 资金往来 | 资金往来方名称 | 市公司的关 | 的会计 | 往来资金余 | 金额（不含 | 的利息 | 还累计发生 | 往来资金余 | 原因 | 来、非经营 | | | | 联关系 | | 额 | | | 金额 | 额 | | | | | | | 科目 | | 利息） | （如有） | | | | 性往来） | | | 中国建筑第三工程 | 实际控制人 | 应收账 | 340,025.71 | 220,953.86 | | ...