证券代码：002302 证券简称：西部建设 公告编号：2025-040 第八届二十一次董事会决议公告 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 一次董事会会议通知于 2025 年 8 月 8 日以专人及电子邮件方式送 达全体董事。会议于 2025 年 8 月 19 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 8 人，实际出席会议的董事 8 人（其中董事白建 军先生、侍军凯先生、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，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 2025 年半年度报告的议案》 表决结果：8 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.c ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥9,020,885,836.45, representing a decrease of 8.85% compared to ¥9,896,936,679.27 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of ¥96,274,861.39, a significant decline of 1,810.39% from a profit of ¥5,628,821.37 in the previous year[20]. - The net cash flow from operating activities was negative at ¥915,481,025.21, which is an 11.49% increase in outflow compared to ¥821,126,076.36 in the same period last year[20]. - Basic and diluted earnings per share were both reported at -¥0.0880, a decrease of 515.38% from -¥0.0143 in the previous year[20]. - The company reported a net profit of 51,612,265.51 CNY from contracting operations during the reporting period, which accounted for over 10% of the total profit[123]. - The net profit for the first half of 2025 was a loss of CNY 43,878,760.71, compared to a profit of CNY 50,450,693.02 in the first half of 2024[161]. - The company reported a total comprehensive income of ¥-87.99 million for the first half of 2025, compared to ¥25.22 million in the first half of 2024[162]. Assets and Liabilities - Total assets at the end of the reporting period were ¥33,830,783,198.25, reflecting a 0.99% increase from ¥33,498,060,191.24 at the end of the previous year[20]. - The total liabilities increased to CNY 23,367,033,904.27 from CNY 22,779,552,443.76, reflecting a growth of 2.58%[157]. - Current liabilities totaled CNY 22,156,760,212.99, an increase of 8.42% from CNY 20,435,115,337.06[157]. - The company’s total equity decreased to CNY 10,463,749,293.98 from CNY 10,718,507,747.48, a decrease of 2.37%[157]. - The company's current ratio decreased by 6.03% to 1.2853 compared to the end of the previous year[151]. - The debt-to-asset ratio increased by 1.07% to 69.07% compared to the end of the previous year[151]. Revenue and Sales - The company achieved a significant increase in service revenue, which rose by 78.21% to ¥119,754,033.33 from ¥67,199,943.21 year-on-year[44]. - The total revenue for the first half of 2025 reached 14.14 billion yuan, representing an increase of 8.6% compared to the previous period[173]. - The company reported a total revenue of 1,325 million for the first half of 2025, reflecting a growth of 12% year-over-year[96]. - The total sales for the first half of 2025 reached 6,911 million, reflecting a 0.77% increase compared to the previous period[104]. - The company reported a sales revenue of 28.08 billion, maintaining a 0.00% growth rate compared to the previous period[112]. Research and Development - Research and development expenses decreased by 17.06% to ¥191,838,454.83 from ¥231,296,671.22 in the previous year[44]. - The R&D expenditure for new products and technologies was approximately 1.1 billion yuan, accounting for 1.2% of total revenue[176]. - The company launched 37 patents during the reporting period, including 23 invention patents, and contributed to the establishment of national standards for intelligent manufacturing in the concrete industry[34]. Market and Industry Position - The concrete market demand continued to shrink, with a cumulative production decrease of 5.8% in the first half of 2025, and the main business income of the concrete and cement products industry dropped by 11.2% year-on-year[29]. - The company maintained its position as the second largest in China's ready-mixed concrete industry, being one of the largest publicly listed companies in this sector[30]. - The company’s overseas business saw a significant increase, with new contract amounts growing by 173%, including the signing of a project in Indonesia for 1 million cubic meters[32]. Strategic Initiatives - The company plans to enhance operational efficiency and resilience through innovation and internal management improvements[67]. - The company is focusing on optimizing project and customer structures to improve profitability amid market demand decline and intensified competition[72]. - The company is committed to expanding its overseas business while managing risks related to international political changes and currency fluctuations[73]. - The company has established partnerships with several prestigious universities and research institutions to enhance its technological innovation capabilities[41]. Risk Management - The company has not disclosed any significant risks during the reporting period, and all potential risks have been detailed in the report[4]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, urging them to remain aware of investment risks[4]. - The company is facing macroeconomic risks, including uncertainties in global economic recovery and domestic investment growth[67]. Corporate Governance - The company has reported no environmental accidents during the reporting period and complies with environmental information disclosure requirements[81]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[89]. - The semi-annual financial report has not been audited[91]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,570[137]. - The largest shareholder, China Construction Xinjiang Construction Group Co., Ltd., holds 31.43% of shares, totaling 396,731,588 shares[137]. - The total number of shares held by the top ten shareholders includes significant stakes from state-owned entities, indicating a concentrated ownership structure[138].

Core Viewpoint - The company reported a decline in revenue and a significant net loss for the first half of 2025 compared to the same period last year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 9.021 billion, representing a year-on-year decrease of 8.85% [1] - The net loss for the company was 96.2749 million, contrasting with a net profit of 5.6288 million in the same period last year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，西部建设发布公告称，公司及其子公司未发生逾期担保、涉及诉讼的担保 及因担保被判决败诉而应承担损失的情况。 ...

Core Viewpoint - Western Construction (SZ 002302, closing price: 7.04 yuan) announced on the evening of August 15 that it has provided guarantees for its subsidiaries, with a total outstanding external guarantee amount of 530 million yuan, which accounts for 5.59% of the company's audited net assets attributable to the parent company for the fiscal year 2024 [2]. Financial Summary - As of the announcement date, the total amount of outstanding external guarantees provided by the company and its subsidiaries is 530 million yuan, all of which are guarantees for subsidiaries within the consolidated financial statements [2]. - For the fiscal year 2024, the revenue composition of Western Construction is as follows: non-metallic mineral products account for 99.08%, service income accounts for 0.77%, export coatings account for 0.12%, and other industries account for 0.04% [2].

证券代码：002302 证券简称：西部建设 公告编号：2025-039 关于为子公司提供担保的公告 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、担保情况概述 2025年4月2日、2025年5月16日，中建西部建设股份有限公 司（以下简称"公司"）分别召开了第八届十七次董事会会议、2024 年度股东大会，审议通过了《关于为合并报表范围内各级控股子 公司提供"银行综合授信"担保总额度的议案》，同意公司为合并 报表范围内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，本次预计担保额度期限自2024年度股东大会审议通过 之日起至2025年度股东大会召开之日止。具体内容详见公司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）披露的《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》。其中，公司对 子公司中建西部建设集团第八（上海）有限公司（以下简称"八 公司"）提供的担保额度为20,000万元。 截至2025年8月13日，在15亿元的担保额度内，公司共发生8 笔未到期的担 ...

Market Overview - The Shanghai Composite Index fell by 0.46% on August 14, with only one industry, non-bank financials, showing an increase of 0.59%. The sectors with the largest declines were comprehensive and defense industry, down by 2.66% and 2.15% respectively [1] - The net outflow of capital from the two markets reached 75.08 billion yuan, with only two sectors experiencing net inflows: the banking sector with 188 million yuan and the building materials sector with 59.38 million yuan [1] Building Materials Industry - The building materials sector declined by 0.92% today, with a total of 71 stocks in the sector. Out of these, 10 stocks rose, including 3 that hit the daily limit, while 61 stocks fell [2] - Among the stocks with net inflows, 15 stocks saw capital inflows, with 7 stocks receiving over 10 million yuan. The top stock for net inflow was Sichuan Jinding, with a net inflow of 353 million yuan, followed by Tibet Tianlu and Honghe Technology with net inflows of 134 million yuan and 130 million yuan respectively [2] - The stocks with the largest net outflows included Zhongqi New Materials, Western Construction, and Oriental Yuhong, with net outflows of 77.85 million yuan, 56.08 million yuan, and 51.31 million yuan respectively [2] Capital Flow in Building Materials - The top stocks in terms of capital flow in the building materials sector included: - Sichuan Jinding: +10.00% with a turnover rate of 27.92% and a capital flow of 352.51 million yuan - Tibet Tianlu: +2.37% with a turnover rate of 26.88% and a capital flow of 134.31 million yuan - Honghe Technology: +10.02% with a turnover rate of 2.66% and a capital flow of 130.14 million yuan [2] - Several stocks experienced significant capital outflows, including: - Zhongqi New Materials: -7.78% with a capital outflow of 77.85 million yuan - Western Construction: -4.21% with a capital outflow of 56.08 million yuan - Oriental Yuhong: -2.35% with a capital outflow of 51.31 million yuan [2][3][4]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

西部建设8月13日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 2498.32 | 4811.04 | | 买二 | 中国国际金融股份有限公司上海分公司 | 1887.96 | 264.85 | | 买三 | 中国中金财富证券有限公司北京建国门外大街证券营业 部 | 1439.03 | 0.74 | | 买四 | 华泰证券股份有限公司深圳前海证券营业部 | 1434.83 | 31.54 | | 买五 | 机构专用 | 1169.01 | 499.72 | | 卖一 | 深股通专用 | 2498.32 | 4811.04 | | 卖二 | 机构专用 | 357.75 | 1227.17 | | 卖三 | 国信证券股份有限公司浙江互联网分公司 | 486.76 | 1097.23 | | 卖四 | 机构专用 | 392.99 | 1021.27 | | --- | --- | --- | --- | | 卖五 | 中信证券股份有限公司浙江分公司 | 492. ...

Market Overview - On August 13, the cement sector declined by 0.73%, with Xibu Construction leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Notable gainers included: - Taipai Group (002233) with a closing price of 8.68, up 1.52% on a trading volume of 190,500 shares and a turnover of 165 million yuan [1] - Tibet Tianlu (600326) also rose by 1.52% to close at 16.03, with a trading volume of 1,969,500 shares and a turnover of 3.158 billion yuan [1] - Major decliners included: - Xibu Construction (002302) which fell by 5.87% to 7.37, with a trading volume of 1,195,200 shares and a turnover of 888 million yuan [2] - Guotong Co. (002205) decreased by 4.62% to 14.85, with a trading volume of 311,400 shares and a turnover of 467 million yuan [2] Capital Flow Analysis - The cement sector experienced a net outflow of 240 million yuan from institutional investors and 190 million yuan from speculative funds, while retail investors saw a net inflow of 430 million yuan [2] - Specific stock capital flows showed: - Conch Cement (600585) had a net outflow of 16.576 million yuan from institutional investors, while retail investors contributed a net inflow of 52.115 million yuan [3] - Qing Song Jianhua (600425) saw a net inflow of 7.9095 million yuan from institutional investors, but a net outflow of 23.5138 million yuan from speculative funds [3]