（文章来源：证券日报） 证券日报网讯 11月10日晚间，西部建设发布公告称，近日，公司召开职工代表大会，选举王金雪先生 担任公司第八届董事会职工董事。 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-068 关于选举职工董事的公告 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"）于2025年 11月3日召开2025年第一次临时股东大会，审议通过了《关于< 中建西部建设股份有限公司章程（2025年修订）>暨取消监事 会的议案》。根据修订后的《公司章程》规定，公司董事会中 设职工董事1名，由公司职工通过职工代表大会、职工大会或 者其他形式民主选举产生。 近日，公司召开职工代表大会，选举王金雪先生（简历详 见附件）担任公司第八届董事会职工董事。王金雪先生的任职 资格符合《中华人民共和国公司法》及《公司章程》等规定， 其任期自本次职工代表大会选举通过之日起至第八届董事会 届满之日止。 本次选举完成后，公司第八届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总 数的二分之一。 中建西部建设股份有限公司 董事会 2025 年 11 月 11 日 附件：王金雪先生简历 王金雪先生：中国国籍 ，汉族，1971 年生，研究生学历， 教授级 ...

Core Viewpoint - The stock of Western Construction has shown fluctuations in trading performance, with a recent increase of 2.11% and a year-to-date rise of 4.88%, despite a decline in revenue and net profit for the first nine months of 2025 [1][2]. Group 1: Stock Performance - As of November 7, Western Construction's stock price reached 6.77 CNY per share, with a market capitalization of 8.546 billion CNY [1]. - The stock has experienced a net inflow of 284,900 CNY from main funds, with significant buying and selling activities recorded [1]. - Year-to-date, the stock has increased by 4.88%, with a recent 5-day increase of 2.58% and a 20-day decline of 4.78% [1]. Group 2: Company Overview - Western Construction, established on October 18, 2001, and listed on November 3, 2009, is based in Chengdu, Sichuan Province, focusing on high-performance concrete production and sales [2]. - The company's revenue composition includes 95.01% from ready-mixed concrete, with minor contributions from other materials and services [2]. - As of October 31, the number of shareholders decreased by 2.76%, while the average circulating shares per person increased by 2.84% [2]. Group 3: Financial Performance - For the period from January to September 2025, Western Construction reported a revenue of 13.881 billion CNY, reflecting a year-on-year decrease of 7.57% [2]. - The company recorded a net profit attributable to shareholders of -198 million CNY, a significant decline of 2141.86% compared to the previous year [2]. - Cumulatively, the company has distributed 1.242 billion CNY in dividends since its A-share listing, with 423 million CNY in the last three years [3].

（文章来源：证券日报） 证券日报网讯西部建设11月4日在互动平台回答投资者提问时表示，截至10月31日，股东总户数为68500 户。 ...

Market Overview - The cement sector experienced a decline of 0.2% on November 4, with Shangfeng Cement leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Individual Stock Performance - Hanjian Heshan saw a significant increase of 10.09%, closing at 6.11, with a trading volume of 231,100 shares and a turnover of 141 million yuan [1] - Fujian Cement also rose by 10.00%, closing at 7.81, with a trading volume of 706,200 shares and a turnover of 527 million yuan [1] - Conversely, Shangfeng Cement fell by 1.83%, closing at 10.74, with a trading volume of 152,300 shares and a turnover of 164 million yuan [2] Capital Flow Analysis - The cement sector had a net inflow of 68.57 million yuan from institutional investors, while retail investors saw a net outflow of 93.65 million yuan [2][3] - Notably, Fujian Cement experienced a net inflow of 102 million yuan from institutional investors, but a net outflow of 68.33 million yuan from retail investors [3] - Hanjian Heshan had a substantial net inflow of 77.89 million yuan from institutional investors, with a significant net outflow of 39.61 million yuan from retail investors [3]

关于中建西部建设股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0520号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 致：中建西部建设股份有限公司（贵公司） 北京国枫律师事务所 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"） ...

证券代码：002302 证券简称：西部建设 公告编号：2025-067 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 （2）网络投票时间：通过深圳证券交易所系统进行网络投 票的具体时间为 2025 年 11 月 3 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为 2025 年 11 月 3 日 9:15 至 15:00 的任意时间。 3.会议地点：四川省成都市天府新区汉州路989号中建大厦 公司会议室。 4.召开方式：现场表决与网络投票相结合。 5.现场会议主持人：董事长章维成先生。 6.本次股东大会的召集、召开程序及表决方式符合《中华人 民共和国公司法》等法律、法规、规范性文件和《公司章程》 的规定。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1.召集人：公司董事会 2.会议时间： （1）现场会议时间：2025年1 ...

Core Viewpoint - Western Construction, a subsidiary of China State Construction Group, focuses on high-performance ready-mixed concrete production and sales, with a strong competitive advantage in the industry [1] Group 1: Business Performance - In Q3 2025, Western Construction achieved a revenue of 13.881 billion yuan, ranking first among seven companies in the industry, significantly higher than the second-ranked Sanhe Pile's 4.483 billion yuan [2] - The company's net profit for the same period was -185 million yuan, ranking seventh in the industry, with the top performer Longquan Co. achieving a net profit of 126 million yuan [2] - The main business revenue composition shows that ready-mixed concrete accounted for 95.01% of total revenue, amounting to 8.57 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Western Construction's debt-to-asset ratio was 69.99%, higher than the industry average of 66.98%, indicating significant debt pressure [3] - The gross profit margin for the same period was 6.57%, lower than the previous year's 8.45% and far below the industry average of 17.41%, reflecting weak profitability [3] Group 3: Management and Shareholder Information - The chairman, Zhang Weicheng, received a salary of 62,000 yuan in 2024, while the general manager, Bai Jianjun, had a salary of 1.2728 million yuan, a decrease of 200,800 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 1.25% to 71,700, while the average number of shares held per shareholder increased by 1.26% to 17,600 shares [5] Group 4: Market Outlook and Strategic Initiatives - Despite a revenue decline of 7.57% year-on-year in Q3 2025, the company maintained a sales volume growth of 1.59%, achieving 15.3014 million cubic meters [5] - The company is actively expanding into overseas markets and optimizing its market structure, with significant new contracts in key strategic regions such as Guangdong, Jiangsu, and Shandong [5] - The company is expected to have EPS of -0.11, 0.14, and 0.27 yuan for the years 2025 to 2027, indicating potential recovery in profitability [5]

Core Viewpoint - The article highlights the advancements in offshore wind energy technology in China, particularly focusing on the "Mingyang Tiancheng" floating wind power platform, which has set a global record for single-unit capacity at 16.6 megawatts, showcasing the country's breakthroughs in deep-sea energy development [2]. Group 1: Company Innovations - Mingyang Smart Energy Group has developed the "Mingyang Tiancheng" floating wind power platform, which converts ocean energy into clean electricity [2]. - China West Construction Group has made significant technological advancements in concrete, with over 45 million cubic meters of high-performance concrete applied, generating revenue of 290 million yuan [2]. - The company has invested over 2.5 billion yuan in R&D during the 14th Five-Year Plan period, achieving more than 70 internationally advanced technological results [3]. Group 2: Smart Factory and Digital Transformation - The company has established a "Concrete Internet" platform covering 29 provinces and 305 cities, with 170,000 registered users and over 60,000 connected devices, facilitating transactions exceeding 60 billion yuan [3]. - A comprehensive smart factory solution has been developed, integrating smart management, manufacturing, logistics, and construction [4]. Group 3: ESG and Sustainability Efforts - The company has integrated ESG principles into its development strategy, creating a comprehensive responsibility system covering environmental, social, and governance aspects [5]. - It has pioneered "zero-emission" and "garden-style" factories, with one national-level green factory and eight "zero-carbon" factories established [5]. - The company has produced over 2 million cubic meters of recycled concrete products, promoting a circular economy in the construction materials sector [5]. Group 4: Future Development Strategy - The company aims to leverage its capital advantages and industry synergy to align with national development strategies, focusing on technological breakthroughs and industry upgrades [5].

Core Viewpoint - The company has announced the approval of a proposal to recognize credit impairment and asset impairment provisions, reflecting a cautious approach to accurately represent its asset value and financial condition [1] Summary by Relevant Sections - **Asset Impairment** - The company conducted a comprehensive review and impairment testing of its assets as of September 30, 2025, in accordance with accounting standards and company policies [1] - Based on the impairment testing results, the company recognized impairment provisions for assets showing signs of impairment [1] - **Financial Impact** - From January to September 2025, the company recognized a total impairment provision of 96,358,312.63 yuan [1]