证券代码：002302 证券简称：西部建设 公告编号：2025-047 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9月17日，在15亿元的担保额度内，公司共发生9 笔未到期的担 ...

Group 1 - A new company, Suzhou Xijian Building Materials Technology Co., Ltd., has been established with a registered capital of 25 million yuan [1] - The company's business scope includes industrial internet data services, research and development of construction waste recycling technology, solid waste management, and earthwork engineering construction [1] - The company is wholly owned by Xibu Construction (002302) [1]

Summary of Key Points Core Viewpoint - The financial performance and trading activity of Xibu Construction indicate a decline in revenue and profit, alongside notable changes in financing and stockholder dynamics [2][3]. Group 1: Financial Performance - For the first half of 2025, Xibu Construction reported operating revenue of 9.02 billion yuan, a year-on-year decrease of 8.85% [2]. - The net profit attributable to the parent company was -962.75 million yuan, reflecting a year-on-year decline of 181.04 million yuan [2]. Group 2: Trading Activity - On September 17, Xibu Construction's stock price fell by 0.15%, with a trading volume of 83.83 million yuan [1]. - The financing buy-in amount for the day was 8.92 million yuan, while the financing repayment was 6.14 million yuan, resulting in a net financing buy-in of 2.77 million yuan [1]. - The total balance of margin trading for Xibu Construction reached 197 million yuan, with the financing balance accounting for 2.28% of the circulating market value, which is below the 10th percentile level over the past year [1]. Group 3: Shareholder Dynamics - As of September 10, the number of shareholders for Xibu Construction was 74,100, a decrease of 3.08% from the previous period [2]. - The average circulating shares per person increased by 3.18% to 17,035 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 10.49 million shares, an increase of 3.63 million shares from the previous period [3]. Group 4: Dividend Distribution - Since its A-share listing, Xibu Construction has distributed a total of 1.24 billion yuan in dividends, with 423 million yuan distributed over the past three years [3].

Core Viewpoint - The cement sector experienced a slight increase of 0.61% on September 12, with Huaxin Cement leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3883.69, up by 0.22% [1] - The Shenzhen Component Index closed at 12996.38, up by 0.13% [1] Group 2: Individual Stock Performance - Huaxin Cement (600801) closed at 17.70, with a rise of 3.69% and a trading volume of 371,100 shares, totaling a transaction value of 650 million yuan [1] - Tianshan Shares (000877) closed at 6.59, up by 3.13%, with a trading volume of 579,100 shares and a transaction value of 378 million yuan [1] - Quanjing Group (601992) closed at 1.68, increasing by 2.44%, with a trading volume of 1,248,200 shares and a transaction value of 209 million yuan [1] - Other notable performances include: - Shangfeng Cement (000672) at 8.87, up by 1.60% [1] - Qingsong Jianhua (600425) at 4.73, up by 1.50% [1] - Hongzhi House (002596) at 3.75, up by 1.35% [1] Group 3: Capital Flow - The cement sector saw a net outflow of 158 million yuan from main funds, while retail funds experienced a net inflow of 34.59 million yuan [1] - Speculative funds had a net inflow of 124 million yuan [1]

Group 1 - A new company, Mianyang Xijian Construction Investment New Materials Co., Ltd., has been established with a registered capital of 25 million yuan [1] - The business scope of the new company includes environmental consulting services, sales of non-ferrous metal alloys, sales of rare earth functional materials, and sales of building blocks [1] - The company is jointly held by Western Construction (002302) and other stakeholders [1]

Group 1 - A new company, Mianyang Xijian Construction Investment New Materials Co., Ltd., has been established with a registered capital of 25 million yuan [1] - The company's business scope includes environmental consulting services, sales of non-ferrous metal alloys, sales of rare earth functional materials, and sales of building blocks [1] - The company is jointly held by Western Construction (002302) and other stakeholders [1]

Group 1 - The cement sector experienced a rise of 1.03% on September 5, with Tianshan Shares leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Group 2 - On that day, the cement sector saw a net inflow of 48.45 million yuan from main funds, while retail funds had a net inflow of 38.68 million yuan [2] - The main funds for Conch Cement showed a net outflow of 52.74 million yuan, while Tianshan Shares had a net inflow of 41.49 million yuan [2] - The table provided indicates various net inflows and outflows for different companies within the cement sector, highlighting the financial movements among institutional, retail, and speculative investors [2]

Key Points - Tianpu Co., Ltd. announced a suspension of trading for stock verification due to multiple instances of abnormal trading fluctuations from August 22 to September 3, with a reminder for investors about market risks [1] - China Shipbuilding Industry Corporation announced a share exchange ratio of 1:0.1339 for the merger with China Shipbuilding, with the stock ceasing to be listed from September 5, 2025 [2] - Chengdu Huamei reported that its 40G high-precision RF ADC chip is still in the trial production stage and has not achieved mass sales, indicating market demand uncertainty [2] - Taihe Technology's sulfide solid electrolyte project is currently in the trial production phase and has not generated sales revenue [3] - Robotech signed a contract worth approximately €946.50 million for fully automated silicon photonic packaging equipment, expected to positively impact the company's future performance [4] - Wento Holdings reported that its cinema and gaming businesses are still in the recovery phase post-restructuring, with potential uncertainties in future operations [5] - Xibu Muye's fresh milk production increased by 4.8% month-on-month in August [6] - China Shipbuilding announced the implementation of a share exchange merger with China Heavy Industry [6] - Gansu Energy plans to invest CNY 40.89 billion in a wind-solar integrated project [6] - Xinhua Medical's endoscope cleaning workstation received a Class II medical device registration certificate [6]

Core Viewpoint - The company has appointed a new vice president, Huang Yufeng, to enhance its management team as part of its operational needs [1] Group 1 - The company announced the convening of its 22nd meeting of the 8th board of directors on September 3, 2025 [1] - The board approved the proposal to appoint Huang Yufeng as the vice president, effective immediately upon the board's approval [1] - The term of the new vice president will last until the end of the current board's term [1]

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on September 3, 2025, with all 8 directors present, either in person or via communication [1][2] - The Board unanimously approved the establishment of an Infrastructure Department at the company's headquarters, with a voting result of 8 votes in favor, 0 against, and 0 abstentions [1] - The Board also agreed to appoint Mr. Huang Yufeng as the company's Vice General Manager, following the approval of the nomination committee [2]