West Construction(002302)
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水泥概念震荡反弹,四川金顶涨停
Mei Ri Jing Ji Xin Wen· 2026-01-29 05:29
Group 1 - The cement sector experienced a volatile rebound on January 29, with Sichuan Jinding hitting the daily limit up [1] - Other companies such as Tapai Group, Western Construction, and Shafeng Cement also saw increases in their stock prices [1]
西部建设:以货币出资50万沙特里亚尔(约96.2万元人民币),在沙特利雅得设立全资子公司西部建设阿拉伯有限公司
Sou Hu Cai Jing· 2026-01-28 10:11
Group 1 - The core point of the article is that Western Construction has announced the establishment of a wholly-owned subsidiary in Riyadh, Saudi Arabia, with an investment of 500,000 Saudi Riyals (approximately 962,000 RMB) to accelerate its overseas market expansion and enhance its presence in the Saudi Arabian market [1] Group 2 - The company aims to implement its overseas development strategy through this investment [1] - The establishment of the subsidiary is part of a broader effort to expand into international markets [1]
西部建设(002302) - 关于对外投资设立全资子公司的公告
2026-01-28 10:00
证券代码:002302 证券简称:西部建设 公告编号:2026-005 关于对外投资设立全资子公司的公告 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、对外投资概述 2026 年 1 月 28 日,公司召开第八届二十八次董事会会议, 以 9 票同意、0 票反对、0 票弃权的表决结果,审议通过《关于 注册成立西部建设阿拉伯有限公司的议案》。本次对外投资事项 无需提交公司股东会审议。 3.本次对外投资不构成关联交易,亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 二、投资设立全资子公司的基本情况 1.公司名称:西部建设阿拉伯有限公司(Company West Construction Arabia)(暂定名,以最终注册为准) 2.注册地址:沙特利雅得(以最终注册为准) 1.对外投资基本情况 为落实中建西部建设股份有限公司(以下简称"公司")海外 发展战略,加快海外市场布局,进一步拓展沙特阿拉伯市场,公 司以货币出资 50 万沙特里亚尔(约 96.2 万元人民币),在沙特 利雅得设立全资子公司西部建设阿拉伯有限公司(Company West C ...
西部建设(002302) - 关于向中建财务有限公司申请借款暨关联交易的进展公告
2026-01-28 10:00
证券代码:002302 证券简称:西部建设 公告编号:2026-006 关于向中建财务有限公司申请借款暨关联交 易的进展公告 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、关联交易概述 1.关联交易基本情况 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")分别召开第八届十七次董事会会 议、2024 年度股东大会,审议通过《关于与中建财务有限公司 签订金融服务协议暨关联交易的议案》,同意公司与中建财务 有限公司(以下简称"中建财务公司")签署《金融服务协议》, 由中建财务公司在其经营范围内为公司(包括公司控制的企业) 提供存款、信贷、结算及其他金融服务。根据协议,公司(包 括公司控制的企业)可于中建财务公司存置的每日最高存款余 额(含应计利息)不超过 60 亿元,中建财务公司向公司(包 括公司控制的企业)提供的综合授信额度为 150 亿元,公司可 在授信额度内办理贷款、票据业务、保理、保函及其他金融服 务。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 ...
西部建设(002302) - 第八届二十八次董事会决议公告
2026-01-28 10:00
中建西部建设股份有限公司(以下简称"公司")第八届二 十八次董事会会议通知于 2026 年 1 月 22 日以专人及电子邮件方 式送达全体董事,会议于 2026 年 1 月 28 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 9 人,实际出席会议的董事 9 人(其中董事侍 军凯先生、张海霞女士、廖中新先生、杨波先生、冯渊女士以通 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。 证券代码:002302 证券简称:西部建设 公告编号:2026-004 第八届二十八次董事会决议公告 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 二、董事会会议审议情况 表决结果:9 票同意,0 票反对,0 票弃权。 董事会同意公司在沙特利雅得设立全资子公司西部建设阿拉 伯有限公司(Company West Construction Arabia)(暂定名,以最 终注册为准)。具体内容详见公司同日在《证券时报》《上海 ...
中建西部建设:拟96.2万元设立沙特全资子公司拓展海外市场
Xin Lang Cai Jing· 2026-01-28 09:53
Core Viewpoint - The company is expanding its overseas development strategy by establishing a wholly-owned subsidiary in Saudi Arabia, which is expected to enhance its international competitiveness [1] Group 1: Investment Details - The company plans to invest 500,000 Saudi Riyals (approximately 962,000 RMB) to set up the subsidiary named Western Construction Arabia Limited in Riyadh, Saudi Arabia [1] - The board of directors approved this investment on January 28, 2026, and it does not require shareholder approval [1] Group 2: Financial Implications - The investment will be funded from the company's own resources and is not classified as a related party transaction or a major asset restructuring [1] - The company anticipates that this investment will not have a significant adverse impact on its financial and operational performance [1]
西部建设:截至2026年1月20日公司股东总户数为62985户
Zheng Quan Ri Bao Zhi Sheng· 2026-01-23 13:19
Group 1 - The company, Xibu Construction, stated that it will disclose information regarding the Fujian Xiapu Nuclear Power Project in accordance with information disclosure requirements [1] - As of January 20, 2026, the total number of shareholders for the company is 62,985 [1]
西部建设:截至1月20日股东总户数为62985户
Zheng Quan Ri Bao· 2026-01-22 14:10
Group 1 - The core point of the article is that as of January 20, the total number of shareholders for Xibu Construction is 62,985 [2]
水泥板块1月21日跌1.1%,西部建设领跌,主力资金净流出2152.29万元
Zheng Xing Xing Ye Ri Bao· 2026-01-21 08:54
Group 1 - The cement sector experienced a decline of 1.1% on January 21, with Western Construction leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the cement sector showed varied performance, with Sifang New Material rising by 0.99% and Wan Nian Qing falling by 0.37% [1] Group 2 - Western Construction saw a significant drop of 4.78%, with a trading volume of 335,700 shares and a transaction value of 202 million yuan [2] - The cement sector's main funds experienced a net outflow of 21.52 million yuan, while retail funds saw a net outflow of 14.97 million yuan [2] - Major stocks like Conch Cement had a net inflow of 83.13 million yuan from main funds, despite a net outflow from retail investors [3]
中建西部建设股份有限公司2025年度业绩预告
Shang Hai Zheng Quan Bao· 2026-01-20 18:14
Group 1 - The company expects a negative net profit for the fiscal year 2025, covering the period from January 1, 2025, to December 31, 2025 [2] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the company and the auditors [2][5] Group 2 - The decline in profitability is attributed to intensified competition in the ready-mixed concrete market, leading to a downward trend in market prices [3] - The decrease in the cost of key raw materials is not keeping pace with the decline in sales prices, resulting in a narrowing of gross profit margins for ready-mixed concrete sales [3]