证券代码：002302 证券简称：西部建设 公告编号：2025-028 2024 年度股东大会决议公告 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。 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.召开时间： 现场会议时间：2025年5月16日（星期五）14:00 。 网络投票时间：2025 年 5 月 16 日。其中通过深圳证券交易 所交易系统进行网络投票的时间为 2025 年 5 月 16 日的交易时 间，即 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时间为 2025 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 3.现场会议地点：四川省成都市天府新区汉州路989号中建 1.出席本次股东大会的股东及股东授权代表234人，代表股 份576,948,778股，占公司有表决权股份总数的45.7042％。 其中：出席现场会议的股东及股东授权代表4人 ...

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 北京国枫律师事务所 关于中建西部建设股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0203号 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（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 2024 年度股东大会（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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《中建西部建设股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-026 特此公告。 关于董事辞任的公告 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"）董事会于 近日收到董事骆晓华先生的书面辞职报告。因工作调整，骆晓 华先生申请辞去公司第八届董事会董事及董事会专门委员会 相关职务。骆晓华先生原定任期至公司第八届董事会届满之日 （即 2026 年 12 月 27 日）。辞任后，骆晓华先生将不再担任 公司任何职务。 根据《中华人民共和国公司法》《深圳证券交易所股票上 市规则》及《公司章程》等相关规定，骆晓华先生的辞任不会 导致公司董事会成员低于法定最低人数，其辞职报告自送达董 事会之日起生效。本次董事变动不会对公司及公司董事会的正 常运作产生影响。 截至本公告披露日，骆晓华先生未持有公司股份，亦不存 在应当履行而未履行的承诺事项。 公司董事会对骆晓华先生在任职期间的勤勉工作及为公 司发展所作出的贡献表示衷心感谢！ 中建西部建设股份有限公司 董事会 2025 年 4 月 30 日 ...

Investment Rating - The report does not specify a clear investment rating for the company [1]. Core Views - The company continues to face pressure on its profitability, with a significant decline in revenue and net profit in the first quarter of 2025. Revenue decreased by 7.6% year-on-year to 3.74 billion yuan, while net profit attributable to the parent company was -250 million yuan, a decline of 122% year-on-year [7]. - Downstream demand remains weak, with new housing starts down 24.4% year-on-year and construction area down 9.5% year-on-year. The overall industry is still in a bottoming phase, compounded by unfavorable weather conditions and the impact of the Spring Festival [7]. - The concrete market price remains at a low level, with an average price of 353.43 yuan per cubic meter as of March 31, showing a slight decrease of 0.08% from the previous quarter [7]. - The company's gross margin has decreased by 4.1 percentage points to 0.9%, primarily due to lower sales prices of concrete. The net profit margin has also declined by 4.5 percentage points to -7.2% [7]. - The company has a strong competitive advantage in the concrete industry, being the only development platform for ready-mixed concrete under China State Construction Engineering Corporation. It has been focusing on its core business and expanding its market presence [7]. - The company is actively optimizing its regional layout and has added 54 new concrete mixing stations, significantly enhancing its market coverage and service capabilities [7]. - With favorable policies in the real estate sector and infrastructure investment projects being launched, downstream demand is expected to gradually recover, benefiting the company as a leading player in the industry [7]. Financial Summary - The company's projected revenue for 2025 is 210.76 billion yuan, reflecting a growth rate of 3.58% compared to 2024. The net profit attributable to the parent company is expected to be 1.60 billion yuan, a significant recovery from a loss in 2024 [2]. - The earnings per share (EPS) is projected to be 0.13 yuan in 2025, with a return on equity (ROE) of 1.91% [2]. - The company’s total assets are estimated at 332.68 billion yuan in 2025, with a total market capitalization of 74.48 billion yuan [5][2].

Investment Rating - The report does not specify a clear investment rating for the company [1] Core Views - The company continues to face pressure on its profitability, with a significant decline in revenue and net profit in the first quarter of 2025. Revenue decreased by 7.6% year-on-year to 3.74 billion yuan, while the net profit attributable to the parent company was -250 million yuan, a 122% decline year-on-year [7] - Downstream demand remains weak, with new housing starts down 24.4% year-on-year and construction area down 9.5% year-on-year. The overall industry is still in a bottoming phase [7] - The concrete market price is at a low point, with an average price of 353.43 yuan per cubic meter, showing a slight decrease of 0.08% from the previous quarter [7] - The company's gross margin has decreased by 4.1 percentage points to 0.9% due to lower sales prices of concrete. The net profit margin has also declined by 4.5 percentage points to -7.2% [7] - The company has a strong competitive advantage in the concrete industry, being the only development platform for ready-mixed concrete under China State Construction Engineering Corporation. It has been focusing on its core business and expanding its market presence [7] - The company is expected to benefit from favorable policies in the real estate sector and infrastructure investment projects, which may lead to a gradual recovery in downstream demand [7] Financial Summary - The company's projected revenue for 2025 is 21.08 billion yuan, with a growth rate of 3.58%. The net profit attributable to the parent company is expected to be 160 million yuan, a significant recovery from a loss of 263 million yuan in 2024 [2][8] - The earnings per share (EPS) is projected to improve from -0.21 yuan in 2024 to 0.13 yuan in 2025 [2] - The return on equity (ROE) is expected to turn positive, increasing from -2.06% in 2024 to 1.91% in 2025 [2]

Core Viewpoint - The company has released its first quarter report for 2025, highlighting significant changes in financial metrics and operational performance, with a focus on the accuracy and completeness of the disclosed information [2][12][18]. Financial Data Summary - The company reported a 38.07% decrease in cash and cash equivalents compared to the beginning of the period, attributed to increased payments for goods [4]. - Accounts receivable decreased by 31.44% due to a reduction in bill collections [5]. - Financing receivables saw a significant decline of 78.22%, linked to increased bill payments [5]. - Prepayments increased by 40.49%, reflecting a rise in advance payments for materials [5]. - Other current assets surged by 182.14%, primarily due to an increase in prepaid taxes [5]. - Development expenditures rose by 72.94%, driven by higher capitalized R&D investments [5]. - Contract liabilities increased by 98.52%, indicating a rise in advance payments received [5]. - Other current liabilities grew by 336.88%, attributed to an increase in taxes payable [5]. - Deferred tax liabilities increased by 57.33%, reflecting the recognition of deferred tax liabilities [5]. - Other comprehensive income rose by 38.80%, influenced by currency fluctuations [5]. - Other income increased by 86.09%, due to a rise in government subsidies related to operating activities [5]. - Net profit attributable to the parent company decreased by 121.99%, primarily due to a decline in gross profit margin from main products [5]. - Basic earnings per share fell by 122.10%, reflecting the decrease in net profit attributable to the parent company [5]. - Cash received from tax refunds increased by 229.38%, due to a rise in VAT refunds [5]. - Cash flow from investing activities saw a net increase of 64.64%, linked to reduced capital expenditures [6]. - Cash flow from financing activities surged by 644.07%, driven by increased borrowings [9]. Corporate Governance - The board of directors and supervisory board confirmed the authenticity and completeness of the quarterly report, taking legal responsibility for its accuracy [2][12][18]. - The first quarter report was not audited [3][11].

证券代码：002302 证券简称：西部建设 公告编号：2025-024 第八届十二次监事会决议公告 本公司及监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、监事会会议召开情况 中建西部建设股份有限公司（以下简称"公司"）第八届十 二次监事会会议通知于 2025 年 4 月 18 日以电子邮件方式送达 全体监事。会议于 2025 年 4 月 21 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表决方式召开。应出 席会议监事 3 人，实际出席会议监事 3 人。会议由监事会主席 王金雪先生主持，会议的召开符合《中华人民共和国公司法》 《公司章程》及公司《监事会议事规则》等规定。 二、监事会会议审议情况 经与会监事充分讨论，一致通过以下决议： 1.审议通过《关于 2025 年第一季度报告的议案》 表决结果：3 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.cn）披露的《2025 年第一季度报告》。 经审核，监事会认为董事会编制和审议公司 2025 年第一 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-023 第八届十八次董事会决议公告 1.审议通过《关于 2025 年第一季度报告的议案》 表决结果：9 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.cn）披露的《2025 年 第一季度报告》。 本议案经董事会审计与风险委员会审议通过。 2.审议通过《关于高级管理人员 2025 年度经营业绩责任书的 议案》 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"）第八届十八 次董事会会议通知于 2025 年 4 月 18 日以专人及电子邮件方式送 达全体董事。会议于 2025 年 4 月 21 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 出席会议董事 9 人，实际出席会议董事 9 人（其中董事侍军凯先 生、骆晓华先生、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 ...

Financial Performance - The company reported a basic earnings per share of -0.2010 yuan for Q1 2025, a decrease of 122.1% compared to -0.0905 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -2.54 billion yuan, which is a significant decline of 122.81% from -1.14 billion yuan in Q1 2024 [1] - Operating revenue decreased to 37.38 billion yuan in Q1 2025, down 7.59% from 40.45 billion yuan in Q1 2024 [1] - The return on equity was -2.90% in Q1 2025, compared to -1.23% in Q1 2024, indicating worsening financial performance [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 80,786.1 million shares, accounting for 64% of the circulating shares, with a change of 730,400 shares from the previous period [2] - The largest shareholder is China Construction Xinjiang Construction Group Co., Ltd., holding 39,673.16 million shares, which is 31.43% of the total share capital [3] - Other significant shareholders include China State Construction Engineering Corporation and its subsidiaries, each holding substantial stakes without any changes in their holdings [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,738,200,631.18, a decrease of 7.59% compared to ¥4,045,319,436.57 in the same period last year[4]. - The net profit attributable to shareholders was -¥253,719,267.28, representing a decline of 121.99% from -¥114,290,964.83 year-on-year[4]. - The basic earnings per share decreased by 122.10% to -¥0.2010 from -¥0.0905 in the previous year[4]. - Total operating revenue for the current period is $3,738.20 million, down from $4,045.32 million in the previous period, representing a decrease of approximately 7.6%[18]. - The net loss for the current period is $268.71 million, compared to a net loss of $110.29 million in the previous period, indicating a worsening of approximately 143%[19]. - The total comprehensive loss for the current period is $266.67 million, compared to a loss of $109.25 million in the previous period, reflecting an increase in losses of approximately 143%[19]. Cash Flow and Financing - Cash flow from operating activities showed an improvement, with a net outflow of -¥1,301,443,945.92, which is 19.65% better than -¥1,619,623,195.03 in the same period last year[4]. - Operating cash flow for the current period is negative at $1,301.44 million, an improvement from negative $1,619.62 million in the previous period[21]. - The company generated $2,530.52 million in cash inflows from operating activities, slightly up from $2,484.90 million in the previous period[21]. - The net cash flow from financing activities improved to $62.19 million from a negative $11.43 million in the previous period[22]. - The cash received from borrowings increased by 275.71%, indicating a significant rise in borrowing activities during the reporting period[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥33,247,832,756.38, a decrease of 0.75% from ¥33,498,060,191.24 at the end of the previous year[4]. - The company's current assets totaled CNY 27,744,434,513.73, slightly down from CNY 27,952,051,012.50[14]. - Total liabilities stood at CNY 22,788,053,508.62, a slight increase from CNY 22,779,552,443.76[16]. - The company's equity attributable to shareholders decreased to CNY 9,232,700,465.59 from CNY 9,481,347,402.08, reflecting a decline of approximately 2.6%[16]. - The company's total liabilities to equity ratio is approximately 2.34, indicating a leveraged position[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,549, with no preferred shareholders[11]. - The largest shareholder, China State Construction Engineering Corporation, holds a 31.43% stake in the company[11]. Other Income and Expenses - The company reported a significant increase in other income, which grew by 86.09% due to an increase in government subsidies related to operating activities[8]. - The company experienced a 100.00% increase in special reserves due to the accrual of safety fees[8]. - Research and development expenses increased to $84.04 million from $80.40 million, showing a growth of about 4.5%[18]. Inventory and Receivables - The accounts receivable increased to CNY 23,827,994,681.53 from CNY 22,655,106,300.45, indicating a growth of approximately 5.2%[14]. - The company's inventory rose to CNY 451,780,898.84 from CNY 387,413,510.74, indicating an increase of approximately 16.6%[14]. - The company's cash and cash equivalents decreased to CNY 2,160,068,993.62 from CNY 3,488,114,373.90, representing a decline of about 38.0%[14]. - Cash and cash equivalents at the end of the period decreased to $2,005.27 million from $2,117.19 million, a decline of approximately 5.3%[22].