Group 1 - The company, China Construction West, appointed Mr. Huang Yufeng as the vice president, effective from the date of the board meeting on September 3, 2025 [1] - The board of directors approved the appointment based on the nomination by the general manager and review by the nomination committee [1] - Mr. Huang Yufeng has a background in various managerial roles within the construction industry, including positions at China Construction Third Engineering Bureau and China Construction Concrete [3] Group 2 - Mr. Huang Yufeng does not have any related party relationships with shareholders holding more than 5% of the company, nor with other directors, supervisors, or senior management [3] - He currently does not hold any shares in the company and has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies [3] - There are no legal or regulatory restrictions preventing him from serving as a senior management member of the company [3]

中建西部建设股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第八届二十二次董事会会议，审议通过了《关 于聘任副总经理的议案》。 根据工作需要，经公司总经理提名，公司董事会提名委员 会审核，董事会同意聘任黄钰锋先生为公司副总经理，任期自 本次董事会审议通过之日起至第八届董事会届满。黄钰锋先生 的简历见附件。 证券代码：002302 证券简称：西部建设 公告编号：2025-046 关于聘任公司副总经理的公告 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。 2025 年 9 月 4 日 附件：黄钰锋先生简历 黄钰锋先生：中国国籍，汉族，1975年生，本科学历，高 级工程师。曾任中建三局总承包公司物资部经理助理、副经理， 中建三局商品混凝土公司清欠办主任、商务部经理，中建商品 混凝土成都有限公司副总经理、常务副总经理，中建商品混凝 土有限公司助理总经理、副总经理，中建西部建设西南有限公 司常务副总经理、总经理、董事长、党委书记等职务。2024年 2月起任公司助理总经理。 黄钰锋先生与持有公司5%以上股份的股东、实际控制人、 公司其他董事、监事、高级 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-045 第八届二十二次董事会决议公告 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 二次董事会会议通知于 2025 年 8 月 29 日以专人及电子邮件方式 送达全体董事，会议于 2025 年 9 月 3 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《关于设立基础设施部的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 董事会同意在公司总部设立基础设施部。 2.审议通过《关于聘任副总经理的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 董事会 ...

Market Overview - The cement sector experienced a decline of 0.25% on August 28, with Sifang New Materials leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Ningxia Building Materials: closed at 14.17, up 1.87% with a trading volume of 174,800 shares and a turnover of 245 million yuan [1] - Sichuan Jinding: closed at 10.24, up 0.89% with a trading volume of 300,100 shares and a turnover of 300 million yuan [1] - Huaxin Cement: closed at 15.80, up 0.45% with a trading volume of 205,900 shares and a turnover of 323 million yuan [1] - Conversely, Sifang New Materials led the decline, closing at 13.60, down 2.30% with a trading volume of 64,800 shares and a turnover of approximately 87.58 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 570 million yuan from institutional investors, while retail investors contributed a net inflow of 597 million yuan [2] - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant outflows from institutional investors [3] - For instance, Ningxia Building Materials had a net inflow of 9.04 million yuan from institutional investors, while Sifang New Materials saw a net outflow of 2.30% [3]

Group 1 - The stock price of Western Construction reached 7.30 yuan as of the close on August 25, 2025, reflecting an increase of 1.39% from the previous trading day [1] - The trading volume on August 25 was 598,500 shares, with a total transaction amount of 433 million yuan [1] - Western Construction operates in the cement and building materials industry, focusing on the research, production, and sales of ready-mixed concrete and related products, with significant market presence in Xinjiang [1] Group 2 - On the evening of August 25, Western Construction announced that neither the company nor its subsidiaries had any overdue guarantees, litigation-related guarantees, or losses due to guarantee judgments [1] - Data on capital flow indicated a net inflow of 14.34 million yuan from main funds on August 25, with a cumulative net inflow of 35.28 million yuan over the past five trading days [1]

Group 1 - Company announced that as of August 24, 2025, it has provided guarantees totaling 1.5 billion yuan for various subsidiaries, including 100 million yuan for Zhongjian West Construction Group and 80 million yuan for Zhongjian West Construction No. 9 [1] - The total amount of outstanding guarantees for the company and its subsidiaries is 560 million yuan, which accounts for 5.91% of the audited net assets attributable to the parent company for the fiscal year 2024 [2] - The company's revenue composition for the first half of 2025 shows that non-metal mineral products account for 98.54%, service income for 1.33%, and export coatings for 0.11% [2] Group 2 - The company's market capitalization is currently 9.2 billion yuan [2]

证券代码：002302 证券简称：西部建设 公告编号：2025-044 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建材科学研究院有限公司（以下简称"研究 院"）提供的担保额度为5,000万元。 截至2025年8月24日，在15亿元的担保额度内，公司共发生8 笔未到期的担保事 ...

Market Overview - On August 22, the cement sector rose by 2.04%, with Tianshan Co. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Tianshan Co. (000877) closed at 6.58, up 10.03% with a trading volume of 1.8653 million shares and a transaction value of 1.193 billion [1] - Qingsong Jianhua (600425) closed at 4.74, up 9.98% with a trading volume of 2.006 million shares and a transaction value of 920 million [1] - Xibu Construction (002302) closed at 7.20, up 2.86% with a trading volume of 658,400 shares and a transaction value of 471 million [1] - Other notable performances include: - Qingyun Materials (601992) up 1.82% - Ningxia Building Materials (600449) up 0.99% - Guotong Co. (002205) up 0.91% [1] Capital Flow Analysis - The cement sector saw a net inflow of 227 million in main funds, while retail funds experienced a net outflow of 30.3 million [2] - Main funds showed significant inflows into Tianshan Co. (216 million) and Qingsong Jianhua (214 million), while retail funds showed outflows from several stocks including Tianshan Co. and Guotong Co. [3] Summary of Capital Flow by Stock - Tianshan Co. had a main fund net inflow of 216 million, accounting for 18.12% of total inflows, while retail funds saw a net outflow of 14.42 million [3] - Qingsong Jianhua had a main fund net inflow of 214 million, representing 23.29% of total inflows, with retail funds experiencing a net outflow of 12.6 million [3] - Other stocks like Xibu Construction and Qingyun Materials also showed varied capital flows, with some experiencing net outflows from retail investors [3]

Core Viewpoint - The financial performance of Xibu Construction (002302) for the first half of 2025 shows significant declines in revenue and net profit, indicating potential challenges ahead for the company [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 9.021 billion yuan, a decrease of 8.85% year-on-year [1]. - The net profit attributable to shareholders was -962.749 million yuan, a decline of 1810.39% compared to the previous year [1]. - In Q2 2025, total revenue was 5.283 billion yuan, down 9.72% year-on-year, while net profit for the quarter was 157 million yuan, an increase of 31.29% [1]. - The gross margin was 6.41%, down 18.37% year-on-year, and the net margin was -1.01%, a decrease of 491.64% [1]. - Total receivables accounted for 120.75% of the latest annual revenue, indicating a high level of outstanding payments [1]. Key Financial Metrics - The company's operating cash flow per share was -0.73 yuan, a decrease of 11.49% year-on-year [1]. - The total liabilities included interest-bearing debt of 2.87 billion yuan, which increased by 2.13% [1]. - The company's net asset value per share was 6.83 yuan, down 5.98% year-on-year [1]. - The total of selling, administrative, and financial expenses was 373 million yuan, accounting for 4.13% of revenue, an increase of 6.64% year-on-year [1]. Changes in Financial Items - Construction in progress decreased by 31.18% due to transfers to fixed assets [3]. - Short-term borrowings increased by 34.92% due to additional loans [3]. - Contract liabilities rose by 62.03% due to increased advance payments [3]. - Accounts receivable decreased by 7.52% to 24.57 billion yuan [1][3]. - Prepayments increased by 53.47% due to higher advance purchase payments [3]. Industry Outlook - The concrete industry is expected to benefit from government policies aimed at expanding domestic demand, particularly in infrastructure projects [7]. - The demand for construction in rural areas and the renovation of old neighborhoods is anticipated to support market stability [7]. - The "Belt and Road" initiative is expected to open new opportunities for domestic companies in overseas infrastructure markets [7].

Core Points - The company has not distributed cash dividends or bonus shares, nor has it increased capital from reserves during the reporting period [3] - The company reported a total impairment provision of 63,109,034.12 yuan for the first half of 2025, impacting net profit attributable to shareholders by 44,354,270.73 yuan [14][34] - The board of directors and the supervisory board unanimously approved the half-year report and the impairment provisions [10][20] Company Overview - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [8] - The company has no preferred shareholders during the reporting period [8] Financial Data - The company reported a total of 39,873,867.20 yuan in bad debt provisions for accounts receivable for the first half of 2025 [26] - The company also reported a provision of 20,503,122.39 yuan for fixed asset impairment during the same period [33] Meeting Details - The board meeting was held on August 19, 2025, with all directors present, and the meeting complied with relevant laws and regulations [10][19] - The supervisory board meeting also took place on the same day, with all members present, confirming the accuracy and completeness of the financial report [20]