West Construction(002302)

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西部建设:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:40
Group 1 - The company, Xibu Construction, announced the convening of its 21st meeting of the 8th board of directors on August 19, 2025, in Chengdu, Sichuan Province, to review the semi-annual report for 2025 [2] - For the year 2024, the revenue composition of Xibu Construction is as follows: non-metallic mineral products accounted for 99.08%, service income accounted for 0.77%, export coatings accounted for 0.12%, and other industries accounted for 0.04% [2]
西部建设:计提减值准备将导致公司合并财务报表利润总额减少约6311万元
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:36
Core Viewpoint - The company, Xibu Construction, announced a significant increase in impairment losses for the first half of 2025, impacting its financial performance and equity [2] Financial Impact - The company will recognize an increase in credit impairment losses of approximately 42.61 million yuan and asset impairment losses of about 20.50 million yuan for the first half of 2025 [2] - The total profit before tax in the consolidated financial statements will decrease by approximately 63.11 million yuan, while the net profit attributable to the parent company will decrease by about 44.35 million yuan [2] - The equity attributable to the parent company will also decrease by approximately 44.35 million yuan [2] Revenue Composition - For the year 2024, the revenue composition of Xibu Construction is as follows: non-metallic mineral products account for 99.08%, service income for 0.77%, export coatings for 0.12%, and other industries for 0.04% [2]
西部建设(002302.SZ):上半年净亏损0.96亿元
Ge Long Hui A P P· 2025-08-19 11:51
格隆汇8月19日丨西部建设(002302.SZ)公布半年度报告,2025年上半年,公司深入贯彻落实党中央、国 务院决策部署,紧扣高质量发展首要任务,围绕既定工作目标扎实推进各项重点任务,企业改革创新发 展取得新进展、新成果。1-6月,公司新签合同额290.99亿元,实现营业收入90.21亿元,归属于上市公 司股东的净利润-0.96亿元。 ...
西部建设发布上半年业绩,由盈转亏至9627.49万元
智通财经网· 2025-08-19 11:36
Core Insights - The company reported a revenue of 9.021 billion yuan for the first half of 2025, representing a year-on-year decrease of 8.85% [1] - The net loss attributable to shareholders was 96.2749 million yuan, with a significant increase in the net loss excluding non-recurring items to 172 million yuan, which expanded by 495.03% year-on-year [1] - The basic loss per share was 0.088 yuan [1]
西部建设(002302.SZ)发布上半年业绩,由盈转亏至9627.49万元
智通财经网· 2025-08-19 11:20
智通财经APP讯,西部建设(002302.SZ)发布2025年半年度报告,该公司营业收入为90.21亿元,同比减 少8.85%。归属于上市公司股东的净亏损为9627.49万元。归属于上市公司股东的扣除非经常性损益的净 亏损为1.72亿元,同比扩大495.03%。基本每股亏损为0.088元。 ...
西部建设: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-19 11:12
Core Viewpoint - The report highlights the financial performance and operational challenges faced by China West Construction Group Co., Ltd. during the first half of 2025, indicating a significant decline in revenue and net profit due to adverse market conditions in the construction and concrete industry. Company Overview and Financial Indicators - Company Name: China West Construction Group Co., Ltd - Stock Code: 002302 - Total Revenue for H1 2025: ¥9,020,885,836.45, a decrease of 8.85% compared to the same period last year [2][11] - Net Profit Attributable to Shareholders: -¥96,274,861.39, a decline of 1,810.39% year-on-year [2][11] - Total Assets: ¥33,830,783,198.25, an increase of 0.99% from the end of the previous year [2][11] Business Operations - The company focuses on the production of ready-mixed concrete and related services, maintaining a complete industrial chain that includes research and development, logistics, and sales [3][4] - The main product, ready-mixed concrete, is widely used in various construction projects, and the company employs a "design + production + sales" business model [4][8] Market Conditions - The construction industry is experiencing a downturn, with real estate development investment down by 11.2% year-on-year, leading to a contraction in concrete market demand [4][5] - The concrete production volume decreased by 5.8% in the first half of 2025, with industry profits declining by 26.4% [4][5] Strategic Initiatives - The company has optimized its regional layout and signed contracts worth 173% more than the previous year, expanding operations in Southeast Asia [5][6] - Management reforms are being implemented to enhance efficiency and reduce costs, including a focus on digital transformation and process optimization [6][7] Technological and Environmental Innovations - The company has made significant advancements in technology, with multiple patents and awards for innovations in concrete production [7][9] - Efforts towards green and low-carbon development have led to the establishment of several green factories and the implementation of renewable energy projects [7][10] Financial Performance Analysis - Operating costs decreased by 7.42% to ¥8,442,532,113.54, but the overall profitability was severely impacted by declining revenues [11] - The company reported a negative cash flow from operating activities of -¥915,481,025.21, indicating liquidity challenges [11]
西部建设: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-19 11:12
Company Overview - China State Construction Western Company reported a total revenue of CNY 9,020,885,836.45 for the first half of 2025, representing a decrease of 8.85% compared to the same period last year [1] - The net profit attributable to shareholders was CNY -96,274,861.39, a significant decline of 1,810.39% year-on-year [1] - The net profit after deducting non-recurring gains and losses was CNY -171,525,531.26, down 495.03% from the previous year [1] Financial Performance - The net cash flow from operating activities was CNY -915,481,025.21, which is an 11.49% increase in outflow compared to CNY -821,126,076.36 in the same period last year [1] - Basic earnings per share were CNY -0.0880, a decrease of 515.38% from CNY -0.0143 in the previous year [1] - Diluted earnings per share also stood at CNY -0.0880, reflecting the same percentage decline [1] Asset and Equity Status - Total assets at the end of the reporting period were CNY 33,498,060,191.24, a decrease of 0.99% from CNY 33,830,783,198.25 at the end of the previous year [2] - The net assets attributable to shareholders were CNY 9,221,537,674.07, down 2.74% from CNY 9,481,347,402.08 at the end of the previous year [2] - The asset-liability ratio increased to 69.07% from 68.00% in the previous year [4] Shareholder Information - The largest shareholder, China State Construction Xinjiang Group, holds a 31.43% stake, amounting to 396,731,588 shares [3] - Other significant shareholders include China State Construction Third Engineering Bureau with 12.29% and China State Construction Fifth Engineering Bureau with 3.08% [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [3]
西部建设: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 11:10
Group 1 - The board meeting of China Construction Western Company was held on August 19, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [1] - The board unanimously approved several resolutions with a voting result of 8 votes in favor, 0 against, and 0 abstentions [1][2] - The company conducted a comprehensive review and impairment testing of its assets as of June 30, 2025, resulting in a total impairment provision of 63,109,034.12 yuan for the first half of 2025 [3] Group 2 - The board acknowledged that the impairment provisions were based on accounting policies and actual asset conditions, and deemed the provisions to fairly reflect the company's asset status [3] - The resolutions regarding the financial risk assessment report were also approved by the board's audit and risk committee [2][3]
西部建设: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 11:10
证券代码:002302 证券简称:西部建设 公告编号:2025-041 第八届十三次监事会决议公告 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 三次监事会会议通知于 2025 年 8 月 8 日以电子邮件方式送达 全体监事。会议于 2025 年 8 月 19 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 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巨潮资讯网(www.cninfo.com.cn) 披露的《关于对中建财务有限公司风险持续评估报告》。 案》 表决结果:3 票同意,0 票反对,0 票弃权。 为客观、公允地反映公司的资产价值、财务状况和经营成 果,根据《企业会计准则》及公司会计政策等相关规定,基于 谨慎性原则,公司对截 ...
西部建设(002302) - 第八届董事会独立董事专门会议第九次会议审核意见
2025-08-19 11:02
经审核,中建财务有限公司具有合法有效的《金融许可证》《营 业执照》,建立了完善的内部控制体系,能较好地控制风险,监管 指标均符合要求。根据对中建财务有限公司风险管理的了解和评价, 未发现其存在违反监管规定的情形。公司出具的《关于对中建财务 有限公司风险持续评估报告》真实、客观,充分反映了中建财务有 限公司的经营资质、业务状况和风险管理情况。根据《公司章程》, 董事会在审议上述议案时,关联董事在表决时应予以回避。 全体独立董事同意《关于对中建财务有限公司风险持续评估报 告的议案》,同意将该议案提交公司董事会审议。 独立董事:张海霞 廖中新 杨 波 第八届董事会独立董事专门会议第九次会议审核意见 2025年8月19日 根据《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等法律法规、 规范性文件及《中建西部建设股份有限公司章程》等有关规定,中 建西部建设股份有限公司(以下简称公司)第八届董事会独立董事 专门会议第九次会议(以下简称会议)对拟提交公司第八届二十一 次董事会审议的部分事项进行了审核,会议审核意见如下: 一、关于对中建财务有限公司风险持续评估报告的议案 ...