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].

Group 1: Company Performance and Financials - The company achieved a revenue of 20.347 billion yuan in 2024, with a net profit attributable to shareholders of -263 million yuan [6] - The total new contract amount signed in 2024 was 56.081 billion yuan [6] - As of December 31, 2024, the company's cash balance was 3.488 billion yuan, indicating a stable financial position despite previous concerns about cash flow [5] Group 2: Market Trends and Challenges - The concrete industry is facing a significant downturn, with a 10.1% decrease in total concrete production and a 35.84% drop in total profits in 2024 [5] - The overall market is experiencing a simultaneous decline in both volume and price, influenced by reduced investment in real estate and infrastructure [5] Group 3: Strategic Initiatives and Future Plans - The company is focusing on green transformation, digitalization, and diversification to adapt to market changes and enhance competitiveness [2] - Plans include strengthening innovation, expanding into new business areas such as nuclear and wind power, and increasing the proportion of non-concrete business [2] - The company aims to enhance its market presence in key strategic regions and improve operational efficiency through digital transformation and supply chain optimization [6] Group 4: Risk Management and Credit Control - The company is implementing measures to manage accounts receivable, including enhancing customer credit management and contract governance [4] - The risk of bad debts is considered low due to a strong customer base primarily consisting of state-owned enterprises [4] Group 5: International Expansion - The company has seen rapid growth in overseas markets, with significant increases in concrete production and revenue in 2024, including entry into Papua New Guinea [6] - Future plans involve deepening market penetration in countries with favorable conditions and enhancing local operations [6]

证券代码：002302 证券简称：西部建设 公告编号：2025-022 2025 年第一季度经营情况简报 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。 现将中建西部建设股份有限公司（以下简称"公司"）2025 年 第一季度主要经营情况公布如下，供各位投资者参阅： 一、混凝土签约及销售情况 单位：万方 | 序号 | 施工地点 | 项目合同名称 | 签约量 | | --- | --- | --- | --- | | 1 | 印度尼西亚 | 比亚迪印尼梳邦工业园项目 | 100.00 | | 2 | 广东 | 一博科技总部大厦项目 | 66.00 | | 3 | 重庆 | 石船安置房二期及盛唐路以西（六横线至 七横线）区域道路三期工程项目 | 55.00 | | 4 | 重庆 | G85 银昆高速、G93 成渝地区环线高速重 | 45.00 | | | | 庆高新区至荣昌区（川渝界）段改扩建 | | | | | TJ01 合同段砼加工及运输工程 | | | --- | --- | --- | --- | | | | 济南新旧动能转换起步区黄河体育会展 | | | ...

Group 1 - A new company, Guangzhou Zengcheng China Construction West Building Concrete Co., Ltd., has been established with a registered capital of 30 million yuan [1] - The company is involved in various manufacturing and sales activities related to construction materials, including cement products, concrete structural components, and lightweight building materials [1] - The ownership structure of the company includes West Construction and Guangzhou Donglong Concrete Co., Ltd. as joint shareholders [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002302 证券简称：西部建设 公告编号：2025-021 中建西部建设股份有限公司 关于举办2024年度网上业绩说明会的公告 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"）已于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）披露了公司2024年年度报告。为便于广大投资者更全 面深入地了解公司2024年度经营情况、财务状况和发展成果，公司将在中证网举办2024年度网上业绩说 明会（以下简称"业绩说明会"）。现将有关事项公告如下： 一、业绩说明会类型 网络文字交流 二、业绩说明会召开的时间、方式、地点 会议召开时间：2025年4月15日 15:00-16:00 会议召开方式：网络文字交流 会议召开地点： 中证路演中心（网址：https://www.cs.com.cn/roadshow/） 三、参加人员 出席本次业绩说明会的人员有：公司董事长章维成先生，董事、总经理白建军先生，董事、财务总监、 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-021 关于举办 2024 年度网上业绩说明会的公告 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"）已于 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）披露了公司 2024 年年度报 告。为便于广大投资者更全面深入地了解公司 2024 年度经营 情况、财务状况和发展成果，公司将在中证网举办 2024 年度 网上业绩说明会（以下简称"业绩说明会"）。现将有关事项公 告如下： 一、业绩说明会类型 会议召开时间：2025 年 4 月 15 日 15:00-16:00 会议召开方式：网络文字交流 会议召开地点： 中证路演中心（网址：https://www.cs.com.cn/roadshow/） 三、参加人员 出席本次业绩说明会的人员有：公司董事长章维成先生， 董事、总经理白建军先生，董事、财务总监、首席合规官、总 法律顾问邵举洋先生，独立董事廖中新先生，董事会秘书韩春 珉女士。 网络 ...

天眼查资料显示，中建西部建设新材料科技有限公司，成立于2015年，位于眉山市，是一家以从事非金 属矿物制品业为主的企业。企业注册资本20000万人民币，实缴资本20000万人民币。通过天眼查大数据 分析，中建西部建设新材料科技有限公司共对外投资了5家企业，参与招投标项目183次，专利信息68 条，此外企业还拥有行政许可19个。 专利摘要显示，本发明公开了一种低碳水化温升抑制剂的制备方法，涉及混凝土外加剂技术领域；该制 备方法包括以下步骤：(1)将卡夫木质素溶于四氢呋喃，然后在室温下加入碱催化剂，接着加入磷化试 剂，加热至溶剂回流状态，保持8h，冷却至室温，加水淬灭，再依次经旋蒸和干燥，得膦酰化卡夫木质 素；(2)将步骤(1)所得膦酰化卡夫木质素和多聚甲醛溶于混合溶剂中，在室温下加入碱催化剂，搅拌， 加热至60‑70℃反应2‑6h，冷却至室温，得低碳水化温升抑制剂。本发明还包括上述方法制得的低碳水 化温升抑制剂。本发明的抑制剂具有较好的水化温升效果，能够降低混凝土因为温降收缩引起的开裂风 险，避免开裂。 金融界2025年4月5日消息，国家知识产权局信息显示，中建西部建设新材料科技有限公司、中建西部建 设股份有限 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]