证券代码：002302 证券简称：西部建设 公告编号：2025-069 中建西部建设股份有限公司（以下简称"公司"）第八届二 十五次董事会会议通知于 2025 年 11 月 10 日以专人及电子邮件方 式送达全体董事，会议于 2025 年 11 月 17 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。 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<中建西部建设股份有限公司董事会战略与 投资委员会议事规则（2025 年修订）>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巨潮资讯网（www.cninfo.com.cn） 披露的《中建西部建设股份有限公司董事会战略与投资委员会议 事规则（2025 年修订）》。 第八届二十五次董事会决议公告 本公司及董 ...

Market Overview - The cement sector experienced a decline of 0.22% on November 14, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Hainan Ruize (002596) with a closing price of 4.80, up 5.26% on a trading volume of 1.4978 million shares and a turnover of 721 million yuan [1] - Fujian Cement (600802) closed at 8.20, up 4.19% with a trading volume of 886,600 shares and a turnover of 711 million yuan [1] - Major decliners included: - Sichuan Jinding (600678) which closed at 10.29, down 5.77% with a trading volume of 715,100 shares and a turnover of 748 million yuan [2] - Qingsong Jianhua (600425) closed at 4.84, down 1.43% with a trading volume of 310,500 shares and a turnover of 151 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 194 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [2] - The capital flow for specific stocks showed: - All Yu Group (601992) had a net inflow of 17.78 million yuan from institutional investors, but a net outflow of 2.87 million yuan from retail investors [3] - Fujian Cement (600802) experienced a net inflow of 12.18 million yuan from institutional investors, but a net outflow of 15.99 million yuan from retail investors [3]

Group 1 - The cement sector experienced a rise of 1.04% on November 13, with Fujian Cement leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] - Fujian Cement's stock price increased by 4.52%, closing at 7.87, with a trading volume of 670,000 shares and a transaction value of 519 million yuan [1] Group 2 - The cement sector saw a net outflow of 134 million yuan from institutional investors and 121 million yuan from speculative funds, while retail investors had a net inflow of 255 million yuan [2] - The trading data for various cement stocks indicates mixed performance, with some stocks experiencing declines, such as Sichuan Jinding, which fell by 3.87% [2][3] - The net inflow and outflow of funds varied significantly among different stocks, with Fujian Cement showing a net inflow of 22.72 million yuan from institutional investors [3]

Core Insights - Gautam Adani plans to build a multi-billion dollar battery storage system in western India to support the group's renewable energy ambitions [1] - The facility will have a storage capacity of 1126 megawatts and is expected to be completed by March 2026, making it the largest battery storage facility in India and one of the largest single storage systems globally [1] - The project is part of Adani Group's extensive renewable energy complex in Gujarat, with a target to increase storage capacity to 15 gigawatt-hours by March 2027 and reach 50 gigawatt-hours within five years [1] Industry Context - The importance of battery storage is increasing in modern energy systems due to the challenges of balancing large-scale intermittent solar and wind power generation [1] - India's total installed power generation capacity is expected to reach approximately 800 megawatts this year, necessitating accelerated construction of battery storage systems to achieve the goal of doubling clean energy capacity to 500 gigawatts by the end of the decade [1] - Adani Group is reportedly in talks with several international companies for technical support and is exploring collaboration with Chinese electric vehicle giant BYD for battery production [1]

（文章来源：证券日报） 证券日报网讯 11月10日晚间，西部建设发布公告称，近日，公司召开职工代表大会，选举王金雪先生 担任公司第八届董事会职工董事。 ...

证券代码：002302 证券简称：西部建设 公告编号：2025-068 关于选举职工董事的公告 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"）于2025年 11月3日召开2025年第一次临时股东大会，审议通过了《关于< 中建西部建设股份有限公司章程（2025年修订）>暨取消监事 会的议案》。根据修订后的《公司章程》规定，公司董事会中 设职工董事1名，由公司职工通过职工代表大会、职工大会或 者其他形式民主选举产生。 近日，公司召开职工代表大会，选举王金雪先生（简历详 见附件）担任公司第八届董事会职工董事。王金雪先生的任职 资格符合《中华人民共和国公司法》及《公司章程》等规定， 其任期自本次职工代表大会选举通过之日起至第八届董事会 届满之日止。 本次选举完成后，公司第八届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总 数的二分之一。 中建西部建设股份有限公司 董事会 2025 年 11 月 11 日 附件：王金雪先生简历 王金雪先生：中国国籍 ，汉族，1971 年生，研究生学历， 教授级 ...

Core Viewpoint - The stock of Western Construction has shown fluctuations in trading performance, with a recent increase of 2.11% and a year-to-date rise of 4.88%, despite a decline in revenue and net profit for the first nine months of 2025 [1][2]. Group 1: Stock Performance - As of November 7, Western Construction's stock price reached 6.77 CNY per share, with a market capitalization of 8.546 billion CNY [1]. - The stock has experienced a net inflow of 284,900 CNY from main funds, with significant buying and selling activities recorded [1]. - Year-to-date, the stock has increased by 4.88%, with a recent 5-day increase of 2.58% and a 20-day decline of 4.78% [1]. Group 2: Company Overview - Western Construction, established on October 18, 2001, and listed on November 3, 2009, is based in Chengdu, Sichuan Province, focusing on high-performance concrete production and sales [2]. - The company's revenue composition includes 95.01% from ready-mixed concrete, with minor contributions from other materials and services [2]. - As of October 31, the number of shareholders decreased by 2.76%, while the average circulating shares per person increased by 2.84% [2]. Group 3: Financial Performance - For the period from January to September 2025, Western Construction reported a revenue of 13.881 billion CNY, reflecting a year-on-year decrease of 7.57% [2]. - The company recorded a net profit attributable to shareholders of -198 million CNY, a significant decline of 2141.86% compared to the previous year [2]. - Cumulatively, the company has distributed 1.242 billion CNY in dividends since its A-share listing, with 423 million CNY in the last three years [3].

Core Viewpoint - As of October 31, the total number of shareholders for Xibu Construction reached 68,500 [2] Company Summary - The company provided an update on its shareholder count in response to investor inquiries on November 4 [2]

Market Overview - The cement sector experienced a decline of 0.2% on November 4, with Shangfeng Cement leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Individual Stock Performance - Hanjian Heshan saw a significant increase of 10.09%, closing at 6.11, with a trading volume of 231,100 shares and a turnover of 141 million yuan [1] - Fujian Cement also rose by 10.00%, closing at 7.81, with a trading volume of 706,200 shares and a turnover of 527 million yuan [1] - Conversely, Shangfeng Cement fell by 1.83%, closing at 10.74, with a trading volume of 152,300 shares and a turnover of 164 million yuan [2] Capital Flow Analysis - The cement sector had a net inflow of 68.57 million yuan from institutional investors, while retail investors saw a net outflow of 93.65 million yuan [2][3] - Notably, Fujian Cement experienced a net inflow of 102 million yuan from institutional investors, but a net outflow of 68.33 million yuan from retail investors [3] - Hanjian Heshan had a substantial net inflow of 77.89 million yuan from institutional investors, with a significant net outflow of 39.61 million yuan from retail investors [3]

关于中建西部建设股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0520号 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 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 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 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 2025 年第一次临时股东大会（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》"） ...