证券代码：002302 证券简称：西部建设 公告编号：2025-067 2025 年第一次临时股东大会决议公告 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投 票的具体时间为 2025 年 11 月 3 日 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具体时 间为 2025 年 11 月 3 日 9:15 至 15:00 的任意时间。 3.会议地点：四川省成都市天府新区汉州路989号中建大厦 公司会议室。 4.召开方式：现场表决与网络投票相结合。 5.现场会议主持人：董事长章维成先生。 6.本次股东大会的召集、召开程序及表决方式符合《中华人 民共和国公司法》等法律、法规、规范性文件和《公司章程》 的规定。 （二）会议出席情况 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.会议时间： （1）现场会议时间：2025年1 ...

Core Viewpoint - Western Construction, a subsidiary of China State Construction Group, focuses on high-performance ready-mixed concrete production and sales, with a strong competitive advantage in the industry [1] Group 1: Business Performance - In Q3 2025, Western Construction achieved a revenue of 13.881 billion yuan, ranking first among seven companies in the industry, significantly higher than the second-ranked Sanhe Pile's 4.483 billion yuan [2] - The company's net profit for the same period was -185 million yuan, ranking seventh in the industry, with the top performer Longquan Co. achieving a net profit of 126 million yuan [2] - The main business revenue composition shows that ready-mixed concrete accounted for 95.01% of total revenue, amounting to 8.57 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Western Construction's debt-to-asset ratio was 69.99%, higher than the industry average of 66.98%, indicating significant debt pressure [3] - The gross profit margin for the same period was 6.57%, lower than the previous year's 8.45% and far below the industry average of 17.41%, reflecting weak profitability [3] Group 3: Management and Shareholder Information - The chairman, Zhang Weicheng, received a salary of 62,000 yuan in 2024, while the general manager, Bai Jianjun, had a salary of 1.2728 million yuan, a decrease of 200,800 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 1.25% to 71,700, while the average number of shares held per shareholder increased by 1.26% to 17,600 shares [5] Group 4: Market Outlook and Strategic Initiatives - Despite a revenue decline of 7.57% year-on-year in Q3 2025, the company maintained a sales volume growth of 1.59%, achieving 15.3014 million cubic meters [5] - The company is actively expanding into overseas markets and optimizing its market structure, with significant new contracts in key strategic regions such as Guangdong, Jiangsu, and Shandong [5] - The company is expected to have EPS of -0.11, 0.14, and 0.27 yuan for the years 2025 to 2027, indicating potential recovery in profitability [5]

Core Viewpoint - The article highlights the advancements in offshore wind energy technology in China, particularly focusing on the "Mingyang Tiancheng" floating wind power platform, which has set a global record for single-unit capacity at 16.6 megawatts, showcasing the country's breakthroughs in deep-sea energy development [2]. Group 1: Company Innovations - Mingyang Smart Energy Group has developed the "Mingyang Tiancheng" floating wind power platform, which converts ocean energy into clean electricity [2]. - China West Construction Group has made significant technological advancements in concrete, with over 45 million cubic meters of high-performance concrete applied, generating revenue of 290 million yuan [2]. - The company has invested over 2.5 billion yuan in R&D during the 14th Five-Year Plan period, achieving more than 70 internationally advanced technological results [3]. Group 2: Smart Factory and Digital Transformation - The company has established a "Concrete Internet" platform covering 29 provinces and 305 cities, with 170,000 registered users and over 60,000 connected devices, facilitating transactions exceeding 60 billion yuan [3]. - A comprehensive smart factory solution has been developed, integrating smart management, manufacturing, logistics, and construction [4]. Group 3: ESG and Sustainability Efforts - The company has integrated ESG principles into its development strategy, creating a comprehensive responsibility system covering environmental, social, and governance aspects [5]. - It has pioneered "zero-emission" and "garden-style" factories, with one national-level green factory and eight "zero-carbon" factories established [5]. - The company has produced over 2 million cubic meters of recycled concrete products, promoting a circular economy in the construction materials sector [5]. Group 4: Future Development Strategy - The company aims to leverage its capital advantages and industry synergy to align with national development strategies, focusing on technological breakthroughs and industry upgrades [5].

Core Viewpoint - The company has announced the approval of a proposal to recognize credit impairment and asset impairment provisions, reflecting a cautious approach to accurately represent its asset value and financial condition [1] Summary by Relevant Sections - **Asset Impairment** - The company conducted a comprehensive review and impairment testing of its assets as of September 30, 2025, in accordance with accounting standards and company policies [1] - Based on the impairment testing results, the company recognized impairment provisions for assets showing signs of impairment [1] - **Financial Impact** - From January to September 2025, the company recognized a total impairment provision of 96,358,312.63 yuan [1]

Group 1 - The company West Construction announced the convening of its 24th meeting of the 8th board of directors on October 21, 2025, in Chengdu, Sichuan Province, to review the proposal regarding the third quarter report of 2025 [1] Group 2 - The article emphasizes the need to shift funding focus from excessive concentration on housing and infrastructure construction to increased investment in the livelihood sector [1]

Core Viewpoint - Western Construction (002302.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the first three quarters was 13.881 billion yuan, a year-on-year decrease of 7.57% [1] - The net loss attributable to shareholders of the listed company was 198 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 293 million yuan [1] - The basic loss per share was 0.1685 yuan [1]

Core Insights - Western Construction reported a third-quarter revenue of 4.86 billion yuan, a year-on-year decrease of 5.08% [1][2] - The company experienced a net loss of 102 million yuan in the third quarter, representing a significant decline of 2,601.40% year-on-year [1][2] - For the first three quarters, revenue totaled 13.88 billion yuan, down 7.57% compared to the same period last year [1][2] Financial Performance - The net profit attributable to shareholders was a loss of 197.83 million yuan for the first three quarters, reflecting a year-on-year decline of 2,141.86% [1][2] - The net cash flow from operating activities decreased by 9.29%, amounting to -1.04 billion yuan [2] - Basic and diluted earnings per share were both -0.0805 yuan, showing a decline of 2,615.63% year-on-year [2] Balance Sheet Highlights - Total assets increased by 2.72% to 34.41 billion yuan compared to the end of the previous year [2] - The equity attributable to shareholders decreased by 3.81% to 9.12 billion yuan [2]

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating ongoing financial challenges [1] Financial Performance - Third quarter revenue was 4.86 billion, a decrease of 5.08% year-on-year [1] - Third quarter net profit showed a loss of 102 million, a significant decline of 2,601.40% [1] - Revenue for the first three quarters totaled 13.881 billion, down 7.57% compared to the previous year [1] - Net profit for the first three quarters also reflected a loss of 198 million, a decrease of 2,141.86% [1]

Core Insights - The company reported a revenue of 13.881 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 7.57% [1] - The net profit attributable to shareholders was -0.198 billion yuan, showing a significant year-on-year decrease of 2141.86% [1] - The basic earnings per share were -0.1685 yuan, which is a year-on-year drop of 1418.02% [1]

证券代码：002302 证券简称：西部建设 公告编号：2025-066 关于计提信用减值准备、资产减值准备的公告 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、本次计提信用减值准备、资产减值准备的概况 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，公司对截至 2025 年 9 月 30 日合并财务报表范围内的各类 资产进行了全面清查和减值测试，根据测试结果对存在减值迹象 的资产相应计提了减值准备。2025 年 1- 9 月，公司共计提减值 准备 96,358,312.63 元。具体计提减值准备情况如下： | 项 目 | 2025 年 1-9 | 月计提金额（元） | | --- | --- | --- | | 一、信用减值准备 | | 75,855,190.24 | | 其中：应收账款 | | 72,315,118.64 | | 其他应收款 | | 3,508,700.67 | | 应收票据 | | 2,570.93 | | 长期应收款 | | 28,800.00 | | 二、资产 ...