北新路桥（002307）(002307.SZ)公告，公司近日收到新疆生产建设兵团第二师交通运输事业发展中心 (铁门关市交通运输事业发展中心)发来的中标通知书，根据《中标通知书》，公司被确定为第二师G687 铁门关—阿拉尔公路(第五合同段)施工项目中标人。中标金额为4.34亿元。第五合同段采用双车道二级 公路标准，设计速度80km/h，路基宽度12.0m，设置特大桥4657m/1座、中桥108m/2座、小桥22m/1座; 设置涵洞共计39道;平面交叉5处、接入道口1处、紧急停车带5处等。 ...

Investment Rating - The industry rating is maintained at "Outperform the Market" [7] Core Viewpoints - The construction sector in Xinjiang is expected to benefit from policy catalysts as the region celebrates its 70th anniversary in 2025, with significant infrastructure investments projected [2][15] - The construction sector outperformed the broader market, with a weekly increase of 0.21% compared to a 0.91% decline in the CSI 300 index [6][15] - The focus on major transportation infrastructure projects, particularly the New Tibet Railway, is anticipated to drive investment growth in Xinjiang [20][21] Summary by Sections Investment Opportunities in Xinjiang - The fixed asset investment growth in Xinjiang for the first eight months of 2025 is 9.1%, surpassing the national average by 0.5% [2][15] - Major projects in transportation infrastructure, such as the New Tibet Railway, are set to commence, with a planned increase in public road investment exceeding 10% in 2025 [3][23] Coal Chemical Industry - The total planned investment for coal chemical projects nationwide is estimated at 1,032.9 billion, with Xinjiang accounting for 491.64 billion [4][32] - The average annual investment in coal chemical projects from 2025 to 2029 is projected to be 206.58 billion, a 220.6% increase compared to the average from 2021 to 2023 [4][33] Cement and Construction Materials - The cement shipment rate has shown a slight recovery, reaching 48.33%, indicating a positive trend in construction activity [5][35] - The issuance of special bonds remains robust, with a cumulative issuance of 3,264.137 million in the first eight months of 2025, reflecting a year-on-year increase of 26.9% [5][35]

Group 1 - The company held its 24th meeting of the 7th Board of Directors on September 19, 2025, where it approved the proposal to change the accounting firm [1][2][22] - The board unanimously voted in favor of the proposal with 9 votes for, 0 against, and 0 abstentions [3][5] - The company plans to appoint Sigma Accounting Firm as its auditor for the fiscal year 2025 due to the expiration of the contract with the previous firm, Yongtuo [10][19] Group 2 - Sigma Accounting Firm was established on June 28, 2013, and has 61 partners and 275 registered accountants, with 139 having signed audit reports for securities services [10][11] - The audit fee for the current period is set at RMB 2.66 million, which is slightly lower than the previous year's fee of RMB 2.7 million [17][18] - The company will submit the proposal for the change of accounting firm to the shareholders' meeting for approval [23][22] Group 3 - The company will hold its third extraordinary shareholders' meeting on October 9, 2025, to discuss the proposal [29][30] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [31][39] - Shareholders must register by September 22, 2025, to participate in the meeting [32][37]

Company Overview - Beixin Road and Bridge (SZ 002307) announced the convening of its 24th meeting of the 7th Board of Directors on September 19, 2025, in Urumqi, Xinjiang [1] - The meeting reviewed the proposal for the third extraordinary general meeting of shareholders in 2025 [1] Financial Performance - For the first half of 2025, Beixin Road and Bridge's revenue composition was as follows: engineering revenue accounted for 91.35%, highway service industry 5.8%, other industries 1.47%, equipment leasing 0.56%, and real estate sales 0.5% [1] - As of the report date, the market capitalization of Beixin Road and Bridge was 6.1 billion yuan [1]

证券代码：002307 证券简称：北新路桥 公告编号：2025－53 新疆北新路桥集团股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： （一）机构信息 1.基本信息 机构名称：希格玛会计师事务所（特殊普通合伙） 1.前任会计师事务所：永拓会计师事务所（特殊普通合伙）（以下简称"永 拓"）。 2.拟聘任会计师事务所：希格玛会计师事务所（特殊普通合伙）（以下简称 "希格玛"）。 3.变更会计师事务所的原因：永拓与公司签订的审计服务合同已到期，按照 《国有企业、上市公司选聘会计师事务所管理办法》等有关规定，公司通过公开 招标的方式聘请希格玛担任公司 2025 年度财务、内控审计机构。 4.本次变更会计师事务所符合财政部、国务院国有资产监督管理委员会、中 国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。公司审计委员会、董事会对本次变更会计师事务 所事项无异议。本次变更尚需提交公司股东会审议。 2025 年 9 月 19 日，新疆北新路桥集团股份有限公司（以 ...

证券代码：002307 证券简称：北新路桥 公告编号：2025－54 新疆北新路桥集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、本次会议届次：2025 年第三次临时股东会 2、本次会议召集人：公司董事会 3、本次会议召开的合法、合规性： 证券代码：002307 证券简称：北新路桥 公告编号：2025－54 交易系统和互联网系统两种投票方式，同一股份只能选择其中一种方式。同一表 决权出现重复表决的以第一次投票结果为准。 6、股权登记日：2025 年 9 月 22 日（星期一）。 公司第七届董事会第二十四次会议审议通过了《关于召开 2025 年第三次临 时股东会的议案》，本次会议召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》等的有关规定。 4、会议召开的日期、时间： 现场会议时间为：2025 年 10 月 9 日（星期四）上午 11：00 网络投票时间为：2025 年 10 月 9 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025 ...

证券代码：002307 证券简称：北新路桥 公告编号：2025－52 具体内容详见公司同日在《证券时报》《证券日报》《中国证券报》及巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于召开 2025 年第三次临时股东 会的通知》（公告编号：2025-54）。 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。 新疆北新路桥集团股份有限公司（以下简称"公司""本公司"）关于召开第 七届董事会第二十四次会议的通知于 2025 年 9 月 12 日以通讯方式向各位董事发 出，会议于 2025 年 9 月 19 日在乌鲁木齐市经济技术开发区（头屯河区）澎湖路 33 号北新大厦 22 层本公司会议室召开。本次会议应到董事 9 人，实到董事 9 人， 参会董事符合法定人数。会议由董事长张斌先生主持，会议的召集、召开、表决 程序符合《中华人民共和国公司法》和《公司章程》的有关规定。经与会董事审 议，形成以下决议： 一、审议通过《关于拟变更会计师事务所的议案》。 本议案已经公司第七届董事会审计委员会 2025 年第七次会议审议通过。 表决结果：同意 9 票 ...

Group 1 - The A-share market saw a collective surge in Xinjiang concept stocks, with notable performances from companies such as Bona Film Group, Tianfu Energy, and Xinjiang Communications Construction, all hitting the daily limit up [1] - Other companies like Tianshan Shares, Xuefeng Technology, and Qingsong Jianhua experienced increases of over 6%, while Beixin Road and Bridge, Xiyu Tourism, and Lianang Technology rose by more than 5% [1] - Yuan Dao Communication and Xinjiang Zhonghe also saw gains exceeding 4% [1]

9月17日，北新路桥跌1.46%，成交额1.61亿元。两融数据显示，当日北新路桥获融资买入额2098.79万 元，融资偿还3256.17万元，融资净买入-1157.38万元。截至9月17日，北新路桥融资融券余额合计2.27 亿元。 融资方面，北新路桥当日融资买入2098.79万元。当前融资余额2.27亿元，占流通市值的3.79%，融资余 额低于近一年50%分位水平，处于较低位。 融券方面，北新路桥9月17日融券偿还9.17万股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量3.25万股，融券余额15.37万元，低于近一年10%分位水平，处于低位。 资料显示，新疆北新路桥集团股份有限公司位于新疆乌鲁木齐市经济技术开发区(头屯河区)澎湖路33号 北新大厦20-22层，成立日期2001年8月7日，上市日期2009年11月11日，公司主营业务涉及公路工程、 桥梁工程、隧道工程和市政交通工程等公共交通基础设施的施工业务。主营业务收入构成为：工程收入 90.25%，高速公路收费收入5.80%，其他1.13%，劳务分包收入1.10%，租赁收入0.56%，房地产销售 0.50%，商品销售收入0.32%， ...

Summary of Key Points from the Conference Call Industry Overview - The report focuses on the Xinjiang region's economic development and infrastructure projects, with a specific emphasis on coal and coal chemical industries, as well as transportation infrastructure related to the Belt and Road Initiative [1][2][3][4][5][6][7][14][18]. Core Insights and Arguments - **Economic Growth Targets**: Xinjiang aims for a GDP growth of approximately 6% in 2025, with fixed asset investment growth targeted at 10%. In 2024, GDP is expected to grow by 6.1%, with per capita GDP increasing by 5.4% [1][7]. - **Infrastructure Investment**: The region plans to implement 500 key projects with a total investment of 3.47 trillion yuan (approximately 0.5 trillion USD) in 2025, with 4.069 billion yuan planned for completion that year. Infrastructure investment will account for 23% of this, while industrial investment will make up 74% [1][12]. - **Coal Production**: Xinjiang's raw coal production is projected to reach 543 million tons in 2024, marking an 18% year-on-year increase. The region has significant coal resources, with a total approved coal mine capacity of 208 million tons [1][14]. - **Belt and Road Initiative**: Xinjiang plays a crucial role in the Belt and Road Initiative, enhancing its strategic position as a hub connecting China with Central Asia and Europe. The region's export growth rate ranks among the top three in the country [3][6][19]. Significant Developments - **Major Projects**: Key projects include coal chemical initiatives, the China-Kyrgyzstan-Uzbekistan railway, and the New Tibet Railway. Companies like China Chemical and China Railway are expected to benefit from these developments [5][20]. - **Infrastructure Progress**: Xinjiang has made notable advancements in infrastructure, with significant investments in roads and railways. The total road mileage reached 11,000 kilometers, with over 94% of counties connected by expressways [7][9]. - **Policy Support**: The upcoming 70th anniversary celebrations and the Fourth Central Xinjiang Work Conference are anticipated to bring additional policy support and development plans, similar to past events [4][13]. Additional Important Insights - **Water Resource Management**: The South-to-North Water Diversion West Line Project may indirectly enhance water resource management in Xinjiang, improving overall water utilization efficiency [17]. - **Investment from State-Owned Enterprises**: 25 state-owned enterprises have signed contracts for 183 projects in key sectors such as oil, gas, coal, and renewable energy, with expected investments ranging from 400 billion to 500 billion yuan [2][14]. - **Future Outlook**: The ongoing development of coal chemical projects and infrastructure improvements is expected to lead to significant economic growth and increased investment in Xinjiang over the coming years [15][20].