证券代码：002307 证券简称：北新路桥 公告编号：2024－27 新疆北新路桥集团股份有限公司 工程中标公告 （二）项目工期：730 天。 （三）中标工程质量等级：合格。 （四）中标工程范围：第一合同段全长14.00km，为新建道路；路基宽度24.5m, 道路横断面组成形式为：2×0.75m 土路肩+2×2.5m 硬路肩+4×3.75m 行车道+2m 中间带+2×0.5m 路缘带；路面结构为 5cm 中粒式沥青混凝土(AC-16)+8cm 粗粒 式沥青混凝土(AC-25)+下封层(同步碎石封层)+32cm 水泥稳定砂砾+25cm 级配砾 石，路面总厚度 70cm,路床厚度 80cm(砾类土)；本合同段主线设置桥梁 237.8m/2 座，其中大桥 206.4m/1 座，中桥 31.4m/1 座，设置涵洞 36 道。第十四师昆玉市墨 证券代码：002307 证券简称：北新路桥 公告编号：2024－27 玉县公路建设项目(第一合同段)施工的全套施工图纸及招标文件范围内的全部 内容(包括施工图、工程量清单、说明文件和招标答疑纪要所包含的施工内容)。 本公司及董事会全体成员保证公告的内容真实、准确和完整，没有虚假记 ...

证券代码：002307 证券简称：北新路桥 公告编号：2024－28 新疆北新路桥集团股份有限公司 关于收到深圳证券交易所恢复审核通知的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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"）向特定对象发行股票 的申请文件于 2023 年 12 月 15 日获得深圳证券交易所（以下简称"深交所"）受 理。因本次向特定对象发行股票的相关事项需要进一步落实，根据《深圳证券交 易所上市公司证券发行上市审核规则》第二十条，并参照《深圳证券交易所股票 发行上市审核规则》第五十九条的相关规定，公司于 2024 年 2 月 29 日向深交所 报送了关于申请中止审核向特定对象发行股票申请文件，并于 2024 年 3 月 2 日 获得同意，申请中止时限不超过 3 个月。 公司积极落实相关事项后，根据相关规定，公司及保荐机构向深交所申请恢 复对公司向特定对象发行股票项目的审核，于 2024 年 5 月 30 日收到深交所同意 恢复公司向特定对象发行股票项目审核的通知。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监 督 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,559,989,642.36, a decrease of 9.57% compared to ¥1,725,058,169.61 in the same period last year[5] - Net profit attributable to shareholders was ¥5,931,717.14, down 18.66% from ¥7,292,380.50 year-on-year[5] - Basic earnings per share decreased by 17.54% to ¥0.0047 from ¥0.0057 in the same period last year[5] - Net profit for Q1 2024 was CNY 2,052,972.62, a decline of 51.1% from CNY 4,200,776.93 in Q1 2023[21] - Total comprehensive income for the period was CNY 8,355,602.95, compared to a loss of CNY 5,219,086.56 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥938,062,373.87, representing a decline of 108.35% compared to -¥450,225,179.46 in the previous year[5] - The net cash flow from operating activities was -CNY 938,062,373.87, worsening from -CNY 450,225,179.46 year-over-year[24] - Cash received from sales of goods and services was CNY 1,750,333,775.14, down from CNY 2,002,122,917.21 in the previous period, representing a decrease of approximately 12.4%[23] - The net cash flow from financing activities increased by 136.39% to ¥1,192,273,766.13 from ¥504,357,188.43 year-on-year[9] - Cash inflow from financing activities was CNY 3,210,705,000.00, significantly higher than CNY 1,753,700,000.00 in the previous period, indicating a growth of approximately 83.1%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥55,063,621,483.18, an increase of 1.53% from ¥54,235,206,556.35 at the end of the previous year[5] - Current liabilities totaled CNY 14,001,479,105.30 in Q1 2024, slightly up from CNY 13,914,471,189.38 in Q1 2023[18] - Long-term borrowings rose to CNY 32,110,114,951.99 in Q1 2024, compared to CNY 31,420,422,866.95 in Q1 2023, indicating an increase of 2.2%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 65,067[11] - The largest shareholder, Xinjiang Production and Construction Corps Engineering (Group) Co., Ltd., holds 46.34% of the shares[11] - The company reported a total of 410,514,786 shares held by the largest shareholder, Xinjiang Production and Construction Corps, accounting for a significant portion of the total share capital[14] - The top ten shareholders collectively hold a substantial number of shares, with the largest individual shareholder, Yang Xinguo, holding 10,488,741 shares[14] Operational Highlights - The company reported a significant increase in short-term loans, which rose by 45.87% to ¥1,502,265,197.59 from ¥1,029,899,198.31[9] - The company experienced a 51.24% increase in credit impairment losses, amounting to ¥7,688,208.71 compared to ¥5,083,316.78 in the previous year[9] - The company has not reported any new product launches or technological advancements in this quarter[14] - There are no updates on market expansion or mergers and acquisitions in the current report[14] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[14] Other Financial Metrics - Total operating costs for Q1 2024 were CNY 1,555,236,306.33, down from CNY 1,718,430,341.40 in the same period last year, reflecting a reduction of 9.5%[20] - The company's total assets increased to CNY 55,063,621,483.18 in Q1 2024, compared to CNY 54,235,206,556.35 in Q1 2023, representing a growth of 1.5%[18] - The company reported a decrease in research and development expenses to CNY 0 in Q1 2024 from CNY 381,332.31 in Q1 2023[21] - Other comprehensive income after tax for Q1 2024 was CNY 6,302,630.33, compared to a loss of CNY 9,419,863.49 in Q1 2023[21] - The total equity attributable to shareholders of the parent company was CNY 3,440,826,023.87 in Q1 2024, slightly down from CNY 3,447,103,253.78 in Q1 2023[18] Audit and Reporting - The company has not undergone an audit for the first quarter report[26] - The company has not disclosed any other important matters or updates in this quarter[15] - The financial report indicates that there are no significant changes in the shareholding structure due to margin trading activities[13]

债券代码：149468.SZ 债券简称：21 北新 R1 关于"21 北新 R1"回售结果暨摘牌的公告 根据《新疆北新路桥集团股份有限公司 2021 年面向合格投资者公开发行公 司债券（用于"一带一路"）（第一期）募集说明书》的约定，新疆北新路桥集团 股份有限公司分别于 2024 年 3 月 22 日、2024 年 3 月 26 日和 2024 年 3 月 28 日 在披露了《新疆北新路桥集团股份有限公司关于"21 北新 R1"调整票面利率及投 资者回售实施办法的第一次提示性公告》、《新疆北新路桥集团股份有限公司关于"21 北新 R1"调整票面利率及投资者回售实施办法的第二次提示性公告》和《新疆北新 路桥集团股份有限公司关于"21 北新 R1"调整票面利率及投资者回售实施办法的 第三次提示性公告》。投资者有权决定在回售登记期（2024 年 3 月 29 日至 2024 年 4 月 8 日）内选择将持有的"21 北新 R1"全部或部分回售给公司，回售价格为人 民币 100 元/张（不含利息）。 根据中国证券登记结算有限责任公司深圳分公司对"21 北新 R1"债券回售 申报登记的统计，回售有效申报数量为 1,80 ...

证券代码：002307 证券简称：北新路桥 新疆北新路桥集团股份有限公司 2023 年度董事会工作报告 2023 年度，新疆北新路桥集团股份有限公司（以下简称"公司"）董事会严 格遵守《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所 股票上市规则》、《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、规范性文件和《公司章程》、《董事会议事规则》等公司 制度的有关规定和要求，本着对全体股东负责的原则，恪尽职守，认真履职，规 范运作、科学决策，积极推动公司各项业务发展。 一、2023 年度公司经营情况 2023 年，公司实现营业收入 848,655.44 万元，较上年同期下降 27.20%，实 现归属于母公司股东净利润 3,222.71 万元，较上年同期下降 30.42%。从业务构 成来看，公司收入仍主要来自于工程收入，2023 年公司实现工程收入 75.14 亿 元，同比减少 18.42%，占营业收入的 88.54%。 二、2023 年董事会运作情况 2023 年 8 月，公司第六届董事会任期届满，根据《公司法》和《公司章程》 的相关规定，进行换届选举。公司第 ...

Financial Performance - The company reported a total revenue of 10 billion CNY for the year 2023, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was 1.5 billion CNY, up 20% compared to the previous year[17]. - The company's operating revenue for 2023 was ¥8,486,554,381.89, a decrease of 27.20% compared to ¥11,658,068,654.12 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥32,227,131.19, down 30.42% from ¥46,317,954.14 in 2022[22]. - The company reported a net profit margin of 0.94% for 2023, down from 1.39% in 2022[22]. - The company achieved a total of 174 patents, including 31 invention patents, and developed 105 construction methods[49]. - The company reported a total revenue of 1,544 million yuan for the year 2023, reflecting a year-on-year increase of 19.16%[80]. - The company reported a total revenue of 3,759.0 million for the year 2023, reflecting a significant increase compared to previous periods[188]. Investment and R&D - The company plans to invest 500 million CNY in research and development for new technologies in 2024, focusing on sustainable construction solutions[17]. - Research and development investment increased by 30% in 2023, focusing on sustainable construction technologies[103]. - The company is investing 200 million in R&D for new technologies aimed at enhancing operational efficiency[188]. Market Expansion - The company has expanded its market presence by entering three new provinces, increasing its operational footprint by 30%[17]. - The company is expanding its market presence in Chongqing, with new projects planned for completion in 2023[42]. - The company is focusing on expanding its market presence through new construction projects and strategic partnerships[80]. - Market expansion plans include entering three new regional markets by the end of 2024, targeting a 20% market share in these areas[189]. Strategic Acquisitions - A strategic acquisition of a local construction firm was completed for 300 million CNY, aimed at enhancing service capabilities[17]. - A strategic acquisition of a local competitor is in progress, expected to close by the end of Q3 2024, which will enhance the company's operational capabilities[103]. - The company has completed two strategic acquisitions in 2023, valued at a total of 1,500 million, aimed at enhancing its service offerings[188]. Operational Efficiency - The company has implemented a new quality improvement initiative, which is expected to enhance project delivery efficiency by 15%[17]. - The company aims to reduce operational costs by 5% through improved supply chain management in the upcoming fiscal year[103]. - The company has successfully reduced operational costs by 8% through efficiency improvements[119]. Customer Engagement and Satisfaction - User data indicates a 25% increase in project completions, with over 200 projects successfully delivered in 2023[17]. - Customer satisfaction ratings improved to 90%, reflecting a 10% increase from the previous year[103]. Governance and Management - The company has a board of directors consisting of nine members, including three independent directors with expertise in law, accounting, and industry[94]. - The company reported a significant management change with the appointment of new executives, including Zhu Changjiang as Chairman and Zhu Changjiang as General Manager, effective August 1, 2023[105]. - The company has established a complete independent business operation system with dedicated departments for market development and project management, ensuring no reliance on major shareholders[97]. Financial Stability - The total assets of the company reached 25 billion CNY, with a debt-to-equity ratio of 0.5, indicating a stable financial position[17]. - The total assets at the end of 2023 were ¥54,235,206,556.35, reflecting a 6.02% increase from ¥51,156,013,424.82 at the end of 2022[22]. - The company has a total of 5 ongoing projects in the Chongqing area, with a cumulative investment of 222.9 million yuan[42]. Compliance and Risk Management - The company has maintained compliance with regulatory requirements and has not faced any administrative sanctions during the reporting period[93]. - The internal control evaluation report indicates that there were no significant defects in financial reporting or non-financial reporting during the reporting period[139]. - The company has not reported any penalties or rectifications during the reporting period[171]. Environmental and Social Responsibility - The company has implemented measures for environmental protection, including investments in pollution control facilities and achieving recognition as a model construction site for dust control[147]. - The company actively engages in social responsibility initiatives, including employee health programs and community support for rural revitalization[145][148].

大家好！ 作为新疆北新路桥集团股份有限公司（以下简称"公司"）的第六届董事会 独立董事，2023 年度本人严格按照《中华人民共和国公司法》、《上市公司独立董 事管理办法》等法律法规和《公司章程》、公司《独立董事制度》的相关规定， 积极参加公司董事会及各专业委员会会议、股东大会，在董事会日常工作及决策 中尽职尽责，对董事会审议的重大事项发表了独立客观的意见，为董事会的科学 决策提供支撑，促进公司可持续发展，维护了公司整体利益和保护了中小股东的 合法权益。现就本人 2023 年度的履职情况汇报如下： 证券代码：002307 证券简称：北新路桥 新疆北新路桥集团股份有限公司独立董事 2022 年度述职报告 各位股东及股东代表： 证券代码：002307 证券简称：北新路桥 （一）出席董事会及股东大会情况 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 张海霞，女，中国国籍，无国外永久居留权，汉族，出生于 1973 年 3 月， 本科学历，新疆财经大学 EMBA 学位，律师、注册会计师、建筑工程师。曾任乌 鲁木齐铁路分局房地管理中心建筑工程师、新疆驰远天合有限责任会计师事务所 高级经理，现任新疆银石律师事务所 ...

证券代码：002307 证券简称：北新路桥 希格玛项目合伙人杨学伟先生，现任希格玛会计师事务所（特殊普通合伙） 合伙人，具有中国注册会计师执业资格，有 12 年以上的执业经验。2010 年加入 新疆北新路桥集团股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履 行监督职责情况报告 新疆北新路桥集团股份有限公司（以下简称"公司"）董事会审计委员会根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准 则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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 文件以及《公司章程》、《董事会审计委员会议事规则》等规定和要求，本着勤 勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 1.基本信息 希格玛会计师事务所是 1998 年在全国成立最早的八家会计师事务所之一-- -原西安会计师事务所的基础上改制设立的大型综合性会计师事务所。 2013 年 6 月 27 日经陕西 ...

关于新疆北新路桥集团股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审核报告 希会其字(2024)0210 号 目 录 | 一、专项审核报告 ………………………………………………………………… (1-2) | | --- | | 二、附表 . | | 三、证书复印件 | (一) 注册会计师资质证明 ( 二 ) 会 计 师 事 务 所 营 业 执 照 (三) 会计师事务所执业证书 h格玛会计师事务所（特殊普通合伙 Xigema Cpas(Special General Partnership) 希会其字(2024)0210 号 关于新疆北新路桥集团股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审核意见 新疆北新路桥集团股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了新疆北新路桥集团股份 有限公司(以下简称"贵公司")2023年度财务报表,包括2023年12月31日合并 及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司现金流量 表、合并及母公司股东权益变动表以及财务报表附注,并于2023年4月18日出具了 希会审字(2024)3812号 ...

证券代码：002307 证券简称：北新路桥 新疆北新路桥集团股份有限公司独立董事 2023 年度述职报告 各位股东及股东代表： 大家好！ 本人在 2023 年度内任新疆北新路桥集团股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》、《证券法》、《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》、《上市公司独立董事管理办法》等法 律法规及《公司章程》、《独立董事制度》的规定，认真行使公司所赋予的权利， 及时了解公司的生产经营信息，全面关注公司的发展状况，积极出席公司 2023 年召开的相关会议，对公司董事会审议的相关事项发表了独立客观的意见，忠实 履行职责，充分发挥独立董事的独立作用，维护了公司整体利益和保护了中小股 东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事基本情况 证券代码：002307 证券简称：北新路桥 2023 年度任期内，本人严格按照法律法规、规范性文件等关于公司独立董 事的要求履行职责，未发生缺席应出席会议的情形。在会议期间，认真仔细审阅 会议相关材料，与相关人员充分沟通；积极参与各项议题的讨论，以谨慎的态度 行使表决权，充分发表独 ...