证券代码：002307 证券简称：北新路桥 公告编号：2025－32 新疆北新路桥集团股份有限公司 关于向特定对象发行股票提交募集说明书（注册稿）等申请文件 的提示性公告 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。 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 的申请已于 2025 年 6 月 23 日获得深圳证券交易所（以下简称"深交所"）上市 审核中心审核通过，具体内容详见公司于 2025 年 6 月 24 日在《证券时报》《证 券日报》《上海证券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于向特定对象发行股票申请获得深圳证券交易所上市审核中心审核通 过的公告》（公告编号：2025-31）。 根据项目实际进展以及相关审核要求，公司会同相关中介机构对申请文件内 容进行了更新和修订，具体内容详见公司同日披露的《新疆北新路桥集团股份有 限公司 2023 年度向特定对象发行股票募集说明书（注册稿）》等相关文件。 新疆北新路桥集团股份有限公司董事会 2025 年 6 月 27 日 公司本次向 ...

证券简称：北新路桥 证券代码：002307 新疆北新路桥集团股份有限公司 2023 年度向特定对象发行股票 募集说明书 （注册稿） 保荐人（主承销商） 二〇二五年六月 北新路桥 2023 年向特定对象发行股票 募集说明书（注册稿） 重大事项提示 本公司特别提请投资者注意，在做出投资决策之前，务必仔细阅读本募集 说明书"第五章 与本次发行相关的风险因素"的全部内容，并特别关注以下 事项。 一、本次向特定对象发行股票的相关事项已经公司第七届董事会第一次会 议、2023 年第二次临时股东大会、第七届董事会第六次会议、第七届董事会第 十次会议及 2024 年第三次临时股东大会审议通过、深圳证券交易所审核通过。 根据相关法律法规的规定，本次发行尚需中国证监会同意注册后方可实施。 二、本次向特定对象发行股票的发行对象为包括公司控股股东兵团建工集 团在内的不超过35名特定投资者。除兵团建工集团以外的其他对象包括符合中 国证监会规定的证券投资基金管理公司、证券公司、信托投资公司、财务公司、 保险机构投资者、合格境外机构投资者，以及符合中国证监会规定的其他法人、 自然人或其他合格的投资者。证券投资基金管理公司、证券公司、合格境 ...

之 中信建投证券股份有限公司 关于 新疆北新路桥集团股份有限公司 向特定对象发行股票 3-3-1 | | | 上市保荐书 保荐人 二〇二五年六月 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人宋华杨、张涛已根据《中华 人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监会及深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和 行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 | 释 义 3 | | --- | | 一、发行人基本情况 4 | | 二、发行人本次发行情况 19 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地址、 | | 电话和其他通讯方式 23 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 25 | | 五、保荐人按照有关规定应当承诺的事项 25 | | 六、保荐人关于发行人是否已就本次证券发行上市履行了《公司法》《证券法》 | | 和中国证监会及深圳证券交易所规定的决策程序的说明 26 | | 七、保荐人关于发行人是否符合板块定位及国家产业政策所作出的专 ...

中信建投证券股份有限公司 关于 新疆北新路桥集团股份有限公司 2023 年向特定对象发行股票 之 发行保荐书 保荐人 二〇二五年六月 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人宋华杨、张涛根据《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的 有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行 保荐书的真实性、准确性和完整性。 3-1-1 3-1-3 保荐人出具的证券发行保荐书 | 释 3 | 义 | | --- | --- | | 第一节 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 6 | | | 四、保荐人与发行人关联关系的说明 9 | | | 五、保荐人内部审核程序和内核意见 10 | | | 六、保荐人对私募投资基金备案情况的核查 11 | | | 第二节 保荐人承诺事项 13 | | | 第三节 关 ...

债券简称：20 北新 R1 债券代码：149213.SZ 新疆北新路桥集团股份有限公司 公司债券受托管理事务报告 （2024年度） 发行人 新疆北新路桥集团股份有限公司 住所：新疆维吾尔自治区乌鲁木齐市高新区高新街 217 号盈科广场 A 座 16-17 层 债券受托管理人 住所：北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年六月 | | 重要声明 3 | | --- | --- | | 第一章 | 公司债券概况 4 | | | 一、债券核准情况 4 | | | 二、债券基本条款 4 | | 第二章 | 受托管理人履职情况 6 | | 第三章 | 7 发行人2024年度经营和财务状况 | | | 一、发行人基本情况 7 | | | 二、发行人2024年度经营情况 7 | | | 三、发行人2024年度财务状况 8 | | 第四章 | 发行人募集资金使用情况及专项账户运作情况 10 | | | 一、公司债券募集资金使用情况及专项账户运作情况 10 | | | 二、对发行人募集资金使用情况的核查情况 10 | | 第五章 | 内外部增信措施、偿债保障措施重大变化情况 11 | | 第 ...

Core Viewpoint - Xinjiang Beixin Road and Bridge Group Co., Ltd. received an "AA" credit rating for its 2020 bond issuance aimed at the "Belt and Road" initiative, indicating strong creditworthiness and regional competitive advantages [1][2]. Group 1: Company Overview - The company is a state-controlled A-share listed road and bridge construction enterprise in the Xinjiang Uygur Autonomous Region, possessing comprehensive and high-level construction qualifications [2]. - The engineering construction business is projected to be the primary source of revenue in 2024, although new contract amounts are expected to decline slightly due to intensified industry competition [2]. Group 2: Financial Performance - The company has a sufficient project reserve, primarily from government and state-owned enterprises, which supports its ongoing business development [2]. - Financial risks are present, including accounts receivable recovery risks and a heavy overall debt burden, with total debt continuing to grow [2]. - The company reported a total profit of -398 million yuan, indicating a loss, and the Guangyuan to Pingwu expressway project is currently operating at a loss [2]. Group 3: Risk Factors - The company faces significant debt pressure due to large expenditures on PPP and BOT projects, which may affect its financial stability [2]. - There is a strong reliance on external financing to balance project funding needs and debt repayment, although short-term debt repayment indicators are performing well [2]. - The company benefits from indirect financing channels, with support from its controlling shareholder, Xinjiang Production and Construction Corps Engineering Group Co., Ltd. [2].

Core Viewpoint - The company, Beixin Road and Bridge (002307.SZ), has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, pending final registration approval from the China Securities Regulatory Commission (CSRC) [1][2]. Group 1: Share Issuance Details - The total amount to be raised from the share issuance is not to exceed 165 million RMB, which will be used for the Suzhou to Guzhen Expressway project and to supplement working capital [1][2]. - The issuance will involve up to 35 specific investors, including the controlling shareholder, Xinjiang Production and Construction Corps Construction Engineering Group [2][3]. - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [3][4]. Group 2: Shareholder Information - The controlling shareholder, Xinjiang Production and Construction Corps Construction Engineering Group, holds 46.34% of the company's shares and plans to subscribe for shares with a cash investment between 20 million and 80 million RMB [2][3]. - The total number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 380,487,474 shares [3][4]. Group 3: Regulatory and Advisory Information - The lead underwriter for this issuance is CITIC Securities Co., Ltd., with representatives Song Huayang and Zhang Tao overseeing the process [5].

Core Viewpoint - Xinjiang Beixin Road and Bridge Group Co., Ltd. maintains a long-term credit rating of AA with a stable outlook, reflecting its strong regional competitive advantage and solid project reserves despite facing challenges such as increased debt pressure and project profitability uncertainties [1][3][4]. Company Overview - The company is a state-controlled A-share listed road and bridge construction enterprise in Xinjiang, with comprehensive and high-level construction qualifications [3][4]. - As of the end of 2024, the company had total assets of 563.93 billion yuan and equity of 51.90 billion yuan, with a total revenue of 102.15 billion yuan and a net loss of 3.98 billion yuan [10][19]. Financial Performance - The company's total debt reached 378.02 billion yuan by the end of 2024, reflecting a 7.34% increase from the previous year, with a debt-to-asset ratio of 90.80% [6][10]. - The company reported a significant decline in profit, with a total profit of -3.98 billion yuan in 2024, primarily due to losses from the Guangyuan to Pingwu Expressway project [6][10][19]. Project and Contract Status - The company has a substantial project reserve, with an uncompleted contract amount of 362.71 billion yuan as of the end of 2024, primarily from government and state-owned enterprises [4][14]. - New contract amounts signed in 2024 were 201.95 billion yuan, with a notable decrease in contracts within Xinjiang but an increase in contracts outside the region [27] [14]. Debt and Financing - The company relies heavily on external financing, with its controlling shareholder providing guarantees amounting to 159.87 billion yuan, and has a total bank credit line of 580.90 billion yuan [19][20]. - The company faces risks related to the recovery of financing lease payments, with overdue amounts reaching 2.93 billion yuan by the end of 2024 [6][7]. Industry Context - The construction industry in Xinjiang is experiencing a downturn, with increased competition and a shift towards state-owned enterprises gaining market share [13]. - The company is positioned to benefit from government support and strategic initiatives like the Belt and Road Initiative, which may stabilize its operations [4][19].

Group 1 - The issuer, Xinjiang Beixin Road and Bridge Group Co., Ltd., has changed its accounting firm from Sigma Accounting Firm to Yongtuo Accounting Firm for the 2024 financial and internal control audit [2][5][6] - Yongtuo Accounting Firm was selected through a public bidding process and has been confirmed to have the necessary qualifications and capabilities to perform the audit [5][6] - The previous auditor, Sigma Accounting Firm, had provided audit services for 18 years and issued unqualified audit reports for the 2023 financial statements [5][6] Group 2 - Yongtuo Accounting Firm was established on December 20, 2013, and has a professional risk fund amounting to 2023 year-end [2][3] - The firm has no civil liability in the last three years related to professional conduct and has a clean record with no criminal penalties [2][3][4] - The audit fee for Yongtuo is set at RMB 2.7 million, which includes RMB 1.8 million for the annual report audit and RMB 900,000 for internal control audit, compared to the previous fee of RMB 2.6 million charged by Sigma [4][5] Group 3 - The issuer's audit committee has thoroughly reviewed Yongtuo's professional competence, investor protection capability, integrity, and independence before approving the appointment [5][6] - The decision to change the accounting firm was approved by both the board of directors and the supervisory board, ensuring compliance with relevant laws and regulations [6] - The change in accounting firm is not expected to adversely affect the issuer's production operations, financial status, or overall debt repayment capability [6]

Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]