证券代码：002307 证券简称：北新路桥 公告编号：2025－28 新疆北新路桥集团股份有限公司 关于引进投资者对部分子公司增资实施市场化债转股的进展 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、概述 （以下简称"公司"或"北新路桥集团" ）召开第六届董事会第十九次会议、2021 年第六次临时股东大会，审议通过了《关于引进投资者对部分子公司增资实施市 场化债转股的议案》，同意公司所属部分子公司引进中国信达资产管理股份有限 公司（以下简称"中国信达"）进行增资并实施市场化债转股。中国信达分别与 公司子公司新疆北新投资建设有限公司（以下简称"北新投资"）、新疆生产建设 兵团交通建设有限公司（以下简称"兵团交建"）签署增资协议，以现金方式分 别增资 45,000 万元和 4,900 万元，合计增资扩股不超过 49,900 万元，投资期限 为三年，增资后中国信达持有北新投资 19.26%的股权，持有兵团交建 15.12%的 股权。详见公司于 2021 年 12 月 28 日披露的《关于引进投资者对部分子公司增 资实施市场化债转股的公告》（公告编号：20 ...

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、概述 2021 年 12 月 14 日、2021 年 12 月 30 日，新疆北新路桥集团股份有限公司 （以下简称"公司"或"北新路桥集团"）召开第六届董事会第十九次会议、2021 年第六次临时股东大会，审议通过了《关于引进投资者对部分子公司增资实施市 场化债转股的议案》，同意公司所属部分子公司引进中国信达资产管理股份有限 公司（以下简称"中国信达"）进行增资并实施市场化债转股。中国信达分别与 公司子公司新疆北新投资建设有限公司（以下简称"北新投资"）、新疆生产建设 兵团交通建设有限公司（以下简称"兵团交建"）签署增资协议，以现金方式分 别增资 45,000 万元和 4,900 万元，合计增资扩股不超过 49,900 万元，投资期限 为三年，增资后中国信达持有北新投资 19.26%的股权，持有兵团交建 15.12%的 股权。详见公司于 2021 年 12 月 28 日披露的《关于引进投资者对部分子公司增 资实施市场化债转股的公告》（公告编号：2021-85）。 2024 年 12 月 31 日，公司召开第七届 ...

Investment Rating - The report maintains a positive outlook on the investment potential in Xinjiang, indicating a "Look Favorably" rating for the region's industrial chain, particularly in construction [2]. Core Insights - Xinjiang's unique regional advantages and strategic position are highlighted, serving as a crucial land passage connecting China with Central Asia, South Asia, West Asia, and Europe [3][12]. - The central government has outlined a blueprint for Xinjiang's development, emphasizing the construction of "ten major industrial clusters" to enhance economic growth and resource utilization [4][15]. - Xinjiang's fiscal stability is noted, with comprehensive financial resources increasing from 582.73 billion yuan in 2021 to 687.71 billion yuan in 2023, supported by significant central government subsidies [20][22]. - The report anticipates a robust growth trajectory for fixed asset investment in Xinjiang, projecting a scale of 2.09 to 2.48 trillion yuan by 2030, with infrastructure investments estimated between 732.8 billion and 991.8 billion yuan [29][32]. Summary by Sections 1. Strategic Importance and Development Potential - Xinjiang's geographical location is pivotal for national connectivity and economic integration, with significant strategic implications for national development [12][15]. - The region is set to accelerate the formation of a modern industrial system supported by eight major industrial clusters, evolving into ten by 2024 [4][15]. 2. Fiscal Stability and Investment Growth - The financial structure of Xinjiang's government is stable, with a year-on-year increase in comprehensive financial resources and a notable rise in central government subsidies [20][22]. - Fixed asset investment in Xinjiang is projected to grow at a compound annual growth rate (CAGR) of 10.1% from 2019 to 2024, indicating a strong investment environment [20][29]. 3. Modern Industrial Clusters and Key Projects - Xinjiang is actively promoting key project investments, with total investment in major projects expected to rise from 1.68 trillion yuan in 2020 to 3.7 trillion yuan by 2024, reflecting a CAGR of 21.8% [35][39]. - The region's focus on infrastructure and industrial cluster development is expected to yield significant economic benefits, with major projects like the "Fourth Channel for Power Transmission" and the Hami Energy Integration Innovation Base set to commence [39][42].

证券代码：002307 证券简称：北新路桥 公告编号：2025－26 新疆北新路桥集团股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无新增、变更、否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间为：2025 年 5 月 13 日（星期二）上午 11:00； （2）网络投票时间为：2025 年 5 月 13 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 年 5 月 13 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 5 月 13 日 9：15 至 15：00 期间的任意时间。 （3）现场会议召开地点：新疆乌鲁木齐市经济技术开发区澎湖路 33 号北新 大厦 22 层公司会议室； （4）召开方式：会议采取现场投票与网络投票相结合的方式； （5）召集人：公司董事会； （6）主持人：董事长张斌先生 ...

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 北京国枫律师事务所 关于新疆北新路桥集团股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0171 号 致：新疆北新路桥集团股份有限公司（贵公司） 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 2024 年年度股东大会（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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《新疆北新路桥集团股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 ...

证券代码：002307 证券简称：北新路桥 公告编号：2025－25 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变更会计师事务所 及签字会计师的公告 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、基本情况 2023 年 12 月 15 日，新疆北新路桥集团股份有限公司（以下简称"公司"） 向深圳证券交易所提交的关于 2023 年度向特定对象发行股票（以下简称"向特 定对象发行股票"）的申请被受理。本次变更前，公司向特定对象发行股票项目 会计师事务所为希格玛会计师事务所（特殊普通合伙），现拟变更为永拓会计师 事务所（特殊普通合伙）；本次变更前签字会计师为杨学伟、张欣琪，现拟变更 为张炜、周超。 二、变更事由 原审计机构希格玛会计师事务所（特殊普通合伙）已连续多年为公司提供审 计服务，根据《国有企业、上市公司选聘会计师事务所管理办法》，公司基于审 慎性原则，综合考虑业务发展和审计的需要，变更 2024 年度财务报告和内部控 制审计机构。经公司第七届董事会第十四次会议和 2024 年第四次临时股东大会 审议，通过公开招标，聘请永拓会计师事务所（特殊普 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with all board members assuming legal responsibility for any misstatements or omissions [1] - The quarterly report has not been audited [1][4] - The company confirms that there are no adjustments or restatements required for previous accounting data [1][2] Group 2 - There are no non-recurring gains or losses reported in the quarterly financial data [1] - The company does not classify any non-recurring gains or losses as recurring [1] Group 3 - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but there are no changes in the shareholding structure due to securities lending [3] - The company has not issued any preferred shares, and thus there are no details regarding preferred shareholders [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,614,063,084.64, representing a 3.47% increase compared to ¥1,559,989,642.36 in the same period last year[5] - The net profit attributable to shareholders was -¥68,496,338.02, a significant decrease of 1,254.75% from ¥5,931,717.14 in the previous year[5] - The total profit for the period was -¥50,099,033.71, a decrease of 402.23% from ¥16,576,356.67 in the previous year[8] - The net profit for the current period was a loss of ¥59,298,826.61, compared to a profit of ¥2,052,972.62 in the previous period[19] - The total comprehensive income for the current period was a loss of ¥64,686,569.63, compared to a gain of ¥8,355,602.95 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 52.67%, reaching -¥443,975,048.27 compared to -¥938,062,373.87 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥443,975,048.27, an improvement from the previous period's outflow of ¥938,062,373.87[20] - The company's cash and cash equivalents increased to ¥4,406,516,888.26 from ¥3,452,847,803.05, representing a growth of approximately 27.6%[15] - Cash and cash equivalents at the end of the period totaled ¥3,816,270,742.64, an increase from ¥3,237,000,005.63 at the end of the previous period[21] - The company’s financing activities generated a net cash inflow of ¥1,666,885,184.23, compared to ¥1,192,273,766.13 in the previous period[21] Assets and Liabilities - Total assets increased by 2.38% to ¥57,734,037,990.65 from ¥56,392,623,494.35 at the end of the previous year[5] - Total current assets rose to ¥14,155,664,337.54 from ¥13,393,401,935.49, indicating an increase of approximately 5.7%[15] - Total non-current assets increased to ¥43,578,373,653.11 from ¥42,999,221,558.86, reflecting a growth of about 1.3%[16] - Total liabilities increased to ¥52,588,890,089.74 from ¥51,202,269,751.91, which is an increase of approximately 2.7%[17] - The company's total equity decreased to ¥5,145,147,900.91 from ¥5,190,353,742.44, a decline of about 0.9%[17] Shareholder Information - The company had a total of 65,039 ordinary shareholders at the end of the reporting period[10] - The largest shareholder, Xinjiang Production and Construction Corps, held a 46.34% stake in the company[10] Operational Metrics - The company's weighted average return on equity was -2.29%, down from 0.17% in the previous year[5] - The company's short-term borrowings decreased to ¥1,044,401,566.13 from ¥1,090,217,654.41, a reduction of approximately 4.2%[16] - The company's long-term borrowings increased to ¥34,665,107,736.17 from ¥33,085,867,736.17, reflecting an increase of about 4.8%[16] - The company's inventory decreased slightly to ¥1,367,058,820.09 from ¥1,393,665,665.42, a decline of approximately 1.9%[15] - Accounts receivable decreased to ¥1,747,444,334.30 from ¥1,972,144,142.19, a decline of about 11.4%[15] Credit and Financial Expenses - The company reported a 485.56% increase in credit impairment losses, amounting to ¥45,019,219.26, primarily due to the recovery of receivables by a subsidiary[8] - The company reported a significant increase in credit impairment losses, which rose to ¥45,019,219.26 from ¥7,688,208.71 in the previous period[18] - The company's financial expenses rose by 49.79% to ¥289,608,956.29, mainly due to interest expenses related to loans for the Guangping Expressway[8] Revenue and Costs - Total operating costs increased to ¥1,715,216,723.38, up 10.3% from ¥1,555,236,306.33 in the previous period[18] - The company experienced a decrease in sales revenue from customers, which amounted to ¥1,626,004,953.71, down from ¥1,750,333,775.14 in the previous period[20]

北新路桥（002307）公告，2025年第一季度营收为16.14亿元，同比增长3.47%；净亏损6849.63万元， 去年同期净利润593.17万元。 ...