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]

Group 1: Company Overview - Xinjiang Beixin Road and Bridge Group Co., Ltd. is located in Urumqi, Xinjiang, and was established on August 7, 2001, with its listing date on November 11, 2009 [2] - The company's main business involves construction of public transportation infrastructure, including highway engineering, bridge engineering, tunnel engineering, and municipal traffic engineering [2] - The revenue composition includes: engineering income 90.25%, highway toll income 5.80%, other income 1.13%, labor subcontracting income 1.10%, leasing income 0.56%, real estate sales 0.50%, merchandise sales income 0.32%, testing income 0.17%, and property management fee income 0.17% [2] Group 2: Financial Performance - For the period from January to June 2025, the company achieved operating revenue of 4.956 billion yuan, representing a year-on-year growth of 20.66% [2] - The net profit attributable to the parent company was -80.9127 million yuan, a decrease of 8.6868 million yuan year-on-year [2] Group 3: Stock and Financing Information - On September 17, the company's stock price fell by 1.46%, with a trading volume of 161 million yuan [1] - The financing buy-in amount on that day was 20.9879 million yuan, while the financing repayment was 32.5617 million yuan, resulting in a net financing buy-in of -11.5738 million yuan [1] - As of September 17, the total margin trading balance was 227 million yuan, accounting for 3.79% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low level [1] Group 4: Shareholder Information - As of June 30, the number of shareholders was 60,600, a decrease of 6.81% compared to the previous period, with an average of 17,999 circulating shares per person, an increase of 7.30% [2] Group 5: Dividend Information - Since its A-share listing, the company has cumulatively distributed cash dividends of 74.3196 million yuan, with a total of 12.6829 million yuan distributed over the past three years [3]

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].

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Group 1 - The company has been awarded a mining construction project by Alashan Right Banner Tai Xing Industrial Co., Ltd., with a bid amount of RMB 503,625,000 [1][4] - The project duration is set for 27 months and will adhere to safety and construction standards [2] - The project consists of multiple phases, including the construction of main and auxiliary shafts, ventilation systems, and transportation tunnels [3] Group 2 - Winning this project is expected to enhance the company's market competitiveness and share, potentially leading to positive impacts on future performance [4]

Group 1 - The company, Beixin Road and Bridge (002307.SZ), has received a bid notification indicating that its subsidiary, Xinjiang Beixin Mining Construction Engineering Co., Ltd., has been awarded a mining construction project by Alashan Youqi Taixing Industrial Co., Ltd. [1] - The total bid amount for the project is 504 million yuan [1]

Group 1 - The company, Beixin Road and Bridge (002307.SZ), has received a bid notification from Guoxin International Engineering Consulting Group Co., Ltd. [1] - The company's subsidiary, Xinjiang Beixin Mining Construction Engineering Co., Ltd. ("Beixin Mining"), has been awarded the contract for the mining construction project by Alashan Right Banner Taixing Industrial Co., Ltd. [1] - The total bid amount for the project is 504 million yuan. [1]

Group 1 - The company, Beixin Road and Bridge, announced that its subsidiary, Xinjiang Beixin Mining Construction Engineering Co., Ltd., has been awarded a mining construction project by Alashan Right Banner Tai Xing Industrial Co., Ltd., with a contract value of approximately 500 million yuan [1] - As of January to June 2025, the revenue composition of Beixin Road and Bridge is as follows: engineering revenue accounts for 91.35%, highway service industry 5.8%, other industries 1.47%, equipment leasing 0.56%, and real estate sales 0.5% [1] - The current market capitalization of Beixin Road and Bridge is 5.9 billion yuan [1]