新疆北新路桥集团股份有限公司 章 程 2026 年 1 月 （尚需经公司 2026 年第一次临时股东会审议通过） 1 2001 年公司创立大会审议通过 2008 年年度股东大会修订 2010 年第一、三、四次临时股东大会修订 2011 年第二、三、四次临时股东大会修订 2012 年第一、五次临时股东大会修订 2013 年年度股东大会修订 2015 年第五次临时股东大会修订 2016 年第四次临时股东大会修订 2017 年第六次临时股东大会修订 2018 年第一次临时股东大会修订 2017 年年度股东大会修订 2021 年第一、二次临时股东大会修订 2022 年第一次临时股东大会修订 2024 年第一、二次临时股东大会修订 2025 年第二次临时股东会修订 2 | | | --- | | 第二章 | 经营宗旨和范围 | 6 | | --- | --- | --- | | 第三章 | 股份 | 7 | | 第一节 | 股份发行 7 | | | 第二节 | 股份增减和回购 8 | | | 第三节 | 股份转让 9 | | | 第四章 | 股东和股东会 | 10 | | 第一节 | 股东的一般规定 10 | | | ...

证券代码：002307 证券简称：北新路桥 公告编号：2026－3 2026 年 1 月 8 日，新疆北新路桥集团股份有限公司（以下简称"北新路桥" 或"公司"）召开第七届董事会第二十八次会议，审议通过了《关于使用募集资 金置换预先投入募投项目及已支付发行费用的自筹资金的议案》，同意公司使用 向特定对象发行股票的募集资金置换预先投入募投项目的自筹资金。现将具体情 况公告如下： 为规范公司募集资金管理，公司依照相关规定对募集资金的存放和使用进行 专户管理，并与保荐人、存放募集资金的商业银行签署了《募集资金三方监管协 议》。 二、募集资金投资项目情况 新疆北新路桥集团股份有限公司 一、募集资金基本情况 根据《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）》和《关于调整募投项目募集资金投入金额的公告》（公告编 号：2026-67），本次向特定对象发行股票募集资金扣除发行费用后的募集资金 净额将全部用于以下项目： 关于使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金的公告 根据中国证券监督管理委员会出具的《关于同意新疆北新路桥集团股份有限 公司向特定对象发行股票注册的 ...

证券代码：002307 证券简称：北新路桥 公告编号：2026－4 新疆北新路桥集团股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 证券代码：002307 证券简称：北新路桥 公告编号：2026－4 本公司及监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。 2026 年 1 月 8 日，新疆北新路桥集团股份有限公司（以下简称"北新路桥" 或"公司"）召开第七届董事会第二十八次会议，审议通过了《关于变更公司注 册资本及修订<公司章程>的议案》，同意对《公司章程》中有关注册资本等条款 进行修订，该议案尚需提交公司股东会审议，现将具体情况公告如下： 一、变更注册资本情况 根据中国证券监督管理委员会出具的《关于同意新疆北新路桥集团股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2025〕1925号），新疆北新路 桥集团股份有限公司（以下简称"北新路桥"或"公司"）向特定对象发行人民 币普通股（A股）380,487,474股，每股发行价格为人民币4.07元，募集资金总金 额1,548,584,019.18元。本次向特定对象发行新增股份380,487,474股， ...

证券代码：002307 证券简称：北新路桥 公告编号：2026－5 新疆北新路桥集团股份有限公司 关于召开 2026 年第一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：2026 年第一次临时股东会 2、本次会议召集人：董事会 通过深圳证券交易所互联网投票系统开始投票的时间为：2026 年 1 月 27 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形 1 证券代码：002307 证券简称：北新路桥 公告编号：2026－5 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 3、本次会议召开的合法、合规性： 公司第七届董事会第二十八次会议审议通过了《关于召开 2026 年第一次临 时股东会的议案》，本次会议的召集、召开符合《中华人民共和国公司法》《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 ...

证券代码：002307 证券简称：北新路桥 公告编号：2026－2 新疆北新路桥集团股份有限公司 第七届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 七届董事会第二十八次会议的通知于 2026 年 1 月 4 日以通讯方式向各位董事发 出，会议于 2026 年 1 月 8 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： 三、审议通过《关于召开 2026 年第一次临时股东会的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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 1 一、审议通过《关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的议案》。 本议案已经公司 ...

Core Viewpoint - The company plans to raise a total of 1.549 billion yuan through a private placement of shares to replace self-raised funds used for investment projects and issuance costs [1] Group 1: Fundraising Details - The total amount raised through the private placement is 1.549 billion yuan, with a net amount of 1.532 billion yuan after expenses [1] - As of December 19, 2025, the company intends to replace self-raised funds amounting to 1.191 billion yuan [1] Group 2: Project Allocation - The funds will primarily be allocated to the Suzhou to Guzhen Expressway project, which will receive 1.19 billion yuan [1] - The company has also incurred issuance costs of 877,800 yuan [1] Group 3: Compliance and Approval - The board of directors and the audit committee have both approved the fundraising plan [1] - The sponsoring institution and accounting firm have confirmed the compliance of this matter [1]

Group 1: Company Announcements - Feiwo Technology projects approximately 1.23 million yuan in revenue from its commercial aerospace business segment by 2025 [1] - Zhongtian Rocket's carbon/carbon thermal field materials business is impacted by intensified competition in the photovoltaic industry, leading to market performance below expectations [1] - Qiaoyin Co., Ltd. received a bid notification for a 1.225 billion yuan integrated urban sanitation project in Zheng'an County [1] - New Day Co., Ltd. plans to transfer 80% of its equity in Zhejiang New Day to Xinri New Materials for 45.51 million yuan [1] - Kelong Pharmaceutical intends to repurchase company shares worth between 50 million and 100 million yuan [1] Group 2: Project Investments - Fujin Precision plans a 1.2 billion yuan investment in a new lithium iron phosphate precursor material project in Jiangxi [1] - Yunnan Energy Investment intends to invest in the construction of two wind power projects in Fuyuan County [1] - Guizhou Tire plans to invest in a smart manufacturing project in Morocco with an annual production capacity of 6 million semi-steel radial tires [1] - Hualin Micro-Nano aims to expand its mobile optical lens components and semiconductor packaging business [1] Group 3: Share Buybacks and Holdings - Kelong Pharmaceutical plans to repurchase shares worth between 50 million and 100 million yuan [1] - Wan Ze Group intends to reduce its holdings by no more than 1.6585% [1] - ST Yifei's Yipo New Energy plans to reduce its holdings by no more than 1.53% [1] - Director of Hangya Technology, Ruan Shihai, plans to reduce holdings by up to 4.9 million shares [1] Group 4: Other Financial Activities - Haopeng Technology plans to raise no more than 800 million yuan through a private placement [1] - Guangyun Da intends to raise no more than 1.21 billion yuan through a private placement to Jun Guang Investment [1] - Ding Tai Gao Ke projects a net profit increase of 80.72% to 102.76% year-on-year for 2025 [1] - Xusheng Group received a project designation notification from a client, with a total sales amount of approximately 7.8 billion yuan [1]

Core Viewpoint - The company, Beixin Road and Bridge (002307.SZ), has been awarded a contract for a municipal road and infrastructure project in the Barktu Port Pilot Zone, with a total bid amount of 100 million yuan [1]. Group 1 - The company received a notification from the management committee of the Xinjiang Tacheng Key Development and Opening Experimental Zone regarding the bid [1]. - The project is identified as the first phase of construction for municipal roads and supporting infrastructure in the Barktu Port Pilot Zone [1]. - The awarded contract amount is 100 million yuan, indicating a significant opportunity for the company in the region [1].

Core Viewpoint - The company, Beixin Road and Bridge (002307.SZ), has been awarded a construction project for municipal roads and infrastructure in the Barktu Port Pilot Area, with a contract value of approximately 100 million yuan [1]. Group 1: Project Details - The project involves the construction of 3.76 kilometers of new roads, including 2.77 kilometers of main roads with a width of 40 meters and 0.99 kilometers of secondary roads with a width of 20 meters [1]. - The project will also include the installation of supporting infrastructure such as water supply, drainage, recycled water, natural gas, and electrical pipelines [1].

Group 1 - The core point of the article is that Beixin Road and Bridge (002307) has won a bid for the construction of the first phase of municipal roads and infrastructure at the Bakhtu Port pilot area, with a contract amount of 100 million yuan [1] Group 2 - The project involves the development of municipal roads and supporting infrastructure, indicating a focus on enhancing regional connectivity and infrastructure development [1] - The successful bid reflects the company's ongoing engagement in significant infrastructure projects, which may contribute to its revenue growth [1] - The announcement was made on January 5, highlighting the company's proactive communication with the market regarding its project wins [1]