[Section I Important Notice](index=2&type=section&id=Section%20I%20Important%20Notice) [Important Notice](index=2&type=section&id=Important%20Notice) The company's Board of Directors, Supervisory Board, and senior management ensure the truthfulness, accuracy, and completeness of this quarterly report and assume corresponding legal responsibilities - The company's Board of Directors, Supervisory Board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[5](index=5&type=chunk) - The company's principal officer, head of accounting, and head of accounting department declare that the financial statements in the quarterly report are true, accurate, and complete[5](index=5&type=chunk) [Section II Key Financial Data and Shareholder Changes](index=3&type=section&id=Section%20II%20Key%20Financial%20Data%20and%20Shareholder%20Changes) [I. Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue and net profit attributable to shareholders both declined year-on-year, while total assets increased by 11.87% from the end of the previous year Key Financial Indicators | Indicator | End of Current Reporting Period / Current Reporting Period | Year-Beginning to End of Reporting Period | Year-on-Year Change (Year-Beginning to End of Reporting Period) | | :--- | :--- | :--- | :--- | | **Total Assets (RMB)** | 11,230,239,676.31 | - | 11.87% (vs. end of previous year) | | **Net Assets Attributable to Shareholders of Listed Company (RMB)** | 1,304,880,025.18 | - | 1.77% (vs. end of previous year) | | **Operating Revenue (RMB)** | 1,494,946,132.95 | 3,020,316,232.47 | -15.25% | | **Net Profit Attributable to Shareholders of Listed Company (RMB)** | 8,835,079.00 | 23,882,580.27 | -23.38% | | **Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses (RMB)** | -1,018,332.32 | 7,584,136.79 | 96.14% | | **Net Cash Flow from Operating Activities (RMB)** | -- | 6,072,258.57 | -91.22% | | **Basic Earnings Per Share (RMB/share)** | 0.0159 | 0.0429 | -23.26% | Non-Recurring Gains and Losses | Non-Recurring Gains and Losses Items | Amount from Year-Beginning to End of Reporting Period (RMB) | | :--- | :--- | | Disposal gains/losses of non-current assets | 982,605.11 | | Government grants included in current profit/loss | 13,550,978.10 | | Other non-operating income and expenses | 4,787,026.09 | | **Total** | **16,298,443.48** | [III. Total Number of Shareholders and Top Ten Shareholders' Holdings at the End of the Reporting Period](index=4&type=section&id=III.%20Total%20Number%20of%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20the%20End%20of%20the%20Reporting%20Period) As of the end of the reporting period, the company had **84,951** common shareholders, with Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd. as the controlling shareholder - The total number of common shareholders at the end of the reporting period was **84,951**[12](index=12&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd. | State-owned Legal Person | 45.75% | 254,955,930 | | Central Huijin Investment Ltd. | State-owned Legal Person | 1.24% | 6,921,100 | | Chen Qiang | Domestic Natural Person | 0.84% | 4,704,500 | - There are no known related party relationships or concerted actions between the controlling shareholder, Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd., and other shareholders[13](index=13&type=chunk) [Section III Significant Matters](index=6&type=section&id=Section%20III%20Significant%20Matters) [I. Changes and Reasons for Major Accounting Statement Items and Financial Indicators During the Reporting Period](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Statement%20Items%20and%20Financial%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, several of the company's financial indicators showed significant changes, with short-term borrowings increasing by 82.87%, investment income surging by 217.26%, and cash inflows from financing activities notably rising due to increased borrowings [(I) Balance Sheet Items](index=6&type=section&id=(I)%20Balance%20Sheet%20Items) Key balance sheet changes include an 82.87% increase in short-term borrowings due to operational needs, a 586.67% rise in other current assets from wealth management product purchases, and decreases in intangible assets and deferred income due to subsidiary disposal - Short-term borrowings increased by **82.87%** from the beginning of the period, primarily due to increased operational short-term borrowings[18](index=18&type=chunk) - Other current assets increased by **586.67%** from the beginning of the period, mainly due to the company's purchase of wealth management products[18](index=18&type=chunk) - Intangible assets decreased by **39.06%** from the beginning of the period, primarily due to the disposal of a subsidiary[18](index=18&type=chunk) [(II) Income Statement Items](index=6&type=section&id=(II)%20Income%20Statement%20Items) Key income statement changes include a 76.50% year-on-year increase in selling expenses due to higher advertising costs, a 217.26% surge in investment income from increased dividends from Tianshan Rural Commercial Bank, and a 39.72% decrease in non-operating income due to reduced government grants - Selling expenses increased by **76.50%** year-on-year, mainly due to increased advertising and business promotion expenses of subsidiaries[18](index=18&type=chunk) - Investment income increased by **217.26%** year-on-year, attributed to increased dividends received from Tianshan Rural Commercial Bank[18](index=18&type=chunk) [(III) Cash Flow Statement Items](index=6&type=section&id=(III)%20Cash%20Flow%20Statement%20Items) Key cash flow statement changes include significant year-on-year increases of 81.48% in cash received from borrowings and 91.47% in cash paid for debt repayment, reflecting increased financing activities, alongside a 400.00% rise in cash received from investments - Cash received from borrowings increased by **81.48%** year-on-year, primarily due to the company's increased borrowings in the current period[18](index=18&type=chunk) - Cash paid for debt repayment increased by **91.47%** year-on-year, due to a higher amount of maturing loans in the current period compared to the previous year[18](index=18&type=chunk) - Cash received from investments increased by **400.00%** year-on-year, mainly due to increased minority shareholder equity investments[18](index=18&type=chunk) [III. Commitments Made by the Company or Shareholders Holding 5% or More of Shares During or Prior to the Reporting Period and Continuing into the Reporting Period](index=7&type=section&id=III.%20Commitments%20Made%20by%20the%20Company%20or%20Shareholders%20Holding%205%25%20or%20More%20of%20Shares%20During%20or%20Prior%20to%20the%20Reporting%20Period%20and%20Continuing%20into%20the%20Reporting%20Period) Controlling shareholder Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd. continues to fulfill long-term commitments to avoid horizontal competition and regulate related-party transactions, with all commitments, including a six-month lock-up on shares increased in July 2015, strictly adhered to during the reporting period - Controlling shareholder Xinjiang Production and Construction Corps Construction Engineering (Group) Co., Ltd. has a long-term commitment to avoid horizontal competition with the company and regulate related-party transactions, which was strictly fulfilled during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk)[21](index=21&type=chunk) - The controlling shareholder increased its stake in the company by **5,533,010** shares (**0.9928%** of total share capital) in July 2015 through an asset management plan, committing not to transfer these shares within six months after the increase (lock-up period until January 29, 2016)[21](index=21&type=chunk) [IV. Forecast of 2015 Operating Performance](index=10&type=section&id=IV.%20Forecast%20of%202015%20Operating%20Performance) The company forecasts a year-on-year change in net profit attributable to shareholders for 2015 between -30% and +20%, primarily due to a slowdown in the national macroeconomy and increased competition in the highway construction industry, resulting in fewer new projects 2015 Operating Performance Forecast | Item | Forecast | | :--- | :--- | | 2015 Net Profit Attributable to Shareholders Change Range | -30.00% to 20.00% | | 2015 Net Profit Attributable to Shareholders Change Range (RMB 10,000) | 2,104.72 to 3,608.08 | | 2014 Net Profit Attributable to Shareholders (RMB 10,000) | 3,006.74 | - The primary reasons for performance fluctuation are the slowdown in national macroeconomic operations and increased competitive pressure in the highway construction industry, leading to fewer new projects initiated this year compared to the previous year[22](index=22&type=chunk) [Other Significant Matters](index=7&type=section&id=Other%20Significant%20Matters) During the reporting period, the company had no significant matter progress, no securities investments, no holdings in other listed companies' equity, no illegal external guarantees, and no non-operating funds occupied by the controlling shareholder or its related parties - There were no significant matter developments, their impacts, or analyses of solutions during the reporting period[19](index=19&type=chunk) - During the reporting period, the company had no securities investments, holdings in other listed companies' equity, illegal external guarantees, or non-operating funds occupied by the controlling shareholder[23](index=23&type=chunk)[24](index=24&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk)

新疆北新路桥集团股份有限公司 2015 年半年度报告全文 新疆北新路桥集团股份有限公司 2015 年半年度报告 2015 年 08 月 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人张杰、主管会计工作负责人唐飚及会计机构负责人(会计主管人 员)李秀琴声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 17 | | 第五节 | 重要事项 33 | | 第六节 | 股份变动及股东情况 36 | | 第七节 | 优先股相关情况 36 | | 第八节 | 董事、监事、高级管理人员情况 37 | | 第九节 | 财务报告 40 | | 第十节 | 备查文件目录 151 | 新疆北新路桥集团股份有限公司 2015 年半年度报告全文 释义 1 新疆北新路桥集团股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录和释义 公司董 ...

新疆北新路桥集团股份有限公司2015年第一季度报告正文 证券代码：002307 证券简称：北新路桥 公告编号：定 2015-8 新疆北新路桥集团股份有限公司 2015 年第一季度报告正文 2015年04月 1 新疆北新路桥集团股份有限公司2015年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证季度报告中财务报表的真实、准确、完整。 2 新疆北新路桥集团股份有限公司2015年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -1,050,866.94 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助 ...

新疆北新路桥集团股份有限公司 2014 年年度报告全文 新疆北新路桥集团股份有限公司 2014 年年度报告 2015 年 04 月 新疆北新路桥集团股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证年度报告中财务报告的真实、准确、完整。 | 2014 | 年度报告 1 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 26 | | 第五节 | 重要事项 45 | | 第六节 | 股份变动及股东情况 51 | | 第七节 | 优先股相关情况 51 | | 第八节 | 董事、监事、高级管理人员和员工情况 52 | | ...

新疆北新路桥集团股份有限公司 2014 年第三季度报告正文 证券代码：002307 证券简称：北新路桥 公告编号：定 2014-12 新疆北新路桥集团股份有限公司 2014 年第三季度报告正文 新疆北新路桥集团股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管人员)李秀琴声明：保证季 度报告中财务报表的真实、准确、完整。 1 新疆北新路桥集团股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 9,620,676,904.37 | 8,549,841 ...

新疆北新路桥集团股份有限公司 2014 年半年度报告全文 新疆北新路桥集团股份有限公司 2014 年半年度报告 2014 年 08 月 1 新疆北新路桥集团股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 17 | | 第五节 | 重要事项 34 | | 第六节 | 股份变动及股东情况 37 | | 第七节 | 优先股相关情况 37 | | 第八节 | 董事、监事、高级管理人员情况 3 ...

新疆北新路桥集团股份有限公司 2013 年度报告全文 新疆北新路桥集团股份有限公司 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 3 股。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证年度报告中财务报告的真实、准确、完整。 2 2013 年度报告 2014 年 04 月 1 新疆北新路桥集团股份有限公司 2013 年度报告全文 | 目录 | | --- | | 第一节 | 重要提示、 目录和释义 2 | | --- | --- | | 第二节 | 公司简介 6 | | 第三节 | 会计数据和财务指标摘要 8 | | | | | 第四节 | 董事会报告 10 | | | ...

新疆北新路桥集团股份有限公司 2013 年度报告全文 新疆北新路桥集团股份有限公司 2013 年度报告 2014 年 04 月 1 新疆北新路桥集团股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 3 股。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证年度报告中财务报告的真实、准确、完整。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计数据和财务指标摘要 8 | | 第四节 董事会报告 10 | | 第五节 重要事项 27 | | 第六节 股份变动及股东情况 44 | | ...

新疆北新路桥集团股份有限公司 2014 年第一季度报告正文 证券代码：002307 证券简称：北新路桥 公告编号：定 2014-8 新疆北新路桥集团股份有限公司 2014 年第一季度报告正文 1 新疆北新路桥集团股份有限公司 2014 年第一季度报告正文 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱建国、主管会计工作负责人唐飚及会计机构负责人(会计主管 人员)李秀琴声明：保证季度报告中财务报表的真实、准确、完整。 2 新疆北新路桥集团股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 468,525,592.16 | 354, ...