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 年度向特定对象发行股票会后事项承诺函 中国证券监督管理委员会、深圳证券交易所： 新疆北新路桥集团股份有限公司（以下简称"公司""发行人""北新路桥"） 2023 年度向特定对象发行股票（以下简称"本次发行"）的申请已于 2025 年 6 月 23 日经深圳证券交易所上市审核中心审核通过。 中信建投证券股份有限公司（以下简称"中信建投证券""保荐人""主承销 商"）作为北新路桥本次发行的保荐人和主承销商，根据中国证券监督管理委员 会《监管规则适用指引——发行类第 3 号》以及《深圳证券交易所上市公司证券 发行上市审核规则》（深证上〔2025〕340 号）等文件的规定，对发行人自深圳证 券交易所上市审核中心审核通过（2025 年 6 月 23 日）至本承诺函签署日的相关 会后事项具体说明如下： 一、会计师事务所及签字会计师变更 （一）会计师事务所及签字会计师变更情况 为顺利推进本次向特定对象发行股票的后续工作，经友好协商，发行人第 七届董事会第二十一次会议审议通过，改聘希格玛会计师事务所（特殊普通合伙） 为本次向特定对象发行股票项目审计机构，并 ...

上海市锦天城律师事务所 关于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会后事项承诺函 中国证券监督管理委员会、深圳证券交易所： 新疆北新路桥集团股份有限公司（以下简称"公司""发行人""北新路桥"） 2023 年度向特定对象发行股票（以下简称"本次发行"）的申请已于 2025 年 6 月 23 日经深圳证券交易所上市审核中心审核通过。 上海市锦天城律师事务所作为北新路桥本次发行的专项法律顾问，根据中国 证券监督管理委员会《监管规则适用指引——发行类第 3 号》以及《深圳证券交 易所上市公司证券发行上市审核规则》（深证上〔2025〕340 号）等文件的规定， 对发行人自深圳证券交易所上市审核中心审核通过（2025 年 6 月 23 日）至本承 诺函签署日的相关会后事项具体说明如下： 一、会计师事务所及签字会计师变更 （一）会计师事务所及签字会计师变更情况 为顺利推进本次向特定对象发行股票的后续工作，经友好协商，发行人第 七届董事会第二十一次会议审议通过，改聘希格玛会计师事务所（特殊普通合伙） 为本次向特定对象发行股票项目审计机构，并变更签字会计师。 本次变更前，北新路桥向特定对象发行股票项目 ...

2023 年度向特定对象发行股票会后事项承诺函 中国证券监督管理委员会、深圳证券交易所： 新疆北新路桥集团股份有限公司（以下简称"公司""发行人""北新路桥"） 2023 年度向特定对象发行股票（以下简称"本次发行"）的申请已于 2025 年 6 月 23 日经深圳证券交易所上市审核中心审核通过。 希格玛会计师事务所（特殊普通合伙）作为北新路桥本次发行的审计机构， 根据中国证券监督管理委员会《监管规则适用指引——发行类第 3 号》以及《深 圳证券交易所上市公司证券发行上市审核规则》（深证上〔2025〕340 号）等文件 的规定，对发行人自深圳证券交易所上市审核中心审核通过（2025 年 6 月 23 日） 至本承诺函签署日的相关会后事项具体说明如下： 一、会计师事务所及签字会计师变更 希格玛会计师事务所（特殊普通合伙） 关于新疆北新路桥集团股份有限公司 （一）会计师事务所及签字会计师变更情况 为顺利推进本次向特定对象发行股票的后续工作，经友好协商，发行人第 七届董事会第二十一次会议审议通过，改聘希格玛会计师事务所（特殊普通合伙） 为本次向特定对象发行股票项目审计机构，并变更签字会计师。 本次变更前，北新路桥向 ...

建筑装饰行业资金流入榜 建筑装饰行业资金流出榜 （原标题：5.19亿元主力资金今日抢筹建筑装饰板块） 沪指7月22日上涨0.62%，申万所属行业中，今日上涨的有22个，涨幅居前的行业为煤炭、建筑材料， 涨幅分别为6.18%、4.49%。建筑装饰行业位居今日涨幅榜第三。跌幅居前的行业为银行、计算机，跌 幅分别为0.98%、0.73%。 建筑装饰行业今日上涨3.38%，全天主力资金净流入5.19亿元，该行业所属的个股共157只，今日上涨的 有95只，涨停的有16只；下跌的有52只，跌停的有1只。以资金流向数据进行统计，该行业资金净流入 的个股有66只，其中，净流入资金超5000万元的有12只，净流入资金居首的是中国交建，今日净流入资 金3.93亿元，紧随其后的是中国电建、北新路桥，净流入资金分别为2.66亿元、1.58亿元。建筑装饰行 业资金净流出个股中，资金净流出超5000万元的有8只，净流出资金居前的有中交设计、成都路桥、海 南发展，净流出资金分别为1.74亿元、1.70亿元、9635.26万元。（数据宝） | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | -- ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Viewpoints - The construction index rose by 0.32% this week, while the Shanghai and Shenzhen 300 index increased by 1.07%, indicating that the construction sector underperformed the market by 0.75 percentage points. Professional engineering, architectural design, and infrastructure sectors showed stronger gains [1][33] - Infrastructure investment continued to support the economy, with energy-related and water conservancy investments maintaining strength, while transportation infrastructure showed signs of recovery. For the first half of 2025, real estate development investment, narrow infrastructure, broad infrastructure, and manufacturing grew by -11.2%, +4.6%, +8.9%, and +7.5% year-on-year, respectively [1][13] - Recent disclosures of second-quarter orders from central state-owned enterprises (SOEs) indicate a recovery trend, with China Railway's second-quarter orders showing a year-on-year growth of 20.08%. The overall order situation for central SOEs is optimistic, suggesting a rebound in physical workload [2][27] Summary by Sections Macro and Micro Verification of Infrastructure Recovery - Infrastructure investment in June continued to provide support, with energy and water conservancy investments remaining strong, while transportation infrastructure showed signs of recovery. The year-on-year growth rates for real estate development investment, narrow infrastructure, broad infrastructure, and manufacturing from January to June 2025 were -11.2%, +4.6%, +8.9%, and +7.5%, respectively [1][13][14] Recent Order Disclosures from Central SOEs - Central SOEs such as China Railway, China Energy Construction, China Chemical, and China Nuclear Engineering reported a recovery in second-quarter orders. For instance, China Railway's first-half orders showed a year-on-year growth of 2.8%, with a significant increase in the second quarter [2][27][28] Valuation Perspective - As of July 18, the construction sector's PE (TTM) and PB (LF) ratios were among the lowest across all primary industries, indicating significant room for valuation improvement. The construction sector's PE (TTM) was 11.12 times, with a historical percentile of 48.50%, compared to the Shanghai and Shenzhen 300's PE of 13.39 times [3][30][32]

Group 1 - CITIC Construction Investment expects a net profit of 4.43 billion to 4.57 billion yuan for the first half of 2025, representing a year-on-year increase of 55%-60% [1] - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, recovering from a loss of 1.217 billion yuan in the same period last year [2] - Foton Motor forecasts a net profit of approximately 777 million yuan for the first half of 2025, marking an increase of about 87.5% year-on-year [7] Group 2 - North New Road and Bridge expects a net loss of 70 million to 85 million yuan for the first half of 2025 [2] - Nanwei Co. anticipates a net loss of 12 million to 16 million yuan for the first half of 2025 [3] - Hanhua Technology projects a net loss of 45 million to 60 million yuan for the first half of 2025, widening the loss by 11.42%-18.10% compared to the previous year [6] Group 3 - Songlin Technology expects a net profit of 90 million to 95 million yuan for the first half of 2025, a decrease of 57.06%-59.32% year-on-year [4] - Fuchun Environmental Protection anticipates a net profit of 178 million to 207 million yuan for the first half of 2025, representing a year-on-year increase of 80%-110% [18] - Ansteel Group forecasts a net loss of 1.144 billion yuan for the first half of 2025, a reduction in loss of approximately 57.46% compared to the previous year [20][22] Group 4 - China Wuyi expects a net loss of 80 million to 104 million yuan for the first half of 2025, a significant decline compared to the previous year [28] - Meikailong anticipates a net loss of 1.59 billion to 1.92 billion yuan for the first half of 2025 [26] - Aijian Group projects a net profit of 140 million yuan for the first half of 2025, a decrease of 33.26% year-on-year [27]

Performance Forecast - The company expects a net loss for the period from January 1, 2025, to June 30, 2025, with an estimated loss of between 70 million to 85 million yuan, compared to a profit of 10.5262 million yuan in the same period last year [1] - The expected net loss attributable to shareholders, after deducting non-recurring gains and losses, is projected to be between 75 million to 90 million yuan, compared to a loss of 1.8676 million yuan in the previous year [1] - The basic earnings per share is anticipated to be a loss of between 0.0552 yuan to 0.0670 yuan, compared to a profit of 0.0083 yuan per share last year [1] Reasons for Performance Change - The primary reason for the expected change in net profit is that the highways invested and constructed by the company have entered the operational phase, which typically experiences initial operational losses during the charging cultivation period [1]

证券代码：002307 证券简称：北新路桥 公告编号：2025－38 新疆北新路桥集团股份有限公司 2025 年半年度业绩预告 （二）业绩预告情况：预计净利润为负值 | 项目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：7,000 | 万元至 | 8,500 万元 | | 盈利：1,052.62 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：7,500 | 万元至 | 9,000 万元 | | 亏损：186.76 | 万元 | | 基本每股收益 | 亏损：0.0552 | 元/股至 | 0.0670 | 元/股 | 盈利：0.0083 | 元/股 | 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所预审。 三、业绩变动原因说明 公司 2025 年半年度净利润预计较上年同期变动的主要原因： 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 ...

Group 1 - The National New Office will hold two press conferences on July 14, focusing on the financial statistics for the first half of 2025 and import-export data [1] - The 12th World Chemical Engineering Conference and the 21st Asia-Pacific Chemical Alliance Conference will take place from July 14 to 18, addressing challenges in chemical engineering and future talent education [2] Group 2 - On July 14, a total of 14 companies will have their restricted shares unlocked, with a total unlock volume of 1.008 billion shares, amounting to a market value of 14.507 billion yuan [3] - Six companies will have over 10 million shares unlocked, with Zhaoxin Co., Beixin Road and Bridge, and Tianyue Advanced leading in unlock volume [3] - The companies with the highest unlock market value include Tianyue Advanced, Xinghui Huan Material, and Huasheng Lithium Battery, with values of 7.487 billion yuan, 2.753 billion yuan, and 1.826 billion yuan respectively [3] Group 3 - Four companies disclosed stock repurchase progress on July 14, with one company reporting ongoing repurchase and three completing their repurchase plans [4] - The highest repurchase amount reported was 20.0616 million yuan by Cambrian [4] - Companies that completed repurchases include Wanhua Chemical, Qingyuan Co., and Mercury Home Textiles, with repurchase amounts of 500 million yuan, 4.2422 million yuan, and 291,900 yuan respectively [4] Group 4 - A total of 106.5 billion yuan in 7-day reverse repos will mature today, following a central bank operation on July 7 with an interest rate of 1.40% [5] Group 5 - Economic data such as India's June CPI year-on-year and Japan's May production capacity index will be released [6]

Core Viewpoint - The company held the 21st meeting of the 7th Supervisory Board on July 11, 2025, to discuss and approve the proposal regarding the change of accounting firm and signing accountant for a specific stock issuance, along with related party transactions [1][2]. Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all five supervisors present [1]. - The proposal regarding the change of accounting firm and signing accountant was approved with a unanimous vote from the non-related supervisors, resulting in 3 votes in favor, 0 against, and 0 abstentions [1]. - Related supervisors recused themselves from the voting process to ensure compliance with regulations [1]. Group 2 - The detailed announcement regarding the stock issuance and related transactions will be published in major financial newspapers and on the official website for public access [2]. - The decision made during the meeting will be documented and available for review as part of the supervisory board's resolutions [2].