证券日报网讯 8月11日晚间，北新路桥发布公告称，公司股票于2025年8月7日、8月8日、8月11日连续 三个交易日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。经核实，公司前期披露的信息 不存在需要更正、补充之处；公司经查询，未发现近期公共传媒报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息；公司近期经营情况及内外部经营环境未发生重大变化。 （编辑 李家琪） ...

4、公司、控股股东不存在关于公司的应披露而未披露的重大事项。 证券代码：002307 证券简称：北新路桥 公告编号：2025－45 新疆北新路桥集团股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况 新疆北新路桥集团股份有限公司（以下简称"公司、本公司"）股票于 2025 年 8 月 7 日、8 月 8 日、8 月 11 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有关规定，属于股票交易异常波动的 情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了自查，并 通过问询等方式，对公司控股股东就相关问题进行了核实，现就有关情况说明如 下： 1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、截至目前公司生产经营情况一切正常，内外部经营环境未发生重大变化。 1、经自查，公司不存在违反信息公平披露的情形。 5、经询问 ...

北新路桥公告，新疆北新路桥集团股份有限公司股票于2025年8月7日、8月8日、8月11日连续三个交易 日收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》等有关规定，属于股票交易异 常波动的情况。公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响的未公开 重大信息。经询问，股票异常波动期间，公司控股股东未买卖公司股票。本公司对外披露的开展向特定 对象发行股票，发行对象包括公司控股股东新疆生产建设兵团建设工程（集团）有限责任公司在内的不 超过35名特定投资者。除此以外，不存在应披露而未披露的重大事项，及处于筹划阶段的重大事项（包 括但不限于其他重大资产重组、发行股份、上市公司收购等）。 ...

Group 1 - The core viewpoint of the article highlights the active performance of local stocks in Xinjiang, with several companies reaching their daily price limit [1] - Notable stocks that experienced a surge include Xinjiang Jiaojian, Guotong Co., Tiensheng Co., Beixin Road and Bridge, Qingsong Jianhua, and Bayi Steel, all hitting the daily limit [1] - Other companies such as Xiyu Tourism, Tianshan Co., and Western Construction saw their stock prices increase by over 5% [1] Group 2 - The establishment of the Xinjiang Railway Group, with a registered capital of 95 billion RMB, is a significant development in the region [1]

A股开盘，三大指数集体高开，上证指数涨0.05%。深证成指涨0.27%，创业板指涨0.13%。盘面上，锂 矿股全线上涨，永杉锂业涨停，天齐锂业涨超9%，宁德时代枧下窝采矿端确定停产，且短期内没有复 产计划；基础建设板块盘初拉升，北新路桥、新疆交建涨停；房地产板块活跃，万通发展涨停，首开股 份涨超5%，北京近日放开五环外住房限购，周末看房量大涨；现货黄金早盘跌破3370美元，黄金股集 体走低，赤峰黄金、西部黄金跌超3%。(格隆汇) ...

Investment Rating - The report maintains a "Buy" rating for key companies in the construction and infrastructure sector, particularly those benefiting from the Xinjiang transportation infrastructure projects [9][26]. Core Viewpoints - The establishment of the Xinjiang-Tibet Railway Company, with a registered capital of 95 billion RMB, is expected to catalyze significant investment opportunities in the Xinjiang transportation infrastructure sector [1][12]. - The Xinjiang region is anticipated to receive increased policy support and major project investments, particularly in transportation infrastructure, due to its strategic importance to national energy security and ethnic unity [17][12]. - The report emphasizes the potential for substantial returns from leading construction companies such as China Railway, China Railway Construction, and China Communications Construction, as well as local firms like Xinjiang Communications Construction and Beixin Road and Bridge [1][8]. Summary by Sections Industry Investment Rating - The report recommends a "Buy" rating for major construction companies involved in Xinjiang's infrastructure projects, highlighting their strong market positions and expected growth [9][26]. Key Beneficiaries - Major construction central enterprises such as China Railway, China Railway Construction, and China Communications Construction are identified as primary beneficiaries of the Xinjiang infrastructure projects [18][24]. - Local companies like Xinjiang Communications Construction and Beixin Road and Bridge are also highlighted for their significant roles in regional infrastructure development [21][22]. Project Details - The Xinjiang-Tibet Railway, approximately 2010 kilometers long, is projected to require an investment of 96 billion RMB, with construction expected to commence in 2025 [1][12]. - The report outlines the timeline for project milestones, including geological surveys and construction start dates, indicating a structured approach to project execution [13][17]. Financial Metrics - Key financial metrics for recommended companies include projected earnings per share (EPS) and price-to-earnings (PE) ratios, with China Railway and China Railway Construction showing favorable valuations [27][28]. - The report provides detailed financial forecasts for these companies, indicating strong potential for growth and returns on investment [9][26].

证券日报网讯 8月8日晚间，北新路桥发布公告称，公司第七届董事会第二十二次会议审议通过了《关 于修订〈公司章程〉并调整公司内部监督机构的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Beixin Road and Bridge, announced on the evening of August 8 that its seventh supervisory board's 22nd meeting approved multiple proposals, including the revision of the company's articles of association and adjustments to its internal supervisory organization [2]

证券日报网讯8月8日晚间，北新路桥（002307）发布公告称，公司将于2025年8月26日召开2025年第二 次临时股东大会。本次股东大会将审议《关于修订〈公司章程〉并调整公司内部监督机构的议案》等多 项议案。 ...

Group 1 - The company Beixin Road and Bridge (SZ 002307) held its 22nd meeting of the 7th board of directors on August 7, 2025, in Urumqi, where it reviewed the proposal to amend the "Audit Committee Work Rules" [1] - For the year 2024, the company's revenue composition is as follows: engineering revenue accounts for 91.78%, highway service industry for 5.59%, other industries for 1.56%, equipment leasing for 0.53%, and product sales revenue for 0.19% [1] - As of the report date, Beixin Road and Bridge has a market capitalization of 5.8 billion yuan [1]