北新路桥公告称，2025年12月24日，公司召开董事会，同意将所持河南禹亳全部股权（工商登记出资比 例5.33%）转让给新疆建融，转让价24,320.72万元。交易完成后，公司将不再持有河南禹亳股权。本次 交易不构成关联交易和重大资产重组。截至2024年底，新疆建融资产总额22.57亿元，营收6.06亿元，净 利润0.16亿元。截至2025年10月31日，河南禹亳营收7,152.94万元，净利润-173,563.64万元。 ...

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 (90.25% of revenue), bridge engineering, tunnel engineering, and municipal traffic engineering [2] - As of September 30, the number of shareholders increased by 32.91% to 80,600, while the average circulating shares per person decreased by 12.54% to 15,743 shares [2] Group 2: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 7.676 billion yuan, representing a year-on-year growth of 41.23% [2] - The net profit attributable to the parent company was -98.196 million yuan, a decrease of 205.59% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 74.3196 million yuan, with 12.6829 million yuan distributed over the past three years [3] Group 3: Market Activity - On December 19, the stock price of Beixin Road and Bridge increased by 0.91%, with a trading volume of 376 million yuan [1] - The financing buy-in amount on the same day was 52.0607 million yuan, while the financing repayment was 63.9428 million yuan, resulting in a net financing buy-in of -11.882 million yuan [1] - The total balance of margin trading as of December 19 was 313 million yuan, with the financing balance accounting for 4.45% of the circulating market value, indicating a high level compared to the past year [1]

Core Viewpoint - The company has made significant decisions regarding the adjustment of fundraising project investments and the provision of loans to its subsidiary to ensure the smooth implementation of its projects [11][18]. Group 1: Board Meeting Decisions - The company held its 26th meeting of the 7th Board of Directors on December 19, 2025, where all 9 attending directors approved the resolutions [1][3]. - The board approved the adjustment of the fundraising project investment amount based on the actual net amount raised, which does not constitute a change in the use of funds [11][14]. - The board also approved the use of raised funds to provide loans to its subsidiary, Anhui Sugou Expressway Co., Ltd., for the implementation of the "Suzhou to Guzhen Expressway Project" [18][27]. Group 2: Fundraising Details - The company raised a total of RMB 1,548,584,019.18 through the issuance of 380,487,474 shares at a price of RMB 4.07 per share, with a net amount of RMB 1,532,236,775.42 after deducting issuance costs [11][18]. - The funds have been fully received and verified by Sigma Accounting Firm [11][18]. Group 3: Loan Provision to Subsidiary - The company will provide a loan of up to RMB 119,000.00 million to Anhui Sugou, which will be used exclusively for the expressway project and must be repaid within 12 months [21][27]. - The loan interest rate will be based on the one-year LPR rate published by the People's Bank of China on the day before the loan is issued [21][27]. Group 4: Compliance and Oversight - The adjustments and loan provisions have been reviewed and approved by the company's audit committee, confirming compliance with relevant laws and regulations [15][28]. - The company has established a three-party supervision agreement with its sponsor and the bank holding the raised funds to ensure proper management and usage of the funds [12][25].

Core Viewpoint - Beixin Road and Bridge announced the approval of a loan to its subsidiary for a highway project, indicating a strategic investment in infrastructure development [2] Group 1: Company Actions - The company will provide a one-time loan of up to RMB 1,190 million to its subsidiary Anhui Sugu Expressway Co., Ltd. [2] - The loan is specifically designated for the implementation of the fundraising project "Suzhou to Guzhen Expressway Project (G3 Jing-Tai Expressway Duplicate)" and cannot be used for other purposes [2]

证券日报网讯 12月19日，北新路桥发布公告称，公司第七届董事会第二十六次会议审议通过《关于调 整募投项目募集资金投入金额的议案》《关于使用募集资金向控股子公司提供借款实施募投项目的议 案》《关于修订的议案》。 （文章来源：证券日报） ...

Group 1 - The company Beixin Road and Bridge (SZ 002307) announced the convening of its 26th meeting of the 7th Board of Directors on December 19, 2025, in Urumqi, Xinjiang, to review the proposal for revising the "Management System for the Use of Raised Funds" [1] - For the first half of 2025, the company's revenue composition was as follows: engineering revenue accounted for 91.35%, highway service industry 5.8%, other industries 1.47%, equipment leasing 0.56%, and real estate sales 0.5% [1] - As of the report date, the market capitalization of Beixin Road and Bridge was 7 billion yuan [1]

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 使用募集资金向控股子公司提供借款实施募投项目 的核查意见 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"）作为新 疆北新路桥集团股份有限公司（以下简称"北新路桥""公司""发行人"）向特 定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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（2025 年修订）》《上市公司募集资金监管规则》等有关规定， 对公司使用募集资金向控股子公司提供借款实施募投项目事项进行了认真、审慎 核查，并发表如下核查意见： 一、募集资金基本情况 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），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，募集资金净额为 1,532,236,775.42 元。 上述募集资金已全部到位，希格玛会计师事务所（特殊普通 ...

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 调整募投项目募集资金投入金额的核查意见 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"）作为新 疆北新路桥集团股份有限公司（以下简称"北新路桥""公司""发行人"）向特 定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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（2025 年修订）》《上市公司募集资金监管规则》等有关规定， 对公司调整募投项目募集资金投入金额的情况进行了认真、审慎核查，并发表如 下核查意见： 一、募集资金基本情况 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），公司向特定 对象发行人民币普通股（A 股）380,487,474 股，发行价格为 4.07 元/股，募集资 金总额为人民币 1,548,584,019.18 元，募集资金净额为 1,532,236,775.42 元。上述 募集资金已全部到位，希格玛会计师事务所（特殊普通合伙）于 2025 年 12 月 ...

新疆北新路桥集团股份有限公司 募集资金使用管理制度 2025 年 12 月 （经第七届董事会第二十六次会议审议通过） 1 新疆北新路桥集团股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为规范新疆北新路桥集团股份有限公司（以下简称"公司"）募集 资金的使用和管理，提高募集资金的使用效率，最大限度地保障投资者的权益， 依照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行 管理办法》《深圳证券交易所股票上市规则》《上市公司募集资金监管规则》等 法律法规、部门规章、规范性文件和《新疆北新路桥集团股份有限公司公司章程》 （以下简称《公司章程》）的规定和要求，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券等）以及非公开发行证券向投资者募 集用于特定用途的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告，并保证募集资金使用与招股说明书或募集说明书 所承诺的一致，不得随意改变募集资金投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度 ...

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。 证券代码：002307 证券简称：北新路桥 公告编号：2025－68 2025 年 12 月 19 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二十六次会议，审议通过了《关于使用募 集资金向控股子公司提供借款实施募投项目的议案》，同意公司使用募集资金向 公司控股子公司安徽宿固高速公路有限公司（以下简称"安徽宿固"）一次性提 供总金额不超过人民币 119,000.00 万元的借款，本次借款金额将全部用于实施 募投项目"宿州至固镇高速公路项目（G3 京台高速公路复线）"，不得用作其他 用途。现将具体情况公告如下： 新疆北新路桥集团股份有限公司 一、募集资金基本情况 关于使用募集资金向控股子公司提供借款实施募投项目的公告 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批复》（证监许可〔2025〕1925 号），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 ...