Core Points - Zhonghua Rock and Soil announced the signing of a RMB 500 million loan agreement with China Construction Bank Chengdu Fifth Branch [1] - Chengdu Xingcheng Group has signed a maximum principal guarantee contract with China Construction Bank Chengdu Fifth Branch, with a guarantee amount of RMB 500 million [1] - The company or its subsidiaries have entered into several contracts with Chengdu Xingcheng Group, including a guarantee fee contract, equity pledge contract, and mortgage contract [1]

中化岩土集团股份有限公司 关于控股股东提供担保并向其提供反担保并支 付担保费暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易情况概述 证券代码：002542 证券简称：中化岩土 公告编号：2025-081 中化岩土集团股份有限公司（以下简称"公司"）第五届 董事会第十八次临时会议、2025 年第三次临时股东会审议通过 了《关于控股股东提供担保并向其提供反担保并支付担保费暨 关联交易的议案》，同意公司基于融资安排及日常经营发展需 要，向控股股东成都兴城投资集团有限公司（以下简称"成都 兴城集团"）申请为公司及公司子公司以后发生的银行贷款或 其他融资提供总额度不超过 20 亿元的连带责任担保，担保额度 有效期三年。成都兴城集团持有公司股份比例为 29.27%，针对 超股比担保的部分（即担保金额的 70.73%），公司在持有的子 公司股权、相关资产范围内通过抵质押方式向成都兴城集团提 供反担保并根据市场化的原则履行被担保人的义务，按照实际 担保金额（超股比部分）以不超过 1.0%/年担保费率向成都兴城 集团支付担保费。具体内容详见公 ...

Group 1 - The core point of the article is that China National Chemical Geotechnical Group Co., Ltd. has obtained a patent for a "modular prestressed pipe pile" with the authorization announcement number CN 223281309 U, applied on October 2024 [1] - The patent involves a design that includes upper and lower pipe sections, with specific features such as a protruding pad block and an L-shaped groove for assembly [1] - The company was established in 2001 and is based in Beijing, primarily engaged in civil engineering and construction, with a registered capital of 1.806 billion RMB [1] Group 2 - According to Tianyancha data, the company has invested in 22 enterprises and participated in 372 bidding projects [1] - The company holds 4 trademark registrations and 98 patent registrations, along with 40 administrative licenses [1]

本公司及董事会全体成员保证信息披露内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 1．本次股东会无否决议案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议。 证券代码：002542 证券简称：中化岩土 公告编号：2025-080 中化岩土集团股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开和出席情况 1．会议召开情况： 中化岩土集团股份有限公司（以下简称"公司"）2025年 第三次临时股东会采取现场投票和网络投票相结合的方式 召开。 现场会议于2025年8月29日下午14:00在四川省成都市武 侯区天长路111号永安公服5层公司会议室召开；通过深圳证 券交易所交易系统进行网络投票的具体时间为2025年8月29 日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年8月29日9:15-15:00 期间的任意时间。 会议由公司董事会召集，董事长刘明俊主持。本次股东 会的召集、召开符合《中华人民共和国公司法》（以下简称 《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 ...

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Hangzhou) regarding the third extraordinary general meeting of shareholders of China Chemical Geology Group Co., Ltd. scheduled for August 29, 2025 [2][3] - The law firm confirmed the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the meeting convener [5][10] - A total of 1,368 shareholders and their proxies attended the meeting, representing 601,227,925 shares, which is 33.2884% of the total voting shares [5][6] Group 2 - The meeting was held at the designated location and time, with the chairman of the board, Liu Mingjun, presiding over the session [5][10] - The voting process included both on-site and online voting, with specific time slots allocated for online voting [5][10] - The results of the voting showed that the majority of the proposals were approved, with significant support from minority investors [7][9][10] Group 3 - The legal opinion stated that the meeting's resolutions were valid and complied with the relevant laws and regulations, including the Company Law and the rules for shareholder meetings [10] - The opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [3][10]

Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 29, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Mingjun, complying with relevant regulations [1] Attendance and Voting Results - A total of 1,368 shareholders participated, representing 601,227,925 shares, which is approximately 33.2885% of the total voting shares [2] - Among them, 2 shareholders voted on-site, representing 30,513,691 shares (1.6895% of total voting shares), while 1,366 shareholders voted online, representing 570,714,234 shares (31.5990% of total voting shares) [2] Proposal Voting Outcomes - The following proposals were approved during the meeting: 1. **Proposal for Accounts Receivable Factoring Business**: Approved by 599,456,747 shares (99.7054% of valid votes) [2] 2. **Proposal for Non-Public Issuance of Corporate Bonds**: Approved by 599,240,141 shares (99.6694% of valid votes) [3][4] 3. **Proposal for Borrowing from Controlling Shareholder**: Approved by 70,618,775 shares (97.2775% of valid votes) [4] 4. **Proposal for Guarantee and Counter-Guarantee by Controlling Shareholder**: Approved by 70,383,925 shares (96.9540% of valid votes) [5] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the results valid [6]

国浩律师（杭州）事务所 关 于 中化岩土集团股份有限公司 2025 年第三次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关于 中化岩土集团股份有限公司 2025 年第三次临时股东会 法律意见书 致：中化岩土集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席贵公司于 2025 年 8 月 29 日在成都市武侯区天长路 111 号永安公服 5 层公司 会议室召开的公司 2025 年第三次临时股东会（以下简称"本次股东 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-079 中化岩土集团股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 案件所处的诉讼（仲裁）阶段：已受理。 2. 所处的当事人地位：公司全资子公司上海力行工程技术发 展有限公司、公司、公司参股公司中交（杭州）基础设施投资有限 公司为被告。 3. 涉案金额：721,072.19 元（不含尚未明确的涉案金额）。 4. 对公司损益的影响：由于本次案件尚未开庭，判决结果 尚未确定，因此对公司本期利润或期后利润的影响存在不确定性。 公司将积极应对诉讼、仲裁案件，全力维护上市公司及全体股东 的合法利益，并密切关注后续进展，及时履行信息披露义务。敬 请广大投资者注意投资风险。 一、本次诉讼事项受理的基本情况 中化岩土集团股份有限公司（以下简称"公司"）全资子公司 上海力行工程技术发展有限公司于近日收到杭州市余杭区人民 法院送达的《应诉通知书》等案件资料，杭州德胜交通设施有限 = 1 − $$\blacksquare$$ 公司与上海力行工程技术发展有限公 ...

Group 1 - The company reported a revenue of 364 million yuan for the first half of 2025, a decrease of 49.5% year-on-year, and a net profit attributable to shareholders of -158 million yuan [1] - The company has two main business segments: engineering services and general aviation, while also actively exploring opportunities in cultural tourism [1] - In engineering services, the company is progressing on several projects, including the Wenzhou Economic and Technological Development Zone municipal infrastructure project and the Nanning Wuxu International Airport T3 terminal construction [1] Group 2 - In general aviation, the company is advancing airport projects in Xinjiang, such as in Burqin and Yili, and is collaborating with local governments to develop low-altitude economic applications [2] - The company is working with the Gansu Linxia Prefecture government and Baidu Smart Cloud to build a low-altitude data platform and create a low-altitude economic demonstration zone [2] - The cultural tourism business includes planning, design, investment, and development of projects like cultural tourism characteristic towns and theme parks, aiming to integrate culture and tourism [2]

Group 1 - The company reported a revenue of 364 million yuan for the first half of the year, representing a year-on-year decline of 49.50% [1] - The net profit attributable to shareholders was a loss of 158 million yuan, compared to a loss of 259 million yuan in the same period last year [1] - The basic earnings per share were -0.09 yuan [1]