证券代码：002542 证券简称：中化岩土 公告编号：2025-093 不存在虚假记载、误导性陈述或重大遗漏。 《2025 年第三季度报告》发布于《证券时报》和巨潮资讯 网。 特此公告。 中化岩土集团股份有限公司 中化岩土集团股份有限公司 第五届监事会第十三次临时会议决议公告 本公司及监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。 中化岩土集团股份有限公司（以下简称"公司"）监事会于 2025 年 10 月 27 日以电话通知、电子邮件、现场通知等方式发 出了召开公司第五届监事会第十三次临时会议的通知，于 2025 年 10 月 30 日在四川省成都市武侯区天长路 111 号永安公服 5 层 会议室以现场与通讯同步方式召开。会议应出席监事 3 人，实际 出席监事 3 人。本次会议由监事会主席陈晓波先生召集并主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》和《中化岩土集团股份有限公司章程》的有关规定，会议 有效。本次会议审议通过如下议案： 一、2025 年第三季度报告 表决结果：3 票同意、0 票弃权、0 票反对。 2025 年第三季度报告的编制程序 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-092 中化岩土集团股份有限公司 第五届董事会第二十一次临时会议决议公告 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。 中化岩土集团股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 27 日以电话通知、电子邮件、现场通知等方式发 出了召开公司第五届董事会第二十一次临时会议的通知，会议于 2025 年 10 月 30 日在四川省成都市武侯区天长路 111 号永安公 服 5 层会议室以现场与通讯同时进行的方式召开。会议应出席董 事 8 人，实际出席董事 8 人。会议由公司董事长刘明俊先生召集 并主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》和《中化岩土集团股份有限公司章程》的有关规定，会议 有效。本次会议审议通过如下议案： 一、2025年第三季度报告 表决结果：8 票同意、0 票弃权、0 票反对。 《2025 年第三季度报告》发布于《证券时报》和巨潮资讯 网。 二、关于补选独立董事的议案 — 1 — 公司独立董事李慧聪女士因个人 ...

Financial Performance - The company's operating revenue for the third quarter was ¥306,996,940.74, a decrease of 31.51% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥137,528,243.68, representing a decline of 307.36% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥140,936,592.82, down 310.41% from the previous year[5]. - The basic earnings per share were -¥0.07, a decrease of 333.33% year-on-year[5]. - The net profit for the current period is -294,793,727.25, compared to -192,436,651.32 in the previous period, indicating a significant increase in losses[36]. - The total comprehensive income for the current period is -288,502,991.34, compared to -192,370,528.83 in the previous period[36]. - The basic and diluted earnings per share are both -0.16, compared to -0.11 in the previous period[36]. - The net cash flow from operating activities was -¥128,935,292.87, a decline of 126.25% compared to the same period last year[5]. - Cash inflow from operating activities is 1,000,248,198.83, down from 2,063,173,836.79 in the previous period[38]. - The net cash flow from operating activities is -128,935,292.87, a decline from 491,257,413.69 in the previous period[38]. - The net cash flow from financing activities is -80,623,718.80, an improvement from -874,822,296.92 in the previous period[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,386,279,837.75, a decrease of 11.01% from the end of the previous year[5]. - The total liabilities decreased to ¥4,853,921,962.12 from ¥5,226,132,315.10, a reduction of about 7.1%[34]. - The total current assets decreased to ¥3,289,506,581.26 from ¥3,929,536,551.15, a decline of approximately 16.3%[32]. - The total equity attributable to shareholders decreased by 36.06% to ¥522,645,336.43 compared to the end of the previous year[5]. - The total equity attributable to shareholders decreased to ¥522,645,336.43 from ¥817,361,197.72, a decline of approximately 36.1%[34]. Shareholder Information - Chengdu Xingcheng Investment Group Co., Ltd. holds 29.27% of the shares, amounting to 528,632,766 shares, with 226,556,889 shares pledged[12]. - Wu Yanwei, an individual shareholder, owns 11.22% of the shares, totaling 202,585,307 shares, with no shares pledged[12]. - The total number of shareholders holding more than 5% of the shares includes Chengdu Xingcheng Investment Group and Wu Yanwei[12]. Financing Activities - The company issued the first phase of medium-term notes in 2020 with a total scale of 800 million RMB, and as of August 2023, 790 million RMB principal and interest have been repaid[15][16]. - In 2023, the company registered to issue medium-term notes up to 1 billion RMB, with the first phase of 500 million RMB issued on August 25, 2023[16]. - The company has approved a borrowing agreement with its controlling shareholder, Chengdu Xingcheng Group, for up to 1 billion RMB, with a fixed interest rate of 3.744%[16]. - The company has pledged 22% equity in Beijing Changdao Municipal Engineering Group Co., Ltd. as collateral for the borrowing agreement[16]. - The company plans to optimize its financial structure and reduce financing costs through the issuance of medium-term notes[15]. - The company has completed the repayment of 50 million RMB borrowed from Chengdu Xingcheng Group[16]. - The company borrowed RMB 66 million from Chengdu Xingcheng Group with a fixed annual interest rate of 3.804% and has repaid the principal and interest ahead of schedule[17]. - The company approved an additional borrowing limit of RMB 800 million from Chengdu Xingcheng Group, with a borrowing term of 1 year and an average annual interest rate not exceeding LPR plus 150 basis points[18]. - The company agreed to provide a total guarantee of up to RMB 2 billion for bank loans or other financing for itself and its subsidiaries, with a guarantee fee rate not exceeding 1.0% per year for the portion exceeding the shareholding ratio[19]. Project and Contract Information - The company reported a significant decrease in new contracts due to market competition, impacting both revenue and costs[9]. - The company’s wholly-owned subsidiary won a bid for the Urumqi Airport expansion project, with a construction contract signed for the project[20]. - The company’s wholly-owned subsidiary provided a pledge guarantee of RMB 398.39 million in accounts receivable for a credit limit application of up to RMB 320 million[23]. - The company’s subsidiary was selected for the construction of the Three Ring Road expansion project, with a bid amount of RMB 12.40 million[23]. Legal and Compliance Issues - The cumulative amount of newly added litigation and arbitration cases from March 19, 2025, to the latest announcement is CNY 222.45 million, accounting for 9.95% of the company's latest audited net assets[25]. - The cumulative amount of newly added litigation and arbitration cases from May 14, 2025, to the latest announcement is CNY 90.33 million, accounting for 11.14% of the company's latest audited net assets[26]. - The cumulative amount of newly added litigation and arbitration cases from June 27, 2025, to the latest announcement is CNY 69.70 million, accounting for 8.60% of the company's latest audited net assets[27]. - The cumulative amount of newly added litigation and arbitration cases from August 27, 2025, to the latest announcement is CNY 105.96 million, accounting for 13.07% of the company's latest audited net assets[29]. Research and Development - The company reported a significant increase in research and development expenses to ¥44,758,515.89 from ¥51,473,518.32, a decrease of about 13.0% year-over-year[35]. Cash Flow and Liquidity - Cash and cash equivalents decreased to ¥262,652,685.16 from ¥457,232,195.15, a decline of approximately 42.5%[32]. - The ending cash and cash equivalents balance is 172,864,210.38, down from 357,240,049.39 in the previous period[40]. - Cash inflow from financing activities is 1,493,598,660.92, compared to 950,989,554.00 in the previous period[40]. - Other comprehensive income after tax for the current period is 6,290,735.91, significantly higher than 66,122.49 in the previous period[36].

Core Insights - The company reported a revenue of 307 million yuan for the third quarter, representing a year-on-year decline of 31.51% [1] - The net profit for the third quarter was a loss of 138 million yuan [1] - For the first three quarters, the total revenue was 671 million yuan, showing a year-on-year decrease of 42.61% [1] - The net profit for the first three quarters was a loss of 296 million yuan [1]

格隆汇10月27日丨中化岩土(002542.SZ)发布公告，近日，公司收到董事刘忠池先生出具的《股份减持 情况说明》。截至2025年10月27日，董事刘忠池通过集中竞价交易的方式共减持公司股份826.78万股， 本次减持计划已实施完毕。 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-091 中化岩土集团股份有限公司 关于董事所持部分公司股份将被 司法强制执行的提示性公告 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。 特别提示： 1. 持有中化岩土集团股份有限公司（以下简称"公司"）股 份 27,052,982 股（占公司总股本比例 1.4980%）的董事宋伟民先 生被法院《执行裁定书》裁定查封、冻结、扣押、扣留、提取、 拍卖、变卖被执行人宋伟民先生应当履行义务部分的财产。 2. 公司董事宋伟民先生因被法院强制执行，存在被动减持 风险，计划在公告之日起 15 个交易日后的 3 个月内（2025 年 11 月 19 日至 2026 年 2 月 18 日）以集中竞价或大宗交易方式减持 公司股份不超过 6,763,245 股（占公司总股本比例 0.3745%）。 3. 宋伟民先生不属于公司的控股股东或第一大股东及其一 致行动人，本次股份变动不会导致公司实际控制权发生变化，不 会对公司的治理结构和经营情况产生影响。最终司法处置方式和 结果尚存在不确定性。敬请广大投资者理性投资，注意投 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-090 中化岩土集团股份有限公司 关于董事减持股份计划实施完毕公告 董事刘忠池先生保证向本公司提供的信息内容真实、准确 、完整，没有虚假记载、误导性陈述或重大遗漏。 一、股东的基本情况 （一）股东减持股份情况 | 股东名 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持股数占总股本 | | --- | --- | --- | --- | --- | --- | | 称 | | | （元/股） | （股） | 比例（%） | | 刘忠池 | 集中竞价交易 | 22025年8月1日至202 | 4.1821 | 8,267,798 | 0.4578 | | | | 5年10月24日 | | | | — 2 — 刘忠池先生本次减持股份来源于公司发行股份及支付现金 购买资产暨重大资产重组、资本公积转增股本、非公开发行的 股份，减持价格区间为3.85元/股-4.59元/股。 二、其他相关说明 1．刘忠池先生本次减持事项严格遵守《中华人民共和国 证券法》《上市公司股东减持股份管理暂行办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公 ...

格隆汇10月27日丨中化岩土(002542.SZ)在投资者互动平台表示，公司近年已参与多个地下管网项目， 如桃浦污水处理厂初期雨水调蓄工程、中煤岱山鱼山电厂取排水工程、南京望江-莫愁220千伏电缆线路 工程-隧道工程、南京秋藤-望江220千伏线路工程盾构掘进工程、三门路-国顺东路电力隧道工程、北京 新机场临空经济区市政交通配套工程青礼路旧线（场北联络线-大礼路）道路及综合管廊工程等，项目 涉及水利、电力、机场综合管廊等细分领域。针对公司营业收入情况，请关注公司定期报告。公司将坚 持高质量发展导向，以工程服务为主业，运用内生和外延的发展模式，延伸岩土工程产业链，全面提升 工程承包能力和项目管理能力。整合公司资源，发挥细分市场的专业特长和整体方案提供能力，持续巩 固化工、能源、机场场道、市政基础、地铁隧道、港口航道、铁路、公路等领域的工程服务市场。 ...

Core Viewpoint - The company has actively participated in various underground pipeline projects, indicating a strong focus on infrastructure development and engineering services [1] Project Involvement - The company has engaged in multiple projects including: - Taopu Wastewater Treatment Plant initial rainwater storage project - China Coal Daisan Yushan Power Plant water intake and drainage project - Nanjing Wangjiang-Mochou 220kV cable line tunnel project - Nanjing Qiuteng-Wangjiang 220kV line shield tunneling project - Sanmen Road-Guoshun East Road power tunnel project - Beijing New Airport economic zone municipal traffic supporting project [1] Business Strategy - The company aims to maintain a high-quality development direction, focusing on engineering services as its core business [1] - It plans to utilize both endogenous and exogenous growth models to extend the geotechnical engineering industry chain [1] - The company intends to enhance its engineering contracting capabilities and project management skills [1] Market Positioning - The company seeks to integrate resources and leverage its expertise in niche markets to provide comprehensive solutions [1] - It aims to solidify its market presence in various sectors including chemical, energy, airport infrastructure, municipal infrastructure, subway tunnels, port channels, railways, and highways [1]

Core Insights - The concept of "deep earth economy" has emerged and gained traction in the A-share market, attracting investor attention towards related business developments [1] Company Responses - **Boyin Tech**: The company's anti-corrosion and wear-resistant welding technology can be applied to oil and gas transportation pipelines requiring such technologies [1] - **Meiansen**: The company's products and technologies are primarily used for intelligent safety production in various underground mining spaces. They are actively developing mining robots for autonomous inspections in underground spaces, with steady progress in related R&D [1] - **Beilu Intelligent Control**: The company provides intelligent mining-related software and hardware products and solutions, aligning with national policies in the "deep earth economy" sector and seizing related development opportunities [1] - **China Communications Design**: Leading the deep earth future industry within the China Communications Group, the company has formed an innovative consortium focusing on deep geological exploration, ultra-deep shaft construction, and other technical R&D, achieving significant results [1] - **Metro Design**: The company is engaged in surveying, design, planning consulting, and engineering contracting in fields such as rail transit and municipal projects, participating in various urban underground space development projects [1] - **Suyuan Jingshen**: The company is currently focused on key projects related to deep earth development, including the Zhangxing gas storage facility (Phase I) and a joint venture with Jiangsu Guoxin Group for a 600MW compressed air energy storage project [1] Deep Earth Economy Index - The deep earth economy index has shown no change, with several companies experiencing significant stock price increases, such as: - **Deshi Co.**: 16.80% increase - **Keli Co.**: 12.42% increase - **Zhonghua Rock and Soil**: 10.12% increase - **Construction Machinery**: 10.05% increase [2]