中化岩土集团股份有限公司 关于全资子公司北京场道市政工程集团 有限公司相关事项的进展公告 证券代码：002542 证券简称：中化岩土 公告编号：2026-005 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、事项概述 中化岩土集团股份有限公司（以下简称"公司"）于 2015 年以现金 7,000 万元收购了北京场道市政工程集团有限公司（以 下简称"北京场道"）100%股权。2015 年 11 月，北京场道完成 工商变更登记，成为公司的全资子公司。根据公司与北京场道原 股东桂立平先生、李朝女士于 2015 年 9 月 21 日签署的《北京场 道市政工程集团有限公司股权转让协议》《北京场道市政工程集 团有限公司股权转让协议之补充协议》规定，北京场道正常生产 经营相关的证照、资质、许可、认证、商标、商号等资产均纳入 收购范围归属于收购后的北京场道所有，对于未纳入收购范围的 房产、车辆等资产由双方另行以适当的方式剥离。具体内容详见 公司分别于 2015 年 7 月 7 日披露的《关于签订〈股权转让意向 书〉的公告》（公告编号：2015-54）、于 2015 年 ...

Core Viewpoint - The company has signed a mortgage contract with its controlling shareholder, Chengdu Xingcheng Investment Group, and completed the mortgage procedures, using its assets to provide collateral valued at over 10% of the company's audited net assets for 2024 [1] Group 1 - The company has entered into a mortgage agreement with Chengdu Xingcheng Investment Group [1] - The mortgage procedures have been completed recently [1] - The collateral provided by the company exceeds 10% of its audited net assets for the year 2024 [1]

中化岩土集团股份有限公司公告，2025年度，发行人预计归属于上市公司股东的净利润为亏损6亿元-8 亿元，预计全年亏损额占比超过上年末净资产10%。亏损原因是公司新签订单较少，合同价格较低，同 时受竣工结算调减因素的影响，公司收入及项目毛利同比减少。（来源：同花顺） ...

Group 1 - The company Zhonghua Rock and Soil announced an earnings forecast on January 30, expecting a net loss attributable to shareholders of 600 million to 800 million yuan for 2025, with basic earnings per share loss ranging from 0.33 yuan to 0.44 yuan [1] - In the same period last year, the company reported a net loss of approximately 1.384 billion yuan, with a basic earnings per share loss of 0.77 yuan [1] - The main reasons for the performance change include a decrease in new orders, lower contract prices, and the impact of adjustments in project completion settlements, leading to a year-on-year decline in revenue and project gross profit [1] Group 2 - In the nuclear power construction sector, equipment manufacturers are experiencing a surge in demand, with orders scheduled until 2028, and employees working in three shifts with production lines operating 24 hours a day [1]

Core Viewpoint - Zhonghua Geotechnical is expected to report a net loss attributable to shareholders of the listed company ranging from 600 million to 800 million yuan for the year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net loss of 590 million to 790 million yuan after deducting non-recurring gains and losses for the year 2025 [1] - The decrease in revenue and project gross profit year-on-year is attributed to fewer new orders and lower contract prices, along with adjustments in completion settlement [1] Asset Management - The company has decided to make provisions for asset impairment based on a cautious approach, considering market conditions and accounting standards [1]

证券代码：002542 证券简称：中化岩土 公告编号：2026-003 中化岩土集团股份有限公司 2025年度业绩预告 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、本期业绩预计情况 1．业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2．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：60,000 | 万元–80,000 | 万元 | 亏损：138,424.29 | 万元 | | 扣除非经常性损益 后的净利润 | 亏损：59,000 | 万元–79,000 | 万元 | 亏损：134,958.57 | 万元 | | 基本每股收益 | 亏损：0.33 | 元/股–0.44 | 元/股 | 亏损：0.77 | 元/股 | 二、与会计师事务所沟通情况 公司就本期业绩预告已与年审会计师事务所进行预沟通，公 司与年审会计师事务所在本期业绩预告方面不存在分歧。 本次业绩预告相关 ...

证券代码：002542 证券简称：中化岩土 公告编号：2026-002 三、特别提示 | 一、合同订单情况 | | --- | | | 新签订单 | | 截至报告期末 | | 已中标尚未签约订单 | | | --- | --- | --- | --- | --- | --- | --- | | 项目类型 | | | 累计已签约未完工订单 | | | | | | 数量（个） | 金额（万 | 数量（个） | 金额（万元） | 数量（个） | 金额（万 | | | | 元） | | | | 元） | | 工程服务 | 22 | 5,889.04 | 199 | 69,355.71 | 3 | 829.83 | 二、重大项目情况 2025 年第四季度公司无重大项目中标。 已签订合同的重大项目履行情况如下： | 项目名称 | 合同金额 | 业务模式 | | 工期 | | 履行情况 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 该项目已于 2021 年 10 月开工。截至 | | | | | | | | 年 月末，项目累计确认收入 2025 12 ...

中化岩土公告称，2025年第四季度，工程服务新签订单22个，金额5889.04万元，截至期末累计已签约 未完工订单199个，金额6.94亿元，已中标尚未签约订单3个，金额829.83万元。该季度无重大项目中 标。已签订合同的温州市经济技术开发区滨海核心区市政基础设施工程（二标段）合同金额11.51亿 元，截至2025年12月末，累计确认收入9.23亿元，收到工程款8.50亿元，因软基处理、极端天气等因 素，施工进展低于预期，但结算和回款无重大风险。 ...

中化岩土集团公告，拟聘任天职国际会计师事务所(特殊普通合伙)为公司2025年度财务报表及内部控制 审计机构。 ...

Group 1 - Huaseng Tiancheng's revenue from AI-related business currently accounts for a low proportion of the company's overall operating income [1] - Xinhua Department Store has no plans to inject assets related to semiconductors, integrated circuits, or chips into the company [1] - Triangle Tire plans to invest 3.219 billion yuan to establish a new project in Cambodia with an annual production capacity of 7 million high-performance radial tires [1] Group 2 - Tianhong Co., Ltd.'s subsidiary has won a bid for an AI service procurement project from AVIC Technology [1] - Xinghua New Materials intends to acquire at least 51% of Tian Kuan Technology's shares [1] - Luxshare Precision plans to repurchase company shares worth between 1 billion to 2 billion yuan [1] Group 3 - Rui Zhi Pharmaceutical's Liang Yufeng and Yu Xianwen plan to collectively reduce their holdings by no more than 6% [1] - Tian Sheng New Materials plans to raise no more than 253 million yuan through a private placement to Rongsheng Zhizhi [1] - Zhongchuang Zhiling intends to issue convertible bonds to raise no more than 4.35 billion yuan for investment in high-end components for the new energy vehicle industry [2]