沪指低开高走涨0.39%，有色、稀土板块全线大涨。豫能控股7连板，金正大4连板，一图看懂>> 1、公司为国家六大稀土集团之一,完成了对福建省的稀土资源整合;拥有完整的钨产 业链,在钨矿开采、钨冶炼、钨粉末、钨丝材和硬质合金深加工领域拥有较为突出的竞 争优势； 2、公司是国内首家具备核聚变装置用ITER偏滤器钨探针组件研发和生产能力 的企业,具备大尺寸ITER级钨材料的精密机加工成型能力,可满足EAST、ITER等不同 磁约束聚变装置部件的高标准需求,为ITER等国内外聚变客户提供多款钨产品及部件 中钨高新 3天2板 1、中国五矿集团有限公司旗下钨产业的运营管理平台；公司主要产品包括钨精矿、仲 钨酸铵、硬质合金和钨、铝、铝、铝等有色金属及其深加工产品和装备的研制、开发、 生产、销售及贸易业务等 2、公司旗下子公司金洲公司是PCB微钻领域龙头,具备极小 径钻头精磨等核心技术 锡业股份 1、公司从事锡、铜、锌矿的开采、选矿以及锡、铜、锌金属的冶炼和锡的深加工; 2、另外拥有钢资源储量5987吨,钢冶炼产能60吨/年 会铝股份 行业领先的锯产品供应商 宝钛股份 军用高端钛材业内龙头,主导产品钛材年产量位居世界同类企业 ...

经济观察网成都路桥（002628）在近7天内发生多项公司事件。2026年2月9日，公司公告董事长郑渝力 因涉嫌行贿被采取强制措施，总经理周维刚接任董事长职务，该事件引发市场关注，股价在2月9日出现 大幅波动。2月10日，公司召开临时股东大会，审议相关事项。2月12日，公司公告为全资子公司提供 200万元授信担保，担保额度在董事会授权范围内，对整体财务影响有限。 股票近期走势 近7个交易日(2026年2月6日至2月12日)，成都路桥股价呈现震荡走势。2月9日股价大幅上涨5.19%，最 高触及4.79元，但随后三个交易日连续回调，截至2月12日收盘报4.51元，累计区间涨幅为2.50%。成交 方面，2月9日成交额显著放大至1.67亿元，换手率达4.77%，显示事件驱动下交易活跃；2月12日主力资 金净流出506.05万元，散户资金占主导。同期，基建板块指数下跌0.47%，公司股价表现略强于行业平 均水平。 财报分析 成都路桥于2026年1月22日发布2025年业绩预告，预计归母净利润亏损6500万元至9750万元，主要因建 筑施工业务承压、回款滞后及财务费用较高。2025年中报显示，公司营业总收入3.34亿元，同 ...

证券代码：002628 证券简称：成都路桥 公告编号：2026-005 成都市路桥工程股份有限公司 关于对全资子公司四川道诚建设工程检测有限责任公司 提供担保的公告 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。 一、担保情况概述 成都市路桥工程股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召 开第七届董事会第二十九次会议，审议通过了《关于 2025 年度预计对外担保额 度的议案》，同意公司 2025 年拟为合并报表范围内子公司（含新设立或纳入合 并报表范围内的子公司）提供担保、控股子公司为母公司担保、控股子公司之间 互相担保、公司或控股子公司为参股公司（含新参股的公司）担保，担保额度合 计不超过 10 亿元（该预计担保额度可循环使用）；并于 2025 年 5 月 7 日获 2024 年年度股东会审议通过。以上担保额度自公司 2024 年年度股东会审议通过之日 起至公司 2025 年年度股东会召开之日止有效，并经股东会授权董事会转授权公 司管理层在符合规定的被担保方之间进行调剂分配。具体内容详见公司于 2025 年 4 月 10 日在《中国证 ...

证券代码：002628 证券简称：成都路桥 公告编号：2026-006 成都市路桥工程股份有限公司 2026 年第一次临时股东会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况：成都市路桥工程股份有限公司（以下简称"公司"）董 事会于2026年1月23日在《中国证券报》《证券时报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）发布了《关于召开2026年第一次临时股 东会的通知》（公告编号：2026-002）。 2、现场会议召开时间：2026 年 2 月 10 日 14:30 3、现场会议召开地点：四川省成都市高新区天府大道北段 1777 号成都中国 太平金融大厦 37 楼 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、本次股东会采取现场投票和网络投票相结合的方式召开。 2、本次股东会未出现否决议案的情况。 3、本次股东会不涉及变更前次股东会决议的情况。 4、网络投票时间：2026 年 2 月 10 日。其中：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 2026 年 2 月 10 ...

法律意见书 国浩律师（深圳）事务所 深圳市深南大道 6008 号特区报业大厦 24、31、41、42 层 邮编：518034 24、31、41、42F, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: +86 755 8351 5666 传真/Fax: +86 755 8351 5333 网址/Website: http://www.grandall.com.cn 关于 成都市路桥工程股份有限公司 二〇二六年第一次临时股东会 的 法律意见书 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo ·Fuzhou·Xi`an·Nanjing·Nanning·Jinan·Chongqing 苏州·长沙 ·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·银川·拉 ...

Core Viewpoint - Chengdu Road and Bridge (002628) has faced significant challenges in meeting performance expectations for its Q3 and annual reports, despite previous commitments to improve cash flow and secure orders [1] Group 1: Financial Performance - The company reported a total of 950 million yuan in new orders for 2025, a substantial increase compared to the previous year [1] - The underperformance in the 2025 annual report is attributed to ongoing pressure in the construction business, with a slight increase in revenue year-on-year but persistent financial costs [1] - Delays in cash collection from completed projects have led to the recognition of expected credit losses on receivables according to accounting policies [1] Group 2: Strategic Focus - The company emphasizes its commitment to recovering accounts receivable and capturing core business orders as key strategies to enhance valuation [1] - The management is closely monitoring the implementation of debt reduction policies and is employing various measures such as negotiations, debt restructuring, and litigation to recover receivables from completed projects [1] Group 3: Communication and Compliance - The company asserts that it adheres strictly to regulatory disclosure obligations, ensuring that the information provided is truthful, accurate, and complete [1] - There is a commitment to improving communication with investors, aiming to provide timely and accurate updates on the company's developments [1]

Group 1 - Chengdu Road and Bridge experienced a stock price increase of 0.22% on January 30, with a trading volume of 124 million yuan [1] - The company had a financing buy-in amount of 8.05 million yuan and a financing repayment of 11.40 million yuan on the same day, resulting in a net financing outflow of 3.35 million yuan [1] - As of January 30, the total balance of margin trading for Chengdu Road and Bridge was 143 million yuan, with a financing balance of 142 million yuan, accounting for 4.05% of the circulating market value [1] Group 2 - As of September 30, the number of shareholders for Chengdu Road and Bridge was 63,100, a decrease of 5.47% from the previous period [2] - The company reported a revenue of 541 million yuan for the period from January to September 2025, representing a year-on-year growth of 0.88% [2] - The net profit attributable to the parent company was -28.36 million yuan, a decrease of 36.96% year-on-year [2]

Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]

经济观察网2026年1月22日，成都路桥（002628）发布2025年度业绩预告，预计2025年净利润亏损6500 万元至9750万元。扣除非经常性损益后的净利润亏损6800万元至1亿元。 ...

Group 1 - The company held its second board meeting of the eighth session on January 22, 2026, with all nine directors participating in the voting [2][4] - The board approved the establishment of a new compensation management system for directors and senior management, replacing the previous systems [3][5] - The board also approved the establishment of a management system for the departure of directors and senior management [6][7] Group 2 - The company announced the first temporary shareholders' meeting of 2026, scheduled for February 10, 2026, with a record date of February 4, 2026 [8][12] - The meeting will allow for both on-site and online voting, with specific time slots for each [12][19] - Shareholders must register for the meeting by February 9, 2026, and can do so through various methods [18] Group 3 - The company reported a preliminary earnings forecast for 2025, indicating a net loss due to ongoing pressures in construction operations despite a slight increase in revenue [29][30] - The loss is attributed to high financial costs and delayed payments for completed projects, leading to expected credit loss provisions [30][31]