证券代码：002628 证券简称：成都路桥 公告编号：2026-008 成都市路桥工程股份有限公司 关于累计诉讼、仲裁事项情况的公告 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。 成都市路桥工程股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲裁事项进 行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月内新增尚未披露的诉讼、仲 裁事项涉案金额合计 431,493,841.21 元，占公司最近一期经审计归母净资产绝对值的 14.90%，已达到《深圳证券交易所股票上市规则》第 7.4.2 条规定的披露标准（涉案金 额超过 1,000 万元且占净资产绝对值 10%以上）。 其中，公司及控股子公司作为原告/申请人涉及的诉讼、仲裁案件合计涉案金额为 115,178,430.50 元；作为被告/被申请人涉及的诉讼、仲裁案件合计涉案金额为 316,315,410.71 元，扣除已经结案/撤诉的案件，剩余作为被告/被申请人涉诉金额为 ...

成都市路桥工程股份有限公司 关于收到工程项目合同终止履行和终止施工函的公告 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。 证券代码：002628 证券简称：成都路桥 公告编号：2026-007 一、合同概述及本次终止情况 成都市路桥工程股份有限公司（以下简称"公司"）于近日收到攀枝花川投宏格 实业有限公司（以下简称"川投宏格"）发来的两份函件，分别为《合同终止履行函》 和《合同终止施工函》，涉及公司作为联合体牵头人承建的以下两个项目合同： （一）《乐活观光农业示范园、中部片区道路新建工程两个打捆项目设计—施工 总承包一标段合同》（以下简称"乐活观光项目合同"） 该项目于 2022 年 3 月签约，合同工期 730 日历天，签约合同价为 1.62 亿元。具体 内容详见公司于 2022 年 3 月 30 日披露的《关于项目中标暨关联交易的公告》（公告 编号：2022-021）。根据来函，川投宏格因自身业务开展原因决定终止该合同的履行， 项目不再实施。 （二）《岩羊河河道治理、体育公园建设、西环线二期、南部片区道路新建、太 阳湖公园等七个打捆项目勘察、设计—施工总 ...

Investment Rating - The report indicates a positive outlook for the construction and decoration industry, suggesting an "Overweight" rating, as the industry is expected to outperform the overall market [5][24]. Core Insights - The construction industry experienced a weekly increase of 4.97%, outperforming major indices such as the Shanghai Composite Index and Shenzhen Component Index [6][8]. - Key sub-sectors showing significant growth include International Engineering (+8.33%), Infrastructure Private Enterprises (+6.10%), and Professional Engineering (+5.91%) [5][8]. - Notable companies with substantial weekly gains include Roman Shares (+37.70%), Beautiful Ecology (+23.70%), and Huadian Technology (+16.46%) [11][12]. - The report highlights the importance of the 14th Five-Year Plan and government initiatives aimed at enhancing infrastructure and digital transformation in transportation [12][14]. Industry Performance - The construction sector's performance is characterized by a strong recovery, with specific sub-sectors like Professional Engineering and Steel Structure showing year-to-date increases of 28.14% and 27.89%, respectively [5][8]. - The report notes that the total estimated investment for a key infrastructure project in Hubei Province is approximately 2.76 billion [12][14]. Company Updates - Donghua Technology reported a revenue of 10.025 billion yuan for 2025, a year-on-year increase of 13.12%, with a net profit of 533 million yuan, up 29.89% [14]. - Huadian Technology secured a contract for a coal power project in Inner Mongolia worth 827 million yuan, representing 10.97% of its projected revenue for 2024 [14][15]. Investment Recommendations - The report suggests focusing on cyclical sectors, particularly in steel structure companies like Honglu Steel Structure and Jinggong Steel Structure, as well as in the chemical engineering sector with China Chemical [5][14]. - It also emphasizes the potential for undervalued state-owned enterprises to recover, recommending attention to companies such as China Energy Engineering and China Railway [5][14].

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Group 1 - The chairman of Chengdu Road and Bridge, Zheng Yuli, was taken into custody for alleged bribery, leading to a significant market reaction and a change in leadership with the general manager, Zhou Weigang, assuming the chairman role [1] - The company provided a credit guarantee of 2 million yuan for its wholly-owned subsidiary, which is within the board's authorized limit and is expected to have a limited overall financial impact [1] Group 2 - Chengdu Road and Bridge's stock price experienced volatility over the past week, with a notable increase of 5.19% on February 9, reaching a peak of 4.79 yuan, followed by a decline, closing at 4.51 yuan on February 12, resulting in a cumulative increase of 2.50% [2] - Trading activity surged on February 9, with a transaction volume of 167 million yuan and a turnover rate of 4.77%, indicating heightened trading activity driven by the recent events [2] - The stock's performance was slightly better than the infrastructure sector index, which fell by 0.47% during the same period [2] Group 3 - Chengdu Road and Bridge projected a net loss of 65 million to 97.5 million yuan for 2025, primarily due to pressures in construction operations, delayed payments, and high financial costs [3] - The company's total operating revenue for the first half of 2025 was reported at 334 million yuan, reflecting a year-on-year decline of 9.79%, with a gross margin of 9.44% and a debt-to-asset ratio of 56.81% [3] - The ongoing weak performance is a key factor affecting investor sentiment, despite the absence of new financial reports [3]

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]