一、利润分配预案的基本情况 根据大华会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告 （大华审字[2025]0011004928号），公司2024年度合并报表实现归属于上市公司 股东的净利润为-9,217.21万元，期末累计可供股东分配的利润为105,339.31万元； 母公司2024年度实现的净利润为-8,879.34万元，期末累计可供股东分配的利润为 84,592.60万元。 根据公司2025年度经营计划及资金安排，为保障公司在建项目及经营活动运 营资金需求，降低财务费用，确保股东长远利益，2024年度公司将不进行利润分 配，即不派发现金股利，不送红股，不以资本公积金转增股本。期末未分配利润 留待以后年度分配。 二、公司拟不进行利润分配的原因 证券代码：002628 证券简称：成都路桥 公告编号：2025-012 成都市路桥工程股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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"）于2025年4月8日召开第 七届董事会第二十九次会议和第七届监事会 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 19217.77万股，累计占流通股比： 25.49%，较上期变化： -3199.46万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 四川宏义嘉华实业有限公司 | 11776.78 | 15.62 | 不变 | | 四川东君泰达实业有限公司 | 3785.97 | 5.02 | 不变 | | 刘明院 | 803.49 | 1.07 | 新进 | | 四川佳信通商业管理有限公司 | 792.67 | 1.05 | 不变 | | 王晓燕 | 436.32 | 0.58 | 不变 | | 张郁辉 | 387.62 | 0.51 | 新进 | | 李雪红 | 371.67 | 0.49 | 新进 | | 张翔 | 366.00 | 0.49 | 新进 | | 樊希圣 | 265.00 | 0.35 | 新进 | | 徐国英 | 232.25 | 0.31 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 四川省道诚力实业投资有限责任公司 | 1654. ...

Financial Performance - The company's operating revenue for 2024 was CNY 810,482,461.90, a decrease of 30.53% compared to CNY 1,166,587,291.98 in 2023[20] - The net profit attributable to shareholders for 2024 was a loss of CNY 92,172,063.39, representing a decline of 2,151.47% from a profit of CNY 4,492,976.64 in 2023[20] - The net cash flow from operating activities for 2024 was a negative CNY 34,606,921.92, down 130.50% from CNY 113,474,075.00 in 2023[20] - The total assets at the end of 2024 were CNY 6,968,300,700.84, a decrease of 4.88% from CNY 7,325,656,772.86 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 2,896,174,213.44, down 3.05% from CNY 2,987,327,618.19 at the end of 2023[20] - The basic earnings per share for 2024 was -CNY 0.12, compared to CNY 0.01 in 2023, reflecting a decline of 1,300.00%[20] - The weighted average return on equity for 2024 was -3.13%, a decrease of 3.28% from 0.15% in 2023[20] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company commits to a stable cash dividend policy, distributing no less than 30% of the average distributable profit over the last three years in cash dividends from 2024 to 2026[134] - The company plans not to distribute cash dividends for the current year, retaining profits to support ongoing projects and operational funding needs[191] Industry Context - The construction industry in China saw a 3.8% growth in value added, with total profits for construction enterprises declining by 9.8% in 2024[28] - The government has implemented policies to support the transportation infrastructure sector, including debt replacement to alleviate funding shortages for projects[33] - The company is positioned to benefit from the ongoing reforms in the transportation sector, which aim to enhance investment environments and reduce risks[33] Strategic Initiatives - The company is focusing on enhancing its market position through strategic investments in transportation infrastructure and technology innovation[29] - The company has secured a total investment of 2.15 trillion yuan for 330 major projects planned to start in the next 2 to 3 years in Sichuan Province[37] - The company is strategically extending its operations into mining development, smart construction technology research, and new green building materials[115] - The company aims to accelerate its layout in emerging businesses such as smart transportation and urban renewal, while actively seeking investment and acquisition opportunities to enhance profitability and overall valuation[132] Operational Challenges - The company faces challenges such as difficulties in obtaining public bidding orders and pressure from delayed project payments affecting performance[37] - The company has acknowledged uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[20] Project Management - The company has 23 ongoing construction projects with a total project amount of ¥9,730,720,991.50, of which ¥3,319,681,014.56 has been recognized as revenue[70] - The company has completed 18.10% of the bundled projects including the Yangyang River channel governance and the Sun Lake Park construction, with the completion progress affected by the owner's investment delays[72] - As of the end of 2024, the company has paid a guarantee deposit of CNY 99,992,900 for the Zunyi Avenue East Extension project, which remains stalled due to the owner's failure to complete necessary legal procedures[73] Financial Management - The company reported an investment income of 188,442,784.79 CNY, which accounted for -177.73% of total profit, primarily from project investment returns[93] - The cash flow from financing activities showed a net outflow of -164,330,817.79 CNY in 2024, an improvement of 37.74% compared to the previous year[90] - The company has established a transparent profit distribution policy, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[190] Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[143] - The company has established a comprehensive employee performance evaluation and incentive mechanism to attract and retain talented management and technical personnel[150] - The company is committed to maintaining compliance with regulatory requirements and ensuring the integrity of its governance practices[169] Management Changes - The company experienced a significant management turnover, with multiple executives resigning, including the General Manager and several board members, which may impact future strategic direction[158][159] - The current Chairman, Lin Xiaoqing, has a background in management and has previously served as the Deputy General Manager of the company[161] - The new General Manager, Cheng Minglang, is responsible for overall production and operational management, indicating a shift in leadership focus[162] Employee Management - The total number of employees at the end of the reporting period is 541, with 298 from the parent company and 243 from major subsidiaries[183] - Over 1,500 employees received training during the reporting period, with a high pass rate for professional qualification certificates exceeding the market average[186] - The company implemented a comprehensive labor contract system, ensuring employee rights and obligations, and has paid social insurance and housing provident fund according to regulations[185] Risk Management - The company faces risks related to industry policies, competition, financial management, raw material price fluctuations, engineering safety, and environmental protection, and will adopt strategies to mitigate these risks[121][122][123][124][125][126]

成都路桥（002628）公告，2024年营业收入为8.1亿元，同比下降30.53%。归属于上市公司股东的净亏 损9217.21万元，去年同期净利润449.3万元。基本每股收益为-0.12元/股。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-022 成都市路桥工程股份有限公司 估值提升计划 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、触及情形及审议程序 （一）触及情形 根据《上市公司监管指引第 10 号——市值管理》，股票连续 12 个月每个交 易日的收盘价均低于其最近一个会计年度经审计的每股归属于普通股股东的净 资产的上市公司，应当制定上市公司估值提升计划，并经董事会审议后披露。 公司自2024年1月1日至2024年4月30日，每日收盘价均低于2022年经审计的每股 归属于普通股股东的净资产3.96元/股，2024年5月1日至2024年10月17日每日收盘价 均低于2023年经审计的每股归属于普通股股东的净资产3.95元/股。公司属于应当制 定估值提升计划的情形。 （二）审议程序 2025年4月8日，公司召开第七届董事会第二十九次会议，审议通过了《公司 估值提升计划》，同意公司实施本次估值提升计划，该议案无需提交股东大会审 议。 二、估值提升计划方案 三是专业分包和存量运营延伸。公司会进一步加强与国有企业的合作，发挥 在公路 ...

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]

证券代码：002628 证券简称：成都路桥 公告编号：2025-008 成都市路桥工程股份有限公司 工程中标公告 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、中标通知书主要内容 7、工期：1004 日历天 二、交易对方情况介绍 云基智慧工程股份有限公司是本项目的招标代理机构，新疆维吾尔自治区交 通建设管理局为本项目的招标人。 公司与上述单位均不存在关联关系。 成都市路桥工程股份有限公司（以下简称"公司"）于 2025 年 3 月 21 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）披露了《关于拟中标项目的提示性公告》（公告编号： 2025-007）。2025 年 3 月 25 日，公司收到新疆维吾尔自治区交通建设管理局发出 的《中标通知书》，确定公司为别迭里口岸公路建设项目第 BDL-5 标段项目（以 下简称"项目"或"本项目"）的中标单位。具体内容如下： 1、中标项目名称：别迭里口岸公路建设项目第 BDL-5 标段项目 2、项目招标人：新疆维吾尔自治区交通建设管理局 3、中标人：成都市路 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-007 成都市路桥工程股份有限公司 关于拟中标项目的提示性公告 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、预中标项目概况 新疆公共资源交易信息网于 2025 年 3 月 19 日发布了"别迭里口岸公路建设 项目-BDL-5"项目的公开招标评标结果公示，成都市路桥工程股份有限公司为 该项目中标候选人第一名。评标结果公示有关内容公告如下： 1、公示媒体：新疆维吾尔自治区电子交易平台 （2）项目名称及内容 项目名称：别迭里口岸公路建设项目-BDL-5 标段 建设内容：K69+000～K80+717.934 段（路线长 10.803km，短链 915m）范 围内的路基、路面、桥涵、隧道、交叉、绿化环保、交通安全设施及配套房建、 外部供水、公路机电设施等全部工程的实施及缺陷修复。 （3）建设模式：施工总承包 （4）工期：1004 日历天 3、评标结果公示第一中标候选人：成都市路桥工程股份有限公司 4、拟中标金额：619,636,443.69 元 2、招标人、项目名称及建设内容 （1）招标人：新疆维 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-006 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 2 月 10 日召 开第七届董事会第二十八次会议，审议通过了《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议案》，同意公司对全资子公司四川道诚建设 工程检测有限责任公司（以下简称"道诚检测"）的对外融资提供增信担保。 道诚检测因业务扩张和项目推进的需要，拟向金融机构申请1,000万元的流 动资金贷款。为满足道诚检测日常经营资金需求，落实公司资金计划安排，公司 拟对道诚检测的对外融资提供增信担保，担保本金金额不超过1,000万元人民币， 担保方式为本息全额连带责任保证，担保期限为一年。 根据《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监管 指引第1号—主板上市公司规范运作》等相关规定，本担保事项在董事会审批权 限内，无需提交股东大会审议。 二 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-005 成都市路桥工程股份有限公司 成都市路桥工程股份有限公司（以下简称"公司"）第七届董事会第二十八 次会议于2025年2月10日以通讯表决的方式召开。会议通知于2025年2月6日以电 子邮件的方式发出。本次会议由董事长林晓晴女士主持，应参加表决董事9名， 实际参加表决董事9名。本次会议的召集、召开程序符合《中华人民共和国公司 法》及《公司章程》的规定。 二、 董事会会议审议情况 经与会董事审议并通过记名投票方式表决，会议审议通过了以下议案： （一）审议通过《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 供担保的议案》 公司董事会同意公司对全资子公司四川道诚建设工程检测有限责任公司（以 下简称"道诚检测"）对外融资提供担保，担保本金金额不超过人民币1,000万元， 担保方式为本息全额连带责任保证，担保期限为一年。具体内容详见同日在《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）披露的《关于对全资子公司四川道诚建设工程检测有限责 任 ...