证券代码：002628 证券简称：成都路桥 公告编号：2025-046 成都市路桥工程股份有限公司 第七届董事会第三十五次会议决议公告 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。 一、董事会会议召开情况 二〇二五年十月十五日 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《关于公司债务重组的议案》 公司董事会同意公司与江安县人民政府就《江安县2020年（第二批）四面山镇、 夕佳山镇、阳春镇、怡乐镇等9个镇13个增减挂钩项目投资合作协议书》项下未支付节 余指标回购款事宜签订补充协议，实施债务重组。本次债务重组的具体内容详见同日 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《关于公司债务重组的公告》（公告编号：2025-047）。 投票表决结果：9票同意，0票弃权，0票反对。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 成都市路桥工程股份有限公司董事会 ...

Market Performance - The infrastructure sector rose by 2.75% on October 9, with Guanzhong Ecological leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Infrastructure Sector - Guanzhong Ecological (300948) closed at 19.36, up 20.02% with a trading volume of 32,600 lots and a transaction value of 63.17 million [1] - Beixin Road and Bridge (002307) closed at 4.90, up 10.11% with a trading volume of 865,700 lots and a transaction value of 416 million [1] - Oriental Garden (002310) closed at 2.84, up 10.08% with a trading volume of 2,285,700 lots and a transaction value of 633 million [1] - China Nuclear Construction (601611) closed at 9.74, up 10.06% with a trading volume of 1,222,100 lots and a transaction value of 1.155 billion [1] Market Capital Flow - The infrastructure sector saw a net inflow of 885 million from main funds, while retail funds experienced a net outflow of 261 million [2] - The main funds' net inflow and outflow for specific stocks indicate varying investor sentiment within the sector [3] Individual Stock Fund Flow - China Railway (601390) had a main fund net inflow of 347 million, but retail funds saw a net outflow of 91.89 million [3] - Xinjiang Communications Construction (002941) experienced a main fund net inflow of 276 million, with retail funds seeing a net outflow of 129 million [3] - China Nuclear Construction (601611) had a main fund net inflow of 170 million, while retail funds experienced a net outflow of 96.60 million [3]

Core Insights - Chengdu Road and Bridge announced a significant increase in its total bid amount for the first half of 2025, reaching approximately 952 million yuan, which represents a year-on-year growth of 98.68% [1] Summary by Categories Company Performance - The company secured a total bid amount of about 883 million yuan from four traditional infrastructure projects, primarily located in regions such as Xinjiang and Sichuan [1] - The subsidiaries contributed a total bid amount of approximately 69 million yuan [1] Future Outlook - The latest order status will be disclosed in the upcoming "2025 Third Quarter Operating Situation Announcement," scheduled for October 2025 [1]

Core Viewpoint - Chengdu Road and Bridge announced on September 24 that the increase in debt resolution quotas for this year is expected to positively impact the collection ratio of bad debts already provisioned in the first half of the year, although precise calculations cannot yet be made based on local government implementations and repayment plans [1] Group 1 - The company has established a special collection task force to assign responsibility for each receivable and develop collection plans [1] - The company is actively promoting collection efforts to positively influence its third-quarter and annual reports [1]

Overview - Chengdu Road and Bridge Engineering Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Chengdu Zhongxun Chuangda Construction Engineering Co., Ltd. [1] Guarantee Situation - The company approved a total guarantee limit of up to 1 billion RMB for 2025, which can be used for subsidiaries and associated companies [2] - The guarantee for Zhongxun Chuangda is specifically for a credit limit of 4 million RMB from Bank of Communications Chengdu Wuhou Branch [3] Collateral Information - The estimated value of the collateral provided is approximately 8.1498 million RMB, with no significant disputes or legal issues related to the property [4] Subsidiary Information - Chengdu Zhongxun Chuangda was established on August 16, 1999, with a registered capital of 12 million RMB and operates in construction and related services [5][6] - As of December 31, 2024, Zhongxun Chuangda had total assets of 48.5255 million RMB and a debt-to-asset ratio of 49.49% [7] Guarantee Agreement Details - The guarantee agreement with Bank of Communications includes a maximum guarantee amount of 4 million RMB, effective from September 19, 2025, to September 19, 2026 [9] - The collateral agreement specifies a maximum guarantee amount of 8.1498 million RMB, effective from September 17, 2025, to September 17, 2035 [10] Board Opinion - The board believes that the guarantee is beneficial for the subsidiary's business expansion and overall company performance, indicating that the risks are manageable [12] Cumulative Guarantee Information - As of the announcement date, the total approved external guarantee amount is 2.418 billion RMB, with an actual balance of 1.429 billion RMB, representing 49.34% of the company's latest audited net assets [13]

Core Viewpoint - Chengdu Road and Bridge announced the total approved external guarantee amount for the company and its subsidiaries is 2.418 billion yuan, with an actual guarantee balance of 1.429 billion yuan, accounting for 49.34% of the company's latest audited net assets [1] Summary by Relevant Sections - Total Approved Guarantee Amount: The total approved external guarantee amount is 2.418 billion yuan [1] - Actual Guarantee Balance: The actual guarantee balance is 1.429 billion yuan, which is 49.34% of the company's latest audited net assets [1] - Guarantees to External Units: The total guarantee balance provided to entities outside the consolidated financial statements is 0 yuan, representing 0% of the company's latest audited net assets [1] - Compliance with Regulations: The guarantees provided by the company and its subsidiaries have followed the relevant legal regulations and the company's articles of association, with no overdue guarantees or litigation-related losses [1]

为满足公司全资子公司成都市中讯创达建设工程有限责任公司（以下简称 "中讯创达"）日常经营所需，落实公司资金计划安排，公司为中讯创达向交通 银行股份有限公司成都武侯支行申请400万元人民币的授信额度提供保证担保。 担保最高债权额为400万元人民币，担保方式为本息全额连带责任保证担保及抵 押担保，保证担保和抵押担保期限为一年，与主债权期限保持一致。 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，本担保事项的担保额度在公 司第七届董事会第二十九次会议和2024年年度股东大会审议通过的额度范围内， 无需单独提交董事会和股东大会审议。 二、抵押物的基本情况 证券代码：002628 证券简称：成都路桥 公告编号：2025-045 成都市路桥工程股份有限公司 关于对全资子公司成都市中讯创达建设工程有限责任公司 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 ...

Core Viewpoint - Chengdu Road and Bridge (002628) announced on September 18 that its wholly-owned subsidiary, Sichuan Chenglu Juyuan New Material Technology Co., Ltd., has acquired mining rights for one fluorite mine and one lead-zinc mine, along with two exploration rights through cash purchase [1] Group 1 - The fluorite mining right has a production capacity of 150,000 tons per year [1] - The lead-zinc mining right has expired [1] - The company is accelerating the process of obtaining a safety production license for the fluorite mining right and is formulating an exploration plan for the 15.8779 km exploration rights [1] Group 2 - There remains a certain level of uncertainty regarding the mass production, processing, and sales of the minerals [1]

Core Viewpoint - Chengdu Road and Bridge (002628) announced on September 18 that it is collaborating with Shenzhen Youbixuan Technology Co., Ltd. and China Civil Aviation Technology Equipment Co., Ltd. to apply embodied intelligent robots and artificial intelligence technology in the civil aviation and transportation sectors [1] Group 1: Collaboration and Focus Areas - The main areas of cooperation include the sales and services of autonomous driving and robotic application system solutions [1] - The company plans to engage in secondary development of functions for autonomous driving and robots in civil aviation and transportation scenarios, as well as customized design and delivery of these solutions [1] - The collaboration also involves the collection and application of vertical scene data related to autonomous driving and robotic derivative products and services [1]

Core Viewpoint - The company, Chengdu Road and Bridge (002628), announced that the central government's policies since 2024 have intensified support for local debt risk resolution, positively impacting the recovery of accounts receivable for construction companies [1] Group 1: Financial Impact - The implementation of government debt resolution policies is expected to accelerate the recovery of the company's accounts receivable, which may lead to a reversal of bad debt provisions, thereby enhancing the company's profits and improving its financial condition [1] - In the first half of 2025, supported by debt resolution policies, the company received trust distribution funds amounting to 112 million yuan, which positively affected the company's pre-tax profits [1]