证券代码：002628 证券简称：成都路桥 公告编号：2024-026 成都市路桥工程股份有限公司 第七届董事会第十七次会议决议公告 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 成都市路桥工程股份有限公司（以下简称"公司"）第七届董事会第十七次 会议于2024年5月15日以通讯表决的方式召开。会议通知于2024年5月14日以电子 邮件的方式发出。本次会议由副董事长陈俊超先生主持，应参加表决董事5名， 实际参加表决董事5名。副董事长陈俊超先生对本次会议的通知时间等事项作出 说明，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《关于取消续聘2024年度审计机构的议案》 鉴于大华会计师事务所（特殊普通合伙）受到中国证券监督管理委员会江苏 监管局行政处罚，经公司与大华会计师事务所（特殊普通合伙）协商并经公司董 事会审慎考虑，公司董事会决定取消续聘大华会计师事务所（特殊普通合伙）担 任公司2024年度财务和内 ...

深 圳 证 券 交 易 所 关于对成都市路桥工程股份有限公司的关注函 公司部关注函〔2024〕第 91 号 成都市路桥工程股份有限公司董事会： 你公司于 2024 年 5 月 10 日披露《关于董事长、部分董事、 高级管理人员辞职暨补选董事、聘任高级管理人员的公告》显示， 王培利因个人原因辞去公司董事、董事长、董事会战略委员会召 集人和董事会审计委员会委员职务，张婉因个人原因辞去公司董 事、董事会秘书和副总经理职务，王超因个人原因辞去公司董事、 董事会薪酬与考核委员会委员和财务负责人职务，曹向阳因个人 原因辞去公司董事和董事会提名委员会委员职务，辞去上述职务 后，王培利、张婉、王超、曹向阳将不再担任公司及下属子公司 任何职务。你公司补选程茗浪、林晓晴、程宝平、欧云川为公司 非独立董事，聘任程宝平担任公司财务负责人，聘任陈丽竹担任 公司董事会秘书。 我部对上述事项表示高度关注。请你公司就以下事项进行核 查并进行说明： 1 1.请你公司结合自身规范运作情况，核查并说明上述人员集 体离职的实际原因，并说明是否存在影响董事长、董事、董事会 秘书正常履职的事项，是否存在应披露而未披露的重大风险事项。 2.请你公司说明上 ...

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《关于补选第七届董事会非独立董事的议案》 经公司控股股东、公司董事会提名及公司董事会提名委员会资格审查，同意 补选程茗浪先生、林晓晴女士、程宝平先生、欧云川女士为公司第七届董事会非 独立董事，任期与公司第七届董事会任期一致。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《关于董事长、部分董事、高级管理人员辞职暨补选董事、聘任高级管理 人员的公告》（公告编号：2024-023）。 证券代码：002628 证券简称：成都路桥 公告编号：2024-022 成都市路桥工程股份有限公司 第七届董事会第十六次会议决议公告 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 成都市路桥工程股份有限公司（以下简称"公司"）第七届董事会第十六次 会议于2024年5月9日以通讯表决的方式召开，会议通知于2024年5月8日以电子邮 件的方式发出。本次会议由副董事长陈俊超先生主持 ...

证券代码：002628 证券简称：成都路桥 公告编号：2024-025 成都市路桥工程股份有限公司 关于增加 2023 年年度股东大会临时提案 暨会议补充通知的公告 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"）于 2024 年 4 月 30 日在 巨潮资讯网披露了《关于召开 2023 年年度股东大会的通知》（公告编号：2024-019）， 公司 2023 年年度股东大会定于 2024 年 5 月 21 日召开，股权登记日为 2024 年 5 月 15 日。 公司于 2024 年 5 月 9 日召开了第七届董事会第十六次会议，审议通过了《关 于补选第七届董事会非独立董事的议案》《关于修订〈公司章程〉的议案》和《关 于修订〈董事会议事规则〉的议案》，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《第七届董事会第十六次会议决议公告》（公告编号：2024-022）、《关于董 事长、部分董事、高级管理人员辞职暨补选董事、聘任高级管理人员的 ...

证券代码：002628 证券简称：成都路桥 公告编号：2024-024 一、《公司章程》修订情况 本次《公司章程》相关条款修订前后对照如下： | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第八条 | 董事长为公司的法定代表人。 | 董事长或总经理为公司的法定代表人。具体 担任人由董事会三分之二以上董事表决通 | | | | 过确认，并依法登记。 | | | 董事长行使下列职权： （一）主持股东大会和召集、主持董事会会议； | 董事长行使下列职权： | | | | （一）主持股东大会和召集、主持董事会会 | | | （二）督促、检查董事会决议的执行； | 议； | | 第一百三 | （三）签署公司股票、公司债券及其他有价证 | （二）督促、检查董事会决议的执行； | | 十一条 | 券； | （三）签署公司股票、公司债券及其他有价 | | | （四）签署董事会重要文件和其他应由公司法 | 证券； | | | 定代表人签署的其他文件； | （四）签署董事会重要文件； | | | （五）行使法定代表人的职权； | （五）董事会授予的其他职权。 | | 条款 | 修订前 | 修订后 ...

证券代码：002628 证券简称：成都路桥 公告编号：2024-023 成都市路桥工程股份有限公司 关于董事长、部分董事、高级管理人员辞职 暨补选董事、聘任高级管理人员的公告 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、关于董事长、非独立董事、高级管理人员辞职的情况 二、关于补选非独立董事的情况 公司根据《公司法》《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》等法律法规以及《公司 章程》的有关规定，为保证董事会工作的正常运行，经公司控股股东、公司董事 会提名及公司第七届董事会提名委员会进行资格审查后，公司董事会于2024年5 月9日召开第七届董事会第十六次会议，审议通过了《关于补选第七届董事会非 独立董事的议案》，同意补选程茗浪先生、林晓晴女士、程宝平先生、欧云川女 士为公司第七届董事会非独立董事，任期自股东大会审议通过之日起并与公司第 七届董事会任期一致。上述人员简历详见附件。 该议案尚需提交公司 2023 年年度股东大会审议。本次补选董事后，公司董 事会中兼任公司高级管理人员的董事人数总计未超过 ...

证券代码：002628 证券简称：成都路桥 公告编号：2024-021 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号—行业信息披露》（2023 年修订）的相关规定，现将成都市路桥工程股份有限公司（以下简称"公司"）2024 年第一季度经营情况公告如下： 一、2024 年第一季度订单情况 | 第一季度新中标订单 | | 截至第一季度末累计 | | 截至第一季度末累计 | | | --- | --- | --- | --- | --- | --- | | | | 已签约未完工订单（注） | | 已中标未签约订单 | | | 数量 | 金额（亿元） | 数量 | 金额（亿元） | 数量 | 金额（亿元） | | 0 | 0 | 23 | 40.42 | 0 | 0 | 注：未完工订单以施工现场完工情况为统计口径。 二、重大项目履约情况 | 项目名 | 合同金 | 业 务 | 签 订 | | 施工 | 确认收入 | 结算金额 | 收款金 | | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥162,400,115.55, a decrease of 14.38% compared to ¥189,679,264.06 in the same period last year[5] - Net profit attributable to shareholders was ¥3,562,550.78, down 14.31% from ¥4,157,245.65 year-on-year[5] - The net profit after deducting non-recurring gains and losses dropped significantly by 60.19%, from ¥5,837,317.41 to ¥2,323,975.78[5] - Basic and diluted earnings per share both decreased by 50.00%, from ¥0.01 to ¥0.005[5] - Total operating revenue for Q1 2024 was CNY 162.40 million, a decrease of 14.36% compared to CNY 189.68 million in Q1 2023[16] - Net profit for Q1 2024 was CNY 3.83 million, a decline of 20.56% from CNY 4.83 million in Q1 2023[17] - The total comprehensive income attributable to the parent company was CNY 3,562,550.78, a decrease from CNY 4,157,245.65 in the previous period, representing a decline of approximately 14.3%[18] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥39,736,608.13, a decline of 319.00% compared to ¥18,144,311.53 in the previous year[5] - The company's cash and cash equivalents decreased by 40.51% to ¥51,455,788.44, primarily due to project investments and bank loan repayments[8] - The total current assets decreased from CNY 3,406,235,052.69 to CNY 3,080,597,715.02, reflecting a decline of approximately 9.56%[13] - The company's cash and cash equivalents decreased from CNY 86,492,082.33 to CNY 51,455,788.44, a decline of approximately 40.5%[13] - The total cash and cash equivalents at the end of the period were CNY 36,254,179.89, down from CNY 66,104,531.46, reflecting a decrease of approximately 45.0%[19] - Cash received from the sale of goods and services was CNY 426,726,731.23, down from CNY 475,725,466.74, indicating a decrease of about 10.3%[19] - The cash inflow from operating activities totaled CNY 476,884,253.03, down from CNY 517,616,463.74, a decrease of approximately 7.9%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,008,271,455.03, down 4.33% from ¥7,325,656,772.86 at the end of the previous year[5] - The company's total assets decreased to CNY 7.01 billion in Q1 2024 from CNY 7.33 billion in Q1 2023, reflecting a reduction of 4.48%[15] - Total liabilities decreased to CNY 3.94 billion in Q1 2024 from CNY 4.26 billion in Q1 2023, a decline of 7.56%[15] - The total non-current assets slightly decreased from CNY 2,689,831,113.92 to CNY 2,666,831,132.96, indicating a reduction of about 0.86%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,606, with the largest shareholder holding 15.56% of the shares[9] - The company’s major shareholder, Hongyi Jiahe, had 52% of its equity frozen due to legal issues, which may impact future operations[12] - The top ten shareholders include Sichuan Hongyi Jiahe with 117,767,762 shares, accounting for a significant portion of the total shares[10] - The company has a total of 11,850,947 shares held by Sichuan Daochengli Investment, representing 1.57% of the total share capital[11] Research and Development - Research and development expenses fell by 59.71% to ¥840,662.50, attributed to a reduction in personnel costs[8] - The company reported a significant reduction in research and development expenses, which fell to CNY 840,662.50 from CNY 2,086,684.77, a decrease of 59.73%[16] Future Outlook - The company plans to focus on market expansion and new technology development as part of its future strategy[16] - The company did not report any new product or technology developments during this quarter[20] - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[20]

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.17 billion, a decrease of 12.86% compared to ¥1.34 billion in 2022[20]. - The net profit attributable to shareholders for 2023 was approximately ¥4.49 million, representing a decline of 50.68% from ¥9.14 million in 2022[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥12.43 million, down 73.55% from ¥47.02 million in the previous year[20]. - Cash flow from operating activities for 2023 was approximately ¥113.47 million, a decrease of 50.80% compared to ¥230.63 million in 2022[20]. - Basic earnings per share for 2023 remained at ¥0.01, unchanged from the previous year[20]. - The weighted average return on assets for 2023 was 0.15%, a decrease of 0.16% from 0.31% in 2022[20]. - Total assets at the end of 2023 were approximately ¥7.33 billion, a decrease of 4.65% compared to the end of 2022[21]. - Net assets attributable to shareholders at the end of 2023 were approximately ¥2.99 billion, a decrease of 0.49% compared to the end of 2022[21]. - The company reported a net profit attributable to shareholders of approximately ¥-10.76 million in Q4 2023, marking a significant decline compared to previous quarters[25]. - The total operating income for 2023 was approximately ¥1.86 billion, with Q2 showing the highest income of approximately ¥364 million[25]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The management has analyzed potential industry risk factors and response strategies in the report[3]. - The company has undergone a change in control with Sichuan Dongjun Taida Industrial Co., Ltd. becoming the controlling shareholder[19]. - The company has not reported any changes in its main business since its listing[18]. - The company is focusing on expanding its project portfolio, with 59 key transportation projects totaling approximately ¥880 billion being promoted in 2023[31]. - The company operates under two main business models: single project contracting and investment financing construction, adapting to market changes and national policies[38]. - The company is actively pursuing new industry expansions and diversifications while focusing on regional operations and industry layout[35]. - The company is responding to the shrinking traditional project market by innovating business models and enhancing control over key operational processes[38]. - The company has established a comprehensive quality management system, certified by ISO9001, and has successfully applied for 9 patent certificates during the reporting period[46]. Market and Industry Insights - The construction investment in Sichuan province reached approximately ¥268.5 billion in 2023, reflecting a year-on-year growth of 7%[31]. - The national construction industry added value was approximately ¥85.69 trillion in 2023, growing by 7.1% compared to the previous year[33]. - The company faces competitive disadvantages in public bidding markets and has limited financing channels, which restricts horizontal expansion of its construction business[35]. - The company has a strong regional advantage and brand influence, having undertaken projects in over 20 provinces and cities across China[35]. Financial Management and Investments - The company reported a debt restructuring gain of approximately ¥3.15 million in 2023, contrasting with a loss of approximately ¥27.73 million in 2021[26]. - The company reported a financing balance of 149.6 million yuan from long-term loans with a cost increase of 29.6% over the benchmark rate, and 10 million yuan from short-term loans at a 5% interest rate[45]. - The total financial expenses decreased by 24.77% to ¥109,939,632.68, attributed to a reduction in the scale of borrowed funds[81]. - The company has ongoing significant non-equity investments, with a total investment of ¥4,695,500.00 in green low-carbon construction projects[98]. Governance and Management - The company has a governance structure that complies with legal requirements, including a board of directors with 9 members, 3 of whom are independent directors[133]. - The company has implemented a performance evaluation and incentive mechanism for employees, aiming to attract and retain talented management and technical personnel[139]. - The company has established a comprehensive and independent organizational structure, separating its operations from the controlling shareholder[142]. - The company has conducted its first extraordinary general meeting in 2023 with a 21.97% investor participation rate[144]. - The company held its annual shareholder meeting on May 29, 2023, with a participation rate of 24.49%[145]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 541, with 319 in the parent company and 222 in major subsidiaries[175]. - The company provided training for over 2,500 person-times during the reporting period, focusing on various professional skills[178]. - The employee contract signing rate reached 100% during the reporting period, with the company providing comprehensive social insurance and benefits[196]. - The company emphasizes customer satisfaction as a key performance metric, focusing on delivering high-quality engineering products[198]. - The company has implemented measures to enhance environmental protection and sustainable development, with no significant violations reported during the reporting period[191]. Future Outlook and Growth Plans - The company plans to invest over 260 billion yuan in road and waterway transportation construction in 2024, with total investment during the 14th Five-Year Plan expected to surpass 1 trillion yuan[109]. - The company aims to enhance its competitive edge through technological innovation and improved service levels in transportation logistics[108]. - The company is expected to continue its focus on infrastructure projects, which are critical to its revenue generation[148]. - The company has set a future outlook with a revenue guidance of 1.5 billion yuan for the next fiscal year, reflecting an expected growth of 25%[158].

特别提示： 证券代码：002628 证券简称：成都路桥 公告编号：2024-005 成都市路桥工程股份有限公司 关于公司控股股东之一致行动人的控股股东 股权被冻结的提示性公告 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。 二、其他相关说明及风险提示 1、上述冻结不会对公司生产经营、公司治理等产生重大不利影响，不会导 致公司控股股东发生变更。 2、上述冻结的后续进展存在不确定性，是否最终导致实际控制人发生变更 存在不确定性，敬请广大投资者注意投资风险。 三、备查文件 1、《关于股份被司法冻结的告知函》； 1、成都市路桥工程股份有限公司（以下简称"公司"）控股股东之一致行 动人四川宏义嘉华实业有限公司（以下简称"宏义嘉华"）的控股股东宏义实业 集团有限公司（以下简称"宏义实业"）持有的宏义嘉华 52%股权被司法冻结。 2、上述冻结不会对公司生产经营、公司治理等产生重大不利影响，不会导 致公司控股股东发生变更。 3、上述冻结的后续进展存在不确定性，是否最终导致实际控制人发生变更 存在不确定性，敬请广大投资者注意投资风险。 一、本次股权冻结的基本情况 公司于 202 ...