Financial Performance - The company's operating revenue for the first half of 2024 was ¥369,939,301.13, a decrease of 33.18% compared to ¥553,654,921.12 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥27,880,039.04, representing a decline of 698.53% from a profit of ¥4,658,082.42 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥30,577,985.32, down 577.51% from ¥6,403,578.18 in the same period last year[10]. - The net cash flow from operating activities was -¥15,038,484.33, a significant decrease of 116.49% compared to ¥91,203,461.55 in the previous year[10]. - Basic earnings per share were -¥0.04, a drop of 500.00% from ¥0.01 in the same period last year[10]. - The total profit for the current period is -¥32,104,962.69, a decrease of 492.63% from ¥8,176,975.58 in the previous year[23]. - The total comprehensive income for the period was -27,344,274.05 CNY, down from 5,627,927.91 CNY[99]. - The net profit for the first half of 2024 was a loss of CNY 25.08 million, compared to a loss of CNY 4.29 million in the first half of 2023, indicating a significant decline in profitability[105]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,109,680,544.04, a decrease of 2.95% from ¥7,325,656,772.86 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were ¥2,959,469,497.91, down 0.93% from ¥2,987,327,618.19 at the end of the previous year[10]. - The company's cash and cash equivalents decreased by 42.85% to -¥6,990,879.23 from -¥12,232,346.68 in the previous year[23]. - The accounts receivable increased to ¥1,083,625,932.96, accounting for 15.24% of total assets, up from 12.55% last year[26]. - The total liabilities include long-term borrowings of ¥1,396,739,525.01, which is 19.65% of total assets, slightly up from 19.09% last year[26]. - Total current assets decreased to 3,232,537,577.85 CNY from 3,406,235,052.69 CNY at the beginning of the period[101]. - Total liabilities decreased to CNY 4.07 billion in the first half of 2024 from CNY 4.26 billion in the same period of 2023, reflecting a reduction of approximately 4.4%[104]. Revenue Sources - The revenue from highway and municipal engineering construction is ¥338,529,679.99, representing 91.51% of total revenue, down 36.10% from ¥529,804,868.19 last year[24]. - The revenue from leasing increased by 124.23% to ¥6,020,351.81 from ¥2,684,905.20 in the previous year[23]. - The company achieved a revenue of 2.93 billion CNY from the Dazhou project, with a net profit of 19.48 million CNY, indicating strong performance in this segment[42]. Investments and Contracts - During the reporting period, the company secured 13 new contracts with a total value of CNY 31,665,900, focusing on small to medium-sized infrastructure projects[16]. - The investment amount for the reporting period was ¥15,193,451, a decrease of 37.99% compared to ¥24,500,000 in the same period last year[31]. - The company established a new equity investment in Sichuan Chenglu Zhicheng Asset Management with an investment amount of ¥10,000,000, holding a 100% stake[31]. - A new equity investment of ¥5,000,000 was made in Sichuan Chenglu Energy Co., holding a 100% stake[31]. Risk Management - The company has acknowledged potential industry risks and strategies to address them in its management discussion and analysis section[1]. - The company faces risks related to industry policies, with a focus on diversifying operations to reduce reliance on government infrastructure investments[44]. - Financial risks are being addressed by exploring new financing channels and enhancing the collection of accounts receivable[46]. - The company is optimizing procurement arrangements to manage risks associated with fluctuations in raw material prices and supply[47]. - Safety management measures are being strengthened to address risks related to on-site construction and ensure compliance with safety standards[48]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[1]. - The annual shareholders' meeting had a participation rate of 24.37%, held on May 21, 2024, with resolutions disclosed on May 22, 2024[51]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[53]. - The company maintains a 100% labor contract signing rate for employees and provides comprehensive social insurance and benefits[58]. - The company emphasizes the protection of creditor rights by adhering to commercial rules and timely fulfilling financial obligations[57]. Legal Matters - The company has initiated litigation against Baofeng County Development Investment Co., Ltd. for a total amount of 87.05 million yuan regarding the construction of four roads in the Pingdingshan East Square project, with the case currently in the first instance[63]. - A lawsuit has been filed against Dayi County Transportation Construction Investment Co., Ltd. for 61.64 million yuan concerning the Chengwenqiong Expressway project, with the case currently in the first instance[63]. - The company is involved in a dispute with Sichuan Lituo Xingbang Construction Labor Co., Ltd. over a payment of 57.12 million yuan related to the Dazhou to Xuanhan Expressway PPP project, which is still under trial[63]. Financial Reporting and Compliance - The company's semi-annual financial report has not been audited[62]. - The company has no significant litigation or arbitration matters during the reporting period[62]. - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting its financial position and operating results accurately[127]. - The company has confirmed that there are no other major matters requiring explanation in the reporting period[79]. Employee and Customer Relations - The company focuses on enhancing employee skills through various training programs to improve job adaptability[58]. - The company prioritizes customer satisfaction and ensures that all engineering products meet quality standards[59]. - The company has established a fair and transparent procurement process to protect supplier rights and maintain strategic partnerships[59].

证券代码：002628 证券简称：成都路桥 公告编号：2024-054 成都市路桥工程股份有限公司 第七届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 成都市路桥工程股份有限公司（以下简称"公司"）第七届监事会第十六次 会议于近日以通讯表决的方式召开。会议通知于2024年9月14日以电子邮件的方 式发出。本次会议由监事会主席王继伟主持，应参加表决监事3名，实际参加表 决监事3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、 监事会会议审议情况 监事会认为，公司出具的《关于公司收到行政监管措施决定书的整改报告》 符合相关法律法规、规范性文件以及行政监管措施决定书的相关要求，整改措施 符合公司的实际情况。监事会将继续督促公司认真落实各项整改措施，并推动公 司提高治理水平、强化规范经营意识、完善内部控制、提高会计信息质量和信息 披露管理质量，促进公司的规范、健康、持续发展，切实维护公司及广大投资者 的利益。 投票表决结果：3票同意，0票弃权，0票反对。 （二）审议通过《关于公 ...

成都市路桥工程股份有限公司 证券代码：002628 证券简称：成都路桥 公告编号：2024-055 关于收到行政监管措施决定书的整改报告 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"）于近日收到中国证券监 督管理委员会中国证券监督管理委员会四川监管局（以下简称"四川证监局"） 出具的《关于对成都市路桥工程股份有限公司采取责令改正措施的决定》（〔2024〕 51 号，以下简称"《决定书》"），具体内容详见公司于 2024 年 8 月 21 日披 露的《关于公司及相关人员收到中国证券监督管理委员会四川监管局行政监管措 施决定书的公告》（公告编号：2024-050）。 公司收到《决定书》后高度重视，及时向相关人员进行了通报，并组织董事、 监事、高级管理人员、相关部门人员及中介服务机构对《决定书》中所涉及的问 题进行了全面梳理和针对性地分析研讨，认真对照《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《上市公司股东大会规则》 《上市公司治理准则》等有关法律、法规及规范性文件的规定，针对《决定 ...

成都市路桥工程股份有限公司（以下简称"公司"）第七届董事会第二十三 次会议于近日以通讯表决的方式召开。会议通知于2024年9月14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 证券代码：002628 证券简称：成都路桥 公告编号：2024-053 成都市路桥工程股份有限公司 第七届董事会第二十三次会议决议公告 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 本议案已经第七届董事会审计委员会2024年第七次会议审议通过。 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。 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《关于公司收到行政监管措施决定书的整改报告》 公司于2024年8月21日披露收到中国证券监督管理委员会四川监管局出具的 《关于对成都市路桥工程股份有限公司采取责令改正措施的决定》（〔2024〕51号） （以下简称"《决定书》"） ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥189,679,264.06, a decrease of 8.28% compared to ¥206,805,031.00 in the same period last year[2] - Net profit attributable to shareholders was ¥4,157,245.65, down 76.51% from ¥17,700,643.95 in Q1 2022[2] - The net cash flow from operating activities was ¥49,144,311.53, a decline of 7.82% compared to ¥53,315,657.53 in the previous year[2] - The total operating revenue for Q1 2023 was ¥189,679,264.06, a decrease of approximately 8.5% compared to ¥206,805,031.00 in the same period last year[13] - The total operating costs for Q1 2023 were ¥230,363,877.81, down from ¥258,075,975.82, reflecting a reduction of about 10.7%[13] - The net profit from investments for Q1 2023 was ¥35,172,712.47, compared to ¥49,108,279.39 in the previous year, indicating a decline of approximately 28.4%[13] - The net profit for Q1 2023 was CNY 4,825,262.98, a decrease of 74.0% compared to CNY 18,584,972.62 in the same period last year[14] - Operating profit for Q1 2023 was CNY 2,822,864.99, down from CNY 28,466,274.03 in Q1 2022, reflecting a significant decline[14] - The total profit for Q1 2023 was CNY 5,737,420.26, a decrease of 79.9% compared to CNY 28,457,830.18 in Q1 2022[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,381,778,189.64, representing a decrease of 3.90% from ¥7,681,247,019.66 at the end of the previous year[2] - The company's total assets decreased from CNY 3,731,825,083.18 at the beginning of the year to CNY 3,396,808,261.67 at the end of the quarter, reflecting a decline of approximately 9%[11] - The total liabilities decreased from CNY 3,731,825,083.18 to CNY 3,396,808,261.67, indicating a reduction of approximately 9%[11] - The total liabilities decreased to ¥4,300,489,356.75 from ¥4,602,882,791.59, representing a reduction of about 6.6%[12] Cash Flow - Cash and cash equivalents decreased by 41.80% to ¥122,071,974.87 from ¥209,742,899.36 at the beginning of the period[4] - Cash and cash equivalents dropped from CNY 209,742,899.36 to CNY 122,071,974.87, a decrease of about 42%[11] - Cash flow from operating activities for Q1 2023 was CNY 49,144,311.53, slightly down from CNY 53,315,657.53 in the previous year[15] - Total cash inflow from operating activities was CNY 517,616,463.74, compared to CNY 718,661,770.90 in Q1 2022, indicating a decrease of 28.0%[15] - Cash flow from investing activities showed a net outflow of CNY 78,724,360.00, worsening from a net outflow of CNY 34,227,694.32 in the same period last year[16] - Cash flow from financing activities resulted in a net outflow of CNY 56,297,233.15, compared to a much larger outflow of CNY 217,990,358.13 in Q1 2022[16] - The ending cash and cash equivalents balance for Q1 2023 was CNY 66,104,531.46, down from CNY 189,384,809.34 at the end of Q1 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,469[7] - The company completed the repurchase and cancellation of part of its restricted stock on March 30, 2023, reducing the total share capital from 757,194,315 shares to 757,100,415 shares[10] - Sichuan Hongyi Jiahua Industrial Co., Ltd. transferred its voting rights for 117,767,762 shares to Sichuan Dongjun Taida Industrial Co., Ltd., resulting in the latter holding 20.55% of the voting rights and becoming the controlling shareholder[10] - The company’s controlling shareholder underwent a change due to the voting rights transfer, impacting the governance structure[10] Research and Development - Research and development expenses increased by 65.54% to ¥2,086,684.77 compared to ¥1,260,500.50 in the previous year[4] Inventory and Receivables - Accounts receivable decreased from CNY 965,361,761.96 to CNY 625,897,188.34, representing a decline of approximately 35%[11] - Inventory increased from CNY 60,380,226.22 to CNY 66,874,445.14, reflecting an increase of about 11%[11] - The company’s long-term receivables slightly decreased from CNY 2,835,941,952.83 to CNY 2,803,422,125.87, a decline of about 1%[11] Future Plans - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[13] - The company did not report any new product launches or significant market expansion strategies during the quarter[17]

成都市路桥工程股份有限公司 2024 年半年度报告全文 成都市路桥工程股份有限公司 2024 年半年度报告 【2024 年８月】 l 成都市路桥工程股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人程茗浪、主管会计工作负责人程宝平及会计机构负责人(会计 主管人员)刘英荻声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司已在本半年度报告第三节"管理层讨论与分析"中分析了公司未来发 展可能面临的行业风险因素和应对策略情况，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 3 成都市路桥工程股份有限公司 2024 年半年度报告全文 备查文件目录 一、载有公司法定 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：成都市路桥工程股份有限公司 单位：万元 | 非经营性 | | 占用方与上市公司 | 上市公司核 | 2024 年期初 | 2024 年半年度占 | 2024 年半年度 占用资金的利 | 2024 年半年 | 2024 年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 算的会计科 | 占用资金余 | 用累计发生金额 | | 度偿还累计 | 期末占用资 | | 占用性质 | | 资金占用 | | 的关联关系 | | | | 息 | | | 原因 | | | | | | 目 | 额 | （不含利息） | （如有） | 发生金额 | 金余额 | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 前控股股东、实际 ...

证券代码：002628 证券简称：成都路桥 公告编号：2024-051 成都市路桥工程股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会采取现场投票和网络投票相结合的方式召开。 6、召集人：公司董事会 2、本次股东大会未出现否决议案的情况。 3、本次股东大会不涉及变更前次股东大会决议的情况。 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2024年8月8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2024年第二次临时股东大 会的通知》（公告编号：2024-049）。 2、现场会议召开时间：2024 年 8 月 23 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 4、网络投票时间：2024 年 8 月 23 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 ...

| 索 | 引 | 号 | bm56000001/2024-00010312 分 | | 类 | | --- | --- | --- | --- | --- | --- | | | 发布机构 | | 发文日期 1724202514000 | | | | 名 | | 称 | 关于对成都市路桥工程股份有限公司采取责令改正措施的决定 | | | | 文 | | 号 | 〔2024〕51号 主 | 题 | 词 | 关于对成都市路桥工程股份有限公司采取责令改正措施的决定 成都市路桥工程股份有限公司： 公司上述行为，违反了《上市公司信息披露管理办法》（证监会令第182 号，下同）第三条第一款、《公开发行证券的公司信息披露编报规则第15号 ——财务报告的一般规定》（证监会公告〔2014〕54号）第四十六条。 经查，成都市路桥工程股份有限公司（以下简称成都路桥或公司）存在以 下违规行为： 一、信托理财相关信息披露违规 二、股东大会会议记录不规范 2021年4月至2023年12月，成都路桥合计购买中铁信托项目集合资金信托 计划（以下简称信托计划）共15,600万份，对应金额15,600万元。公司关于该 信托计划的购买理由、安全 ...

经查，成都市路桥工程股份有限公司（以下简称成都路桥或公司）存在以 下信息披露违规行为： 2021年4月至2023年12月，成都路桥合计购买中铁信托项目集合资金信托 计划（以下简称信托计划）共15,600万份，对应金额15,600万元。公司关于该 信托计划的购买理由、安全性、流动性等披露不完整、不准确；公司未及时披 露信托计划及相关信托贷款发生延期兑付、逾期，且年报中关于信托贷款续期 的披露不准确；公司2023年度一季报、半年报、三季报中，将用于购买并代持 信托计划的款项列报为预付账款，导致披露的预付账款金额不准确；公司 2021、2022年度财务报告中关于该公允价值计量的披露不完整。 公司上述行为，违反了《上市公司信息披露管理办法》（证监会令第182 号，下同）第三条第一款、《公开发行证券的公司信息披露编报规则第15号 ——财务报告的一般规定》（证监会公告〔2014〕54号）第四十六条的规定。 在上述事项发生期间，刘峙宏、向荣、王培利作为公司董事长（向荣、王 培利兼任总经理）、孙旭军作为公司总经理、左宇柯、王超作为财务总监、黄 振华、李志刚、张婉作为董秘，未能勤勉尽责，违反了《上市公司信息披露管 理办法》（证 ...