证券代码：002628 证券简称：成都路桥 公告编号：2023-068 成都市路桥工程股份有限公司 2023 年第三季度经营情况公告 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。 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"） 2023 年第三季度经营情况公告如下： 一、2023 年第三季度订单情况 | | | 业 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目名称 | 合同金额 | 务 | 签订 | 工期 | 施工进 | 确认收入 | 结算金额 | 收款金额 | | | | 模 | 日期 | | 度 | （万元） | （万元） | （万元） | | | | 式 | | | | | | | | 达州至宣 | 总投资约 | PPP | 2018 | 预计 | 98.21% | | | | | 汉快速通 | 24.33 亿 | 模 | 年 | 36 个 | （注 ...

四川商信律师事务所 关于成都市路桥工程股份有限公司 2023 年第三次临时股东大会的法律意见书 成都市路桥工程股份有限公司： 受贵公司之委托，四川商信律师事务所（以下简称"本所"）指派王骏、王 朕重律师（以下简称"本所律师"）出席贵公司 2023 年第三次临时股东大会，并 依据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）及《公司章程》的规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师为出具本法律意见书所必需 的材料，所提供的原始材料、副本、复印件等材料、口头陈述均真实、准确、完 整，有关副本、复印件等材料与原件一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《股东 大会规则》和《公司章程》的规定，并基于对有关事实的了解和对法律、法规、 规范性文件的理解发表意见，不对本次股东大会审议的议案内容以及这些议案所 表述的事实或数据的真实性及准确性发表意见。 本法律意见书仅 ...

证券代码：002628 证券简称：成都路桥 公告编号：2023-066 成都市路桥工程股份有限公司 2023 年第三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。 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2023年7月27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2023年第三次临时股东大 会的通知》（公告编号：2023-060）。 5、召开方式：现场投票与网络投票相结合 6、召集人：公司董事会 7、会议主持人：董事长王培利先生 8、本次股东大会的召集、召开及表决程序符合《中华人民共和国公司法》 等有关法律、法规和《公司章程》的规定。 （二）会议出席情况 1、参加本次股东大会表决的股东及股东授权代表共计14名，其所持股份 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥553,654,921.12, a decrease of 5.99% compared to ¥588,921,256.44 in the same period last year[22]. - The net profit attributable to shareholders increased by 113.61% to ¥4,658,082.42, compared to a loss of ¥34,235,219.23 in the previous year[22]. - The net cash flow from operating activities decreased by 72.97% to ¥60,203,461.55, down from ¥222,695,262.79 in the same period last year[22]. - Basic earnings per share improved to ¥0.01 from a loss of ¥0.05, marking a 120.00% increase[22]. - The net profit after deducting non-recurring gains and losses was ¥6,403,578.18, an increase of 19.35% from ¥5,365,265.59 in the previous year[22]. - The company achieved a net profit of 4.66 million yuan in the reporting period, compared to a loss of 34.24 million yuan in the same period last year[34]. - The company reported a significant increase in cash recovered from investments, which rose by 289.67% to CNY 80,945,804.68[40]. - The net profit for the period was CNY 5,627,927.91, representing an increase of 116.90% from a net loss of CNY 33,307,462.73 in the previous period[40]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,360,818,404.13, a decrease of 4.17% from ¥7,681,247,019.66 at the end of the previous year[22]. - The company's total liabilities decreased by 50.03% in short-term borrowings to CNY 5,005,555.56[41]. - The company's cash and cash equivalents decreased by 93.32% to CNY -12,232,346.68, mainly due to reduced bank borrowings[40]. - The company's total assets decreased to CNY 5,327,623,549.76 from CNY 5,655,419,247.02, reflecting a decline of 5.79%[147]. - The total liabilities decreased to CNY 2,509,589,796.61, down from CNY 2,812,228,758.55, a reduction of 10.75%[147]. Operational Strategies - The company is actively expanding its market presence by setting up seven regional operating pilot areas to enhance market share[33]. - The company is focusing on upgrading its main business capabilities and exploring new industries in line with national strategic policies[31]. - The company plans to mitigate industry competition risks by adopting a "differentiated" and "regional" competitive strategy[64]. - The company plans to actively expand financing channels and innovate financing methods to mitigate financial risks associated with large capital requirements and delayed payments from clients[65]. - The company plans to continue focusing on cost reduction and efficiency improvements to enhance profitability in the upcoming quarters[150]. Research and Development - The company invested 3.11 million yuan in research and development, which is an 8.05% decrease from 3.39 million yuan in the previous year[39]. - Research and development expenses for new technologies amounted to 11.8 million yuan, which is 55.0% of the total operating expenses[164]. - The company has allocated 37 million yuan for research and development in the current fiscal year, which is a 15% increase from the previous year[169]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company emphasizes the protection of minority shareholders' rights by ensuring fair treatment and transparent decision-making processes[80]. - The company is committed to timely and accurate information disclosure to enhance investor relations and trust[81]. - The company held three shareholder meetings in the first half of 2023, with participation rates of 21.97%, 24.49%, and 20.63% respectively[72]. Legal and Compliance - The company is involved in ongoing litigation concerning engineering payments, with amounts in dispute reaching approximately 12.48 million yuan[95]. - The company is also engaged in litigation regarding a project with a disputed amount of approximately 8.10 million yuan[96]. - There are no violations regarding external guarantees reported during the period[91]. - The semi-annual financial report has not been audited[92]. Market Outlook - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the upcoming quarters[165]. - The company has set a performance guidance for the second half of 2023, aiming for a revenue growth of approximately 30%[165]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry[169].

证券代码：002628 证券简称：成都路桥 公告编号：2023-062 成都市路桥工程股份有限公司 第七届董事会第十次会议决议公告 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。 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《2023年半年度报告全文及摘要》 董事会认为，公司《2023年半年度报告全文及摘要》的编制程序符合相关法律法 规的规定，报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大 遗漏。 公司《2023年半年度报告全文》同日披露在巨潮资讯网（www.cninfo.com.cn），公 司《2023年半年度报告摘要》（公告编号：2023-064）同日披露在《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）。 投票表决结果：9票同意，0票弃权，0票反对。 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"）第七届董事会第十次会议于2023 年8月9日以现场表决的方式召开。会议通知于2023年7月28日以电子邮件的方式发出。 本次会议由 ...

证券代码：002628 证券简称：成都路桥 公告编号：2023-065 成都市路桥工程股份有限公司 关于副总经理辞职暨聘任副总经理的公告 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、关于副总经理辞职的情况 成都市路桥工程股份有限公司（以下简称"公司"）董事会于近日收到公司 副总经理张强军先生提交的书面辞职报告。张强军先生因个人原因辞去公司副总 经理职务。辞去副总经理职务后，张强军先生将不再担任公司及下属子公司任何 职务。 截至本公告披露日，张强军先生未持有公司股票，不存在应履行而未履行的 承诺事项。张强军先生在担任公司副总经理职务期间恪尽职守，为公司的发展发 挥了积极作用，公司董事会对张强军先生做出的贡献表示衷心感谢！ 公司于2023年8月9日召开第七届董事会第十次会议，审议通过了《关于聘任 副总经理的议案》，同意聘任林晓晴女士为公司副总经理，任期与公司第七届董 事会任期一致，林晓晴女士简历详见附件。 林晓晴女士具备担任副总经理职务相关的专业知识、工作经验和管理能力， 任职资格符合相关法律法规、规范性文件的规定，不存在不得担任高级管理人员 的情形。 三 ...

2023 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 | 资金占用方名称 | 占用方与上市公司 | 上市公司核 算的会计科 | 2023 年期初 占用资金余 | 2023 年半年度占 用累计发生金额 | 2023 年半年度 占用资金的利 | 2023 年半年 度偿还累计 | 2023 年半年 期末占用资 | 占用形成 | 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、实际控 | | | | | | | | | | 非经 ...

证券代码：002628 证券简称：成都路桥 成都市路桥工程股份有限公司独立董事 关于第七届董事会第十次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《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》等法律法规和规范性文件及《成都市路桥工程股份有限公司章程》的 有关规定，作为成都市路桥工程股份有限公司（以下简称"公司"）的独立董事， 我们现就公司第七届董事会第十次会议审议 2023 年半年度报告的相关事项发表 独立意见如下： 关于公司 2023 年半年度控股股东及其他关联方资金占用情况和对外担保情 况的独立意见 要事项"部分相关内容。 3、公司对外担保均严格按照相关法律法规及《公司章程》的规定履行了必 要的审议程序，决策过程合法合规。公司还适时采取相关风险防控措施，较好地 控制对外担保风险，有效保障公司资产安全。 （以下无正文） （本页无正文，为成都市路桥工程股份有限公司独立董事关于公司第七届董事 会第十次会议审议相关事项的独立意见之签字页） 独立董事： 董大勇 申宇 应千伟 根据中国证监会《关于规范上市公司与关联方资金往来及上 ...

证券代码：002628 证券简称：成都路桥 公告编号：2023-063 成都市路桥工程股份有限公司 第七届监事会第八次会议决议公告 二、监事会会议审议情况 经与会监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《2023年半年度报告全文及摘要》 监事会认为，公司董事会编制和审核《2023年半年度报告全文及摘要》的程 序符合法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 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。 特此公告。 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"）第七届监事会第八次会 议于2023年8月9日以现场表决的方式召开。会议通知于2023年7月28日以电子邮 件的方式发出。本次会议由监事会主席王继伟先生主持，应出席并表决监事3名， 亲自出席并表决监事2名，监事俞珈玮先生因工作原因委托监事会主席王继伟先 生代为出席并表决。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。 投票表决结果：3票同意，0票 ...

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[4] - The net profit attributable to shareholders was ¥4,157,245.65, down 76.51% from ¥17,700,643.95 year-on-year[4] - The net cash flow from operating activities was ¥18,144,311.53, reflecting a decline of 65.97% compared to ¥53,315,657.53 in the previous year[4] - Total operating revenue for Q1 2023 was ¥189,679,264.06, a decrease of 8.2% from ¥206,805,031.00 in Q1 2022[18] - Net profit for Q1 2023 was ¥4,825,262.98, a decline of 74.0% compared to ¥18,584,972.62 in Q1 2022[19] - The company reported an investment income of ¥35,172,712.47, down from ¥49,108,279.39 in the previous year, indicating a decrease of 28.4%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,381,778,189.64, a decrease of 3.90% from ¥7,681,247,019.66 at the end of the previous year[4] - The total assets of Chengdu Road and Bridge Engineering Co., Ltd. as of March 31, 2023, amounted to CNY 3,396,808,261.67, a decrease from CNY 3,731,825,083.18 at the beginning of the year, reflecting a decline of approximately 9.0%[14] - The company's total assets decreased to ¥7,381,778,189.64 from ¥7,681,247,019.66, reflecting a reduction of 3.9%[16] - Total liabilities decreased to ¥4,300,489,356.75 from ¥4,602,882,791.59, a reduction of 6.6%[16] - The total liabilities of the company are not explicitly stated in the provided documents, indicating a need for further financial disclosures[13] Cash Flow - The cash and cash equivalents decreased by 56.82% to ¥-85,877,281.62 from ¥-198,902,394.92 in the previous year[7] - The company's cash and cash equivalents decreased to CNY 122,071,974.87 from CNY 209,742,899.36, representing a decline of about 41.7%[14] - The net cash flow from investing activities was -¥47,724,360.00, worsening from -¥34,227,694.32 in the previous year[21] - The net cash flow from financing activities was -¥56,297,233.15, compared to -¥217,990,358.13 in Q1 2022, indicating a significant improvement[21] - The total cash and cash equivalents at the end of Q1 2023 were ¥66,104,531.46, down from ¥189,384,809.34 at the end of Q1 2022[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,469[9] - The largest shareholder, Sichuan Hongyi Jiahua, holds 15.56% of the shares, with 117,767,762 shares frozen[9] - 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[12] 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[6] - Research and development expenses increased to ¥2,086,684.77, up 65.0% from ¥1,260,500.50 in Q1 2022, indicating a focus on innovation[18] Inventory and Receivables - Accounts receivable decreased significantly from CNY 965,361,761.96 to CNY 625,897,188.34, a reduction of approximately 35.2%[14] - The company’s inventory increased to CNY 66,874,445.14 from CNY 60,380,226.22, marking an increase of approximately 10.0%[14] Other Financial Metrics - The company's basic earnings per share decreased by 50.00% to ¥0.01 from ¥0.02 in the same period last year[4] - Basic earnings per share for Q1 2023 were ¥0.01, down from ¥0.02 in Q1 2022, reflecting the decline in profitability[19] - Deferred income tax assets increased to ¥121,475,073.80 from ¥113,759,969.08, showing a growth of 6.0%[16] - 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[12] - The company's fixed assets increased from CNY 39,718,723.14 to CNY 41,689,383.02, reflecting an increase of approximately 4.9%[14] Audit Status - The company’s first quarter report was not audited[22]