Summary of Key Points Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has approved a guarantee limit of up to 1 billion RMB for its subsidiaries and associated companies for the year 2025, which was ratified by the shareholders' meeting on May 7, 2025 [2]. Group 1: Guarantee Overview - The company plans to provide guarantees for its consolidated subsidiaries, including newly established ones, with a total guarantee limit not exceeding 1 billion RMB, which can be reused [2]. - The guarantee is valid from the date of approval by the shareholders' meeting until the next annual meeting in 2025 [2]. Group 2: Specific Guarantee Details - The company has provided a guarantee and mortgage for its wholly-owned subsidiary, Sichuan Daocheng Construction Engineering Testing Co., Ltd., for a credit limit of 10 million RMB from Huishang Bank [3]. - The maximum debt amount secured is 13 million RMB, with a guarantee period of one year and a mortgage period of three years [3]. Group 3: Collateral Information - The estimated value of the collateral is approximately 11.18 million RMB, with no significant disputes or legal issues related to the property [4]. Group 4: Financial Data of the Subsidiary - As of December 31, 2024, Daocheng Testing had total assets of 52.40 million RMB, total liabilities of 35.96 million RMB, and a debt-to-asset ratio of 68.62% [6]. - For the first quarter of 2025, the subsidiary reported total assets of 51.26 million RMB and a net loss of 57.66 thousand RMB [6]. Group 5: Guarantee Agreement Details - The company signed a maximum guarantee contract and a maximum mortgage contract with Huishang Bank, with the guarantee amount set at 13 million RMB and the mortgage amount at 11.18 million RMB [8][9]. - The guarantee period for the maximum guarantee contract is from July 9, 2025, to July 9, 2026, while the mortgage contract is valid until July 9, 2028 [9]. Group 6: Board of Directors' Opinion - The board believes that the guarantee for Daocheng Testing is manageable and will support the subsidiary's funding needs for business expansion, thereby enhancing overall company performance [10]. Group 7: Cumulative Guarantee Information - As of the announcement date, the total approved external guarantee amount for the company and its subsidiaries is 2.418 billion RMB, with an actual guarantee balance of 1.426 billion RMB, representing 49.24% of the latest audited net assets [10].

证券代码：002628 证券简称：成都路桥 公告编号：2025-037 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 4 月 8 日召 开第七届董事会第二十九次会议，审议通过了《关于 2025 年度预计对外担保额 度的议案》，同意公司 2025 年拟为合并报表范围内子公司（含新设立或纳入合 并报表范围内的子公司）提供担保、控股子公司为母公司担保、控股子公司之间 互相担保、公司或控股子公司为参股公司（含新参股的公司）担保，担保额度合 计不超过 10 亿元（该预计担保额度可循环使用）；并于 2025 年 5 月 7 日获 2024 年年度股东大会审议通过。以上担保额度自公司 2024 年年度股东大会审议通过 之日起至公司 2025 年年度股东大会召开之日止有效，并经股东大会授权董事会 转授权公司管理层在符合规定的被担保方之间进行调剂分配。具体内容详见公司 于 2025 年 4 月 10 日 ...

Core Viewpoint - The prefabricated construction sector has shown a positive performance with a 1.68% increase, ranking 10th among concept sectors, driven by significant gains in stocks like Chongqing Construction and Chengdu Road & Bridge, which hit the daily limit up [1] Group 1: Market Performance - The prefabricated construction concept saw 84 stocks rise, with Chongqing Construction, Chengdu Road & Bridge, and Sifang New Materials reaching the daily limit up [1] - Notable gainers included Silica Technology (up 18.29%), Zhongshi Consulting (up 13.16%), and Xujie Technology (up 8.90%) [1] - The sector experienced a net inflow of 6.95 billion yuan from main funds, with 56 stocks receiving net inflows [1] Group 2: Fund Flow Analysis - Major stocks with significant net inflows included Vanke A (2.86 billion yuan), Silica Technology (2.29 billion yuan), and Chengdu Road & Bridge (885.41 million yuan) [1] - The highest net inflow rates were observed in Sifang New Materials (70.30%), Chongqing Construction (22.23%), and Chengdu Road & Bridge (18.94%) [2] Group 3: Stock Performance - Vanke A recorded a 3.36% increase with a turnover rate of 2.59% and a main fund flow of 28.57 million yuan [2] - Silica Technology had the highest increase at 18.29% with a turnover rate of 29.51% and a main fund flow of 22.87 million yuan [2] - Chengdu Road & Bridge rose by 10.04% with a turnover rate of 13.05% and a main fund flow of 88.54 million yuan [2]

Core Viewpoint - The failure of Chengdu Road and Bridge's executive compensation plan at the annual shareholders' meeting was due to a voting error by the largest shareholder, which was later rectified in a subsequent temporary shareholders' meeting where the plan was approved without any modifications [1][2][3]. Group 1: Shareholder Meeting and Voting Issues - The largest shareholder, Sichuan Hongyi Jiahua Industrial Co., Ltd., defaulted to abstaining from voting due to a mobile voting error, leading to the rejection of the executive compensation plan at the annual meeting on May 7 [1][2]. - During the temporary shareholders' meeting on July 3, the largest shareholder ensured early approval of the compensation plan, indicating that the previous failure was not due to dissatisfaction with the management [2][3]. Group 2: Management and Leadership - Chengdu Road and Bridge's management, including the young chairperson Lin Xiaoqing, emphasizes collective decision-making and does not face issues related to her age affecting authority [4]. - Lin Xiaoqing, appointed as chairperson at the age of 27, has a background in investment and is noted for her approachable management style [4]. Group 3: Business Development and New Ventures - The company has established Sichuan Chenglu Zhihui Technology Co., Ltd., focusing on the research and sales of intelligent robots, indicating a strategic move towards automation in smart transportation [5][6]. - The exploration of intelligent robotics is part of the company's broader strategy to innovate in the field of unmanned technology for logistics and inspection vehicles [6].

法律意见书 国浩律师（深圳）事务所 关于 成都市路桥工程股份有限公司 二〇二五年第一次临时股东大会 的 法律意见书 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo ·Fuzhou·Xi`an·Nanjing·Nanning·Jinan·Chongqing 苏州·长沙 ·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·银川·拉孜 Suzhou·Changsha·Taiyuan·Wuhan ·Guiyang·Wulumuqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Nanchang·Dalian·Yinchuan·Lhatse 香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约·马来西亚·柬埔寨 Hongkong·Paris·Madrid·Silicon Valley·Stockholm·New York·Malaysia·Cambodia 深圳市深南大道 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-036 成都市路桥工程股份有限公司 2025 年第一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2025年6月18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2025年第一次临时股 东大会的通知》（公告编号：2025-035）。 2、现场会议召开时间：2025 年 7 月 3 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：2025 年 7 月 3 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间为 2025 年 7 月 ...

Core Insights - Sichuan Chenglu Zhihui Technology Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Chengdu Road and Bridge Engineering Co., Ltd. [1] Company Overview - The legal representative of Sichuan Chenglu Zhihui Technology Co., Ltd. is Zhu Zhifa [1] - The company is classified under the scientific research and technical services industry, specifically in engineering and technology research and experimental development [1] - The registered address is located in the China (Sichuan) Pilot Free Trade Zone, Chengdu High-tech Zone [1] Business Scope - The business scope includes technology services, development, consulting, and transfer, as well as the research and sales of intelligent robots [1] - The company is involved in artificial intelligence software development, including theoretical, basic, and application software [1] - Additional activities include the manufacturing of industrial robots, IoT devices, and providing related technical services and consulting [1]

Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has appointed a new internal audit head, Wang Min, following the resignation of the previous head, Huang Tun [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Wang Min as the internal audit head during the 32nd meeting of the 7th board on June 17, 2025 [1]. - Wang Min's term will last until the end of the current board's tenure [1]. Group 2: Wang Min's Background - Wang Min, born in March 1984, is a senior engineer and first-class constructor with a bachelor's degree [1]. - He has held various positions within the company, including project manager and general manager of the project company [1]. - Wang Min does not hold any shares in the company and has no relationships with major shareholders or other executives [1].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 3, 2025, at 14:30 [1] - The meeting will allow for both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][3] Group 2 - The board of directors has approved the agenda for the meeting, which includes non-cumulative voting proposals [3][5] - Shareholders can choose to vote either in person or online, and if duplicate votes are cast, only the first vote will be counted [2][6] - The company will provide a platform for online voting through the Shenzhen Stock Exchange trading system and an internet voting system [2][5] Group 3 - The meeting will include a review of the 2025 remuneration plan for directors, supervisors, and senior management [7] - Shareholders must register for the meeting with appropriate identification and documentation [3][4] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][3]

根据《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》《公司章程》及《内部审计制度》的规定，公司结合内部管理工作调整的 实际情况，决定调整内部审计负责人，黄屯先生因离职不再担任公司内部审计负 责人。经公司董事会审计委员会审查与提名，并经公司第七届董事会第三十二次 会议审议通过，同意聘任王敏先生（简历附后）为公司内部审计负责人，任期自 第七届董事会第三十二次会议审议通过之日起至第七届董事会届满之日止。 王敏先生简历： 王敏先生，1984 年 3 月生，高级工程师、一级建造师、本科学历。王敏先生 历任公司项目经理、设施分公司经理，现任项目公司总经理。王敏先生未持有公 司股份，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监事、 高级管理人员不存在关联关系；没有受过中国证监会及其他有关部门的处罚和证 券交易所纪律处分；没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中 国证监会立案稽查，尚未有明确结论的情形；没有曾被中国证监会在证券期货市 场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情 形；不存在《自律监管指引第 1 号——主板上市公司规范运作》规定的不得 ...