Core Insights - Lin Xiaoqing, born in 1996, became the chairman of Chengdu Road and Bridge at the age of 28, marking her as one of the youngest female chairpersons in A-share listed companies [1][8] - Chengdu Road and Bridge is the only privately-owned listed company in Sichuan focusing on infrastructure construction, including roads, bridges, and tunnels [3][5] Group 1: Career Progression - Lin Xiaoqing was appointed as the deputy general manager of Chengdu Road and Bridge on August 11, 2023, shortly after her 27th birthday [3] - She was promoted to chairman on May 22, 2024, less than a year after her initial appointment [3] - Lin Xiaoqing currently does not hold any shares in the company and has no affiliations with major shareholders or executives [3] Group 2: Financial Performance and Compensation - In 2024, the total compensation for the board, supervisors, and senior management of Chengdu Road and Bridge was 7.8473 million yuan, with Lin Xiaoqing's personal salary being 925,700 yuan, ranking second among executives [3] - The company experienced a significant stock price increase, with its market value soaring to 4.1 billion yuan after a series of trading days with price limits [7] Group 3: Investment Activities - Lin Xiaoqing has been active in the capital market since 2018, reportedly investing over 70 million yuan in various enterprises [5] - She was involved in the establishment and management of multiple companies, including Shenzhen Fuxing Cheng Industrial Co., Ltd. and Shenzhen Shanyuxie Cultural Communication Co., Ltd. [5][6] - After becoming chairman, she executed a share buyback plan, intending to purchase between 5 to 10 million yuan worth of company shares [7]

证券代码：002628 证券简称：成都路桥 公告编号：2025-027 成都市路桥工程股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会议案八《2025年度董事、监事、高级管理人员薪酬方案》 因部分参会股东未投票默认弃权而未获通过。 4、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4月10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年年度股东大会 的通知》（公告编号：2025-021）。 2、现场会议召开时间：2025 年 5 月 7 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 ...

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 二〇二四年年度股东大会 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·SiliconValley·Stockholm·NewYork·Malaysia·Cambodia 深圳市深南大道 6008 号特区报 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, with no false records or misleading statements [2][9][11] - The first quarter report has not been audited [3][8] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [3] - There are no non-recurring profit and loss items applicable for the quarter [3] Shareholder Information - There are no changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5] Other Important Matters - The company has not executed any new accounting standards that would affect the financial statements for the first quarter [6] - The first quarter operational data is preliminary and unaudited, which may differ from the data disclosed in regular reports [10]

证券代码：002628 证券简称：成都路桥 公告编号：2025-026 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、2025 年第一季度订单情况 成都市路桥工程股份有限公司 2025 年第一季度经营情况公告 | 第一季度新中标及新签约订单 | | 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 | | 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） | | 12 | 9.08 | 23 | 35.92 | 3 | 8.78 | 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》（2025 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"） 2025 年第一季度经营情况公告如下： 二、重大项目履约情况 | | | | 业 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

前十大流通股东累计持有： 19536.74万股，累计占流通股比： 25.92%，较上期变化： 318.97万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 四川宏义嘉华实业有限公司 | 11776.78 | 15.62 | 不变 | | 四川东君泰达实业有限公司 | 3785.97 | 5.02 | 不变 | | 刘明院 | 1090.19 | 1.45 | 286.70 | | 四川佳信通商业管理有限公司 | 792.67 | 1.05 | 不变 | | 王晓燕 | 436.32 | 0.58 | 不变 | | 张郁辉 | 386.96 | 0.51 | -0.66 | | 颜劲松 | 376.60 | 0.50 | 新进 | | 张翔 | 366.00 | 0.49 | 不变 | | 吴亮 | 269.25 | 0.36 | 新进 | | 樊希圣 | 256.00 | 0.34 | -9.00 | | 较上个报告期退出前十大股东有 | | | | | 李雪红 | 371.67 | 0.49 | 退出 | | 徐 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥118,358,510.90, a decrease of 27.12% compared to ¥162,400,115.55 in the same period last year[5] - Net profit attributable to shareholders increased by 16.26% to ¥4,141,734.15 from ¥3,562,550.78 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 73.98% to ¥4,043,352.80 compared to ¥2,323,975.78 in the previous year[5] - The total profit for the period increased by 34.02% to ¥5,847,030.59, attributed to a reduction in credit impairment losses compared to the previous year[8] - Net profit for the current period was ¥4,434,753.87, an increase of 15.7% compared to ¥3,833,034.90 in the previous period[18] - The company achieved an operating profit of ¥5,810,303.44, an increase of 54.5% from ¥3,753,230.58 in the previous period[18] - The company’s total comprehensive income for the current period was ¥4,434,753.87, compared to ¥3,833,034.90 in the previous period[18] - Basic and diluted earnings per share remained at ¥0.005 for both periods[18] Cash Flow and Liquidity - Cash and cash equivalents saw a significant decline of 65.48%, dropping to ¥35,373,948.81 from ¥102,475,161.91 due to reduced cash collections during the reporting period[8] - The net cash flow from operating activities was negative at -¥41,976,167.86, slightly worse than -¥39,736,608.13 in the same period last year, reflecting ongoing cash flow challenges[5] - The net cash flow from operating activities was -¥41,976,167.86, slightly worse than -¥39,736,608.13 in the previous period[21] - Cash and cash equivalents at the end of the period decreased to ¥23,394,633.73 from ¥36,254,179.89 in the previous period[22] - The company experienced an 83.91% decline in cash received from investment recoveries, totaling ¥1,500,000.00, reflecting decreased investment returns during the reporting period[8] Assets and Liabilities - The company's total assets decreased by 2.77% to ¥6,775,048,279.26 from ¥6,968,300,700.84 at the end of the previous year[5] - Current assets decreased to CNY 3,045,663,419.35 from CNY 3,218,251,063.76, indicating a reduction of approximately 5.36%[14] - The company's cash and cash equivalents dropped significantly from CNY 102,475,161.91 to CNY 35,373,948.81, a decline of about 65.5%[14] - Total liabilities decreased from CNY 3,993,727,338.60 to CNY 3,796,700,793.61, a decline of about 4.9%[15] - The company's non-current assets totaled CNY 3,729,384,859.91, down from CNY 3,750,049,637.08, indicating a decrease of approximately 0.55%[15] - The total equity of the company as of March 31, 2025, was CNY 2,978,347,485.65, slightly up from CNY 2,974,573,362.24[15] - Short-term borrowings increased from CNY 13,015,966.66 to CNY 15,018,161.10, an increase of approximately 15.4%[15] - The company’s long-term borrowings remained stable at CNY 1,305,651,500.00, showing no significant change[15] Operating Costs and Expenses - Total operating costs decreased to ¥149,227,097.06, down 23.3% from ¥194,687,088.97 in the previous period[17] - The company reported a decrease in research and development expenses to ¥698,204.00, down 16.9% from ¥840,662.50 in the previous period[17] - The company reported a 39.03% decrease in taxes and surcharges, amounting to ¥706,138.22, primarily due to reduced operating income[8] Accounting and Reporting - The first quarter report is unaudited[23] - The new accounting standards will be implemented starting in 2025[23]

证券代码：002628 证券简称：成都路桥 公告编号：2025-024 成都市路桥工程股份有限公司 关于公司部分董事、监事及高级管理人员减持股份计划 期限届满暨实施结果的公告 公司董事熊鹰先生、监事会主席王继伟先生、总工程师冯辉先生保证向本公 司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 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： | 序 | 股东名称 | 减持方式 | | | 减持时间 | | | 减持均价 | 减持数量 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | （元/股） | （股） | 比例 | | | | | 2025 | 年 | 月 3 | 18 | 日 | 4.45 | 10,000 | 0.00132% | | 1 | 熊鹰 | 集中竞价 | 2025 | 年 | 3 月 | 19 | 日 | 4.41 | 100,000 | 0.01321% | | ...

Core Viewpoint - Chengdu Road and Bridge achieved a revenue of 810 million yuan in 2024, reflecting a 30.53% year-on-year decline, while facing complex economic conditions and industry challenges. Despite a net loss of 92.17 million yuan, the company made strategic breakthroughs in key areas and began to resolve historical issues, laying a foundation for future high-quality development [2][3][4]. Financial Performance - The company reported a revenue of 810 million yuan in 2024, down 30.53% year-on-year, with a net profit attributable to shareholders of -92.17 million yuan, indicating a loss [3]. - The net profit loss was primarily due to a significant reduction in investment income and increased credit impairment losses, with credit impairment losses amounting to 98.25 million yuan and fair value impairment reaching 41.86 million yuan [3][4]. - The company maintained stable bidding for its main projects despite the challenges, indicating resilience in its operational performance [3]. Business Development - Chengdu Road and Bridge has undertaken several major projects related to local government infrastructure, which are linked to the resolution of local government hidden debts. The recovery of receivables may improve the company's financial situation as national policies advance [4]. - The company achieved substantial breakthroughs in expanding its business outside the province, with revenue from outside the province reaching 230 million yuan, accounting for 28.33% of total revenue, compared to only 4.46% in 2023 [4]. - The company is actively exploring new opportunities in infrastructure and mining, including acquiring a construction company to enhance its qualifications and entering the Hainan market [4]. Strategic Initiatives - Chengdu Road and Bridge aims to drive development through a dual approach of focusing on its core business and expanding into emerging sectors, despite facing external pressures and internal challenges [5]. - The company plans to deepen strategic cooperation with provincial state-owned enterprises and local governments, while also seizing opportunities from urban renewal policies [8]. - The company is set to enhance its valuation through five key measures, including focusing on core business upgrades, expanding into new sectors, and pursuing mergers and acquisitions to strengthen its competitive edge [8][9]. Industry Context - The transportation infrastructure market is experiencing intensified competition, but policy incentives continue to support the long-term stable development of regional leaders [6]. - The demand for highway construction is expected to grow, particularly in underdeveloped areas, providing significant growth potential for companies like Chengdu Road and Bridge [7]. - The company has already secured a major project in early 2025, with a contract value of 620 million yuan, which represents 76% of its 2024 revenue [7].

证券代码：002628 证券简称：成都路桥 公告编号：2025-023 成都市路桥工程股份有限公司 关于举行 2024 年度网上业绩说明会的公告 （问题征集专题页面二维码） 特此公告。 成都市路桥工程股份有限公司董事会 二〇二五年四月十五日 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"）将于2025年4月25日（星 期五）15:00-16:00在深圳价值在线信息科技股份有限公司提供的网上平台举行 2024年度网上业绩说明会，本次说明会将采用网络远程方式举行，投资者可登录 价值在线（www.ir-online.cn）参与本次业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长林晓晴女士，财务总监程宝 平先生，董事会秘书陈丽竹女士（如有特殊情况，参与人员相应调整）。 为充分尊重广大投资者和提升交流的针对性，使广大投资者更深入、更全面 地了解公司 2024 年度经营情况，现就本次网上业绩说明会提前向投资者公开征 集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 25 日（星期五） 15:00 前 ...