证券代码：002628 证券简称：成都路桥 公告编号：2025-021 成都市路桥工程股份有限公司 关于召开 2024 年年度股东大会的通知 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 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《关于召开 2024 年年度股东大会的议 案》。现将本次股东大会的相关事项通知如下： 一、召开股东大会的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第七届董事会第二十九次会议决定召开 本次股东大会。本次股东大会的召开符合《公司法》《深圳证券交易所股票上市 规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （1）现场会议召开时间：2025 年 5 月 7 日（星期三）14:30。 （2）网络投票时间：2025 年 5 月 7 日。其中：通过深圳证券交易所（以下 简称"深交所"）交易系统进行网络投票的具体时间为 2025 年 5 月 7 日上 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-010 成都市路桥工程股份有限公司 第七届监事会第十八次会议决议公告 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"）第七届监事会第十八次 会议于2025年4月8日以现场表决与通讯表决相结合的方式召开。会议通知于2025 年3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 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 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《2024年年度报告及摘要》 监事会认为，公司董事会编制和审核《2024年年度报告及摘要》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。 投票表决结果：3票同意，0票弃权，0票反对。 本议案尚需提交股东大会审议。 （二）审议通过《2024年 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-009 成都市路桥工程股份有限公司 第七届董事会第二十九次会议决议公告 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"）第七届董事会第二十九 次会议于2025年4月8日以现场表决与通讯表决相结合的方式召开。会议通知于 2025年3月28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 出席并表决董事9名，亲自出席并表决董事9名。公司监事和高级管理人员列席会 议。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《2024年年度报告及摘要》 董事会认为，公司《2024年年度报告及摘要》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《2024年年度报告》全文同日披露在巨潮资讯网（www.cninfo.com.cn）， 公司《2 ...

一、利润分配预案的基本情况 根据大华会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告 （大华审字[2025]0011004928号），公司2024年度合并报表实现归属于上市公司 股东的净利润为-9,217.21万元，期末累计可供股东分配的利润为105,339.31万元； 母公司2024年度实现的净利润为-8,879.34万元，期末累计可供股东分配的利润为 84,592.60万元。 根据公司2025年度经营计划及资金安排，为保障公司在建项目及经营活动运 营资金需求，降低财务费用，确保股东长远利益，2024年度公司将不进行利润分 配，即不派发现金股利，不送红股，不以资本公积金转增股本。期末未分配利润 留待以后年度分配。 二、公司拟不进行利润分配的原因 证券代码：002628 证券简称：成都路桥 公告编号：2025-012 成都市路桥工程股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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2025年4月8日召开第 七届董事会第二十九次会议和第七届监事会 ...

Financial Performance - The company reported a basic earnings per share of -0.1200 yuan for 2024, a decrease of 1300% compared to 0.0100 yuan in 2023 [1] - The operating revenue for 2024 was 8.1 billion yuan, down 30.59% from 11.67 billion yuan in 2023 [1] - The net profit for 2024 was -0.92 billion yuan, a significant decline of 2400% from 0.04 billion yuan in 2023 [1] - The return on equity for 2024 was -3.13%, a drop of 2186.67% compared to 0.15% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 19,217.77 million shares, accounting for 25.49% of the circulating shares, with a decrease of 3,199.46 million shares from the previous period [1] - New entrants among the top shareholders include Liu Mingyuan with 803.49 million shares (1.07%) and Zhang Yuhui with 387.62 million shares (0.51%) [2] - Several shareholders exited the top ten list, including Sichuan Province Daochengli Industrial Investment Co., Ltd. with 1,654.52 million shares (2.19%) [2] Dividend Distribution - The company has announced no distribution or capital increase for the current period [3]

Financial Performance - The company's operating revenue for 2024 was CNY 810,482,461.90, a decrease of 30.53% compared to CNY 1,166,587,291.98 in 2023[20] - The net profit attributable to shareholders for 2024 was a loss of CNY 92,172,063.39, representing a decline of 2,151.47% from a profit of CNY 4,492,976.64 in 2023[20] - The net cash flow from operating activities for 2024 was a negative CNY 34,606,921.92, down 130.50% from CNY 113,474,075.00 in 2023[20] - The total assets at the end of 2024 were CNY 6,968,300,700.84, a decrease of 4.88% from CNY 7,325,656,772.86 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 2,896,174,213.44, down 3.05% from CNY 2,987,327,618.19 at the end of 2023[20] - The basic earnings per share for 2024 was -CNY 0.12, compared to CNY 0.01 in 2023, reflecting a decline of 1,300.00%[20] - The weighted average return on equity for 2024 was -3.13%, a decrease of 3.28% from 0.15% in 2023[20] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company commits to a stable cash dividend policy, distributing no less than 30% of the average distributable profit over the last three years in cash dividends from 2024 to 2026[134] - The company plans not to distribute cash dividends for the current year, retaining profits to support ongoing projects and operational funding needs[191] Industry Context - The construction industry in China saw a 3.8% growth in value added, with total profits for construction enterprises declining by 9.8% in 2024[28] - The government has implemented policies to support the transportation infrastructure sector, including debt replacement to alleviate funding shortages for projects[33] - The company is positioned to benefit from the ongoing reforms in the transportation sector, which aim to enhance investment environments and reduce risks[33] Strategic Initiatives - The company is focusing on enhancing its market position through strategic investments in transportation infrastructure and technology innovation[29] - The company has secured a total investment of 2.15 trillion yuan for 330 major projects planned to start in the next 2 to 3 years in Sichuan Province[37] - The company is strategically extending its operations into mining development, smart construction technology research, and new green building materials[115] - The company aims to accelerate its layout in emerging businesses such as smart transportation and urban renewal, while actively seeking investment and acquisition opportunities to enhance profitability and overall valuation[132] Operational Challenges - The company faces challenges such as difficulties in obtaining public bidding orders and pressure from delayed project payments affecting performance[37] - The company has acknowledged uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[20] Project Management - The company has 23 ongoing construction projects with a total project amount of ¥9,730,720,991.50, of which ¥3,319,681,014.56 has been recognized as revenue[70] - The company has completed 18.10% of the bundled projects including the Yangyang River channel governance and the Sun Lake Park construction, with the completion progress affected by the owner's investment delays[72] - As of the end of 2024, the company has paid a guarantee deposit of CNY 99,992,900 for the Zunyi Avenue East Extension project, which remains stalled due to the owner's failure to complete necessary legal procedures[73] Financial Management - The company reported an investment income of 188,442,784.79 CNY, which accounted for -177.73% of total profit, primarily from project investment returns[93] - The cash flow from financing activities showed a net outflow of -164,330,817.79 CNY in 2024, an improvement of 37.74% compared to the previous year[90] - The company has established a transparent profit distribution policy, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[190] Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[143] - The company has established a comprehensive employee performance evaluation and incentive mechanism to attract and retain talented management and technical personnel[150] - The company is committed to maintaining compliance with regulatory requirements and ensuring the integrity of its governance practices[169] Management Changes - The company experienced a significant management turnover, with multiple executives resigning, including the General Manager and several board members, which may impact future strategic direction[158][159] - The current Chairman, Lin Xiaoqing, has a background in management and has previously served as the Deputy General Manager of the company[161] - The new General Manager, Cheng Minglang, is responsible for overall production and operational management, indicating a shift in leadership focus[162] Employee Management - The total number of employees at the end of the reporting period is 541, with 298 from the parent company and 243 from major subsidiaries[183] - Over 1,500 employees received training during the reporting period, with a high pass rate for professional qualification certificates exceeding the market average[186] - The company implemented a comprehensive labor contract system, ensuring employee rights and obligations, and has paid social insurance and housing provident fund according to regulations[185] Risk Management - The company faces risks related to industry policies, competition, financial management, raw material price fluctuations, engineering safety, and environmental protection, and will adopt strategies to mitigate these risks[121][122][123][124][125][126]

成都路桥（002628）公告，2024年营业收入为8.1亿元，同比下降30.53%。归属于上市公司股东的净亏 损9217.21万元，去年同期净利润449.3万元。基本每股收益为-0.12元/股。公司计划不派发现金红利，不 送红股，不以公积金转增股本。 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-022 成都市路桥工程股份有限公司 估值提升计划 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、触及情形及审议程序 （一）触及情形 根据《上市公司监管指引第 10 号——市值管理》，股票连续 12 个月每个交 易日的收盘价均低于其最近一个会计年度经审计的每股归属于普通股股东的净 资产的上市公司，应当制定上市公司估值提升计划，并经董事会审议后披露。 公司自2024年1月1日至2024年4月30日，每日收盘价均低于2022年经审计的每股 归属于普通股股东的净资产3.96元/股，2024年5月1日至2024年10月17日每日收盘价 均低于2023年经审计的每股归属于普通股股东的净资产3.95元/股。公司属于应当制 定估值提升计划的情形。 （二）审议程序 2025年4月8日，公司召开第七届董事会第二十九次会议，审议通过了《公司 估值提升计划》，同意公司实施本次估值提升计划，该议案无需提交股东大会审 议。 二、估值提升计划方案 三是专业分包和存量运营延伸。公司会进一步加强与国有企业的合作，发挥 在公路 ...

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]

证券代码：002628 证券简称：成都路桥 公告编号：2025-008 成都市路桥工程股份有限公司 工程中标公告 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、中标通知书主要内容 7、工期：1004 日历天 二、交易对方情况介绍 云基智慧工程股份有限公司是本项目的招标代理机构，新疆维吾尔自治区交 通建设管理局为本项目的招标人。 公司与上述单位均不存在关联关系。 成都市路桥工程股份有限公司（以下简称"公司"）于 2025 年 3 月 21 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）披露了《关于拟中标项目的提示性公告》（公告编号： 2025-007）。2025 年 3 月 25 日，公司收到新疆维吾尔自治区交通建设管理局发出 的《中标通知书》，确定公司为别迭里口岸公路建设项目第 BDL-5 标段项目（以 下简称"项目"或"本项目"）的中标单位。具体内容如下： 1、中标项目名称：别迭里口岸公路建设项目第 BDL-5 标段项目 2、项目招标人：新疆维吾尔自治区交通建设管理局 3、中标人：成都市路 ...