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十二次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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十二次会议审议的相关事项发表独立意见如下： 关于修订《高级管理人员薪酬管理及考评奖惩办法》的独立意见 公司结合实际经营发展情况，并参照行业、地区等薪酬水平，对《高级 管理人员薪酬管理及考评奖惩办法》进行修订，有利于进一步提高公司治理水平， 促进公司健康可持续发展。本次制度修订决策流程符合有关法律法规和《公司章 程》的相关规定，不存在损害公司和股东利益的情形。我们同意上述制度修订的 事项。 （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 会第十二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 成都市路桥工程 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥301,244,990.90, a decrease of 2.35% compared to the same period last year[5] - Net profit attributable to shareholders increased significantly by 460.28% to ¥10,597,441.89 in Q3 2023, while the year-to-date net profit reached ¥15,255,524.31, up 141.04%[5] - Basic earnings per share rose by 449.94% to ¥0.01 for Q3 2023, with diluted earnings per share showing a similar increase[5] - Total operating revenue for Q3 2023 was CNY 854,899,912.02, a decrease of 4.6% compared to CNY 897,431,202.12 in Q3 2022[18] - Net profit for Q3 2023 was CNY 16,506,171.17, a significant recovery from a net loss of CNY 36,229,906.43 in the same period last year[19] - The total comprehensive income for Q3 2023 was CNY 16,506,171.17, compared to a loss of CNY 36,229,906.43 in Q3 2022[19] Cash Flow - The net cash flow from operating activities decreased by 65.34% to ¥108,104,478.62 year-to-date[5] - The cash received from operating activities decreased by 63.41% to ¥86,768,825.60 in Q3 2023[10] - The net cash flow from operating activities for the current period is ¥108,104,478.62, a decrease of 65.3% compared to ¥311,866,532.20 in the previous period[20] - Cash inflow from investment activities totaled ¥232,498,459.75, significantly up from ¥82,647,421.77 in the previous period[20] - The net cash flow from investment activities is ¥88,682,736.58, recovering from a negative cash flow of -¥102,923,146.85 in the previous period[20] - Cash inflow from financing activities is ¥10,000,000.00, unchanged from the previous period[21] - The net cash flow from financing activities is -¥139,287,613.40, an improvement from -¥453,678,105.46 in the previous period[21] - The ending balance of cash and cash equivalents is ¥209,481,414.88, an increase from ¥143,552,484.15 in the previous period[21] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥7,330,660,812.42, reflecting a decrease of 4.56% from the end of the previous year[5] - Total current assets as of September 30, 2023, amount to CNY 3,393,411,758.70, a decrease from CNY 3,731,825,083.18 at the beginning of the year[14] - Total liabilities decreased to CNY 4,255,056,672.12 from CNY 4,602,882,791.59, indicating a reduction of approximately 7.5%[16] - The company’s total liabilities decreased by 38.53% in other current liabilities, amounting to ¥209,602,967.85, mainly due to the expiration of discounted receivables[10] - Accounts receivable decreased from CNY 965,361,761.96 to CNY 734,116,401.09, reflecting a decline of approximately 23.9%[14] - Long-term receivables decreased from CNY 2,835,941,952.83 to CNY 2,644,082,221.77, a decline of approximately 6.8%[14] - Total non-current assets include fixed assets valued at CNY 36,842,022.95, down from CNY 39,718,723.14[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 39,674[12] - The largest shareholder, Sichuan Hongyi Jiahua Industrial Co., Ltd., holds 15.56% of shares, totaling 117,767,762 shares, which are frozen[12] - The top ten shareholders include Sichuan Dongjun Taida Industrial Co., Ltd. with a 5.00% stake, totaling 37,859,716 shares[12] Research and Development - The company's R&D expenses decreased by 33.68% to ¥4,246,878.89 compared to the previous period[10] - Research and development expenses decreased to CNY 4,246,878.89 from CNY 6,403,352.17, a reduction of approximately 33.7%[18]

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 ...