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 ...

证券代码：002628 证券简称：成都路桥 | --- | --- | |------------------|-----------------------------------------| | | □ | | 投资者关系 | □ | | 活动类别 | □ | | | □现场参观 | | | □其他 | | 活动参与人员 | 广大投资者 | | 时间 | 2023 年 5 月 12 日 | | 地点 | 四川省成都市 | | 形式 | 网络远程方式举行 | | 上市公司接待人员 | 董事长、总经理 财务总监 王董事会秘书 张 | 投资者提问及公司回复的主要内容如下： 1、问：公司发展是不是有问题，为什么股价长期这个样？ 如何保护投资者权益？ 答：您好，公司股价是动态反映公司某个时期股票价格 水平的一种相对指标，公司将加大业务市场拓展力度， 不断提升公司盈利水平，回报广大投资者。感谢您对公 交流内容及具体 问答记录 司的关注！ 2、问：公司控股股东会不会有变化？会不会资产重组？ 答：您好，公司的控股股东及实际控制人已于 2023 年 3 月 14 日变更，具体情况请详见相关公告；公司目前暂无 资产重组计划 ...

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]

Financial Performance - The company's operating revenue for 2022 was ¥1,338,679,145.35, a decrease of 25.20% compared to ¥1,789,747,620.58 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥9,144,540.36, down 88.43% from ¥79,019,998.14 in 2021[6]. - The cash flow from operating activities improved significantly to ¥230,628,544.57, compared to a negative cash flow of ¥335,218,389.44 in 2021, marking a 168.80% increase[6]. - The basic earnings per share for 2022 was ¥0.01, a decline of 90.00% from ¥0.10 in 2021[6]. - Total assets at the end of 2022 were ¥7,681,247,019.66, a decrease of 6.28% from ¥8,195,753,938.03 at the end of 2021[6]. - The net asset attributable to shareholders increased slightly by 0.90% to ¥3,002,062,116.46 at the end of 2022, compared to ¥2,975,314,113.96 at the end of 2021[6]. - The company reported a quarterly revenue of ¥441,247,943.27 in Q4 2022, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q4 2022 was ¥46,321,245.00, recovering from losses in the previous quarters[25]. Dividend Distribution - The company plans to distribute a cash dividend of 0.23 RMB per 10 shares to all shareholders, based on a total share capital of 757,100,415 shares[5]. - The company reported a net profit attributable to shareholders of RMB 9,144,540.36 for the fiscal year 2022, with a total distributable profit of RMB 1,158,467,196.49 at year-end[170]. - A cash dividend of RMB 0.23 per 10 shares was declared, totaling RMB 17,413,309.55, which represents 100% of the profit distribution amount[170]. - The total number of shares for the cash dividend distribution is based on 757,100,415 shares[170]. - The company extracted RMB 3,475,260.79 as statutory surplus reserve from the net profit of RMB 34,752,607.92 for the year 2022[170]. - The company did not propose any stock dividends or capital reserve transfers during this distribution[170]. Business Operations and Strategy - The company has been focusing on infrastructure development in line with national policies aimed at enhancing transportation networks, which may provide future growth opportunities[32]. - The company is actively adjusting its business model to participate in various projects, focusing on procurement, production, sales, and settlement management[40]. - The company has established a project company for investment projects, responsible for financing, construction, operation, maintenance, and settlement with government departments[46]. - The company is focusing on optimizing management processes and enhancing professional system construction to improve operational efficiency[63]. - The company aims to enhance its core business in road and bridge construction while focusing on technology and new infrastructure, with a strategic plan for business growth and regional operations[111]. - The company is focusing on green and low-carbon construction technologies to align with national sustainability goals[108]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential industry risks and response strategies[4]. - The company faces risks related to industry policies, competition, financial management, raw material price fluctuations, and safety management, which it aims to mitigate through strategic planning and operational adjustments[116][117][118][119][120]. Governance and Management - The company has established a complete and independent governance structure, complying with relevant laws and regulations, ensuring effective internal management and control systems[125]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and qualified composition[128]. - The company maintains a high level of independence from its controlling shareholder, with separate operations in business, personnel, assets, and finance[135]. - The company has a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[133]. - The company held multiple shareholder meetings in 2022, with investor participation rates ranging from 13.69% to 25.95%[138]. - The company has implemented a comprehensive employee performance evaluation and incentive mechanism to attract and retain talent[134]. Internal Control and Compliance - The internal control audit report for 2022 received a standard unqualified opinion from Da Hua Accounting Firm, confirming the effectiveness of the internal control system[178]. - The company has established a comprehensive risk management and compliance management system, focusing on key areas and processes[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. - The company achieved a 100% labor contract signing rate for employees during the reporting period, ensuring compliance with labor laws[192]. Market and Competitive Landscape - The company faces competitive disadvantages in public bidding markets and has limited financing channels, which restricts horizontal expansion of its construction business[37]. - The overall market outlook remains positive, with a projected increase in fixed asset investment by 5.1% in 2023, supporting the company's growth initiatives[108]. - The company plans to accelerate infrastructure investment, with a projected growth rate of 9.4% in 2023, driven by national policies[108]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 585, with 364 from the parent company and 221 from major subsidiaries[162]. - The company provided training for over 2,000 person-times during the reporting period, focusing on various aspects such as engineering management and financial skills[165]. - The company actively supports employee training programs to improve job adaptability and promote harmonious development[192].

关于举行 2022 年度网上业绩说明会的公告 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。 成都市路桥工程股份有限公司（以下简称"公司"）将于2023年5月12日（周 五）下午3:00-5:00在深圳市全景网络有限公司提供的网上平台举行2022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，投资者可登录全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 证券代码：002628 证券简称：成都路桥 公告编号：2023-033 出席本次年度业绩说明会的人员有：公司董事长、总经理王培利先生，财务 总监左宇柯女士，独立董事李天霞女士，董事会秘书黄振华先生（如有特殊情况， 参与人员相应调整）。 成都市路桥工程股份有限公司 特此公告。 成都市路桥工程股份有限公司董事会 二〇二三年四月二十六日 为充分尊重广大投资者，使广大投资者更深入、更全面地了解公司 2022 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 2023 年 5 月 11 日 17:00 前将有关问题通过 ...

Group 1: Company Overview - Chengdu Road and Bridge Engineering Co., Ltd. held an investor relations activity on December 8, 2014 [1] - The meeting took place in the company's fourth-floor conference room [1] Group 2: Participants - Participants included analysts from Guotai Junan Securities: Liu Fan, Liu Shengqin, and Xu Hao [1] - Company representatives included Board Secretary Wu Heping, Securities Affairs Representative Zhang Lei, and Securities Department member Song Xiao [1] Group 3: Activity Content - The main content of the activity involved an introduction to the company's overall situation [1] - The company addressed questions from investors during the meeting [1] Group 4: Documentation - An attachment was provided, which included the minutes of the Chengdu Road and Bridge institutional research meeting [1]

Group 1: Investor Relations Activity - The investor relations activity was categorized as a specific object survey [1] - Participants included analysts from various securities firms [1] - The meeting took place on June 29, 2016, in the company conference room [1] Group 2: Meeting Content - The meeting included signing a commitment letter [1] - An introduction to the company's history, main business, and recent operational status was provided [1] - Interactive communication was part of the meeting agenda [1]

成都市路桥工程股份有限公司 2022 年第三季度报告 证券代码：002628 证券简称：成都路桥 公告编号：2022-082 成都市路桥工程股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 成都市路桥工程股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 308,509,945.68 | 7.28% ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥588,921,256.44, a decrease of 33.30% compared to ¥882,956,087.34 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥34,235,219.23, representing a decline of 157.99% from a profit of ¥59,031,727.63 in the previous year[23]. - The basic earnings per share were -¥0.05, down 162.50% from ¥0.08 in the previous year[23]. - The company reported a significant drop of 93.68% in net profit after deducting non-recurring gains and losses, amounting to ¥5,365,265.59 compared to ¥84,954,459.59 in the previous year[23]. - The weighted average return on net assets was -1.16%, down from 2.91% in the previous year[23]. - The company reported a total investment of 2,394 million yuan in green low-carbon construction projects as of February 17, 2022, with a self-financing ratio of 1.60%[58]. - The company reported a total liability of 3,518.1 million CNY related to a dispute over project payment, which was settled with the plaintiff withdrawing the lawsuit[100]. - The company reported a total of 1,637 million yuan in related party transactions, with a percentage of 30.10% of the total transaction amount approved[105]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥222,695,262.79, a significant increase of 149.98% compared to a negative cash flow of ¥445,576,604.95 in the same period last year[23]. - The company's cash and cash equivalents decreased to ¥213,609,519.83, representing 2.82% of total assets, down from 5.23% at the end of the previous year[51]. - The net cash flow from financing activities was negative at ¥317,142,114.58, a decrease of 329.51% compared to a positive cash flow of ¥138,183,700.82 in the previous year[42]. - The total cash and cash equivalents at the end of the period were ¥205,106,659.42, down from ¥437,392,676.20 at the end of the first half of 2021, reflecting a decrease of about 53%[161]. - The company received ¥10,000,000.00 from borrowings in the first half of 2022, a significant drop from ¥430,185,000.00 in the same period of 2021[161]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,572,033,447.49, a decrease of 7.61% from ¥8,195,753,938.03 at the end of the previous year[23]. - The net assets attributable to shareholders decreased slightly by 0.73% to ¥2,953,475,851.27 from ¥2,975,314,113.96 at the end of the previous year[23]. - The company's long-term borrowings stood at ¥1,595,000,000.00, accounting for 21.06% of total assets, a slight increase from 19.84% at the end of the previous year[51]. - The total liabilities at the end of the reporting period were 18,345 million yuan, which is a 4.55% increase compared to the previous year[176]. Operational Efficiency and Cost Management - Operating costs decreased by 31.29% to ¥581,595,830.09 from ¥846,408,588.87, reflecting the reduction in construction revenue[42]. - The company is implementing a refined management approach to control project costs and improve operational efficiency[38]. - The company reported a significant decrease in financial expenses, down 5.78% to ¥78,170,706.72 from ¥82,968,042.97[42]. - The company’s management expenses decreased to CNY 38.83 million in the first half of 2022 from CNY 43.90 million in the same period of 2021, indicating operational efficiency[154]. Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and operational capabilities[64]. - The company aims to improve its capital structure and increase shareholder returns through strategic investments and cost management[167]. - The company plans to expand its market presence and invest in new technology development to enhance operational efficiency[166]. - Future guidance indicates a projected revenue growth of 10% for the next fiscal year, driven by increased project acquisitions[177]. Industry and Market Position - The company has a competitive advantage with comprehensive qualifications in highway, bridge, and tunnel construction, allowing for a broader range of project bidding[37]. - The company is focusing on enhancing its core business quality and accelerating capital turnover to improve profitability[32]. - The company is involved in the construction of a green low-carbon industrial park project in Xinjiang, marking its entry into new industries[35]. - The company is exploring potential mergers and acquisitions to drive growth and enhance competitive advantage in the market[167]. Risk Management - The company has acknowledged potential industry risks and has outlined strategies to address these risks in its management discussion[5]. - Financial risks are present due to high capital requirements and delayed payments from clients, leading the company to explore innovative financing methods and improve accounts receivable collection[71]. - The ongoing COVID-19 pandemic poses challenges to project timelines and material supply, with the company committed to adhering to health guidelines and adjusting operational strategies as needed[74]. Shareholder and Corporate Governance - The company conducted three shareholder meetings in the first half of 2022, ensuring equal voting rights for minority shareholders[85]. - The company has been recognized as a "contract-abiding and credit-worthy enterprise" in Chengdu for several consecutive years, reflecting its commitment to protecting creditor rights[87]. - The company maintained a 100% labor contract signing rate for employees and provided various benefits including basic insurance and paid leave[88].

Financial Performance - The company's operating revenue for Q1 2022 was ¥206,805,031, a decrease of 59.67% compared to ¥512,753,185 in the same period last year[4] - The net profit attributable to shareholders was ¥17,700,643.95, down 67.03% from ¥53,691,772.80 year-on-year[4] - The company's basic earnings per share dropped to ¥0.02, a decline of 71.43% from ¥0.07 in the same period last year[4] - Net profit for the current period is ¥18,584,972.62, compared to ¥53,190,975.95 in the previous period, reflecting a significant decline[19] - Operating profit for the current period is ¥28,466,274.03, down from ¥65,823,244.46 in the previous period[19] - The company’s total profit for the current period is ¥28,457,830.18, down from ¥63,509,648.21 in the previous period[19] Cash Flow - The net cash flow from operating activities improved to ¥53,315,657.53, a significant increase of 118.39% compared to a negative cash flow of ¥289,896,913.04 in the previous year[4] - Cash received from operating activities increased by 55.45% to ¥138,466,157.26, primarily due to an increase in refunded deposits[8] - The company reported a net cash flow from operating activities of ¥53,315,657.53, a recovery from a negative cash flow of -¥289,896,913.04 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥189,384,809.34, down from ¥668,938,226.27 at the end of the previous period[22] Assets and Liabilities - Total assets decreased by 6.69% to ¥7,647,185,187.02 from ¥8,195,753,938.03 at the end of the previous year[4] - The company's current assets totaled CNY 3,375,264,614.76, a decrease of about 14.0% from CNY 3,926,025,148.10 at the beginning of the year[14] - The total liabilities decreased from CNY 5,145,589,668.10 to CNY 4,581,175,856.49, indicating a decline of about 11.0%[15] - The company's cash and cash equivalents were CNY 227,582,904.65, down from CNY 428,612,805.11, representing a decrease of approximately 46.9%[13] - The total non-current assets remained relatively stable, with a slight increase from CNY 4,269,728,789.93 to CNY 4,271,920,572.26[14] Equity and Investments - The total equity attributable to shareholders increased slightly by 0.50% to ¥2,990,274,845.89 from ¥2,975,314,113.96 at the end of the previous year[4] - The company reported a 152.74% increase in investment income, reaching ¥49,108,279.39 compared to ¥19,430,711.84 in the previous year[7] - The total equity attributable to the parent company increased slightly from CNY 2,975,314,113.96 to CNY 2,990,274,845.89, an increase of about 0.5%[16] Expenses - The company reported a significant reduction in management expenses by 36.84%, down to ¥16,781,204.14 from ¥26,569,171.02 in the previous year[7] - Total operating costs for the current period amount to ¥258,075,975.82, down from ¥566,861,161.43 in the previous period[18] - The company incurred a credit impairment loss of ¥29,150,403.75, compared to ¥100,352,414.14 in the previous period[19] Borrowings - The company had no short-term loans at the end of the reporting period, a decrease of 100% from ¥150,320,833.33 at the beginning of the period[7] - The company's short-term borrowings were recorded at CNY 150,320,833.33 at the beginning of the year, with no current short-term borrowings reported[15] - The long-term borrowings stood at CNY 1,596,000,000.00, slightly down from CNY 1,626,000,000.00, a decrease of about 1.8%[15]