来源：羊城晚报 11月3日，成都路桥（002628）第八届董事会第一次会议召开，会议审议并全票通过了《关于选举第八届董事会董事长的议案》，林晓晴当选为成都路桥 第八届董事会董事长，任期三年。 据了解，林晓晴自2023年8月起担任成都路桥副总经理。去年5月，成都路桥原董事长王培利因个人原因辞职，其后林晓晴成为公司董事长。此番再次当 选，其仍是四川A股公司最年轻的董事长。 简历显示，林晓晴出生于1996年6月，硕士研究生学历。现任成都路桥董事长，政协第六届深圳市罗湖区委员会委员、深圳市罗湖区工商业联合会（总商 会）第五届执委会（理事会）常务委员（常务理事）、深圳市企业家协会副会长。 目前，林晓晴持有成都路桥股份42万股，与持有公司5%以上股份的股东、实际控制人及公司其他董事、监事、高级管理人员不存在关联关系。2024年， 林晓晴从成都路桥获得的税前报酬总额为92.57万元。 成都路桥成立于1988年，于2011年在深交所上市，是四川省唯一基建类民营上市公司，主要从事公路、桥梁、隧道等交通基础设施建设以及房屋建设和建 筑装饰的施工业务。自2011年上市以来，成都路桥直至2023年为止从未出现年度净利润亏损，2024 ...

Core Viewpoint - Chengdu Road and Bridge (002628) has elected Lin Xiaoqing as the chairperson of its eighth board of directors for a three-year term, continuing her leadership role within the company [1][2]. Group 1: Leadership and Background - Lin Xiaoqing, born in June 1996, is currently the only "post-95" chairperson among A-share companies in Sichuan [2]. - She holds a master's degree and has previously served as the deputy general manager of Chengdu Road and Bridge, as well as positions in other companies such as Huaxia Happiness and Zhongjin Lingnan Futures [2]. - In 2024, Lin Xiaoqing received a pre-tax remuneration of 925,700 CNY from Chengdu Road and Bridge [4]. Group 2: Company Overview - Chengdu Road and Bridge was established in 1988 and listed on the Shenzhen Stock Exchange in 2011, focusing on investment, construction management, and operation of infrastructure projects [5]. - The company engages in various engineering projects, including roads, bridges, tunnels, and municipal facilities [5]. Group 3: Recent Developments and Financial Performance - Under Lin Xiaoqing's leadership, the company has undertaken asset restructuring, including divesting from certain subsidiaries and acquiring 100% of Sichuan Chichang Construction Engineering [5]. - For the first three quarters of 2025, Chengdu Road and Bridge reported a revenue of 541 million CNY, a year-on-year increase of 0.88%, while the net profit attributable to shareholders was -28.36 million CNY, a decline of 36.96% [5]. - As of November 4, 2023, the company's stock price closed at 4.50 CNY per share, with a total market capitalization of 3.407 billion CNY [5][6].

Core Viewpoint - Chengdu Road and Bridge has elected Lin Xiaoqing as the chairman of its eighth board of directors for a three-year term, making her the youngest chairman among A-share companies in Sichuan [1][2][4]. Company Overview - Chengdu Road and Bridge, established in 1988 and listed on the Shenzhen Stock Exchange in 2011, is the only privately-owned listed company in Sichuan focused on infrastructure construction, including roads, bridges, tunnels, and building decoration [7]. - The company is controlled by Dongjun Taida, which holds 20.56% of the voting rights, with Liu Jiangdong as the actual controller [7]. Leadership Changes - Lin Xiaoqing was appointed as the vice general manager in August 2023 and will succeed Wang Peili, who resigned for personal reasons in May 2024 [2]. - Lin Xiaoqing, born in 1996, holds a master's degree and has held various positions in other companies, including vice president of the Shenzhen Entrepreneurs Association [4]. Shareholding and Compensation - Lin Xiaoqing currently holds 420,000 shares of the listed company and received a salary of 925,700 yuan last year [4]. - She is the only "post-95" chairman among A-share companies in Sichuan, with the next youngest chairmen born in 1990 [4]. Market Performance - As of November 4, 2023, Chengdu Road and Bridge's stock price was 4.50 yuan per share, down 0.66%, with a total market capitalization of 3.407 billion yuan [7][8].

Core Viewpoint - Lin Xiaoqing has been re-elected as the chairman of Chengdu Road and Bridge, making her the youngest chairman of an A-share company in Sichuan, with a term of three years [1][8]. Group 1: Company Leadership - Lin Xiaoqing, born in 1996, holds a master's degree and is involved in various political and business associations in Shenzhen [3]. - She has been serving as the chairman of Chengdu Road and Bridge since May of the previous year and was appointed as the vice general manager in August 2023 [5][8]. - Lin Xiaoqing holds 420,000 shares of the listed company and received a salary of 925,700 yuan last year [5]. Group 2: Company Background - Chengdu Road and Bridge was established in 1988 and listed on the Shenzhen Stock Exchange in 2011, being the only privately-owned listed company in Sichuan focused on infrastructure [8]. - The company primarily engages in the construction of transportation infrastructure such as roads, bridges, and tunnels, as well as housing construction and decoration [8]. Group 3: Financial Performance - For the first three quarters of this year, Chengdu Road and Bridge reported revenue of 541 million yuan, a year-on-year increase of 0.88%, while the net profit attributable to shareholders was -28.36 million yuan, a year-on-year decrease of 36.96% [8]. - As of November 4, the company's stock price was 4.50 yuan per share, down 0.66%, with a total market capitalization of 3.407 billion yuan [8].

Core Points - Chengdu Road and Bridge (002628) held its first meeting of the eighth board of directors on November 3, where Lin Xiaoqing was elected as the chairman for a three-year term [1] - Lin Xiaoqing, born in June 1996, is the youngest chairman among A-share companies in Sichuan and has been serving as the deputy general manager since August 2023 [3][10] - The company faces significant performance challenges, reporting a revenue of 810 million yuan in 2024, a decrease of 30.53%, and a net loss of 92.17 million yuan, marking its first annual net loss since its listing in 2011 [6][7] Company Overview - Chengdu Road and Bridge, established in 1988 and listed in 2011, is the only privately-owned infrastructure company in Sichuan, focusing on transportation infrastructure construction and building decoration [6] - As of November 4, 2025, the company's stock price was 4.5 yuan per share, with a total market capitalization of 3.407 billion yuan [9] Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 541 million yuan, a slight increase of 0.88%, but reported a net loss of 28.36 million yuan, a decline of 36.96% year-on-year [7][9] - The third quarter saw a revenue of 207 million yuan, up 24.62%, but a significant net loss of 57.21 million yuan, a drastic decline of 179.75% [7][9] Leadership and Market Trends - Lin Xiaoqing's election reflects a trend of younger leadership in the A-share market, with 14 "post-95" chairpersons currently in A-share companies [10][15] - The emergence of young leaders like Lin Xiaoqing in key industries such as infrastructure indicates a generational shift in corporate governance, which is crucial for adapting to new economic challenges [15]

Core Points - Chengdu Road and Bridge (002628.SZ) held its first meeting of the eighth board of directors on November 3, where Lin Xiaoqing was elected as the chairman for a three-year term [1] - Lin Xiaoqing, born in 1996, is the youngest chairman of an A-share company in Sichuan and has held various positions in business associations [2][4] - Under Lin's leadership, the company has undertaken asset restructuring and strategic partnerships to optimize operations and expand its business [6][7] Company Leadership - Lin Xiaoqing was appointed as the vice general manager in August 2023 and will succeed Wang Peili as chairman in May 2024 [2] - Lin holds 420,000 shares of the company and has no related party relationships with major shareholders or other executives [4] - In 2022, Lin received a salary of 925,700 yuan [4] Business Developments - Chengdu Road and Bridge has engaged in asset divestitures to reduce operational costs and risks, including the sale of stakes in certain companies [6] - The company announced a 100% acquisition of Sichuan Chichang Construction Engineering to enhance its capabilities in housing construction and rural revitalization projects [6] - A strategic cooperation agreement with the government of Chifeng City aims to integrate fluorite mineral resources and develop a fluorochemical industry cluster [7] Financial Performance - For the first three quarters of the year, the company reported revenue of 541 million yuan, a year-on-year increase of 0.88%, while the net profit attributable to shareholders was a loss of 28.36 million yuan, down 36.96% [7][8] - The company’s total assets as of the report date were approximately 6.97 billion yuan [8] Market Position - As of November 4, the stock price of Chengdu Road and Bridge was 4.50 yuan per share, with a market capitalization of 3.407 billion yuan [9]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted through a combination of on-site and online voting [1][2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was attended by 340 shareholders and representatives, holding a total of 159,969,978 shares, which is 21.1293% of the company's total share capital [6] Meeting Details - The meeting was announced on October 17, 2025, through various financial news outlets [3] - The on-site meeting took place on November 3, 2025, at a specified location in Chengdu, with online voting available during designated times [4][5] - The meeting was presided over by the chairperson, Lin Xiaoqing, and complied with relevant laws and regulations [5][6] Voting Results - The proposal to amend the company's articles of association received 99.7362% approval from the voting shareholders [8] - Small investors represented 334 votes, with 82.5382% in favor of the proposal to amend the articles of association [9] - Other governance proposals, including amendments to meeting rules and director meeting rules, also received significant support, with approval rates ranging from 76.0385% to 76.0707% [10][12] Election of Directors - Lin Xiaoqing was elected as a non-independent director with 98.5096% approval [32] - Other non-independent directors, including Chen Junchao and Cheng Minglang, were also elected with similar high approval rates [36][38] - The election of independent directors, such as Dong Dayong and Shen Yu, also saw over 98% approval [43][45] Legal Opinions - The legal representatives confirmed that the meeting's procedures and resolutions were in compliance with the Company Law and other relevant regulations, deeming the resolutions valid [50]

证券日报网讯 11月3日晚间，成都路桥发布公告称，选举程宝平先生为公司第八届董事会职工代表董 事。 （文章来源：证券日报） ...

Group 1 - Chengdu Road and Bridge announced the convening of its 8th first board meeting on November 3, 2025, which will be conducted through a combination of on-site and remote voting [1] - The meeting will review the proposal regarding the appointment of the board secretary among other documents [1] - As of the report, Chengdu Road and Bridge has a market capitalization of 3.4 billion yuan [1] Group 2 - For the first half of 2025, Chengdu Road and Bridge's revenue composition is as follows: 66.02% from municipal engineering construction, 27.98% from building construction, 3.72% from testing fees, 1.48% from operational service fees, and 0.43% from sales of traffic facilities [1]

成都市路桥工程股份有限公司 关于选举职工代表董事的公告 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、选举职工代表董事情况 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10月15 日进行换届选举。根据《中华人民共和国公司法》《上市公司章程指引》《深圳证 券交易所股票上市规则》等法律法规和规范性文件的相关规定，公司于2025年11 月3日召开2025年第二次临时股东大会，审议通过了《关于修订〈公司章程〉的 议案》。根据修订后的《公司章程》，公司董事会成员中包括1名职工代表董事， 由职工民主提名并由职工代表大会选举产生，无需提交股东会审议。 证券代码：002628 证券简称：成都路桥 公告编号：2025-061 二、备查文件 公司职工代表大会决议。 附件：程宝平先生简历 特此公告。 成都市路桥工程股份有限公司董事会 二〇二五年十一月四日 程宝平先生，1972 年 10 月生，中国国籍，中共党员，大学本科学历，现任 公司职工代表董事、财务负责人，曾任四川中檀建设发展有限公司财务负责人。 程宝平先生目前未持有公司股份，与持有公司 5%以上股份 ...