一、召开股东会的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：002628 证券简称：成都路桥 公告编号：2026-002 成都市路桥工程股份有限公司 关于召开 2026 年第一次临时股东会的通知 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 2026 年 1 月 22 日召 开第八届董事会第二次会议，审议通过了《关于召开 2026 年第一次临时股东会的 议案》。现将本次股东会的相关事项通知如下： 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：公司第八届董事会第二次会议决定召开本次 股东会。本次股东会的召开符合《中华人民共和国公司法》《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：2026 年 2 月 10 日（星期二）14:30 （2）网络投票时间：2026 年 2 月 10 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 2026 年 2 ...

证券代码：002628 证券简称：成都路桥 公告编号：2026-001 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"）第八届董事会第二次会议 于2026年1月22日以现场表决与通讯表决相结合的方式召开，会议通知于2026年1 月19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，应参加表决 董事9名，实际参加表决董事9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、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，会议审议并通过了以下议案： （一）审议通过《关于制定〈董事、高级管理人员薪酬管理制度〉并废止〈高 级管理人员薪酬管理及考评奖惩办法〉及〈董事津贴管理制度〉的议案》 为进一步完善公司董事、高级管理人员的薪酬管理，建立科学有效的激励与 约束机制，根据《中华人民共和国公司法》《上市公司治理准则》及《公司章程》 的规定，结合公司实际情况，公司董事会同意制定《董事、高级管理人员薪酬管 理制度》，并同步废止现行《高级管理人员薪酬管理及考评奖惩办法》及《董事 津贴管理制度》。具体内容详见同日在巨潮资讯网（www.cninfo.com.c ...

证券代码：002628 证券简称：成都路桥 公告编号：2026-004 成都市路桥工程股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、 业 绩 预 告 期 间 ： 2025 年 1 月 1 日至 2025 年 12 月 31 日 2 、 业 绩 预 告 情 况 ： 亏损 同向上升 同向下降 | 项 | 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | | 亏损：6,500.00 | 万元–9,750.00 | 万元 | 亏损：9,217.21 | 万元 | | 扣除非经常性损益 后的净利润 | | 亏损：6,800.00 | 万元–10,000.00 | 万元 | 亏损：6,520.65 | 万元 | | 基本每股收益 | | 亏损：0.09 | 元/股–0.13 元/股 | | 亏损：0.12 元/股 | | 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所审计。公 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4122.58 points, above the annual line, reflecting a slight increase of 0.14% [1] Group 1: Market Performance - The total trading volume of A-shares reached 27,165.07 billion yuan [1] - 120 A-shares have surpassed the annual line, indicating a bullish trend in the market [1] Group 2: Notable Stocks - Stocks with significant deviation rates include: - Teruisi (特瑞斯) with a deviation rate of 22.45% and a daily increase of 29.98% [1] - Qingyun Technology (青云科技) with a deviation rate of 17.76% and a daily increase of 20.00% [1] - Zhongbei Communication (中贝通信) with a deviation rate of 9.06% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Meiansen (梅安森) and Founder Securities (方正证券) [1]

Market Overview - The infrastructure sector experienced a slight decline of 0.04% on January 19, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 4114.0, up by 0.29%, while the Shenzhen Component Index closed at 14294.05, up by 0.09% [1] Top Performers in Infrastructure Sector - Chengdu Road and Bridge (002628) saw a significant increase of 10.02%, closing at 4.50 with a trading volume of 585,800 shares and a transaction value of 254 million [1] - Hongrun Construction (002062) rose by 7.32%, closing at 9.68 with a trading volume of 728,100 shares and a transaction value of 694 million [1] - Guanzhong Ecology (300948) increased by 5.92%, closing at 25.95 with a trading volume of 126,400 shares and a transaction value of 319 million [1] Underperformers in Infrastructure Sector - Guosheng Technology (603778) led the decline with a drop of 10.02%, closing at 20.21 with a trading volume of 58,300 shares and a transaction value of 118 million [2] - Wenkai Co., Ltd. (002775) fell by 8.09%, closing at 4.43 with a trading volume of 980,600 shares and a transaction value of 430 million [2] - Huylv Ecology (001267) decreased by 6.21%, closing at 24.15 with a trading volume of 587,000 shares and a transaction value of 1.443 billion [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 832 million from institutional investors, while retail investors saw a net inflow of 665 million [2] - The top three stocks with significant net inflows from retail investors include Chengdu Road and Bridge (002628) with a net inflow of 37.06 million, Hongrun Construction (002062) with a net inflow of 26.66 million, and ST Lingnan (002717) with a net inflow of 16.44 million [3]

证券日报网讯1月9日，成都路桥（002628）在互动平台回答投资者提问时表示，公司项目回款情况请关 注公司披露的定期报告。公司始终重视运营资金安全，持续推进项目的收尾收款工作。 ...

Core Viewpoint - Chengdu Road and Bridge (002628) emphasizes its strategic approach of "leading by main business, multi-industry collaboration, and innovation-driven" in response to investor inquiries [1] Group 1: Business Strategy - The company continues to strengthen its traditional infrastructure business through composite qualifications, focusing on the western region while expanding nationwide [1] - The company is actively exploring new fields, with new business initiatives progressing as planned [1]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Chengdu Road and Bridge Engineering Co., Ltd. as of December 29, with a focus on its financing and stock performance [1][2] - On December 29, Chengdu Road and Bridge's stock price remained unchanged at 0.00%, with a trading volume of 41 million yuan. The financing buy-in amount was 1.63 million yuan, while the financing repayment was 1.30 million yuan, resulting in a net financing buy of 335,800 yuan [1] - As of December 29, the total balance of margin trading for Chengdu Road and Bridge was 134 million yuan, with a financing balance of 133 million yuan, accounting for 4.22% of the circulating market value, indicating a low level compared to the past year [1] - The company had no short selling activity on December 29, with a short selling balance of 302,600 yuan, which is above the 90th percentile of the past year, indicating a high level of short selling [1] Group 2 - As of September 30, the number of shareholders for Chengdu Road and Bridge was 63,100, a decrease of 5.47% from the previous period, while the average circulating shares per person increased by 5.79% to 11,937 shares [2] - For the period from January to September 2025, Chengdu Road and Bridge reported an operating income of 541 million yuan, a year-on-year increase of 0.88%, but a net profit attributable to shareholders of the parent company was -28.36 million yuan, a decrease of 36.96% year-on-year [2] - The company has cumulatively distributed dividends of 249 million yuan since its A-share listing, with a total of 17.41 million yuan distributed over the past three years [3]

Market Performance - The infrastructure sector increased by 0.45% compared to the previous trading day, with Guosheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers in Infrastructure Sector - Guosheng Technology (603778) closed at 15.89, up 6.15%, with a trading volume of 977,400 shares and a transaction value of 1.528 billion [1] - ST Zhengping (603843) closed at 4.73, up 5.11%, with a trading volume of 20,800 shares and a transaction value of 9.8249 million [1] - Dongzhu Ecology (603359) closed at 8.64, up 5.11%, with a trading volume of 308,800 shares and a transaction value of 263 million [1] Market Trends and Capital Flow - The infrastructure sector experienced a net outflow of 88.965 million from institutional investors, while retail investors saw a net inflow of 127 million [2] - The top stocks with significant net inflows from retail investors include China Nuclear Engineering (601611) with a net inflow of 1.15 billion [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors are actively buying [2][3]

Core Viewpoint - The company is actively progressing with the application for the safety production license for its fluorite mine and will comply with disclosure obligations as required [1] Group 1 - The company has submitted materials for the safety production license application for its fluorite mine [1] - The safety production license processing is being carried out in an orderly manner [1] - The company will strictly adhere to relevant regulations for information disclosure if any circumstances arise that require it [1]