证券代码：002628 证券简称：成都路桥 公告编号：2025-059 成都市路桥工程股份有限公司 2025 年第二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。 2、现场会议召开时间：2025 年 11 月 3 日 14:30 3、现场会议召开地点：四川省成都市高新区天府大道北段 1777 号成都中国 太平金融大厦 37 楼 4、网络投票时间：2025 年 11 月 3 日。其中：通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 11 月 3 日上午 9:15-9:25、9:30-11:30，下 午 1:00-3:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 11 月 3 日上午 9:15 至下午 3:00。 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：董事长林晓晴女士 8、本次股东大会的召 ...

法律意见书 国浩律师（深圳）事务所 关于 成都市路桥工程股份有限公司 二〇二五年第二次临时股东大会 的 法律意见书 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu·Ningbo·Fuzhou·Xi`an·Nanjing·Nanning·Jinan·Chongqing 苏州·长沙·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·银川·拉孜 Suzhou·Changsha·Taiyuan·Wuhan·Guiyang·Wulumuqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Nanchang·Dalian·Yinchuan·Lhatse 香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约·马来西亚·柬埔寨·乌兹别克斯坦 Hongkong·Paris·Madrid·SiliconValley·Stockholm·NewYork·Malaysia·Cambodia·Uzbekis ...

成都市路桥工程股份有限公司 第八届董事会第一次会议决议公告 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"）第八届董事会第一次会 议于2025年11月3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11月3日以口头通知、电话通知的方式发出。本次会议应参加表决董事9名，实 际参加表决董事9名。全体与会董事推举董事林晓晴女士主持本次会议，林晓晴 女士对本次会议的通知时间等事项向与会董事作出说明。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 证券代码：002628 证券简称：成都路桥 公告编号：2025-060 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《关于选举第八届董事会董事长的议案》 公司董事会同意选举林晓晴女士为公司第八届董事会董事长，任期三年，与 第八届董事会任期一致。 投票表决结果：9 票同意，0 票弃权，0 票反对。 （二）审议通过《关于选举第八届董事会副董事长的议案》 公司 ...

Core Viewpoint - Chengdu Road and Bridge (002628) acknowledges that its stock price fluctuations are influenced by multiple factors, including macroeconomic environment, overall capital market trends, industry cycles, company fundamentals, and market sentiment [1] Group 1 - The company is committed to monitoring the progress of the current matters and will fulfill its information disclosure obligations in accordance with relevant regulations [1]

Core Viewpoint - Chengdu Road and Bridge experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in market performance [1][2]. Group 1: Stock Performance - As of October 29, Chengdu Road and Bridge's stock price dropped by 2.00% to 4.41 CNY per share, with a trading volume of 30.03 million CNY and a turnover rate of 0.89%, resulting in a total market capitalization of 3.34 billion CNY [1]. - Year-to-date, the stock price has decreased by 2.65%, with a 13.19% drop over the last five trading days, an 8.12% decline over the last 20 days, and a 14.20% decrease over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 11, where it recorded a net buy of -92.14 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Chengdu Road and Bridge reported an operating income of 541 million CNY, reflecting a year-on-year growth of 0.88%. However, the net profit attributable to shareholders was -28.36 million CNY, a decrease of 36.96% compared to the previous year [2]. - The company has distributed a total of 249 million CNY in dividends since its A-share listing, with cumulative distributions of 17.41 million CNY over the past three years [3]. Group 3: Shareholder Information - 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]. Group 4: Business Overview - Chengdu Road and Bridge, established on May 28, 1988, and listed on November 3, 2011, is primarily engaged in the construction of highway, bridge, and tunnel projects. The revenue composition includes 66.02% from engineering construction, 27.98% from building construction, and 5.99% from other sources [1]. - The company operates within the construction and decoration sector, specifically in municipal infrastructure projects, and is associated with concepts such as assembly buildings, low-cost projects, and PPP initiatives [2].

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, and assumes legal responsibility for any false records or misleading statements [2][7][10] - The third-quarter financial report has not been audited, and the company has not made any retrospective adjustments or restatements of previous accounting data [3][4][6] - The company reported a total of 61.35 million yuan in asset impairment provisions for the first nine months of 2025, which will reduce the net profit attributable to shareholders by 48.10 million yuan [11][17][18] Group 2 - The company conducted a comprehensive review and impairment testing of its assets as of September 30, 2025, to reflect its financial condition and asset value accurately [10][11][17] - The impairment provisions were based on expected credit losses and were determined according to the company's accounting policies and relevant accounting standards [12][17] - The company emphasizes that the impairment provisions are reasonable and reflect the actual operating conditions, ensuring fair representation of its financial status [17][18]

Core Viewpoint - Chengdu Road and Bridge (002628.SZ) reported a slight revenue increase but significant net losses in the first three quarters of 2025 [1] Financial Performance - The company achieved a revenue of 541 million yuan, representing a year-on-year growth of 0.88% [1] - The net profit attributable to shareholders was a loss of 28.36 million yuan [1] - The non-recurring net profit also showed a loss of 31.9966 million yuan [1] - Basic earnings per share were reported at -0.037 yuan [1]

证券代码：002628 证券简称：成都路桥 公告编号：2025-058 成都市路桥工程股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 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、本次计提资产减值准备的情况概述 1、计提资产减值准备的原因 根据《企业会计准则》及《深圳证券交易所股票上市规则》相关规定的要求， 为真实、准确反映成都市路桥工程股份有限公司（以下简称"公司"）截至 2025 年 9 月 30 日的财务状况、资产价值及经营成果，公司对各类资产进行了全面清 查和减值测试，对可能发生预期信用损失和资产减值损失的资产计提资产减值准 备。 2、本次计提信用减值准备和资产减值准备的资产范围、总金额和计入的报 告期间 公司对 2025 年 9 月 30 日存在可能发生减值迹象的资产进行全面清查和减值 测试，2025 年 1-9 月，计提各项信用减值准备和资产减值准备 6,134.54 万元。具 体明细如下： | 项目 | 拟计提金额 | | --- | --- | | | （万元） | | 一、预期信用损失 | 6,119.85 | | 其中 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-057 成都市路桥工程股份有限公司 2025 年第三季度经营情况公告 三、特别提示 上述数据仅为公司工程部门统计的阶段性数据，未经审计，可能会与定期报 告披露的数据存在差异，仅供投资者参考，敬请注意投资风险。 特此公告。 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》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"）2025 年第三 季度经营情况公告如下： 一、2025 年第三季度订单情况 | 第三季度新中标及新签约订单 | | 截至第三季度末累计 | | 截至第三季度末累计 | | | --- | --- | --- | --- | --- | --- | | | | 已签约未完工订单 | | 已中标未签约订单 | | | 数量 | 金额（万元） | 数量 | 金额（亿元） | 数量 | 金额（万元） | | 6 | 1,297.16 | 23 | 40.50 | 0 | 0 | 二、重大项目履约情况 | 项目名称 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥207,391,071.68, representing a 24.62% increase year-over-year[4] - The net profit attributable to shareholders was -¥5,720,754.03, a decline of 179.75% compared to the same period last year[4] - The company reported a 94.28% decrease in non-operating income, totaling ¥89,939.12, due to a lack of compensation received compared to the previous year[8] - The company's basic earnings per share were -¥0.01, reflecting a 200.00% decline year-over-year[4] - Net profit for Q3 2025 was a loss of CNY 27,585,566.05, compared to a loss of CNY 19,861,611.57 in the previous year[18] - The total comprehensive income for the period was -27,585,566.05, compared to -19,861,611.57 in the previous period, indicating a decline[19] - The basic and diluted earnings per share were both -0.037, down from -0.027 in the previous period[19] Cash Flow - The cash flow from operating activities showed a net outflow of -¥65,522,570.98, a decrease of 113.22% year-to-date[4] - Cash inflows from operating activities totaled 766,055,697.50, a decrease from 853,815,305.70 in the previous period[20] - Cash outflows from operating activities amounted to 831,578,268.48, compared to 884,545,904.77 in the previous period, resulting in a net cash flow from operating activities of -65,522,570.98[21] - The net cash flow from investment activities was 83,762,855.93, significantly lower than 201,956,897.40 in the previous period[21] - The net cash flow from financing activities was -28,927,480.35, an improvement from -46,835,345.56 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,968,461,372.11, showing no significant change from the previous year[4] - The company's total liabilities increased to CNY 4,024,320,160.82 from CNY 3,993,727,338.60[16] - Current liabilities totaled CNY 2,228,311,124.14, down from CNY 2,355,355,344.24 year-over-year[16] - Long-term receivables decreased to CNY 2,646,957,602.42 from CNY 2,822,419,721.99[16] - The equity attributable to shareholders of the parent company decreased to CNY 2,864,966,272.39 from CNY 2,896,174,213.44[16] Investments and Acquisitions - The company reported a significant increase in intangible assets, which rose by 397.53% to ¥268,916,736.67 due to the acquisition of a subsidiary[7] - Cash received from the acquisition of subsidiaries increased significantly by 6168.02% to ¥61,197,098.92 from ¥976,339.21 in the previous period[9] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets rose by 85.91% to ¥4,535,816.58 from ¥2,439,781.61 in the previous period[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 63,144[11] - The largest shareholder, Sichuan Hongyi Jiahua Industrial Co., Ltd., holds 15.56% of the shares, totaling 117,767,762 shares, which are currently frozen[11] Other Financial Metrics - Short-term borrowings increased by 123.03% to ¥29,029,099.44, primarily due to new loans taken by subsidiaries[7] - The company experienced a 102.40% increase in contract liabilities, reaching ¥83,916,944.09, attributed to pre-received project payments[8] - Cash received from other financing activities decreased by 75.67% to ¥4,556,378.99 from ¥18,725,424.51 in the previous period[9] - Cash paid for debt repayment increased by 40.54% to ¥18,254,363.61 compared to ¥12,988,672.15 in the previous period[9] - The cash and cash equivalents net increase was -¥10,687,195.40, a decline of 108.59% from ¥124,390,952.77 in the previous period[9] - The cash paid for dividends and interest decreased by 42.00% to ¥38,284,210.31 from ¥66,007,731.16 in the previous period[9] Financial Report Status - The third quarter financial report was not audited[23]