证券代码：002628 证券简称：成都路桥 公告编号：2025-031 成都市路桥工程股份有限公司 关于理财产品逾期清算分配的进展公告 变动损失和计提资产减值准备的公告》（公告编号：2025-016）。 二、信托计划债权重组情况 自信托计划逾期以来，公司密切关注化债政策落地推进情况，积极联系各相 关方，通过各类措施最大程度减少公司的潜在损失，尽最大努力维护好公司和全 体股东的权益，推动受托人中铁信托有限责任公司（以下简称"中铁信托"）于 2025 年 1 月向成渝金融法院提起诉讼（公告编号：2025-001）。 公司于近日召开第七届董事会第三十一次会议，审议通过《关于公司信托理 财处置的议案》，授权公司经营管理层在折让额度内参加受益人大会表决，并配 合中铁信托办理债权重组相关事宜。公司作为受益人在中铁信托召开的受益人大 会上，已同意其债权重组和分配方案的事项，并确认可分配信托资金 112,715,163.82元。本次事项涉及的本金损失金额为43,284,836.18元，占公司2024 年经审计净利润的 47.33%。本议案经董事会审议通过后无需提交股东大会审议。 本公司及董事会全体成员保证信息披露内容的真实、 ...

证券代码：002628 证券简称：成都路桥 公告编号：2025-030 成都市路桥工程股份有限公司 第七届董事会第三十一次会议决议公告 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"）第七届董事会第三十一次会议 于近日以通讯表决的方式召开。会议通知于2025年5月26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 成都市路桥工程股份有限公司董事会 二〇二五年六月十四日 （一）审议通过《关于公司信托理财处置的议案》 董事会同意授权公司经营管理层在折让额度内参加受益人大会表决，并配合中铁 信托办理债权重组相关事宜。具体内容详见同日在《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）披露的《关于理财产品逾期 清算分配的进展公告》（公告编号：2025-031）。 投票表决结果：9票同意，0票弃 ...

一、担保情况概述 成都市路桥工程股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召 开第七届董事会第二十九次会议，审议通过了《关于 2025 年度预计对外担保额 度的议案》，同意公司 2025 年拟为合并报表范围内子公司（含新设立或纳入合 并报表范围内的子公司）提供担保、控股子公司为母公司担保、控股子公司之间 互相担保、公司或控股子公司为参股公司（含新参股的公司）担保，担保额度合 计不超过 10 亿元（该预计担保额度可循环使用）；并于 2025 年 5 月 7 日获 2024 年年度股东大会审议通过。以上担保额度自公司 2024 年年度股东大会审议通过 之日起至公司 2025 年年度股东大会召开之日止有效，并经股东大会授权董事会 转授权公司管理层在符合规定的被担保方之间进行调剂分配。具体内容详见公司 于 2025 年 4 月 10 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）披露的《关于 2025 年度预计对外担保额度 的公告》（公告编号：2025-019）。 为满足公司全资子公司成都蜀都高级路面有限责任公司（以下简称"蜀都路 面 ...

Group 1: Company Performance and Orders - In Q1 2025, the company secured new contracts worth 908 million CNY, with an expected output of 175 million CNY from new orders. The total contracted amount currently stands at approximately 4.287 billion CNY [2][3] - The investment completion rate for infrastructure projects in Sichuan Province reached 30.1% in Q1 2025, indicating a relatively fast pace in new project initiation compared to the previous year [2][3] Group 2: Strategic Initiatives for Project Acquisition - The company plans to seize regional opportunities by concentrating resources on major urban projects and actively participating in bids for projects in Tibet and Xinjiang [3] - The strategy includes leveraging policy support by studying local technical transformation policies and engaging in industry evaluations [3] - The company aims to diversify its collaboration models by partnering with multiple stakeholders [3] Group 3: Company Qualifications and Market Expansion - The company holds a wide range of qualifications, covering all categories in road, bridge, tunnel, municipal, and construction engineering, along with secondary qualifications in electromechanical, water conservancy, and mining engineering [4] - Future plans include focusing on emerging sectors such as smart transportation, urban renewal, and new urbanization [4] Group 4: Accounts Receivable Management - The company has implemented a multi-faceted approach to manage accounts receivable risks, including categorizing receivables by owner credit ratings and increasing legal actions to recover overdue payments [5] - Collaboration with national policies to resolve hidden debts and establishing a lifelong responsibility system for project managers to ensure timely collection of receivables [5] Group 5: Share Price Management and Investor Relations - The company is committed to enhancing market value through a valuation enhancement plan disclosed on April 10, 2025, focusing on upgrading core business and expanding into new sectors [6] - Measures include improving profitability, maintaining a reasonable cash dividend policy, and exploring mergers and acquisitions to boost overall valuation [6][7]

成都市路桥工程股份有限公司 关于全资子公司退回新疆项目部分地块的公告 证券代码：002628 证券简称：成都路桥 公告编号：2025-028 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 2025 年 4 月 8 日召 开第七届董事会第二十九次会议，审议通过了《关于全资子公司拟申请退回新 疆项目部分地块和筹划投资变更的议案》，并于 2025 年 4 月 10 日披露了《关 于全资子公司筹划在建项目变更的公告》（公告编号：2025-020）。鉴于两宗 地块因征地拆迁障碍等客观因素至今未能交付，公司全资子公司新疆成路建筑 科技有限公司（以下简称"新疆成路"）拟退回前期竞拍获得的阿拉尔经济技 术开发区南环路以西北环路延段以南 66012220220019 地块（以下简称"4 号地 块"）和南环路以西空地以南空地以东 66012220220021 地块（以下简称"3 号 地块"）。 新疆成路于近日与新疆生产建设兵团第一师自然资源和规划服务中心签订 了《第一师阿拉尔市自然资源和规划局国有土地使用权收购（收回）储备协议 ...

Core Viewpoint - The company has elected Lin Xiaoqing as the chairperson of the board, marking a significant leadership change, while also appointing Cheng Minglang as the legal representative [9][10]. Group 1: Board Changes - Lin Xiaoqing, born in June 1996, has been elected as the chairperson of the seventh board of directors, with her term aligning with that of the board [4][10]. - Cheng Minglang has been appointed as the legal representative of the company, with the board authorizing the management to handle the necessary business registration changes [10]. Group 2: Board Meeting Details - The seventh board of directors' eighteenth meeting was held on May 21, 2024, with all nine directors participating in the voting process [9]. - The meeting's procedures complied with the Company Law of the People's Republic of China and the company's articles of association [9]. Group 3: Committee Appointments - The board has restructured its specialized committees, with Lin Xiaoqing serving as the convener of the Strategy Committee, and other members appointed to various committees [10]. - The composition of the Nomination Committee, Audit Committee, and Compensation and Assessment Committee has also been established, with specific conveners assigned [10]. Group 4: Compensation Information - The total pre-tax remuneration paid to current and former directors, supervisors, and senior management during the reporting period amounted to 7.8473 million RMB [5][6]. - Lin Xiaoqing's pre-tax remuneration is reported at 92.57 thousand RMB, while other key executives have varying remuneration levels [6].

Core Insights - Lin Xiaoqing, born in 1996, became the chairman of Chengdu Road and Bridge at the age of 28, marking her as one of the youngest female chairpersons in A-share listed companies [1][8] - Chengdu Road and Bridge is the only privately-owned listed company in Sichuan focusing on infrastructure construction, including roads, bridges, and tunnels [3][5] Group 1: Career Progression - Lin Xiaoqing was appointed as the deputy general manager of Chengdu Road and Bridge on August 11, 2023, shortly after her 27th birthday [3] - She was promoted to chairman on May 22, 2024, less than a year after her initial appointment [3] - Lin Xiaoqing currently does not hold any shares in the company and has no affiliations with major shareholders or executives [3] Group 2: Financial Performance and Compensation - In 2024, the total compensation for the board, supervisors, and senior management of Chengdu Road and Bridge was 7.8473 million yuan, with Lin Xiaoqing's personal salary being 925,700 yuan, ranking second among executives [3] - The company experienced a significant stock price increase, with its market value soaring to 4.1 billion yuan after a series of trading days with price limits [7] Group 3: Investment Activities - Lin Xiaoqing has been active in the capital market since 2018, reportedly investing over 70 million yuan in various enterprises [5] - She was involved in the establishment and management of multiple companies, including Shenzhen Fuxing Cheng Industrial Co., Ltd. and Shenzhen Shanyuxie Cultural Communication Co., Ltd. [5][6] - After becoming chairman, she executed a share buyback plan, intending to purchase between 5 to 10 million yuan worth of company shares [7]

证券代码：002628 证券简称：成都路桥 公告编号：2025-027 成都市路桥工程股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会议案八《2025年度董事、监事、高级管理人员薪酬方案》 因部分参会股东未投票默认弃权而未获通过。 4、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2025年4月10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2024年年度股东大会 的通知》（公告编号：2025-021）。 2、现场会议召开时间：2025 年 5 月 7 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 ...

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 二〇二四年年度股东大会 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 Hongkong·Paris·Madrid·SiliconValley·Stockholm·NewYork·Malaysia·Cambodia 深圳市深南大道 6008 号特区报 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, with no false records or misleading statements [2][9][11] - The first quarter report has not been audited [3][8] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [3] - There are no non-recurring profit and loss items applicable for the quarter [3] Shareholder Information - There are no changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5] Other Important Matters - The company has not executed any new accounting standards that would affect the financial statements for the first quarter [6] - The first quarter operational data is preliminary and unaudited, which may differ from the data disclosed in regular reports [10]