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 ...

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]