证券代码：002941 证券简称：新疆交建 公告编号：2026-004 新疆交通建设集团股份有限公司 2025 年第四季度建筑业经营情况简报 特此公告。 新疆交通建设集团股份有限公司 董事会 二、截至报告期末重大项目履行情况 | 项目名称 乌鲁木齐 | 业务模式 | 签订日期 | | 工期 | 合同价款 | 履行情况 正在履行，合同已签， 已完成 项目施工 的 | | --- | --- | --- | --- | --- | --- | --- | | 市东进场 高架道路 工程EPC总 | 设计-施工 | 2017 | 年 11 | 699 天 | 40.43 亿元 | 100%，对上计量期数 为 14 期，不存在未 | | | 总承包 | 月 25 日 | | | | 按合同约定及时结算 | | 承包项目 | | | | | | 与回款的情况，交易 | | | | | | | | 对手方的履约能力不 | | | | | | | | 存在重大变化。 | | 昌吉州重 | | | | | | | | | | | | 正在履行，合同已签， | | --- | --- | --- | --- | --- | -- ...

证券代码：002941 证券简称：新疆交建 公告编号：2026-005 新疆交通建设集团股份有限公司 第四届董事会第二十九次临时会议决议公告 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 新疆交通建设集团股份有限公司（以下简称"公司"、"本公司"）于 2026 年 1 月 24 日通过通讯形式向各董事发出会议通知，于 2026 年 1 月 29 日在公司 会议室以现场方式召开第四届董事会第二十九次临时会议。本次会议由董事长王 彤先生主持，应出席董事 9 人，实际出席董事 9 人，部分高管列席本次会议。 本次会议的召开符合《公司法》、《证券法》、《公司章程》的相关规定，会议合法 有效。 二、 董事会会议审议情况 （一）审议并通过《关于 2025 年度控股子公司计提资产减值准备的议案》 为真实反映新疆交通建设集团股份有限公司（以下简称"公司"）截至 2025 年 12 月 31 日合并报表范围内的财务状况、资产价值及经营成果，根据《企业 会计准则》和公司相关会计政策的规定，公司控股子公司和田陆港枢纽中心管理 有限公司对 2025 年资产负 ...

Core Viewpoint - The company has secured new contracts totaling 19.17 billion yuan and has additional projects worth 2.72 billion yuan that are yet to be signed [1] Group 1: New Contracts - The company announced 21 new contracts with a total value of 19.17 billion yuan [1] - There are 5 new projects that have been won but not yet signed, amounting to 2.72 billion yuan [1] Group 2: Ongoing Projects - As of the end of the reporting period, the company has a total of 362 signed but uncompleted projects, with a cumulative value of 249.05 billion yuan [1] - The EPC general contracting project for the Urumqi East Elevated Road has a contract value of 40.43 billion yuan and has been fully completed [1] - The important provincial road concession project in Changji Prefecture has a contract value of 21.45 billion yuan and is 28% completed [1]

Market Overview - The infrastructure sector experienced a decline of 2.16% on January 27, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers in the infrastructure sector included: - Huylv Ecological (Code: 001267) with a closing price of 28.09, up 9.98% [1] - ST Lingnan (Code: 002717) with a closing price of 69.T, up 3.68% [1] - Major decliners included: - Guosheng Technology (Code: 603778) with a closing price of 16.85, down 9.21% [2] - China Railway (Code: 601390) with a closing price of 5.54, down 4.48% [2] Trading Volume and Capital Flow - The infrastructure sector saw a net outflow of 1.145 billion yuan from main funds, while retail investors contributed a net inflow of 741 million yuan [2] - The trading volume for Guosheng Technology reached 81.24 million shares, with a transaction value of 1.424 billion yuan [2] Individual Stock Capital Flow - Huylv Ecological had a main fund net inflow of 180 million yuan, while retail investors showed a net outflow of 92.43 million yuan [3] - ST Lingnan experienced a main fund net inflow of 28.66 million yuan, with retail investors showing a net outflow of 16.95 million yuan [3]

公告显示，新疆交建2025年实现业绩增长的原因是，公司于2025年完成新疆将淖铁路有限公司股权转让 致投资收益增加，以及公司营收规模扩大推动净利润显著增长。 本报讯(记者李立平)1月24日，新疆交通建设集团股份有限公司(以下简称"新疆交建（002941）")发布 2025年度业绩预告，预计2025年实现净利润4.8亿元至7.2亿元，同比增长50.14%至125.22%。预计实现 扣除非经常性损益后的净利润4亿元至6亿元，同比增长9.29%至63.94%。 ...

Group 1 - The report highlights a significant increase in the State Grid's capital expenditure during the "14th Five-Year Plan" period, with a projected investment of approximately 4 trillion yuan during the "15th Five-Year Plan," representing a 40% increase compared to the previous plan [15][18][21] - The report recommends focusing on power engineering companies, specifically China Electric Power Construction, China Huadian Engineering, and China Energy Engineering, which are well-positioned to benefit from the increased capital expenditure [21][22] - The report emphasizes the importance of selecting companies with strong fundamentals and low valuations based on ROE and valuation percentiles, recommending firms such as China Chemical, China National Materials, and Donghua Technology [23][24] Group 2 - Weekly tracking indicates steady progress in coal chemical projects, with significant contract awards for the coal-to-natural gas project in Xinjiang, totaling over 15 billion yuan [28][29] - The hydrogen energy sector is gaining momentum, with government initiatives promoting zero-carbon factory construction and the launch of major projects like the Baowu Green Hydrogen Industrial Park, which has a total investment of 110.9 billion yuan [31][32] - The report notes a slight decline in steel prices, with average prices for medium-thick plates and rebar decreasing by 0.5% and 0.8% respectively, indicating a stable but low price environment [31]

（文章来源：证券日报） 证券日报网讯 1月23日，新疆交建发布公告称，公司预计2025年度归属于上市公司股东的净利润为48， 000万元至72，000万元，比上年同期增长50.14%至125.22%。 证券日报网讯 1月23日，新疆交建发布公告称，公司预计2025年度归属于上市公司股东的净利润为48， 000万元至72，000万元，比上年同期增长50.14%至125.22%。 （文章来源：证券日报） ...

新疆交建（002941）(002941.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润4.8亿 元至7.2亿元，同比增长50.14%至125.22%;扣除非经常性损益后的净利润4亿元至6亿元，同比增长9.29% 至63.94%。 ...

智通财经APP讯，新疆交建(002941.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 4.8亿元至7.2亿元，同比增长50.14%至125.22%;扣除非经常性损益后的净利润4亿元至6亿元，同比增长 9.29%至63.94%。 ...

每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 （记者 曾健辉） 每经AI快讯，新疆交建1月23日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润4.8亿~7.2 亿元，比上年同期增长50.14%~125.22%，基本每股收益0.656元~0.984元。公司2025年年度净利润同向 上升的主要原因：公司于本年完成新疆将淖铁路有限公司股权转让致投资收益增加，该事项属于非经常 性损益，本期影响利润1.08亿元至1.6亿元。以及公司营收规模扩大推动净利润显著增长。 ...