证券日报网讯新疆交建（002941）7月29日在互动平台回答投资者提问时表示，公司为深入推进企业战 略性重组和专业化整合，加快推动现代化产业体系建设，已于2024年1月将水利事业部、基础设施公司 进行专业化整合，整合后基础设施公司的水利业务业绩占公司主营业务比例较小，公司未来将持续加大 市场开拓力度，争取更多的市场份额。 ...

Overall Situation - Xinjiang Transportation Construction Group Co., Ltd. reported a total of 20 newly signed construction projects with a total contract value of approximately 1.43 billion yuan [1] - The company has 10 new projects that are signed but not yet started, valued at approximately 764.34 million yuan [1] - There are 356 ongoing projects with a total value of approximately 27.03 billion yuan [1] Major Project Performance - The Urumqi East Elevated Road project, signed in 2017, has a contract value of 4.043 billion yuan and is currently 100% completed [1] - The Changji State Key Road Special Project (S228) has a contract value of 2.145 billion yuan and is in progress, with 9.92% completion compared to the last measurement period [1] - The company confirms that there are no significant changes in the performance capabilities of the counterparties involved in these major projects [1]

Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]

| 证券代码：002941 | 证券简称：新疆交建 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：128132 | 债券简称：交建转债 | | 新疆交通建设集团股份有限公司 2025 年第二季度建筑业经营情况简报 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。 项目 类型 新中标且签约项目 新中标未签约项目 截至报告期末累计已签 约未完工项目 数量（个） 金额（万元） 数 量 （个） 金额（万元） 数 量 （个） 金额（万元） 施工 项目 20 143,392.47 10 76,433.98 356 2,702，667.65 合计 20 143,392.47 10 76,433.98 356 2,702，667.65 一、总体情况 | 昌吉州重 | | | | | | | | | 正在履行，合同已签， | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 要省道特 | | | | | | | | | 已完成项目施工的 | | 许经营项 | ...

Group 1 - The company Xinjiang Jiaojian (002941) announced that in the second quarter, it secured 20 new construction projects with a total value of 1.434 billion yuan [1] - Additionally, the company has 10 new projects that have been bid but not yet signed, amounting to 764 million yuan [1] - As of the end of the reporting period, the company has a total of 356 signed but uncompleted projects, with a cumulative value of 27.027 billion yuan [1] Group 2 - The contract price for the Urumqi East Entrance Elevated Road EPC project is 4.043 billion yuan, and the project has been completed 100% [1] - The Changji Prefecture important provincial road concession project has a contract price of 2.145 billion yuan, with 9.92% of the project completed [1]

A股减速器板块震荡走强，八一钢铁、国统股份、天山股份、西部建设涨停，青松建化、雪峰科技、新 疆交建、特变电工等纷纷上涨。 ...

Investment Rating - The industry investment rating is "Overweight" [2][22]. Core Viewpoints - The economy showed stable growth in the first half of 2025, with GDP increasing by 5.3% year-on-year. However, fixed asset investment growth weakened, with a cumulative year-on-year increase of 2.8%, down 0.9 percentage points from January to May [3][4]. - Infrastructure investment growth also weakened, with total infrastructure investment (including all categories) increasing by 8.9% year-on-year, a decrease of 1.5 percentage points compared to January to May. Notably, investment in transportation, warehousing, and postal services rose by 5.6% year-on-year, while investment in water conservancy, environment, and public facilities management increased by 3.5% [4][7]. - Real estate investment remained low, with a year-on-year decrease of 11.2% in the first half of 2025. The decline in construction starts and completions narrowed, with starts down 20.0% and completions down 14.8% year-on-year [7][8]. Summary by Sections Economic Overview - The first half of 2025 saw a GDP growth of 5.3%, with quarterly growth rates of 5.4% in Q1 and 5.2% in Q2. Fixed asset investment growth was at 2.8%, with manufacturing investment increasing by 7.5% [3][4]. Infrastructure Investment - Infrastructure investment (all categories) grew by 8.9% year-on-year, while investment excluding electricity increased by 4.6%. Transportation and postal services saw a 5.6% increase, while water and environmental management investment rose by 3.5% [4][5]. Real Estate Investment - Real estate investment decreased by 11.2% year-on-year, with construction starts down 20.0% and completions down 14.8%. The pace of investment recovery is expected to be slower than in previous cycles, highlighting the need for more supportive policies [7][8]. Investment Recommendations - The report suggests that the overall industry is currently weak, but regional investments may gain momentum due to national strategic initiatives. Recommended companies include state-owned enterprises like China Chemical, China Energy Construction, and China Railway Construction, as well as private firms like Zhi Te New Materials and Honglu Steel Structure [15].

I. [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) This section details the company's projected financial performance for the first half of 2025, including significant increases in net profit and non-recurring gains [Performance Forecast Period](index=1&type=section&id=Performance%20Forecast%20Period) The company's performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=Performance%20Forecast%20Details) The company anticipates a substantial year-on-year increase in net profit attributable to shareholders and net profit after deducting non-recurring items for the first half of 2025 Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Estimated for Current Period (million RMB) | Prior Period (million RMB) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 205 – 305 | 71.6855 | 185.97% - 325.47% | | Net Profit After Deducting Non-Recurring Items | 97 – 145 | 71.8905 | 34.93% - 101.70% | | Basic Earnings Per Share (RMB/share) | 0.315 – 0.465 | 0.11 | - | II. [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) This section confirms preliminary communication with the accounting firm regarding the unaudited performance forecast, indicating no disagreements [Accounting Firm Communication Status](index=1&type=section&id=Accounting%20Firm%20Communication%20Status) The performance forecast has not been audited by a certified public accountant, but preliminary communication indicates no discrepancies - The current period performance forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) - There are **no disagreements** between the company and the accounting firm regarding the performance forecast[4](index=4&type=chunk) III. [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) This section explains the primary drivers behind the significant increase in net profit, mainly attributed to a one-time equity transfer [Main Reasons for Performance Growth](index=1&type=section&id=Main%20Reasons%20for%20Performance%20Growth) The substantial increase in net profit is primarily due to an investment gain from the equity transfer of Xinjiang Jiangnao Railway Co., Ltd., classified as non-recurring income - The year-on-year increase in net profit is primarily due to increased investment income from the **equity transfer of Xinjiang Jiangnao Railway Co., Ltd.** completed this year[5](index=5&type=chunk) - This equity transfer is classified as a non-recurring gain or loss, impacting current period profit by **108 million to 160 million RMB**[5](index=5&type=chunk)[6](index=6&type=chunk) IV. [Risk Warning](index=2&type=section&id=Risk%20Warning) This section addresses potential risks related to the accuracy of the performance forecast [Accuracy Risk of Performance Forecast](index=2&type=section&id=Accuracy%20Risk%20of%20Performance%20Forecast) The company asserts that there are no significant uncertainties affecting the accuracy of the current performance forecast - The company confirms there are **no significant uncertainties** affecting the accuracy of this performance forecast[7](index=7&type=chunk) V. [Other Relevant Information](index=2&type=section&id=Other%20Relevant%20Information) This section clarifies the preliminary nature of the forecast and advises investors on associated investment risks [Nature of Performance Forecast and Investment Risks](index=2&type=section&id=Nature%20of%20Performance%20Forecast%20and%20Investment%20Risks) This performance forecast is a preliminary estimate by the finance department, unaudited by an accounting firm, and investors are advised to exercise caution - This performance forecast represents a **preliminary estimate** by the company's finance department and has **not been audited** by an accounting firm[8](index=8&type=chunk) - The **final financial data** will be based on the company's disclosed 2025 semi-annual report[8](index=8&type=chunk) - Investors are advised to **exercise caution** in their decisions and be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - Xinjiang Jiaojian (002941.SZ) expects a significant increase in net profit for the first half of 2025, projecting a growth of 185.97% to 325.47% compared to the same period last year [1] Financial Performance - The company anticipates a net profit attributable to shareholders ranging from 205 million to 305 million yuan [1] - The substantial profit increase is primarily attributed to the completion of the equity transfer of Xinjiang Wanshao Railway Co., which has led to increased investment income [1] Non-Recurring Gains - The impact of this equity transfer on profit is estimated to be between 108 million to 160 million yuan, categorized as non-recurring gains [1]

Core Points - The article outlines the management system for the resignation of directors at Xinjiang Transportation Construction Group Co., Ltd, ensuring orderly operations of the board in compliance with relevant laws and regulations [1][2][3] Group 1: Resignation Procedures - Directors must submit a written resignation report to the board, detailing the resignation date, reasons, and whether they will continue to hold positions in the company or its subsidiaries [2] - Resignation takes effect upon the board receiving the resignation report, except in cases where it would reduce the board below the legal minimum number of members [2][3] - If a director is disqualified from serving according to the Company Law or is subject to market prohibition measures, they must immediately cease their duties [3][4] Group 2: Post-Resignation Obligations - Upon resignation or term expiration, directors must complete all handover procedures to ensure company operations are not affected [4][5] - Directors remain liable for responsibilities incurred during their tenure, and any unfulfilled commitments must be honored post-resignation [5][6] - The company is required to disclose resignation information to the Shenzhen Stock Exchange within two trading days after a director's departure [5] Group 3: Accountability - Directors cannot evade responsibilities through resignation; the company retains the right to pursue claims for any losses incurred due to such actions [5][6] - The article emphasizes that resignation does not absolve directors from liabilities arising from their actions during their term [6]