新疆交通建设集团股份有限公司 2025 年半年度报告全文 新疆交通建设集团股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 新疆交通建设集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王彤、主管会计工作负责人张亮及会计机构负责人(会计主管 人员)徐淑娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、经营目标、业绩预测等前瞻性的内容，系 公司管理层的初步预测，均不构成本公司对任何投资者的实质承诺，能否实 现取决于宏观经济、市场状况变化等多种因素，存在很大的不确定性，投资 者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异，敬请广大投资者注意投资风险。 公司遵守《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》 中土木工程建筑业务的披露要求，结合公司业务特点，在第三节"管理层讨 论与分析"之"十 ...

新疆交建公告，2025年上半年营业收入25.34亿元，同比增长26.74%。净利润2.55亿元，同比增长 255.25%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Market Performance - On August 22, the infrastructure sector rose by 0.84% compared to the previous trading day, with Pudong Construction leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Gainers in Infrastructure Sector - Pudong Construction (600284) closed at 8.44, with a gain of 10.04% and a trading volume of 766,100 shares, amounting to a transaction value of 628 million yuan [1] - Garden Shares (605303) closed at 20.04, up 9.99%, with a trading volume of 24,400 shares [1] - Oriental Landscape (002310) closed at 2.32, increasing by 5.94%, with a trading volume of 1,927,400 shares [1] Decliners in Infrastructure Sector - Hongrun Construction (002062) closed at 6.80, down 5.03%, with a trading volume of 1,129,400 shares and a transaction value of 773 million yuan [2] - Wenke Shares (002775) closed at 4.79, decreasing by 4.58%, with a trading volume of 523,300 shares [2] - Guanzhong Ecology (300948) closed at 11.96, down 2.92%, with a trading volume of 82,400 shares [2] Capital Flow Analysis - The infrastructure sector saw a net inflow of 187 million yuan from institutional investors, while retail investors experienced a net outflow of 27.54 million yuan [2] - Major stocks like Pudong Construction and Xinjiang Communications Construction attracted significant institutional investment, with net inflows of 132 million yuan and 97.48 million yuan respectively [3] Summary of Capital Flows for Key Stocks - Pudong Construction (600284) had a net inflow of 132 million yuan from institutional investors, while retail investors had a net outflow of 58.41 million yuan [3] - Xinjiang Communications Construction (002941) saw a net inflow of 97.48 million yuan from institutional investors, with retail investors experiencing a net outflow of 87.83 million yuan [3] - China Communications Construction (601800) had a net inflow of 80.67 million yuan from institutional investors, while retail investors faced a net outflow of 43.59 million yuan [3]

Core Viewpoint - The announcement indicates that the "Jiaojian Convertible Bonds" may meet the redemption conditions due to the company's stock price performance, which has been above 130% of the conversion price for a specified period [2][9]. Group 1: Convertible Bond Issuance and Listing - The company issued 8.50 million convertible bonds at a face value of 100 RMB each, totaling 850 million RMB, approved by the China Securities Regulatory Commission [3]. - The bonds were listed on the Shenzhen Stock Exchange on October 16, 2020, under the name "Jiaojian Convertible Bonds" with the code "128132" [4]. Group 2: Conversion Price and Adjustments - The initial conversion price was set at 18.57 RMB per share, which has been adjusted multiple times due to annual profit distributions, with the latest adjustment bringing it to 10.00 RMB per share as of June 25, 2025 [5][6][7]. - The conversion period for the bonds is from March 22, 2021, to September 14, 2026 [5]. Group 3: Conditional Redemption Terms - The company has conditional redemption terms that allow for the redemption of the bonds if the stock price meets certain criteria, including a closing price above 130% of the conversion price for at least 15 out of 30 trading days [9]. - If the conditions are met, the company will convene a board meeting to decide on the redemption of the bonds [9].

Core Viewpoint - The company announced that its stock price has maintained a closing price above 130% of the conversion price of its convertible bonds for 10 consecutive trading days, which may trigger the conditional redemption clause of the bonds [2] Group 1 - The stock price of Xinjiang Jiaojian has been above 13.00 yuan per share, which is 130% of the conversion price of 10.00 yuan per share, from August 8 to August 21, 2025 [2] - The company’s board of directors has the authority to decide on the redemption of all or part of the unconverted convertible bonds at face value plus accrued interest if the conditional redemption clause is triggered [2]

Core Viewpoint - The company announces that its convertible bond, "交建转债," may meet the conditions for redemption due to the stock price performance exceeding the specified threshold [1][2][3] Group 1: Convertible Bond Issuance and Terms - The total issuance amount of the convertible bond is RMB 850 million, with a face value of RMB 100 per bond [2][3] - The bond was listed on October 16, 2020, under the code "128132" on the Shenzhen Stock Exchange [3] - The conversion period for the bond is from March 22, 2021, to September 14, 2026 [1][3] Group 2: Redemption Conditions - The bond has conditional redemption terms, which allow the company to redeem all or part of the bonds if the stock price meets certain criteria [2][6] - Specifically, if the stock price remains at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days, the company can decide to redeem the bonds [2][7] - As of August 8 to August 21, 2025, the stock price has been above RMB 13.00, which is 130% of the current conversion price of RMB 10.00 [6][7] Group 3: Conversion Price Adjustments - The conversion price has been adjusted multiple times, with the latest adjustment setting it at RMB 10.00 per share effective from June 25, 2025 [3][4][5] - The conversion price was previously adjusted from RMB 10.31 to RMB 10.15, and then to RMB 10.00 [3][4]

| | | 新疆交通建设集团股份有限公司 关于"交建转债"可能满足赎回条件的提示性公告 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： | 证券代码：002941 | | | | | | | | 证券简称：新疆交建 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128132 | | | | | | | | 债券简称：交建转债 | | 转股价格：10.00 | 元/股 | | | | | | | | | 转股期限：2021 | 年 3 | 月 | 22 日至 | 2026 | 年 | 9 月 | 14 | 日 | 自 2025 年 8 月 8 日至 2025 年 8 月 21 日，新疆交通建设集团股份有限公 司（以下简称"公司"）股票收盘价已有 10 个交易日不低于"交建转债"当期转 股价格（即 10.00 元/股）的 130%（即 13.00 元/股）。 若在未来触发"交建转债"的有条件赎回条款（即在本次发行的可转换公司 债券转股期内，如果公司 A 股股票连续三十个 ...

Group 1 - Xinjiang Communications Construction Group Co., Ltd. has experienced a decline for five consecutive trading days, with a cumulative drop of -17.03% [1] - The company is a key enterprise directly supervised by the Xinjiang State-owned Assets Supervision and Administration Commission and was successfully listed on the Shenzhen Stock Exchange in November 2018 [1] - Southern Fund's Southern CSI 1000 ETF is among the top ten shareholders of Xinjiang Communications Construction, having reduced its holdings in the first quarter of this year [1] Group 2 - The Southern CSI 1000 ETF has achieved a year-to-date return of 22.85%, ranking 735 out of 3420 in its category [2] - The fund's performance over various periods includes a 4.03% increase in the past week, 10.64% in the past month, and 19.87% in the past three months [2] - The average performance of similar funds for the year is 16.62%, while the CSI 300 index has returned 8.55% [2] Group 3 - The fund manager of Southern CSI 1000 ETF is Ms. Cui Lei, who holds a Master's degree in Financial Engineering from Cornell University and is a Certified Financial Analyst (CFA) [4][5] - Ms. Cui has extensive experience in fund management, having held various positions since joining Southern Fund in February 2015 [4][5] - The total assets under management for Southern Fund amount to approximately 949.76 billion [5]

Market Overview - On August 19, the Xinjiang state-owned enterprise reform sector fell by 0.1% compared to the previous trading day, with Xinjiang Jiaojian leading the decline [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the Xinjiang state-owned enterprise reform sector included: - *ST Zhongji (000972): Closed at 3.83, up 2.68% with a trading volume of 277,400 shares and a turnover of 106 million yuan - Yili Special (600197): Closed at 15.70, up 2.61% with a trading volume of 177,500 shares and a turnover of 278 million yuan - Western Animal Husbandry (300106): Closed at 12.52, up 1.71% with a trading volume of 274,300 shares and a turnover of 344 million yuan [1] - Conversely, Xinjiang Jiaojian (002941) led the declines, closing at 15.48, down 2.82% with a trading volume of 691,700 shares and a turnover of 1.086 billion yuan [2] Capital Flow - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 254 million yuan from institutional investors, while retail investors saw a net inflow of 276 million yuan [2] - Key stocks in terms of capital flow included: - Western Tourism (300859): Net outflow of 34.89 million yuan from institutional investors - Yili Special (600197): Net inflow of 33.36 million yuan from institutional investors [3] - Overall, retail investors contributed positively to the capital flow in the sector, contrasting with the outflows from institutional and speculative investors [2][3]

证券之星消息，8月19日基础建设板块较上一交易日下跌0.08%，东珠生态领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。基础建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603359 | 东珠生态 | 7.56 | -2.95% | 28.12万 | 2.15 乙 | | 002941 | 新疆交建 | 15.48 | -2.82% | 69.17万 | 10.86 Z | | 002307 | 北新路桥 | 4.78 | -2.05% | 93.43万 | 4.48亿 | | 603007 | *ST花王 | 4.66 | -1.48% | - 11.42万 | 5344.78万 | | 603388 | *ST元成 | 2.28 | -1.30% | 17.67万 | 4039.60万 | | 002717 | ST岭南 | 1.63 | -1.21% | 64.04万 | 1.05亿 | | 600039 ...