Group 1 - The company held its 19th temporary board meeting on August 4, 2025, to discuss and approve a related party transaction involving capital increase for its wholly-owned subsidiary, Xinjiang Green Electric Transportation Industry Technology Co., Ltd. [2][3] - The board approved a capital increase of RMB 43.0576 million, with RMB 41.7159 million allocated to the new registered capital and RMB 1.3417 million to the capital reserve, resulting in a new registered capital of RMB 81.7959 million for the subsidiary [3][8][30]. - Following the capital increase, the company's ownership in the subsidiary will decrease from 100% to 49%, and the subsidiary will no longer be included in the company's consolidated financial statements [3][8][30]. Group 2 - The related party involved in the capital increase is Xinjiang Transportation Investment (Group) Co., Ltd., which holds more than 5% of the company's shares and is classified as a related party under the Shenzhen Stock Exchange regulations [9][12]. - The transaction was approved unanimously by the independent directors, confirming compliance with relevant laws and regulations, and it does not constitute a major asset restructuring [4][30][31]. - The company has conducted a fair valuation of the subsidiary's assets, confirming that the transaction pricing is reasonable and does not harm the interests of minority shareholders [29][30].

| 证券代码：002941 | 证券简称：新疆交建 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：128132 | 债券简称：交建转债 | | 本次增资完成后，绿电交通公司的注册资本将由人民币 4,008.00 万元增至 人民币 8,179.59 万元。公司持有绿电交通公司的股权比例由 100%下降至 49%， 绿电交通公司不再纳入公司合并报表范围。 2、关联关系说明 交投集团为持有公司 5%以上股份的法人，属于公司的关联法人，根据《深 圳证券交易所股票上市规则》的有关规定，其对绿电交通公司进行增资属于关联 交易。 3、审批程序 新疆交通建设集团股份有限公司 关于关联方对全资子公司增资暨公司放弃优先认缴出资权的关联交易公告 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、本次交易事项概述 1、关联交易的基本情况 为满足新疆交通建设集团股份有限公司（以下简称"本公司"或"公司"） 全资子公司新疆绿电交通产业科技有限公司（以下简称"绿电交通公司"）运营 的资金需求，增强其资本实力，拟增资扩股引入公司关联方新疆交通投资 ...

| 证券代码：002941 | 证券简称：新疆交建 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：128132 | 债券简称：交建转债 | | 交易与关联交易》及《公司章程》的有关规定，本次绿电交通公司增资事项涉 及关联交易，同时公司放弃对绿电交通公司本次增资的优先认购权，本次交易 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 第四届董事会第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 2025 年 7 月 29 日通过通讯形式向各董事发出会议通知，于 2025 年 8 月 4 日公司会议 室以现场方式召开第四届董事会第十九次临时会议。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 的召集、召开和表决程序符合《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《关于关联方对全资 ...

我们同意将《关于关联方对全资子公司增资暨公司放弃优先认缴出资权的关 联交易的议案》提交公司董事会审议。 4 票同意、0 票反对、0 票弃权 新疆交通建设集团股份有限公司独立董事：刘涛、李薇、刘霞、贾光智 新疆交通建设集团股份有限公司（以下简称"公司"）第四届董事会独立董 事专门会议第五次会议于 2025 年 8 月 3 日召开，本次会议已于 2025 年 7 月 28 日以通讯形式通知全体独立董事。全体独立董事共同推举公司独立董事刘涛先生 担任本次会议的召集人并主持本次会议，会议应出席独立董事 4 人，实际出席独 立董事 4 人。本次会议的召开和表决程序符合《上市公司独立董事管理办法》和 《独立董事工作制度》等规定。经各位独立董事审议，会议形成如下决议： 一、审议并通过《关于关联方对全资子公司增资暨公司放弃优先认缴出资权 的关联交易的议案》 经核查，我们认为：公司本次关联方对全资子公司增资暨公司放弃优先认缴 出资权的关联交易是为新疆绿电交通产业科技有限公司提供资金支持，增强其资 本实力，符合公司整体发展战略。本次关联交易事项符合有关法律法规的规定， 遵循公平、公正的原则，交易价格公允、合理，不存在损害公司及全 ...

| 公告编号：2025-044 | | --- | | 证券简称：新疆交建 | | 证券代码：002941 | 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 年第一次临时股东会决议公告 载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 1.会议召开时间： （1）现场会议时间:2025年7月30日（星期三）北京时间15：00 （2）网络投票时间:2025年7月30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7月30日上午9:15分至9:25，上午9:30分至 11:30，下午13:00至15:00；通过深圳证券交易所互联网投票的具体时间为:2025 年7月30日上午9:15分至下午15:00期间的任意时间。 2.会议召开地点：新疆乌鲁木齐市高新技术产业开发区（新市区）乌昌路辅 道840号新疆交通建设集团股份有限公司科研楼二楼会议室。 3.会议召开方式：本 ...

国浩律师(乌鲁木齐)事务所 股东大会法律意见书 国浩律师(乌鲁木齐)事务所 关于新疆交通建设集团股份有限公司 二0二五年第一次临时股东会 法律意见书 律師事務所 GRANDALL LAW FIRM 北京 · 上海 · 深圳 · 广州 · 昆明 · 天津 · 成都 · 宁波 · 福州 · 西安 · 南京 · 南宁 · 济南 · 重庆 · 苏州 · 长沙 · 太原 · 武汉 · 贵阳 · 乌鲁木齐 · 香港 · 珪谷 新疆乌鲁木齐经济技术开发区云台山街 499 号盛达广场 15 层 郵編: 83000 電話: (+86)(991) 3070688 傳真: (+86)(991)3070288 網址:http://www.grandall.com.cn l 国浩律师(乌鲁木齐)事务所 股东大会法律意见书 国浩律师(乌鲁木齐)事务所 关于新疆交通建设集团股份有限公司 二0二五年第一次临时股东会法律意见书 致:新疆交通建设集团股份有限公司 国浩律师(乌鲁木齐)事务所(下称本所)接受新疆交通建设集团股份有限 公司 (下称公司)的委托,委派本所赵旭东律师、郑馨律师出席公司 2025年第 一次临时股东会,根据《中华人民共和国公 ...

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]