| 证券代码：002941 | 证券简称：新疆交建 | 公告编号：2025-076 | | --- | --- | --- | | 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 关于提前赎回"交建转债"实施暨即将停止交易的重要提示性公告 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。 重要内容提示： 1、最后交易日：2025 年 9 月 17 日 2025 年 9 月 17 日是"交建转债"最后一个交易日，当日"交建转债"简称 为"Z 建转债"；2025 年 9 月 17 日收市后，"交建转债"将停止交易。 2、最后转股日：2025 年 9 月 22 日 2025 年 9 月 22 日是"交建转债"最后一个转股日，当日收市前，持有"交 建转债"的投资者仍可进行转股；2025 年 9 月 22 日收市后，未转股的"交建转 债"将停止转股。 3、截至 2025 年 9 月 15 日收市后，距离"交建转债"停止交易仅剩 2 个交 易日，距离"交建转债"停止转股并赎回仅剩 5 个交易日。本公司特提醒投资者 仔细阅读本公告内容，关 ...

新疆交通建设集团股份有限公司 关于对外投资设立控股子公司的公告 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。 证券代码：002941 证券简称：新疆交建 公告编号：2025-077 债券代码：128132 债券简称：交建转债 一、对外投资概述 3.本次对外投资事项不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、交易对手方基本情况介绍 1.公司名称：叶城县阳光交通建设发展有限公司 2.企业性质：有限责任公司（国有独资） 3.注册地址：新疆喀什地区叶城县育才路 76 号 4.注册资本：10,000 万元人民币 5.统一社会信用代码：91653126MA77B10D5A 6.法定代表人：严生武 1.新疆交通建设集团股份有限公司（以下简称"公司"或"新疆交建"）于 2025 年 9 月 15 日召开了公司第四届董事会第二十三次临时会议，审议通过了《关 于对外投资设立控股子公司的议案》。为紧密结合地方资源、产业和区位优势， 通过共抓新机遇，协同推进地方特色优势产业链式集群发展。公司拟使用自有资 金与叶城县阳光交通建设发展有限公司（以 ...

Core Viewpoint - The company plans to establish a new subsidiary to expand its infrastructure market presence and enhance competitiveness through a capital investment of 20.4 million yuan, acquiring a 51% stake in the new entity [1] Group 1: Investment Details - The company will invest 20.4 million yuan of its own funds in partnership with Yecheng Sunshine Transportation Construction Development Co., Ltd. to set up Xinjiang Jiaotong Construction (Kashgar) Development Co., Ltd. with a registered capital of 40 million yuan [1] - The investment does not constitute a related party transaction or a major asset restructuring, falling within the board's approval authority [1] Group 2: Strategic Intent - The investment aims to expand the company's footprint in the infrastructure market and improve its competitive edge [1] - The company acknowledges potential market and operational risks associated with the new subsidiary and plans to strengthen risk control measures [1]

国浩律师(乌鲁木齐)事务所 國浩律師事務所 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 · 珪德里 · 硅谷 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 邮编：830000 电话:(+86)(991) 3070688 传真:(+86)(991)3070288 网址:http://www.grandall.com.cn 国浩律师(乌鲁木齐)事务所 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 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 二0二五年第二次临时股东会 法律意见书 二0 二五年第二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 二次临时股东会,根据《中华人民共和国公司法》(下称《公司法》)、《 ...

| 证券代码：002941 | | --- | | 证券简称：新疆交建 公告编号：2025-079 | 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 年第二次临时股东会决议公告 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 载、误导性陈述或重大遗漏。 特别提示： 3.会议召开方式：本次股东会采用现场投票与网络投票相结合的方式。 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： 1.会议召开时间： （1）现场会议时间:2025年9月15日（星期一）北京时间15：00 1.本次股东会未出现否决提案的情形。 （2）网络投票时间:2025年9月15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9月15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9月15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 ...

证券代码：002941 证券简称：新疆交建 公告编号：2025-078 新疆交通建设集团股份有限公司 第四届董事会第二十三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 9 月 10 日通过通讯形式向各董事发出会议通知，于 2025 年 9 月 15 日在公司 会议室以现场方式召开第四届董事会第二十三次临时会议。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《关于对外投资设立控股子公司的议案》 为紧密结合地方资源、产业和区位优势，通过共抓新机遇，协同推进地方特 色优势产业链式集群发展。公司拟与叶城县阳光交通建设发展有限公司（以下简 称：阳光交建）以自有资金出资 2040 万元，认缴比例为 51%，共同投资成立一 家公司新交建（喀什）建设发展有限公司（具体名称以当地登 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Xinjiang Communications Construction Group Co., Ltd. (Xinjiang Jiao Jian) [1][2] - As of September 15, the stock price of Xinjiang Jiao Jian decreased by 2.03% to 16.38 CNY per share, with a total market capitalization of 11.765 billion CNY [1] - Year-to-date, the stock has increased by 48.64%, with a 5-day increase of 5.00%, a 20-day increase of 2.82%, and a 60-day increase of 53.95% [1] Group 2 - Xinjiang Jiao Jian was established on January 27, 1999, and listed on November 28, 2018, focusing on infrastructure construction, including roads, bridges, tunnels, and municipal engineering [2] - The company's revenue composition is primarily from construction (97.29%), followed by trade (1.69%), testing and vehicle passage (0.52%), and leasing/transportation (0.50%) [2] - As of August 29, the number of shareholders increased to 81,400, with an average of 8,550 circulating shares per shareholder [2] Group 3 - Xinjiang Jiao Jian has distributed a total of 4.87 billion CNY in dividends since its A-share listing, with 2.65 billion CNY distributed in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable increases in their holdings [3]

Summary of Key Points from the Conference Call Industry Overview - The report focuses on the Xinjiang region's economic development and infrastructure projects, with a specific emphasis on coal and coal chemical industries, as well as transportation infrastructure related to the Belt and Road Initiative [1][2][3][4][5][6][7][14][18]. Core Insights and Arguments - **Economic Growth Targets**: Xinjiang aims for a GDP growth of approximately 6% in 2025, with fixed asset investment growth targeted at 10%. In 2024, GDP is expected to grow by 6.1%, with per capita GDP increasing by 5.4% [1][7]. - **Infrastructure Investment**: The region plans to implement 500 key projects with a total investment of 3.47 trillion yuan (approximately 0.5 trillion USD) in 2025, with 4.069 billion yuan planned for completion that year. Infrastructure investment will account for 23% of this, while industrial investment will make up 74% [1][12]. - **Coal Production**: Xinjiang's raw coal production is projected to reach 543 million tons in 2024, marking an 18% year-on-year increase. The region has significant coal resources, with a total approved coal mine capacity of 208 million tons [1][14]. - **Belt and Road Initiative**: Xinjiang plays a crucial role in the Belt and Road Initiative, enhancing its strategic position as a hub connecting China with Central Asia and Europe. The region's export growth rate ranks among the top three in the country [3][6][19]. Significant Developments - **Major Projects**: Key projects include coal chemical initiatives, the China-Kyrgyzstan-Uzbekistan railway, and the New Tibet Railway. Companies like China Chemical and China Railway are expected to benefit from these developments [5][20]. - **Infrastructure Progress**: Xinjiang has made notable advancements in infrastructure, with significant investments in roads and railways. The total road mileage reached 11,000 kilometers, with over 94% of counties connected by expressways [7][9]. - **Policy Support**: The upcoming 70th anniversary celebrations and the Fourth Central Xinjiang Work Conference are anticipated to bring additional policy support and development plans, similar to past events [4][13]. Additional Important Insights - **Water Resource Management**: The South-to-North Water Diversion West Line Project may indirectly enhance water resource management in Xinjiang, improving overall water utilization efficiency [17]. - **Investment from State-Owned Enterprises**: 25 state-owned enterprises have signed contracts for 183 projects in key sectors such as oil, gas, coal, and renewable energy, with expected investments ranging from 400 billion to 500 billion yuan [2][14]. - **Future Outlook**: The ongoing development of coal chemical projects and infrastructure improvements is expected to lead to significant economic growth and increased investment in Xinjiang over the coming years [15][20].

Core Viewpoint - The company, Xinjiang Transportation Construction Group Co., Ltd., has announced the early redemption of its convertible bonds, "Jiaojian Convertible Bonds," due to the stock price meeting the necessary conditions for redemption [1][4][11]. Group 1: Redemption Details - The redemption price for "Jiaojian Convertible Bonds" is set at 100.044 yuan per bond, which includes accrued interest at an annual rate of 2.00% [1][29][42]. - The conditions for redemption were met on August 28, 2025, when the stock price was above 130% of the conversion price for 15 consecutive trading days [11][38]. - The redemption will occur on September 23, 2025, with the last trading day being September 18, 2025, and the last conversion day on September 22, 2025 [2][30][48]. Group 2: Bond Issuance and Terms - The company issued 8.50 billion yuan worth of convertible bonds on September 15, 2020, with a face value of 100 yuan per bond [4][32]. - The initial conversion price was set at 18.57 yuan per share, which has been adjusted multiple times, with the current conversion price at 10.00 yuan per share [6][35][36]. - The bonds were listed on the Shenzhen Stock Exchange on October 16, 2020, under the code 128132 [5][32]. Group 3: Redemption Process - The redemption process includes a series of important dates: the redemption registration date is September 22, 2025, and the funds will be credited to investors' accounts by September 30, 2025 [30][48]. - The company will notify bondholders of the redemption details through daily announcements leading up to the redemption date [46][48]. - After the redemption is completed, "Jiaojian Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [30][48].

证券日报网讯 9月12日，新疆交建发布公告称，根据安排，截至2025年9月22日收市后仍未转股的"交建 转债"将被强制赎回。本次赎回完成后，"交建转债"将在深圳证券交易所摘牌。投资者持有的"交建转 债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻结，以免出现因无法转股而被强制赎 回的情形。本次"交建转债"赎回价格可能与其停止交易和停止转股前的市场价格存在较大差异，特提醒 持有人注意在限期内转股。投资者如未及时转股，可能面临损失，敬请投资者注意投资风险。 （编辑 任世碧） ...