证券代码：002941 证券简称：新疆交建 公告编号：2025-092 新疆交通建设集团股份有限公司 2025 年第三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。 根据《深圳证券交易所股票上市规则》《深圳证券交易所行业信息披露指引 第 7 号—上市公司从事土木工程建筑业务》等相关规定，新疆交通建设集团股份 有限公司现将 2025 年第三季度建筑业经营情况简报如下： 二、截至报告期末重大项目履行情况 董事会 | 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 | ...

Core Points - The company announced that in the third quarter of 2025, it secured 19 new construction projects with a total value of 1.413 billion yuan [1] - Additionally, the company has 11 new projects that have been won but not yet signed, amounting to 1.116 billion yuan [1] - As of the end of the reporting period, the company has a total of 367 signed but uncompleted projects, with a cumulative value of 26.566 billion yuan [1] - The Urumqi East Entrance Elevated Road EPC project has been completed 100% [1] - The Changji Prefecture important provincial road concession project has completed 17.32% of its construction [1]

截至发稿，崔蕾累计任职时间6年345天，现任基金资产总规模949.76亿元，任职期间最佳基金回报 177.04%， 任职期间最差基金回报-15.93%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从新疆交建十大流通股东角度 数据显示，南方基金旗下1只基金位居新疆交建十大流通股东。南方中证1000ETF（512100）二季度增 持55.66万股，持有股数297.1万股，占流通股的比例为0.46%。根据测算，今日浮亏损失约306.01万元。 南方中证1000ETF（512100）成立日期2016年9月29日，最新规模649.53亿。今年以来收益27.01%，同 类排名1958/4218；近一年收益37.36%，同类排名1439/3864；成立以来收益12.4%。 南方中证1000ETF（512100）基金经理为崔蕾。 10月16日，新疆交建跌5%，截至发稿，报19.56元/股，成交7.48亿元，换手率5.11%，总市值142.74亿 元。 资料显示， ...

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]

Core Viewpoint - The company has approved a resolution for the absorption merger of its wholly-owned subsidiaries to optimize resource allocation, reduce management costs, and enhance operational efficiency [3][6][14] Group 1: Board Meeting Details - The board meeting was held on October 13, 2025, with all nine directors present, confirming the meeting's legality and compliance with relevant laws [2][4] - The resolution regarding the absorption merger was unanimously approved with nine votes in favor [4] Group 2: Merger Overview - The merger involves the absorption of Xinjiang Jiaojian Tongda New Material Technology Co., Ltd. by Xinjiang Municipal Rail Transit Co., Ltd., with the latter continuing to operate post-merger [3][6] - The merger does not constitute a related party transaction or a significant asset restructuring as defined by regulations [6] Group 3: Financial and Operational Details - Xinjiang Municipal Rail Transit Co., Ltd. has a registered capital of 45 million RMB, while Xinjiang Jiaojian Tongda New Material Technology Co., Ltd. has a registered capital of 10 million RMB [8][10] - Post-merger, the registered capital of Xinjiang Municipal Rail Transit Co., Ltd. will increase to 55 million RMB [13] Group 4: Purpose and Impact of the Merger - The merger aims to enhance the overall scale and management efficiency of Xinjiang Municipal Rail Transit Co., Ltd., thereby strengthening its market competitiveness [14] - The merger is expected to have no substantial impact on the company's normal operations or financial status, ensuring the protection of shareholder interests, particularly for minority shareholders [14]

New Stock Issuance - Marco Polo (Stock Code: 001386) issued at a price of 13.75 on October 13, 2025[1] - New material company (Stock Code: 688585) has a tender offer period from September 29 to October 28, 2025[1] - Zitian (Stock Code: 300280) entered the delisting arrangement period with the last trading day on October 13, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Pinming Technology (Stock Code: 688109) on October 10, 2025[1] - Multiple companies including Kesheng Technology (Stock Code: 688788) and Borui Pharmaceutical (Stock Code: 688166) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities, indicating potential market volatility[2]

Core Viewpoint - Xinjiang Communications Construction (SZ 002941) announced a temporary board meeting on October 13, 2025, to discuss the proposal for the absorption merger of its wholly-owned subsidiaries [1] Company Summary - For the first half of 2025, Xinjiang Communications Construction reported a revenue composition where construction accounted for 97.29%, trade for 1.69%, surveying and design/testing for 0.52%, and leasing/transportation for 0.5% [1] - As of the report date, the market capitalization of Xinjiang Communications Construction is 14 billion yuan [1]

Core Viewpoint - The company has approved a plan for the absorption merger of its wholly-owned subsidiaries to enhance resource integration, reduce management costs, optimize governance structure, improve operational efficiency, and promote technological collaboration and innovation [1] Group 1 - The fourth extraordinary meeting of the fourth board of directors was held on October 13, 2025, to review the merger proposal [1] - The merger involves the absorption of Xinjiang Jiaojian Tongda New Materials Technology Co., Ltd. by Xinjiang Municipal Rail Transit Co., Ltd., with the latter remaining as the surviving entity [1] - Following the merger, Xinjiang Jiaojian Tongda New Materials Technology Co., Ltd. will be legally dissolved [1]

证券代码：002941 证券简称：新疆交建 公告编号：2025-091 新疆交通建设集团股份有限公司 关于全资子公司之间吸收合并的公告 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。 一、吸收合并情况概述 为整合资源、降低管理成本、优化治理结构、提高运营效率、促进技术协同 与创新提升，新疆交通建设集团股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 10 月 13 日召开第四届董事会第二十四次临时会议，审议通过了《关 于全资子公司之间吸收合并的议案》，同意由公司全资子公司——新疆市政轨道 交通有限公司（以下简称"市政轨道公司"）吸收合并公司全资子公司——新疆 交建通达新材料科技有限公司（以下简称"交建通达公司"）。吸收合并完成后， 市政轨道公司存续，交建通达公司将依法注销。 本次吸收合并事项不构成关联交易，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。根据《深圳证券交易所股票上市规则》《公司章程》 的相关规定，该事项属于公司董事会审批权限，无需提请股东会审议。 二、合并双方基本情况 （一）合并方基本情况 1.公司名称：新疆市政轨道交 ...

证券代码：002941 证券简称：新疆交建 公告编号：2025-090 新疆交通建设集团股份有限公司 第四届董事会第二十四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）审议并通过《关于全资子公司之间吸收合并的议案》 为整合资源、降低管理成本、优化治理结构、提高运营效率、促进技术协同 与创新提升，同意公司全资子公司新疆市政轨道交通有限公司（以下简称"市政 轨道公司"）吸收合并公司全资子公司新疆交建通达新材料科技有限公司（以下 简称"交建通达公司"），吸收合并完成后，市政轨道公司作为吸收合并方存续经 营，交建通达公司作为被吸收合并方注销独立法人资格。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 具体内容详见同日登于巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》、 《上海证券报》、《中国证券报》上的《关于全资子公司之间吸收合并的公告》。 三、 备查文件 1.第四届董事会第二十四次临时会议决议； 特此公告。 新疆交通建设集团股份有限公司董事会 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 ...