证券代码：002941 证券简称：新疆交建 公告编号：2023-074 新疆交通建设集团股份有限公司 关于公司 5%以上股东股份减持时间过半暨减持进展的公告 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。 新疆交通建设集团股份有限公司（以下简称"新疆交建"或"公司"）于 2023 年 4 月 26 日在公司指定信息披露媒体和巨潮资讯网（http://www.cninfo.com.cn） 上披露了《关于公司 5%以上股东股份减持预披露的公告（更新后）》（公告编号： 2023-025）。 公司持股 5%以上股东新疆金融投资（集团）有限责任公司（以下简称"新 疆金投"）以集中竞价或大宗交易方式减持本公司股份不超过 16,100,000 股 （占本公司总股本比例 2.50%）。 成。 2、本次减持前后持股情况 | | | 本次减持前持有股 | | 本次减持情况 | | 本次减持后持有股 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 份 | | | | 份 | | | 股东名 | 股份性 | | ...

2023 年 5 月 30 日公司董事隋绍新先生因到达法定退休年龄，无法继续在公 司履职，向公司董事会提交了辞去公司职工董事职务的离任报告。根据《深圳证 券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》，隋绍 新先生离任后至原定任期届满后 6 个月，将继续遵守相关规定。详情请查阅公司 于 2023 年 5 月 31 日 在 公 司 指 定 信 息 披 露 媒 体 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于公司职工董事离任的公告》（公告编 号：2023-043） 近日，公司收到高级管理人员隋绍新先生出具的《关于减持新疆交通建设集 团股份有限公司股份进展的告知函》，截至本公告日，上述减持计划已时间过半。 根据《上市公司股东、董监高减持股份的若干规定》、《深圳证券交易所上市公司 股东及董事、监事、高级管理人员减持股份实施细则》 等法律法规的有关规定， 现将上述股东的进展情况公告如下： 一、本次减持计划的基本情况 证券代码：002941 证券简称：新疆交建 公告编号：2023-071 新疆交通建设集团股份有限公司 关于公司原董事股份减持进展的公告 本公司 ...

证券代码：002941 证券简称：新疆交建 公告编号2023-056 新疆交通建设集团股份有限公司 关于参加 2023 年新疆辖区投资者 网上集体接待日暨上市公司业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，新疆交通建设集团股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路特此公 告演 APP，参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五） 15:30-18:00。届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战 略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 新疆交通建设集团股份有限公司董事会 二〇二三年六月十三日 ...

Group 1: Company Performance and Growth - The company plans to increase project undertaking efforts to meet economic growth targets, with a focus on infrastructure construction [2] - In 2022, the company's investment income was ¥25,156,624.97, accounting for 5.64% of total profit [5] - The company aims to achieve stable growth in operating income and profit for 2023, leveraging existing projects [4][6] Group 2: Strategic Development Plans - The company will explore diversified development paths while focusing on its core business, aiming for long-term stability [3] - Future plans include expanding into emerging markets such as water conservancy, railways, and industrial parks [4] - The company intends to enhance project management and cost control to improve profitability [4] Group 3: Investment and R&D - In 2022, the company's R&D investment was ¥115,386,415.15, representing 1.48% of operating income [6] - The company has made significant non-equity investments, including a cumulative investment of ¥52,536,000.00 in major projects [6] Group 4: Market Position and Competitive Advantage - The company possesses leading construction qualifications and extensive experience in road and bridge construction in Xinjiang [5] - It has a comprehensive construction business system and advantages in process management and cost control [5] - The company is positioned as a key player in the transportation infrastructure sector in Xinjiang, benefiting from geographical advantages [5]

欢迎广大投资者积极参与本次网上说明会。 证券代码：002941 证券简称：新疆交建 公告编号：2023-037 关于举行 2022 年年度报告网上业绩说明会的公告 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。 新疆交通建设集团股份有限公司（以下简称"公司"）2022 年年度报告已 于 2023 年 4 月 28 日公开披露。为方便广大投资者进一步了解公司 2022 年年度 报告内容及经营管理情况，公司决定举行 2022 年年度报告网上业绩说明会，现 将具体事项公告如下： 一、时间：2023 年 5 月 12 日（星期五）15：30-17：30 二、方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明 会。 三、出席人员：公司董事长王成先生；公司董事会秘书林强先生；公司财务 总监张亮女士；公司独立董事李薇女士（如有特殊情况，参与人员会有调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和 ...

Financial Performance - The company's operating revenue for 2022 was CNY 7,904,968,153.78, a decrease of 31.96% compared to CNY 11,617,932,828.71 in 2021[23]. - Net profit attributable to shareholders increased by 39.08% to CNY 351,580,988.90 from CNY 252,791,750.46 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 340,305,399.33, up 48.23% from CNY 229,584,916.01 in 2021[23]. - The net cash flow from operating activities significantly decreased by 96.82% to CNY 53,656,315.24 from CNY 1,688,668,819.96 in 2021[23]. - Basic earnings per share rose by 41.03% to CNY 0.55, compared to CNY 0.39 in 2021[23]. - Total assets at the end of 2022 were CNY 18,614,253,741.70, an increase of 4.97% from CNY 17,732,249,028.29 at the end of 2021[23]. - The net assets attributable to shareholders increased by 10.31% to CNY 3,055,914,917.86 from CNY 2,770,216,082.57 in 2021[23]. - The company's operating revenue for the reporting period was approximately ¥7.90 billion, a decrease of 31.96% compared to the previous year[51]. - Operating profit increased by 35.10% to approximately ¥441.92 million, attributed to cost control and a decrease in the prices of some major materials[51]. - The construction industry accounted for 95.97% of total revenue, amounting to approximately ¥7.59 billion, down 29.80% from the previous year[54]. - The company's total revenue for the reporting period was approximately 7.59 billion yuan, a decrease of 29.80% compared to the previous year[55]. - The company reported a total revenue of 1.125 million shares held by the CEO at the end of the period[137]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[6]. - The cash dividend amount for the reporting period is 64,505,697.30 CNY, with a distribution of 1.00 CNY per 10 shares[178]. - The company prioritizes cash dividends over stock dividends, with a clear policy for cash distribution based on profitability and cash flow conditions[177]. - The company has established a differentiated cash dividend policy based on its development stage, requiring at least 80% cash distribution for mature stages without major capital expenditures[176]. - The company emphasizes the importance of shareholder feedback in the profit distribution decision-making process, ensuring the protection of minority shareholders' rights[178]. - The company has a structured decision-making process for profit distribution, involving the board of directors and independent supervisors[178]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding future plans and forecasts[5]. - The company acknowledges market risks stemming from regional economic disparities and potential instability in overseas markets, which could affect its operations[121]. - The company recognizes the impact of natural disasters and public health emergencies as potential risks that could disrupt operations and increase costs[124]. - The company is actively working to mitigate financial risks by diversifying financing channels and optimizing the financing structure to lower costs and improve capital efficiency[124]. - The company faces potential policy risks related to infrastructure investment, which could significantly impact its development due to changes in national policies[121]. - The company is focused on enhancing safety management practices to address engineering safety risks inherent in the construction industry[124]. Governance and Compliance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[4]. - The company maintains a strong governance structure, complying with relevant laws and regulations, ensuring independent operations and proper information disclosure[128]. - The company has established an independent financial management system, with a dedicated finance department and independent tax registration, ensuring no interference from shareholders in financial decisions[132]. - The company has a complete and independent organizational structure, with all functional departments operating under their own authority, ensuring normal and orderly operations[133]. - The company has a high investor participation rate in shareholder meetings, with 64.82% participation in the first extraordinary general meeting of 2022[135]. - The company has established a comprehensive internal control system to ensure efficient operations and compliance with governance standards[131]. - The company has no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[130]. Strategic Initiatives - The company is committed to enhancing its operational efficiency and risk management in response to the evolving industry landscape and government policies[34]. - The company has outlined plans to continue expanding its infrastructure projects in alignment with national transportation development strategies[34]. - The company is strategically positioned to benefit from increased investment in transportation infrastructure in Xinjiang, supported by national policies[49]. - The company plans to enhance project management and strengthen technological innovation to support the construction of a strong transportation nation in 2023[107]. - The company aims to optimize resource allocation and increase equipment utilization through internal adjustments and leasing methods[104]. - The company is exploring new business opportunities in "transportation + new infrastructure" and "smart transportation" sectors[111]. - The company plans to conduct 5 equity investment projects in 2023, with an investment amount of 1.2 billion CNY, including acquisitions and equity participation in various firms[110]. Research and Development - The company has accumulated 126 patents and 74 software copyrights, showcasing its commitment to technological innovation[48]. - The company invested approximately 500 million CNY in R&D for new technologies in 2022, aiming to innovate in sustainable construction practices[66]. - Total research and development (R&D) investment increased by 83.36% to ¥115.39 million in 2022, up from ¥62.93 million in 2021, representing 1.46% of operating revenue[76]. - The number of R&D personnel rose to 152 in 2022, an increase of 13.43% from 134 in 2021, with a notable rise in the number of personnel under 30 years old by 22.58%[76]. - The company is developing a BIM-based real-time control system for highway construction, which is expected to enhance efficiency and reduce costs[74]. Market Presence and Expansion - The company plans to expand its market presence in Central Asia, targeting a 25% increase in regional revenue by 2024[66]. - The company is focused on expanding its market presence in key regions such as Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macau Greater Bay Area[111]. - The company plans to expand its market presence in the Xinjiang region, targeting a 25% increase in market share by 2025[153]. - The company is committed to strengthening its international market presence while ensuring risk control through careful planning[111]. Employee Management and Development - The total number of employees at the end of the reporting period was 2,630, with 1,588 from the parent company and 1,042 from major subsidiaries[166]. - The company has a total of 2,231 technical personnel, representing approximately 84.7% of the workforce[166]. - The company implemented a performance-based salary system, aiming to align employee compensation with performance and market standards[168]. - The company has established partnerships with over 80 universities for talent recruitment, providing job opportunities for recent graduates[170]. - The company has a structured training program aimed at developing talent through various initiatives, including partnerships with educational institutions[170]. Social Responsibility and Sustainability - The company emphasizes sustainable development, implementing measures to reduce carbon emissions and enhance energy efficiency in its operations[190]. - The company has committed to using local materials and labor for its projects, contributing to regional economic stability and development[192]. - The company donated a total of RMB 300,000, including RMB 250,000 for rural revitalization projects and RMB 50,000 to support veterans in need[193]. - The company actively participates in the "Belt and Road" initiative, expanding its infrastructure projects in Central Asia, Africa, and Eastern Europe, including road construction in countries like Mongolia and Cameroon[192]. - The company has strengthened its environmental management systems, improving construction processes to minimize waste and noise pollution[191].

Financial Performance - The company's operating revenue for Q1 2023 was ¥398,516,700.58, a decrease of 24.95% compared to ¥531,012,142.28 in the same period last year[5] - Net profit attributable to shareholders was ¥6,926,635.10, representing an increase of 78.76% from ¥3,874,878.41 year-on-year[5] - Net profit for Q1 2023 was CNY 1,208,053.17, a decline of 53.3% from CNY 2,596,521.73 in Q1 2022[21] - Total operating costs for Q1 2023 were CNY 453,331,062.89, down from CNY 583,948,380.27, reflecting a reduction of approximately 22.4%[20] - Earnings per share for Q1 2023 remained at CNY 0.01, consistent with the previous year[21] Cash Flow - The net cash flow from operating activities was -¥856,037,224.95, an improvement of 15.80% compared to -¥1,016,645,362.74 in the previous year[5] - Cash inflow from operating activities totaled approximately $976 million, down 34% from $1.48 billion in the previous period[24] - Cash outflow from operating activities was approximately $1.83 billion, a decrease of 26.7% compared to $2.5 billion last year[24] - Net cash flow from operating activities was negative at approximately -$856 million, an improvement from -$1.02 billion in the previous period[24] - The company reported a significant increase in credit impairment losses, amounting to CNY 60,856,355.68, compared to CNY 46,482,676.37 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,967,310,660.20, down 8.85% from ¥18,614,253,741.70 at the end of the previous year[5] - Current assets totaled CNY 8,825,730,199.75, down from CNY 10,444,315,273.22, indicating a decline of about 15.5%[17] - The company's total liabilities decreased to CNY 12,506,727,215.02 from CNY 14,153,346,727.41, indicating a reduction of about 11.6%[22] - The total equity of the company remained stable at CNY 4,460,583,445.18, compared to CNY 4,460,907,014.29 in the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,306[13] - The largest shareholder, the Xinjiang Uygur Autonomous Region People's Government, holds 34.00% of the shares[13] - The company has a total of 10 major shareholders, with the top five holding a combined total of 426,124,446 shares, representing approximately 66.00% of total shares[14] Strategic Outlook - The company is exploring new strategies for market expansion and product development to enhance future growth prospects[16] - Future outlook and performance guidance were not explicitly mentioned in the provided documents, suggesting a cautious approach moving forward[22] Financial Ratios and Metrics - The company's weighted average return on equity increased to 0.24% from 0.15% year-on-year[5] - The company's cash flow from operating activities was not detailed in the provided documents, indicating a need for further analysis[22] Cash Reserves - The company reported a significant decrease in cash reserves, which may impact liquidity and operational flexibility moving forward[17] - The ending cash and cash equivalents balance was approximately $2.55 billion, down from $2.93 billion in the previous period[25]

新疆交通建设集团股份有限公司 投资者关系活动记录表 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 新疆交通建设集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------|--------|------------------| | | | | 编号： | 2021-001 | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □媒体采访 √业绩说明会 | | | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 通过全景网投资者关系互动平台参与 | 2020 | | 年度网上业绩说明 | | 人员姓名 | 会的投资者 | | | | | 时间 2021 | ...

Revenue and Profitability - Revenue for Q3 2022 was CNY 2,226,075,903.63, a decrease of 44.67% compared to the same period last year[7] - Net profit attributable to shareholders was CNY 112,764,221.71, an increase of 16.83% year-on-year[7] - Net profit excluding non-recurring gains and losses was CNY 108,911,183.55, up 17.30% from the previous year[7] - The company reported a net profit of CNY 292,061,715.44, reflecting a strong recovery in profitability[32] - The total profit for the current period is approximately ¥295.53 million, an increase from ¥219.60 million in the previous period, representing a growth of about 34.5%[34] - The net profit attributable to the parent company's shareholders is approximately ¥221.94 million, up from ¥173.33 million, reflecting a year-over-year increase of around 28.0%[34] - The basic earnings per share for the current period is ¥0.34, compared to ¥0.27 in the previous period, indicating a growth of approximately 25.9%[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,734,162,694.10, representing a 5.65% increase from the end of the previous year[7] - Total assets as of September 30, 2022, amounted to 18,734,162,694.10 RMB, an increase from 17,731,817,840.42 RMB at the beginning of the year[25] - Total liabilities increased to CNY 14,411,571,799.58 from CNY 13,588,152,637.25, indicating a rise in financial obligations[32] - Total equity increased to CNY 4,322,590,894.52 from CNY 4,143,665,203.17, showing growth in shareholder value[32] Cash Flow and Investments - Cash flow from operating activities showed a net decrease of 48.87%, totaling CNY 302,074,213.13[7] - Cash and cash equivalents were reported at 4,499,799,236.99 RMB as of September 30, 2022, up from 3,301,420,867.54 RMB at the beginning of the year[25] - Long-term equity investments increased by 86.00%, attributed to new external investments[12] - Cash received from investment increased by 4083.67% year-on-year, primarily due to increased investment funds received by subsidiaries[18] - Cash received from borrowings increased by 53.96% compared to the same period last year, mainly due to new borrowings[18] - Net cash flow from financing activities increased by 960.55% year-on-year, primarily due to a significant increase in borrowings received[18] - The net increase in cash and cash equivalents rose by 629.5% compared to the same period last year, mainly due to the increase in net cash flow from financing activities[18] - The cash inflow from financing activities is approximately ¥2.85 billion, compared to ¥1.82 billion in the previous period, showing an increase of around 56.0%[41] - The net cash outflow from investing activities is approximately -¥190.41 million, an improvement from -¥289.71 million in the previous period[39] Operating Performance - The company reported a 29.04% decrease in operating income year-on-year, primarily due to reduced engineering construction revenue[14] - Total operating revenue for the period was CNY 4,874,886,925.36, a decrease of 29.0% compared to CNY 6,870,325,510.27 in the previous period[32] - Total operating costs amounted to CNY 4,661,184,330.43, down 30.4% from CNY 6,694,092,138.28 in the prior period[32] - Operating profit for the period was CNY 292,061,715.44, an increase of 37.0% compared to CNY 213,339,823.66 in the previous period[32] Future Outlook - The company plans to continue expanding its infrastructure projects, which are expected to drive future revenue growth[12] - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[32]

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 10%[24]. - The net profit attributable to shareholders for the same period was 200 million RMB, up 15% compared to the previous year[24]. - The company's operating revenue for the reporting period was ¥2,648,811,021.73, a decrease of 6.96% compared to the same period last year[31]. - The net profit attributable to shareholders of the listed company was ¥109,175,381.52, an increase of 42.13% year-on-year[31]. - The net cash flow from operating activities was -¥633,140,427.30, representing a decline of 178.11% compared to the previous year[31]. - The basic earnings per share increased by 41.67% to ¥0.17 from ¥0.12 in the same period last year[31]. - The total revenue for the reporting period was ¥2,648,811,021.7, a decrease of 6.96% compared to ¥2,846,839,913.1 in the same period last year[61]. - Revenue from the construction industry accounted for 91.59% of total revenue, amounting to ¥2,426,089,158.5, down 7.59% from ¥2,625,299,934.6[61]. - The gross profit margin for the construction industry improved by 1.91% to 8.94%, despite a 7.59% decrease in revenue[61]. - The net profit after deducting non-recurring gains and losses for the reporting period was CNY 88.49 million, an increase of 41.36% compared to the same period last year[185]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in the next fiscal year[24]. - Future guidance estimates a revenue growth of 12% for the second half of 2022, driven by increased project bids[24]. - The company is exploring strategic partnerships for potential mergers and acquisitions to enhance its service offerings[24]. - The company actively participates in the "Belt and Road" initiative, expanding its infrastructure projects in Central Asia, Africa, and Eastern Europe, including road construction in Mongolia and Tajikistan[113]. Risks and Challenges - The company faces potential risks including industry policy changes and raw material price fluctuations, which could impact future performance[9]. - The company faces risks from macroeconomic fluctuations, market competition, and rising raw material and labor costs, which could impact operational performance[44]. - The company faces significant risks including policy, market, investment, financial, engineering safety, and force majeure risks that could impact operations[96]. - Seasonal fluctuations in performance are evident, with revenue and profit typically higher in the second half of the year due to the limited construction period of 7 to 10 months[44]. Assets and Liabilities - The total assets of the company as of June 30, 2022, amounted to 5 billion RMB, reflecting a 5% increase from the end of 2021[24]. - Total assets at the end of the reporting period were ¥17,517,858,377.69, a decrease of 1.21% from the end of the previous year[31]. - The company's total investment during the reporting period was ¥66,447,200.00, a significant decrease of 72.31% compared to ¥239,967,200.48 in the same period last year[74]. - The total liabilities decreased to ¥13,342,023,421.52 from ¥13,588,152,637.25, a reduction of approximately 1.8%[195]. - The asset-liability ratio improved slightly from 76.50% to 76.16%, a decrease of 0.34%[185]. Operational Efficiency - The company has allocated 100 million RMB for research and development of new technologies in infrastructure construction[24]. - The company has maintained a good safety production situation with no major safety production accidents during the reporting period[50]. - The company has established a comprehensive environmental protection management system, focusing on reducing construction noise pollution and enhancing energy efficiency[112]. - The company has implemented a circular economy approach, promoting the comprehensive utilization of materials and environmentally friendly waste management practices[112]. Shareholder Information - The largest shareholder, the State-owned Assets Supervision and Administration Commission of the Xinjiang Uygur Autonomous Region, holds 300,000,000 shares, representing 46.51% of total shares[154]. - The total number of shareholders at the end of the reporting period was 58,688, with significant shareholders holding more than 5% of the shares[154]. - The company has a cash dividend distribution plan, distributing 0.4 RMB per share to all shareholders[176]. Corporate Governance and Compliance - The company has established a governance structure to ensure fair treatment of all shareholders and creditors, enhancing transparency in information disclosure[108]. - The company has not encountered any major changes in the feasibility of its investment projects[87]. - The company has not reported any major related party transactions or significant contracts during the reporting period, reflecting a straightforward operational structure[130].