3、公司董事会审计委员会、董事会对本次续聘会计师事务所事项不存在异 议； 4、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 证券代码：002941 证券简称：新疆交建 公告编号：2025-101 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 11 月 21 日召开第四届董事会第二十七次临时会议，审议通过了《关于拟续聘 会计师事务所的议案》，同意续聘中审亚太会计师事务所（特殊普通合伙）（以 下简称"中审亚太"）为公司 2025 年度财务报表及内部控制审计机构。该议案 尚需提交公司股东会审议。现将此次拟续聘会计师事务所的基本情况公告如下： 新疆交通建设集团股份有限公司 关于拟续聘会计师事务所的公告 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： 1、公司 2024 年度审计意见为标准无保留意见； 2、本次聘任不涉及变更会计师事务所； 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中审亚太会计师 ...

证券代码：002941 证券简称：新疆交建 公告编号：2025-102 新疆交通建设集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 03 日。 7、出席对象： （1）截至 2025 年 12 月 3 日深圳证券交易所收市时，在中国证券登记结算有限责任 公司深圳分公司登记在册的本公司全体股东，均有权亲自或以书面形式委托代理人（授权 委托书详见附件二）出席会议和参加表决，股东委托的代理人不必是公司的股东； （2）公司董事和高级管理人员； （3）公司聘请的律师； 2、股东会的召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会 ...

（一）审议并通过《关于拟续聘会计师事务所的议案》 鉴于中审亚太会计师事务所（特殊普通合伙）在 2024 年度为公司提供审计 服务的工作中，恪尽职守，遵循独立、客观、公正的职业准则，较好地履行审计 工作和约定责任，公司拟续聘中审亚太会计师事务所（特殊普通合伙）为 2025 年度财务报表和内部控制审计机构，聘期一年。 证券代码：002941 证券简称：新疆交建 公告编号：2025-100 新疆交通建设集团股份有限公司 第四届董事会第二十七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 11 月 16 日通过通讯形式向各董事发出会议通知，于 2025 年 11 月 21 日在公 司会议室以现场方式召开第四届董事会第二十七次临时会议。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 三、 备查 ...

Group 1 - The new policy financial tools have been fully deployed, supporting private investment and REITs issuance [2] - As of October 29, 500 billion yuan of new policy financial tools have been allocated, with a portion supporting key private investment projects [2] - A total of 18 private investment projects have been recommended to the CSRC, with 14 projects already issued, raising nearly 30 billion yuan [2] Group 2 - The central bank aims to maintain reasonable price levels and ensure steady growth, employment, and expectations [3] - In October, new social financing amounted to 815 billion yuan, a year-on-year decrease of 597 billion yuan [3] - The central bank emphasizes the importance of promoting reasonable price recovery as a key consideration in monetary policy [3] Group 3 - The National Energy Administration has issued guidelines to promote the integrated development of renewable energy [4] - The guidelines aim to enhance the complementary development of various renewable energy sources and optimize energy structures [4] - There is a focus on improving the collaborative development of wind, solar, hydrogen, and storage technologies [4] Group 4 - Recommendations include sectors such as copper and cobalt resources, energy storage, dividends, and infrastructure in the western region [5] - Specific stock recommendations include China Railway (601390) for copper, China Metallurgical (601618) for nickel, and China Construction (601668) for low valuation and high dividends [5] - The report also highlights opportunities in AI and low-altitude economy sectors, recommending companies like Design Institute (603357) and Huazhong International (002949) [5]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector [2][28]. Core Insights - Fixed asset investment growth has further declined, with a cumulative year-on-year decrease of 1.7% for January to October 2025, a drop of 1.2 percentage points compared to the previous period [4][5]. - Traditional infrastructure investment growth has turned negative, with infrastructure investment (excluding electricity) showing a year-on-year decrease of 0.1% [5]. - Real estate investment remains low, with a year-on-year decline of 14.7% for January to October 2025, indicating a weak recovery trajectory [11]. Summary by Sections Fixed Asset Investment - The cumulative year-on-year growth rate for fixed asset investment is -1.7%, with manufacturing investment at +2.7% [4]. - Infrastructure investment (all-inclusive) shows a year-on-year increase of 1.5%, but infrastructure investment excluding electricity is down by 0.1% [5]. Infrastructure Investment - Transportation, water conservancy, and public utility investments are under pressure, with transportation and postal services showing a slight increase of 0.1% year-on-year, while water and environmental management investments are down by 4.1% [5]. - Regional investment varies, with the eastern region down by 5.4% and the northeastern region down by 11.7% [5]. Real Estate Investment - Real estate investment has decreased by 14.7% year-on-year, with construction starts down by 19.8% and completions down by 16.9% [11]. - The report anticipates a slow recovery in real estate investment due to challenges in supply and inventory replenishment [11]. Investment Recommendations - The report suggests that in 2026, industry investment will stabilize, with emerging sectors expected to benefit from national strategic implementations [18]. - Specific companies to watch include Sichuan Road and Bridge, China Chemical, and others in the new infrastructure and overseas markets [18].

Core Insights - As of November 10, 2025, the number of shareholders for Xinjiang Communications Construction Group (新疆交建) is reported to be 98,319 [2] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder numbers [2]

Core Viewpoint - Xinjiang Communications Construction (002941.SZ) experienced a significant drop in stock price, reaching a new low since October 10, primarily due to a planned share reduction by a major shareholder [1] Group 1: Stock Performance - The stock price of Xinjiang Communications Construction fell by 4.99% to 17.14 yuan, marking a new low for nearly a month [1] Group 2: Shareholder Actions - A major shareholder, Tebian Electric Apparatus Stock Co., Ltd., holding over 5% of shares, plans to reduce its holdings by up to 21 million shares, which represents a maximum of 2.88% of the company's total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1]

Key Points - Antai Group's stock price deviates from its fundamentals, indicating risks of market sentiment overheating and irrational speculation [1] - Huatai plans to invest in a carbon dioxide comprehensive utilization project with an annual production capacity of 120,000 tons of amino resin [1] - Guizhou Moutai intends to repurchase shares worth between 1.5 billion to 3 billion yuan [2] - Jindi Group's cumulative signed amount from January to October is 26.1 billion yuan, a year-on-year decrease of 55.33% [2] - Ningbo Port expects to complete a cargo throughput of 99.6 million tons in October, a year-on-year increase of 5.3% [2] - Kaimeite Gas plans to reduce its shareholding by no more than 3% [3] - Hualan Co., Ltd. intends to increase its stock holdings by 30 million to 60 million yuan [3] - Haoneng Co., Ltd. plans to issue convertible bonds to raise no more than 1.8 billion yuan for core components of intelligent manufacturing projects [3]

Group 1 - Xinjiang Transportation Construction Group announced that its major shareholder, TBEA Co., Ltd., plans to reduce its stake by up to 21 million shares, representing 2.88% of the total share capital [1] - The reduction will occur through centralized bidding and block trading within a three-month period starting from November 28, 2025 [1] - The company reported that its revenue composition for the first half of 2025 was 97.29% from construction, 1.69% from trade, 0.52% from design and testing, and 0.5% from leasing and transportation [1] Group 2 - As of the report, Xinjiang Transportation Construction has a market capitalization of 13.2 billion yuan [1]

Group 1 - The core point of the article is that Xinjiang Jiaojian (002941) announced that its major shareholder, Xinjiang Tebian Electric Apparatus (600089) Group Co., Ltd., plans to reduce its stake in the company by up to 21 million shares, which represents no more than 2.88% of the total share capital [1]