2025年第三次临时股东大会 2025 年第三次临时股东大会 会议资料 二〇二五年九月·拉 萨 1 2025年第三次临时股东大会 目录 西藏天路股份有限公司 2025 年第三次临时股东大会议程 西藏天路股份有限公司 2025 年第三次临时股东大会议案 议案一：关于新增 2025 年度日常关联交易预计的议案 | 证券代码：600326 | 证券简称：西藏天路 | | --- | --- | | 转债代码：110060 | 债券简称：天路转债 | | 债券代码：188478 | 债券简称：21 天路 01 | 议案二：关于增补董事的议案 2.01 关于增补曾朝斌先生为董事的议案 2.02 关于增补孟刚先生为董事的议案 2 2025年第三次临时股东大会 西藏天路股份有限公司 2025 年第三次临时股东大会议程 现场会议时间：2025 年 9 月 26 日（星期五）下午 15:30 网络投票时间：2025 年 9 月 26 日（星期五） （一）通过交易所系统投票平台的投票时间 上午：9:15-9:25，9:30-11:30 下午：13:00-15:00 会议议程： 1.会议主持人宣布会议开始，介绍出席现场会议的股东及 ...

Core Viewpoint - The Yaxia Hydropower concept has shown a positive performance with a 1.01% increase, ranking fourth among concept sectors, indicating a favorable market sentiment towards this sector [1][2]. Group 1: Market Performance - As of September 19, the Yaxia Hydropower concept saw 51 stocks rise, with notable gainers including Shanhai Intelligent, *ST Zhengping, and others, which reached daily limits [1]. - The top gainers in the Yaxia Hydropower sector included Wuxin Tunnel Equipment (up 11.57%), Guangdong Hongda (up 7.76%), and Shantui Co. (up 7.41%) [1]. - Conversely, the sector also experienced declines, with Far East Holdings, Chongqing Construction, and Hongqiang Co. dropping by 4.52%, 3.38%, and 3.37% respectively [1]. Group 2: Capital Flow - The Yaxia Hydropower concept attracted a net inflow of 785 million yuan from major funds, with 36 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflow [2]. - Shanhai Intelligent led the net inflow with 442 million yuan, followed by Sany Heavy Industry, China Power Construction, and Tibet Tianlu with net inflows of 249 million yuan, 188 million yuan, and 173 million yuan respectively [2]. - In terms of net inflow ratios, China Power Construction, Shanhai Intelligent, and Baoli International topped the list with rates of 12.20%, 10.93%, and 10.72% respectively [3]. Group 3: Stock Performance Metrics - The stock performance metrics for key players in the Yaxia Hydropower concept include: - Shanhai Intelligent: 10.00% increase, 24.24% turnover rate, and 441.59 million yuan net inflow [3]. - Sany Heavy Industry: 5.29% increase, 1.71% turnover rate, and 248.63 million yuan net inflow [3]. - China Power Construction: 2.14% increase, 2.07% turnover rate, and 188.30 million yuan net inflow [3].

Market Overview - The cement sector experienced a decline of 0.28% on September 17, with Hainan Ruize leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Xizang Tianlu (600326) closed at 13.65, with an increase of 1.19% and a trading volume of 1.0772 million shares, amounting to 1.476 billion yuan [1] - Anhui Conch Cement (600585) closed at 23.54, with a slight increase of 0.04% and a trading volume of 226,100 shares, totaling 532 million yuan [1] - Other notable declines include West Construction (002302) down 0.15% to 6.77, and Ningxia Building Materials (600449) down 0.22% to 13.49 [1] Capital Flow Analysis - The cement sector saw a net outflow of 174 million yuan from institutional investors, while retail investors contributed a net inflow of 124 million yuan [2] - Speculative funds recorded a net inflow of 50.24 million yuan [2] Detailed Capital Flow for Selected Stocks - Xizang Tianlu (600326) had a net inflow of 76.34 million yuan from institutional investors, while retail investors saw a net outflow of 11.8 million yuan [3] - Tower Group (002233) experienced a net inflow of 6.90 million yuan from institutional investors but a net outflow of 476.25 million yuan from retail investors [3] - Sichuan Jinding (600678) had a net outflow of 285.87 million yuan from institutional investors, indicating a negative sentiment [3]

Core Viewpoint - The cement sector experienced a slight increase of 0.61% on September 12, with Huaxin Cement leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3883.69, up by 0.22% [1] - The Shenzhen Component Index closed at 12996.38, up by 0.13% [1] Group 2: Individual Stock Performance - Huaxin Cement (600801) closed at 17.70, with a rise of 3.69% and a trading volume of 371,100 shares, totaling a transaction value of 650 million yuan [1] - Tianshan Shares (000877) closed at 6.59, up by 3.13%, with a trading volume of 579,100 shares and a transaction value of 378 million yuan [1] - Quanjing Group (601992) closed at 1.68, increasing by 2.44%, with a trading volume of 1,248,200 shares and a transaction value of 209 million yuan [1] - Other notable performances include: - Shangfeng Cement (000672) at 8.87, up by 1.60% [1] - Qingsong Jianhua (600425) at 4.73, up by 1.50% [1] - Hongzhi House (002596) at 3.75, up by 1.35% [1] Group 3: Capital Flow - The cement sector saw a net outflow of 158 million yuan from main funds, while retail funds experienced a net inflow of 34.59 million yuan [1] - Speculative funds had a net inflow of 124 million yuan [1]

Core Points - The company held its 18th meeting of the 7th Board of Directors on September 10, 2025, where the proposal to add a new director candidate was unanimously approved [1][2] - The proposed candidate, Mr. Zeng Zhaobin, has a strong background in engineering and management, with extensive experience in various leadership roles within the China Water Resources and Hydropower Third Engineering Bureau [2][3] - The proposal to appoint Mr. Zeng will be submitted for approval at the upcoming shareholders' meeting [4] Meeting Details - The shareholders' meeting is scheduled for September 26, 2025, at 15:30, to be held at the company's office in Lhasa, Tibet [8] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [9][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [16][17] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online platform during designated trading hours on the day of the meeting [9][10] - The voting process includes provisions for multiple accounts and ensures that votes are counted accurately [13][14] - The company will implement a cumulative voting system for the election of directors and supervisors, allowing shareholders to allocate their votes as they see fit [22][23]

Group 1 - The company Tibet Tianlu (SH 600326) held its 18th meeting of the 7th board of directors on September 10, 2025, via telecommunication to discuss the proposal for adding director candidates [1] - For the first half of 2025, the company's revenue composition was as follows: construction materials accounted for 71.65%, construction industry for 27.16%, other industries for 0.89%, and other businesses for 0.29% [1] - As of the report date, Tibet Tianlu's market capitalization was 17.9 billion yuan [1]

| 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-061 号 | | --- | --- | --- | | 转债代码：110060 | 转债简称：天路转债 | | | 债券代码：188478 | 债券简称：21 天路 01 | | 西藏天路股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 26 日 15 点 30 分 召开地点：西藏拉萨市夺底路 14 号公司 6610 会议室 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网 ...

| 证券代码：600326 | 证券简称：西藏天路 | | 公告编号：2025-060 号 | | --- | --- | --- | --- | | 转债代码：110060 | 转债简称：天路转债 | | | | 债券代码：188478 | 债券简称：21 天路 | 01 | | 西藏天路股份有限公司 第七届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 西藏天路股份有限公司（以下简称"公司"）第七届董事会第十八次会议于 2025 年 9 月 10 日（星期三）以通讯方式召开。通知以书面方式于会议召开五日 前发送至公司各位董事、监事及高级管理人员。本次会议应出席董事 7 人，实际 出席董事 7 人。会议召开及表决程序符合《中华人民共和国公司法》《西藏天路 股份有限公司章程》及《西藏天路股份有限公司董事会议事规则》的规定。经与 会董事以通讯方式表决，一致审议通过了《关于增补董事候选人的议案》，表决 结果：7 票同意、0 票反对、0 票弃权，并形成决议如下： 本议案经由提名委员会审议通过，并同意提交董 ...

Market Overview - The China Convertible Bond Index rose by 2.17%, closing at 479.0, with a trading volume of 83.321 billion yuan [1] - A total of 436 convertible bonds were traded, with 423 increasing in value, 0 remaining flat, and 13 declining [1] Top Performing Convertible Bonds - The top five performing convertible bonds included: - Huiche Tui Debt (404004) increased by 28.74% - Xizi Convertible Bond (127052) rose by 16.33% - Qianglian Convertible Bond (123161) gained 14.53% - Zhenhua Convertible Bond increased by 11.97% - Enjie Convertible Bond rose by 10.98% [2][5] Underperforming Convertible Bonds - The five convertible bonds with the largest declines were: - Zhonglu Convertible Bond (123155) decreased by 8.00% - Dayuan Convertible Bond (113664) fell by 4.06% - Dongjie Convertible Bond (123162) dropped by 3.51% - Tianlu Convertible Bond declined by 1.01% - Hengshuai Convertible Bond decreased by 0.89% [3][5] Corresponding Stock Performance - Among the convertible bonds, 391 corresponding stocks rose, 7 remained flat, and 38 declined [1] - Notable stock performances included: - New Qianglian stock increased by 16.62%, corresponding to Qianglian Convertible Bond's 14.53% rise - Yiwai Lithium Energy stock rose by 16.59%, corresponding to Yiwai Convertible Bond's 7.04% increase - Zhonghuan Hailu stock dropped by 20.00%, corresponding to Zhonglu Convertible Bond's 8.00% decline [4][6]

Market Overview - On September 4, the cement sector declined by 0.27% compared to the previous trading day, with Tianshan Co. leading the decline [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Hainan Ruize (002596) with a closing price of 3.58, up 3.47% on a trading volume of 592,700 shares and a turnover of 212 million yuan [1] - Sifang New Material (605122) closed at 13.44, up 2.28% with a trading volume of 44,700 shares [1] - Tower Group (002233) closed at 9.08, up 2.25% with a trading volume of 173,300 shares [1] - Conversely, Tianshan Co. (000877) closed at 6.38, down 1.69% with a trading volume of 714,400 shares and a turnover of 462 million yuan [2] Capital Flow Analysis - The cement sector experienced a net outflow of 43.79 million yuan from institutional investors and 54.62 million yuan from speculative funds, while retail investors saw a net inflow of 98.40 million yuan [2] - Specific stock capital flows included: - Xizang Tianlu (600326) with a net inflow of 64.38 million yuan from institutional investors [3] - Tianshan Co. (000877) had a net inflow of 13.79 million yuan from institutional investors [3] - Huanxin Cement (600801) reported a net outflow of 406,900 yuan from institutional investors [3]