| | 公告编号：2025-080 | | --- | --- | | | 天路 | | 证券代码：600326 债券代码：188478 | 证券简称：西藏天路 号 债券简称：21 01 | 西藏天路股份有限公司 司、参股公司董事人选的重新推荐工作。 (二) 离任对公司的影响 西藏天路股份有限公司（以下简称"公司"）近期收到公司董事、副总经理 格桑罗布先生，副总经理吴成彬先生，副总经理兼总工程师次旦多杰先生的书面 辞职报告。因工作调整，格桑罗布先生、吴成彬先生辞去公司副总经理职务，副 总经理兼总工程师次旦多杰先生因组织调整的原因辞去副总经理的职务。格桑罗 布先生仍为公司董事、次旦多杰先生仍为公司总工程师。 一、董事/高级管理人员离任情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 承诺 | | 格桑罗布 | 副总经理 | 2025 年 11 ...

由公司第七届董事会聘任的总经理提名，经提名委员会审议通过，公司董事 会同意聘任达瓦扎西先生、刘狮山先生为公司副总经理，任期与公司第七届董事 会相同，自本次会议审议通过之日起计算。 达瓦扎西先生、刘狮山先生简历如下： | 证券代码：600326 | 证券简称：西藏天路 | 公告编号：2025-081 号 | | --- | --- | --- | | 债券代码：188478 | 债券简称：21 天路 | 01 | 西藏天路股份有限公司 第七届董事会第二十三次会议决议公告 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"）第七届董事会第二十三次会议 于 2025 年 11 月 25 日（星期二）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及高级管理人员。本次会议应出席董事 9 人，实际出 席董事 9 人。会议召开及表决程序符合《公司法》《公司章程》及《董事会议事 规则》的规定。经与会董事以通讯方式表决，表决结果：9 票同意、0 票反对、0 票弃权，一致审议通过了《关于董事 ...

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [2] Core Viewpoints - The overall market has weakened, with the Shanghai Composite Index down 3.9% and the ChiNext Index down 6.15%. This adjustment is likely influenced by multiple factors, including delayed expectations for US interest rate cuts, increased volatility in US stocks, and rising geopolitical uncertainties. As the year-end approaches, a "high-cut low" tendency may emerge in the market, where technology sectors may see profit-taking while the construction sector, with its counter-cyclical attributes and low valuations, becomes more attractive for allocation [3][10] - The report suggests focusing on construction companies with stable dividends and low valuations, regional construction firms with project advantages, and companies in the decoration sector that may benefit from policy improvements [4][11] Summary by Sections Market Performance - The Shanghai Composite Index fell 3.90%, the Shenzhen Component Index fell 5.13%, and the ChiNext Index fell 6.15%. The construction decoration index dropped 6.11%, with all sub-sectors declining. Among individual stocks, 8 stocks in the construction sector rose, with the top five performers being Zhengzhong Design (+14.14%), Shanghai Port (+11.83%), and others [5][16] Infrastructure Data Tracking - Special bonds issued this week amounted to 1176.39 billion, with a cumulative issuance of 72,311.75 billion, up 25.14% year-on-year. City investment bonds issued this week totaled 618.90 billion, with a net financing amount of 129.13 billion, resulting in a cumulative net financing amount of -5,407.40 billion [6][20][21] Company Dynamics - Notable new contracts signed by major companies include China Power Construction with new orders of 9579.79 billion, China Nuclear Engineering with new contracts of 1238.40 billion, and China Chemical with new orders of 3126.70 billion. Other companies also reported significant contract wins [14]

Group 1 - The cement sector experienced a 0.55% increase on November 24, with Sifang New Material leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - Sifang New Material's stock price rose by 6.07% to 13.99, with a trading volume of 58,000 shares and a transaction value of 79.25 million yuan [1] Group 2 - The cement sector saw a net outflow of 85.32 million yuan from main funds, while retail investors contributed a net inflow of 125 million yuan [2] - Among individual stocks, Ningxia Building Materials had a net inflow of 10.03 million yuan from main funds, while it experienced a net outflow of 2.42 million yuan from speculative funds [3] - Sifang New Material recorded a net inflow of 2.83 million yuan from speculative funds, despite a net outflow of 3.64 million yuan from main funds [3]

建筑材料行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002080 | 中材科技 | 4.23 | 3.32 | -6482.03 | | 600326 | 西藏天路 | -1.22 | 2.60 | -3882.77 | | 002596 | 海南瑞泽 | 3.16 | 9.81 | -3727.27 | | 600176 | 中国巨石 | 0.19 | 0.74 | -3346.59 | | 300737 | 科顺股份 | 5.68 | 5.37 | -2663.01 | | 001212 | 中旗新材 | -0.25 | 1.69 | -1952.81 | | 600449 | 宁夏建材 | 0.38 | 1.28 | -1682.68 | | 002201 | 九鼎新材 | 6.49 | 8.92 | -1642.13 | | 600802 | 福建水泥 | -0.72 | 8.18 | -1568.48 | | 600586 | 金晶科技 | -2.13 | 3.01 ...

| 证券代码：600326 | 证券简称：西藏天路 公告编号：2025-079 号 | | --- | --- | | 债券代码：188478 | 债券简称：21 天路 01 | 西藏天路股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,079 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 372,878,354 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.3679 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2025 年第四次临时股东大会决议公告 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。 重要内容提示： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 ...

西藏珠穆朗玛律师事务所 关于西藏天路股份有限公司 2025 年第四次临时股东会之 0 1020 法 律 意 见 书 CHOMOLUNGMA -LAW HIRM- 991 | = ' = 珠穆朗玛律师事务所 地址：拉萨市仙足岛南路11号 拉萨乃仓广场6号楼4层 临时股东会之法律意见书 致: 西藏天路股份有限公司 西藏珠穆朗玛律师事务所(以下简称"本所")接受西藏天路股份有限公司 (以下简称"公司"）的委托,指派旦增卓嘎律师、益西达瓦律师(以下简称"本 所律师"）出席公司 2025年第四次临时股东会(以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股东会规则(2025 修订)》(以下简称 《股东会规则》）、《上市公司治理准则》（以下简称《治理准则》）和《上海 证券交易所上市公司股东会网络投票实施细则》(上证公字〔2012〕59 号）等 法律、行政法规、规范性文件、行业规定及《西藏天降股份有限公司章程》(以 下简称"《公司章程》"）的有关规定,对本次股东 ...

证券代码：600326 证券简称：西藏天路 公告编号：2025-079 号债 券代码：188478 债券简称：21 天路 01 西藏天路股份有限公司 2025年第四次临时股东大会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 17 日 (二)股东大会召开的地点：西藏拉萨市夺底路 14 号公司 6610 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,079 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 372,878,354 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.3679 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 重要内容提示： 公司董事长顿珠朗加先生主持，会议采取现场投票与网络投票相结合的方式， 本次 ...

Core Viewpoint - Tibet Tianlu's stock price has shown significant volatility, with a year-to-date increase of 91.80%, but recent trading indicates a slight decline in the short term [1] Group 1: Stock Performance - As of November 17, Tibet Tianlu's stock price rose by 2.14% to 12.39 CNY per share, with a trading volume of 293 million CNY and a market capitalization of 16.881 billion CNY [1] - The stock has experienced a net outflow of 6.908 million CNY from main funds, with large orders showing a buy of 53.286 million CNY and a sell of 55.006 million CNY [1] - The stock has appeared on the daily trading list 11 times this year, with the most recent appearance on August 8, where it recorded a net buy of 30.218 million CNY [1] Group 2: Company Overview - Tibet Tianlu, established on March 29, 1999, and listed on January 16, 2001, is based in Lhasa, Tibet, and operates in engineering contracting, cement production, asphalt production, and commodity trading [2] - The company's revenue composition includes cement sales (53.20%), housing construction (12.30%), highway engineering (9.80%), and other segments [2] - As of September 30, the number of shareholders decreased by 8.50% to 210,500, with an average of 6,347 circulating shares per person, an increase of 9.38% [2] Group 3: Financial Performance - For the period from January to September 2025, Tibet Tianlu reported a revenue of 2.413 billion CNY, reflecting an 18.02% year-on-year growth, and a net profit attributable to shareholders of 22.601 million CNY, up 134.26% year-on-year [2] - The company has distributed a total of 556 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 4: Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder, increasing its holdings by 13.6108 million shares [3] - New institutional shareholders include Guotai Junan CSI All Index Building Materials ETF and GF CSI All Index Building Materials A, holding 4.5251 million shares and 3.2349 million shares respectively [3]

那天早上打开行情软件，看到海南板块一片飘红，康芝药业直接20cm涨停，我差点把嘴里的咖啡喷出来。这场景太熟悉了——每次政策红利释放，总有一 批股票像打了鸡血似的往上窜。但更熟悉的是，我的自选股里又完美错过了这波行情。 一、政策春风吹，股价蹭蹭涨 三亚"双中心"项目封顶的消息就像一剂强心针，把整个海南板块都打精神了。财通证券那帮分析师说得头头是道：短期吃政策红利，长期看制度创新。免税 政策、加工增值、商业航天…听着就让人热血沸腾。 但问题是，这些利好消息出来时，股价早就起飞了。就像追公交车，你看到车来了拼命跑，结果还是眼睁睁看着它开走。这就是散户的宿命吗？我盯着海南 海药那根笔直的涨停线，突然想起去年错过的寒武纪——当时也觉得涨太高不敢买，结果人家一路绝尘而去。 二、牛市最痛苦的不是亏钱 说出来可能有人不信，在牛市里最让人抓狂的不是亏损，而是眼睁睁看着好股票涨上天却不敢上车。这种"踏空"的滋味比套牢还难受——至少套牢时还能自 我安慰"价值投资"，而踏空纯粹是自己吓自己导致的错过。 这张图是我的量化系统核心指标之一。橙色柱子代表机构活跃度，你们看寒武纪在8月爆发前，机构已经悄悄布局半年多了。最神奇的是图示①那里— ...