证券代码：002941 证券简称：新疆交建 公告编号：2026-009 新疆交通建设集团股份有限公司 关于持股5%以上股东减持股份计划实施完毕的公告 持股5%以上的股东新疆特变电工集团有限公司保证向本公司提供的信息真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 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"）于2025年11月6日在 巨潮资讯网披露了《关于持股5%以上股东减持股份计划的预披露公告》（公 告编号：2025-099），自本减持计划披露之日起15个交易日后的3个月内，新疆 特变电工集团有限公司（以下简称"新疆特变电工集团"）计划以集中竞价及 大宗交易的交易方式累计减持公司股份不超过21,000,000股，即不超过公司股 本比例2.88%。 近日，公司收到新疆特变电工集团出具的《新疆特变电工集团有限公司 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》，截至本公告披 露日，新疆特变电工集团本次减持计划已实施完毕。现将相关情况公告如下： 2、本次减持前后持股情况 | 股东 | 股份性质 | ...

信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称 具有相同的含义。 新疆交通建设集团股份有限公司 简式权益变动报告书 上市公司名称：新疆交通建设集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：新疆交建 股票代码：002941 信息披露义务人名称：新疆特变电工集团有限公司 住所：新疆乌鲁木齐高新技术产业开发区（新市区）高新街 230 号 通讯地址：新疆乌鲁木齐高新技术产业开发区（新市区）高新街 230 号 股份变动性质：股份减少 签署日期：二〇二六年二月 1 新疆交通建设集团股份有限公司 简式权 益变动报告书 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理 办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号─权益变动报 告书》 及相关法律、法规和规范性文件编写本权益变动报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本 报告书已全面披露信息披露义务人在新疆交建中拥有权益的股份变动情况。 ...

本次权益变动属于持股5%以上股东新疆特变电工集团有限公司（以下 简称"特变电工集团公司"）实施前期已披露的股份减持计划，本次权益变动 不触及要约收购。特变电工集团公司在2026年1月23日至2026年2月27日期间通过 集中竞价及大宗交易方式减持公司股份，累计权益变动比例为0.89679%，持股 比例从5.89678%减持至4.99999%，触及5%的整数倍。 证券代码：002941 证券简称：新疆交建 公告编号：2026-008 新疆交通建设集团股份有限公司 关于持股 5%以上股东股份减持至 5%以下并触及 5%整数倍暨披露简式权益变 动报告书的提示性公告 持股5%以上的股东新疆特变电工集团有限公司保证向本公司提供的信息真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 2、本次权益变动性质为股份减少，不涉及资金来源，不触及要约收购。 本次权益变动前，特变电工集团公司持有新疆交通建设集团股份有限公 司（以下简称"公司"）股份43,031,805股，占公司总股本的5.89678%；本次权 益变动 ...

Core Viewpoint - Xinjiang Jiaojian (002941) is engaged in various transportation infrastructure services, including surveying, design, construction, and operation, as well as manufacturing and logistics related to construction materials [1] Group 1: Business Overview - The company's main business includes roads, bridges, water conservancy, railways, tunnels, and municipal infrastructure [1] - A subsidiary, Zhongxin Shuke, focuses on smart construction, intelligent management, and digital services in the transportation sector [1] Group 2: Project Development - The "Zhudao" series collaboration projects are currently in the research and testing phase and have not yet achieved large-scale commercialization [1] - These projects are not expected to significantly impact the company's current operating performance [1] Group 3: Future Outlook - The company will continue to monitor the development of related technologies while cautioning investors about the uncertainties in research and market risks [1]

Group 1 - The core point of the article is that Xinjiang Jiaojian has reported its shareholder count as of February 10, 2026, which stands at 81,088 households [2]

关于以公开挂牌方式转让参股公司股权的进展公告 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。 证券代码：002941 证券简称：新疆交建 公告编号：2026-007 新疆交通建设集团股份有限公司 三、交易对方的基本情况 1.公司名称：新疆盛鑫股权投资合伙企业（有限合伙） 2.企业性质：有限合伙企业 3.注册地址：新疆昌吉回族自治州昌吉市建国路街道丽景社区南公园西路滨 湖丽景尚城 5 幢 5 层 22 号 4.注册资金：1,120 万元人民币 5.注册号：652301029113908 6.执行事务合伙人：杨胜勇 一、交易概述 新疆交通建设集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第四届董事会第二十六次临时会议，审议通过了《关于以公开挂牌方式转 让参股公司股权的议案》，同意公司通过公开挂牌方式转让所持有中新交通建设 集团有限公司（以下简称"中新交通"）14.5455%的股权。具体内容详见公司于 2025 年 10 月 30 日披露的《关于以公开挂牌方式转让参股公司股权的公告》（公 告编号：2025-097）。 二、交易进展情况 ...

Core Viewpoint - The company has agreed to transfer its 14.5455% stake in China New Transportation through a public listing, optimizing resource allocation by divesting a non-core asset [1] Group 1: Transaction Details - The stake transfer was approved on October 29, 2025, and the public listing commenced on November 20, 2025 [1] - The transaction was completed with Shengxin Investment as the buyer, and a contract was signed through the Xinjiang Property Rights Exchange [1] - The transfer price was set at 8.8238 million yuan, with Shengxin Investment having paid a deposit of 3.49 million yuan that can be deducted from the total [1] Group 2: Implications of the Transaction - The transaction does not constitute a related party transaction or a major asset restructuring [1] - Post-transaction, the company will no longer hold any equity in China New Transportation, indicating a strategic shift in asset management [1]

Group 1: Core Insights - The company has experienced fluctuations in capital flow, with significant asset impairment provisions made by its subsidiary [1][3] - The company announced a projected net profit increase for 2025, with expected earnings between 480 million to 720 million yuan, representing a year-on-year growth of 50.14% to 125.22% [5] - The construction industry is facing a contraction in total volume and structural differentiation, but there are structural opportunities in western infrastructure, which may support the company's business [6] Group 2: Stock Performance - On February 5, 2026, the company's main capital outflow was 25.62 million yuan, with a stock price of 16.00 yuan per share, indicating short-term capital volatility [2] - On January 30, 2026, there was a significant capital outflow of 64.93 million yuan, while retail investors showed a net inflow [2] Group 3: Subsidiary Developments - The company's subsidiary, Hetian Land Port, made an asset impairment provision of 83.33 million yuan, which is expected to reduce the net profit attributable to shareholders by 78.36 million yuan, accounting for 24.51% of the audited net profit for 2024 [3] Group 4: Project Progress - As of January 29, 2026, the company reported new contracts signed in the fourth quarter of 2025 amounting to 1.917 billion yuan, with a total of 24.905 billion yuan in signed but uncompleted projects [4] - Major projects such as the Urumqi East Elevated Road EPC project have been completed 100%, and the Changji Prefecture concession project is 28% complete [4]

证券日报网讯2月3日，新疆交建（002941）在互动平台回答投资者提问时表示，截至目前公司与参股公 司成都国星宇航科技股份有限公司暂无交通基建业务方面的合作。 ...

Core Viewpoint - Xinjiang Communications Construction Group Co., Ltd. has shown significant financial growth, with a notable increase in revenue and net profit, indicating strong operational performance in the infrastructure sector [2]. Group 1: Financial Performance - For the period from January to September 2025, the company achieved an operating income of 5.755 billion yuan, representing a year-on-year growth of 38.58% [2]. - The net profit attributable to shareholders for the same period was 449 million yuan, reflecting a substantial increase of 147.73% year-on-year [2]. - Cumulatively, the company has distributed a total of 487 million yuan in dividends since its A-share listing, with 265 million yuan distributed over the past three years [3]. Group 2: Shareholder and Market Activity - As of January 20, 2025, the number of shareholders for Xinjiang Communications Construction was 81,700, a decrease of 3.19% from the previous period [2]. - The average number of circulating shares per shareholder increased by 3.30% to 8,936 shares [2]. - On February 2, 2025, the company experienced a stock price decline of 3.00%, with a trading volume of 275 million yuan [1]. Group 3: Financing and Margin Trading - On February 2, 2025, the financing buy-in amount for Xinjiang Communications Construction was 17.9657 million yuan, with a net buy of 2.9636 million yuan after repayments [1]. - The total margin trading balance reached 434 million yuan, accounting for 3.75% of the circulating market value, indicating a high level of financing activity [1]. - The company had a margin balance of 1.0923 million yuan with a short selling volume of 400 shares on the same day [1].