证券代码：002307 证券简称：北新路桥 公告编号：2025－38 新疆北新路桥集团股份有限公司 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况：预计净利润为负值 项目 本报告期 上年同期 归属于上市公司 亏损：7,000 万元至 8,500 万元 盈利：1,052.62 万元 股东的净利润 扣除非经常性损 亏损：7,500 万元至 9,000 万元 亏损：186.76 万元 益后的净利润 基本每股收益 亏损：0.0552 元/股至 0.0670 元/股 盈利：0.0083 元/股 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所预审。 三、业绩变动原因说明 公司 2025 年半年度净利润预计较上年同期变动的主要原因： 公司投资建设的高速公路进入运营期，根据行业特点在运营初期属于收费培 育期，出现运营亏损。 四、风险提示 本业绩预告为公司财务部门初步测算的结果，未经审计机构预审计，与公司 况请以公司正式披露的 2025 年半 ...

Core Viewpoint - The company held the 21st meeting of the 7th Supervisory Board on July 11, 2025, to discuss and approve the proposal regarding the change of accounting firm and signing accountant for a specific stock issuance, along with related party transactions [1][2]. Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all five supervisors present [1]. - The proposal regarding the change of accounting firm and signing accountant was approved with a unanimous vote from the non-related supervisors, resulting in 3 votes in favor, 0 against, and 0 abstentions [1]. - Related supervisors recused themselves from the voting process to ensure compliance with regulations [1]. Group 2 - The detailed announcement regarding the stock issuance and related transactions will be published in major financial newspapers and on the official website for public access [2]. - The decision made during the meeting will be documented and available for review as part of the supervisory board's resolutions [2].

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.70 per 10 shares, totaling approximately RMB 262.36 million, following adjustments to its total share capital due to convertible bond conversions and share repurchases [1][2][3]. Group 1: Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting on May 19, 2025, with a cash dividend of RMB 1.70 per 10 shares, amounting to RMB 263.81 million based on the previous total share capital [1][2][3]. - The total share capital has been adjusted from 1,560,998,425 shares to 1,552,439,109 shares due to the conversion of convertible bonds and share repurchases, leading to a new base of 1,543,279,184 shares for the dividend distribution [1][3][6]. - The cash dividend will be distributed to shareholders registered by the equity registration date of July 16, 2025, with the ex-dividend date set for July 17, 2025 [7][8]. Group 2: Convertible Bond Adjustments - The conversion price for the company's convertible bonds ("山路转债") has been adjusted from RMB 7.81 to RMB 7.64 per share, effective from July 17, 2025, due to the cash dividend distribution [13][19]. - The adjustment in the conversion price is in accordance with the company's regulations regarding changes in share capital due to profit distributions [14][15][19]. Group 3: Legal Matters - The company and its subsidiaries have been involved in litigation and arbitration cases totaling approximately RMB 3.04 billion over the past twelve months, which exceeds 10% of the company's latest audited net assets [19][20]. - Among these cases, RMB 1.86 billion is related to cases where the company is the plaintiff, while RMB 1.18 billion involves cases where the company is the defendant [19][20].

证券代码：000498 证券简称：山东路桥 公告编号：2025-61 ）2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的 向不特定对象发行的可转换公司债券（债券简称：山路转债，债券代码： ）转股及 2025 年回购股份注销，公司总股 本由 1,560,998,425 股调整至 1,552,439,109 股。根据权益分派方案规 定，按照分配比例不变，调整分配总额的原则进行分配。调整后的方案 为：以公司现有总股本 1,552,439,109 股扣除公司回购专户中的股份 金股利人民币 1.70 元（含税），共计派发现金 262,357,461.28 元（含 税）；公司 2024 年度不送红股，不以资本公积金转增股本。 如下：本次实际现金分红总额=最新总股本×1.70÷10=262,357,461.28 元（含税）。 （以下简称"公司法"） 《深圳证 券交易所上市公司自律监管指引第 9 号—回购股份》等规定，公司回购 专户持有的 9,159,925 股股份不享有参与本次权益分派的权利，根据股 票市值不变原则，现金分红总额分摊到每一股的比例将减小，因此，本 次权益分派实施后计算除权除息价格时，按 ...

截至本公告披露日，公司及控股子公司不存在单项涉案金额占公司 最近一期经审计归属于上市公司股东的净资产 10%以上且超过 1,000 万元的重大诉讼、仲裁事项，不存在其他应披露而未披露的诉讼、仲裁 事项。 二、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影 响 截至本公告披露日，上述部分案件尚在进展过程中，对公司本期利 润或期后利润的影响具有不确定性，公司将依据会计准则的要求和案件 进展情况进行相应的会计处理。 公司将持续关注有关诉讼、仲裁事项的后续进展，积极采取相关措 施维护公司及控股子公司的合法权益，及时履行信息披露义务。敬请广 大投资者注意投资风险。 证券代码：000498 证券简称：山东路桥 公告编号：2025-63 山东高速路桥集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 山东高速路桥集团股份有限公司（以下简称"公司"）根据《深圳 证券交易所股票上市规则》等有关规定，公司及控股子公司连续十二个 月累计发生的诉讼、仲裁事项涉及金额已达到披露标准，现将有关情况 公告如下： 一、连续十二个月累计诉讼、仲裁事项基本情况 截至本公告披露 ...

Group 1 - The company announced an adjustment to the conversion price of its convertible bonds due to a cash dividend distribution of RMB 1.70 per 10 shares, totaling RMB 263.81 million [1][2][5] - The adjusted conversion price for the "Shanlu Convertible Bonds" will be approximately RMB 7.64 per share, effective from July 17, 2025 [5] - The total number of shares after the buyback will be adjusted from 1,560,998,425 shares to 1,552,439,109 shares, with the dividend distribution based on the remaining shares [4][3] Group 2 - The company will not issue bonus shares or increase capital from reserves for the 2024 fiscal year [2][4] - The conversion period for the "Shanlu Convertible Bonds" is from October 9, 2023, to March 23, 2029 [5]

Core Viewpoint - The independent financial advisor, China Galaxy Securities, has conducted a thorough review of the restricted stock release and listing for Xinjiang Beixin Road and Bridge Group Co., Ltd, confirming compliance with relevant regulations and commitments made during previous financing activities [1][7]. Group 1: Restricted Stock Release - A total of 177,260,865 shares will be released from restrictions, representing 13.98% of the company's total share capital [5]. - The listing date for the released shares is set for July 14, 2025 [5]. Group 2: Changes in Share Capital - Following the formation of the restricted shares, the company's total share capital increased from 1,054,658,053 shares to 1,268,291,582 shares, reflecting an increase of 59,369,655 shares [2][6]. - The total share capital as of the date of the review is confirmed to be 1,268,291,582 shares [2]. Group 3: Commitments and Compliance - The company has made several commitments to avoid competition and ensure compliance with regulations, including commitments made in 2008, 2010, 2016, and 2020 regarding related party transactions and maintaining independence [3][4]. - The independent financial advisor has verified that the company has adhered to these commitments and that the information disclosed regarding the restricted stock release is accurate and complete [6][7].

Core Points - The company is set to release 177,260,865 shares from lock-up, representing 13.98% of its total share capital [1][2][3] - The total share capital of the company has increased from 1,208,921,927 shares to 1,268,291,582 shares due to various transactions [3][4] - The lock-up period for the newly issued shares will automatically extend by 6 months if the stock price falls below the issuance price for 20 consecutive trading days [1][2] Summary of Restricted Shares - The restricted shares were acquired through the issuance of 156,451,617 shares and 1,080,000 convertible bonds to the controlling shareholder, Xinjiang Production and Construction Corps [1][2] - The initial conversion price for the convertible bonds was adjusted from 5.38 yuan/share to 5.19 yuan/share due to a private placement of shares [2] - The total number of shares converted from the bonds amounted to 20,809,248 shares [2] Changes in Share Capital - The total number of shares increased by 59,369,655 shares following the conversion of bonds [3][4] - As of the announcement date, the total share capital stands at 1,268,291,582 shares [3][5] Listing and Circulation Arrangements - The company has made commitments to avoid competition with its controlling shareholder and to adhere to regulations regarding related transactions [5][7] - The company has also committed to maintaining its independence and ensuring that no non-operational funds are occupied by the controlling shareholder [7][8]

Core Viewpoint - The announcement details the second unlock period of the 2021 Restricted Stock Incentive Plan for Sichuan Road and Bridge Group Co., Ltd, allowing 11,927,160 shares to be listed and traded starting from July 14, 2025, following the fulfillment of specific performance conditions [1][11][21]. Summary by Sections 1. Incentive Plan Approval and Implementation - The board of directors approved the 2021 Restricted Stock Incentive Plan and its implementation procedures, including the list of initial incentive recipients [2][3]. - The plan allows for the granting of up to 43.75 million shares, with 29.97 million shares granted to 308 initial recipients on May 6, 2022, and 8.74 million shares reserved for 110 additional recipients on July 26, 2022 [6][11]. 2. Unlock Conditions and Performance Metrics - The second unlock period allows for a 30% release of shares, contingent upon meeting specific performance targets, including a minimum revenue of 110 billion yuan and a net profit of at least 8 billion yuan for 2023 [11][12]. - The company achieved a net profit of 90.18 billion yuan for 2023, surpassing the target, and a revenue of 1150.42 billion yuan, also exceeding the requirement [11][12]. 3. Shareholder and Legal Compliance - The company received necessary approvals from the Shudao Investment Group and confirmed compliance with relevant regulations regarding the incentive plan [3][21]. - The legal advisor concluded that the conditions for the unlock have been met, and the company must fulfill its disclosure obligations regarding the unlock process [21]. 4. Stock Structure Changes - Following the unlock, the total number of unrestricted shares will increase by 11,927,160, resulting in a new total of 6,715,566,605 unrestricted shares [19][20]. - The total number of restricted shares will decrease to 1,994,472,880 after the unlock [20].

证券代码：002480 证券简称：新筑股份 成都市新筑路桥机械股份有限公司 编号：2025-003 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 活动参与人员 | 1、公司接待人员：张杨、简杰； | | | 2、来访对象：安格斯商业管理（成都市）集团有限公司。 | | 时间 | 2025 年 07 月 07 日（星期一）下午 15:00-16:00 | | 地点 | 新筑股份办公楼 324 会议室 | | 形式 | 现场交流 | | | 一、公司情况介绍 | | | 成都市新筑路桥机械股份有限公司（以下简称"公司"） | | | 副总经理、董事会秘书张杨从历史沿革、产业布局等方面介绍 | | | 公司基本情况，并介绍了公司本次重大资产重组预案基本情 | | | 况。 | | | 二、问答环节 | | | 问 1：请介绍本次重组方案。 | | | 答：公司已披露重组预案，本次公司拟向四川蜀道轨道交 | | | 通集团 ...