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山东高速路桥集团股份有限公司 关于2025年第四季度经营情况的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-29 23:47
2025年度,公司实现中标额1040.41亿元。其中第四季度订单情况如下: ■ 注1数据为截至报告期末公司累计已签约但尚未完工订单合同总额中未完工部分的金额。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 山东高速路桥集团股份有限公司(以下简称"公司"、"本公司")根据《深圳证券交易所上市公司自律监 管指引第3号一一行业信息披露》等规定,为方便投资者了解公司生产经营情况,现将2025年第四季度 主要经营情况披露如下: 一、2025年第四季度订单情况 注2该项合同金额为联合体承担的总金额,项目模式为入股施工一体化,根据《联合体协议书》,子公司 山东东方路桥建设有限公司承担本标段总工程量的96%,折合预期中标价约为2,585,182,494.59元,最终 承担的工程量及金额尚未最终确定。 上述重大项目合同对手方履约能力及结算回款情况正常,不存在重大风险。表中的收款金额含预收工程 款和预收材料款。公司将根据项目进展情况持续履行信息披露义务。 三、风险提示 上述数据为阶段统计数据,未经审计,可能与公司定期报告披露的相 ...
山东路桥(000498) - 关于2025年第四季度经营情况的公告
2026-01-29 11:00
| 第四季度新签订单 | | 截至第四季度末累计 已签约订单未完工部分 | | 截至第四季度末累计 已中标尚未签约合同订单 | | | --- | --- | --- | --- | --- | --- | | 数量 | 总金额(亿元) | 数量 | 金额(亿元) | 数量 | 金额(亿元) | | 404 | 208.04 | 650 | 注 1 1099.43 | 212 | 414.00 | 证券代码:000498 证券简称:山东路桥 公告编号:2026-5 山东高速路桥集团股份有限公司 关于 2025 年第四季度经营情况的公告 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。 山东高速路桥集团股份有限公司(以下简称"公司"、"本公司") 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》 等规定,为方便投资者了解公司生产经营情况,现将 2025 年第四季度 主要经营情况披露如下: 一、2025 年第四季度订单情况 2025 年度,公司实现中标额 1040.41 亿元。其中第四季度订单情况 如下: 注 1 数据为截至报告期末公司累计已签约 ...
山东路桥:2025年度中标额1040.41亿元
Xin Lang Cai Jing· 2026-01-29 10:59
山东路桥公告,2025年度实现中标额1040.41亿元;第四季度新签订单404个,金额208.04亿元;截至四 季度末累计已签约未完工订单650个,金额1099.43亿元;累计已中标尚未签约合同212个,金额414亿 元。 ...
四川路桥建设集团股份有限公司关于购买资产及放弃优先受让权的关联交易进展公告
Shang Hai Zheng Quan Bao· 2026-01-28 19:16
证券代码:600039证券简称:四川路桥公告编号:2026-004 四川路桥建设集团股份有限公司 关于购买资产及放弃优先受让权的关联交易进展公告 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。 近日,公司收到新筑股份函告,结合近期市场和政策等因素,新筑股份为进一步提升重组实施后的整体 资产质量,使重组方案更符合其长远发展及全体股东利益,拟对重组方案进行调整。鉴于公司为新筑股 份重组事项的交易对方之一,若新筑股份调整方案对公司本次关联交易产生影响,公司将与新筑股份协 商一致后依法依规履行相关程序。 敬请广大投资者理性投资,注意投资风险。 特此公告。 四川路桥建设集团股份有限公司董事会 2026年1月28日 四川路桥建设集团股份有限公司(以下简称公司)分别于2025年11月7日、2025年11月24日召开了第八 届董事会第六十三次会议、2025年第五次临时股东会,审议通过了《关于收购成都市新筑路桥机械股份 有限公司桥梁功能部件资产组的关联交易议案》《关于放弃清洁能源集团优先受让权的关联交易议 案》,同意公司以现金方式收购关联方成都 ...
新疆北新路桥集团股份有限公司 2025年第四季度建筑业经营情况简报
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-27 23:42
Core Viewpoint - Xinjiang Beixin Road and Bridge Group Co., Ltd. has announced its fourth quarter operational report for 2025, highlighting key developments and decisions made during the first extraordinary shareholders' meeting of 2026, including a significant project win that may enhance the company's market position and future performance [1][3][18]. Group 1: Fourth Quarter Operational Report - The fourth quarter operational report is preliminary and unaudited, indicating potential discrepancies with regular financial disclosures [1]. - The report emphasizes the company's commitment to accurate and complete information disclosure [1]. Group 2: Extraordinary Shareholders' Meeting - The extraordinary shareholders' meeting was held on January 27, 2026, with a total of 558 shareholders present, representing 681,596,414 shares, which is 41.34% of the total voting shares [7]. - The meeting approved a proposal to change the company's registered capital and amend the Articles of Association, with 99.52% of the votes in favor [10]. - The meeting's procedures were confirmed to comply with legal and regulatory requirements, as verified by legal counsel [14]. Group 3: Project Win Announcement - The company, in a consortium with Xinjiang Hongyuan Construction Group and Sichuan Provincial Highway Planning and Design Institute, won a bid for the construction of a highway project with a total bid amount of approximately RMB 1.22 billion (¥1,221,267,231.05) [18][19]. - The project spans 72.962 kilometers and is expected to be completed within 1,096 calendar days, adhering to specified quality standards [20][21]. - Winning this project is anticipated to enhance the company's market competitiveness and positively impact future performance [23].
北新路桥2026年第一次临时股东会高票通过注册资本变更及章程修订议案
Xin Lang Cai Jing· 2026-01-27 11:52
Group 1 - The core point of the article is that Xinjiang Beixin Road and Bridge Group Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on January 27, where a proposal to change the company's registered capital and amend the articles of association was approved with a high vote of 99.52% [1][3]. Group 2 - The extraordinary shareholders' meeting was held on January 27, 2026, at 11:00 AM in Urumqi, Xinjiang, with a combination of on-site and online voting. A total of 558 shareholders attended, representing 681,596,414 shares, which is 41.34% of the total voting shares [2]. - The voting results showed that 678,353,693 shares (99.52%) were in favor of the proposal, while 2,155,301 shares (0.32%) opposed it, and 1,087,420 shares (0.16%) abstained [3]. - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [3]. Group 3 - The approval of the registered capital change and amendment of the articles of association is expected to provide a governance structure that better supports the company's strategic development [3].
北新路桥:中标12.21亿工程项目
Ge Long Hui· 2026-01-27 10:32
Core Viewpoint - The company, Beixin Road and Bridge (002307.SZ), has been awarded a contract for a major highway project, which is expected to enhance its market competitiveness and positively impact future performance [1] Group 1: Project Details - The company received a bid notification from the Xinjiang Production and Construction Corps Fourth Division Transportation Development Center [1] - The joint venture, consisting of Xinjiang Hongyuan Construction Group Co., Ltd. (lead), the company, and Sichuan Provincial Highway Planning and Surveying Design Research Institute Co., Ltd., has been selected as the winning bidder for the Horgos City - Yining New Airport - Keke Dala City - Yining Highway Project (design and construction general contracting) [1] - The total bid amount for the project is RMB 1,221,267,231.05 (approximately 1.22 billion) [1] Group 2: Impact on Company - Winning this project is expected to further enhance the company's market competitiveness and market share [1] - Successful implementation of the project is anticipated to have a positive impact on the company's future performance [1]
重庆路桥1月27日现1笔大宗交易 总成交金额641万元 溢价率为-0.47%
Xin Lang Cai Jing· 2026-01-27 10:26
第1笔成交价格为6.41元,成交100.00万股,成交金额641.00万元,溢价率为-0.47%,买方营业部为西南 证券股份有限公司重庆第一分公司,卖方营业部为申万宏源证券有限公司上海浦东新区杨高南路证券营 业部。 进一步统计,近3个月内该股累计发生1笔大宗交易,合计成交金额为641万元。该股近5个交易日累计下 跌3.45%,主力资金合计净流出8363.12万元。 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 责任编辑:小浪快报 1月27日,重庆路桥收涨0.47%,收盘价为6.44元,发生1笔大宗交易,合计成交量100万股,成交金额 641万元。 ...
北新路桥:第四季度新签约项目金额61.54亿元
Xin Lang Cai Jing· 2026-01-27 10:24
Group 1 - The company announced that in the fourth quarter of 2025, it secured 18 new construction projects with a total value of 6.154 billion [1] - There were no new projects that were awarded but not yet signed [1] - As of the end of the reporting period, the company had a total of 133 signed but uncompleted construction projects, amounting to 45.968 billion [1]
重庆路桥今日大宗交易折价成交100万股,成交额641万元
Xin Lang Cai Jing· 2026-01-27 09:45
| 及景垒立日志 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 奥出营业部 是否为专场 | | 026-01-27 | 重庆路桥 | 600106 | 6.41 641 | 100 | 感商量获繫學有想 | Ka 超精髓 | 1月27日,重庆路桥大宗交易成交100万股,成交额641万元,占当日总成交额的5.91%,成交价6.41元, 较市场收盘价6.44元折价0.47%。 ...