Core Viewpoint - The article outlines the working rules of the Audit Committee of Xinjiang Beixin Road and Bridge Group Co., Ltd., emphasizing the importance of enhancing corporate governance, ensuring effective supervision of management, and maintaining accurate financial reporting [1][2]. Group 1: General Provisions - The Audit Committee is established as a specialized working body of the Board of Directors, responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [1][2]. - The committee consists of three members, with a majority being independent directors, and is chaired by an independent director with accounting expertise [2][3]. Group 2: Committee Establishment and Operation - Members of the Audit Committee must possess relevant professional knowledge and experience, ensuring they can effectively supervise and evaluate audit work [2][3]. - The committee is required to meet at least quarterly, with provisions for special meetings as necessary [11][12]. Group 3: Responsibilities and Powers - The main responsibilities of the Audit Committee include reviewing financial information, supervising external audit work, and evaluating internal controls [22][23]. - The committee has the authority to propose the hiring or replacement of external auditors and to oversee the internal audit process [25][26]. Group 4: Meeting Procedures - Meetings must be attended by at least two-thirds of the members to be valid, and decisions require a majority vote [15][16]. - The committee must maintain accurate records of meetings, including decisions made and attendance [19][20]. Group 5: Internal and External Audit Oversight - The Audit Committee is tasked with supervising the work of both internal and external auditors, ensuring compliance with relevant laws and regulations [27][28]. - It is responsible for evaluating the effectiveness of internal controls and reporting any significant issues to the Board of Directors [29][30].

新疆北新路桥集团股份有限公司 第三条 董事长为主要责任人。董事会秘书负责办理上市公司内幕信息知情 人的登记入档和报送事宜。证券部为公司内幕信息登记管理的日常工作部门。 内幕信息知情人登记管理制度 第四条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送有关公司内幕信息和信息披露的内容。 （经第七届董事会第二十二次会议审议通过） 新疆北新路桥集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范新疆北新路桥集团股份有限公司（以下简称"公司"）的内 幕信息管理，加强内幕信息保密工作，以维护信息披露的公平原则，根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第5号——信息 披露事务管理》等有关法律法规和《公司章程》，制定本制度。 第二条 董事会是公司内幕信息的管理机构。 第五条 证券部是公司专门的信息披露机构。未经董事会批准同意，公司任 何部门和个人不得向外界泄露、报道、传送涉及公司内幕信息和信息披露的内容。 对外 ...

新疆北新路桥集团股份有限公司 独立董事专门会议工作细则 （经第七届董事会第二十二次会议审议通过） 第一章 总则 第一条 为进一步完善新疆北新路桥集团股份有限公司（以下简 称"公司" "本公司"）的治理结构，充分发挥独立董事作用，提升公 司规范运作和科学决策水平，维护公司整体利益，保障全体股东特别 是中小股东的合法权益，根据《中华人民共和国公司法》 《中华人民 共和国证券法》 《上市公司独立董事管理办法》 《深圳证券交易所股票 上市规则》等法律、行政法规、规章及其他规范性文件，以及《公司 章程》 《公司独立董事制度》的有关规定，结合公司实际情况，制定 本工作细则。 第二条 独立董事专门会议是指由公司全部独立董事组成参加、 为履行职责专门召开的会议，按照法律、行政法规、中国证券监督管 理委员会（以下简称"中国证监会"）规定、深圳证券交易所业务规 则和《公司章程》的规定独立履行职责，不受公司及其主要股东、实 际控制人等单位或者个人的影响。 第三条 公司证券部是独立董事专门会的履职服务支撑部门，主 要负责日常工作联络、会议组织等工作。 第二章 人员组成 第四条 独立董事专门会应由《公司章程》规定的全体独立董事 组成。 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, ensuring timely and effective handling of issues that may impact its stock, reputation, and operations [1][2]. Group 1: General Principles - The public opinion management system aims to protect the legitimate rights and interests of investors and the company, in accordance with relevant laws and regulations [1]. - Public opinion includes negative media reports, rumors, and information that may affect investor sentiment and stock price fluctuations [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion handling leadership group, led by the chairman, to coordinate responses to public opinion crises [2]. - The leadership group is responsible for decision-making and deployment regarding public opinion management, including the initiation and termination of handling processes [2][5]. Group 3: Information Collection and Monitoring - The company will collect public opinion information from various media sources, including online platforms, to monitor potential impacts on its operations [3]. - Subsidiaries and departments are required to appoint liaison officers to report relevant media coverage and assist in verifying public opinion events [3][4]. Group 4: Handling Principles and Measures - The company emphasizes quick response, coordinated communication, and proactive engagement in managing public opinion crises [4][5]. - For significant public opinion events, the leadership group will convene to make decisions and implement measures to control the spread of information [5]. Group 5: Accountability and Confidentiality - Employees and relevant personnel are obligated to maintain confidentiality regarding sensitive information and may face penalties for breaches that harm the company [7][8]. - The company reserves the right to pursue legal action against individuals who disclose confidential information that leads to reputational damage or stock price fluctuations [8]. Group 6: Implementation and Review - The public opinion management system will be implemented upon approval by the board of directors and will be subject to regular review and updates as necessary [9].

新疆北新路桥集团股份有限公司 市值管理制度 （经第七届董事会第二十二次会议审议通过） 第一章 总则 新疆北新路桥集团股份有限公司 市值管理制度 第一条 为了加强新疆北新路桥集团股份有限公司（以下简称"公司"或 "本公司"）市值管理工作，进一步规范公司市值管理行为，切实保护公司投资 者特别是中小投资者的合法权益，提升公司投资价值，实现可持续发展，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国务院关于加强监管防范风 险推动资本市场高质量发展的若干意见》《上市公司监管指引第 10 号——市值 管理》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司规范运作指 引》及《公司章程》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中 小投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培 育和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理， 增强信息披露质量和透明度，必要时积极采取措施提振投资者信心， ...

新疆北新路桥集团股份有限公司 董事会提名委员会工作细则 （经第七届董事会第二十二次会议审议通过） 新疆北新路桥集团股份有限公司制度 新疆北新路桥集团股份有限公司 新疆北新路桥集团股份有限公司制度 董事会提名委员会工作细则 第一章 总则 第一条 为规范新疆北新路桥集团股份有限公司（以下简称"北新路桥集团" 或"公司"）董事和高级管理人员的产生，优化董事会和高级管理人员的组成， 完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》 《上市 公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》《新疆北新路桥集团股份有限公司章程》（以下简称"《公 司章程》"）、 《董事会议事规则》及其他有关规定，公司特设立董事会提名委员会， 并制定本工作细则。 第二条 董事会提名委员会是由董事会设立的专门工作机构，主要负责拟定 董事、高级管理人员的选择标准和程序，对董事和高级管理人员的人选、选择标 准和程序进行研究、审查并提出建议，并就下列事项向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定、《公司章程》和 ...

Core Points - The company is Xinjiang Beixin Road & Bridge Group Co., Ltd., established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 1,268,291,582, and it is a permanent corporation [2][3] - The company has undergone multiple rounds of stock issuance, with the total share capital reaching 1,268,291,582 shares, all of which are ordinary shares with a par value of RMB 1 per share [1][6][12] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a party organization in accordance with the Communist Party of China regulations [3] - The company’s shareholders are responsible for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objectives include honesty, excellence, maximizing shareholder value, ensuring employee welfare, and contributing to society [4] - The business scope includes research and development of new energy technologies, construction engineering, and related services [4] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5][6] - The company has specific regulations regarding the increase, decrease, and repurchase of shares, including conditions under which shares can be repurchased [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company’s articles of association [12][40] - The company maintains a shareholder register to document ownership and rights [11][12] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making key decisions, including financial and operational matters [46][56] - Shareholder meetings can be called under specific circumstances, and the procedures for these meetings are clearly defined [51][56] Financial Management and Reporting - The company is required to disclose financial information and significant events to shareholders and regulatory bodies [14][19] - The company must obtain shareholder approval for significant financial transactions and guarantees exceeding certain thresholds [19][20]

格隆汇8月8日丨四川路桥(600039.SH)在互动平台表示，公司业务未直接涉及世运会。 ...

Group 1 - The core viewpoint of the news highlights the strong performance and growing popularity of the Dividend Low Volatility ETF (512890), which has seen significant inflows and a record high in circulation scale [1][4]. - As of August 6, the ETF's circulation scale reached 220.91 billion CNY, marking a historical peak, with a net inflow of 2.4 million CNY over the last five trading days and 19.43 million CNY over the last twenty days [1][2]. - The ETF's price increased by 0.17% to 1.208 CNY during the trading session, reflecting active trading with a half-day transaction volume of 1.33 billion CNY [1][2]. Group 2 - The ETF is managed by experienced fund manager Liu Jun and closely tracks the CSI Dividend Low Volatility Index, focusing on companies with high dividend yields and low volatility [4]. - The ETF provides a convenient investment tool for investors seeking stable returns and low-risk exposure, even for those without stock accounts, through its linked funds [4]. - Recent trends indicate a decline in the latest dividend yield of the Wind All A Index over the past twelve months, attributed to rising stock prices and valuation increases, suggesting a need for a focus on earnings quality and sustainable dividends in high dividend strategies [3].

Group 1 - The market experienced fluctuations on August 7, with mixed performance across the three major indices. The total trading volume in the Shanghai and Shenzhen markets reached 1.19 trillion yuan, an increase of 130.7 billion yuan compared to the previous trading day [1] - The Hongtai Baorui Dividend Low Volatility ETF (512890) saw a midday increase of 0.17%, priced at 1.203 yuan, with a turnover rate of 0.88% and a trading volume of 195 million yuan. Over the past five trading days, the net inflow of funds into this ETF was 480 million yuan, and over the past twenty days, it was 2.062 billion yuan [1] - As of August 6, 2025, the circulating scale of the Hongtai Baorui Dividend Low Volatility ETF (512890) was 22.055 billion yuan [1] Group 2 - Major bank stocks showed positive performance, with Chengdu Bank up 0.32%, Industrial Bank up 0.30%, Sichuan Road and Bridge up 0.48%, and Daqin Railway up 0.15%. However, CITIC Bank fell by 0.48%, and Shanghai Rural Commercial Bank decreased by 0.54% [2] - Six A-share listed banks, including Pudong Development Bank and Hangzhou Bank, have reported positive growth in both revenue and net profit for the first half of 2025, with five banks showing a double-digit increase in net profit year-on-year [3] - The current low valuation of bank stocks, combined with high dividend yields and expectations of marginal improvement in fundamentals, presents potential for valuation recovery, particularly for state-owned banks and quality city commercial banks [4]