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四川路桥:控股股东拟减持不超2%公司股份
Zheng Quan Shi Bao Wang· 2025-09-10 10:09
人民财讯9月10日电,四川路桥(600039)9月10日晚间公告,控股股东蜀道集团计划通过大宗交易方式 减持公司股份不超过1.74亿股,即不超过公司总股本的2%。减持价格将按照减持实施时的市场价格确 定。 ...
北新路桥: 关于向特定对象发行股票会后事项相关文件披露的提示性公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company, Xinjiang Beixin Road and Bridge Group Co., Ltd., has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets on June 23, 2025 [1] - On September 1, 2025, the China Securities Regulatory Commission issued a formal approval for the company's stock issuance registration [1] - The company disclosed its 2025 semi-annual report on August 27, 2025, and updated relevant documents in accordance with regulatory requirements [1] Group 2 - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the stock issuance to specific targets [1]
*ST正平: 正平股份2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the appointment of an external auditing firm for the year [2][4] - The meeting will utilize both on-site and online voting methods, with specific time slots for online voting [3][4] - The company emphasizes the importance of maintaining order during the meeting and the rights of shareholders to speak, inquire, and vote [2][3] Group 2 - The company proposes to appoint Zhongrui Cheng as the external auditing firm for 2025, following the decision that the previous auditor, Dahua, will not continue its services [4][7] - Zhongrui Cheng has a history dating back to 1997 and has developed into a large, comprehensive professional service organization, recognized as one of the top firms in China [5][6] - The total audit fee for 2025 is proposed to be 2.56 million yuan, which includes 2 million yuan for financial report auditing and 560,000 yuan for internal control auditing [7][8] Group 3 - The previous auditor, Dahua, provided an audit report for 2024 that included a disclaimer of opinion on the financial audit and a negative opinion on the internal control audit [7] - The company has communicated with both Dahua and Zhongrui Cheng regarding the change in auditing firms, and both parties are aware and have no objections to the transition [7][8] - The company’s board of directors is responsible for authorizing the management to sign agreements with the new auditing firm [8]
山东路桥:9月12日将召开2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-09-05 07:17
Group 1 - The company Shandong Road and Bridge (000498) announced that its 2025 semi-annual performance briefing will be held on September 12, 2025 [1]
山东高速路桥集团股份有限公司关于召开2025年半年度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-09-04 18:44
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000498 证券简称:山东路桥 公告编号:2025-85 山东高速路桥集团股份有限公司 为便于广大投资者进一步了解公司2025年半年度经营情况,公司将于2025年9月12日(星期五)15:00一 16:00在深圳证券交易所(以下简称"深交所")"互动易"平台举行2025年半年度业绩说明会。本次业绩 说明会将采用网络远程的方式举行,投资者可登录深交所"互动易"平台(http://irm.cninfo.com.cn)进 入"云访谈"栏目参与本次业绩说明会。 出席本次说明会的人员有:公司董事长、董事会秘书、总会计师及独立董事(如遇特殊情况,参会人员 可能进行调整)。 为充分尊重投资者、提升交流的针对性,现就公司2025年半年度业绩说明会提前向投资者公开征集问 题,广泛听取投资者的意见和建议。投资者可提前登录深交所"互动易"平台"云访谈"栏目进入公司本次 业绩说明会页面进行提问。公司将在2025年半年度业绩说明会上,在信息披露允许的范围内对投资者普 遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 山东高速路桥集团股份有限公司董事会 2025年 ...
北新路桥: 关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告
Zheng Quan Zhi Xing· 2025-09-04 16:21
新疆北新路桥集团股份有限公司(以下简称"公司")于近日收到中国证券 监督管理委员会(以下简称"中国证监会")出具的《关于同意新疆北新路桥集 团股份有限公司向特定对象发行股票注册的批复》 (证监许可〔2025〕1925 号), 批复主要内容如下: "一、同意你公司向特定对象发行股票的注册申请。 证券代码:002307 证券简称:北新路桥 公告编号:2025-49 新疆北新路桥集团股份有限公司 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 关于向特定对象发行股票申请获得中国证券监督管理委员会 同意注册批复的公告 三、本批复自同意注册之日起 12 个月内有效。 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。 公司董事会将根据上述批复文件和相关法律法规的要求,在规定期限内择机 办理本次向特定对象发行股票的相关事宜,并根据进展情况及时履行信息披露义 务。敬请广大投资者注意投资风险。 特此公告。 新疆北新路桥集团股份有限公司董事会 四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时 报告深圳证券交易所并按有关规定处理。" ...
北新路桥:关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-04 13:40
(编辑 任世碧) 证券日报网讯 9月4日晚间,北新路桥发布公告称,公司于近日收到中国证券监督管理委员会出具的 《关于同意新疆北新路桥集团股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕1925 号),批复主要内容如下:"一、同意你公司向特定对象发行股票的注册申请。二、你公司本次发行应 严格按照报送深圳证券交易所的申报文件和发行方案实施。三、本批复自同意注册之日起12个月内有 效。四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时报告深圳证券交易所并 按有关规定处理。" ...
北新路桥:向特定对象发行股票申请获中国证监会同意注册批复
Xin Lang Cai Jing· 2025-09-04 10:43
北新路桥公告,公司于近日收到中国证监会出具的《关于同意新疆北新路桥集团股份有限公司向特定对 象发行股票注册的批复》(证监许可〔2025〕1925号)。批复同意公司向特定对象发行股票,本次发行 应严格按照报送深圳证券交易所的申报文件和发行方案实施。批复自同意注册之日起12个月内有效。公 司董事会将根据批复文件和相关法律法规,在规定期限内择机办理本次发行事宜,并及时履行信息披露 义务。 ...
四川路桥: 四川路桥关于子公司以认购基金模式参与新建绵遂内铁路绵遂段站前工程项目暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-09-04 08:16
Background Overview - Sichuan Road and Bridge Construction Group Co., Ltd. has approved a proposal for its subsidiary to participate in the bidding for the construction project of the Mianyang-Suining section of the Mian-Sui Railway through a fund subscription model [1] - The subsidiary will form a consortium to bid for the project, and upon winning, will subscribe to a private fund designated by the project owner, with the subscription amount being 1/5 of the winning bid [1] Latest Developments - Recently, to ensure the smooth progress of the Mian-Sui project, the subsidiary, Sichuan Railway Construction Co., transferred its subscribed private fund shares worth 781 million yuan to another subsidiary, Sichuan Road and Bridge East China Construction Co., and to Sichuan Transportation Construction Group [2] - The total private fund shares transferred include 547,003,252.20 yuan to East China Construction and 234,024,917.40 yuan to Transportation Construction Group, with the transfer being an internal transaction within the consolidated financial statements of the company [2] Changes in Investment Partners - The change in investment partners does not affect the total investment amount by the company and its subsidiaries, and the matter has been approved by the company's general manager's office without needing further board or shareholder approval [4] - The new partnership agreement maintains the other main terms of the original agreement, with the total subscribed capital amounting to 2,826,350,933 yuan [3] Impact on the Company - The change in the private fund's investment partner is aimed at ensuring the smooth progress of the Mian-Sui project and does not involve adjustments to the total investment amount by the company and its subsidiaries, thus not having a substantial impact on the company [4] - The new partners, East China Construction and Transportation Construction Group, will be liable for the partnership's debts only up to their subscribed capital, indicating that the risks associated with this transaction are manageable [4]
四川路桥(600039):项目接续过程中业绩阶段性承压,下半年施工有望加速
Changjiang Securities· 2025-09-03 13:14
Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Viewpoints - The company achieved an operating revenue of 43.536 billion yuan in the first half of 2025, a year-on-year decrease of 4.91%. The net profit attributable to shareholders was 2.78 billion yuan, down 13.00% year-on-year, while the net profit after deducting non-recurring gains and losses was 2.72 billion yuan, a decrease of 13.72% year-on-year [2][6]. - The company's performance was under pressure due to project transitions, but construction is expected to accelerate in the second half of the year, supported by a significant increase in orders [11]. Summary by Sections Financial Performance - In the first half of 2025, the company experienced a decline in revenue and profit, with a total revenue of 43.536 billion yuan, down 4.91% year-on-year, and a net profit of 2.78 billion yuan, down 13.00% year-on-year. The gross profit margin was 14.50%, a decrease of 1.38 percentage points year-on-year [11]. - The second quarter saw a revenue of 20.55 billion yuan, a year-on-year decrease of 13.21%, primarily due to complex construction conditions in the Sichuan region [11]. Order Growth - The company saw a significant increase in orders in the second quarter, with a total bid amount of 37.559 billion yuan, a year-on-year increase of 25%. The total bid amount for the first half of 2025 reached 72.24 billion yuan, up 22.2% year-on-year [11]. Profitability and Cash Flow - The company's net profit margin for the first half of 2025 was 6.38%, down 0.59 percentage points year-on-year. The operating cash flow showed a net outflow of 4.284 billion yuan, which was a reduction in outflow compared to the previous year [11]. - The company plans to increase its dividend payout ratio from 50% to 60% for 2025, which could enhance its attractiveness to investors [11]. Market Outlook - The company is expected to benefit from the acceleration of infrastructure projects in Sichuan, with four major highways approved for construction, indicating a positive trend for future revenue growth [11].