人民财讯11月21日电，山东路桥(000498)11月21日公告，子公司山东省路桥集团有限公司及公司其他控 股子公司（简称"公司各参与子公司"或"公司相关子公司"）拟采取施工与投资相结合的投标方案参与潍 坊至邹城高速公路沂源至邹城段工程施工一至三标段投标。根据招标人发布的招标计划，本项目一至三 标段合同预估金额102亿元。根据本项目招标文件，公司各参与子公司对应承诺投资额最高不超过14.57 亿元。 转自：证券时报 ...

Core Viewpoint - Longjian Road and Bridge Co., Ltd. has been awarded a contract for a highway maintenance project in Heilongjiang Province, with a total bid amount of 483 million yuan [1] Group 1: Project Details - The project is a joint venture between Longjian Road and Bridge's wholly-owned subsidiary Heilongjiang Longjian Road and Bridge Second Engineering Co., Ltd. and Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd. [1] - The project location includes Harbin, Suihua, and Daqing cities in Heilongjiang Province [1] - The total length of the project is 462.4 kilometers, focusing primarily on road surface renovation while maintaining existing technical standards [1] Group 2: Financial Impact - The contract value for the project is 483 million yuan, with a planned construction period of 365 calendar days and a defect liability period of 12 months [1] - The construction tasks undertaken by the joint venture are expected to account for approximately 2.64% of the company's audited revenue for 2024 [1] Group 3: Responsibilities and Work Distribution - Heilongjiang Longjian Road and Bridge Second Engineering Co., Ltd. will act as the lead member of the joint venture, responsible for 60% of the total engineering work, including roadbed, road surface, bridge and culvert, safety road, and traffic safety facilities construction [1] - Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd. will handle 40% of the work, focusing on roadbed, road surface, and defect liability period repairs [1]

Core Viewpoint - Longjian Road and Bridge Co., Ltd. (龙建股份) announced that its wholly-owned subsidiary, Heilongjiang Longjian Road and Bridge Second Engineering Co., Ltd., in partnership with Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd., has been awarded a contract for a highway maintenance project in Heilongjiang Province with a bid price of 483 million yuan [1] Group 1 - The joint venture has been selected as the winning bidder for the A1 section of the 2025 maintenance project for ordinary national and provincial highways in Heilongjiang Province [1] - The project covers a total length of 462.4 kilometers and primarily focuses on road surface renovation [1] - The technical standards for the project will remain unchanged, involving construction of subgrade, pavement, bridges, safety roads, and traffic safety facilities, as well as defect liability period repairs [1]

Core Viewpoint - Longjian Road and Bridge Group (600853.SH) announced that its wholly-owned subsidiary, Heilongjiang Longjian Road and Bridge Second Engineering Co., Ltd., in partnership with Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd., has won a bid for a highway maintenance project in Heilongjiang Province with a contract value of 483 million yuan [1] Group 1 - The joint venture between the two subsidiaries has been awarded the A1 section of the 2025 maintenance project for ordinary national and provincial highways in Heilongjiang Province [1] - The winning bid amount for the project is 483 million yuan [1]

Group 1 - The core point of the article is that Longjian Co., Ltd. has won a bid for a highway maintenance project in Heilongjiang Province, with a contract value of 483 million yuan and a planned duration of 365 days [1] Group 2 - Longjian Co., Ltd.'s wholly-owned subsidiary, Heilongjiang Longjian Road and Bridge Second Engineering Co., Ltd., formed a consortium with Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd. to secure the project [1] - The project is part of the 2025 maintenance engineering for ordinary national and provincial highways in Heilongjiang Province [1]

Core Points - Lin Xiaoqing has been re-elected as the Chairman of Chengdu Road and Bridge, making her the youngest chairman of a listed company in Sichuan [1][4] - The re-election took place during the first meeting of the eighth board of directors on November 3, with a term of three years [1] - Lin Xiaoqing holds 420,000 shares of the listed company and received a salary of 925,700 yuan last year [4] Background Information - Lin Xiaoqing, born in 1996, has a master's degree and is involved in various political and business associations in Shenzhen [3][6] - She was appointed as the Vice General Manager of Chengdu Road and Bridge in August 2023 at the age of 27, showcasing her extensive experience in the business sector [6] - Lin Xiaoqing was recognized in the Hurun U30 China Entrepreneur Pioneer List, which included 131 young entrepreneurs nationwide [4]

转自：长安街知事 11月4日，成都市路桥工程股份有限公司（以下简称"成都路桥" ）发布公告表示，公司董事会同意选举林晓晴为公司第八届董事会董事长，任期三年，与 第八届董事会任期一致。 公告显示，林晓晴生于1996年6月，中国国籍，硕士研究生学历。现任成都路桥董事长，同时为深圳市罗湖区政协委员、罗湖区工商业联合会（总商会） 第五届执委会（理事会）常务委员（常务理事）、深圳市企业家协会副会长。 公开资料显示，林晓晴还曾任深圳市融汇鑫城实业董事、深圳市富兴承实业有限公司监事、深圳市山雨歇文化传播有限公司执行董事兼总经理等职。 2023年8月，林晓晴进入成都路桥，担任副总经理。2024年5月，成都路桥管理层发生较大变动，时任董事长王培利，董事张婉、董事王超、董事曹向阳 因个人原因辞职。此后，林晓晴担任公司董事长、非独立董事及战略委员会召集人等职务，至此番连任。目前，她仍是四川A股上市公司中唯一一名"95 后"董事长。 林晓晴资料图。图源： "成都路桥"微信公众号 成都路桥2024年年报披露，林晓晴个人薪酬为92.57万元，持有公司股份42万股。2025年5月，林晓晴入选《2024胡润U30中国创业先锋》榜单。 成都路 ...

Core Viewpoint - Chengdu Road and Bridge (002628) has elected Lin Xiaoqing as the chairperson of its eighth board of directors for a three-year term, continuing her leadership role within the company [1][2]. Group 1: Leadership and Background - Lin Xiaoqing, born in June 1996, is currently the only "post-95" chairperson among A-share companies in Sichuan [2]. - She holds a master's degree and has previously served as the deputy general manager of Chengdu Road and Bridge, as well as positions in other companies such as Huaxia Happiness and Zhongjin Lingnan Futures [2]. - In 2024, Lin Xiaoqing received a pre-tax remuneration of 925,700 CNY from Chengdu Road and Bridge [4]. Group 2: Company Overview - Chengdu Road and Bridge was established in 1988 and listed on the Shenzhen Stock Exchange in 2011, focusing on investment, construction management, and operation of infrastructure projects [5]. - The company engages in various engineering projects, including roads, bridges, tunnels, and municipal facilities [5]. Group 3: Recent Developments and Financial Performance - Under Lin Xiaoqing's leadership, the company has undertaken asset restructuring, including divesting from certain subsidiaries and acquiring 100% of Sichuan Chichang Construction Engineering [5]. - For the first three quarters of 2025, Chengdu Road and Bridge reported a revenue of 541 million CNY, a year-on-year increase of 0.88%, while the net profit attributable to shareholders was -28.36 million CNY, a decline of 36.96% [5]. - As of November 4, 2023, the company's stock price closed at 4.50 CNY per share, with a total market capitalization of 3.407 billion CNY [5][6].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted through a combination of on-site and online voting [1][2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was attended by 340 shareholders and representatives, holding a total of 159,969,978 shares, which is 21.1293% of the company's total share capital [6] Meeting Details - The meeting was announced on October 17, 2025, through various financial news outlets [3] - The on-site meeting took place on November 3, 2025, at a specified location in Chengdu, with online voting available during designated times [4][5] - The meeting was presided over by the chairperson, Lin Xiaoqing, and complied with relevant laws and regulations [5][6] Voting Results - The proposal to amend the company's articles of association received 99.7362% approval from the voting shareholders [8] - Small investors represented 334 votes, with 82.5382% in favor of the proposal to amend the articles of association [9] - Other governance proposals, including amendments to meeting rules and director meeting rules, also received significant support, with approval rates ranging from 76.0385% to 76.0707% [10][12] Election of Directors - Lin Xiaoqing was elected as a non-independent director with 98.5096% approval [32] - Other non-independent directors, including Chen Junchao and Cheng Minglang, were also elected with similar high approval rates [36][38] - The election of independent directors, such as Dong Dayong and Shen Yu, also saw over 98% approval [43][45] Legal Opinions - The legal representatives confirmed that the meeting's procedures and resolutions were in compliance with the Company Law and other relevant regulations, deeming the resolutions valid [50]

每经头条（nbdtoutiao）——"为了孩子吃上饭，自己只能靠喝水撑着"！美政府停摆危机逼近"临界 点"，4200万人吃饭成问题 （记者 曾健辉） 每经AI快讯，成都路桥（SZ 002628，收盘价：4.53元）11月3日晚间发布公告称，公司第八届第一次董 事会会议于2025年11月3日以现场表决与通讯表决相结合的方式召开。会议审议了《关于聘任董事会秘 书的议案》等文件。 2025年1至6月份，成都路桥的营业收入构成为：公路市政工程施工占比66.02%，房建施工收入占比 27.98%，检测费收入占比3.72%，运营期服务费收入占比1.48%，交通设施销售收入占比0.43%。 截至发稿，成都路桥市值为34亿元。 ...