证券代码：835174 证券简称：五新隧装 公告编号：2025-191 湖南五新隧道智能装备股份有限公司 北京证券交易所并购重组委员会于 2025 年 9 月 29 日召开 2025 年第 1 次审 议会议，对公司本次交易进行了审议，审议结果为：本次交易符合重组条件和信 息披露要求。 本次交易尚需经中国证券监督管理委员会同意注册后方可实施，本次交易能 否完成注册以及最终取得注册的时间均存在不确定性。公司将根据本次交易的进 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。 湖南五新隧道智能装备股份有限公司 董事会 关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项 获得北京证券交易所并购重组委员会审核通过的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 湖南五新隧道智能装备股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金方式购买湖南中铁五新重工有限公司 100%股权和怀化市兴中科技股 份有限公司 99.9057%股权并募集配套资金暨关联交易（以下简称"本次交易" ...

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed a significant decrease in transaction volume and value on September 26, with a total trading volume of 799 million shares and a transaction value of 19.456 billion yuan, down by 1.469 billion yuan compared to the previous trading day. Despite this decline, 80 stocks closed higher, indicating some resilience in the market. Trading Activity - The total trading volume on the BSE was 799 million shares, with a transaction value of 19.456 billion yuan, reflecting a decrease of 1.469 billion yuan from the previous day [1]. - Among the traded stocks, 80 closed higher, accounting for 28.99% of the total tradable stocks [1]. - The stocks with the highest closing gains included Jinhua New Materials (up 29.98%), Wuxin Tunnel Equipment (up 7.98%), and Silane Technology (up 7.54%) [1][2]. - Conversely, 193 stocks closed lower, with Jinhao Medical leading the declines at 11.00% [1]. Stock Performance - Jinhua New Materials had the highest trading volume at 1.158 billion yuan and a turnover rate of 74.80% [1]. - Other notable stocks in terms of trading volume included Wuxin Tunnel Equipment (572.73 million yuan) and Naconoer (504.29 million yuan) [1]. - The trading activity showed that 15 stocks had a turnover rate exceeding 10%, with three stocks exceeding 20% [1]. Market Dynamics - The overall market sentiment was mixed, with a notable number of stocks experiencing significant price fluctuations [1][2]. - The trading data indicates a potential shift in investor sentiment, as evidenced by the number of stocks that experienced both gains and losses [1][2]. Conclusion The BSE experienced a decline in trading activity on September 26, yet a portion of stocks demonstrated resilience with notable gains. The market dynamics suggest a complex environment where investor sentiment may be shifting, warranting close observation of future trading patterns and stock performances [1][2].

特此公告。 证券代码：835174 证券简称：五新隧装 公告编号：2025-190 湖南五新隧道智能装备股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金方式购买湖南中铁五新重工有限公司 100%股权和怀化市兴中科技股 份有限公司 99.9057%股权并募集配套资金（以下简称"本次交易"）。 公司于 2025 年 9 月 23 日收到北京证券交易所的通知，北京证券交易所并购 重组委员会将于 2025 年 9 月 29 日召开审议会议，审核公司本次交易事项。 根据《上市公司重大资产重组管理办法》等相关规定，公司将在收到并购重 组委员会审议结果后，及时履行信息披露义务。 本次交易尚需北京证券交易所审核通过并经中国证券监督管理委员会予以 注册同意，本次交易能否通过上述审核或注册以及最终通过时间均存在不确定性。 公司将根据该事项的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。 湖南五新隧道智能装备股份有限公司 关于收到北京证券交易所并购重组委员会审议会议安排的 提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-189 湖南五新隧道智能装备股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （投资者网上集体接待日暨半年度业绩说明会） 二、投资者关系活动情况 活动地点：本次活动采用网络远程的方式举行 参会单位及人员：通过网络方式参与的"资本聚三湘，楚光耀新程——2025 年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会"活动的投资者 上市公司接待人员：副总经理、董事会秘书崔连苹先生；董事会办公室主任、 证券事务代表杨霞女士 三、投资者关系活动主要内容 问题 1：本次发行股份及支付现金收购的两家企业营业额及利润增长前景如 何？ 回答：根据公司《发行股份及支付现金购买资产并募集配套资金暨关联交易 报告书(草案)(二次修订稿)》，标的公司怀化市兴中科技股份有限公司 2024 年实 现营业收入 ...

Group 1 - The engineering machinery sector rose by 3.03% on September 19, with Wuxin Tunnel Equipment leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Key stocks in the engineering machinery sector showed significant price increases, with Wuxin Tunnel Equipment up 11.57% and Shanhai Intelligent up 10.00% [1] Group 2 - The engineering machinery sector saw a net inflow of 778 million yuan from institutional investors, while retail investors experienced a net outflow of 881 million yuan [2][3] - Major stocks like Shanhai Intelligent and Yichong Heavy Industry had substantial net inflows from institutional investors, indicating strong interest [3] - The trading volume for Wuxin Tunnel Equipment reached 107,300 shares, contributing to a total transaction value of 670 million yuan [1]

Market Overview - The Shanghai Composite Index closed at 3820.09 points, below the five-day moving average, with a decline of 0.30% [1] - The total trading volume of A-shares reached 23494.13 billion [1] Stocks Performance - A total of 489 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Green Island Wind (14.12%) - Tianshan Electronics (13.76%) - Yuma Technology (13.62%) [1] Top Gainers - The top three stocks with the highest daily gains are: - Green Island Wind: +20.01% with a turnover rate of 9.61% [1] - Tianshan Electronics: +19.98% with a turnover rate of 28.46% [1] - Yuma Technology: +20.02% with a turnover rate of 15.56% [1] Additional Notable Stocks - Other notable stocks that recently crossed the five-day moving average include: - Infitec: +14.14% [1] - Wanlima: +11.62% [1] - Wuxin Tunnel Equipment: +11.57% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Langke Technology: +10.03% [1] - Morningstar Aviation: +10.00% [1] - Baiyun Airport: +10.00% [1] [2]

Market Overview - The Shanghai Composite Index closed at 3817.23 points, below the five-day moving average, with a decline of 0.38% [1] - The total trading volume of A-shares reached 1,922.39 billion yuan [1] Stocks Performance - A total of 365 A-shares broke through the five-day moving average today [1] - The stocks with the largest deviation rates include: - Green Island Wind (14.12%) - Yuma Technology (13.62%) - Tianshan Electronics (10.03%) [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Huaguang Source Sea - Guangli Technology - Taiji Co., Ltd. [1] Notable Stocks - Green Island Wind (301043) saw a price increase of 20.01% with a turnover rate of 9.51% [1] - Yuma Technology (300993) increased by 20.02% with a turnover rate of 15.44% [1] - Tianshan Electronics (301379) rose by 14.95% with a turnover rate of 20.34% [1] - Other notable stocks include: - Wanlima (300591) up by 13.05% - Wuxin Tunnel Equipment (835174) up by 13.20% [1]

Core Points - The Shanghai Composite Index closed at 3830.65 points, slightly below the five-day moving average, with a change of -0.03% [1] - The total trading volume of A-shares reached 15,108.13 billion yuan, with 405 A-shares breaking through the five-day moving average [1] Group 1: Stocks with Significant Deviation from Five-Day Moving Average - Green Island Wind (301043) had a price increase of 20.01% and a deviation rate of 14.12% [2] - Yuma Technology (300993) saw a price increase of 20.02% with a deviation rate of 13.62% [2] - Wuxin Tunnel Equipment (835174) experienced a price increase of 12.92% and a deviation rate of 9.54% [2] - Tianshan Electronics (301379) had a price increase of 13.65% and a deviation rate of 9.06% [2] - Suzhou Tianmai (301626) reported a price increase of 12.17% with a deviation rate of 8.65% [2] Group 2: Additional Stocks with Notable Performance - Heshun Electric (300141) increased by 12.54% with a deviation rate of 7.89% [2] - Neusoft Group (600718) had a price increase of 10.03% and a deviation rate of 7.70% [2] - Xilong Science (002584) reported a price increase of 10.02% with a deviation rate of 7.26% [2] - Tianma New Materials (838971) saw a price increase of 10.63% and a deviation rate of 7.14% [2] - Dalong Real Estate (600159) increased by 10.10% with a deviation rate of 7.03% [2]

Core Viewpoint - Wuxin Tunnel Equipment (835174.BJ) has made adjustments to its acquisition plan, reducing its stake in Xingzhong Technology from 100% to 99.9057%, while still planning to acquire 100% of Wuxin Heavy Industry [1][2][4] Group 1: Transaction Adjustments - The adjustment in the acquisition plan involves the exit of two shareholders from Xingzhong Technology, reducing the number of shareholders from 158 to 156 [2] - The total transaction price has decreased from approximately 2.65 billion to 2.649 billion yuan, reflecting a 0.07% reduction [3][4] - The adjustments do not constitute a significant change to the restructuring plan, as the price change is below the 20% threshold [4] Group 2: Strategic Objectives - The transaction aims to leverage synergies between the listed company and the target companies, enhancing product variety and profitability while supporting international expansion [5] - Post-transaction, the company will enhance its capabilities in manufacturing specialized equipment for railway and highway construction, as well as enter the bridge construction and port logistics sectors [5][6] Group 3: Management and Integration - The company plans to strengthen the management systems of the acquired companies, ensuring effective internal controls and risk management during the integration process [7] - Xingzhong Technology and Wuxin Heavy Industry will maintain their independent operational status while being incorporated into the listed company's management framework [6][7]

湖南五新隧道智能装备股份有限公司 关于本次交易的一般风险提示公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 湖南五新隧道智能装备股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金方式购买湖南中铁五新重工有限公司 100%股权和怀化市兴中科技股 份有限公司 99.9057%股权并募集配套资金（以下简称"本次交易"）。 证券代码：835174 证券简称：五新隧装 公告编号：2025-171 董事会 2025 年 9 月 16 日 公司于 2025 年 4 月 30 日召开第四届董事会第六次会议，审议通过了《关于 <湖南五新隧道智能装备股份有限公司发行股份及支付现金购买资产并募集配套 资金暨关联交易报告书（草案）>及其摘要的议案》等与本次交易相关的各项议 案，具体内容详见公司于 2025 年 4 月 30 日在北京证券交易所指定信息披露平台 （www.bse.cn）上披露的相关公告。 公司于 2025 年 9 月 16 日召开第四届董事会第十三次会议，审议通过《关于 调整本次交易方案的议案》等相 ...