2025 年半年度业绩预告 本公司及董事局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 一、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日―2025 年 6 月 30 日 2.预计的经营业绩：预计净利润为负值 | 项目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：约 万元 | 6000 | 万元至 | 7000 | 亏损：5821.22 | 万元 | | | 比上年同期增减：-3.07%至 | | | | | | | | 20.25% | | | | | | | 扣除非经常性损 益后的净利润 | 亏损：约 万元 | 6100 | 万元至 | 7100 | 亏损：6216.97 | 万元 | | | 比上年同期增减:1.88%至-14.20% | | | | | | | 基本每股收益 | 约-0.0925 元至-0.1079 | | | 元 | 亏损：0.0956 | 元 | 二、与会计师事务所沟通情况 本次业绩预告相关的财 ...

Core Viewpoint - The company, Xinjinlu (000510), expects a net profit loss attributable to shareholders of approximately 60 million to 70 million yuan for the period from January 1, 2025, to June 30, 2025, indicating a year-on-year change of -3.07% to -20.25% [1] Financial Performance - The net profit loss after deducting non-recurring gains and losses is estimated to be around 61 million to 71 million yuan, reflecting a year-on-year change of 1.88% to -14.20% [1] - The basic earnings per share are projected to be between -0.0925 yuan and -0.1079 yuan [1] Industry Context - The primary reason for the performance fluctuation is the intensified market competition in the chlor-alkali chemical industry, particularly affecting the sales prices of the main product, PVC resin, which are currently experiencing low-level fluctuations [1]

Group 1 - Bozhi Software's board member Ye Zhangming and supervisor chairman Mao Shimin completed their share reduction plans, with Ye reducing 792,700 shares (0.1055% of total shares) and Mao reducing 400,000 shares (0.0532% of total shares) [1] - Hanjia Design's board member Ye Jun plans to reduce up to 355,959 shares (0.1577% of total shares) within three months after 15 trading days [1] - Gaomeng New Materials' chairman Wang Ziping and vice general manager Chen Xinghua plan to reduce up to 1,710,314 shares (0.40% of total shares) and 47,120 shares (0.01% of total shares) respectively within three months after 15 trading days [1] Group 2 - Guanghuan New Network's controlling shareholder Zhoushan Baihui Investment Partnership completed a reduction of 53,768,350 shares (2.99% of total shares) [1] - Hexing Co., Ltd's vice general manager Zhou Shu reduced 200,000 shares (0.05% of total shares), while supervisor Xu Fangming terminated his reduction plan without any shares being sold [1] Group 3 - Hengbo Co., Ltd's shareholder Taizhou Qihong Enterprise Management Consulting Partnership completed a reduction of 93,000 shares (0.09% of total shares excluding repurchased shares) [2] - Hongbo New Materials' shareholder Xinyu City Baolong Enterprise Management Center plans to reduce up to 18,900,000 shares (2.9763% of total shares) within three months after 15 trading days [2] - Honghe Technology's chairman Mao Jiaming completed a reduction of 320,206 shares (0.0364% of total shares) [2] Group 4 - Hanwei Technology's shareholder Ma Liangming plans to reduce up to 3,280,000 shares (0.9965% of total shares) within three months after 15 trading days [2] - Huilong New Materials' executives plan to reduce a total of 41,250 shares within three months after 15 trading days [2] Group 5 - Jifeng Technology's shareholders plan to reduce up to 14,827,211 shares (3.00% of total shares) within three months after 15 trading days [3] - Jiahe Intelligent's shareholder Tai'an Wenyue Industrial Investment Partnership plans to reduce up to 3,765,000 shares (1.00% of total shares) within three months after 15 trading days [3] - Jiankang Intelligent's actual controller Chen Zhenhua completed a reduction of 1,309,800 shares (1.00% of total shares) [3] Group 6 - Jiangshan Co., Ltd's shareholder Sichuan Leshan Fuhua Crop Protection Technology Investment Co., Ltd plans to reduce up to 12,919,500 shares (3.00% of total shares) within three months after 15 trading days [3] - Jiete Biological's shareholder Guangzhou Luogang District Huizi Investment Management Partnership plans to reduce up to 186,315 shares (0.1327% of total shares) within three months after 15 trading days [3] Group 7 - Jinpu Garden's shareholder Suzhou New District High-tech Industry Co., Ltd completed a reduction of 1,830,000 shares (0.9949% of total shares) [4] - Kairun Co., Ltd's director Wang Haigang completed a reduction of 60,000 shares (0.03% of total shares) [5] Group 8 - Lai Yifen's controlling shareholder Shanghai Aiwu Enterprise Management Co., Ltd plans to reduce up to 10,032,724 shares (3.00% of total shares) within three months after 15 trading days [6] - Lianming Co., Ltd's director and general manager Lin Xiaofeng completed a reduction of 82,000 shares (0.0323% of total shares) [6] Group 9 - Lian Te Technology's shareholder Wuhan Tongchuang Guangtong Management Consulting Partnership completed a reduction of 663,200 shares (0.5112% of total shares) [6] - Lingzhi Software's shareholders Zhou Ying and Liang Qihua completed reductions of 1,088,900 shares (0.272%) and 806,990 shares (0.2017%) respectively [6] Group 10 - Mind Electronics' shareholder Newland Digital Technology Co., Ltd plans to reduce up to 3,419,400 shares (2% of total shares excluding repurchased shares) within three months after 15 trading days [7] - Pioneering Technology's shareholder Rongke Chuangtou completed a reduction of 7,359,088 shares (2.9993% of total shares) [7] Group 11 - Zhongdian Port's shareholder National Integrated Circuit Industry Investment Fund plans to reduce up to 22,797,002 shares (3% of total shares) within three months after 15 trading days [11] - Zhonghang Optoelectronics' shareholder Henan Investment Group plans to reduce up to 7,000,000 shares (approximately 0.33046% of total shares) within three months after 15 trading days [11] - Zhong Wuyun's shareholder Chengdu Industrial Investment Group completed a reduction of 6,750,000 shares (1.00% of total shares) [11]

证券简称：新金路 证券代码：000510 编号：临 2025—32 号 四川新金路集团股份有限公司 关于公司部分董事、高级管理人员减持股份 预披露公告 公司董事、总裁彭朗先生，董事、常务副总裁刘祥彬先生，董事、副 总裁成景豪先生，董事、副总裁吴洋先生，副总裁、董事局秘书张振亚先 生，副总裁杨文毅先生，副总裁冯少伟先生保证信息披露内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事局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。 特别提示： 四川新金路集团股份有限公司（以下简称"公司"）董事、总裁彭朗 先生持有公司股份 504,400 股,占公司总股本的 0.0778%，其计划在本公告 披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超 过 126,100 股，即不超过公司总股本的 0.0194%，不超过其所持有公司股 份的 25%。 公司董事、常务副总裁刘祥彬先生持有公司股份 385,300 股,占公司 总股本的 0.0594%，其计划在本公告披露之日起 15 个交易日后的 3 个月内 以集中竞价方式减持公司股份不超过 96,3 ...

Core Points - Several executives of the company plan to reduce their shareholdings in the company through centralized bidding within three months after a 15 trading day period following the announcement [1][2] Summary by Category Executive Shareholding Reduction Plans - The company's president, Mr. Peng Lang, holds 504,400 shares, representing 0.0778% of the total share capital, and plans to reduce his holdings by up to 126,100 shares, which is 0.0194% of the total share capital and 25% of his holdings [1] - The company's executive vice president, Mr. Liu Xiangbin, holds 385,300 shares, representing 0.0594% of the total share capital, and plans to reduce his holdings by up to 96,325 shares, which is 0.0149% of the total share capital and 25% of his holdings [1] - The company's vice president, Mr. Cheng Jinghao, holds 230,000 shares, representing 0.0355% of the total share capital, and plans to reduce his holdings by up to 57,500 shares, which is 0.0089% of the total share capital and 25% of his holdings [1] - The company's vice president, Mr. Wu Yang, holds 216,400 shares, representing 0.0334% of the total share capital, and plans to reduce his holdings by up to 54,100 shares, which is 0.0088% of the total share capital and 25% of his holdings [2] - The company's vice president and board secretary, Mr. Zhang Zhenya, holds 228,800 shares, representing 0.0353% of the total share capital, and plans to reduce his holdings by up to 57,200 shares, which is 0.0088% of the total share capital and 25% of his holdings [2] - The company's vice president, Mr. Yang Weny, holds 217,700 shares, representing 0.0336% of the total share capital, and plans to reduce his holdings by up to 54,425 shares, which is 0.0084% of the total share capital and 25% of his holdings [2] - The company's vice president, Mr. Feng Shaowei, holds 227,100 shares, representing 0.0350% of the total share capital, and plans to reduce his holdings by up to 56,775 shares, which is 0.0088% of the total share capital and 25% of his holdings [2]

证券简称：新金路 证券代码：000510 编号：临 2025—32 号 本公司及董事局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。 特别提示： 四川新金路集团股份有限公司（以下简称"公司"）董事、总裁彭朗 先生持有公司股份 504,400 股,占公司总股本的 0.0778%，其计划在本公告 披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超 过 126,100 股，即不超过公司总股本的 0.0194%，不超过其所持有公司股 份的 25%。 公司董事、常务副总裁刘祥彬先生持有公司股份 385,300 股,占公司 总股本的 0.0594%，其计划在本公告披露之日起 15 个交易日后的 3 个月内 以集中竞价方式减持公司股份不超过 96,325 股，即不超过公司总股本的 0.0149%，不超过其所持有公司股份的 25%。 公司董事、副总裁成景豪先生持有公司股份 230,000 股,占公司总股 本的 0.0355%，其计划在本公告披露之日起 15 个交易日后的 3 个月内以集 中竞价方式减持公司股份不超过 57,500 股，即不超过公司总股本的 0.0089 ...

证券简称：新金路 证券代码：000510 编号：临 2025—31 号 四川新金路集团股份有限公司 关于股价异动的公告 本公司及董事局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。 一、股票交易异常波动情况 四川新金路集团股份有限公司（以下简称"公司"）股票（证券简称：新 金路，证券代码：000510）于 2025 年 5 月 23 日、26 日，连续 2 个交易日内, 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有关 规定，属于股票交易异常波动的情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司第一大股 东、实际控制人就相关事项进行了书面核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息； 3、目前，公司生产经营情况正常，不存在内外部经营环境、相关业务发 生重大变化的情形； 4、公司、公司第一大股东、实际控制人不存在关于本公司的应披露而未 披露或处于筹划阶段的重大事项； 5、经核查，公司 ...

证券简称：新金路 证券代码：000510 编号：临 2025-30 号 四川新金路集团股份有限公司 2024 年年度股东会决议公告 本公司及董事局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 特别提示 1.本次股东会未出现新增、变更或否决提案的情况； 2.本次股东会未涉及变更前次股东会决议的情形。 一、会议召开情况和出席情况 （一）会议召开情况 1.召开时间： （1）现场召开时间：2025 年 5 月 26 日（星期一）下午 14∶30 时。 （2）网络投票时间为：2025 年 5 月 26 日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 26 日上午 9:15 至 9:25,9:30 至 11:30,13:00 至 15:00;通过 深圳证券交易所互联网投票的具体时间为 2025 年 5 月 26 日上午 9:15 至 2025 年 5 月 26 日下午 3:00 期间的任意时间。 2.现场会议召开地点：德阳市泰山南路二段 733 号银鑫·五洲广场一 期 21 栋 23 层公司大会议室。 3.会议召开方式：本次股东会采取现场投票与网络 ...

四川商信律师事务所 关于四川新金路集团股份有限公司 2024 年年度股东会的法律意见书 为出具本法律意见书，本所及经办律师特作如下声明： 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 2、对于本所律师所审查的公司本次股东会有关文件和材料，公司保证其已 提供为出具本法律意见书所必需的材料，所提供的原始材料、副本、复印件等材 料、口头陈述均真实、准确、完整，有关副本、复印件等材料与原件一致。 3、在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席 会议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《股 东大会规则》和《公司章程》的规定，并基于对有关事实的了解和对法律、法规、 规范性文件的理解发表意见，不对本次股东会审议的议案内容以及这些议案所表 述的事实或 ...

Market Overview - The three major A-share indices collectively adjusted in the morning session, with the Shanghai Composite Index down 0.30%, the Shenzhen Component Index down 0.71%, and the ChiNext Index down 1.28% [1] - The total market turnover for the half-day was 661 billion, a decrease of 1 billion compared to the previous day, with 2,600 stocks in the market showing losses [1] Sector Performance - The controllable nuclear fusion, gaming, and beverage manufacturing sectors led the gains, while the innovative drug sector experienced the largest declines [2] - Notable stocks in the controllable nuclear fusion sector included Haohan Huadong (301137), Xue Ren Co., Ltd. (002639), and Rongfa Nuclear Power (002366), all hitting the daily limit [2] - Gaming stocks also performed well, with Youzu Network (002174) reaching the daily limit [2] - Beverage manufacturing stocks rebounded, with Junyao Health (605388) and Kuaijishan (601579) hitting the daily limit [2] - The autonomous driving sector showed strength, with Jinjiang Online (600650), Tongda Electric (603390), and Longzhou Co., Ltd. (002682) all reaching the daily limit [2] - The innovative drug sector saw significant declines, with Haichen Pharmaceutical (300584) dropping over 10%, and Hainan Hai Pharmaceutical (000566) and San Sheng Guojian also experiencing notable losses [2] Hotspot Overview - The nuclear power sector was highlighted as the strongest market focus, with 11 stocks hitting the daily limit and 5 stocks achieving consecutive limit-ups, including Shangwei Co., Ltd. and Zhongchao Holdings (002471) [7] - The military industry sector also saw 11 stocks hitting the daily limit, with 5 stocks achieving consecutive limit-ups [8] - The artificial intelligence sector had 9 stocks hitting the daily limit, with one stock achieving consecutive limit-ups [9] Key Developments - The controllable nuclear fusion sector is gaining attention following U.S. President Trump's recent executive orders aimed at launching the construction of 10 large nuclear power plants by 2030 and quadrupling the nuclear power capacity by 2050 [10] - The IP economy is also gaining traction, with stocks like Youzu Network and others seeing significant interest, particularly following the recent rise in the market value of Pop Mart in Hong Kong [11] - The autonomous driving sector is attracting capital, with recent funding rounds for companies like Jiushi Intelligent and New Stone Technology, indicating strong investor interest in this area [12]