证券简称：新金路 证券代码：000510 编号：临 2025—40 号 四川新金路集团股份有限公司 关于修订《公司章程》及其他相关制度的公告 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。 四川新金路集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日，召开了第十二届第八次董事局会议审议通过了《关于修订<公司章 程>及其他相关制度的议案》，具体情况如下： 一、修订《公司章程》及其他相关制度情况说明 根据《公司法》及中国证监会《关于新<公司法>配套制度规则实施 相关过渡期安排》《上市公司章程指引》等相关规定，公司根据相关法 律法规、规范性文件的最新规定，结合自身实际情况，对《公司章程》 《股东会议事规则》《董事局议事规则》《关联交易管理制度》《募集 资金管理制度》《独立董事工作制度》等相关制度作相应修订和完善， 上述相关制度修订尚需提交公司股东会审议。 | 修订前条款 | 修订后条款 | | --- | --- | | 第一条 为维护公司、股东、和债权人 | 第一条 为维护公司、股东、职工和债 | | 的合法权益，……制订本章程。 | 权人的合 ...

Company Overview - Xinjin Road Group Co., Ltd. is located in Deyang, Sichuan Province, and was established on April 18, 1992, with its listing date on May 7, 1993. The company primarily engages in the production and operation of chlor-alkali chemicals and plastic products [1] - The main business revenue composition includes resin products (50.28%), alkali products (31.32%), and others (18.40%) [1] Stock Performance - As of August 27, the stock price of Xinjin Road decreased by 2.01%, trading at 5.37 CNY per share, with a total market capitalization of 3.483 billion CNY [1] - Year-to-date, the stock price has increased by 49.17%, with a recent decline of 3.07% over the last five trading days, a 12.58% increase over the last 20 days, and a 10.65% decline over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 10 times this year, with the most recent appearance on May 27, where it recorded a net buy of -61.1593 million CNY [1] Financial Performance - For the period from January to March 2025, Xinjin Road reported an operating income of 371 million CNY, a year-on-year decrease of 10.93%, while the net profit attributable to the parent company was -36.6775 million CNY, showing a year-on-year increase of 41.91% [2] - The company has cumulatively distributed 124 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholder Information - As of July 31, the number of shareholders for Xinjin Road was 59,800, a decrease of 23.34% from the previous period, with an average of 10,136 circulating shares per shareholder, an increase of 30.45% [2]

Market Overview - The chemical raw materials sector increased by 1.85% on August 20, with Jinniu Chemical leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Jinniu Chemical (600722) closed at 6.80, rising by 10.03% with a trading volume of 1.0539 million shares and a transaction value of 685 million [1] - Other notable performers included: - Zhongyida (600610) at 13.94, up 5.37% [1] - ST Yatai (000691) at 7.67, up 5.07% [1] - Huiyun Titanium Industry (300891) at 11.06, up 4.83% [1] - Jiangtian Chemical (300927) at 28.95, up 3.28% [1] Capital Flow - The chemical raw materials sector saw a net inflow of 188 million from main funds, while retail investors experienced a net outflow of 125 million [1] - Specific stock capital flows included: - Zhongyida with a main fund net inflow of 104 million [2] - Jinniu Chemical with a main fund net inflow of 85.88 million [2] - Huiyun Titanium Industry with a main fund net inflow of 11.81 million [2]

Group 1 - The company, Guangxi Youse Limu Mining Co., Ltd., primarily engages in the mining, selection, and smelting of non-ferrous metals such as tantalum, niobium, tin, and tungsten, as well as non-metallic minerals including kaolin and other non-metallic ores [2]

证券日报网讯新金路8月4日在互动平台回答投资者提问时表示，股价波动受宏观经济、市场形势、投资 者情绪等多种因素影响，敬请理性投资，注意投资风险。 （文章来源：证券日报） ...

Group 1 - The company, New Jinlu (000510.SZ), confirmed that its subsidiary, Guangxi Youse Limu Mining Co., Ltd., is primarily engaged in the mining, selection, and smelting of various non-ferrous metals, including tantalum, niobium, tin, and tungsten [2] - The company clarified that the mining operations do not include rare earth elements [2]

Core Viewpoint - The company has approved an adjustment to the internal investment structure of its fundraising projects, specifically for the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" without changing the project implementation entity or investment scale, ensuring no adverse impact on operations or shareholder interests [4][11][21]. Fundraising Basic Information - The company raised a total of RMB 132,254,085.60 through a stock issuance, with a net amount of RMB 124,907,065.46 after deducting issuance costs [4][16]. - The stock issuance involved 39,361,335 shares at a price of RMB 3.36 per share [4][16]. Fundraising Project Overview - The company held meetings to adjust the investment amounts for fundraising projects based on actual progress and needs [7][17]. - The adjustments to the investment amounts were made to ensure the effective use of funds and the smooth advancement of projects [21]. Specifics of the Internal Investment Structure Adjustment - The adjustment pertains to the internal investment structure of the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" while maintaining the project implementation entity and investment purpose [9][19]. - The adjustments were made based on a reassessment of actual expenses and project needs [21]. Reasons for the Adjustment - The adjustment was made to align with the actual progress of the fundraising projects, ensuring funds are used effectively [21]. Impact of the Adjustment - The adjustment is deemed a prudent decision that will not affect the implementation of fundraising projects or the company's operations negatively [11][21]. Review Procedures and Opinions - Both the board and the supervisory committee approved the adjustment, confirming that it complies with legal and regulatory requirements [12][22]. - The sponsor institution has no objections to the adjustment, affirming that it does not alter the intended use of the funds or harm shareholder interests [24][25].

Core Viewpoint - The company, Sichuan Xinjin Road Group Co., Ltd., has adjusted the internal investment structure of its fundraising projects without changing the project implementation entity or the investment scale, ensuring the rational use of raised funds and the smooth progress of projects [2][5][6]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 39,361,335 shares at a price of RMB 3.36 per share, raising a total of RMB 132,254,085.60, which has been verified by Sigma Accounting Firm [3][4]. Fundraising Project Situation - After the funds were in place, the company adjusted the investment amounts for its fundraising projects based on the actual progress and needs of the projects [3][4]. Adjusted Fundraising Project Investment Amounts - The adjusted investment amounts for the projects are as follows: - Calcium carbide residue resource utilization project (Phase I): RMB 10,000,000 - Supplementing working capital: RMB 2,490,710 - Total: RMB 12,490,710 [4]. Specifics of the Internal Investment Structure Adjustment - The adjustment of the internal investment structure for the calcium carbide residue resource utilization project (Phase I) was made based on the actual progress of the project, ensuring that the project implementation entity and investment scale remain unchanged [5][6]. Reasons for the Adjustment - The adjustment was made to align with the actual expenses incurred and the project's needs, ensuring the effective and reasonable use of raised funds [5][6]. Impact of the Adjustment on the Company - The adjustment does not change the project implementation entity or investment scale, and it will not adversely affect the company's operations or the implementation of the fundraising projects [5][6]. Review Procedures and Opinions - The board of directors and the supervisory board have both approved the adjustment, confirming that it complies with relevant laws and regulations and does not harm shareholder interests [6][7].

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 四川新金路集团股份有限公司（以下简称"公司"）2025年第二次临 时董事局会议、2025年第一次临时监事局会议审议通过了《关于调整募集 资金投资项目内部投资结构的议案》。公司结合募集资金投资项目的实际 进展情况，在项目实施主体、募集资金投资用途等都不发生变更的情况下， 拟对募集资金投资项目"电石渣资源化综合利用项目（一期）"的内部投资 结构进行调整，本次调整募集资金投资项目内部结构事项在董事会的审批 权限范围内，无需提交公司股东会审议。现将有关事项公告说明如下： 一、募集资金基本情况 证券简称：新金路 证券代码：000510 编号：临 2025—36 号 四川新金路集团股份有限公司 关于调整募集资金投资项目内部投资结构的公告 经中国证券监督管理委员会《关于同意四川新金路集团股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2024〕1142号）批准，公 司采用以简易程序向特定对象发行股票的方式发行人民币普通股（A股） 股票，每股面值为人民币1.00元，发行数量39,361,335股，发行价格为每 股人民币3. ...

证券简称：新金路 证券代码：000510 编号：临 2025—35 号 1 四川新金路集团股份有限公司 2025 年第一次临时监事局会议决议公告 本公司及监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。 四川新金路集团股份有限公司 2025 年第一次临时监事局会议通知 于 2025 年 7 月 22 日发出，会议于 2025 年 7 月 25 日以通讯表决的方式 召开，会议的召集、召开符合《公司法》及《公司章程》的有关规定, 会议以通讯表决的方式，4 票同意，0 票反对，0 票弃权审议通过了《关 于调整募集资金投资项目内部投资结构的议案》。 公司监事局认为：本次调整募集资金投资项目内部投资结构是根据 项目实际情况作出的审慎决定，不存在改变或变相改变募集资金投向和 损害股东利益的情形，相关审议表决程序合法、合规。公司监事局同意 本次调整募集资金投资项目内部投资结构事宜。 特此公告 四川新金路集团股份有限公司监事局 二○二五年七月二十六日 ...