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 ...

证券简称：新金路 证券代码：000510 编号：临 2025—34 号 四川新金路集团股份有限公司 2025 年第二次临时董事局会议决议公告 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 四川新金路集团股份有限公司（以下简称"公司"）2025 年第二次 临时董事局会议通知，于 2025 年 7 月 22 日以专人送达等形式发出，会议 于 2025 年 7 月 25 日以通讯表决方式召开，会议的召集、召开程序符合《公 司法》和《公司章程》的有关规定, 会议以通讯表决的方式，以 9 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》。 公司董事局认为：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，未改变项目实施主体、投资规模，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，不会对募集资金投资 项目的实施造成实质性的影响，不会对公司经营产生不利影响，同意公司 本次调整募集资金投资项目内部投资结构。 特此公告 四川新金路集团股份有限公司董事局 二○二五年七月二十六日 ...

关于四川新金路集团股份有限公司 调整募集资金投资项目内部投资结构的 核查意见 甬兴证券有限公司（以下简称"甬兴证券"或"保荐机构"）作为四川新金 路集团股份有限公司（以下简称"新金路"或"公司"）2023 年度以简易程序向 特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》及《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》等法律法规的要求，对新金路调整募 集资金投资项目内部投资结构事项进行了核查，现将核查情况及核查意见说明如 下： 公司于 2025 年 7 月 25 日召开 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 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts H1 2025 operating results, expecting net losses for the period [Performance Forecast Period](index=1&type=section&id=1.%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The company disclosed its performance forecast for the first half of 2025, covering January 1 to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [Expected Operating Performance](index=1&type=section&id=2.%E9%A2%84%E8%AE%A1%E7%9A%84%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9) The company expects net profit attributable to shareholders and net profit after deducting non-recurring gains and losses for H1 2025 to be losses, with the loss amount fluctuating compared to the same period last year Key Financial Indicators for H1 2025 Performance Forecast | Item | Current Period (Estimated) | Prior Period | YoY Change (Estimated) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: approx. RMB 60 million to RMB 70 million | Loss: RMB 58.21 million | -3.07% to 20.25% | | Net Profit After Deducting Non-Recurring Gains/Losses | Loss: approx. RMB 61 million to RMB 71 million | Loss: RMB 62.17 million | 1.88% to -14.20% | | Basic Earnings Per Share (RMB/share) | approx. -RMB 0.0925 to -RMB 0.1079 | Loss: RMB 0.0956 | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company's preliminary financial data for this performance forecast has not yet been audited by a certified public accounting firm [Audit Status Explanation](index=1&type=section&id=%E5%AE%A1%E8%AE%A1%E7%8A%B6%E6%80%81%E8%AF%B4%E6%98%8E) The financial data in this performance forecast represents preliminary calculations by the company's finance department and has not yet been audited by a certified public accounting firm - The financial data related to this performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accounting firm[3](index=3&type=chunk) [Explanation of Main Reasons for Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company's losses are primarily due to intensified market competition in the chlor-alkali chemical industry and low PVC resin sales prices [Industry and Product Impact](index=1&type=section&id=%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%BA%A7%E5%93%81%E5%BD%B1%E5%93%8D) The company's losses are mainly attributed to intensified market competition in the chlor-alkali chemical industry and low, fluctuating sales prices for its main product, PVC resin - During the reporting period, market competition intensified in the **chlor-alkali chemical industry**, where the company's main business operates[4](index=4&type=chunk) - The sales price of the main product, **PVC resin**, fluctuated at a low level, leading to the company's losses[4](index=4&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This forecast's data is preliminary, with detailed financial figures to be disclosed in the semi-annual report, and investors are advised to note investment risks [Data Nature and Disclosure](index=1&type=section&id=%E6%95%B0%E6%8D%AE%E6%80%A7%E8%B4%A8%E4%B8%8E%E6%8A%AB%E9%9C%B2) The data in this forecast is preliminary, with specific financial figures to be detailed in the semi-annual report, and investors are reminded to be aware of investment risks - The data in this performance forecast is merely a preliminary calculation by the company's finance department, and specific financial data will be disclosed in detail in the **2025 semi-annual report**[5](index=5&type=chunk) - The company's designated information disclosure media include **China Securities Journal**, **Securities Times**, **Shanghai Securities News**, **Securities Daily**, and **Juchao Information Network** (www.cninfo.com.cn)[5](index=5&type=chunk)[6](index=6&type=chunk) - The company will strictly adhere to relevant laws and regulations, ensuring timely information disclosure, and advises investors to be aware of investment risks[6](index=6&type=chunk)

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 ...