四川新金路集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他 有关规定，制定本章程。 第二条 四川新金路集团股份有限公司（以下简称公司）系依照 《公司法》及其他有关规定成立的股份有限公司。 公司经德阳市人民政府德市府函（1989）28 号文批准，在原四 川省树脂总厂的基础上改组，以社会募集方式设立；在德阳市工商行 政管理局注册登记，取得营业执照，营业执照号 5106001800902。1992 年，根据国家《股份有限公司规范意见》的要求，进行规范，并办理 了重新登记手续。《公司法》颁布以后，1996 年公司又对照该法进 一步规范，再次履行了重新登记手续。公司现持有德阳市市场监督管 理局颁发的营业执照，统一社会信用代码为 91510600205111863C。 第三条 公司于 1989 年 9 月 20 日经中国人民银行德阳市分行批 准，首次向社会公众发行人民币普通股 803 万股；1991 年 11 月 15 日，经中国人民银行德阳市分行批准， ...

第二条 本制度适用于公司董事、高级管理人员。 四川新金路集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为规范四川新金路集团股份有限公司(以下简称"公司") 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制， 充分调动公司董事、高级管理人员的工作积极性，促进公司的持续健 康发展，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》等相关法律法规、规范性文件以及《公司章程》 规定，制定本制度。 第三条 公司董事、高级管理人员薪酬管理遵循以下原则； （一）公平原则：体现收入水平符合公司规模、公司行业与公司 业绩的原则，同时兼顾市场薪酬水平； （二）责、权、利统一原则：体现薪酬与岗位价值、履行责任义 务相符； （三）长远发展原则：体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则：体现薪酬发放与考核、奖惩挂钩，与 公司激励机制挂钩。 第二章 管理机构 第四条 公司董事局提名和薪酬考核委员会是负责对公司董事、 高级管理人员进行考核并确定薪酬的管理机构。公司人力资源、财务 部等相关部门配合董事局提名和薪酬考核委员会进行公司董事、高级 管理人员绩效考核 ...

Core Insights - The company reported a revenue of 1.26 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 16.82% [1] - The net loss attributable to shareholders of the listed company was 78.49 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 81.55 million yuan [1]

证券简称：新金路 证券代码：000510 公告编号：临 2025—48 号 四川新金路集团股份有限公司 第十二届第九次董事局会议决议公告 四川新金路集团股份有限公司董事局 二○二五年十月三十一日 四川新金路集团股份有限公司（以下简称"公司"）第十二届第九次 董事局会议通知，于 2025 年 10 月 21 日以专人送达等形式发出，会议于 2025 年 10 月 30 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 票弃权审议通过了公司《2025 年第三季度报告》。 公司董事局认为：公司 2025 年第三季度报告所载资料不存在任何虚 假记载、误导性陈述或重大遗漏，报告客观公正地反映了公司报告期财务 状况和经营成果，董事局全体成员对报告内容的真实性、准确性和完整性 承担个别及连带责任。 特此公告 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 ...

Core Insights - The company reported a revenue of 444 million yuan for the third quarter, representing a decline of 17.81% [1] - The net profit for the third quarter was a loss of 11.4585 million yuan, a decrease of 147.76% [1] - For the first three quarters, the total revenue was 1.26 billion yuan, down 16.82% [1] - The net profit for the first three quarters showed a loss of 78.4945 million yuan, reflecting a decline of 129.38% [1]

Group 1 - The core viewpoint of the news is that Xinjinlu's stock has shown significant performance this year, with a year-to-date increase of 54.72% and a market capitalization of 3.612 billion yuan [1] - As of October 30, Xinjinlu's stock price was 5.57 yuan per share, with a trading volume of 57.8391 million yuan and a turnover rate of 1.75% [1] - The company has experienced net outflows of main funds amounting to 881,300 yuan, with large orders showing a buy-sell ratio of 21.19% to 22.41% [1] Group 2 - Xinjinlu's main business involves the production and operation of chlor-alkali chemicals and plastic products, with revenue composition being 41.61% from resin products, 38.43% from alkali products, and 19.97% from others [1] - The company is classified under the basic chemical industry, specifically in the chlor-alkali sector, and is associated with various concept sectors including non-ferrous copper and graphene [2] - As of October 20, the number of shareholders for Xinjinlu was 46,400, a decrease of 6.20% from the previous period, while the average circulating shares per person increased by 6.61% to 13,086 shares [2] Group 3 - Xinjinlu reported a revenue of 816 million yuan for the first half of 2025, reflecting a year-on-year decrease of 16.27%, and a net profit attributable to shareholders of -67.036 million yuan, a decrease of 15.16% [2] - Since its A-share listing, Xinjinlu has distributed a total of 124 million yuan in dividends, with no dividends paid in the last three years [3]

Core Points - The stock price of Xinjinlu increased by 2.17% on October 28, reaching 5.66 CNY per share, with a total market capitalization of 3.671 billion CNY [1] - Xinjinlu's stock has risen 57.22% year-to-date, with a recent 10.76% increase over the past 20 days [1] - The company has been listed on the "Dragon and Tiger List" 10 times this year, indicating significant trading activity [1] Financial Performance - For the first half of 2025, Xinjinlu reported a revenue of 816 million CNY, a year-on-year decrease of 16.27%, and a net profit of -67.036 million CNY, down 15.16% year-on-year [2] - The company has distributed a total of 124 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of October 20, Xinjinlu had 46,400 shareholders, a decrease of 6.20% from the previous period, with an average of 13,086 circulating shares per shareholder, an increase of 6.61% [2] Business Overview - Xinjinlu is primarily engaged in the production and operation of chlor-alkali chemicals and plastic products, with revenue composition as follows: resin products 41.61%, alkali products 38.43%, and others 19.97% [1]

Core Points - The company reported a decrease in the number of shareholders, with a total of 46,358 shareholders as of October 20, down by 3,062 from the previous period, representing a 6.20% decrease [2] - The closing price of the company's stock was 5.48 yuan, down 0.18%, with a cumulative decline of 1.62% since the concentration of shares began, showing 3 days of increase and 6 days of decrease in stock price [2] - The company's semi-annual report indicated that it achieved operating revenue of 816 million yuan in the first half of the year, a year-on-year decrease of 16.27%, and a net profit of -67.036 million yuan, a year-on-year decline of 15.16%, with basic earnings per share at -0.1034 yuan [2]

Group 1 - The company has not exported its products to EU countries in the past two years [2]

Core Viewpoint - The stock of Xinjin Road has experienced fluctuations, with a year-to-date increase of 52.50%, but a recent decline of 2.14% in the last five trading days, indicating volatility in its performance [1][2]. Financial Performance - For the first half of 2025, Xinjin Road reported a revenue of 816 million yuan, a year-on-year decrease of 16.27%, and a net profit attributable to shareholders of -67.04 million yuan, down 15.16% year-on-year [2]. - The company has cumulatively distributed 124 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of October 22, Xinjin Road's stock price was 5.49 yuan per share, with a total market capitalization of 3.561 billion yuan [1]. - The stock has seen significant trading activity, with a net outflow of 10.07 million yuan from major funds and a total trading volume of 73.95 million yuan on the same day [1]. Shareholder Information - As of October 10, the number of shareholders for Xinjin Road was 49,400, a decrease of 7.85% from the previous period, while the average number of circulating shares per person increased by 8.52% to 12,275 shares [2]. Business Overview - Xinjin Road, established on April 18, 1992, and listed on May 7, 1993, operates in the chlor-alkali chemical and plastic products sectors, with its main revenue sources being resin products (41.61%), alkali products (38.43%), and others (19.97%) [1][2].