四川新金路集团股份有限公司 信息披露暂缓、豁免管理制度 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"） 信息披露暂缓、豁免行为，明确信息披露暂缓与豁免事项的内部审核 程序，督促公司和其他信息披露义务人依法合规履行信息披露义务， 保护投资者合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂 缓与豁免管理规定》等相关法律、法规和《四川新金路集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，制定本规则。 第二条 信息披露义务人按照《深圳证券交易所股票上市规则》 及其他相关法律法规、规范性文件等规定，实施信息披露暂缓与豁免 业务的，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及 时、公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、 误导投资者，不得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、 豁免事项，履行内部审核程序后实施，并接受深圳证券交易所对有关 信息披露暂缓、豁免事项的事后监管。 第五条 公司及相关信息披露义务人有确实充分的证据证明拟披 ...

2025 年 8 月 1 四川新金路集团股份有限公司 2025 年半 年度财务报告 四川新金路集团股份有限公司 2025 年半年度财务报告 四川新金路集团股份有限公司 2025 年半 年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：四川新金路集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 214,978,498.95 | 298,586,344.42 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 20,000,000.00 | | 衍生金融资产 | | | | 应收票据 | 25,964,940.60 | 43,165,000.00 | | 应收账款 | 100,487,367.48 | 63,068,322.24 | | 应收款项融资 | 57,276,213.25 | 25,851,135.35 | | 预付款项 ...

四川新金路集团股份有限公司 2025 年半年度非经营性资金占用及其他关 联资金往来情况汇总表 单位：元 | 占用方与 | 上市公司核 | 2025 | 年 | 1-6 | 月占 | 2025年1-6月 | 2025年1-6 | 月 | 非经营性资金 | 资金占用方名 | 上市公司 | 2025 | 年期初占用 | 2025 | 年 | 6 | 月末占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 算的会计科 | 用累计发生金额 | 占用资金的 | 偿还累计发 | 占用形成原因 | 占用性质 | 占用 | 称 | 的关联关 | 资金余额 | 用资金余额 | 目 | （不含利息） | 利息 | 生金额 | | | | | 系 | | | | | | | | | | | | | | | | | | | 控股股东、实 | 际控制人及其 | 无 | | | | | | | | | | | | | | | | | 附属企业 | | | | | ...

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].