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 ...

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 ...

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]