1、审议通过《2025 年第三季度报告》 证券代码：002480 证券简称：新筑股份 公告编号：2025-100 成都市新筑路桥机械股份有限公司 第八届监事会第十四次会议决议公告 本公司及监事会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、监事会会议召开情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日以通讯表决方式召开了第八届监事会第十四次会议。本 次会议已于 2025 年 10 月 22 日以电话和邮件形式发出通知。本次会 议由公司监事会主席张宏鹰先生召集和主持，应到监事 3 名，实到监 事 3 名。董事会秘书列席了本次会议。本次会议的召集、召开符合《公 司法》《公司章程》和《监事会议事规则》等有关规定。本次会议审 议通过了如下议案： 二、监事会会议审议情况 特此公告。 成都市新筑路桥机械股份有限公司 监事会 2025 年 10 月 24 日 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 监事会认为：董事会编制和审核公司 2025 年第三季度报告的程 序符合法律、法规和中国证监会及深圳证券交易所的规定，报告内 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-098 成都市新筑路桥机械股份有限公司 第八届董事会第三十五次会议决议公告 本公司及董事会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、董事会会议召开情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日以通讯表决方式召开了第八届董事会第三十五次会议。 本次会议已于 2025 年 10 月 22 日以电话和邮件形式发出通知。本次 会议由公司董事长周凤岗先生召集和主持，应到董事 9 名，实到董事 9 名。公司监事、高级管理人员列席了本次会议。本次会议的召集、 召开符合《公司法》《公司章程》和《董事会议事规则》等有关规定。 本次会议审议通过了如下议案： 二、董事会会议审议情况 1、审议通过《2025 年第三季度报告》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 2、董事会审计委员会 2025 年第六次会议决议。 特此公告。 成都市新筑路桥机械股份有限公司 董事会 2025 年 10 月 24 日 本议案已经公司董事会审计委员会审议通过。 本议案内容详见 2 ...

Financial Performance - The company's operating revenue for the third quarter was ¥352,663,712.67, a decrease of 35.82% compared to the same period last year[4] - The net profit attributable to shareholders was ¥25,418,401.88, an increase of 135.30% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥84,588,412.49, a decrease of 17.40%[4] - The company experienced a 36.97% decrease in operating income year-to-date, primarily due to reduced sales of rail transit vehicles[8] - Total operating revenue for the current period is ¥1,056,867,025.05, a decrease of 37.0% compared to ¥1,676,714,540.50 in the previous period[19] - The company reported a net profit of ¥11,924,124.38, compared to a net loss of ¥196,182,716.35 in the previous period[20] - The company reported a total comprehensive income of ¥4,723,489.51, contrasting with a total comprehensive loss of ¥205,229,235.67 in the prior period[20] Cash Flow and Assets - The cash flow from operating activities for the year-to-date reached ¥262,772,801.28, representing a significant increase of 187.17%[4] - Cash and cash equivalents increased to ¥1,516,590,519.12 from ¥1,229,806,093.77, representing a growth of 23.4%[16] - Operating cash flow increased to ¥262,772,801.28 from a negative cash flow of ¥301,444,020.91 in the prior period[21] - Cash and cash equivalents at the end of the period amounted to ¥1,412,528,340.51, an increase from ¥1,206,058,447.89 at the end of the previous period[22] - Total assets at the end of the reporting period were ¥13,992,259,387.07, down 6.00% from the end of the previous year[4] - Total assets decreased to ¥13,992,259,387.07 from ¥14,885,307,819.90, a reduction of 6.0%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,358[11] - The largest shareholder, Sichuan Development Rail Transit Investment Co., holds 15.90% of shares, totaling 122,333,000 shares[11] - The company has 4.49% of shares held by Xinzhong Investment Group, which is pledged with 34,500,000 shares[11] - The company has 1.24% of shares held by Xinjin Juying Technology Development Co., which is pledged with 8,500,000 shares[11] - The company has not disclosed any related party transactions among the top shareholders[12] Investments and Transactions - The company plans to sell 100% equity of Chuanfa Maglev and related assets to Sichuan Shudao Rail Transit Group, and also sell 100% equity of Xinzhong Jiaoke to Sichuan Road and Bridge Construction Group[12] - The company intends to acquire 60% equity of Sichuan Shudao Clean Energy Group from Shudao Investment Group through a share issuance and cash payment[12] - The company has completed the transfer of 35.90929% equity of Aowei Technology for a transaction price of RMB 36,136,000[13] - The company generated a net cash flow from investing activities of ¥264,574,398.29, compared to a negative cash flow of ¥766,099,711.34 in the previous year[22] Liabilities and Equity - Total liabilities decreased to ¥11,774,245,330.85 from ¥12,633,914,894.34, a decline of 6.8%[18] - The total equity attributable to the parent company decreased to ¥964,375,635.79 from ¥1,019,210,340.11, a decline of 5.4%[18] Operational Costs - The company reported a 45.92% decrease in operating costs, also linked to the decline in rail transit vehicle sales[8] - Total operating costs for the current period amount to ¥1,133,510,370.66, down 34.7% from ¥1,734,490,345.77 in the previous period[19] - The company incurred total operating expenses of ¥1,236,730,666.23, compared to ¥1,170,773,889.17 in the previous year[21] Other Information - The company's inventory increased by 44.86% to ¥383,072,424.53, primarily due to increased reserves in the rail transit industry[8] - The company has not undergone an audit for the third quarter financial report[23] - The weighted average return on net assets was 2.62%, an increase of 8.59% year-on-year[4] - Basic and diluted earnings per share were both reported at -0.0550, compared to -0.3309 in the previous period[20] - A lawsuit involving the subsidiary Chengdu Shengtian New Energy Development Co. has been filed, with a disputed amount of RMB 194,133,062.16[14]

Group 1 - The company Xin Zhu Co., Ltd. (002480) reported that as of October 20, 2025, the number of shareholders is 26,845 [1]

Core Points - The company Xinchu Co., Ltd. announced that its subsidiary, Cheng Tian New Energy, has filed a counterclaim against the Eleventh Design and Research Institute of Information Industry for a dispute over an EPC contract related to a 110 MW agricultural-photovoltaic complementary project [1] - The counterclaim requests the defendant to pay overdue connection breach penalties amounting to 14.956 million yuan and compensation for lost power generation of 55,952,178.2 yuan, totaling a counterclaim amount of 70,908,178.20 yuan [1] - The case has been accepted by the court, with a hearing scheduled for November 10, 2025, while the original claim amount is 194,133,062.16 yuan [1]

成都市新筑路桥机械股份有限公司 关于下属公司涉及诉讼的进展公告 本公司及董事会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： 证券代码：002480 证券简称：新筑股份 公告编号：2025-097 1.案件所处的诉讼阶段：一审反诉阶段。 2.上市公司所处的当事人地位：成都市新筑路桥机械股份有限公 司（以下简称"公司"）控股子公司四川晟天新能源发展有限公司（以 下简称"晟天新能源"）的控股子公司桔乐能电力（沧州）有限公司 （以下简称"桔乐能"）为反诉原告、本诉被告。 3.涉案的金额：反诉金额 70,908,178.20 元（截至 2025 年 9 月 30 日），本诉金额 194,133,062.16 元（截至 2025 年 9 月 10 日）。 4.对上市公司损益产生的影响：本次案件尚未开庭审理，对公司 本期利润或期后利润的影响存在不确定性。 一、本次诉讼事项受理的基本情况 桔乐能与信息产业电子第十一设计研究院科技工程股份有限公 司（以下简称"十一科技"）因《桔乐能电力（沧州）有限公司 110 兆瓦农光互补项目 EPC 总合同》产生纠纷，十一科技向河北省沧州市 ...

Group 1 - The company Xinchu Co., Ltd. announced on October 15 that its supervisory board received written resignation reports from non-employee representatives Li Yang and Wang Xuliang due to work relocation reasons [1] - Following their resignation, Li Yang and Wang Xuliang will no longer hold any positions within the company or its subsidiaries [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - There is a notable trend of silver being airlifted to the UK for profit, indicating a major squeeze in the market [1]

Core Viewpoint - The resignation of independent directors Luo Min and Jiang Tao from Xin Zhu Co. is due to the expiration of their six-year term, and their resignation will take effect after the election of new independent directors at the company's shareholders' meeting [1] Summary by Relevant Sections - **Director Resignation** - Independent directors Luo Min and Jiang Tao submitted their resignation letters due to the completion of their six-year term [1] - **Transition Process** - The resignations will take effect after the election of new independent directors at the upcoming shareholders' meeting [1] - Until then, the resigning directors will continue to fulfill their responsibilities [1] - **Future Plans** - The company plans to complete the election of new independent directors as soon as possible [1]

证券代码：002480 证券简称：新筑股份 公告编号：2025-094 公司监事会对李旸先生、王旭亮女士在任职期间为公司所作出的 贡献表示衷心的感谢。 特此公告。 成都市新筑路桥机械股份有限公司 监事会 2025 年 10 月 15 日 成都市新筑路桥机械股份有限公司 关于公司非职工代表监事辞职的公告 本公司及监事会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。 成都市新筑路桥机械股份有限公司（以下简称"公司"）监事会 于 2025 年 10 月 15 日收到非职工代表监事李旸先生、王旭亮女士的 书面辞职报告。李旸先生、王旭亮女士因工作调动原因申请辞去公司 非职工代表监事职务。辞职后，李旸先生、王旭亮女士将不再担任公 司及子公司任何职务。 根据《公司章程》等相关规定，李旸先生、王旭亮女士的辞职不 会导致公司监事会成员低于法定最低人数，也不会导致公司职工代表 监事人数少于监事会成员的三分之一的情形，不影响公司监事会的正 常运作，其辞职报告自送达公司监事会之日生效。公司将按照法定程 序尽快完成监事的补选工作或依法取消监事会设置。 截至本公告披露日，李旸先生、王旭亮女士未持有公司 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-095 成都市新筑路桥机械股份有限公司 关于独立董事任期届满辞职的公告 本公司及董事会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。 特此公告。 成都市新筑路桥机械股份有限公司 董事会 2025 年 10 月 15 日 鉴于罗珉先生、江涛先生的辞职将导致公司独立董事人数少于董 事会成员的三分之一，且独立董事中缺少会计专业人士。根据《上市 公司独立董事管理办法》《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》和《公司章程》等相关规定，罗珉先 生、江涛先生的辞职报告自公司股东大会选举出新任独立董事后方可 生效。在公司召开股东大会选举产生新任独立董事前，罗珉先生、江 涛先生仍将按照法律法规和《公司章程》的规定继续履行独立董事及 董事会专门委员会的职责。公司将按照法定程序尽快完成新任独立董 事及董事会专门委员会委员的选举工作。 截至本公告披露日，罗珉先生、江涛先生未持有公司股份，不存 在应当履行而未履行的承诺事项。 公司董事会对罗珉先生、江涛先生在任职期间为公司所作出的贡 献表示衷心的感谢。 成都 ...