证券代码：002480 证券简称：新筑股份 公告编号：2025-048 成都市新筑路桥机械股份有限公司 关于召开2025年第四次临时股东大会的 通知公告 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、召开会议的基本情况 （一）股东大会届次：2025 年第四次临时股东大会。 （二）股东大会召集人：成都市新筑路桥机械股份有限公司（以 下简称"公司"）董事会。 公司第八届董事会第二十八次会议已审议通过《关于提请召开 2025 年第四次临时股东大会的议案》。 （三）会议召开的合法、合规性 本次股东大会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的相关规定。 （四）会议召开日期、时间 1、现场会议时间：2025 年 6 月 19 日（星期四）下午 15：00。 2、网络投票的日期和时间为：2025 年 6 月 19 日，其中，通过深 圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 19 日 3、公司聘请的见证律师等相关人员。 （七）现场会议召开地点：四川新津工业园区 A 区兴园 3 路 99 号公司 324 会议室。 二、 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-044 成都市新筑路桥机械股份有限公司 第八届监事会第十一次会议决议公告 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 6 月 3 日以通讯表决方式召开了第八届监事会第十一次会议。本次 会议已于 2025 年 5 月 29 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 5 名，实到监事 5 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 1、审议通过《关于公司未弥补亏损达到实收股本总额三分之一 的议案》 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 三、备查文件 1、第八届监事会第十一次会议决议。 特此公告。 成都市新筑路桥机械股份有限公司 监事会 2025 年 6 月 3 日 本议案内容详见 2025 年 6 月 4 日《证券时报》《 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-043 成都市新筑路桥机械股份有限公司 第八届董事会第二十八次会议决议公告 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 1.3 公司向中国银行申请授信 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 6 月 3 日以通讯表决方式召开了第八届董事会第二十八次会议。本 次会议已于 2025 年 5 月 29 日以电话和邮件形式发出通知。本次会议 由公司董事长肖光辉先生召集和主持，应到董事 9名，实到董事9名。 公司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《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《关于公司向银行申请授信的议案》 1.1 公司向进出口银行申请授信 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 1.2 公司向四川银行申请授信 表决结果：同意票 9 票，反对票 0 票，弃权票 0 ...

成都市新筑路桥机械股份有限公司（以下简称"公司"）正在筹 划资产出售及发行股份购买资产，并视具体情况募集配套资金（以下 简称"本次交易"），因有关事项尚存不确定性，为了维护投资者利益， 避免对公司证券交易造成重大影响，根据深圳证券交易所的相关规定， 经公司申请，公司证券（股票简称：新筑股份，股票代码：002480） 自 2025 年 5 月 26 日开市时起开始停牌。本次停牌时间预计不超过 10 个交易日，即最晚于 2025 年 6 月 10 日开市起复牌。具体内容详 见公司于 2025 年 5 月 26 日披露的《关于筹划重大资产重组的停牌公 告》（公告编号：2025-041）。 截至本公告披露之日，公司已确定各中介机构人选，与有关各方 正在积极推进本次交易的相关工作，交易各方尚未签署交易协议，交 易方案仍存在不确定性。为了维护投资者利益，避免对公司证券交易 造成重大影响，根据深圳证券交易所的相关规定，公司股票继续停牌。 待相关工作完成后，公司将按照《公开发行证券的公司信息披露内容 与格式准则第 26 号——上市公司重大资产重组》的要求披露相关信 证券代码：002480 证券简称：新筑股份 公告编号：202 ...

Core Viewpoint - The major asset restructuring plan announced by Xin Zhu Co. aims to address industry competition issues and optimize state-owned capital layout in Sichuan Province [2][3]. Group 1: Restructuring Details - Xin Zhu Co. plans to acquire 60% equity of Sichuan Shu Dao Clean Energy Group from its controlling shareholder, Shu Dao Group, through a combination of issuing shares and cash payments [1]. - The company will sell 100% equity and related debts of Sichuan Development Maglev Technology Co. to Sichuan Shu Dao Rail Transit Group and 100% equity and related debts of Chengdu Xin Zhu Transportation Technology Co. to Sichuan Road and Bridge Construction Group [1][6]. - The restructuring is expected to alleviate financial burdens by divesting loss-making assets and focusing on more profitable clean energy operations [3][4]. Group 2: Motivations for Restructuring - The restructuring is driven by the need to resolve competition issues arising from the change in controlling shareholders and to fulfill commitments made by Shu Dao Group [2]. - The integration of state-owned capital into clean energy sectors is part of a broader strategy in Sichuan Province to enhance competitiveness and concentration in strategic emerging industries [2]. Group 3: Financial Performance and Challenges - Xin Zhu Co. has faced continuous losses in net profit since 2012, with a cumulative loss of 1.55 billion yuan from 2021 to 2024 and a loss of 18.057 million yuan in Q1 2025 [3]. - The primary reasons for the losses include a decline in demand for rail transit business and high debt pressure, with a debt-to-asset ratio of 84.74% in Q1 2025 [3]. Group 4: Asset Injection and Divestiture - The restructuring plan includes the injection of high-quality clean energy assets, specifically the 60% equity of Sichuan Shu Dao Clean Energy Group, which has a significant operational capacity in hydropower, wind power, solar energy, and energy storage [4]. - The divestiture of rail transit assets, including the sale of loss-making subsidiaries, aligns with the strategic goal of professional integration within Sichuan's state-owned enterprises [6]. Group 5: Financing and Timeline - The company may seek additional financing to cover transaction costs or enhance liquidity during the restructuring process [7]. - The restructuring plan is expected to be disclosed within 10 trading days, with a full approval process anticipated to take approximately 8 to 14 months [7].

Core Viewpoint - New筑股份 is planning a significant asset restructuring to address competition issues with its controlling shareholder, 四川蜀道清洁能源集团有限公司, by acquiring 60% of its shares and divesting certain subsidiaries [1][3][5]. Group 1: Asset Restructuring Details - New筑股份 announced a temporary suspension of trading on May 26, 2023, to facilitate the restructuring process [1]. - The restructuring involves the acquisition of 60% of 四川蜀道清洁's shares and the sale of 100% stakes in two subsidiaries: 四川发展磁浮科技有限公司 and 成都市新筑交通科技有限公司 [1][4]. - 四川蜀道清洁 has total assets of 308 billion yuan and reported revenue of 1.17 billion yuan with a net profit of 62.34 million yuan for the previous year [2][4]. Group 2: Business Segments and Financial Performance - New筑股份 operates in three main business segments: rail transit, photovoltaic power generation, and bridge functional components, with the latter being primarily represented by 新筑交科 [2][5][6]. - The photovoltaic segment generated approximately 650 million yuan in revenue, accounting for over 26% of total revenue, while rail transit remains the largest segment, contributing over 50% of total revenue [5][6]. - The company reported a total revenue of 2.483 billion yuan last year, with a net loss of 409 million yuan [5][6]. Group 3: Implications of the Restructuring - The restructuring is seen as a strategic move to eliminate competition between New筑股份 and its controlling shareholder, thereby enhancing operational efficiency [3][6]. - The divestment of the bridge functional components business is expected to allow New筑股份 to focus on strengthening its rail transit and renewable energy segments [5][6]. - The restructuring reflects the internal business realignment within the蜀道集团, which recently became the controlling shareholder of New筑股份 [6][7].

Market Overview - The A-share market showed weakness today, with the Shanghai Composite Index closing down by 0.18% and a total trading volume of 1.02 trillion yuan. Over 2,600 stocks rose while 2,576 fell, with 95 stocks hitting the daily limit up and 5 hitting the limit down [1]. Sector Performance - The agricultural chemical sector saw significant gains in the afternoon, with Zhongqi Co. hitting the daily limit up. Other stocks like Zhongnong United, Guangxin Co., and Lier Chemical also reached the limit up [1]. - Consumer goods stocks performed strongly throughout the day, particularly in the beverage manufacturing and clothing sectors, which had the highest gains [1]. Historical Highs - A total of 23 stocks reached historical closing highs today, with a concentration in the machinery equipment, pharmaceutical biology, and food and beverage sectors, featuring 6, 5, and 2 stocks respectively [2]. - The average increase for stocks that reached historical highs was 6.98%, with notable gainers including Hahai Huadong, Jinlongyu, and Jinghua Laser [2]. Institutional Activity - In the institutional trading board, 10 stocks saw net purchases from institutions, with Xinghui Co. leading at a net buy of 34.13 million yuan, followed by Qingdao Jinwang at 26.84 million yuan [5]. - Conversely, stocks like Xindadi and Nuofeng experienced net sales exceeding 40 million yuan [4]. Northbound Capital - Northbound capital saw net purchases in stocks like Greebo and Fenghuo Electronics exceeding 20 million yuan, while net sales over 20 million yuan were recorded for Baili Electric and San Sheng Guo Jian [6]. Corporate Announcements - Sichuan Road and Bridge is planning to acquire 100% equity of Chengdu Xinzhu Transportation Technology Co. from its controlling shareholder, which is expected to constitute a related party transaction [7]. - Muyuansheng has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [7]. - Keke Technology plans to repurchase shares for an employee stock ownership plan, with a budget of 10 to 20 million yuan [7]. - Zhizhi Co. announced a commitment from its controlling shareholder to not reduce their holdings from May 30 to December 31, 2025 [8].

长江商报奔腾新闻记者 汪静 刚刚易主没几天，新筑股份（002480.SZ）便开始筹划重大资产重组。 5月26日午间，新筑股份披露关于筹划重大资产重组的停牌公告。 本次权益变动后，公司控股股东将由四川发展变更为蜀道集团，实际控制人仍为四川省国资委。 长江商报奔腾新闻记者发现，自2012年至2024年，这13年间新筑股份的扣除非经常性损益的净利润（简 称"扣非净利润"）一直处于亏损状态。其中，2021年至2024年，公司扣非净利润分别亏损3.09亿元、 6.16亿元、3.48亿元、4.28亿元。2025年一季度，公司扣非净利润亏损6232万元。 值得一提的是，新筑股份还存在较为明显的财务压力。截至2025年3月底，公司资产负债率达84.74%， 达历史最高水平。 公告显示，新筑股份正在筹划资产出售及发行股份购买资产，并视具体情况募集配套资金（以下简 称"本次交易"）。根据相关规定，公司证券自5月26日开市时起开始停牌。本次停牌时间预计不超过十 个交易日，同时公司预计在不超过10个交易日的时间内披露本次交易方案。 根据公告，新筑股份于2025年5月23日收到控股股东蜀道投资集团有限责任公司（以下简称"蜀道集 团"） ...

今日导读 1. 5月26日，商务部、国家发展改革委等8部门发布《加快数智供应链发展专项行动计划》， 明确在农业、制造业、批发业、零售业等重点领域加快数智供应链发展，推动降低全社会物 流成本，培育一批数智供应链领军企业和供应链中心城市。 2. 美团港交所发布财报，第一季度营收865.6亿元人民币，同比增18.1%；调整后净利润 109.5亿元人民币，同比增长46.2%。 3. 5月26日，针对"网传玄戒O1是向Arm定制的芯片"相关提问，小米公司表示："不是。这 完全是谣言，玄戒O1不是向Arm定制的，研发过程中，也没有采用Arm CSS服务。" 宏观消息 1、 据新华社5月26日消息，中共中央办公厅、国务院办公厅印发《关于完善中国特色现代企业制度的 意见》。意见从坚持和加强党的领导、完善公司治理结构、提升企业科学管理水平、健全企业激励创 新制度、建立健全企业社会责任与企业文化体系、优化企业综合监管和服务体系等方面作出全面系统 部署，重在以制度创新赋能企业发展，进一步释放微观主体活力，培育更富活力、更具韧性、更有竞 争力的现代企业，为以中国式现代化全面推进强国建设、民族复兴伟业提供有力支撑。 2、5月26日，商 ...

Core Viewpoint - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. (hereinafter referred to as "Xinzhu Co.") is planning a significant asset restructuring and related transactions, which are expected to enhance its business focus on clean energy and optimize resource allocation in the Sichuan province [2][5][7]. Group 1: Asset Restructuring Details - Xinzhu Co. intends to resolve the industry competition issue with its controlling shareholder, Shudao Group, by acquiring 60% equity of Sichuan Shudao Clean Energy Group Co., Ltd. (hereinafter referred to as "Shudao Clean Energy") through a combination of share issuance and cash payment [3]. - The company will sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. (hereinafter referred to as "Chuanfa Maglev") and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. (hereinafter referred to as "Xinzhu Transportation") to optimize its asset structure [3]. Group 2: Background and Ownership Changes - In March 2023, Shudao Group became the controlling shareholder of Xinzhu Co. after acquiring 8.6% and 15.9% of the company's shares from Sichuan Development (Holding) Co., Ltd. [4]. - As of May 2023, Shudao Group holds a total of 24.5% of Xinzhu Co.'s shares, while the actual controller remains the Sichuan Provincial State-owned Assets Supervision and Administration Commission [4]. Group 3: Business Focus and Financial Performance - Xinzhu Co. focuses on three main industries: public transportation components, rail transit, and new energy photovoltaic power generation, establishing a business model of "advanced manufacturing + photovoltaic power generation" [4]. - In 2024, Xinzhu Co. achieved revenue of approximately 2.483 billion yuan, with the photovoltaic power generation segment contributing about 647 million yuan, accounting for 26.05% of total revenue and a gross margin of 60.34% [4]. Group 4: Industry Implications and Future Outlook - The restructuring is expected to clarify and focus Xinzhu Co.'s business layout, allowing it to concentrate on developing clean energy, which is seen as a sector with significant growth potential [5][6]. - The establishment of Sichuan Energy Development Group aims to consolidate clean energy assets for better management and operational efficiency, promoting investment in clean energy projects and accelerating the development of the clean energy industry [7].