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。 成都市新筑路桥机械股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日以通讯表决方式召开了第八届董事会第三十二次会议。 本次会议已于 2025 年 8 月 27 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 7 名，实到董事 7 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《关于公司董事辞职及补选董事的议案》 1.1 补选朱劲先生为第八届董事会非独立董事 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 1.2 补选王思程先生为第八届董事会非独立董事 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 证券代码：002480 证券简称：新筑股份 公告编号：2025-073 成都市新筑路桥机械股份有限公司 第八届董事会第三十二次会议决议公告 一、董事会会议召开情况 上述非独立董事候选人尚需提交公司股东大会审议，并 ...

成都市新筑路桥机械股份有限公司 董事会提名委员会 2025 年第二次会议审核意见 肖光辉 夏玉龙 罗 珉 江 涛 罗 哲 2025 年 8 月 28 日 朱劲先生、王思程先生具备履行职责所必需的专业知识、从业经 验和职业素养，能够胜任所聘岗位的职责要求，符合《公司法》《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》等规定的任职条件。我们同意提 名朱劲先生、王思程先生为公司第八届董事会非独立董事，并提请公 司董事会审议。 董事会提名委员会委员签字： 成都市新筑路桥机械股份有限公司（以下简称"公司"）董事会 提名委员会 2025 年第二次会议审议通过《关于公司董事辞职及补选 董事的议案》，审核意见如下： ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-074 成都市新筑路桥机械股份有限公司 关于公司董事辞职及补选董事的公告 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。 一、关于董事辞职的情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）董事会 于 2025 年 8 月 27 日收到非独立董事刘竹萌先生、赵科星女士的辞职 报告，因工作调动原因，刘竹萌先生申请辞去公司非独立董事及审计 委员会委员职务，赵科星女士申请辞去公司非独立董事职务。辞职后， 刘竹萌先生、赵科星女士不再担任公司及子公司任何职务。 根据《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》《公司章程》等的 相关规定，刘竹萌先生、赵科星女士的辞职不会导致公司董事会和审 计委员会成员低于法定最低人数或者欠缺会计专业人士，不影响公司 董事会及审计委员会正常运作，其辞职报告自送达公司董事会之日生 效。截至目前，刘竹萌先生、赵科星女士未持有公司股份，不存在应 履行而未履行的承诺事项。 （一）第八届董事会第三十二次会议决议； （二）辞职 ...

Core Viewpoint - Xin Zhu Co., Ltd. is advancing asset restructuring by divesting assets to recover funds, focusing on transforming its business towards clean energy generation [1][5][8] Asset Sale Details - Xin Zhu plans to transfer 35.90929% equity in Shanghai Aowei Technology Development Co., Ltd. to Sichuan Development Leading Capital Management Co., Ltd. for 361 million yuan, resulting in an expected investment gain of 85.7579 million yuan [1][4] - After the transaction, Xin Zhu will no longer hold any equity in Aowei Technology, which has been experiencing continuous losses [3][4] Financial Performance - From 2021 to mid-2025, Xin Zhu reported a cumulative net loss of 1.618 billion yuan, with an asset-liability ratio of 84.49% as of June 2025 [2][7] - In the first half of 2025, Xin Zhu's revenue was 704 million yuan, a year-on-year decrease of 37.53%, with a net loss of 67.71 million yuan [7] Strategic Focus - The company aims to strategically exit the magnetic levitation and bridge component businesses while focusing on clean energy projects through the acquisition of 60% equity in Shudao Clean Energy [6][7] - Shudao Clean Energy, which specializes in hydropower, wind power, and solar energy, is expected to enhance Xin Zhu's operational capabilities and financial stability [7][8] Market Valuation - The market valuation of Aowei Technology shows a significant increase, with a valuation of 1.006 billion yuan against a book value of 213 million yuan, resulting in an appreciation rate of 371.97% [4]

证券日报网讯新筑股份（002480）8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东户数为29172户。 ...

金融界消息 截至2025年8月25日收盘，新筑股份（002480）报收于7.14元，下跌1.79%，换手率4.22%， 成交量32.44万手，成交金额2.35亿元。 资金流向方面，今日主力资金净流出1146.94万元，占比成交额4.89%。其中，超大单净流出2013.49万 元、占成交额8.58%，大单净流入866.55万元、占成交额3.69%，中单净流出流入1366.95万元、占成交 额5.83%，小单净流出220.02万元、占成交额0.94%。 新筑股份最新一期业绩显示，截至2025中报，公司营业总收入7.04亿元、同比减少37.53%，归属净利润 6771.02万元，同比增长62.91%，扣非净利润11504.28万元，同比增长42.05%，流动比率0.868、速动比 率0.815、资产负债率84.49%。 天眼查商业履历信息显示，成都市新筑路桥机械股份有限公司，成立于2001年，位于成都市，是一家以 从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本76916.867万人民币，实 缴资本76916.867万人民币。公司法定代表人为肖光辉。 通过天眼查大数据分析，成都市新筑路桥机械股份 ...

Core Viewpoint - The company has undergone significant changes in its shareholder structure and is planning major asset transactions to enhance its operational capabilities and financial position [5][6]. Group 1: Company Overview - The company is known as Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. and is listed under the stock code 002480 [1]. - The company has not changed its actual controller during the reporting period [5]. Group 2: Financial and Operational Highlights - The company plans to sell 100% equity of Chuanfa Maglev and related assets to Sichuan Shudao Rail Transit Group and 100% equity of Xinzhu Construction Technology to Sichuan Road and Bridge Construction Group [6]. - The company intends to issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group [6]. Group 3: Shareholder Changes - On May 16, 2025, 66,113,770 shares (8.60% of total shares) were transferred to Shudao Group, making it the controlling shareholder with a total holding of 24.50% [5]. Group 4: Board and Management Changes - The company appointed Chen Siyao as the new Vice President and Secretary of the Board, effective from August 21, 2025 [32][33]. - The previous Vice President and Secretary of the Board, Zhang Yang, resigned due to work changes [32]. Group 5: Credit Facilities - The company plans to apply for a credit facility of up to 300 million yuan from Huaxia Bank and a credit facility of up to 40 million yuan from China Merchants Bank [25][27]. - The credit facilities are intended to supplement working capital and support daily operations [25][27]. Group 6: Upcoming Shareholder Meeting - The company will hold its sixth extraordinary general meeting on September 8, 2025, to discuss various proposals, including the asset transactions and credit applications [40][46].

Transaction Background - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. plans to transfer 35.90929% equity in Shanghai Aowei Technology Development Co., Ltd. to Sichuan Development Leading Capital Management Co., Ltd. through a non-public agreement as part of the reform of state-owned enterprises in Sichuan Province [1][2] - The transaction price is set at RMB 36,136.00 million based on the assessed value [1][10] Related Party Transaction Overview - The transaction constitutes a related party transaction as the buyer, Leading Capital, is a wholly-owned subsidiary of Sichuan Development (Holding) Co., Ltd., which holds more than 5% of the company's shares [1][4] - The transaction has been approved by the independent directors and the board of directors, with no dissenting votes [2][18] Financial and Operational Details of Aowei Technology - Aowei Technology, established in 1998, is a high-tech enterprise engaged in the research and manufacturing of supercapacitors, recognized as a national "specialized, refined, and innovative small giant" [5] - As of the end of 2024, Aowei Technology reported total assets of RMB 520.56 million and net assets of RMB 213.22 million, with a net profit of RMB -42.59 million for the year [6][10] Valuation and Assessment - The valuation of Aowei Technology's 35.90929% equity was assessed at RMB 36,136.00 million using the market approach, reflecting its market value [10][11] - The assessment was conducted by Zhonglian Asset Appraisal Group, with the evaluation date set at December 31, 2024 [10][14] Impact and Purpose of the Transaction - The transaction aims to facilitate professional integration and resource concentration, allowing the company to realize investment returns and focus on its core business [17] - The expected investment gain from this transaction is RMB 85.76 million, which will positively impact the company's current performance [17]

Meeting Overview - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1] - The meeting will be convened by the board of directors of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd [1] - The meeting will be conducted in a hybrid format, combining on-site and online voting [1] Voting Details - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend and vote [1] - The online voting will take place from 9:15 AM to 3:00 PM on September 8, 2025 [1] - The physical meeting will be held at the company's conference room located at No. 99, Xingyuan 3rd Road, Area A, Xinjing Industrial Park, Sichuan [1] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [2][4] - Key proposals include the non-public transfer of shares held in Aowei Technology and a bank credit application [7] - Special voting arrangements will be made for minority investors and related shareholders [4][7] Registration and Participation - Registration for the meeting requires specific documentation for both corporate and individual shareholders [5] - Shareholders can register via fax if they are unable to attend in person [5] - Detailed instructions for online voting participation are provided [6]

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