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 证券代码：002480 证券简称：新筑股份 公告编号：2026-006 特别提示： 一、一审判决情况 2026 年 1 月 29 日，桔乐能收到河北省沧州市中级人民法院《民 事判决书》，判决结果如下： 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。 1.案件所处的诉讼阶段：一审判决。 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：一审判决桔乐能支付信息产业电子第十一设计研 究院科技工程股份有限公司工程款 137,357,322.71 元及利息（利息 以 137,357,322.71 元为基数，自 2025 年 9 月 15 日起按照同期贷款 市场报价利率计算至实际清偿完毕止）； 4.对上市公司损益产生的影响：根据一审判决结果，该案件对公 司本期利润或期后利润无重大影响。 公司前期在巨潮资讯网披露了相 ...

Financial Performance - The estimated net profit for 2025 is expected to be a loss between 140 million and 196 million CNY, compared to a loss of 409.146 million CNY in the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss between 298.2 million and 354.2 million CNY, compared to a loss of 427.9489 million CNY in the previous year[2]. - The basic earnings per share is expected to be a loss between 0.1820 CNY and 0.2548 CNY, compared to a loss of 0.5319 CNY per share in the same period last year[2]. Asset Management - The decrease in losses is primarily due to the non-recurring gain of 144 million CNY from the transfer of 60% equity in Sichuan Development Xingxin Vanadium Energy Technology Co., Ltd. and 35.90929% equity in Shanghai Aowei Technology Development Co., Ltd.[4]. - The company expects a reduction of approximately 131 million CNY in asset impairment provisions and credit impairment losses compared to the previous year, which had a total of 181 million CNY in such provisions[5]. Reporting and Disclosure - The financial data presented is preliminary and subject to change, with the final figures to be disclosed in the 2025 annual report[6].

Core Viewpoint - The company expects a net profit loss attributable to shareholders of 140 million to 196 million yuan for the fiscal year 2025, compared to a loss of 409 million yuan in the same period last year [1] Financial Performance - The net profit loss after deducting non-recurring gains and losses is anticipated to be between 298 million to 354 million yuan, down from a loss of 428 million yuan in the previous year [1] - The primary reason for the expected improvement is a reduction in the provision for asset impairment and credit impairment losses, which are projected to decrease by approximately 131 million yuan compared to the previous year [1]

Group 1 - The company held its 41st meeting of the 8th Board of Directors on January 28, 2026, with all 9 directors present, confirming compliance with relevant regulations [2] - The Board approved the appointment of Ms. Zhai Xiaoyu as the Vice General Manager, effective immediately until the end of the current Board's term [2] - The Board also approved the establishment of a "Market Value Management System" [3] Group 2 - The Board decided to cancel the first extraordinary shareholders' meeting scheduled for February 9, 2026, to continue advancing a major asset restructuring [4] - The cancellation was based on the need to adjust the restructuring plan to enhance the overall asset quality of the company post-restructuring [11] - The company will announce a new date for the shareholders' meeting once the restructuring plan adjustments are completed [13]

（一）取消的股东会届次：2026 年第一次临时股东会 （二）取消的股东会召集人：董事会 证券代码：002480 证券简称：新筑股份 公告编号：2026-003 成都市新筑路桥机械股份有限公司 关于取消召开2026年第一次临时股东会暨 继续推进重大资产重组的公告 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。 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟于 2026 年 2 月 9 日召开 2026 年第一次临时股东会，具体内容详见公司 于 2025 年 12 月 9 日披露的《关于召开 2026 年第一次临时股东大会 的通知公告》（公告编号：2025-118）。 2026 年 1 月 28 日，公司第八届董事会第四十一次会议审议通过 《关于取消召开 2026 年第一次临时股东会暨继续推进重大资产重组 的议案》，同意取消原定于 2026 年 2 月 9 日召开的 2026 年第一次临 时股东会，现将有关事项公告如下： 一、取消的股东会基本情况 敬请广大投资者密切关注公司后续公告，并注意投资风险。 （三）取消的会议召开日期、时间： 1、现场会议时间：202 ...

证券代码：002480 证券简称：新筑股份 公告编号：2026-002 成都市新筑路桥机械股份有限公司 第八届董事会第四十一次会议决议公告 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 2026 年 1 月 28 日以现场结合通讯表决方式召开了第八届董事会第四十一 次会议。本次会议已于 2026 年 1 月 21 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，通过通讯表决方式出席本次会议的为董事朱劲先生、王 思程先生、黄晓波先生、冯树庆先生。公司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《关于聘任公司副总经理的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 经公司董事会提名委员会审核同意，董事会同意聘任翟潇雨女士 （简历见附件）为公司副总经理，任期自本次董事会审议通过 ...

Market Overview - The electricity sector experienced a decline of 0.31% compared to the previous trading day, with Xinzhu Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Notable gainers in the electricity sector included: - Baitong Energy (001376) with a closing price of 22.29, up 10.02% on a trading volume of 53,900 shares and a transaction value of 120 million [1] - Tuo Ri New Energy (002218) closed at 6.90, up 4.39% with a trading volume of 5.089 million shares and a transaction value of 3.591 billion [1] - Huami Environmental (600475) closed at 22.27, up 3.68% with a trading volume of 484,300 shares and a transaction value of 1.048 billion [1] - Conversely, Xinzhu Co., Ltd. (002480) led the declines with a closing price of 6.18, down 4.19% on a trading volume of 203,800 shares and a transaction value of 127 million [2] - Other notable decliners included: - Meiyan Jixiang (600868) down 2.93% with a closing price of 4.97 and a transaction value of 1.457 billion [2] - ST Yinda (300125) down 2.76% with a closing price of 7.75 and a transaction value of 52.935 million [2] Capital Flow - The electricity sector saw a net outflow of 1.956 billion in main funds, while retail investors contributed a net inflow of 1.927 billion [2] - The table of capital flow indicates that: - Beiling Power (600452) had a main fund net inflow of 10.4 million, but a net outflow from retail investors of 91.169 million [3] - Nanfang Energy (003035) experienced a main fund net inflow of 96.9715 million, with a net outflow from retail investors of 76.3021 million [3] - Huaguang Environmental (600475) had a main fund net inflow of 79.4839 million, while retail investors saw a net outflow of 87.4098 million [3]

证券日报网讯1月26日，新筑股份（002480）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东户数为29107户。 ...

证券代码：002480 证券简称：新筑股份 公告编号：2026-001 以上内容详见2025年12月23日巨潮资讯网披露的《关于签订框架 合作协议暨关联交易并投资设立项目公司的公告》（公告编号： 2025-123）。 二、对外投资进展情况 2026年1月21日，项目公司已完成工商注册登记手续，并领取了 改则县市场监督管理局颁发的《营业执照》。主要登记信息如下： | 名称 | 西藏蜀道清洁能源有限公司 | | --- | --- | | 注册资本 | 5,000万元 | | 类型 | 有限责任公司（非自然人投资或控股的法人独资） | | --- | --- | | 成立日期 | 2026年1月21日 | | 法定代表人 陈思遥 | | | 住所 | 西藏自治区阿里地区改则县改则镇鲁仁中路101号 | | | 许可项目：发电业务、输电业务、供（配）电业务；电气安装 | | | 服务；建设工程施工；建设工程设计；输电、供电、受电电力 | | | 设施的安装、维修和试验；建筑智能化系统设计（依法须经批 | | | 准的项目，经相关部门批准后方可开展经营活动） | | | 一般项目：太阳能发电技术服务；风力发电技术服务 ...

Core Viewpoint - The company has announced a partnership with Duolong Mining to establish a project company in Tibet for an integrated energy assurance project related to the Duolong copper mine, with an investment of 50 million yuan [1] Group 1 - The company signed a cooperation agreement with Duolong Mining on December 22, 2025 [1] - The project company, named Tibet Shudao Clean Energy Co., Ltd., was registered on January 21, 2026, with a registered capital of 50 million yuan [1] - The project aims to promote the "source-network-load-storage" integrated energy assurance project in the Ali region of Tibet [1]