Group 1 - The company Xinchuang Co., Ltd. (002480) announced on the evening of August 28 that it has agreed to nominate Mr. Zhu Jin and Mr. Wang Sicheng as candidates for non-independent directors of the eighth board of directors [1]

证券代码：002480 证券简称：新筑股份 公告编号：2025-075 2025 年 8 月 28 日，公司董事会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"）《关于增加 2025 年第六次临时 股东大会临时提案的函》，为提高会议审议效率、减少会议召开成本， 蜀道集团提议公司 2025 年第六次临时股东大会增加《关于公司董事 辞职及补选董事的议案》。 蜀道集团直接持有公司 8.60%股份，通过四川发展轨道交通产业 投资有限公司持有公司 15.90%股份，合计持股比例 24.50%，具备提 出临时提案的主体资格。临时提案的内容属于公司股东大会职权范围， 有明确的议题和具体决议事项，符合《上市公司股东会规则》等相关 法律、法规和《公司章程》的有关规定。因此公司董事会同意将上述 提案作为新增临时提案提交 2025 年第六次临时股东大会审议。 成都市新筑路桥机械股份有限公司 关于 2025 年第六次临时股东大会增加临时 提案暨股东大会补充通知的公告 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。 2025 年 8 月 21 日，成都市新筑路桥机械股份有 ...

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。 ...

Core Points - The stock price of Xinzhu Co., Ltd. (002480) closed at 7.14 yuan on August 25, 2025, down by 1.79% with a turnover rate of 4.22% and a trading volume of 324,400 hands, amounting to 235 million yuan in transaction value [1] - The latest financial results for Xinzhu Co., Ltd. show total operating revenue of 704 million yuan, a year-on-year decrease of 37.53%, while net profit attributable to shareholders reached 67.71 million yuan, an increase of 62.91% [1] - The company has a current ratio of 0.868, a quick ratio of 0.815, and a debt-to-asset ratio of 84.49% [1] Financial Data - The net outflow of main funds today was 11.47 million yuan, accounting for 4.89% of the transaction value, with large orders showing a net outflow of 20.13 million yuan, representing 8.58% of the transaction value [1] - The company reported a non-recurring net profit of 115.04 million yuan, reflecting a year-on-year increase of 42.05% [1] Company Overview - Xinzhu Co., Ltd., established in 2001 and located in Chengdu, primarily engages in the manufacturing of railway, ship, aerospace, and other transportation equipment [2] - The company has made investments in 12 enterprises, participated in 1,802 bidding projects, and holds 40 trademark registrations and 600 patents, along with 238 administrative licenses [2]

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]