Financial Performance - The company reported a basic earnings per share of -0.5319 yuan for 2024, a decrease of 19.47% compared to -0.4452 yuan in 2023 [1] - The net profit for 2024 was -4.09 billion yuan, reflecting a 19.59% increase in losses from -3.42 billion yuan in 2023 [1] - The return on equity (ROE) was -33.51% in 2024, a significant decline of 55.86% from -21.50% in 2023 [1] - The total revenue for 2024 was 24.83 billion yuan, a slight decrease of 1.04% from 25.09 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 33,421.74 million shares, accounting for 43.52% of the circulating shares, with an increase of 162.49 million shares compared to the previous period [2] - The largest shareholder is Sichuan Development Rail Transit Industry Investment Co., Ltd., holding 12,233.30 million shares, representing 15.93% of the total share capital [3] - New entrants among the top shareholders include Shao Yutian and Lin Zhijun, holding 971.11 million shares and 572.91 million shares respectively [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

Financial Performance - The company's operating revenue for 2024 was ¥2,483,156,611.79, a decrease of 1.05% compared to ¥2,509,421,413.73 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥409,145,954.94, representing a decline of 19.49% from -¥342,400,321.74 in 2023[6]. - The cash flow from operating activities for 2024 was ¥98,346,475.82, a significant drop of 91.99% compared to ¥1,227,197,115.73 in 2023[6]. - The basic earnings per share for 2024 was -¥0.5319, down 19.47% from -¥0.4452 in 2023[6]. - Total assets at the end of 2024 increased by 10.70% to ¥14,885,307,819.90 from ¥13,446,122,425.54 at the end of 2023[6]. - The net assets attributable to shareholders decreased by 28.36% to ¥1,019,210,340.11 at the end of 2024 from ¥1,422,681,173.41 at the end of 2023[6]. - The company's total operating revenue was 2.48 billion yuan, a decrease of 1.05% compared to 2.51 billion yuan last year[78]. - The company's net profit attributable to ordinary shareholders was -409.15 million yuan, a decrease of 19.49% year-on-year[77]. Business Expansion and Strategy - The company has entered the urban rail transit equipment manufacturing sector since its listing, expanding its business scope[17]. - In August 2022, the company acquired a 51.60% stake in Shengtian New Energy, entering the photovoltaic power generation industry[17]. - Future outlook indicates a commitment to market expansion and strategic acquisitions to drive growth[1]. - The company is actively exploring new strategies to adapt to market changes and enhance operational efficiency[1]. - The company is focusing on new product development and technological innovation to enhance its competitive edge in the market[1]. - The company is focusing on high-quality development in the urban rail transit industry, aiming to establish Chengdu as a significant manufacturing base for rail transit equipment[31]. - The company is actively expanding its photovoltaic projects in suitable regions beyond Sichuan, aiming for diversified growth in renewable energy services[75]. - The company plans to optimize its business layout and focus on core advantage areas to promote high-quality development transformation following the transfer of 24.50% of shares to Shudao Group[123]. Research and Development - The company has established a strong technical research and development team in collaboration with top domestic research institutions, enhancing its competitive edge in technology[75]. - Research and development expenses increased by 13.18% year-over-year, totaling CNY 94,573,289[90]. - The number of R&D personnel increased by 17.81% to 172 in 2024, with a significant rise in master's degree holders by 60%[92]. - The company obtained 54 authorized patents during the reporting period, including 25 invention patents[134]. - The company has implemented measures to address risks related to rising production costs and raw material prices[129]. Market and Customer Engagement - The company reported a significant increase in user data, reflecting a growing customer base in its new business segments[1]. - User data indicates a growth in active users, reaching 3 million, which is a 15% increase compared to the previous quarter[165]. - The company has set a future outlook with a revenue target of 2 billion yuan for the next fiscal year, indicating a projected growth rate of 33%[165]. - A new strategic initiative has been introduced to improve customer engagement, aiming for a 20% increase in customer satisfaction scores[165]. - User retention rates improved to 85%, up from 80% in the previous quarter, indicating stronger customer loyalty[168]. Environmental and Social Responsibility - The company was listed as a key pollutant discharge unit by the Chengdu Ecological Environment Bureau for 2023, indicating its status as a major air pollutant emitter[198]. - The company has implemented environmental management systems and complies with various environmental protection laws and standards, including ISO 14001 certification[199]. - The company has committed to fulfilling its corporate social responsibilities by ensuring pollutant emissions meet regulatory standards[200]. - The company has established pollution prevention facilities and conducts regular third-party monitoring to ensure compliance with emission standards[199]. Governance and Management - The board of directors and management have confirmed the accuracy and completeness of the financial report, ensuring transparency[4]. - The company held 10 shareholder meetings during the reporting period, including 1 annual meeting and 9 extraordinary meetings, ensuring effective decision-making involving all shareholders[144]. - The board of directors convened 18 meetings during the reporting period, contributing to sound decision-making for the company's operational development[145]. - The company maintains independence from its controlling shareholders in business operations, personnel management, asset ownership, and financial decision-making[149][150]. - The company is committed to upholding the rights and interests of all shareholders through effective governance practices[177]. Challenges and Risks - The company emphasizes the importance of risk awareness regarding its future plans and potential challenges[4]. - The company is facing risks related to weak profitability due to high interest expenses and an unreasonable capital structure, particularly in the new-style rail transit business[125]. - The market promotion of new-style rail transit products may face risks of slowdown due to various factors, including macroeconomic conditions and competition[125]. - The company has a competitive edge in technology, having formed partnerships with leading research institutions and companies to enhance its product offerings in bridge components and rail transit systems[63]. Financial Management - The total pre-tax remuneration for the chairman, Xiao Guanghui, is 833,800 CNY[172]. - The total pre-tax remuneration for the general manager, Xia Yulong, is 834,400 CNY[172]. - The company has established a comprehensive compensation management mechanism to ensure that executive pay is closely linked to overall company performance and individual contributions[184]. - The company is committed to continuously optimizing its compensation policy to align with long-term strategic goals and market changes[185].

成都市新筑路桥机械股份有限公司 审计报告 上会师报字(2025)第 6385 号 上会会计师事务所（特殊普通合伙） 中国 上海 r and the state 会计师 李 今 所（特殊普通合 i Certified Public Accountants (Shecial Slenera 审计报告 上会师报字(2025)第 6385 号 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则,我们独立于新筑股份,并履行了职业道德方面的其 他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提供了 基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。 这些事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些 事项单独发表意见。我们在审计中识别出的关键审计事项如下: 1 会会计师 李务所（特殊善通合伙） 成都市新筑路桥机械股份有限公司全体股东: 一、审计意见 我们审计了成都市新筑路桥机械股份有限公司(以下简称"新筑股份")财务 ...

关于成都市新筑路桥机械股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2025)第 6965 号 上会会计师事务所（特殊普通合伙） 中国 上海 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计 师审计准则要求我们遵循中国注册会计师职业道德守则,计划和执行审核工作对汇 总表是否不存在重大错报获取合理保证。在审核的过程中,我们实施了包括检查会 计记录、重新计算相关项目金额等我们认为必要的程序。我们相信,我们的审核工 作为发表审核意见提供了合理的基础。 十 师 李 务 所 （特殊善通合伙） liod Public Accountants (Shecial Seneral Partnership) 计师 李务所（特殊善通合伙） Bertiliod Publio Secountants (Shocial General Partnership) 成都市新筑路桥机械股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2025)第 6965 号 成都市新筑路桥机械股份有限公司全体股东: 我们接受委托,依据《中国注册 ...

关于成都市新筑路桥机械股份有限公司 重大资产重组业绩承诺实现情况及业绩承诺期 满标的资产减值测试专项审核报告 上会师报字(2025)第 7044 号 上会会计师事务所 (特殊普通合伙) 中国 上海 成都市新筑路桥机械股份有限公司全体股东: 我们接受委托,对后附的成都市新筑路桥机械股份有限公司(以下简称"贵公 司"）管理层编制的《关于支付现金购买资产业绩承诺期之标的公司业绩承诺实现情 况及业绩承诺期满标的资产减值测试的专项说明》(以下简称"专项说明")进行了 专项审核。 ·计师 李务所（特殊善通合伙） Bontiliad Public Accountants (Shocial Seneral Yartnership) 关于成都市新筑路桥机械股份有限公司 重大资产重组业绩承诺实现情况及 业绩承诺期满标的资产减值测试 专项审核报告 上会师报字(2025)第 7044 号 按照《上市公司重大资产重组管理办法》、《监管规则适用指引--上市类第1号》 的有关规定,以及《成都市新筑路桥机械股份有限公司与四川发展(控股)有限责 任公司附条件生效的业绩承诺补偿协议》及《附条件生效的业绩承诺补偿协议之补 充协议》的约定编制专项说 ...

中信证券股份有限公司 关于 成都市新筑路桥机械股份有限公司 重大资产购买暨关联交易之 2024 年度业绩承诺实现情况 及减值测试情况 的核查意见 独立财务顾问 二〇二五年四月 中信证券股份有限公司（以下简称"中信证券""独立财务顾问"）作为成 都市新筑路桥机械股份有限公司（以下简称"新筑股份"或"上市公司"）重大 资产购买暨关联交易（以下简称"本次交易"）的独立财务顾问，根据《上市公 司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》等有关 规定，对本次交易的交易对方四川发展（控股）有限责任公司（以下简称"四川 发展（控股）"或"业绩承诺方"）在本次交易中做出的关于四川晟天新能源发 展有限公司（以下简称"晟天新能源"或"标的公司"）2024 年度业绩承诺实现 情况及减值测试情况进行了核查，并发表如下意见： 一、业绩承诺及补偿约定情况 （一）业绩承诺期间及承诺利润数 根据新筑股份、四川发展（控股）签署的《附条件生效的业绩承诺补偿协议》 （以下简称"《业绩承诺补偿协议》"），本次交易的业绩承诺期为 2022 年度、 2023 年度及 2024 年度，交易对方四川发展（控股）承诺标的公司 2022 年 ...

成都市新筑路桥机械股份有限公司 内部控制审计报告 上会师报字(2025)第 6935 号 上会会计师事务所（特殊普通合伙） 中国 上海 合计师 李 务 所 (特殊普通合 一、企业对内部控制的责任 i Certified Public Accountants (Spocial General Pa 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董事会 的责任。 内部控制审计报告 二、注册会计师的责任 上会师报字(2025)第 6935 号 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 成都市新筑路桥机械股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了成都市新筑路桥机械股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 会会计师 李今所（特殊善通合伙） anghai Certified Public Accountants (Special ...

噪声防治概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 300169 | 天晟新 材 | 20.00 | 11.99 | 7387.74 | 30.18 | | 002480 | 新筑股 份 | 5.96 | 3.17 | 953.14 | 7.32 | | 300263 | 隆华科 技 | 1.34 | 2.09 | 654.90 | 5.94 | | 300980 | 祥源新 材 | 4.20 | 4.96 | 523.68 | 5.25 | | 600458 | 时代新 材 | 1.69 | 0.77 | 180.99 | 2.46 | | 603098 | 森特股 份 | 2.31 | 0.90 | 148.59 | 3.31 | | 688175 | 高凌信 息 | 0.00 | 1.06 | 136.19 | 10.92 | | 688485 | 九州一 | 1.49 | 1.37 | 73. ...

Core Viewpoint - The report outlines the equity change of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd., where Sichuan Development (Holding) Co., Ltd. will transfer its shares to Shudao Group, resulting in a change of the controlling shareholder [1][6]. Group 1: Equity Change Details - Sichuan Development (Holding) will transfer 66,113,770 shares (8.60% of total shares) and 100% equity of its subsidiary, Sichuan Development Rail Transit Investment Co., Ltd., which holds 122,333,000 shares (15.90% of total shares) to Shudao Group [3][6]. - After the transfer, Shudao Group will hold a total of 188,446,770 shares (24.50% of total shares) in Xinzhu, becoming the controlling shareholder [6][10]. Group 2: Regulatory and Approval Process - The equity change requires approval from the State-owned Assets Supervision and Administration Commission of Sichuan Province and must pass antitrust review procedures [6][10]. - The transfer agreements were signed on March 20, 2025, with a reference date for the transfer set for December 31, 2023 [7][10]. Group 3: Company Background - Sichuan Development (Holding) is a state-controlled company with a registered capital of 8 billion RMB, primarily involved in investment management across various sectors including transportation and energy [4][5]. - Sichuan Development Rail Transit Investment Co., Ltd. is a wholly-owned subsidiary of Sichuan Development (Holding), focusing on infrastructure and rail transit projects [4][5].