本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为2025年9月 12日（周五）15:00-17:00。届时公司高管将在线就公司2024年度及 2025年半年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 证券代码：002480 证券简称：新筑股份 公告编号：2025-079 成都市新筑路桥机械股份有限公司 关于参加四川辖区2025年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，成都市新筑路桥机械股份有 限公司（以下简称"公司"）将参加由四川省上市公司协会、深圳市 全景网络有限公司联合举办的"四川辖区2025年投资者网上集体接待 日及半年度报告业绩说明会"活动，现将相关事项公告如下： 特此公告。 成都市新筑路桥机械股份有限公司 董事会 2025 年 9 月 9 日 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-078 成都市新筑路桥机械股份有限公司 2025年第六次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 （2）现场会议召开地点：四川新津工业园区 A 区兴园 3 路 99 号 成都市新筑路桥机械股份有限公司（以下简称"公司"）324 会议室。 （3）召开方式：现场投票结合网络投票方式。 2. 本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间 现场会议时间：2025年9月8日（星期一）下午15：00。 网络投票的日期和时间为：2025 年 9 月 8 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 9 月 8 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联 网投票系统进行网络投票的具体时间为2025年9月8日9:15-15:00。 （4）召集人：公司董事会。 （5）主持人：公司董事长肖光辉先生。 本 ...

北京金杜（成都）律师事务所 关于成都市新筑路桥机械股份有限公司 2025 年第六次临时股东大会 之法律意见书 致：成都市新筑路桥机械股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受成都市新筑路桥机械股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《公司章程》有关规定，指派律师出席了于 2025 年 9 月 8 日召开的公司 2025 年第六次临时股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第九次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 8 月 23 日刊登于巨潮资讯网（http://www.cninfo.com ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-077 成都市新筑路桥机械股份有限公司 关于重大资产出售、发行股份及支付现金购 买资产并募集配套资金暨关联交易的 进展公告 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、本次交易概述 本次交易包括（一）重大资产出售；（二）发行股份及支付现金 购买资产；（三）募集配套资金。前述重大资产出售、发行股份及支 付现金购买资产互为条件，共同构成本次重大资产重组不可分割的组 成部分，其中任何一项未获得所需的批准，则本次重大资产重组自始 不生效；募集配套资金以重大资产出售、发行股份及支付现金购买资 产交易为前提条件，其成功与否并不影响重大资产出售、发行股份及 支付现金购买资产交易的实施。 （一）重大资产出售 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟向四 川蜀道轨道交通集团有限责任公司出售四川发展磁浮科技有限公司 （以下简称"川发磁浮"）100%股权、对川发磁浮享有的债权以及其 它与轨道交通业务有关的部分资产，拟向四川路桥建设集团股份有限 1 公司（以下简称"四川路桥"）出售成都市新筑交通科技有 ...

Core Viewpoint - Xinchu Co., Ltd. announced that it will hold the sixth extraordinary general meeting of shareholders on September 8, 2025, to review multiple proposals, including a proposal for bank credit application [1] Group 1 - The extraordinary general meeting is scheduled for September 8, 2025 [1] - The agenda includes reviewing a proposal for the company to apply for credit from banks [1]

Meeting Information - The company will hold its 2025 Sixth Extraordinary General Meeting of Shareholders on September 8, 2025, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including a non-public transfer of shares in Aowei Technology and the election of directors [3][4] - Specific proposals will be subject to cumulative voting, allowing shareholders to allocate their votes among candidates [4][8] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5][6] - Detailed voting procedures are provided, including guidelines for both non-cumulative and cumulative voting [6][7] Registration and Attendance - Registration methods for attending the meeting are outlined for both corporate and individual shareholders [4][9] - Shareholders must present relevant identification documents for registration [4]

证券代码：002480 证券简称：新筑股份 公告编号：2025-076 成都市新筑路桥机械股份有限公司 关于召开2025年第六次临时股东大会的 提示性公告 成都市新筑路桥机械股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日、2025 年 8 月 29 日在巨潮资讯网刊登了《关于召 开 2025 年第六次临时股东大会的通知公告》、《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》。本次股东 大会采取现场和网络投票相结合的方式召开，根据相关规定，现发布 关于本次股东大会的提示性公告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第六次临时股东大会。 （二）股东大会召集人：公司董事会。 公司第八届董事会第三十一次会议已审议通过《关于提请召开 2025 年第六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 9 月 8 日（星期一）下午 15：00。 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

Core Viewpoint - The company Xin Zhu Co., Ltd. (002480) is currently facing a labor dispute from a former employee, which has led to it being listed as a defendant in a court case with an execution amount of 1,863,891 yuan. However, the company is actively addressing the issue and continuing with its major asset restructuring plans [1]. Group 1: Company Performance - As of September 1, 2025, Xin Zhu Co., Ltd. closed at 6.97 yuan, reflecting an increase of 1.31% [1]. - The trading volume on the same day was 139,400 shares, with a total transaction value of 97.6253 million yuan [1]. Group 2: Investor Communication - The company’s secretary responded to an investor inquiry regarding the court case, clarifying that it is related to a labor dispute from 2015 and that the company has complied with the court's ruling by paying the required personal income tax [1]. - The company has filed an objection to the execution matter with the court and is proceeding with its restructuring plans as scheduled [1]. Group 3: Market Activity - On September 1, 2025, there was a net outflow of 2.1544 million yuan from institutional investors, while retail investors saw a net inflow of 5.7676 million yuan [1]. - The overall market activity indicated a net outflow of 3.6132 million yuan from speculative funds on the same day [1].

Group 1 - The company has appointed two candidates, Zhu Jin and Wang Sicheng, to its board, both of whom have extensive experience in investment and clean energy sectors [1][4] - Zhu Jin is currently the head of the Land and Mineral Resources Department at Shudao Investment Group, while Wang Sicheng serves as the Party Secretary and Chairman of Shudao Clean Energy Group [1][4] - The recent management adjustments at the company reflect a strong commitment to developing its clean energy business [1][2] Group 2 - In May, the company announced plans for a major asset restructuring to acquire a 60% stake in Shudao Clean Energy from its controlling shareholder, Shudao Group, while exiting the magnetic levitation and bridge component business [2] - The company aims to focus on clean energy power generation in the future, as indicated in its recent semi-annual report for 2025 [2]

Group 1 - The core viewpoint of the news is that Shudao Group continues to empower Xinzhuzhi Co., Ltd. (002480) with resources, particularly through the appointment of new non-independent directors from Shudao Group [1][2] - Xinzhuzhi announced the resignation of two non-independent directors, Liu Zhumeng and Zhao Kexing, and the nomination of Zhu Jin and Wang Sicheng as their replacements [1] - Zhu Jin and Wang Sicheng are both from Shudao Group's core enterprises, indicating a trend of management talent being transferred from Shudao Group to the listed company [1][2] Group 2 - Hongda Group, a core subsidiary of Shudao Group, focuses on comprehensive investment and financing in the mining sector, participating in major global mining projects [2] - Shudao Clean Energy serves as the strategic implementation entity for Shudao Group's "transportation + energy" industrial ecosystem, with plans to achieve over 21.32 million kilowatts of installed capacity by the end of the 14th Five-Year Plan [2] - The addition of Zhu Jin and Wang Sicheng is expected to inject Shudao's cultural genes into Xinzhuzhi, aiding in the ongoing asset integration of the listed company [2][3] Group 3 - Shudao Group's acquisition of Xinzhuzhi is aimed at deepening state-owned enterprise reform and optimizing the layout of state-owned assets [3] - The restructuring plan involves Xinzhuzhi issuing shares and paying cash to acquire 60% of Shudao Clean Energy, while divesting from loss-making traditional business segments [3] - This transaction is expected to fundamentally improve Xinzhuzhi's operating conditions by integrating high-quality assets and establishing Shudao Clean Energy as a core subsidiary focused on clean energy generation [3]