证券代码：002480 证券简称：新筑股份 公告编号：2025-071 成都市新筑路桥机械股份有限公司 《深 圳证券交易所上市公司自律监管指引第 18 号—股东及董事、监事、 高级管理人员减持股份》等的相关规定，不存在应履行而未履行的承 诺事项。张杨先生的工作已平稳交接，不会影响公司日常经营。 张杨先生担任副总经理、董事会秘书期间恪尽职守、勤勉尽责， 积极推动公司产业结构调整，为公司可持续发展做出了重大贡献，公 司及董事会给予高度评价并表示衷心感谢！ 二、关于聘任副总经理、董事会秘书的情况 经公司董事会提名委员会审核同意，公司于 2025 年 8 月 21 日召 开第八届董事会第三十一次会议以同意票 9 票，反对票 0 票，弃权票 案》，同意聘任陈思遥女士（简历附后）为公司副总经理、董事会秘 书，任期自本次董事会审议通过之日起至第八届董事会届满之日止。 陈思遥女士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。 陈思遥女士联系方式如下： 本公司 ...

| | 上市公司 2025 年 | 1-6 | 月非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 编制单位：成都市新筑路桥机械股份有限公 | | | | | | | | | 司 | | 上市公 | | 2025 年半 | 单位：人民币万元 2025 | 年半 | | | | 非经营性 | | 占用方与上市公司 司核算 | | | 年度占用 | | 年度偿 | | | 还 | 占用形成 | | | | | | | | | | 资金占用方名称 | 初占用资 | | 累计发生 | | | | 末占用 | | 资 | 占用性质 | | | | | | | | | 资金占用 | | 的关联关系 的会计 | | | 资金的利 | | 累计发 | | | 生 | 原因 | | | | | | | | | | | 金余额 | 金额（不含 | | | | 金余额 | | | | | 科目 | | 息（如有） | 金额 | | | | | | | | 利息） | | | | | | | 控 ...

Core Viewpoint - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. is undergoing significant asset restructuring, planning to exit the maglev and bridge component business while acquiring a 60% stake in Sichuan Shudao Clean Energy Group, focusing on the clean energy power generation sector. Company Overview and Financial Indicators - The company reported a revenue of approximately 704.20 million yuan, a decrease of 37.53% compared to the previous year [2] - The net profit attributable to shareholders was approximately -67.71 million yuan, an improvement of 62.91% year-on-year [2] - The total assets at the end of the reporting period were approximately 14.15 billion yuan, down 4.95% from the previous year [2] Industry Analysis - The rail transit equipment industry has high entry barriers and fewer competitors, making it a key focus for national infrastructure investment [3] - As of June 30, 2025, there were 58 cities in mainland China operating urban rail transit lines totaling 12,381.48 kilometers, with an increase of 220.70 kilometers in the first half of 2025 compared to 194.06 kilometers in the same period last year [3] - The bridge component industry is closely related to railway and highway construction, which is significantly influenced by national fixed asset investment policies [3] Business Introduction - The company's rail transit business primarily focuses on urban rail vehicle manufacturing and repair, mainly serving the Chengdu market [3] - The bridge component business is implemented by a wholly-owned subsidiary, producing essential components such as bridge bearings and expansion devices [3] Product Overview - The rail transit products include subway vehicles, modern trams, and embedded medium-low speed maglev systems [4][5] - The bridge component products consist of bridge bearings, expansion devices, and prestressed anchorage devices [6][10] Competitive Advantages - The company has established strong technical cooperation with leading research institutions, enhancing its product development capabilities [12] - It has a well-recognized brand in the bridge component industry, having received numerous awards and certifications [14] - The company maintains a robust quality control system, ensuring high product quality and stability [14] Future Outlook - The company aims to enhance its research and development capabilities in rail transit products to improve market competitiveness [12] - The clean energy sector is expected to grow, with the company positioning itself to capitalize on this trend through its acquisition of a stake in Sichuan Shudao Clean Energy Group [3]

Core Viewpoint - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in its operational performance and financial health [1][3]. Financial Performance - The company's operating revenue for the reporting period was approximately 704.20 million yuan, a decrease of 37.53% compared to 1.13 billion yuan in the same period last year [1][3]. - The net profit attributable to shareholders was a loss of approximately 67.71 million yuan, improving by 62.91% from a loss of 182.55 million yuan in the previous year [1][3]. - The net profit after deducting non-recurring gains and losses was approximately -115.04 million yuan, a 42.05% improvement from -198.52 million yuan year-on-year [1][3]. - The net cash flow from operating activities was approximately 81.20 million yuan, a significant increase of 133.46% from -242.65 million yuan in the previous year [1][3]. - Basic and diluted earnings per share were both -0.0880 yuan, an improvement of 62.92% from -0.2373 yuan in the same period last year [1][3]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 14.15 billion yuan, down 4.95% from 14.89 billion yuan at the end of the previous year [3]. - The net assets attributable to shareholders were approximately 950.19 million yuan, a decrease of 6.77% from 1.02 billion yuan [3]. Shareholder Structure - The largest shareholder, Sichuan Development Rail Transit Industry Investment Co., Ltd., holds 15.90% of the shares, followed by Shudao Investment Group Co., Ltd. with 8.60% [4]. - The company became a wholly-owned subsidiary of Shudao Group as of May 16, 2025, following a transfer of shares [4][5]. Future Plans - The company plans to issue shares and pay cash to acquire 60% of Sichuan Shudao Clean Energy Group Co., Ltd. and will conduct further audits and evaluations before proceeding with the transaction [5].

Group 1 - The company held its 31st meeting of the 8th Board of Directors on August 21, 2025, via telecommunication voting, with all 9 directors present [1] - The meeting was convened by the chairman, Mr. Xiao Guanghui, and complied with relevant regulations [1] - All resolutions passed during the meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company plans to transfer 35.90929% of its stake in Aowei Technology through a non-public agreement, which requires approval from the shareholders' meeting [3] - The company has also applied for credit from a bank, which is subject to shareholder approval [3] - Ms. Chen Siyao has been appointed as the new Vice General Manager and Board Secretary, effective from the date of the board's approval until the end of the current board's term [3]

证券代码：002480 证券简称：新筑股份 公告编号：2025-067 成都市新筑路桥机械股份有限公司 第八届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 成都市新筑路桥机械股份有限公司（以下简称"公司" 年半年度报告摘要（公告编号：2025-068）刊登在 2025 年 8 月 23 日 的《证券时报》 《中国证券报》 《上海证券报》 《证券日报》 《经济参考 报》和巨潮资讯网。 ）于 2025 年 8 月 21 日以通讯表决方式召开了第八届监事会第十三次会议。本 次会议已于 2025 年 8 月 11 日以电话和邮件形式发出通知。本次会议 由公司监事会主席张宏鹰先生召集和主持，应到监事 5 名，实到监事 《公司法》《公司章程》和《监事会议事规则》等有关规定。本次会 议审议通过了如下议案： 二、监事会会议审议情况 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 监事会认为：董事会编制和审核公司 2025 年半年度报告的程序 符合法律、法规和中国证监会及深圳证券交易所的规定，报告内容真 实、准确 ...

证券日报网讯8月22日晚间，新筑股份（002480）发布公告称，同意聘任陈思遥女士为公司副总经理、 董事会秘书。 ...

Group 1 - The core point of the article is that Xinchu Co., Ltd. announced the approval of its 2025 semi-annual report and its summary by the 13th meeting of the 8th Supervisory Board [2] Group 2 - The announcement was made on the evening of August 22 [2] - The report and its summary were reviewed and approved during the supervisory board meeting [2]

证券日报网讯 8月22日晚间，新筑股份发布公告称，公司第八届董事会第三十一次会议审议通过了 《2025年半年度报告及其摘要》等多项议案。 （文章来源：证券日报） ...

Project Investment - Qihang Tenda plans to invest 70 million in an 8000 tons/year high-performance catalytic new materials project [2] - Jingwang Electronics intends to invest 5 billion in expanding its Zhuhai Jinwan base [2] - Hualu Hengsheng plans to invest 3.039 billion in upgrading its gasification platform [2] Operating Data - China Electric Power Construction Company signed new contracts totaling 736.133 billion from January to July, representing a year-on-year increase of 4.3% [2] H-share Listing - Kexing Pharmaceutical plans to prepare for an H-share listing [2] - Huqin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] Equity Acquisition - Chongqing Water intends to acquire 100% equity of Yujing Water for 354 million [2] Share Buyback - Jingao Technology plans to repurchase shares worth 200 million to 400 million [2] - Wandong Medical intends to repurchase shares worth 30 million to 60 million [2] Performance - Longi Green Energy reported a net loss of 2.569 billion in the first half of the year [2] - Hengsheng Electronics achieved a net profit of 261 million in the first half, a year-on-year increase of 771.57% [2] Increase/Decrease of Holdings - Zijin Investment plans to reduce its holdings by no more than 3% in Shun'an Environment [2] - Changjiang Electric's controlling shareholder intends to increase holdings by 4 billion to 8 billion [2] Other - Jin Yi Technology plans to raise no more than 1 billion through a private placement to its actual controller Luo Ruifa and his controlled enterprises [2] - Longhua New Materials plans to issue convertible bonds to raise no more than 960 million [2]