Group 1 - The core viewpoint of the news is that Xinzhu Co., Ltd. has shown fluctuations in stock performance, with a year-to-date increase of 17.44% and recent trading activity indicating a slight uptick in stock price [1] - As of December 10, 2023, Xinzhu Co., Ltd. reported a total revenue of 1.057 billion yuan for the period from January to September 2025, reflecting a year-on-year decrease of 36.97%, while the net profit attributable to shareholders was -42.29 million yuan, showing a year-on-year increase of 83.39% [2] - The company's main business revenue composition includes 54.51% from photovoltaic power generation, 27.97% from bridge functional components, 12.60% from rail transit business, and 4.93% from other sources [2] Group 2 - Xinzhu Co., Ltd. has been listed since September 21, 2010, and is primarily engaged in the research, design, production, sales, and service of bridge support, expansion devices, and prestressed anchorage, as well as road construction and maintenance equipment [2] - The company has a total market capitalization of 4.661 billion yuan, with a trading volume of 15.3252 million yuan and a turnover rate of 0.33% as of December 19, 2023 [1] - The company has not distributed any dividends in the last three years, with a total payout of 124 million yuan since its A-share listing [3]

Group 1 - The company, Xin Zhu Co., stated that it will disclose the timeline for projects to reach predetermined usable status in its fundraising special report [2] - Investors are encouraged to closely monitor the company's updates regarding this matter [2]

Group 1 - The core point of the article is that Xin Zhu Co., Ltd. (002480) reported a total of 28,476 shareholders as of December 10, 2025 [1]

Group 1 - The core point of the article is that Xin Zhu Co., Ltd. announced the convening of its 8th Board of Directors' meeting to discuss the election of new committee members [1] - For the first half of 2025, Xin Zhu Co., Ltd.'s revenue composition is reported as 54.59% from photovoltaic power generation and 45.41% from mechanical components and engineering equipment [1] - As of the report date, Xin Zhu Co., Ltd. has a market capitalization of 4.6 billion yuan [1]

证券代码：002480 证券简称：新筑股份 公告编号：2025-121 成都市新筑路桥机械股份有限公司 2025年第九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.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 （4）股东大会召集人：董事会。 （5）主持人：经公司过半数董事推选，由董事夏玉龙先生主持 本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 2、会议出席情况 （1）出席会议的总体情况：参加本次股东大会现场会议和网络 投票的股东及股东授权委托代表共148人，代表股份163,947,959股， 占公司有表决权股份总数的 21.3150%。其中：通过现场方式参会的 股东 5 人，代表股份 10,549,800 股，占公司有表决权股份总数的 1.3716%；通过网络 ...

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 11 月 27 日刊登于巨潮资讯网（http://www.cninfo.com.cn/ new/index，下同）的《成都市新筑路桥机械股份有限公司第八届董事会第三十 八次会议决议公告》； 3. 公司 2025 年 11 月 27 日刊登于巨潮资讯网的《成都市新筑路桥机械股 份有限公司关于召开 2025 年第九次临时股东大会的通知公告》（以下简称《股 东大会通知》）； 4. 公司本次股东大会股权登记日的股东名册； 5. 出席现场会议的股东的到会登记记录及凭证资料； 6. 深圳证券信息有限公司提供的本次股东大会网络投票情况的统计结果； 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 年第九次临时股东大会 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 ...

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 2025 年12月 12日以现场结合通讯表决方式召开了第八届董事会第四十次 会议。本次会议已于 2025 年 12 月 12 日以口头形式发出通知。经过 半数董事推选，本次会议由公司董事夏玉龙先生召集和主持，应到董 事 9 名，实到董事 7 名，董事长周凤岗先生、董事朱劲先生因出差无 法参加本次会议，分别书面委托董事夏玉龙先生、董事王思程先生代 为出席会议并行使表决权；通过通讯表决方式出席本次会议的董事为 冯树庆先生、黄晓波先生、谭洪涛先生。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： 证券代码：002480 证券简称：新筑股份 公告编号：2025-122 成都市新筑路桥机械股份有限公司 第八届董事会第四十次会议决议公告 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。 提名委员会：卫德佳（召集人）、周凤岗、夏玉龙、谭洪涛、唐 岚。 薪酬与考核委员会：唐岚（召集人）、周凤岗、夏玉龙、卫德佳 ...

Core Points - The company Xin Zhu Co., Ltd. announced a change in its signing registered accountant to Wang Yongzhi, while the signing partner remains Qiu Xiaobo [2] Group 1 - The announcement was made on the evening of December 11 [2] - The change in the signing registered accountant is part of the company's ongoing compliance and governance practices [2] - The continuity of the signing partner indicates stability in the company's auditing process [2]

证券代码：002480 证券简称：新筑股份 公告编号：2025-120 成都市新筑路桥机械股份有限公司 关于变更签字会计师的公告 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")于 2025 年 5 月 16 日召开 2024 年度股东大会，审议通过了《关于续聘上会会 计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》， 同意续聘上会会计师事务所（特殊普通合伙）(以下简称"上会") 担任公司 2025 年度审计机构。具体议案内容详见 2025 年 5 月 17 日 《证券时报》《中国证券报》《上海证券报》《证券日报》《经济参 考报》和巨潮资讯网披露的《2024 年度股东大会决议公告》（公告 编号：2025-038）。 三、备查文件 （一）上会出具的《关于变更 2025 年度签字注册会计师的函》。 特此公告。 成都市新筑路桥机械股份有限公司 上会作为公司 2025 年度审计机构，原指派蒲艳作为签字注册会 计师为公司提供审计服务。鉴于蒲艳工作调整，经重新安排，上会现 指派王泳之接替蒲艳作为签字注册会计 ...

Group 1: Company Overview - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. introduced its historical development, current industry status, and the background of its restructuring [2] - The controlling shareholder, Shudao Group, has three main business sectors, including clean energy, with a focus on development planning and competitive advantages [2] Group 2: Asset Injection and Performance - The average equipment utilization hours for the newly injected hydropower and photovoltaic stations are significantly higher than the national average, with 3,850 hours for Maoergai Hydropower Station and 4,298 hours for Balangkou Hydropower Station [2] - National averages for hydropower stations range from 2,700 to 3,500 hours, while photovoltaic stations average between 1,000 and 1,400 hours [2] Group 3: Fundraising and Investment Returns - The fundraising will support projects in Xinjiang and Aba County, with specific financial internal rates of return (IRR) as follows: - Hami Wind Power Project (200 MW): 9.48% IRR (after tax) [3] - Aba County "Solar Thermal +" Project (100 MW solar thermal and 900 MW photovoltaic): 5.99% IRR (after tax) [3] - Daozhu 2.3 million photovoltaic project: IRR ranges from 10.51% to 10.83% (after tax) [3] Group 4: Competitive Advantages in Distributed Photovoltaic Projects - The unique "Transportation + Energy" model leverages extensive transportation infrastructure for competitive renewable energy applications [3] - The self-consumption rate exceeds 60%, with excess electricity sold to the grid, minimizing additional land acquisition costs [3] Group 5: Pricing and Revenue - From 2023 to May 2025, the pricing for priority electricity from hydropower projects will fluctuate based on water periods, with reductions of up to 24% during peak water periods [3] - The benchmark electricity prices are set at 0.4012 CNY/kWh in Sichuan and 0.262 CNY/kWh in Xinjiang for renewable energy projects [3] Group 6: Disclosure Information - The activity did not involve any major information that needs to be disclosed [4]