每经AI快讯，11月23日，新筑股份（002480）(002480.SZ)公告称，公司收到控股股东蜀道集团转发的 四川省国资委作出的《关于成都市新筑路桥机械股份有限公司实施重大资产重组有关事项的批复》，原 则同意公司资产出售、发行股份及支付现金购买资产并募集配套资金方案。 ...

新筑股份公告称，公司拟向四川蜀道轨道交通集团等出售相关股权、债权、资产和负债，同时拟向蜀道 集团发行股份及支付现金购买四川蜀道清洁能源集团60%股权并募资。近日，公司收到四川省国资委批 复，原则同意上述资产出售、购资产及募资方案。本次交易尚需股东大会审议及有权监管机构批准，能 否实施存在不确定性。 ...

Group 1: Company Overview and Background - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. introduced its history, industry status, and restructuring background [2] - The controlling shareholder, Shudao Group, has three main business sectors, including clean energy [2] Group 2: Resource and Market Analysis - Shudao Clean Energy Group has over 30 million kilowatts of resource reserves, primarily in the "Three Prefectures and One City" region of Sichuan [2] - By 2025, Sichuan's electricity consumption is expected to reach 486.5 billion kilowatt-hours, with a supply capacity of approximately 460 billion kilowatt-hours, resulting in a shortfall of 26.5 billion kilowatt-hours [3] Group 3: Future Development Trends - Future electricity development in Sichuan will focus on three areas: multi-energy complementary power source construction, promoting electricity imports from Xinjiang and Gansu, and building virtual power plants [3] - The company aims to leverage its advantages in transportation and energy integration to secure high-quality clean energy resource development rights [3] Group 4: Impact of Policy Changes - The implementation of Document No. 136 is expected to have limited impact on hydropower, while wind and solar energy prices will gradually align with hydropower prices [3] - The company plans to mitigate market risks through long-term electricity trading agreements and innovative business models [3] Group 5: Storage and Renewable Energy Initiatives - Shudao Clean Energy Group is focusing on energy storage development, targeting both local and coastal areas for project implementation [4] - The company has already secured provincial demonstration projects for electrochemical storage and compressed air storage [4] Group 6: Infrastructure and Operational Efficiency - Shudao Group operates nearly 100 highways, with distributed photovoltaic systems installed on 53 of them, achieving a self-consumption rate exceeding 40% [4] - Future plans include transitioning to comprehensive energy services and enhancing operational efficiency through standardized management [4] Group 7: Shareholder Meeting and Restructuring Progress - The temporary shareholder meeting scheduled for November 24, 2025, was canceled to protect minority investors' interests due to the expiration of financial data validity [4] - The delay in the shareholder meeting does not affect the overall progress of the major asset restructuring [4]

11月20日，新筑股份大宗交易成交143.72万股，成交额915.5万元，占当日总成交额的9.18%，成交价 6.37元，较市场收盘价6.44元折价1.09%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-11-20 | 002480 | 新筑股份 | 6.37 | 72.88 | 464.25 联储证券股份有限 | | 联储证券股份有限 | | | | | | | | 公司成都洗面桥值 | 公司成都洗面桥值 | | | | | | | 证券营业部 | | 证券量业部 | | 2025-11-20 | 002480 | 新筑股份 | 6.37 | 70.84 | 451.25 联储证券股份有限 | | 中信证券股份有限 | | | | | | | | 公司成都流面桥由 | 公司四川分公司 | | | | | | | 证券型业部 | | | ...

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 11 月 7 日，成都市新筑路桥机械股份有限公司（以下简 称"公司"）第八届董事会第三十六次会议审议通过《关于<成都市 新筑路桥机械股份有限公司资产出售、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报告书（草案）>及其摘要的议案》等相 关议案，并同意将上述议案提交将于 2025 年 11 月 24 日召开的 2025 年第九次临时股东大会审议。 2025 年 11 月 19 日，公司第八届董事会第三十七次会议审议通 过《关于取消召开 2025 年第九次临时股东大会的议案》，同意取消 原定于 2025 年 11 月 24 日召开的 2025 年第九次临时股东大会，现将 有关事项公告如下： 一、取消的股东大会基本情况 证券代码：002480 证券简称：新筑股份 公告编号：2025-111 成都市新筑路桥机械股份有限公司 关于取消召开2025年第九次临时股东大会 的公告 （一）取消的股东大会届次：2025 年第九次临时股东大会 （二）取消的股东大会召集人：董事会 1 （三）取消的会议召开日期、时间 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-110 成都市新筑路桥机械股份有限公司 第八届董事会第三十七次会议决议公告 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。 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 11 月 19 日以通讯表决方式召开了第八届董事会第三十七次会议。 本次会议已于 2025 年 11 月 19 日以电话和邮件形式发出通知。本次 会议由公司董事长周凤岗先生召集和主持，应到董事 9 名，实到董事 9 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《关于取消召开 2025 年第九次临时股东大会的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案内容详见同日于巨潮资讯网披露的《关于取消召开 2025 年第九次临时股东大会的公告》（公告编号：2025-111）。 三、备查文件 1、第八届董事会第三十七次会议决议。 特此 ...

Group 1 - The core point of the article is that Xin Zhu Co., Ltd. announced the cancellation of the upcoming extraordinary shareholders' meeting during its board meeting held on November 19, 2025 [1] - For the first half of 2025, the revenue composition of Xin Zhu Co., Ltd. was 54.59% from photovoltaic power generation and 45.41% from mechanical components and engineering equipment [1] - As of the time of reporting, the market capitalization of Xin Zhu Co., Ltd. was 5.1 billion yuan [1]

Core Viewpoint - The article discusses the ongoing reforms in state-owned assets in Sichuan, focusing on the strategic restructuring and professional integration of state-owned resources, assets, and funds, exemplified by the major asset restructuring of Xinzhu Co., Ltd. [1][2] Group 1: Policy and Strategic Direction - The Sichuan government is intensifying efforts to reform state-owned "three assets" (resources, assets, funds) as a key strategy for regional economic development [2] - The "14th Five-Year Plan" and the upcoming "15th Five-Year Plan" emphasize the need for state-owned enterprise reforms, including strategic restructuring and professional integration [2] - The focus is on transforming state-owned resources into assets, assets into capital, and leveraging funds to optimize the layout and structure of state-owned capital [2][4] Group 2: Company Restructuring and Performance - Xinzhu Co., Ltd. is undergoing a significant asset restructuring involving the sale of underperforming businesses and the acquisition of a 60% stake in Shudao Clean Energy [3] - The restructuring aims to improve the company's operational status, enhance its sustainable operational capacity, and maximize shareholder value [3][4] - Following the restructuring, Xinzhu Co., Ltd. reported a substantial improvement in performance, with a third-quarter profit of 25.42 million yuan, a year-on-year increase of 135.30% [4] Group 3: Market and Future Outlook - The restructuring aligns with the broader trend of Sichuan's state-owned asset reform, focusing on revitalizing underperforming assets and optimizing capital allocation [4] - The integration of clean energy assets is expected to enhance operational efficiency and contribute to the region's green energy goals, supporting national carbon neutrality objectives [5]

证券日报网讯新筑股份（002480）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东户数为31，427户。 ...

Core Viewpoint - New筑股份 is attempting to reverse its financial decline after four consecutive years of losses exceeding 1.5 billion yuan through a significant restructuring involving the divestment of underperforming assets and acquisition of a controlling stake in 四川蜀道清洁能源集团有限公司 [1][3] Group 1: Restructuring Strategy - The restructuring involves a "three-step" asset swap strategy, including the sale of 100% equity in 川发磁浮 and related debts, and the sale of 100% equity in 新筑交科 [2] - The total transaction value exceeds 7.2 billion yuan, with the acquisition of 60% equity in 蜀道清洁能源 valued at approximately 5.814 billion yuan and the divestment of assets valued at about 1.392 billion yuan [2] - The company plans to raise up to 2.8 billion yuan from specific investors to fund various clean energy projects [2] Group 2: Financial Performance and Challenges - From 2021 to 2024, New筑股份 reported cumulative losses of 1.55 billion yuan, with a significant drop in revenue of 36.97% in the first three quarters of 2025 [3] - The magnetic levitation business has been a major drag on performance, with ongoing losses and low market penetration [3] - The traditional bridge component business, while profitable in 2024, faces increasing competition [4] Group 3:蜀道清洁能源 Overview - 蜀道清洁能源, established in March 2022 with a registered capital of 7.5 billion yuan, focuses on clean energy projects including hydropower, wind power, and solar energy [5] - By the end of 2024, 蜀道清洁能源 had an installed capacity of 11.5 million kilowatts, with a rapid growth trajectory reflected in its financials [6] - The company aims to enhance the core competitiveness of New筑股份 and facilitate a transformation towards clean energy generation [6]