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 持续督导总结报告 独立财务顾问 二〇二四年四月 声明 中信证券股份有限公司接受委托，担任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的独立财务顾问。依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司重大资产重组管理办法》《公开发行证券的公司信 息披露内容与格式准则第26号——上市公司重大资产重组》及《上市公司并购重 组财务顾问业务管理办法》等法律、法规、文件的有关规定和要求，按照行业公 认的业务标准、道德规范，本着诚实信用和勤勉尽责的原则，本独立财务顾问经 过审慎核查，结合成都市新筑路桥机械股份有限公司2023年年度报告，出具了关 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2023年度持续 督导意见暨持续督导总结报告。 本独立财务顾问对成都市新筑路桥机械股份有限公司重大资产购买暨关联 交易所出具持续督导意见所依据的文件、书面资料、财务数据、业务数据等由上 市公司及重组各方提供并由各方对其真实性、准确性和完整性承担全部责任。 本持续督导意见不构成对成都市新筑路桥机械股份有限公司的任何投资建 ...

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 2023 年度持续督导定期现场检查报告 独立财务顾问名称：中信证券股份有限 公司（以下简称"中信证券"或"独立 财务顾问"） 上市公司简称：新筑股份 项目主办人姓名：康昊昱 联系电话：010-60834621 项目主办人姓名：封自强 联系电话：010-60834621 现场检查人员姓名：封自强、朱印 现场检查对应期间：2023 年 1 月 1 日-2023 年 12 月 31 日 现场检查时间：2024 年 3 月 29 日至 2024 年 4 月 3 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变更决策 文件，查看上市公司生产经营场所，对上市公司董事、高管进行访谈。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员及会议 ...

附件：《定期现场检查报告》 中信证券股份有限公司 独立财务顾问：中信证券股份有限公司（盖章） 关于成都市新筑路桥机械股份有限公司2023年持续督导工作现 场检查结果及提请公司注意事项 成都市新筑路桥机械股份有限公司： 中信证券股份有限公司（以下简称"本独立财务顾问"）作为对贵公司进行 持续督导的独立财务顾问，按照《深圳证券交易所股票上市规则》的有关要求， 对贵公司认真履行了持续督导职责。 基于 2023 年度现场检查，本独立财务顾问提请贵公司关注以下事项：2023 年度，上市公司因计提减值等原因导致亏损，提请持续关注未来公司经营情况及 资产减值风险。 希望贵公司继续按照《上市公司信息披露管理办法》等规章制度，持续做好 信息的披露与监管工作。 2024 年 4 月 19 日 ...

参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 证券代码：002480 证券简称：新筑股份 公告编号：2024-022 成都市新筑路桥机械股份有限公司 关于举办2023年度业绩说明会的公告 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"）定于2024 年4月25日（星期四）15：00-17：00在"约调研"小程序举办2023年 度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行， 投资者可登陆"约调研"小程序参与互动交流。为广泛听取投资者的 意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开 放。 珉先生，独立董事罗哲先生，财务总监贾秀英女士，副总经理、董事 会秘书张杨先生。 敬请广大投资者积极参与。 特此公告。 成都市新筑路桥机械股份有限公司 董事会 2024 年 4 月 19 日 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次说明会的人员有：公司董事长肖光辉先生，独立董事罗 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,509,421,413.73, representing a 52.14% increase compared to ¥1,649,417,621.97 in 2022[24]. - The net profit attributable to shareholders was ¥342,400,321.74, a decrease of 39.49% from ¥566,580,501.75 in the previous year[24]. - The net cash flow from operating activities increased by 65.71% to ¥1,227,197,115.11 from ¥740,551,427.45 in 2022[24]. - Total assets at the end of 2023 were ¥13,446,122,425.00, up 14.08% from ¥11,771,433,425.00 in 2022[23]. - The company's basic and diluted earnings per share improved by 39.49%, reaching -0.4452 from -0.7366 in 2022[24]. - The company reported a significant increase in cash flow from operations, with a net cash flow of ¥856,570,395.09 in Q4 2023[29]. - The company reported a decrease in net assets attributable to shareholders by 19.28% to ¥1,422,681,177.00 from ¥1,763,266,210.00 in 2022[23]. - The company's revenue after deducting non-recurring gains and losses was ¥2,477,323,210.10, compared to ¥1,308,593,071.19 in 2022[24]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% year-over-year growth[139]. - The company’s net profit for the year reached 300 million yuan, reflecting a 15% increase compared to the previous year[189]. Business Operations - The company has entered the photovoltaic power generation industry by acquiring a 51.60% stake in Shengtian New Energy in August 2022[20]. - The company reported significant growth in its traditional bridge component business, with a focus on expanding into urban rail transit equipment manufacturing[20]. - The company has not reported any changes in its major business operations since its establishment, maintaining its focus on bridge machinery[20]. - The company focuses on urban rail vehicle manufacturing and repair, primarily serving the Chengdu market, with a significant emphasis on modern tram systems and low-speed maglev transportation systems[35]. - The company has invested in over 20 solar power stations nationwide, with a total installed capacity of 1,262.63 MW, including 662.69 MW of operational stations and 599.94 MW under construction[36]. - The company is actively developing major projects, including a 500 MW solar power station in Ganzi and a 100 MW distributed project in Yunnan, with additional projects in the pipeline[37]. - The company has established a joint venture with Changchun Railway Vehicles Co., Ltd., holding a 20% stake, focusing on metro vehicle production and maintenance in Chengdu[49]. - The company is a major manufacturer of urban rail vehicles in Chengdu, having improved its technology through agreements with Changke Co., Ltd.[103]. - The company has successfully commercialized modern trams on the Chengdu tram line and the Dujiangyan M-TR tourist line[103]. Market and Industry Trends - The solar power generation capacity in Sichuan is projected to reach approximately 22 million kW by 2025, with a total capacity of around 50 million kW by 2030[34]. - The national railway operating mileage is expected to reach approximately 170,000 kilometers by 2027, with significant investments in infrastructure continuing[34]. - The solar power industry has seen a significant price drop across the supply chain, leading to reduced installation costs and increased capacity growth[34]. - The company is positioned as a significant advocate for new rail transit systems in China, contributing to the development of low-capacity rail transit lines in the Chengdu metropolitan area[33]. - The company is focusing on the development of domestic magnetic levitation transportation systems, having completed the localization of key technologies[80]. - The domestic low-speed maglev commercial operation cases are gradually increasing as the technology matures[104]. Research and Development - The company has established several national and provincial technology innovation platforms, enhancing its R&D capabilities[57]. - The company has been recognized with multiple awards for product quality and innovation, reinforcing its brand reputation in the industry[58]. - Research and development expenses increased by 7.59% year-over-year, totaling 83,561,040.06 yuan in 2023[78]. - The company reduced its R&D investment by 46.05% compared to the previous year, amounting to 112,592,758.28 yuan, which is 4.49% of total revenue[79]. - The company has allocated 200 million yuan for research and development in advanced technologies, aiming to enhance product efficiency and sustainability[189]. Corporate Governance - The company held 10 shareholder meetings during the reporting period, including 1 annual meeting and 9 extraordinary meetings, ensuring active participation and decision-making by shareholders[122]. - The board of directors consists of 9 members, including 3 independent directors, and held 15 meetings to make strategic decisions for the company's development[123]. - The supervisory board, comprising 5 members, conducted 8 meetings to oversee major operational and financial matters, ensuring compliance and protection of shareholder rights[124]. - The company maintains a complete and independent governance structure, ensuring no business overlap or competition with the controlling shareholder[126]. - The company has established an independent financial accounting department and a standardized financial management system, ensuring financial independence from the controlling shareholder[127]. - The company emphasizes balanced interests among stakeholders, including government, shareholders, creditors, employees, and consumers, to promote sustainable development[125]. - The company has implemented a robust internal governance structure, complying with relevant laws and regulations, and ensuring effective checks and balances among the board, supervisory board, and shareholders[122]. Environmental Responsibility - The company is listed as a key pollutant discharge unit by the Chengdu Ecological Environment Bureau, adhering to various environmental protection laws[174]. - The company has passed the ISO 14001 environmental management system certification, ensuring compliance with environmental regulations[175]. - The company has established pollution prevention facilities and conducts regular third-party monitoring to ensure pollutant discharge meets standards[174]. - The company has a valid pollutant discharge permit, with the latest expiring on June 30, 2026[175]. - The company has committed to fulfilling its corporate social responsibilities regarding environmental protection[175]. - Chengdu Xinzhu actively participates in social responsibility initiatives, including supporting over 20 photovoltaic power stations to promote green energy supply and rural revitalization[182]. Strategic Initiatives - The company plans to focus on market expansion in smart transportation systems, including ERT and EI-Airbus projects[85]. - The company aims to leverage state capital to attract social capital in the renewable energy sector, striving to be a pioneer in achieving national energy strategies[52]. - The company is exploring opportunities for international expansion to diversify its revenue streams and reduce market risks[135]. - The company is committed to reducing operational costs by 5% through improved efficiency measures and strategic partnerships[189]. - The company plans to raise up to 895 million RMB through stock issuance to optimize its capital structure and reduce financial risks[110]. Challenges and Risks - The company faces challenges in enhancing R&D capabilities for rail transit products and has relatively weaker capital strength compared to larger state-owned competitors[54]. - The company faces risks related to weak profitability due to high interest expenses and an unproven market for new rail transit products[113]. - The company is addressing risks associated with land ownership issues for its solar power projects by actively communicating with local authorities[116]. - The company is committed to managing rising production costs through budget management and supply chain integration[117].

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 2023 年度内部控制自我评价报告 的核查意见 独立财务顾问 二〇二四年四月 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""公司"或"上市公司"） 2022 年度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《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、法规的要求，对新筑股份出具的《成 都市新筑路桥机械股份有限公司 2023 年度内部控制自我评价报告》（以下简称 "《内部控制自我评价报告》"）进行了审慎核查，核查意见如下： 一、独立财务顾问核查工作 独立财务顾问采取查阅公司内部控制相关制度、复核公司信息披露文件、抽 查内部控制过程记录文件、与公司内部审计人员、高管人员等沟通等方式，结合 日常的持续督导工作，在对公司内部控制的完整性、合理性及有效性进行合理评 价基础上，对公司董事会出具的内部控制自我评价报告进行了核查。 二、新筑股份 2023 年度内部控制自我评价报告结论 根据公司财务报告内部控 ...

成都市新筑路桥机械股份有限公司 内控审计报告 大信审字[2024]第 14-00042 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 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）2023 年 12 月 31 日的财务报告内部控制 的有效性。 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2024]第 14-00042 号 成都市新筑路桥机 ...

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 项审计报告 大信专审字[2024]第 14-00023 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2024]第 14-00023 号 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 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，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"）的财 务报表，包括 2023 年 12 月 31 日合并及母公司资产负债表、2023 年 ...

证券代码：002480 证券简称：新筑股份 公告编号：2024-020 成都市新筑路桥机械股份有限公司 关于公司2023年度利润分配预案的公告 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 2024 年 4 月 2 日召开了第八届董事会第八次会议、第八届监事会第四次会 议审议通过了《关于公司 2023 年度利润分配预案的议案》，该议案尚 需提交公司股东大会审议。现将具体内容公告如下： 一、公司 2023 年度利润分配预案内容 经大信会计师事务所（特殊普通合伙）审计，公司 2023 年度归 属于上市公司股东的净利润为-342,400,321.74 元，2023 年度母公司 实现净利润-248,137,171.47 元；截至 2023 年 12 月 31 日，合并报 表公司未分配利润为-1,110,770,769.38 元，母公司未分配利润为 -962,757,414.01 元。鉴于母公司报表可供分配的利润为负值，根据 《公司法》、《上市公司监管指引第 3 号—上市公司现金分红》以及《公 司章程》等相关规定， ...

上市公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 | 元 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算 | 2023 年 | 2023 年度占用 | 2023 年度 占用资金的 | 2023 年 度偿还累 | 2023 年 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 期初占用 | 累计发生金额 | 利息（如 | 计发生金 | 期末占用 | 原因 | 占用性质 | | | | | | 资金余额 | （不含利息） | | | 资金余额 | | | | | | | | | | 有） | 额 | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制 ...