证券代码：002480 证券简称：新筑股份 公告编号：2023-051 成都市新筑路桥机械股份有限公司 关于召开2023年第六次临时股东大会的 通知公告 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、召开会议的基本情况 （一）股东大会届次：2023 年第六次临时股东大会。 （二）股东大会召集人：成都市新筑路桥机械股份有限公司（以 下简称"公司"）董事会。 公司第七届董事会第四十四次会议已审议通过《关于提请召开 2023 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：2023 年 8 月 25 日（星期五）下午 15：00。 2、网络投票的日期和时间为：2023 年 8 月 25 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 2023 年 8 月 25 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 20 ...

1、审议通过《关于公司及全资子公司与华通金租、鈊渝金租开 展融资性售后回租的议案》 1.1 关于公司及全资子公司与华通金租开展融资性售后回租的 议案 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 1.2 关于公司及全资子公司与鈊渝金租开展融资性售后回租的 议案 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 2023 年 8 月 9 日以通讯表决形式召开了第七届董事会第四十四次会议。本 次会议已于 2023 年 8 月 7 日以电话和邮件形式发出通知。本次会议 由董事长肖光辉先生主持，应到董事 9 人，实到董事 9 人。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。 成都市新筑路桥机械股份有限公司 第七届董事会第四十四次会议决议公告 二、董事会会议审议情况 证券代码：002480 证券简称：新筑股份 公告编号：2023-047 本议案内容详见 2023 年 8 月 10 日在《证券时报》、《中国证券报》、 ...

证券代码：002480 证券简称：新筑股份 公告编号：2023-050 成都市新筑路桥机械股份有限公司 关于公司为全资子公司开展融资租赁业务 提供担保的公告 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。 特别提示：本次担保对象为四川发展磁浮科技有限公司（以下简 称"磁浮科技"），其最近一期资产负债率超过 70%，提醒投资者充 分关注担保风险。 一、担保情况概述 成都市新筑路桥机械股份有限公司（以下简称"公司"）的全资 子公司磁浮科技拟将部分固定资产作为标的物，与浙江浙银金融租赁 股份有限公司（以下简称"浙银租赁"）开展融资性售后回租业务， 用于补充流动资金，由公司提供连带责任保证。具体情况如下： 1、融资金额：5,000.00 万元。 4、保证金：300.00 万元。 5、租赁标的物：磁浮科技部分固定资产。 6、标的物评估价：根据江西洪利房地产资产评估测绘有限公司 出具的预评估报告，上述标的物在评估基准日 2023 年 3 月 1 日的预 评估价值为 5,532.02 万元。 7、担保方式：公司为磁浮科技提供连带责任保证。 2023 年 8 月 9 日，公司 ...

证券代码：002480 证券简称：新筑股份 公告编号：2023-049 成都市新筑路桥机械股份有限公司 关于公司向天府银行申请授信的公告 5、担保方式：公司以自有的土地使用权及地上建筑物作为抵押， 为上述授信额度范围内的债务提供担保。抵押物情况如下： 公司自有土地使用权【不动产权证号：川（2018）新津县不动产 权第 0001183 号，宗地面积 33582.17 平方米】及地上建筑物，截至 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、申请授信的基本情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟向四 川天府银行股份有限公司成都分行（以下简称"天府银行"）申请综 合授信，具体如下： 1、授信敞口：不超过人民币 1.9 亿元。 2、授信期限：不超过 1 年。 3、授信品种：流动资金贷款、银行承兑汇票、商业承兑汇票保 兑、信用证、保函等。 4、利率：流动资金贷款年利率不超过 6%；银行承兑汇票、商业 承兑汇票保兑、信用证、保函保证金比例为 30%，相关费率按照天府 银行相关规定执行。 本次公司向天府银行申请综合授信额度系公司生产经营和业务 发展所 ...

证券代码：002480 证券简称：新筑股份 公告编号：2023-048 成都市新筑路桥机械股份有限公司 关于公司及全资子公司与华通金租、鈊渝金 租开展融资性售后回租的公告 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。 一、交易概述 成都市新筑路桥机械股份有限公司（以下简称"公司"）及全资 子公司四川发展磁浮科技有限公司（以下简称"磁浮科技"）拟将部 分固定资产作为标的物，与横琴华通金融租赁有限公司（以下简称"华 通金租"）、重庆鈊渝金融租赁股份有限公司（以下简称"鈊渝金租"） 开展融资性售后回租业务。本次融资租赁总额为 20,000 万元（其中： 向华通金租融资金额10,000 万元，向鈊渝金租融资金额10,000 万元）， 租赁期限为 3 年，用途为补充流动资金。 公司及磁浮科技与华通金租、鈊渝金租不存在关联关系，本次交 易不构成关联交易。2023 年 8 月 9 日，公司第七届董事会第四十四 次会议以同意 9 票、反对 0 票、弃权 0 票的表决结果审议通过了《关 于公司及全资子公司与华通金租、鈊渝金租开展融资性售后回租的议 案》。根据《公司章程》等相关 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥354,560,478, representing an increase of 28.12% compared to ¥276,744,581 in the same period last year[4] - The net profit attributable to shareholders was -¥80,106,161.83, a decrease of 35.37% from -¥59,174,003.16 in the previous year[4] - The net loss for Q1 2023 was CNY 61,525,760.23, compared to a net loss of CNY 46,637,642.86 in Q1 2022, indicating a worsening of approximately 32%[19] - The company's total assets increased to CNY 12,257,804,228.02 in Q1 2023 from CNY 11,776,547,001.85 in Q1 2022, representing a growth of about 4%[16] - The total equity attributable to shareholders of the parent company decreased to CNY 1,684,494,374.69 from CNY 1,763,466,595.67, a decline of about 4%[16] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.1041, compared to CNY -0.0769 in Q1 2022, indicating a decline in profitability[19] - The company reported a comprehensive loss of CNY 67,218,979.56 for Q1 2023, compared to a loss of CNY 9,090,493.52 in Q1 2022, reflecting a significant increase in losses[19] Cash Flow and Liquidity - Cash flow from operating activities decreased significantly by 81.13%, amounting to ¥22,172,459.93 compared to ¥117,516,535.03 in the same period last year[4] - The net cash flow from operating activities for Q1 2023 was ¥22,172,459.93, a decrease of 81.12% compared to ¥117,516,535.03 in Q1 2022[20] - The company reported cash inflow from operating activities totaling ¥311,667,391.74, down 32.7% from ¥463,243,040.02 in Q1 2022[20] - The cash flow from operating activities was impacted by a significant increase in tax payments, which rose to ¥47,567,015.26 from ¥14,817,200.60 in Q1 2022[20] - The company's cash and cash equivalents at the end of Q1 2023 are 1,482,199,839.72 yuan, an increase from 1,334,789,899.37 yuan at the beginning of the year[13] - Cash and cash equivalents at the end of Q1 2023 amounted to ¥1,225,975,591.29, up from ¥808,933,980.40 at the end of Q1 2022, representing a growth of 51.55%[21] Expenses and Costs - Research and development expenses increased by 67.31% to ¥19,438,118.20, primarily due to the advancement of a new magnetic levitation system project[9] - The company reported a significant increase in operating costs, which rose by 38.07% to ¥218,445,343.30, mainly due to increased delivery volumes in the rail transit industry[9] - The total operating costs for Q1 2023 were CNY 387,424,775.37, up from CNY 302,300,200.45 in the same period last year, reflecting a 28% increase[17] - The company's income tax expenses surged by 395.63% to ¥6,923,059.67, primarily due to the expiration of certain tax incentives[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,864[10] - The largest shareholder, Sichuan Development Rail Transit Industry Investment Co., Ltd., holds 15.90% of shares, totaling 122,333,000 shares[10] - The second-largest shareholder, Sichuan Development (Holding) Co., Ltd., owns 13.60% of shares, amounting to 104,572,204 shares[10] - The company is actively managing its shareholder structure, with significant stakes held by state-owned entities[10] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,257,804,228.02, reflecting a growth of 4.09% from ¥11,771,433,422.04 at the end of the previous year[4] - The total liabilities rose to CNY 9,489,610,667.74 in Q1 2023, compared to CNY 8,931,533,592.90 in Q1 2022, marking an increase of approximately 6%[16] - Accounts receivable stand at 1,595,477,934.29 yuan, up from 1,542,902,866.81 yuan at the start of the year[14] - Inventory decreased to 433,359,390.23 yuan from 455,526,392.60 yuan at the beginning of the year[14] - Non-current assets include fixed assets valued at 5,113,471,563.86 yuan, slightly up from 5,110,112,187.91 yuan[14] - The company has a long-term equity investment of 333,044,509.19 yuan, down from 334,550,791.63 yuan at the beginning of the year[14] Financing Activities - Short-term borrowings increased by 45.38% to ¥577,392,353.10, attributed to the addition of ¥280 million in short-term loans during the period[8] - Total cash inflow from financing activities was ¥1,138,405,419.68, an increase of 18.54% from ¥960,487,557.76 in the previous year[21] - The net cash flow from financing activities increased significantly to ¥543,480,426.95, compared to ¥86,679,677.34 in Q1 2022[21] - The company's cash flow from financing activities was positively influenced by an increase in borrowings, which rose to ¥1,118,410,000.00 from ¥903,364,195.52 in the previous year[21] Investment Activities - The total cash outflow from investing activities was ¥399,752,176.23, compared to ¥76,335,168.10 in the previous year, indicating a substantial increase in investment spending[20] - The company did not report any cash inflow from investment activities other than the disposal of fixed assets, which generated ¥64,098.94[20]

证券代码：002480 证券简称：新筑股份 成都市新筑路桥机械股份有限公司 | 产项目？ | | --- | | 您好，暂时没有，谢谢。 | | 35、面对跌跌不休的股价和不断扩大的亏损，你们 | | 干了啥子事情？转型的目的是什么？公司的磁悬浮就 | | 是一个坑，为什么不赶紧处理？？ | | 您好，感谢您对公司的关注和建议，我们会认真考 | | 虑，谢谢。 | | 36、磁悬浮列车今年有订单吗 | | 您好，目前公司正在抓紧市场推广工作，市场项目 | | 落地尚需一个过程，请投资者持续关注，谢谢。 | | 37、公司磁浮经济型怎么样？ | | 您好，公司中低速磁浮系统在全生命周期成本方面 | | 具备一定的优势，谢谢。 | | 38、说一下公司配套的储能项目有新的进展吗 | | 您好，根据相关规定，新建设的光伏项目均需配一 | | 定比例的储能，与项目本身的建设进度相关，谢谢。 | | 39、董事长，好！国资进入新筑近五年，公司业绩一 | | 年不如一年，长期持有公司的小股东信心怠尽。请问， | | 公司采取什么有效措施，有效改善公司业绩，提振投资 | | 人信心。 | | 您好，公司已于 2022 年收 ...

证券代码：002480 证券简称：新筑股份 公告编号：2023-021 成都市新筑路桥机械股份有限公司 关于举办 2022 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 2023 年 4 月 14 日（周五）15:00-17:00 在全景网举办 2022 年度网 上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投 资 者 可 以 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）参与本次年度业绩说明会。 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。 为充分尊重投资者、提升本次业绩说明会的交流效果，公司向 所有投资者提前征集本次业绩说明会相关问题，广泛听取投资者的 意见和建议。投资者可以于 2023 年 4 月 13 日（星期四）15:00 前访 问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面，提出所关 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,649,417,621.97, a decrease of 4.34% compared to ¥1,724,191,496.05 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥566,580,501.75, representing a significant decline of 142.65% from ¥1,249,004,680.00 in 2021[22]. - The net cash flow from operating activities increased by 398.47% to ¥740,551,427.45 in 2022, compared to ¥558,554,305.73 in 2021[22]. - The total assets at the end of 2022 were ¥11,771,433,422.04, reflecting a 6.91% increase from ¥11,010,260,267.00 at the end of 2021[23]. - The company's basic earnings per share for 2022 was -¥0.7366, a decrease of 142.62% from -¥0.3712 in 2021[22]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, with a net profit of -¥616,044,411.92 in 2022 compared to ¥308,644,592.00 in 2021, a decline of 99.60%[22]. - The company experienced a negative net profit attributable to shareholders in all four quarters of 2022, with the fourth quarter showing a loss of -¥361,326,144.58[28]. - The weighted average return on net assets for 2022 was -21.61%, down from -11.16% in 2021[23]. - The company reported a total of ¥49,463,910.17 in non-recurring gains in 2022, a decrease from ¥75,148,448.02 in 2021[30]. - The company's total revenue for 2022 was approximately CNY 1.65 billion, a decrease of 4.34% compared to 2021[67]. - The revenue from the rail transit business was CNY 530.8 million, representing a year-on-year increase of 22.62%[69]. - The photovoltaic power generation segment saw revenue of CNY 536.7 million, up 13.56% year-on-year[69]. - The company reported a significant increase in power generation, with 811 million kWh generated, up from 659 million kWh year-on-year, representing a growth of 23.1%[59]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year 2022, representing a year-over-year growth of 15%[158]. Business Strategy and Focus - The company has shifted its main business focus to urban rail transit equipment manufacturing since its listing[19]. - The company plans to enhance its research and development capabilities in rail transit to improve product competitiveness and address capital constraints in both rail transit and photovoltaic sectors[58]. - The company aims to establish the "Railway Economic Circle" in the Chengdu-Chongqing area by 2025, targeting a total rail transit scale of over 10,000 kilometers[35]. - The company is focusing on enhancing its project development resource acquisition and low-interest funding capabilities to ensure the long-term sustainability of its photovoltaic business[115]. - The company is actively pursuing new product and technology development, although specific details were not disclosed in the report[102]. - The company aims to enhance operational efficiency through cost control measures, including salary adjustments linked to performance[120]. - The company plans to strengthen traditional markets while expanding into new markets such as tunnel components and disaster prevention[119]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on complementary businesses[139]. Acquisitions and Investments - In August 2022, the company acquired a 51.60% stake in Shengtian New Energy, entering the photovoltaic power generation sector[19]. - The company completed the acquisition of 51.60% equity in Shengtian New Energy for CNY 973.18 million, enhancing its control over the subsidiary[76]. - The company invested 973.18 million CNY to acquire 51.60% equity in Sheng Tian New Energy, enhancing its profitability and asset quality[117]. - Sheng Tian New Energy acquired 100% equity of Tangshan Xunze through a non-same control enterprise merger in August 2022[198]. - The company established a new third-tier subsidiary, Baoshan Sheng Tian New Energy Co., Ltd., in September 2022[198]. Market and Industry Trends - The photovoltaic power generation market in Sichuan is projected to reach an installed capacity of approximately 22 million kW by 2025, indicating significant future growth potential[36]. - The urban rail transit industry in China is facing financial sustainability challenges, leading to a shift in focus from expansion to efficiency and sustainable development[112]. - The bridge component market is expected to grow steadily due to increased government investment in infrastructure, but competition in the low-end segment is intense, potentially leading to price or margin declines[124]. Governance and Compliance - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board[134]. - The company emphasizes timely communication with investors through various channels, responding to hundreds of inquiries on the interactive platform[132]. - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified[171]. - The company guarantees the independence of the listed company and will not use its controlling position to harm the listed company's interests[184]. - The company has committed to strict compliance with the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share issuance[190]. Research and Development - Research and development expenses increased by 31.26% to ¥77,665,926.14, primarily due to the new magnetic levitation system project reaching its development goals[80]. - The company's total R&D investment rose by 15.34% to ¥208,704,344.65, with R&D expenses accounting for 12.65% of operating revenue[82]. - The company is investing in new technologies, with a budget allocation of 90.00 million for R&D in 2022[139]. - Investment in R&D for new technologies increased by 25% in 2022, focusing on advanced rail transportation solutions[150]. Social Responsibility and Environmental Compliance - The company actively supports rural revitalization and poverty alleviation through its four poverty alleviation power stations[181]. - The company has maintained a strong commitment to social responsibility by ensuring green energy supply during summer electricity shortages[180]. - The company has implemented advanced environmental pollution control technologies, such as catalytic oxidation combustion (RCO) and regenerative thermal oxidation (RTO), to ensure compliance with emission standards[179]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180]. Future Outlook - Future outlook indicates a strategic focus on market expansion and new product development, aiming for a 10% increase in market share by 2024[139]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[145]. - The company aims to launch at least three new products in the next fiscal year, contributing to revenue growth[139]. - The company plans to enhance its digital marketing strategy, aiming for a 40% increase in online sales channels[145].

成都市新筑路桥机械股份有限公司 投资者关系活动记录表 证券代码：002480 证券简称：新筑股份 编号：2019-001 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华安基金管理有限公司 刘畅畅 | | | 人员姓名 | | | | 时间 | 2019 年 5 月 28 | 日上午 9:30~11:30 | | 地点 | 成都市新筑路桥机械股份有限公司 | | | 上市公司接待人 | 张杨、易津禾、简杰 | | | 员姓名 | | | | 投资者关系活动 | | 本次投资者关系活动有三个环节，分别是公司介绍基本情 ...