Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 fifth extraordinary general meeting of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The meeting was convened on July 25, 2025, as decided by the board of directors [3]. - The meeting took place at the company's conference room, hosted by Chairman Xiao Guanghui, with specific time slots for both in-person and online voting [4]. Group 2: Attendance and Qualifications - A total of 211 shareholders attended the meeting, representing 82,152,298 shares, which is 10.6807% of the total voting shares [5][6]. - The qualifications of the attendees, including both physical and online participants, were verified and found to comply with legal requirements [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results verified by shareholder representatives and legal counsel [5]. - The resolutions were passed with significant support, with 40,485,865 shares (96.4890%) in favor, 1,454,300 shares (3.4660%) against, and 18,900 shares (0.0450%) abstaining [6][7]. - The voting results from minority investors showed similar trends, with 96.4727% in favor of the resolutions [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting processes were all conducted in accordance with the relevant laws, regulations, and the company's articles of association, affirming the validity of the meeting and its resolutions [8].

1、会议召开情况 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 证券代码：002480 证券简称：新筑股份 公告编号：2025-064 （1）召开时间 成都市新筑路桥机械股份有限公司 2025年第五次临时股东大会决议公告 现场会议时间：2025年7月25日（星期五）下午15:00。 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： （5）主持人：公司董事长肖光辉先生。 本次会议的召集、召开符合《公司法》《公司章程》以及《股东大 会议事规则》的规定。 网络投票的日期和时间为：2025 年 7 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 2025 年 7 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 2025 年7月25 日9:15-15:00。 （2）现场会议召开地点：四川新津工业园区 A 区兴园 3 路 99 号 成都市新筑路桥机械股份有限公司（以下简称"公司" ...

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 年第五次临时股东大会 之法律意见书 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《上市公司股东会规则》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《公司章程》有关规定，指派律师出席了于 2025 年 7 月 25 日召开的公司 2025 年第五次临时股东大会（以下简称本次股东大 会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 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 7 月 10 日刊登于巨潮资讯网（http://www.cninfo.com.cn/n ew/index，下同 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-063 成都市新筑路桥机械股份有限公司 关于召开2025年第五次临时股东大会的 提示性公告 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"）已于 2025 年 7 月 10 日在巨潮资讯网刊登了《关于召开 2025 年第五次临时股东 大会的通知公告》。本次股东大会采取现场和网络投票相结合的方式 召开，根据相关规定，现发布关于本次股东大会的提示性公告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第五次临时股东大会。 （二）股东大会召集人：公司董事会。 公司第八届董事会第三十次会议已审议通过《关于提请召开 2025 年第五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：2025 年 7 月 25 日（星期五）下午 15：00。 2、网络投票的日期和时间为：2025 年 7 月 25 日，其中， ...

[Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Chengdu%20Xinzhu%20Road%20%26%20Bridge%20Machinery%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates continued losses for the first half of 2025, but with a significant narrowing of the loss compared to the prior year, projecting a net loss attributable to shareholders between **RMB 53 million** and **RMB 93 million**, down from **RMB 182.553 million** in the same period last year 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 53 million to RMB 93 million | Loss: RMB 182.553 million | | **Net Profit After Non-Recurring Gains/Losses** | Loss: RMB 99.5 million to RMB 139.5 million | Loss: RMB 198.5172 million | | **Basic Earnings Per Share** | Loss: RMB 0.0689/share to RMB 0.1209/share | Loss: RMB 0.2373/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the performance forecast data has not been pre-audited by a certified public accountant, and its accuracy awaits final report confirmation - This performance forecast has not been pre-audited by a certified public accountant[2](index=2&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant narrowing of net loss in the first half of 2025 (reduced by **RMB 89.553 million** to **RMB 129.553 million** year-over-year) is primarily attributed to a **RMB 38 million** non-recurring investment gain from subsidiary equity transfer and an estimated **RMB 88 million** reduction in asset and credit impairment losses - The company recognized **RMB 38 million** in investment income, classified as non-recurring gain/loss, from the transfer of a 60% equity stake in Sichuan Development Xingxin Vanadium Energy Technology Co., Ltd[3](index=3&type=chunk) - Compared to **RMB 109 million** accrued in the prior period, asset impairment provisions and credit impairment losses for the current period are expected to decrease by approximately **RMB 88 million** year-over-year[3](index=3&type=chunk)[4](index=4&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company advises investors that this performance forecast is a preliminary estimate by the finance department, with final accurate financial data subject to the subsequent disclosure of the 2025 semi-annual report, and cautions about investment risks - This performance forecast is a preliminary estimate by the company's finance department; final data will be based on the 2025 semi-annual report, and investors are reminded of investment risks[5](index=5&type=chunk)

Group 1 - The company held its 30th meeting of the 8th Board of Directors on July 9, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting was convened and presided over by Chairman Xiao Guanghui, and it complied with relevant regulations including the Company Law and the Articles of Association [2] - The board approved several proposals, including a loan extension to Sichuan Development (Holding) and a credit application to Everbright Bank, both requiring further approval from the shareholders' meeting [2][3] Group 2 - The voting results for the loan extension proposal were 5 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2] - The credit application proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][3]

Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on July 25, 2025 [1] - The meeting will be convened by the board of directors and has been approved in a prior board meeting [1] - The meeting will be conducted both in-person and via online voting [1] Voting Details - Shareholders registered by the cutoff date of July 18, 2025, are eligible to attend and vote [1] - Voting will take place from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific procedures for registration and voting are outlined, including requirements for both corporate and individual shareholders [3][6] Agenda Items - The main proposal for discussion is regarding the extension of a loan from Sichuan Development (Holding) Co., Ltd., which is classified as a related party transaction [2] - The proposal has been previously reviewed and approved by the board [2] Registration and Participation - Detailed registration methods for both corporate and individual shareholders are provided, including necessary documentation [3] - Shareholders can also register via fax if they are unable to attend in person [3] Additional Information - The meeting will include provisions for separate voting for minority investors and related party shareholders [2][3] - The company has made arrangements for online voting through the Shenzhen Stock Exchange's systems [6]

Transaction Overview - The transaction involves a significant asset sale, issuance of shares, and cash payment for asset acquisition, along with fundraising through share issuance, all of which are interdependent components of a major asset restructuring [1][2] - The company plans to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group Co., Ltd., and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. to Sichuan Road and Bridge Construction Group Co., Ltd. [1] Issuance of Shares and Cash Payment - The company intends to issue shares and make cash payments to acquire 51% equity of Sichuan Shudao Clean Energy Group Co., Ltd. from Shudao Investment Group Co., Ltd. [2] - Post-transaction, Sichuan Shudao Clean Energy will become a subsidiary of the company [2] Fundraising through Share Issuance - The company plans to issue shares to no more than 35 specific investors to raise funds, with the total amount not exceeding 100% of the transaction price for the asset acquisition [4] - The number of shares issued will not exceed 30% of the total share capital after the completion of the share issuance [4] Historical Disclosure - The company has disclosed its plans for asset sale and share issuance in accordance with Shenzhen Stock Exchange regulations, leading to a temporary suspension of its stock trading [5] - The company has received approval for related proposals and resumed trading on June 10, 2025 [5] Progress of the Transaction - As of the announcement date, the company and related parties are actively advancing the transaction, with auditing and evaluation work still ongoing [6] - The company will convene a board meeting to review the transaction proposals after completing the necessary auditing and evaluation [6]

证券代码：002480 证券简称：新筑股份 公告编号：2025-059 成都市新筑路桥机械股份有限公司 关于公司向光大银行申请授信的公告 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"）拟向中 国光大银行股份有限公司成都分行（以下简称"光大银行"）申请授 信，具体情况如下： 一、授信基本情况 （一）授信额度：综合授信额度不超过 8,000.00 万元。 上述融资业务具体以公司与光大银行签署的相关协议为准。 2025 年 7 月 9 日，公司第八届董事会第三十次会议以同意票 9 票，反对票 0 票，弃权票 0 票的表决结果审议通过《关于公司向光大 银行申请授信的议案》，根据《公司章程》相关规定，本次公司向光 （二）授信期限：不超过 1 年。 （三）授信品种：流动资金贷款（年利率不超过 3.2%）。 （四）授信目的：补充流动资金。 （五）担保方式：信用。 （六）授信主体：中国光大银行股份有限公司成都分行。 大银行申请授信尚需提交公司股东大会审议。 二、对公司的影响 本次公司向银行申请授信能有效缓解公司融资压力。 三 ...

成都市新筑路桥机械股份有限公司 关于重大资产出售、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的 进展公告 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、本次交易概述 证券代码：002480 证券简称：新筑股份 公告编号：2025-061 本次交易包括（一）重大资产出售；（二）发行股份及支付现金 购买资产；（三）募集配套资金。前述重大资产出售、发行股份及支 付现金购买资产互为条件，共同构成本次重大资产重组不可分割的组 成部分，其中任何一项未获得所需的批准，则本次重大资产重组自始 不生效；募集配套资金以重大资产出售、发行股份及支付现金购买资 产交易为前提条件，其成功与否并不影响重大资产出售、发行股份及 支付现金购买资产交易的实施。 （一）重大资产出售 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟向四 川蜀道轨道交通集团有限责任公司出售四川发展磁浮科技有限公司 （以下简称"川发磁浮"）100%股权、对川发磁浮享有的债权以及其 它与轨道交通业务有关的部分资产，拟向四川路桥建设集团股份有限 1 公司（以下简称"四川路桥"）出售成都市新筑交通科技有 ...