Group 1: Company Overview and Restructuring - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. is undergoing a significant asset restructuring, transitioning from its current operations to focus on clean energy, specifically hydropower, wind power, and solar power [2][3] - The restructuring will result in the company exiting the magnetic levitation and bridge component sectors, with Shudao Clean Energy becoming a wholly-owned subsidiary [2] - The company aims to achieve a comprehensive transformation with a focus on clean energy generation, energy storage, and related businesses [2] Group 2: Future Goals - Short-term goal: Complete asset integration and transformation to achieve profitability in the shortest time possible [2] - Mid-term goal: Accelerate project operations and enhance asset scale and quality through the "transportation + energy" model [2] - Long-term goal: Establish a stable and sustainable profit state with a consistent dividend ratio [2] Group 3: Financial Projections and Asset Valuation - The valuation of the injected assets from Shudao Clean Energy Group is based on an asset-based approach, with a total transaction price that is less than 40% of the total asset valuation [3] - The performance commitment for the next three years pertains only to the assets valued using the income approach, which does not equate to the total expected profits of the clean energy group [3] Group 4: Asset Divestiture - Seven non-core assets have been divested to improve the overall quality of the assets injected into the listed company, with no substantial impact on the operations of Shudao Clean Energy Group [3] - The divestiture is aimed at removing underperforming or non-compliant assets [3] Group 5: Market Position and Competition - Shudao Clean Energy Group focuses on clean energy, leveraging the transportation industry advantages of Shudao Group, while Sichuan Energy Development Group operates in a broader range of industries, including energy [3] - Both companies have distinct business focuses that align with the differentiated development plans of the provincial energy industry [3] Group 6: Fundraising Plans - The company plans to issue shares to no more than 35 qualified investors to raise supporting funds, with the issuance method being through an inquiry process [3] - The timing of the fundraising will depend on the successful completion of the asset transaction [3]

证券代码：002480 证券简称：新筑股份 公告编号：2025-112 成都市新筑路桥机械股份有限公司 关于资产出售、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事项 获得四川省国资委批复的公告 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 100%股权、对四川发展磁浮科技有限公司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公司出售 成都市新筑交通科技有限公司 100%股权以及其它与桥梁功能部件业 务有关的资产和负债；同时，公司拟向蜀道投资集团有限责任公司（以 下简称"蜀道集团"）发行股份及支付现金购买四川蜀道清洁能源集 团有限公司 60%股权并募集配套资金（以下简称"本次交易"）。 近日，公司收到控股股东蜀道集团转发的四川省政府国有资产监 督管理委员会（以下简称"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》（川国 资函〔2025〕87 号），四川省国资 ...

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]