四川蜀道装备科技股份有限公司 职业经理人选聘和管理暂行办法 第一章 总则 第一条 为贯彻落实国企改革要求，规范四川蜀道装备科技股份有限公司（以 下简称"公司"）职业经理人选聘和管理，根据《公司法》《证券法》、四川省 国有资产监督管理委员会《关于规范省属监管企业子公司职业经理人选聘和管理 有关工作的实施意见》等精神，结合具体实际，特制定本办法。 第二条 本办法适用于公司职业经理人选聘，考核、薪酬、退出及日常监督 等管理。 第三条 本办法适用于公司经理层实行职业经理人制度管理的成员。 第四条 基本原则 （一）党管人才原则。把政治素质作为职业经理人选聘的首要条件，重点考 察人选的政治立场、政治觉悟和政治能力。加强对职业经理人的思想政治教育， 强化"四个意识"，坚定"四个自信"，引导职业经理人认同和践行公司的核心 价值观。 （二）市场化导向原则。职业经理人的选聘公开透明，业绩考核和薪酬管理 与市场双对标，考核标准清晰，退出机制完善，持续强化职业经理人的契约化合 同约束。 （三）权责对等原则。赋予职业经理人与其职责相匹配的经营决策权、用人 管理权和财务管理权。强化问责监督，建立"谁决策、谁负责"的追责机制，防 止权力滥 ...

Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [6] - The net profit attributable to shareholders reached 10.15 million yuan, with a staggering year-on-year increase of 5972.30% [6] - The new contract amount signed during the reporting period was approximately 438 million yuan, including overseas orders worth about 13 million USD [6] Group 2: Strategic Initiatives - The company is focusing on enhancing its core business in cryogenic equipment manufacturing and expanding into industrial gas and clean energy investments [4] - A strategic partnership with Toyota has been established to build a fuel cell production line, expected to commence production in Q4 2025 [4] - The company plans to invest significantly in hydrogen production, liquefaction, and refueling technologies over the next three years [8] Group 3: ESG Management - The company has received the "Outstanding ESG Value Communication Award" and improved its ESG rating, reflecting recognition from the capital market [3] - An ESG management system has been established, integrating ESG requirements into the company's development strategy and operational processes [3] - The governance structure includes a board of directors, a special working group, and an executive office to oversee ESG initiatives [3] Group 4: Market Position and Competitiveness - The company maintains a leading market share in domestic LNG liquefaction equipment, with significant competitive advantages in technology and local service capabilities [9] - The company has successfully replaced imported equipment in several projects, enhancing its market recognition [9] - The company is actively expanding its international market presence, particularly in Southeast Asia, the Middle East, and Africa [11] Group 5: Future Outlook - The company aims to strengthen its market position by enhancing investor communication and improving information disclosure quality [4] - Future projects will focus on the integration of hydrogen energy solutions across various sectors, leveraging the resources of the Shudao Group [4] - The company is committed to sustainable development and aims to create long-term value for shareholders and society through its ESG practices [7]

Core Viewpoint - The stock of Sichuan Shudao Equipment Co., Ltd. has shown significant growth in recent months, with a notable increase in both stock price and financial performance, indicating a positive trend in the company's operations and market position [1][2]. Financial Performance - As of June 30, the company reported a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [2]. - The net profit attributable to shareholders reached 10.15 million yuan, marking a substantial increase of 5972.30% compared to the previous period [2]. - The company has distributed a total of 23.94 million yuan in dividends since its A-share listing, with 8.20 million yuan distributed over the last three years [3]. Stock Market Activity - On September 15, the stock price increased by 2.08%, reaching 19.59 yuan per share, with a trading volume of 67.79 million yuan and a turnover rate of 1.70% [1]. - The stock has appreciated by 12.08% year-to-date, with a 6.64% increase over the last five trading days, 8.77% over the last twenty days, and 22.06% over the last sixty days [1]. Shareholder Information - The number of shareholders increased to 15,900, reflecting a growth of 6.44% from the previous period [2]. - The average number of circulating shares per shareholder rose to 13,028, an increase of 33.82% [2]. Business Overview - Sichuan Shudao Equipment specializes in providing liquefied natural gas (LNG) equipment, storage tanks, and environmental protection equipment, with LNG devices accounting for 54.94% of its revenue [1]. - The company operates within the machinery and equipment sector, specifically in specialized equipment [1].

Core Viewpoint - The stock of Sichuan Shudao Equipment Co., Ltd. has shown a positive trend in recent months, with significant increases in both stock price and financial performance, indicating potential growth opportunities in the specialized equipment sector. Financial Performance - As of June 30, 2023, the company achieved a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [2] - The net profit attributable to shareholders reached 10.15 million yuan, marking a substantial increase of 5972.30% year-on-year [2] Stock Market Activity - On September 12, 2023, the stock price decreased by 2.04%, trading at 19.20 yuan per share with a total transaction volume of 130 million yuan [1] - The stock has increased by 9.85% year-to-date, with a 4.23% rise over the last five trading days, 8.66% over the last twenty days, and 22.29% over the last sixty days [1] Shareholder Information - The number of shareholders increased to 15,900, a rise of 6.44% compared to the previous period [2] - The average number of circulating shares per shareholder is 13,028, which is an increase of 33.82% [2] Business Overview - Sichuan Shudao Equipment specializes in providing liquefied natural gas (LNG) equipment, storage tanks, and environmental protection equipment, with LNG devices accounting for 54.94% of its revenue [1] - The company was established on April 28, 2008, and went public on August 23, 2016 [1] Dividend Distribution - Since its A-share listing, the company has distributed a total of 23.94 million yuan in dividends, with 8.19 million yuan distributed over the last three years [3]

Core Insights - Sichuan Shudao Equipment Technology Co., Ltd. has shown significant growth in its business performance, with a 35.24% increase in revenue and a remarkable 5972.30% rise in net profit in the first half of 2025 compared to the previous year [3] Group 1: Company Performance - The company achieved a revenue of 205 million yuan in the first half of 2025, reflecting a year-on-year growth of 35.24% [3] - The net profit attributable to shareholders reached 10.15 million yuan, marking a substantial increase of 5972.30% year-on-year [3] Group 2: Technological Advantages - The company specializes in cryogenic separation technology, focusing on natural gas liquefaction and air separation, with a strong capability in designing and manufacturing LNG liquefaction plants and air separation units [4] - It has the capacity to design and manufacture LNG liquefaction plants with a daily processing capability of 10 million cubic meters and air separation units with a daily output of 1000 tons [4] Group 3: Innovation and Talent Development - In 2024, the company invested 31.58 million yuan in R&D, accounting for 3.66% of its annual revenue of 862 million yuan; in the first half of 2025, R&D investment was 11.12 million yuan, representing 5.42% of its revenue [5] - The company has a team of nearly 100 R&D personnel, including over 15 senior engineers with more than 20 years of experience, and is focused on enhancing R&D capabilities through incentive mechanisms and talent acquisition [5] Group 4: Hydrogen Energy Initiatives - The company is advancing its hydrogen energy business by leveraging resources from Shudao Group and collaborating with partners like Toyota to establish a joint venture for hydrogen energy applications [6] - A fuel cell stack production line is being constructed in Chengdu, with the joint venture expected to commence production in the fourth quarter of 2025 [6] Group 5: Collaborative Innovation - The company is adopting an open innovation model, collaborating with universities and enterprises to promote technological innovation and market expansion in the hydrogen energy sector [7] Group 6: Strategic Resource Allocation - The company follows a strategy of "focusing on transformation, driving innovation, internal growth and external expansion, and collaborative development," aiming to strengthen its market position in equipment manufacturing while enhancing operational capabilities through gas operations [8]

证券代码：300540 证券简称：蜀道装备 公告编号：2025-045 四川蜀道装备科技股份有限公司 四川蜀道装备科技股份有限公司 董 事 会 2025 年 9 月 8 日 为进一步加强与投资者的互动交流，四川蜀道装备科技股份有限公司（以下 简称"公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举 办的"四川辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周 五）15:00-17:00。届时公司董事、高管将在线就公司 2025 年半年度业绩、公司 治理、发展战略、经营状况、融资计划和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 关于参加四川辖区 2025 年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 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。 ...

Company Overview - The company reported a revenue of 205 million CNY in the first half of 2025, a 35.24% increase year-on-year [1] - Net profit attributable to shareholders reached 10.15 million CNY, a staggering 5972.30% increase compared to the same period last year [1][2] Competitive Advantages - The company specializes in cryogenic separation technology, focusing on natural gas liquefaction and air separation [3] - It has the capability to design and manufacture LNG liquefaction plants with a daily processing capacity of 10 million cubic meters and air separation units with a daily output of 1,000 tons [3] R&D Investment - In 2024, R&D investment was 31.58 million CNY, accounting for 3.66% of the annual revenue of 862 million CNY [4] - In the first half of 2025, R&D investment was 11.12 million CNY, representing 5.42% of the half-year revenue [4] - The company plans to increase R&D investment to drive innovation and technology breakthroughs [4] Talent Acquisition and Development - The company has a strong R&D team of nearly 100 personnel, including over 15 senior engineers with more than 20 years of experience [5] - It implements a reward mechanism for innovation and actively recruits high-level talents to enhance its workforce [5] Hydrogen Energy Initiatives - The company is collaborating with Shudao Group and Toyota on hydrogen energy projects, including the establishment of a joint venture for fuel cell production [6] - It is involved in the development of hydrogen energy infrastructure and aims to launch production by Q4 2025 [6] Innovation Collaboration - The company adopts an open innovation model, partnering with suppliers, customers, universities, and research institutions to enhance innovation efficiency [7] - Collaborations with universities like Electronic Science and Technology University and Shandong University focus on advancing hydrogen energy technology [7] Strategic Focus - The company emphasizes a strategy of "focusing on transformation, innovation-driven, internal growth and external expansion, and collaborative development" [8] - It aims to balance resource allocation between equipment manufacturing and gas operation businesses to ensure sustainable growth [8] Information Disclosure - The company adheres to strict information disclosure regulations, ensuring that all communications with investors are accurate and timely [9]

Group 1 - The company, Shudao Equipment, is focused on the research and application of gas low-temperature liquefaction and separation technology [2] - The main business involves providing customers with natural gas liquefaction and air separation process packages and treatment devices [2] - The hydrogen energy business includes products like liquid hydrogen, which have applications in the military sector, but currently, there are no signed orders [2]

Core Viewpoint - The company is making steady progress in hydrogen energy applications, specifically in hydrogen-powered drones and trains, and will disclose information based on project developments and legal regulations [1] Group 1: Hydrogen Energy Applications - The company is actively working on hydrogen energy drones and hydrogen-powered trains [1] - The hydrogen fuel cell system has multi-scenario adaptability and is widely used in vehicles, ships (including unmanned submarines), locomotives, and aircraft (including drones) [1] - The company is exploring applications of hydrogen fuel cells in humanoid robots due to their high energy density [1]

Core Insights - The overall performance of Sichuan A-share listed companies in the first half of 2025 is strong, with 179 companies reporting a total net profit of 56.37 billion yuan, and over 77% of these companies achieving profitability [1][4]. Financial Performance - Wuliangye (000858.SZ) leads with a net profit of 19.49 billion yuan, followed by Luzhou Laojiao (000568.SZ) with 7.66 billion yuan [1]. - Sichuan Changhong (600839.SH) tops the revenue chart with 56.71 billion yuan in operating income, showcasing its strong revenue-generating capability [1]. - Shudao Equipment (300540.SZ) exhibits an extraordinary net profit growth rate of 5972.30%, attributed to enhanced external business development, with a revenue of 205 million yuan, up 35.24% year-on-year [1]. Key Players - Chengdu Bank (601838.SH) ranks third in net profit with 6.62 billion yuan, highlighting the significant role of state-owned enterprises in Sichuan's economy [1]. - Other companies like Xinyi Technology (300502.SZ), Sichuan Road and Bridge (600039.SH), and others also reported net profits exceeding 1 billion yuan, forming the first tier of profitable Sichuan enterprises [2]. Earnings Per Share - Luzhou Laojiao leads in earnings per share at 5.21 yuan, followed closely by Wuliangye at 5.02 yuan and Xinyi Technology at 3.97 yuan, indicating strong returns for investors [2]. Challenges - Tongwei Co., Ltd. (600438.SH) reported a net loss of 4.96 billion yuan, a decline of 58.35% year-on-year, primarily due to falling prices in the photovoltaic industry [4]. - Despite some companies facing challenges, the overall performance of Sichuan A-share listed companies remains robust, contributing positively to the local economy and providing investment opportunities [4].