Core Viewpoint - Shudao Equipment (300540) reported a revenue of 862 million yuan for 2024, representing a year-on-year growth of 28.90% [1] - The net profit attributable to shareholders reached 72.37 million yuan, marking a significant increase of 121.67% year-on-year [1] - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares (including tax) and will issue 4 bonus shares for every 10 shares from capital reserves [1] Financial Performance - Revenue for 2024 is 862 million yuan, up 28.90% compared to the previous year [1] - Net profit attributable to shareholders is 72.37 million yuan, an increase of 121.67% year-on-year [1] Dividend Policy - The company intends to distribute a cash dividend of 0.5 yuan per 10 shares (including tax) [1] - No bonus shares will be issued in terms of cash dividends [1] - The company will increase capital reserves by issuing 4 bonus shares for every 10 shares held [1]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year, representing a year-on-year increase of 15%[14]. - The company's operating revenue for 2024 reached ¥861,508,189.96, representing a 28.90% increase compared to ¥668,353,736.19 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥72,366,839.38, a significant increase of 121.67% from ¥32,645,780.37 in 2023[19]. - The net profit after deducting non-recurring gains and losses surged to ¥38,568,057.32, up 1,093.69% from ¥3,231,006.67 in 2023[19]. - The total new contracts signed in 2024 amounted to approximately 1.335 billion yuan, reflecting a year-on-year increase of 33.10%[38]. - The company achieved a revenue of 862 million yuan in 2024, representing a year-on-year growth of 28.90%[38]. - The revenue from LNG equipment amounted to ¥612,389,863.15, accounting for 71.08% of total revenue, with a growth of 24.38% from ¥492,368,792.27 in the previous year[57]. - The gas operation segment saw a significant increase in revenue, rising by 351.51% to ¥12,460,800.91 from ¥2,759,814.61 in 2023[57]. - Domestic sales contributed ¥795,524,146.04, which is 92.34% of total revenue, reflecting a 47.82% increase from ¥538,162,276.32 in the prior year[57]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares (including tax) to all shareholders, based on a total share capital of 163,970,793 shares after deducting the repurchased restricted shares[3]. - The cash dividend amount for the year was 8,198,539.65 CNY, representing 100% of the total profit distribution[150]. - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares, totaling 8,198,539.65 CNY, and to increase capital by issuing 4 additional shares for every 10 shares held, totaling 65,588,317 shares[152]. Market Expansion and Strategic Initiatives - The company is focusing on expanding its market presence in clean energy technologies, particularly in hydrogen energy solutions, with plans to establish a joint venture with Toyota for hydrogen technology[13]. - The company is actively expanding its LNG sales market in key regions such as Xinjiang and Inner Mongolia, establishing a comprehensive LNG energy business sales system[43]. - The company is advancing its clean energy investment and operation platform by establishing a joint venture with Toyota, focusing on hydrogen fuel cell systems and aligning with local hydrogen industry development plans[92]. - The company aims to enhance its market competitiveness by transitioning from an equipment manufacturer to a clean energy investment and operation provider[86]. - The company plans to strengthen market expansion and technological innovation in the deep cooling technology equipment sector, with a focus on LNG and large air separation units, optimizing project management, and enhancing cost control capabilities[90]. Research and Development - The company has allocated RMB 200 million for research and development of new LNG and hydrogen liquefaction technologies in the upcoming fiscal year[14]. - The company invested 31.58 million CNY in R&D during the reporting period, resulting in the acquisition of 14 patents, including 7 invention patents[45]. - The company is developing high-purity liquid methane production technology to expand its cryogenic liquid product line and open new markets[68]. - A new 35MPa hydrogen refueling machine is under development to support the company's future hydrogen energy market expansion[68]. - The number of R&D personnel increased by 11.11% to 130 in 2024, with a higher proportion of master's degree holders rising by 44.44%[69]. Risk Management - The company has identified potential risks related to market competition and regulatory changes in the clean energy sector, and has outlined strategies to mitigate these risks[3]. - The company faces risks related to accounts receivable management, with a significant balance impacting asset quality and financial status, and plans to implement stricter internal controls and collection strategies[93]. - The company acknowledges potential risks in business development due to the expansion of its various business segments and plans to strengthen market research and risk management to adapt to new challenges[94]. Corporate Governance - The company emphasizes its commitment to improving corporate governance and internal control systems, aligning with regulatory requirements[101]. - The board of directors consists of 9 members, including 3 independent directors, with independent directors accounting for one-third of the total[103]. - The supervisory board held 6 meetings, adhering to regulatory rules and ensuring effective oversight of the company's operations and financial status[105]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, with no instances of fund occupation or guarantees provided to related parties[106]. - The company has established a robust investor relations management system, responding to investor inquiries through various channels and holding 2 performance briefings during the reporting period[107]. Environmental and Social Responsibility - The company is listed as a key pollutant discharge unit by the Chengdu Ecological Environment Bureau, adhering to various environmental protection laws and maintaining a 100% operational status of pollution prevention facilities[162]. - The company has received 7,000,000 CNY in capital contributions for its newly established subsidiary, Sichuan Shudao Zhixin Energy Technology Co., Ltd., with a registered capital of 20,000,000 CNY[157]. - The company has actively participated in volunteer activities, promoting safety and health knowledge in rural communities[168]. - The company has launched a high-purity nitrogen supply project in underdeveloped areas, contributing to local economic development[169]. - The company has completed consumption assistance for agricultural products in Aba County, reinforcing the achievements of national poverty alleviation efforts[169]. Employee Management and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 6.1857 million yuan[134]. - The company has a flexible compensation system linked to performance, ensuring employee interests are protected[146]. - The total number of directors, supervisors, and senior management receiving remuneration is 13[136]. - The company has a structured salary scheme that includes pre-paid performance salaries that are settled after evaluations[134]. - The company is focused on training and development, implementing a comprehensive training program aligned with its strategic goals[147].

北京市中伦律师事务所 关于四川蜀道装备科技股份有限公司 2025 年第一次临时股东大会的 法律意见 二〇二五年四月 北京市中伦律师事务所 关于四川蜀道装备科技股份有限公司 2025 年第一次临时股东大会的 法律意见 致：四川蜀道装备科技股份有限公司 北京市中伦律师事务所（下称"本所"）接受四川蜀道装备科技股份有限公 司（下称"公司"）委托，指派本所律师列席公司 2025 年第一次临时股东大会， 并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 2025 年第一次临时股东大会， 并根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和国 公司法》（下称"《公司法》"）、《律师事务所从事证券法律业务管理办法》 等法律、法规和规范性文件的要求以及《四川蜀道装备科技股份有限公司章程》 （下称"《公司章程》"），按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，查阅了本所律师认为出具法律意见所必须查阅的文件，对公司本次股东 大会的召集和召开程序、出席会议人员资格、表决方式、表决程序的合法性、有 效性进行了认真核查。 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是真实、 准确、完 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2025-011 四川蜀道装备科技股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次会议不存在否决议案的情形； 2.本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）股东大会召开时间： 现场会议时间：2025年4月14日（星期一）下午14:00 网络投票时间：（1）通过深圳证券交易所系统进行网络投票的具体时间为 2025年4月14日上午9:15-9:25,9:30-11:30，下午13:00-15:00； （2）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4月14日9:15-15:00期间的任意时间。 （三）股东大会召开方式：本次股东大会采用现场表决与网络投票相结合的 方式召开。 （四）股东大会的召集人和主持人：本次股东大会由公司董事会召集，董事 长胡圣厦先生主持。 （五）本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文 件、深圳证券交易所业务规则和公司章程的规定。 （六）股 ...

【项目投资】 海鸥住工(002084.SZ)：出口美国业务占整体营收约为30% 可立克(002782.SZ)：本轮美国加征关税对公司收入利润的影响较小 | | | 4月10日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点追踪 | 蜀道装备 | 本轮美国加征关税政策不会对公司海外销售及整体经营业绩造成影响 | | | 可立克 | 本轮美国加征关税对公司收入利润的影响较小 | | 项目投资 | 华东重机 | 拟投资10亿元建设"华东重机智能制造基地项目" | | 合同中标 | 中铝国际 | 中标约20.33亿元几内亚西芒杜项目Simfer矿区采矿运维项目 | | 业绩披露 | 长安汽车 | 2024年度净利润73.21亿元 拟10派2.95元 | | | 中金公司 | 一季度净利同比预增50%至70% | | 股权转让 | ST汇金 | 拟收购控股子公司中科拓达30%股权 | | 回购 | 歌尔股份 | 拟斥资5亿元-10亿元回购股份 | | 增减持 | 浪潮信息 | 浪潮集团拟增持1亿元-2亿元公司股份 | | | 新风鸣 | 控股股东拟增持2亿元-3亿 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2025-010 四川蜀道装备科技股份有限公司 关于近期关税相关政策对公司影响的自愿性披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 近日，美国政府发布"对等关税"的政策，征收更高关税，引发市场高度关 注。四川蜀道装科技股份有限公司（以下简称"公司"）作为国有控股上市公司， 持续密切关注政策动态并及时评估其影响，现将有关情况说明如下： 一、本次关税政策对公司业务不造成影响 市场拓展方面，公司海外业务主要聚焦于东南亚、中非等"一带一路"沿线 地区，公司产品销售未涉足美国市场，也未通过第三方贸易商向美国出口产品， 且目前整体出口业务占整体营收比重较低，因此本轮美国加征关税政策不会对公 司海外销售及整体经营业绩造成影响。 供应链管理方面，公司原材料采购主要来自于国内，并且近年来公司已前瞻 性地推进供应链多元化战略，通过技术合作及国产化替代等方式，建立了稳定的 国内供应商体系，国产替代设备在性能、质量及交付周期上均已达到生产要求， 能够充分保障供应链安全与生产稳定性，因此本轮美国加征关税不会对公司原材 料 ...

Group 1 - The core point of the news is the establishment of a joint venture, Shudao Toyota Hydrogen Energy Technology Co., Ltd., by Shudao Equipment, Shudao Group, and Toyota Motor, focusing on hydrogen fuel cell systems and components in commercial and non-automotive sectors [1][2] - The joint venture will leverage the rich application scenarios of the Chengdu-Chongqing economic circle, enhancing the hydrogen energy industry chain, including infrastructure like hydrogen refueling stations [1][2] - The registered capital of the joint venture is 236 million yuan, with Shudao Equipment holding 45%, Shudao Group 5%, and Toyota 50%, and Shudao Equipment will exercise the voting rights [1] Group 2 - The market for hydrogen fuel cell stacks in China is projected to grow from 3.402 billion yuan in 2023 to 66.152 billion yuan by 2030, indicating significant growth potential [1] - The action plan for promoting hydrogen fuel cell commercial vehicles in Chengdu aims to have at least 3,000 vehicles in demonstration applications by 2026, establishing a leading area for commercial operation [2] - The establishment of the joint venture is seen as a strategic move for Shudao Equipment to collaborate with global leaders in the hydrogen energy sector, enhancing access to key market resources and cutting-edge technologies [2]

据称，在技术研发上，蜀丰氢能将组建独立的研发团队，逐步具备技术研发及迭代能力；生产制造上， 蜀丰氢能在成都建设生产线，实现氢燃料电池系统的本地化生产、销售、售后；在市场拓展方面，蜀丰 氢能将以川渝双城经济圈丰富应用场景为牵引，在商用车及非车用领域等方面推广相关产品。 去年11月，蜀道装备（300540）曾与蜀道集团、丰田汽车、丰田中国签署《氢能产业合作协议》，就设 立合资公司开展氢燃料电池生产研发事项达成合作意向。如今，上述合作事项有了实质性进展。 蜀道装备3月27日晚间披露，拟与蜀道集团、丰田汽车以现金出资的方式，共同设立蜀道丰田氢能科技 有限公司(下称"蜀丰氢能")。 蜀丰氢能注册资本2.36亿元，其中蜀道装备持股45%，蜀道集团持股5%，丰田汽车持股50%。蜀道集团 拟将其所持5%股权的表决权委托给上市公司行使，蜀丰氢能能将纳入上市公司合并报表范围。 蜀丰氢能拟注册于成都市青白江区，从事氢燃料电池系统、氢燃料电池电堆及零部件的生产、销售、售 后服务、开发等业务。 蜀道装备控股股东蜀道交服系蜀道集团下属企业。据公开资料，蜀道集团自2017年起便着手开展氢气液 化关键装备的研发工作，逐步在制氢、储氢、运输装 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2025-008 四川蜀道装备科技股份有限公司 关于与蜀道集团、丰田汽车公司共同投资 设立合资公司暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、对外投资暨关联交易概述 1、2024 年 11 月 4 日，四川蜀道装备科技股份有限公司（以下简称"蜀道 装备""公司"）、蜀道投资集团有限责任公司（以下简称"蜀道集团"）、丰 田汽车公司（以下简称"日本丰田"）、丰田汽车（中国）投资有限公司签署《氢 能产业合作协议》，就设立合资公司开展氢燃料电池生产研发事项达成合作意向， 具 体 内 容 详 见 公 司 2024 年 11 月 5 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）《关于签署氢能产业合作协议的公告》（公告编 号：2024-056）。 2、为落实蜀道装备"十四五"发展规划，加快氢能产业布局成型，推动氢 能技术创新及商业化转化，蜀道装备拟与蜀道集团、日本丰田以现金出资的方式， 共同设立蜀道丰田氢能科技有限公司（名称以工商登记部门最终核准为准， ...

2、股东大会的召集人：公司董事会 证券代码：300540 证券简称：蜀道装备 公告编号：2025-009 四川蜀道装备科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1、股东大会届次：2025 年第一次临时股东大会 关于召开 2025 年第一次临时股东大会的通知 3、会议召开的合法、合规性：经公司第四届董事会第四十二次会议审议通 过，决定召开公司 2025 年第一次临时股东大会。本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程 的规定。 4、会议召开的日期、时间 （2）网络投票时间：2025 年 4 月 14 日 其中通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 4 月 14 日上午 9:15-9:25,9:30-11:30，下午 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 4 月 14 日 9:15-15:00 期间的任意 时间。 5、会议的召开方式：本次股东大会采取现场表决、网络投票相结合的方式 ...