证券代码：300540 证券简称：蜀道装备 公告编号:2026-006 四川蜀道装备科技股份有限公司 关于高级管理人员股份减持计划实施完成的公告 担任公司高管的股东崔治祥保证向本公司提供的信息内容真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与上述信息披露义务人提供的信 息一致。 四川蜀道装备科技股份有限公司（以下简称"公司"）于 2026 年 1 月 7 日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于高级管理人员减持股份预披 露公告》（公告编号：2026-001），公司高级管理人员崔治祥先生计划自公告披 露之日起 15 个交易日后三个月内（即 2026 年 1 月 28 日至 2026 年 4 月 27 日） 以集中竞价交易或大宗交易方式减持其所持有公司的股份，拟减持情况如下： 股东名称 减持方式 减持时间 减持均价 （元/股） 减持股数 （股） 减持比例 （%） 崔治祥 大宗交易 2026.02.04 22.10 920,000 0.4008% 一、股东减持股份情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | 本次减持后持有 ...

Company Overview - Sichuan Shudao Equipment Technology Co., Ltd. introduced its development history, competitive advantages, and the strategic transformation plan for the "14th Five-Year Plan" [2] - The company is focusing on expanding its industrial fund and exploring business areas in industrial gases and hydrogen energy [4] Overseas Market Expansion - In 2025, the company significantly advanced its overseas business, with new overseas contract amounts increasing substantially compared to the previous year [3] - The company successfully won a contract for a natural gas liquefaction facility in Nigeria worth approximately 4.58 billion RMB, marking its first large-scale LNG project in Africa [3] Hydrogen Energy Investment and Operations - The company plans to develop a comprehensive research and manufacturing capability in the hydrogen energy sector, focusing on deep low-temperature liquid hydrogen technology [4] - It aims to align with national and provincial strategic directives to foster the hydrogen energy industry [4] Industrial Fund Investment Focus - The industrial fund will concentrate on three core areas: industrial gases, LNG, and hydrogen energy, with at least 50% of the fund allocated to industrial gases [5] - The fund will act as a "frontline" for mergers and acquisitions, investing in quality targets before integrating them into the listed company [5] Future Growth Drivers - The core business of deep cold technology equipment serves as a stable revenue source, supporting the company's strategic transition towards gas operations [6] - The company aims to extend its focus to downstream sectors, particularly in industrial gases, LNG, and hydrogen energy, through independent investments and mergers [6] Product and Service Offerings - The company specializes in low-temperature liquefaction and separation technologies, providing equipment for natural gas liquefaction and air separation [7] - It is actively expanding its investment and operational services in industrial gases and hydrogen energy [8] Commercial Aerospace Business - The company is involved in the commercial aerospace sector as a high-end gas equipment supplier, having delivered critical equipment for domestic commercial launch enterprises [8] - It plans to evolve from merely supplying equipment to providing comprehensive services, including fuel supply for commercial aerospace [8]

Summary of Key Points Core Viewpoint - On February 4, Shudao Equipment executed a block trade of 920,000 shares, amounting to 20.34 million yuan, which represented 3.84% of the total trading volume for the day. The average transaction price was 22.11 yuan, reflecting an 11.93% discount compared to the market closing price of 25.1 yuan [1]. Group 1: Trading Details - The block trade included multiple transactions with varying volumes and prices, with the highest transaction price recorded at 22.11 yuan and the lowest at 22.10 yuan [2]. - Specific transactions included: - 30,000 shares at 22.10 yuan, totaling 663,000 yuan [2]. - 9,100 shares at 22.11 yuan, totaling 201,200 yuan [2]. - 10,000 shares at 22.11 yuan, totaling 221,100 yuan [2]. - 12,000 shares at 22.11 yuan, totaling 265,320 yuan [2]. - 9,800 shares at 22.11 yuan, totaling 216,680 yuan [2].

Group 1 - The SOFC concept sector has seen a significant increase, with companies like Chunhui Zhikong and Shudao Equipment leading the gains [1] - The market is experiencing notable fluctuations, indicating potential investment opportunities within the SOFC sector [1]

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 2026 年第一次临时股东会的 法律意见 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 2026 年第一次临时股东会的 法律意见 致：四川蜀道装备科技股份有限公司 二〇二六年二月 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 2026 年第一次临时股东会， 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 2026 年第一次临时股东会，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。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2026-005 四川蜀道装备科技股份有限公司 2026年第一次临时股东会决议公告 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： 一、会议召开和出席情况 （一）股东会召开时间： 现场会议时间：2026年2月2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 2026年2月2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2026 年2月2日9:15-15:00期间的任意时间。 （二）股东会现场会议召开地点：成都市郫都区现代工业港北片区同善桥路 569号公司5楼会议室。 1.本次会议不存在否决议案的情形； 2.本次股东会不涉及变更以往股东会决议的情形。 （三）股东会召开方式：本次股东会采用现场表决与网络投票相结合的方式 召开。 （四）股东会的召集人和主持人：本次股东会由公司董事会召集，董事长胡 圣厦先生主持。 （五）本次股东会的召开符合有关法律、行政法规、部门 ...

Core Viewpoint - Shudao Equipment plans to transform from a traditional equipment manufacturer to a comprehensive service provider in gas and new energy sectors, focusing on industrial gases, LNG, and hydrogen energy through increased investment and acquisitions [1] Group 1: Strategic Transformation - The company aims to accelerate business transformation and structural optimization to cultivate new growth drivers [1] - The strategic shift involves enhancing capabilities in industrial gases, LNG, and hydrogen energy [1] Group 2: Investment Approach - The investment strategy includes both equity acquisitions and direct investments through an industrial fund [1] - The industrial fund will act as a parent fund, primarily investing in subsidiary fund shares, which will serve as independent market-oriented investment platforms [1] Group 3: Fund Operations - The fund is designed to function as a "foothold" and "incubator" for the company's acquisitions, investing in quality targets before they achieve technological breakthroughs or stable growth [1] - The company plans to inject these projects into its operations through legal and compliant procedures once they meet certain performance criteria [1]

（编辑 楚丽君） 证券日报网讯 1月30日，蜀道装备在互动平台回答投资者提问时表示，合资公司于2025年10月底已完成 厂房基础建设，11月初燃料电池生产线建成并实现产品试制下线。一期设计产能为单班1500套/年，可 根据市场需求灵活扩产。目前中方及日方人员已全部到岗并具备产品开发和市场拓展能力，计划在优势 车型、氢发电及热电联供领域进行新产品开发。 ...

Core Viewpoint - Shudao Equipment (300540.SZ) is a national high-tech enterprise with core independent intellectual property rights, focusing on the R&D, manufacturing, and sales of LNG liquefaction equipment, liquid air separation equipment, and low-temperature storage and transportation equipment [2] Group 1: Business Overview - The company has leading domestic technical capabilities in key technologies such as hydrogen liquefaction, hydrogen storage and refueling, and helium extraction and liquefaction [2] - The LNG-BOG helium extraction device independently invested and constructed by the company can produce high-purity helium [2] - Although commercial production of liquid helium has not yet commenced, the company has mastered the core technology for helium liquefaction and possesses the capability for liquid helium preparation [2] Group 2: Market Strategy - Liquid helium, as a cryogenic coolant, can be used in controlled nuclear fusion devices [2] - The company expresses gratitude for investor suggestions and aims to enhance market promotion and technical docking in the high-end low-temperature equipment sector [2] - The company plans to actively participate in relevant scientific research and engineering project bidding to achieve business breakthroughs when conditions are ripe [2]

Core Viewpoint - The company, Shudao Equipment, is making significant strides in the specialty gas sector, leveraging core technologies such as cryogenic separation, purification, and liquefaction to focus on high-purity and high-value-added gas businesses [1] Group 1: Business Developments - The company has established a substantial presence in the specialty gas field, with ongoing projects in various locations [1] - In Inner Mongolia, the company has built an LNG-BOG helium production facility capable of producing high-purity helium, which is applicable in sectors like semiconductors, optical fibers, medical, and research [1] - A nitrogen production project associated with a lithium iron phosphate plant in Mabi is aimed at serving high-end applications in new energy materials [1] Group 2: Hydrogen and Technology Advancements - The company currently possesses the manufacturing capability for a 5 tons/day hydrogen liquefaction unit and is developing a large-scale liquefaction technology for 30 tons/day [1] - The comprehensive energy consumption of the hydrogen liquefaction technology has reached a leading level in the domestic market [1] Group 3: Business Model and Future Plans - The business model is driven by a dual approach of "equipment + operation," which involves providing core equipment while also participating in gas production and sales [1] - The company plans to actively expand into niche areas such as electronic specialty gases and rare gases, aligning with national strategic needs to continuously enhance its specialty gas industry layout [1]