证券代码：300540 证券简称：蜀道装备 公告编号：2025-046 四川蜀道装备科技股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 四川蜀道装备科技股份有限公司（以下简称"公司"）第五届董事会第五次 会议于 2025 年 9 月 18 日以通讯方式召开，本次会议于 2025 年 9 月 16 日以专人 送达、电子邮件等方式发出会议通知及相关材料。本次会议应出席会议董事 9 人，实际出席会议董事 9 人。本次会议由董事长胡圣厦主持，公司高级管理人员 及监事列席了本次会议。本次会议的召开符合《公司法》等相关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权审议通过《关于制订<职业经理人选聘 和管理暂行办法>的议案》 具体内容详见公司刊登于巨潮资讯网（http://www.cninfo.com.cn）的相关 公告。 2、以 8 票同意、0 票反对、0 票弃权审议通过《关于控股子公司与关联方 签署施工合同暨关联交易的议 ...

Group 1 - The company Shudao Equipment (300540.SZ) announced that its subsidiary, Shudao Toyota Hydrogen Energy Technology (Sichuan) Co., Ltd., plans to sign a construction contract with Sichuan Road and Bridge Shengtong Construction Engineering Co., Ltd. [1] - The contract involves the provision of construction services for the hydrogen fuel cell intelligent manufacturing base project, specifically for the production line technical transformation [1] - The total amount of the contract, including tax, is RMB 24,683,833.89, which is approximately 24.68 million yuan [1]

Group 1 - The core point of the article is that Shudao Equipment (300540.SZ) announced a construction contract with Sichuan Road and Bridge Shengtong Construction Engineering Co., Ltd. for the hydrogen fuel cell intelligent manufacturing base project [1] - The total amount of the contract, including tax, is RMB 24,683,833.89, which is approximately 24.68 million yuan [1] - The contract is a unit price contract, meaning the tax-excluded unit price will remain fixed throughout the contract period [1]

Core Viewpoint - The announcement highlights a contract signed between Shudao Equipment's subsidiary and Sichuan Road and Bridge Shengtong Construction Engineering Co., Ltd. for a hydrogen fuel cell intelligent manufacturing base project, amounting to 24.6838 million yuan, which is expected to enhance the company's operational performance and optimize its industrial layout [1] Group 1 - The total contract amount for the project is 24.6838 million yuan, including tax [1] - The contract is classified as a related party transaction but does not constitute a major asset restructuring [1] - The construction period for the project is set at 90 days, with a payment cycle that includes advance payment, progress payments, settlement payments, and warranty funds [1] Group 2 - This transaction is expected to accelerate the establishment and production of the hydrogen fuel cell system production line [1] - The project is anticipated to have a positive impact on the company's operational performance [1] - The initiative aligns with the company's strategy to optimize its industrial layout [1]

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]

创新投入与人才举措双管齐下 在创新投入方面，2024年度研发投入3158.31万元，占当年营业收入8.62亿元的3.66%；2025年上半年研 发投入1112万元，占上半年营业收入2.05亿元的5.42%。未来公司将加大科研投入，聚焦创新驱动，推 进氢能相关专利技术申报。 9月4日至5日，四川蜀道装备科技股份有限公司接待了开源证券、复通基金等13家机构的调研，就公司 经营、技术优势、创新投入等多方面进行交流。 调研基本信息 本次投资者关系活动类别为特定对象调研与业绩说明会。时间分别为2025年9月4日下午15：00 - 17:00 以及9月5日下午15：00 - 17:00。地点位于成都市顺城大街269号和上海市黄浦区新昌路180号 。上市公 司接待人员为副总经理、董事会秘书马继刚，董事会办公室副主任、证券事务代表贾雪。 公司经营业绩亮眼 2025年上半年，四川蜀道装备科技紧抓市场机遇，优化业务结构，强化运营管理，整体经营稳中有进、 质效双升。上半年实现营业收入2.05亿元，同比增长35.24%；归属于上市公司股东的净利润1015.13万 元，同比大增5972.30%。利润增长主要源于报告期内相关业务的良好发 ...

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。 ...