（记者 王晓波） 每经AI快讯，蜀道装备1月15日晚间发布公告称，公司第五届第九次董事会会议于2026年1月14日以通 讯方式召开。会议审议了《关于公司2026年度日常关联交易预计的议案》等文件。 每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2026-002 四川蜀道装备科技股份有限公司 二、董事会会议审议情况 1、以 8 票同意、0 票反对、0 票弃权审议通过《关于公司 2026 年度日常关 联交易预计的议案》 根据公司业务发展以及日常经营的需要，公司及控股子公司预计 2026 年度 与控股股东蜀道交通服务集团有限责任公司及其关联方发生日常关联交易不超 过 28,850 万元（含税），包括销售商品、房屋租赁、购买商品及服务等。2025 年公司预计的日常关联交易额度是双方可能发生业务的上限金额，实际发生额是 按照双方业务发展情况和实际需求确定，因此预计数据存在不确定性，导致实际 发生额与预计金额存在差异。 本议案涉及关联交易事项，郭海作为本议案的关联董事回避表决，本议案已 经公司独立董事专门会议审议通过。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。 本议案尚需提交公司 2026 年第一次临时股东会审议，同时提请股东会授权 董事会并同意董事会授权经理层办理上述已预计的日常关联交易相关合同协议 第五届董事会第九次会议决议公告 本公司及董事会全体 ...

Core Viewpoint - The company is actively engaging in the aerospace sector by supplying gas equipment and has secured significant orders for its products tailored for space applications [1] Group 1: Product Offerings - The company's air separation devices and liquid hydrogen products are designed to be compatible with aerospace scenarios [1] - The company has completed the construction of a rocket propellant-grade liquid methane production facility for a partner, which will support domestic commercial aerospace enterprises once the partner's additional infrastructure is ready for commissioning [1] Group 2: Business Developments - The company has successfully obtained an order for a liquid air separation device project at the Jiuquan Aerospace Industry Park, which is a critical component for the park [1] - Once operational, the delivered equipment will provide a stable and long-term supply of high-purity liquid and gaseous products such as oxygen, nitrogen, and argon for the aerospace launch site [1]

Core Viewpoint - The company, Shudao Equipment, is actively involved in the aerospace sector by providing liquid oxygen and methane propulsion systems, indicating a strategic focus on supporting domestic commercial space enterprises [2] Group 1: Company Developments - Shudao Equipment has confirmed its capability to supply liquid methane production systems suitable for rocket propulsion, which has been completed and is awaiting further setup from the partner for commissioning [2] - The company has secured an order for a liquid air separation unit for the Jiuquan Aerospace Industrial Park, which will provide stable long-term supplies of high-purity liquid and gaseous products such as oxygen, nitrogen, and argon for the launch site [2] Group 2: Industry Engagement - The company is collaborating with two domestic aerospace bases to supply gas equipment, highlighting its engagement in the growing commercial aerospace industry in China [2]

Core Viewpoint - The A-share market continues to rise, with the Shanghai Composite Index surpassing the 4100-point mark for the first time in 10 years, indicating a significant bullish trend in the market [1][3]. Market Performance - The Shanghai Composite Index reached 4110.37, up 27.39 points or 0.67% - The Shenzhen Component Index rose to 14097.44, increasing by 137.95 points or 0.99% - The ChiNext Index climbed to 1787.39, up 20.82 points or 1.18% - The total trading volume in the market was 1.75 trillion, with a predicted increase to 3.12 trillion, up by 291.1 billion [2]. Sector Performance - The defense and military industry led the market with a nearly 4% increase, with stocks like Huayin Technology and Guoke Military reaching a 20% limit up [3]. - The non-ferrous metals sector also performed well, with a rise of over 2%, featuring stocks like Yunnan Zhiye and Antai Technology hitting the limit up [4]. - The machinery equipment sector saw a significant increase of over 2%, with stocks such as Jizhi Co. and Shaoyang Hydraulic reaching the limit up [5]. Notable Stocks - Huayin Technology (688281) at 93.47, up 20.00% - Guoke Military (688543) at 75.96, up 20.00% - Shanghai Hanyun (300762) at 51.65, up 16.70% - Jizhi Co. (300553) at 47.86, up 20.01% - Shaoyang Hydraulic (301079) at 59.52, up 20.00% [4][6]. ETF Performance - Several ETFs related to "satellite" and "rare earth" sectors experienced significant gains, with increases exceeding 5% [8]. Risk Alerts - Companies like Zhite New Materials and Hongxun Technology have issued risk alerts due to abnormal stock price fluctuations, indicating potential volatility and divergence from fundamental values [12][13].

蜀道装备(300540.SZ)发布公告，持公司股份372.32万股(占公司总股本比例1.6219%)的高级管理人员崔 治祥先生计划自公告披露之日起15个交易日后的三个月内以集中竞价交易方式或大宗交易方式合计减持 公司股份不超过92万股(不超过公司总股本比例0.4008%)。 ...

蜀道装备（300540）(300540.SZ)发布公告，持公司股份372.32万股(占公司总股本比例1.6219%)的高级 管理人员崔治祥先生计划自公告披露之日起15个交易日后的三个月内以集中竞价交易方式或大宗交易方 式合计减持公司股份不超过92万股(不超过公司总股本比例0.4008%)。 ...

格隆汇1月6日丨蜀道装备(300540.SZ)公布，高级管理人员崔治祥先生计划自本公告披露之日起15个交 易日后的三个月内以集中竞价交易方式或大宗交易方式合计减持本公司股份不超过920,000股（不超过 公司总股本比例0.4008%）。 ...

Group 1 - The company Shudao Equipment announced that senior management personnel Cui Zhixiang plans to reduce his shareholding by up to 920,000 shares, which represents approximately 1.6219% of the company's total share capital, within three months after 15 trading days from the announcement date [1] - The original guidance price for BMW vehicles was set at 349,900 yuan, while the actual price is now 225,000 yuan, indicating significant price reductions [1] - Multiple automotive companies are providing subsidies for purchase taxes, contributing to a booming car market at the beginning of 2026, with sales activity reported to be extremely busy [1]

证券代码：300540 证券简称：蜀道装备 公告编号：2026-001 四川蜀道装备科技股份有限公司 关于高级管理人员减持股份预披露公告 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。 特别提示： 1、持本公司股份3,723,150股（占本公司总股本比例1.6219%）的高级管理 人员崔治祥先生计划自本公告披露之日起15个交易日后的三个月内以集中竞价 交易方式或大宗交易方式合计减持本公司股份不超过920,000股（不超过公司总 股本比例0.4008%）。 四川蜀道装备科技股份有限公司（以下简称"公司"）于近日收到高级管理 人员崔治祥先生出具的《关于股份减持计划的告知函》，现将相关情况公告如下： 一、股东的基本情况 | 股东名称 | 股东类型/职务 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 崔治祥 | 副总经理 | 3,723,150 | 1.6219% | 1 月28日至2026年4月27日）； 5、拟减持股份价格：崔 ...