证券代码：300540 证券简称：蜀道装备 公告编号：2025-036 四川蜀道装备科技股份有限公司 第五届董事会第二次会议决议公告 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"）第五届董事会第二次 会议于 2025 年 6 月 13 日以通讯方式召开。本次会议于 2025 年 6 月 11 日以专人 送达、电子邮件、传真、书面通知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《关于公司内部管理机构优化调 整的议案》 为进一步适应公司发展战略需要，促进业务转型和管理升级，根据有关法律 法规及《公司章程》的有关规定，结合公司发展情况和经营实际需要，对公司相 关内设管理机构名称和职责进行了优化调整。具体内容详见公司刊登于巨潮 ...

Core Viewpoint - Shudao Equipment (300540) has achieved a score of 86.5, placing it firmly in the "Green A" category of the latest ESG ratings by Huazheng Index Company, indicating strong performance in sustainable development practices [1][9]. Group 1: ESG Rating and Significance - The Huazheng ESG rating is recognized for its authority in the capital market and serves as an important benchmark for investors, particularly institutional ones, to assess a company's sustainable development capabilities [2]. - Companies in the green zone of the rating system exhibit strong ESG leadership characteristics within their industries [2]. Group 2: Company Initiatives and Achievements - In 2024, Shudao Equipment has committed to its core value of "pursuing excellence and contributing value," enhancing its ESG practices significantly [7]. - The company focuses on environmental protection by promoting clean energy development, exemplified by its production of gas station equipment and new energy charging stations, which support the green transition in the transportation sector [7]. - In terms of social responsibility, Shudao Equipment collaborates with stakeholders, such as signing hydrogen industry cooperation agreements with Toyota, showcasing its governance philosophy of open cooperation and innovation [7]. - The company emphasizes governance by improving information disclosure, ensuring timely and accurate communication of financial, operational, and ESG practices to enhance market transparency and trust [7]. Group 3: Industry Position and Recognition - Shudao Equipment has significantly improved its ESG rating to A, standing out among 561 peers in the industry, reflecting the effectiveness of its ESG efforts and increasing market recognition [9].

1、2025 年 5 月 7 日，公司 2024 年度股东大会审议通过《关于 2024 年度利 润分配及资本公积转增股本预案的议案》，具体为：公司拟以现有总股本 165,375,993 股扣除公司拟回购注销的股权激励限售股份数量 1,405,200 股后的 163,970,793 股为基数，向全体股东每 10 股派发现金股利人民币 0.50 元（含税）， 合计派发现金股利人民币预计为 8,198,539.65 元；同时以资本公积向全体股东 每 10 股转增 4 股，预计转增股份 65,588,317 股，转增后公司总股本为 229,559,110 股（最终以中国证券登记结算有限责任公司深圳分公司登记为准）； 本次利润分配不送红股。若在利润分配相关公告披露后至实施权益分派的股权登 记日前，公司总股本发生变动的，公司拟保持每股派现以及转增比例不变，相应 调整派现总额及转增股本总数。 四川蜀道装备科技股份有限公司 2024 年年度权益分派实施公告 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。 四川蜀道装备科技股份有限公司（以下简称"公司"）2024 年年度权益分 ...

Company Overview - The company introduced its development history, competitive advantages, and the layout of its four major business segments [2] - The strategic focus for 2025 includes enhancing core business, ensuring steady growth, and leveraging resources from the Shudao Group [2] Financial Performance - The company aims for continuous revenue growth, with a focus on "transformation, innovation, internal growth, and external expansion" [2] - The gross margin for 2024 is expected to improve due to comprehensive cost control measures, optimizing cost structure, and enhancing operational efficiency [3] - New signed contracts from 2021 to 2024 were approximately CNY 245 million, CNY 899 million, CNY 1.003 billion, and CNY 1.335 billion respectively, indicating a significant increase in order volume [4] Business Development - The company provides extraction and storage equipment for various gases, including helium and nitrogen, based on its expertise in cryogenic technology [4] - Recent projects, such as the Inner Mongolia Yahui Helium Project and Shuneng Mabei Nitrogen Project, have contributed to new growth momentum [4] - As of the end of 2024, the company and its subsidiaries hold 132 authorized patents, including 40 invention patents and 92 utility model patents [4] Joint Ventures and Collaborations - A joint venture with Shudao Group and Toyota was approved on April 14, 2025, to establish a fuel cell stack production line in Chengdu [5][6] - The project aims to integrate the supply chain for hydrogen energy technology and promote local production and commercialization [6] Hydrogen Energy Initiatives - The company is actively developing liquid hydrogen locomotive technology and collaborating with leading industry players [7] - A research plan is being formulated for the design and production of liquid hydrogen devices and onboard storage tanks [7] Compliance and Communication - The company adheres to information disclosure regulations, ensuring that all communications with investors are accurate, complete, and timely [7]

Core Viewpoint - Sichuan Shudao Equipment Technology Co., Ltd. has completed the repurchase and cancellation of 1,405,200 restricted shares, which accounts for 0.8497% of the company's total share capital, due to unmet performance targets in the 2023 restricted stock incentive plan [1][5][6]. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled 1,405,200 restricted shares at a price of 9.59 yuan per share, totaling approximately 13.4759 million yuan [1][5]. - The repurchase involved 133 incentive objects whose performance targets were not met, with 122.76 million shares related to the initial grant and the remainder from reserved shares [5][6]. - Following the cancellation, the total number of shares will decrease from 165,375,993 to 163,970,793 [7][8]. Group 2: Performance Targets and Compliance - The performance targets for the 2023 incentive plan included a net profit of no less than 22 million yuan and a receivables turnover rate of at least 1.60 times for 2024 [5][6]. - The company achieved a receivables turnover rate of 1.87 times but did not meet the net profit target, leading to the cancellation of the restricted shares [6]. Group 3: Impact on Company Structure - The cancellation of shares will not change the controlling shareholder or actual controller of the company, and the share distribution remains compliant with listing requirements [8]. - The company aims to enhance its long-term incentive mechanisms to strengthen employee engagement and align their interests with the company's growth [8].

证券代码：300540 证券简称：蜀道装备 公告编号：2025-034 四川蜀道装备科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、四川蜀道装备科技股份有限公司（以下简称"公司"）本次回购注销的 限制性股票数量为 140.52 万股，占回购注销前公司总股本 165,375,993 的 0.8497%，涉及激励对象 133 人，回购价格为授予价格 9.59 元/股，本次回购资 金总额为 1,347.59 万元。 2、截止本公告披露日，上述限制性股票已在中国证券登记结算有限责任公 司深圳分公司办理完成回购注销手续。本次回购注销完成后，公司股份总数由 165,375,993 股变更为 163,970,793 股。 公司于 2025 年 4 月 15 日召开第四届董事会第四十三次会议和第四届监事会 第二十二次会议，审议通过了《关于回购注销部分限制性股票的议案》，并于 2025 年 5 月 7 日召开 2024 年度股东大会审议通过上述议案。公司对 2023 年限 制性股票激励计划已获授但尚未解除限 ...

Group 1: Company Overview - The company introduced its development history, competitive advantages, and the layout of its four major business segments [1] - The strategic transformation focuses on "focusing on transformation, innovation-driven, internal growth and external mergers, and collaborative development" [1] Group 2: Business Strategy - The company aims to leverage the advantages of the Shudao Group's resources and technological innovation to implement national strategies such as "carbon peak and carbon neutrality," "transportation power," and "Belt and Road Initiative" [1] - The four main business segments include deep cold technology equipment manufacturing, gas investment operations, clean energy investment operations, and transportation service equipment manufacturing [1] Group 3: International Operations - The company's overseas business is primarily concentrated in key regions along the "Belt and Road," including Southeast Asia, Central Asia, and Central Africa [2] - The company is actively expanding its market in these regions to provide high-quality products and services [2] Group 4: Technology Development - Current R&D focuses on improving existing technology solutions and promoting the transformation of LNG equipment and air separation devices towards "large-scale, intelligent, service-oriented, and international" [2] - The company is also enhancing its capabilities in developing specialized high-purity gases for high-end manufacturing [2] Group 5: Hydrogen Power Development - The company has initiated collaborations with leading enterprises in the hydrogen energy locomotive sector and is developing a research plan for liquid hydrogen storage and related devices [2] Group 6: Financial Performance - As of the end of 2024, the company signed new contracts worth approximately 1.071 billion yuan in the deep cold technology equipment manufacturing sector, primarily for natural gas liquefaction systems and large air separation devices [2] Group 7: Market Value Management - The company emphasizes market value management and will take proactive measures to enhance it, ensuring timely information disclosure regarding significant matters [2]

Company Overview - The company reported a profit growth in 2024 due to strategic transformation and accelerated implementation of its four major business segments [2] - The company has established a joint venture with Shudao Group and Toyota to build a fuel cell stack production line and assembly line in Chengdu [2] Contractual Developments - The total new contracts signed in 2024 amounted to CNY 1.335 billion, with CNY 1.071 billion from cryogenic technology equipment manufacturing [3] - The transportation service equipment manufacturing segment contributed approximately CNY 80.6 million, focusing on gas station equipment and new energy charging facilities [3] Research and Development - R&D investment for 2024 was CNY 31.5831 million, resulting in 22 new patent authorizations [4] - The total number of patents held by the company and its subsidiaries reached 132 by the end of 2024 [4] Product Offerings - The company provides extraction and storage equipment for special gases such as helium and nitrogen, leveraging its expertise in cryogenic technology [5] Dividend Distribution - The profit distribution plan for 2024 includes a cash dividend of CNY 0.50 per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held [6] Acquisition Progress - The company is in the process of acquiring a 65.43% stake in Keyi Gas Company, with the acquisition actively progressing [8]

Group 1 - The State Council Information Office will hold a press conference regarding the "Promotion Law of Private Economy of the People's Republic of China" on May 8, with officials from various government departments providing insights and answering questions [2] - The Ministry of Commerce will hold its first regular press conference of May on the same day, focusing on recent key work in the business sector [3] Group 2 - Starting from May 8, 2025, the People's Bank of China announced a reduction of 0.25 percentage points in the personal housing provident fund loan interest rates, with the new rates set at 2.1% for loans of 5 years or less and 2.6% for loans over 5 years for the first home [4] - A total of 10 companies will have their restricted shares unlocked today, with a combined unlock volume of 246 million shares, amounting to a market value of 1.071 billion yuan based on the latest closing prices [4] - Among the companies with significant unlock volumes, Kangmei Pharmaceutical, Guotai Haitong, and Changyang Technology lead with unlock volumes of 209 million shares, 27.8 million shares, and 3.66 million shares respectively [4] Group 3 - A total of 86 companies disclosed stock repurchase progress on May 8, with 89 related announcements made [5] - Notably, Guomai Culture proposed a repurchase of up to 100 million yuan, while Zhiyuan New Energy plans to repurchase up to 66 million yuan [6] - Two companies had repurchase plans exceeding 10 million yuan approved by their shareholders' meetings, with the highest repurchase amounts proposed by Zhongke Xingtou, Shudao Equipment, and Nanjing Public Utilities [6]

四川蜀道装备科技股份股份有限公司（以下简称"公司"）第四届董事会和 第四届监事会已任期届满。根据《公司法》等法律法规及《公司章程》的相关规 定，公司于 2025 年 5 月 7 日召开了 2025 年第一次职工代表大会暨工会会员代表 大会，选举产生了第五届董事会职工代表董事和第五届监事会职工代表监事。 一、职工代表董事选举情况 证券代码：300540 证券简称：蜀道装备 公告编号：2025-030 四川蜀道装备科技股份有限公司 关于选举职工代表董事和职工代表监事的公告 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。 附件：职工代表董事简历 陈毅，男，汉族，中共党员，1982 年 9 月生，无境外永久居留权，硕士研 究生学历，毕业于法国普瓦提埃大学企业管理专业，高级工程师、国家一级注册 建造师。2006 年 5 月参加工作，曾在江西省公路运输管理局、四川公路桥梁建 设集团勘察设计分公司工作，历任四川省新铁投资有限公司经营处副处长（主持 工作）、经营处处长（兼任综合办公室主任）、造价处处长，四川交投运务传媒 有限公司副总经理，四川交投蜀江投资股份有限公司副总经理、 ...