证券代码：300540 证券简称：蜀道装备 公告编号:2025-038 规定，现将有关情况公告如下： 一、股东减持股份情况 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计划时间届满 的公告 担任公司高管的股东崔治祥、张建华、马继刚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 2025 年 3 月 14 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：2025-006），公司高级管理人员崔治祥先生、张建华先 生、马继刚先生计划自公告披露之日起 15 个交易日后三个月内（即 2025 年 4 月 7 日至 2025 年 7 月 6 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 | 拟减持数量 （不超过） | 占总股本 比例 | 减持方式 | 每月通过集中竞价拟 减持数量（不超过） | | --- | --- | --- | --- | - ...

证券代码：300540 证券简称：蜀道装备 公告编号:2025-038 四川蜀道装备科技股份有限公司 合计持有股份 562,217 0.3400% 748,464 0.3260% 马继刚 其中：无限售条件股份 117,554 0.0711% 164,576 0.0717% 有限售条件股份 444,663 0.2689% 583,888 0.2544% 关于高级管理人员减持股份计划时间届满 的公告 担任公司高管的股东崔治祥、张建华、马继刚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 2025 年 3 月 14 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：2025-006），公司高级管理人员崔治祥先生、张建华先 生、马继刚先生计划自公告披露之日起 15 个交易日后三个月内（即 2025 年 4 月 7 日至 2025 年 7 月 6 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 ...

Core Viewpoint - Shudao Equipment (300540) has signed a tripartite strategic cooperation memorandum with Linde Hydrogen Fuel Technology Co., Ltd. and its agent Chengdu Weilan New Energy Co., Ltd. to enhance collaboration in the hydrogen energy sector [1] Group 1 - The collaboration will focus on high-pressure hydrogen gas and liquid hydrogen, aiming to drive technological innovation in key equipment for hydrogen refueling stations [1] - The partnership intends to jointly develop products for hydrogen refueling stations, contributing to the upgrade of hydrogen energy infrastructure [1]

四川蜀道装备科技股份有限公司 关于公司内部管理机构优化调整的公告 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。 四川蜀道装备科技股份有限公司（以下简称"公司"）于2025年6月13日召 开第五届董事会第二次会议，会议审议通过了《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： 证券代码：300540 证券简称：蜀道装备 公告编号：2025-037 3、为积极响应四川省氢能产业发展政策，发挥公司在氢能领域的技术优势， 依托公司氢能产业相关应用示范项目，加快推动氢制取、氢液化、氢加注及氢储 运等关键环节的产业化布局，实现氢能技术研发向商业化应用转型，拟将"氢能 工程技术研发中心"更名为"氢能产业发展中心"。 除上述调整外，公司其余内设部门名称不变，调整后的组织架构图详见附件。 特此公告。 四川蜀道装备科技股份有限公司 董 事 会 2025 年 6 月 13 日 股东大会 监事会 战略委员会 公 ...

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 ...