Group 1 - The company has appointed two candidates, Zhu Jin and Wang Sicheng, to its board, both of whom have extensive experience in investment and clean energy sectors [1][4] - Zhu Jin is currently the head of the Land and Mineral Resources Department at Shudao Investment Group, while Wang Sicheng serves as the Party Secretary and Chairman of Shudao Clean Energy Group [1][4] - The recent management adjustments at the company reflect a strong commitment to developing its clean energy business [1][2] Group 2 - In May, the company announced plans for a major asset restructuring to acquire a 60% stake in Shudao Clean Energy from its controlling shareholder, Shudao Group, while exiting the magnetic levitation and bridge component business [2] - The company aims to focus on clean energy power generation in the future, as indicated in its recent semi-annual report for 2025 [2]

Group 1 - The core viewpoint of the news is that Shudao Group continues to empower Xinzhuzhi Co., Ltd. (002480) with resources, particularly through the appointment of new non-independent directors from Shudao Group [1][2] - Xinzhuzhi announced the resignation of two non-independent directors, Liu Zhumeng and Zhao Kexing, and the nomination of Zhu Jin and Wang Sicheng as their replacements [1] - Zhu Jin and Wang Sicheng are both from Shudao Group's core enterprises, indicating a trend of management talent being transferred from Shudao Group to the listed company [1][2] Group 2 - Hongda Group, a core subsidiary of Shudao Group, focuses on comprehensive investment and financing in the mining sector, participating in major global mining projects [2] - Shudao Clean Energy serves as the strategic implementation entity for Shudao Group's "transportation + energy" industrial ecosystem, with plans to achieve over 21.32 million kilowatts of installed capacity by the end of the 14th Five-Year Plan [2] - The addition of Zhu Jin and Wang Sicheng is expected to inject Shudao's cultural genes into Xinzhuzhi, aiding in the ongoing asset integration of the listed company [2][3] Group 3 - Shudao Group's acquisition of Xinzhuzhi is aimed at deepening state-owned enterprise reform and optimizing the layout of state-owned assets [3] - The restructuring plan involves Xinzhuzhi issuing shares and paying cash to acquire 60% of Shudao Clean Energy, while divesting from loss-making traditional business segments [3] - This transaction is expected to fundamentally improve Xinzhuzhi's operating conditions by integrating high-quality assets and establishing Shudao Clean Energy as a core subsidiary focused on clean energy generation [3]

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [6][9]. Core Views - The company is a listed platform under Shudao Group, focusing on the clean energy generation business through asset restructuring [8][11]. - The acquisition of Shudao Clean Energy Group aims to enhance the company's focus on clean energy generation, transitioning away from traditional businesses [19][37]. - The company is expected to benefit from the resource advantages of Shudao Group, which is actively involved in the development of multiple hydropower projects and renewable energy resources [32][37]. Financial Performance and Forecast - The company’s projected revenue for 2023 is 2,509 million RMB, with a year-on-year growth rate of 52.14%. However, a decline in revenue is expected in subsequent years, with 2024 projected at 2,483 million RMB, a decrease of 1.05% [7]. - The net profit attributable to shareholders is forecasted to be -342 million RMB in 2023, worsening to -409 million RMB in 2024, before improving to -127 million RMB in 2025 [7][9]. - The earnings per share (EPS) is expected to be -0.45 RMB in 2023, improving to -0.16 RMB by 2025 [7]. Business Strategy and Development - The company plans to divest from its traditional businesses in rail transit and bridge components, focusing instead on clean energy generation [19][33]. - Shudao Clean Energy is projected to have an operational and under-construction installed capacity of 10.5 million kW by the end of 2024, with significant contributions from hydropower projects [11][37]. - The company is also exploring new models that integrate transportation and energy, as well as renewable energy and mining [11][32]. Market Position and Competitive Landscape - The company is positioned as one of the five major listed platforms under Shudao Group, which is a significant player in the transportation and energy sectors in Sichuan Province [32][33]. - The average price-to-book (P/B) ratio of comparable companies is approximately 7.5, while the company's current P/B ratio is about 5.6, indicating potential for growth post-restructuring [9][11].

Group 1 - The company Xinchuang Co., Ltd. (002480) announced on the evening of August 28 that it has agreed to nominate Mr. Zhu Jin and Mr. Wang Sicheng as candidates for non-independent directors of the eighth board of directors [1]

证券代码：002480 证券简称：新筑股份 公告编号：2025-075 2025 年 8 月 28 日，公司董事会收到控股股东蜀道投资集团有限 责任公司（以下简称"蜀道集团"）《关于增加 2025 年第六次临时 股东大会临时提案的函》，为提高会议审议效率、减少会议召开成本， 蜀道集团提议公司 2025 年第六次临时股东大会增加《关于公司董事 辞职及补选董事的议案》。 蜀道集团直接持有公司 8.60%股份，通过四川发展轨道交通产业 投资有限公司持有公司 15.90%股份，合计持股比例 24.50%，具备提 出临时提案的主体资格。临时提案的内容属于公司股东大会职权范围， 有明确的议题和具体决议事项，符合《上市公司股东会规则》等相关 法律、法规和《公司章程》的有关规定。因此公司董事会同意将上述 提案作为新增临时提案提交 2025 年第六次临时股东大会审议。 成都市新筑路桥机械股份有限公司 关于 2025 年第六次临时股东大会增加临时 提案暨股东大会补充通知的公告 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。 2025 年 8 月 21 日，成都市新筑路桥机械股份有 ...

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。 成都市新筑路桥机械股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日以通讯表决方式召开了第八届董事会第三十二次会议。 本次会议已于 2025 年 8 月 27 日以电话和邮件形式发出通知。本次会 议由公司董事长肖光辉先生召集和主持，应到董事 7 名，实到董事 7 名。公司董事会秘书列席了本次会议。本次会议的召集、召开符合《公 司法》《公司章程》和《董事会议事规则》等有关规定。本次会议审 议通过了如下议案： 二、董事会会议审议情况 1、审议通过《关于公司董事辞职及补选董事的议案》 1.1 补选朱劲先生为第八届董事会非独立董事 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 1.2 补选王思程先生为第八届董事会非独立董事 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 证券代码：002480 证券简称：新筑股份 公告编号：2025-073 成都市新筑路桥机械股份有限公司 第八届董事会第三十二次会议决议公告 一、董事会会议召开情况 上述非独立董事候选人尚需提交公司股东大会审议，并 ...

成都市新筑路桥机械股份有限公司 董事会提名委员会 2025 年第二次会议审核意见 肖光辉 夏玉龙 罗 珉 江 涛 罗 哲 2025 年 8 月 28 日 朱劲先生、王思程先生具备履行职责所必需的专业知识、从业经 验和职业素养，能够胜任所聘岗位的职责要求，符合《公司法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》等规定的任职条件。我们同意提 名朱劲先生、王思程先生为公司第八届董事会非独立董事，并提请公 司董事会审议。 董事会提名委员会委员签字： 成都市新筑路桥机械股份有限公司（以下简称"公司"）董事会 提名委员会 2025 年第二次会议审议通过《关于公司董事辞职及补选 董事的议案》，审核意见如下： ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-074 成都市新筑路桥机械股份有限公司 关于公司董事辞职及补选董事的公告 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。 一、关于董事辞职的情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）董事会 于 2025 年 8 月 27 日收到非独立董事刘竹萌先生、赵科星女士的辞职 报告，因工作调动原因，刘竹萌先生申请辞去公司非独立董事及审计 委员会委员职务，赵科星女士申请辞去公司非独立董事职务。辞职后， 刘竹萌先生、赵科星女士不再担任公司及子公司任何职务。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号—主板上市公司规范运作》《公司章程》等的 相关规定，刘竹萌先生、赵科星女士的辞职不会导致公司董事会和审 计委员会成员低于法定最低人数或者欠缺会计专业人士，不影响公司 董事会及审计委员会正常运作，其辞职报告自送达公司董事会之日生 效。截至目前，刘竹萌先生、赵科星女士未持有公司股份，不存在应 履行而未履行的承诺事项。 （一）第八届董事会第三十二次会议决议； （二）辞职 ...

Core Viewpoint - Xin Zhu Co., Ltd. is advancing asset restructuring by divesting assets to recover funds, focusing on transforming its business towards clean energy generation [1][5][8] Asset Sale Details - Xin Zhu plans to transfer 35.90929% equity in Shanghai Aowei Technology Development Co., Ltd. to Sichuan Development Leading Capital Management Co., Ltd. for 361 million yuan, resulting in an expected investment gain of 85.7579 million yuan [1][4] - After the transaction, Xin Zhu will no longer hold any equity in Aowei Technology, which has been experiencing continuous losses [3][4] Financial Performance - From 2021 to mid-2025, Xin Zhu reported a cumulative net loss of 1.618 billion yuan, with an asset-liability ratio of 84.49% as of June 2025 [2][7] - In the first half of 2025, Xin Zhu's revenue was 704 million yuan, a year-on-year decrease of 37.53%, with a net loss of 67.71 million yuan [7] Strategic Focus - The company aims to strategically exit the magnetic levitation and bridge component businesses while focusing on clean energy projects through the acquisition of 60% equity in Shudao Clean Energy [6][7] - Shudao Clean Energy, which specializes in hydropower, wind power, and solar energy, is expected to enhance Xin Zhu's operational capabilities and financial stability [7][8] Market Valuation - The market valuation of Aowei Technology shows a significant increase, with a valuation of 1.006 billion yuan against a book value of 213 million yuan, resulting in an appreciation rate of 371.97% [4]

证券日报网讯新筑股份（002480）8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东户数为29172户。 ...