Group 1 - The company held the 13th meeting of the 8th Supervisory Board on August 21, 2025, via telecommunication voting [1] - The meeting was convened by the chairman of the Supervisory Board, Mr. Zhang Hongying, with all 5 supervisors present [1] - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [1] Group 2 - The Supervisory Board concluded that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The semi-annual report summary was published on August 23, 2025, in several financial newspapers and platforms [2]

Core Viewpoint - The company has appointed Ms. Chen Siyao as the new Vice General Manager and Secretary of the Board [1] Group 1 - The appointment of Ms. Chen Siyao is aimed at strengthening the company's management team [1] - This decision reflects the company's commitment to enhancing its governance structure [1]

Group 1 - The core point of the article is that Xinchu Co., Ltd. announced the approval of its 2025 semi-annual report and its summary by the 13th meeting of the 8th Supervisory Board [2] Group 2 - The announcement was made on the evening of August 22 [2] - The report and its summary were reviewed and approved during the supervisory board meeting [2]

Core Viewpoint - The company Xinchu Co., Ltd. announced the approval of its 2025 semi-annual report and summary by the board of directors during the 31st meeting of the 8th board session [2] Group 1 - The board meeting took place on August 22, where multiple proposals were reviewed and approved [2]

Project Investment - Qihang Tenda plans to invest 70 million in an 8000 tons/year high-performance catalytic new materials project [2] - Jingwang Electronics intends to invest 5 billion in expanding its Zhuhai Jinwan base [2] - Hualu Hengsheng plans to invest 3.039 billion in upgrading its gasification platform [2] Operating Data - China Electric Power Construction Company signed new contracts totaling 736.133 billion from January to July, representing a year-on-year increase of 4.3% [2] H-share Listing - Kexing Pharmaceutical plans to prepare for an H-share listing [2] - Huqin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] Equity Acquisition - Chongqing Water intends to acquire 100% equity of Yujing Water for 354 million [2] Share Buyback - Jingao Technology plans to repurchase shares worth 200 million to 400 million [2] - Wandong Medical intends to repurchase shares worth 30 million to 60 million [2] Performance - Longi Green Energy reported a net loss of 2.569 billion in the first half of the year [2] - Hengsheng Electronics achieved a net profit of 261 million in the first half, a year-on-year increase of 771.57% [2] Increase/Decrease of Holdings - Zijin Investment plans to reduce its holdings by no more than 3% in Shun'an Environment [2] - Changjiang Electric's controlling shareholder intends to increase holdings by 4 billion to 8 billion [2] Other - Jin Yi Technology plans to raise no more than 1 billion through a private placement to its actual controller Luo Ruifa and his controlled enterprises [2] - Longhua New Materials plans to issue convertible bonds to raise no more than 960 million [2]

截至发稿，新筑股份市值为56亿元。 每经头条（nbdtoutiao）——汽车涂料龙头"命悬一线"，资金流向成迷，掌控者深藏不露 2025年1至6月份，新筑股份的营业收入构成为：光伏发电占比54.59%，机械部件及工程设备占比 45.41%。 每经AI快讯，新筑股份（SZ 002480，收盘价：7.27元）8月22日晚间发布公告称，按照四川省属国有企 业改革深化提升行动的有关安排部署，为推进专业化整合，成都市新筑路桥机械股份有限公司拟以非公 开协议方式向四川发展引领资本管理有限公司转让所持上海奥威科技开发有限公司约35.91%股权。 （记者 曾健辉） ...

格隆汇8月22日丨新筑股份(002480.SZ)公布，按照四川省属国有企业改革深化提升行动的有关安排部 署，为推进专业化整合，成都市新筑路桥机械股份有限公司拟以非公开协议方式向四川发展引领资本管 理有限公司(简称"引领资本")转让所持上海奥威科技开发有限公司(简称"奥威科技")35.90929%股权(以 下简称"本次交易")。交易价格为经评估备案的评估值确定为人民币3.61亿元。本次交易完成后，公司将 不再持有奥威科技股权。 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-069 成都市新筑路桥机械股份有限公司 关于公司拟以非公开协议方式转让所持奥威科技 35.90929%股权暨关联交易的公告 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、交易背景 二、关联交易概述 2025 年 8 月 21 日，公司与引领资本签署了《附条件生效的股权 转让协议》。公司拟将所持有的奥威科技 35.90929%股权转让给引领 资本，交易价格为经评估备案的评估值确定为人民币 36,136.00 万元。 本次交易完成后，公司将不再持有奥威科技股权。 本次交易对手方引领资本为持有公司 5%以上股份的股东四川发 展（控股）有限责任公司（以下简称"四川发展（控股）"）的全资子 公司，根据《深圳证券交易所股票上市规则》等相关规定，本次交易 构成关联交易。 按照四川省属国有企业改革深化提升行动的有关安排部署，为推 进专业化整合，成都市新筑路桥机械股份有限公司（以下简称"公司" 或"新筑股份"）拟以非公开协议方式向四川发展引领资本管理有限 公司（以下简称"引领资本"）转让所持上海奥威科技开发有 ...

上海奥威科技开发有限公司 审计报告 上会师报字（2025）第 9610 号 次会计师考 fli 上会会计师事务所（特殊普通合伙） 中国 上海 ： ( C ( ( ( ( ( ( ← 合计师 夢 务所（特殊善通合伙） zi Contined Public Accountants (Special Sonoral Par 审计报告 上会师报字(2025)第 9610 号 四川发展引领资本管理有限公司: 成都市新筑路桥机械股份有限公司: 一、审计意见 我们审计了上海奥威科技开发有限公司(以下简称"奥威科技")财务报表, 包括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了奥威科技 2024 年 12 月 31 日的合并及公司财务状况以及 2024 年度的合并及 公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这 ...

上海奥威科技开发有限公司 审计报告 上会师报字（2025）第 13150 号 综合计 上会会计师事务所(特殊普通合伙) 中国 上海 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） mof.gov.cn） 亚门联系 报告编码 : 沪258HK0971P ♪ r ( ( ( ( ( ( L 会会计师 李务所（特殊善通合伙） Shanghai Centified Public Accountants (Spocial General Partnership) 审计报告 上会师报字(2025) 第 13150 号 四川发展引领资本管理有限公司: 中金资本运营有限公司: 成都市新筑路桥机械股份有限公司: 一、审计意见 我们审计了上海奥威科技开发有限公司(以下简称"奥威科技")财务报表, 包括 2025年 4 月 30日的合并及公司资产负债表,2025年 1-4 月的合并及公司利润表、 合并及公司现金流量表、合并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了奥威科技 2025 年 4 月 ...