Group 1 - The company held its 30th meeting of the 8th Board of Directors on July 9, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting was convened and presided over by Chairman Xiao Guanghui, and it complied with relevant regulations including the Company Law and the Articles of Association [2] - The board approved several proposals, including a loan extension to Sichuan Development (Holding) and a credit application to Everbright Bank, both requiring further approval from the shareholders' meeting [2][3] Group 2 - The voting results for the loan extension proposal were 5 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2] - The credit application proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][3]

Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on July 25, 2025 [1] - The meeting will be convened by the board of directors and has been approved in a prior board meeting [1] - The meeting will be conducted both in-person and via online voting [1] Voting Details - Shareholders registered by the cutoff date of July 18, 2025, are eligible to attend and vote [1] - Voting will take place from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific procedures for registration and voting are outlined, including requirements for both corporate and individual shareholders [3][6] Agenda Items - The main proposal for discussion is regarding the extension of a loan from Sichuan Development (Holding) Co., Ltd., which is classified as a related party transaction [2] - The proposal has been previously reviewed and approved by the board [2] Registration and Participation - Detailed registration methods for both corporate and individual shareholders are provided, including necessary documentation [3] - Shareholders can also register via fax if they are unable to attend in person [3] Additional Information - The meeting will include provisions for separate voting for minority investors and related party shareholders [2][3] - The company has made arrangements for online voting through the Shenzhen Stock Exchange's systems [6]

Transaction Overview - The transaction involves a significant asset sale, issuance of shares, and cash payment for asset acquisition, along with fundraising through share issuance, all of which are interdependent components of a major asset restructuring [1][2] - The company plans to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group Co., Ltd., and 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. to Sichuan Road and Bridge Construction Group Co., Ltd. [1] Issuance of Shares and Cash Payment - The company intends to issue shares and make cash payments to acquire 51% equity of Sichuan Shudao Clean Energy Group Co., Ltd. from Shudao Investment Group Co., Ltd. [2] - Post-transaction, Sichuan Shudao Clean Energy will become a subsidiary of the company [2] Fundraising through Share Issuance - The company plans to issue shares to no more than 35 specific investors to raise funds, with the total amount not exceeding 100% of the transaction price for the asset acquisition [4] - The number of shares issued will not exceed 30% of the total share capital after the completion of the share issuance [4] Historical Disclosure - The company has disclosed its plans for asset sale and share issuance in accordance with Shenzhen Stock Exchange regulations, leading to a temporary suspension of its stock trading [5] - The company has received approval for related proposals and resumed trading on June 10, 2025 [5] Progress of the Transaction - As of the announcement date, the company and related parties are actively advancing the transaction, with auditing and evaluation work still ongoing [6] - The company will convene a board meeting to review the transaction proposals after completing the necessary auditing and evaluation [6]

证券代码：002480 证券简称：新筑股份 公告编号：2025-059 成都市新筑路桥机械股份有限公司 关于公司向光大银行申请授信的公告 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。 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟向中 国光大银行股份有限公司成都分行（以下简称"光大银行"）申请授 信，具体情况如下： 一、授信基本情况 （一）授信额度：综合授信额度不超过 8,000.00 万元。 上述融资业务具体以公司与光大银行签署的相关协议为准。 2025 年 7 月 9 日，公司第八届董事会第三十次会议以同意票 9 票，反对票 0 票，弃权票 0 票的表决结果审议通过《关于公司向光大 银行申请授信的议案》，根据《公司章程》相关规定，本次公司向光 （二）授信期限：不超过 1 年。 （三）授信品种：流动资金贷款（年利率不超过 3.2%）。 （四）授信目的：补充流动资金。 （五）担保方式：信用。 （六）授信主体：中国光大银行股份有限公司成都分行。 大银行申请授信尚需提交公司股东大会审议。 二、对公司的影响 本次公司向银行申请授信能有效缓解公司融资压力。 三 ...

成都市新筑路桥机械股份有限公司 关于重大资产出售、发行股份及支付现金购 买资产并募集配套资金暨关联交易的 进展公告 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、本次交易概述 证券代码：002480 证券简称：新筑股份 公告编号：2025-061 本次交易包括（一）重大资产出售；（二）发行股份及支付现金 购买资产；（三）募集配套资金。前述重大资产出售、发行股份及支 付现金购买资产互为条件，共同构成本次重大资产重组不可分割的组 成部分，其中任何一项未获得所需的批准，则本次重大资产重组自始 不生效；募集配套资金以重大资产出售、发行股份及支付现金购买资 产交易为前提条件，其成功与否并不影响重大资产出售、发行股份及 支付现金购买资产交易的实施。 （一）重大资产出售 成都市新筑路桥机械股份有限公司（以下简称"公司"）拟向四 川蜀道轨道交通集团有限责任公司出售四川发展磁浮科技有限公司 （以下简称"川发磁浮"）100%股权、对川发磁浮享有的债权以及其 它与轨道交通业务有关的部分资产，拟向四川路桥建设集团股份有限 1 公司（以下简称"四川路桥"）出售成都市新筑交通科技有 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-058 成都市新筑路桥机械股份有限公司 2022 年 7 月 25 日，经成都市新筑路桥机械股份有限公司（以下 简称"公司"）2022 年第四次临时股东大会审议，同意公司向四川发 展（控股）有限责任公司（以下简称"四川发展（控股）"）借款 5 亿 元，借款年利率 7%，借款期限 3 年。2022 年 7 月 29 日，公司与四川 发展（控股）就其中的 3.9 亿元借款事项签订了《借款合同》。鉴于 该笔借款将于 2025 年 7 月 28 日到期，经双方友好协商，拟对剩余借 款本金中的 2.98 亿元进行展期，同时调整借款年利率。具体情况如 下： （一）展期金额：人民币 2.98 亿元。 （二）展期期限：3 年，可提前还款。 （三）展期目的：补充流动资金。 （四）展期利率：首期利率为本合同签订日全国银行间同业拆借 关于公司向四川发展（控股）借款展期暨 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、关联交易概述 中心公布的 5 年期以上 LPR；利率按年调整，借款利率调整日为借款 ...

证券代码：002480 证券简称：新筑股份 公告编号：2025-060 成都市新筑路桥机械股份有限公司 关于召开2025年第五次临时股东大会的 通知公告 2、网络投票的日期和时间为：2025 年 7 月 25 日，其中，通过深 圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 25 日 （二）股东大会召集人：成都市新筑路桥机械股份有限公司（以 下简称"公司"）董事会。 公司第八届董事会第三十次会议已审议通过《关于提请召开 2025 年第五次临时股东大会的议案》。 （三）会议召开的合法、合规性 本次股东大会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的相关规定。 （四）会议召开日期、时间 1、现场会议时间：2025 年 7 月 25 日（星期五）下午 15：00。 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、召开会议的基本情况 （一）股东大会届次：2025 年第五次临时股东大会。 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联 网投票系统进行网络投票的具体时间为 202 ...

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、董事会会议召开情况 成都市新筑路桥机械股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日以通讯表决方式召开了第八届董事会第三十次会议。本次 会议已于 2025 年 7 月 7 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 9 名，实到董事 9 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《关于公司向四川发展（控股）借款展期暨关联交 易的议案》 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。关联董事肖 光辉先生、夏玉龙先生、刘竹萌先生、赵科星女士回避表决。 证券代码：002480 证券简称：新筑股份 公告编号：2025-057 成都市新筑路桥机械股份有限公司 第八届董事会第三十次会议决议公告 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案内容详见 2025 年 7 月 10 日《证券时报》《中 ...

Group 1: Company Overview - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. introduced its historical development and industrial layout [2] - The company is undergoing a major asset restructuring plan [2] Group 2: Restructuring Plan Details - The company plans to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. and related assets to Sichuan Shudao Rail Transit Group [2] - It intends to sell 100% equity of Chengdu Xinzhu Traffic Technology Co., Ltd. to Sichuan Road and Bridge Construction Group [2] - The company will issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group [2][3] Group 3: Financial Aspects - The total amount of funds raised through the issuance of shares will not exceed 100% of the transaction price for asset acquisition [3] - The number of shares issued will not exceed 30% of the total share capital after the completion of the asset acquisition [3] Group 4: Debt Management - The restructuring aims to divest assets related to maglev and bridge components to improve core competitiveness and asset quality [3] - The company plans to enhance capital strength and reduce the debt-to-asset ratio through the issuance of shares to specific investors [3] Group 5: Progress and Timeline - Professional intermediaries have been engaged to conduct audits and evaluations, with tasks progressing as planned [3] - The company will announce restructuring progress every 30 days until the notice for the shareholders' meeting is issued [3]

Group 1: Company Overview and Restructuring Plan - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. is undergoing a significant asset restructuring, which includes selling 100% equity of Sichuan Development Maglev Technology Co., Ltd. and other related assets to Sichuan Shudao Rail Transit Group Co., Ltd. [2] - The company plans to issue shares to no more than 35 qualified investors to raise funds, with the total amount not exceeding 100% of the transaction price for the asset purchase [2][3] - The restructuring is contingent upon obtaining necessary approvals; if any approval is not granted, the restructuring will not take effect [3] Group 2: Restructuring Timeline and Progress - The restructuring plan was disclosed on June 10, 2025, and all professional intermediaries have been engaged to conduct audits and evaluations [4] - The company will announce the progress of the restructuring every 30 days until the notice for the shareholders' meeting is issued [4] Group 3: Market Value Management Guidelines - The Sichuan Provincial State-owned Assets Supervision and Administration Commission issued guidelines focusing on establishing a scientific market value perspective and enhancing the quality of state-owned enterprises [5] - Key aspects include promoting resource concentration in listed companies, encouraging value creation through buybacks and dividends, and enhancing communication with investors [5] Group 4: Clean Energy Group and Future Development - Sichuan Shudao Group's core business includes comprehensive transportation and energy resource investment, with a goal to achieve an installed capacity of over 21.32 million kW by 2030 [6] - The Clean Energy Group aims to leverage transportation resources to develop a new energy system, focusing on hydropower, wind power, and solar energy [6] - The restructuring will allow Chengdu Xinzhu to exit the maglev and bridge component business, focusing on clean energy, improving asset liquidity, and reducing debt [7]