- Stock Code: 002480
Stock Abbreviation: Xinzhu Co.
Announcement Number: 2026-046
Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. Self-Inspection Report on Related Parties' Stock Trading in Asset Sale, Share Issuance, Cash Payment, and Fundraising
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Content Reminder: According to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing Shenzhen Branch"), the "Shareholding and Share Change Inquiry Certificate for Information Disclosers," "Detailed List of Shareholder Share Changes," self-inspection reports issued by insiders, and statements and commitment letters from relevant parties trading Xinzhu Co. stocks during the self-inspection period, it is confirmed that the trading behavior of relevant institutions and individuals during the self-inspection period does not constitute insider trading and does not pose substantial obstacles to this transaction. Except for the above situations, there were no stock trading activities by other insiders included in the scope of this transaction during the self-inspection period.
- Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. (hereinafter referred to as "Xinzhu Co." or "the listed company") intends to sell 100% equity of Sichuan Development Maglev Technology Co., Ltd. (hereinafter referred to as "Sichuan Maglev"), the creditor's rights it holds against Sichuan Maglev, and other assets related to the rail transit business to Sichuan Shudao Rail Transit Group Co., Ltd. (hereinafter referred to as "Shudao Rail Transit Group"). It also plans to sell 100% equity of Chengdu Xinzhu Transportation Technology Co., Ltd. (hereinafter referred to as "Xinzhu Transportation") and other assets and liabilities related to bridge functional components to Sichuan Road and Bridge Construction Group Co., Ltd. (hereinafter referred to as "Sichuan Road and Bridge"). At the same time, Xinzhu Co. intends to issue shares and pay cash to acquire 60% equity of Sichuan Shudao Clean Energy Group Co., Ltd. (hereinafter referred to as "Shudao Clean Energy") and raise supporting funds (hereinafter referred to as "this transaction").
According to the "Measures for the Administration of Major Asset Restructuring of Listed Companies," "Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 26 - Major Asset Restructuring of Listed Companies," "Guidelines for the Application of Regulatory Rules - Listed Companies No. 1," "Guidelines for the Supervision of Listed Companies No. 5 - Registration Management System for Insiders of Listed Companies," and "Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Asset Restructuring," Xinzhu Co. conducted a self-inspection on the stock trading situation of insiders related to this transaction. The specific situation is as follows:
I. Self-Inspection Period for Insiders of This Transaction
The self-inspection period for insiders of this transaction (hereinafter referred to as "self-inspection period") is from six months before the company's first announcement of the restructuring matter to the day before the announcement of significant adjustments to the restructuring plan, specifically from November 25, 2024, to May 11, 2026.
II. Scope of Inspection for Insiders of This Transaction
The scope of inspection for insiders of this transaction includes:
- The listed company and its directors, senior management, former supervisors, and relevant insiders;
- The counterparty and its directors, senior management, former supervisors, and relevant insiders;
- The controlling shareholders of the listed company and their directors, senior management, former supervisors, and relevant insiders;
- Relevant insiders of the target company;
- Relevant intermediaries providing services for this transaction and their personnel;
- Other insiders who are aware of the insider information of this transaction;
- Immediate family members of the above individuals, including spouses, parents, and adult children.