四川省自贡运输机械集团股份有限公司 关于公司 2026 年度日常关联交易额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：001288 证券简称：运机集团 公告编号：2025-117 一、日常关联交易基本情况 （一）日常关联交易概述 四川省自贡运输机械集团股份有限公司（以下简称"公司""本公司""运 机集团"）及子公司基于日常经营情况及业务发展需要，对 2026 年度日常关联 交易事项进行了合理预计，预计 2026 年度将与关联方四川友华科技集团有限公 司（以下简称"友华集团"）、自贡市华智投资有限公司（以下简称"华智投资"）、 四川省自贡工业泵有限责任公司（以下简称"工业泵"）、力博重工科技股份有 限公司（以下简称"力博重工"）及其控制的关联方发生日常关联交易总金额不 超过人民币 16,526.07 万元（不含税），主要包括向关联方采购原材料、向关联 方销售商品、代售关联方商品及向关联方出租房屋。 本次日常关联交易额度预计事项已经公司第五届董事会独立董事专门会议 2025 年第三次会议及第五届董事会审计委员会第十五次会议审议通过，并一 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-119 四川省自贡运输机械集团股份有限公司 关于召开公司 2025 年第五次临时股东会的通知 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 1、股东会届次：公司 2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 12 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-116 四川省自贡运输机械集团股份有限公司 第五届董事会第三十次会议决议公告 本议案提交董事会审议前，已经公司第五届董事会审计委员会第十五次会议 和独立董事专门会议 2025 年第三次会议审议通过。 具体内容详见同日刊登于《证券日报》、《证券时报》、《中国证券报》、 《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的《关于公司 2026 年 本公司及董事会全体成员保证信息披露内容的真实、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 四川省自贡运输机械集团股份有限公司（以下简称"公司"）第五届董事会 第三十次会议于2025年 11 月21日以电子邮件及电话的方式发出通知，并于2025 年 11 月 25 日上午 10 点在公司四楼 418 会议室以现场及视频通讯相结合的方式 召开。本次会议由公司董事长吴友华先生主持，应当出席本次会议的董事共 9 人，实际参会的董事共 9 人，公司部分高级管理人员列席了会议，本次会议的召 集、召开程序符合《公司法》等法律法规、规范性文件及《公司章程》的规定 ...

格隆汇11月24日｜华鑫证券研报指出，运机集团作为中国散料输送机械设计、制造和安装领军企业，积 极推进业务优化，业务成绩稳中向好。2025年，公司积极巩固输送机装备主业领先地位，主营业务盈利 稳中向好，2025Q3公司实现营业收入3.52亿元，同比增长27.97%，实现归母净利润0.34亿元，同比增长 45.71%，实现扣非归母净利润0.30亿元，同比增长42.97%，业绩增速显著高于营收增速。公司净利润显 著增长，2025年前三季度净利润达1.11亿元，同比上升31.53%，盈利质量提升，盈利能力稳中有升。公 司积极推进国际化战略，海外订单量持续加码。另外，公司持续提高研发投入，与华为合作落地矿山机 器人。维持"买入"投资评级。 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [2][8] Core Insights - The company has shown impressive profit performance, with a significant increase in revenue and net profit in 2025. For Q3 2025, the company achieved a revenue of 352 million yuan, a year-on-year increase of 27.97%, and a net profit of 34 million yuan, up 45.71% year-on-year [5][8] - The company is actively advancing its internationalization strategy, with a notable increase in overseas orders. In the first half of 2025, the company won a $406 million EPC project in Guinea, marking a new phase in its "going global" strategy [6] - The company is increasing its R&D investment, with a focus on digital transformation. In the first three quarters of 2025, R&D expenditure reached 47.86 million yuan, a 75.52% increase year-on-year. Collaborations with Huawei have led to significant technological breakthroughs, including the development of a mining industrial inspection robot [7] Summary by Sections Financial Performance - In the first three quarters of 2025, the company reported a net profit of 111 million yuan, a year-on-year increase of 31.53%, indicating improved profitability [5] - Revenue projections for 2025-2027 are 2.262 billion, 3.105 billion, and 4.036 billion yuan respectively, with corresponding EPS of 1.14, 1.72, and 2.45 yuan [8][11] Market Strategy - The company is leveraging the "Belt and Road" initiative to enhance its competitiveness through partnerships with firms like China Steel Group and Zijin International, aiming to expand its overseas market presence [6] R&D and Innovation - The company is committed to high R&D investment, with a focus on converting technological advantages into market competitiveness. The establishment of a joint innovation center with Huawei has led to the successful development of new products [7]

证券代码：001288 证券简称：运机集团 公告编号：2025-115 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： ●本次回购注销首次授予部分 3 名激励对象已获授但不得解除限售的限制性 股票合计 48,720 股，占注销前公司股本总额的 0.0207%。回购价格为 7.6786 元/ 股，回购资金总金额为 374,101.39 元。 ●截至本公告披露之日，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注销手续。本次回购注销完成后，公司股份总数将由 234,926,627 股减少为 234,877,907 股（因公司"运机转债"处于转股期，总股本持 续变化，以上变更后的公司股本以 2025 年 11 月 7 日股本情况为基础测算）。 ●根据《四川省自贡运输机械集团股份有限公司向不特定对象发行可转换公 司债券募集说明书》，本次部分限制性股票回购注销完成后，"运机转债"的转股 价格不变，仍为 12.09 元/股。 一、本激励计划已履行的相关审批程序和信息披露情况 四川省自贡运输机械集团股份有限公司 关于部分限制性股票回购注销完成 ...

Group 1 - The core point of the news is that Yunjigroup's stock price dropped by 5.21% to 29.84 CNY per share, with a total market capitalization of 7.01 billion CNY as of the report date [1] - Yunjigroup, established on September 28, 2003, specializes in the research, design, production, and sales of energy-saving and environmentally friendly conveyor machinery, primarily belt conveyors [1] - The main revenue composition of Yunjigroup includes 76.11% from conveyor equipment, 9.83% from permanent magnet motor drums, 8.51% from technical services and spare parts, and 5.55% from other sources [1] Group 2 - According to data, Bosera Fund's Bosera Convertible Bond Enhanced Bond A (050019) entered the top ten circulating shareholders of Yunjigroup in the third quarter, holding 1.6096 million shares, which is 1.06% of the circulating shares [2] - The estimated floating loss for Bosera Convertible Bond Enhanced Bond A today is approximately 2.6397 million CNY [2] - The fund was established on November 24, 2010, with a current scale of 1.213 billion CNY, and has achieved a year-to-date return of 28.7%, ranking 17th out of 6222 in its category [2]

Market Overview - The specialized equipment sector increased by 0.31% on November 17, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Performers - Lingge Technology (Code: 920284) closed at 52.22, up 10.87% with a trading volume of 92,200 shares and a transaction value of 457 million [1] - Guoanda (Code: 300902) closed at 24.49, up 6.39% with a trading volume of 332,400 shares and a transaction value of 843 million [1] - Dayilong (Code: 002209) closed at 15.30, up 6.18% with a trading volume of 316,200 shares and a transaction value of 480 million [1] - Yingweike (Code: 002837) closed at 74.42, up 6.06% with a trading volume of 1,757,100 shares and a transaction value of 5.609 billion [1] Underperformers - Hetai Electromechanical (Code: 001225) closed at 53.10, down 5.63% with a trading volume of 20,000 shares and a transaction value of 108 million [2] - Caokai Co., Ltd. (Code: 002691) closed at 10.05, down 5.10% with a trading volume of 561,300 shares and a transaction value of 59.5 million [2] - Sudar Co., Ltd. (Code: 001277) closed at 41.91, down 4.66% with a trading volume of 64,700 shares and a transaction value of 273 million [2] Capital Flow - The specialized equipment sector experienced a net outflow of 616 million from institutional investors, while retail investors saw a net inflow of 609 million [2] - The top net inflows from retail investors included Yingweike (2.64 billion) and Shandong Molong (3.79 million) [3] - The top net outflows from institutional investors included Yingweike (-2.12 billion) and Shandong Molong (-1.39 million) [3]

Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., is benefiting from the Belt and Road Initiative and the depreciation of the Renminbi, leading to increased international recognition and sales growth in various regions [2][3]. Group 1: Company Performance - On November 17, the company's stock rose by 4.93%, with a trading volume of 182 million yuan and a market capitalization of 7.395 billion yuan [1]. - For the period from January to September 2025, the company achieved a revenue of 1.232 billion yuan, representing a year-on-year growth of 41.99%, and a net profit attributable to shareholders of 107 million yuan, up by 27.35% [9][10]. Group 2: International Operations - The company's overseas revenue accounted for 67.58% of total revenue, benefiting from the depreciation of the Renminbi [3]. - The company has established a presence in various international markets, including Southeast Asia, Africa, and Europe, with products recognized in countries such as Indonesia, Malaysia, Vietnam, Ethiopia, and Turkey [3]. Group 3: Strategic Partnerships - The company signed a comprehensive cooperation agreement with Huawei on July 17, 2024, focusing on intelligent production, digital solutions, and talent training [4]. - The partnership aims to leverage the company's strengths in mining and bulk material handling with Huawei's expertise in cloud computing and artificial intelligence [4]. Group 4: Product Offerings - The company specializes in energy-efficient conveyor machinery, with its main business revenue derived from conveyor equipment at 76.11%, followed by permanent magnet motor drums at 9.83%, and technical services at 8.51% [8].

Group 1 - The core point of the news is that Yunjigroup's stock price increased by 5.38% to 30.18 CNY per share, with a trading volume of 176 million CNY and a turnover rate of 3.97%, resulting in a total market capitalization of 7.09 billion CNY [1] - Yunjigroup, established on September 28, 2003, and listed on November 1, 2021, specializes in the research, design, production, and sales of energy-saving and environmentally friendly conveyor machinery, primarily belt conveyors [1] - The main revenue composition of Yunjigroup includes 76.11% from complete conveyor equipment, 9.83% from permanent magnet motor rollers, 8.51% from technical services and spare parts, and 5.55% from other sources [1] Group 2 - According to data from the top ten holdings of funds, one fund under Jinying Fund holds a significant position in Yunjigroup, specifically the Jinying Minfu Income Mixed A (004657), which held 100,000 shares, accounting for 2.16% of the fund's net value, ranking as the fifth-largest holding [2] - The Jinying Minfu Income Mixed A fund was established on April 13, 2021, with a latest scale of 87.24 million CNY, and has achieved a return of 6.42% this year, ranking 6551 out of 8147 in its category [2] - The fund's performance over the past year shows a return of 5.06%, ranking 6455 out of 8056, while it has experienced a cumulative loss of 1.05% since its inception [2]