证券代码：001288 证券简称：运机集团 公告编号：2025-100 四川省自贡运输机械集团股份有限公司 关于聘任公司董事会秘书的公告 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。 四川省自贡运输机械集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第五届董事会第二十七次会议，审议通过了《关于聘任公司董事会 秘书的议案》。经公司董事长提名，董事会提名委员会审查通过，董事会同意聘 任刘阳先生为公司董事会秘书，任期自董事会审议通过之日起至第五届董事会任 期届满之日止。刘阳先生简历详见附件。 联系地址：自贡市高新工业园区富川路 3 号 邮政编码：643000 特此公告。 刘阳先生已取得深圳证券交易所上市公司董事会秘书资格证书，具备履行董 事会秘书职责所必需的专业知识和工作经验，其任职资格符合《公司法》《深圳 证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》的有关规定。 刘阳先生联系方式如下： 联系电话：0813-8233659 传真号码：0813-8233689 电子邮箱：dmb@zgcmc.com 附件：简历 刘阳，男，19 ...

Group 1 - The core point of the article highlights that Yunjigroup (SZ 001288) held its 27th meeting of the fifth board of directors on September 29, 2025, where it reviewed the proposal for appointing the board secretary among other documents [1] - For the first half of 2025, Yunjigroup's revenue composition was entirely from conveyor equipment, accounting for 100.0% [1] - As of the report date, Yunjigroup's market capitalization stood at 6.1 billion yuan [1] Group 2 - The article also discusses the competitive landscape between Nongfu Spring and Yi Bao, indicating that Nongfu Spring's green bottle launch has led to a significant decline in Yi Bao's market share, dropping nearly 5 percentage points [1]

一、董事会会议召开情况 证券代码：001288 证券简称：运机集团 公告编号：2025-099 四川省自贡运输机械集团股份有限公司 第五届董事会第二十七次会议决议公告 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。 三、备查文件 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 第二十七次会议于 2025 年 9 月 26 日以电子邮件及电话的方式发出通知，并于 2025 年 9 月 29 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。 1、第五届董事会第二十七次会议决议； 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《关于聘任公司董事会秘书的议案》 经董事长提名，公司董事会提名委员会审核，董事会同意聘任刘阳先生为公 司董事会秘书，任期自本次董事会审议通过之日起至第五届董事会 ...

Group 1 - The core viewpoint of the news is that Yunjigroup has seen a significant increase in its stock price, rising by 5.04% to reach 26.07 CNY per share, with a total market capitalization of 6.124 billion CNY [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 company's main business revenue composition 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 - From the perspective of fund holdings, Yunjigroup is a significant investment for the Agricultural Bank of China Fund, with the fund holding 7,080 shares, representing 0.32% of the fund's net value, ranking as the ninth largest holding [2] - The fund, named Agricultural Bank of China Ruiyun Gain 6-Month Holding Mixed A, was established on March 21, 2023, and has a current scale of 27.553 million CNY, with a year-to-date return of 4.36% [2] - The fund's performance over the past year shows a return of 8.35%, ranking 7,065 out of 7,996 in its category, and since its inception, it has achieved a return of 9.35% [2] Group 3 - The fund managers of Agricultural Bank of China Ruiyun Gain 6-Month Holding Mixed A are Liu Shasha and Qian Daqian, with Liu having a tenure of 11 years and 26 days, and Qian having a tenure of 2 years and 278 days [3] - Liu's fund has a total asset scale of 1.07 billion CNY, with the best return during her tenure being 31.67% and the worst being -1.7% [3] - Qian's fund also has a total asset scale of 1.067 billion CNY, with the best return during his tenure being 40.09% and the worst being -1.41% [3]

Core Insights - The report highlights the growth in electricity generation in Sichuan Province, with a total generation of 332.9 billion kWh in April 2025, representing a year-on-year increase of 4.6% [1] - From January to April 2025, the total electricity generation reached 1,390.8 billion kWh, showing a year-on-year growth of 4.1% [1] Generation Breakdown - In the first four months of 2025, thermal power generation was 364.7 billion kWh, accounting for 26.2% of total generation, which is a decrease of 2.1% year-on-year [1] - Hydropower generation was 911.3 billion kWh, making up 65.5% of total generation, with an increase of 8.4% year-on-year [1] - Wind power generation was 78.1 billion kWh, representing 5.6% of total generation, showing a decline of 16.1% year-on-year [1] - Solar power generation reached 36.7 billion kWh, accounting for 2.6% of total generation, with a significant increase of 27.5% year-on-year [1] Industry Context - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [2] - The report covers large-scale industrial enterprises with annual main business revenues of 20 million yuan or more, ensuring comparability of data across years [2]

Group 1 - The company announced that its Vice President and Board Secretary, Luo Leping, submitted his resignation due to job relocation [2] - Luo Leping will continue to work within the company after his resignation from the Vice President and Board Secretary positions [2]

Core Viewpoint - Yongji Group (001288.SZ) announced that Bohong Silk will reduce its shareholding through block trading, decreasing its stake from 6.5670% to 5.5674% by selling 2.3483 million shares, which represents 0.9996% of the total share capital [1] Summary by Relevant Sections - **Shareholding Change** - Bohong Silk will reduce its shareholding by 2.3483 million shares, which is 0.9996% of the total share capital [1] - Post-reduction, Bohong Silk's ownership will decrease from 6.5670% to 5.5674% [1] - **Impact on Company Control** - The shareholding change will not result in a change of control for the company [1] - There will be no impact on the company's governance structure or ongoing operations [1] - **Company Fundamentals** - The company's fundamental situation remains unchanged despite the shareholding adjustment [1]

Group 1 - The core point of the article is the share reduction plan by the shareholder, Zizhong Bohong Silk Co., Ltd., which intends to reduce its holdings in Yunji Group by up to 7.0474 million shares, accounting for no more than 2.9999% of the total share capital [1] - As of September 19, the reduction plan was completed, with Bohong Silk having reduced its holdings by 7.04738 million shares, which is exactly 2.9999% [1] - Following the reduction, Bohong Silk's shareholding decreased to 13.07902 million shares, representing 5.5674% of the total shares [1] Group 2 - The reduction was executed through centralized bidding and block trading, and it did not exceed the planned amount [1] - The reduction did not affect the company's control or ongoing operations, indicating compliance with regulations [1] - The shareholding percentage dropped from 6.5670% to 5.5674% due to the block trading on September 19, reaching a whole number threshold [1]

四川省自贡运输机械集团股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 7 月 23 日披露了《关于持股 5%以上股东减持股份计划的预披露公告》 （公告编号：2025-063），持有公司股份 20,126,400 股（占公司总股本比例为 8.5674%）的股东自贡市博宏丝绸有限公司（以下简称"博宏丝绸"）计划自预 披露公告披露之日起 15 个交易日之后的 3 个月内（2025 年 8 月 13 日至 2025 年 11 月 12 日）以大宗交易及集中竞价交易的方式合计减持其持有的公司股份不超 过 7,047,400 股（占公司总股本不超过 2.9999%），其中，通过集中竞价交易方 式减持的股份总数不超过 2,349,100 股，减持比例不超过公司总股本的 1.0000%； 通过大宗交易方式减持的股份总数不超过 4,698,300 股，减持比例不超过公司总 股本的 2.0000%。 公司于 2025 年 9 月 2 日、2025 年 9 月 16 日在巨潮资讯网披露了《关于持 股 5%以上股东持股比例变动触及 1%整数倍的公告》（公告编号：2025-082、 2025-087）。 近日，公司收到 ...

四川省自贡运输机械集团股份有限公司（以下简称"公司"）董事会于近日 收到公司副总经理兼董事会秘书罗陆平先生提交的辞职申请，罗陆平先生因工作 调动申请辞去公司副总经理兼董事会秘书职位，辞职后仍在公司就职。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》等法律、法规及《公司章程》的相关规定，罗陆平先 生的辞职报告自送达董事会之日起生效，罗陆平先生的辞职不会影响公司相关工 作的正常进行。 罗陆平先生原定任期至公司第五届董事会届满之日止。截至本公告披露日， 罗陆平先生直接持有公司股份 174,400 股（其中持有 2024 年限制性股票激励计 划已获授但尚未解除限售的限制性股票 61,600 股），不存在应当履行而未履行的 承诺事项。罗陆平先生辞职后将继续按照《公司 2024 年限制性股票激励计划》 《公司 2024 年限制性股票激励计划实施考核管理办法》及《中华人民共和国公 司法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管 理人员减持股份》《深圳证券交易所股票上市规则》等相关法律、法规及规范性 文件的有关规定管理其所持股票。 ...