证券代码：001288 证券简称：运机集团 公告编号：2025-107 四川省自贡运输机械集团股份有限公司 公司于 2024 年 8 月 12 日召开了第五届董事会第八次会议、第五届监事会第 五次会议，审议通过了《关于部分募投项目新增实施主体和实施地点并调整内部 投资结构的议案》，同意新增全资子公司华运智远（成都）科技有限公司（以下 简称"华运智远"）作为公司可转换公司债券募投项目"数字孪生智能输送机生 产项目"的实施主体，同意增加成都市高新区为该募投项目的实施地点，并对内 部投资结构进行调整；同意使用部分募集资金向华运智远实缴注册资本11,239.49 万元以实施该募投项目，并根据项目实施需要以华运智远的名义增设募集资金专 户，并与公司、保荐机构、银行签订四方监管协议。 关于使用部分闲置募集资金及闲置自有资金进行现金管理的公告 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 10 月 22 日召开了第五届董事会第二十八次会议，审议通过了《关于使用部分闲置 募集资金及闲置自有资金进行现金管 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-108 四川省自贡运输机械集团股份有限公司 关于召开公司 2025 年第四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 7、出席对象： （1）在本次会议股权登记日（2025 年 11 月 3 日）下午收市时在中国证券 登记结算有限责任公司深圳分公司登记在册的公司全体普通股股东均有权出席 本次股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理 人不必是本公司股东。 （2）公司董事和高级管理人员。 1、股东会届次：公司 2025 年第四次临时股东会 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 11 月 07 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 ...

激励对象名单（授予日）的核查意见 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计划 四川省自贡运输机械集团股份有限公司 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 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 薪酬与考核委员会根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、行政法规、规范性文件和《公 司章程》的有关规定，对公司 2025 年股票期权激励计划（以下简称"《激励计 划》"）的授予日激励对象名单进行了核查，发表核查意见如下： 1、获授权益的激励对象名单的人员符合《管理办法》等文件规定的激励对 象条件，符合《激励计划》规定的激励对象条件。 2、激励对象的基本情况属实，不存 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-104 经与会董事认真审议，形成如下决议： （一）审议通过《关于向 2025 年股票期权激励计划激励对象授予股票期权 的议案》 根据《上市公司股权激励管理办法》《2025 年股票期权激励计划（草案）》 等相关规定和公司 2025 年第三次临时股东会的授权，董事会认为公司 2025 年股 票期权激励计划（以下简称"本激励计划"）规定的授予条件已经成就，同意以 2025 年 10 月 22 日为本激励计划的授予日，向符合条件的 31 名激励对象授予 498.00 万份股票期权，行权价格为 17.32 元/份。 公司董事熊炜、吴正华、许俊杰属于本次股票期权激励计划激励对象，为关 联董事，对此议案回避表决。 第五届董事会第二十八次会议决议公告 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。 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 二十八次会议于2025年10月17日以电子邮件及电话的方式发出通知，并于2025 年 10 月 22 日上午 10 点在公司 ...

Core Viewpoint - The company is progressing with the Yingu project in an orderly manner, adhering to the owner's requirements and industry practices [2] Group 1 - The company responded to investor inquiries on October 22 regarding the status of the Yingu project [2]

Core Points - The company has approved the release of restrictions on 234,080 shares of restricted stock, which will be tradable starting from October 21, 2025 [2][13][16] - A total of 8 individuals qualify for the release of these restricted shares, representing 0.0996% of the company's total equity [2][16] - The board of directors confirmed that the conditions for the first phase of the restricted stock incentive plan have been met [6][9] Summary of Relevant Sections Incentive Plan Approval Process - The board approved the incentive plan on April 8, 2024, and the shareholders authorized the board to manage related matters [2][3] - The plan underwent public disclosure and received no objections during the review period [3] - Subsequent meetings in May and August 2024 further refined the plan and confirmed the list of recipients [4][5] Conditions for Release of Restrictions - The board determined that the conditions for the first phase of the restricted stock incentive plan were met as of September 19, 2025 [6][9] - The release of restrictions is compliant with relevant regulations and does not harm the interests of the company or its shareholders [6][9] Adjustments to the Incentive Plan - The initial grant price for the restricted stock was adjusted to 11.00 yuan per share following the company's annual equity distribution [10] - Adjustments were made to the number of shares granted due to some recipients voluntarily forfeiting their allocations [11] - The repurchase price for certain shares was revised to 7.6786 yuan per share due to performance criteria not being met by some recipients [11][12] Listing and Trading of Released Shares - The shares that are being released from restrictions will be available for trading starting October 21, 2025 [13][16] - The total number of shares subject to release is 234,080, which will be reflected in the company's equity structure [16]

Core Viewpoint - The announcement details the lifting of restrictions on a portion of the restricted stock incentive plan for Sichuan Zigong Transportation Machinery Group Co., Ltd, allowing 234,080 shares to be listed for trading on October 21, 2025, following the fulfillment of specific conditions [2][6][12]. Summary by Sections Incentive Plan Overview - The company held its fifth board meeting on September 19, 2025, where it approved the lifting of restrictions on the first phase of the reserved grant under the 2024 restricted stock incentive plan [2][6]. - A total of 8 individuals are eligible for the lifting of restrictions, with the number of restricted shares being 234,080, which represents 0.0996% of the company's total share capital [2][13]. Approval Process - The approval process for the incentive plan included multiple meetings and resolutions from the board and supervisory committee, starting from April 8, 2024, through various stages of review and public disclosure [3][4][5][6]. - The board confirmed that the conditions for lifting the restrictions had been met, and the relevant legal and financial opinions were obtained to support this decision [7][10]. Changes to the Incentive Plan - Adjustments were made to the incentive plan, including changes to the grant price and the number of shares due to voluntary withdrawals by some participants and other factors [9][10]. - The initial grant price was adjusted to 11.00 yuan per share, and the total number of shares granted was modified to 2.365 million shares after accounting for withdrawals [9][10]. Listing and Trading Arrangements - The restricted shares will be available for trading starting October 21, 2025, following the completion of the necessary procedures [12][13]. - The company will ensure compliance with relevant laws and regulations regarding the trading of shares by senior management after the lifting of restrictions [12][14]. Future Considerations - The company will continue to monitor the stock incentive plan and make necessary adjustments as required, ensuring alignment with shareholder interests and regulatory compliance [11][16].

证券代码：001288 证券简称：运机集团 公告编号：2025-103 四川省自贡运输机械集团股份有限公司 关于 2024 年限制性股票激励计划预留授予部分第一期 解除限售股份上市流通的提示性公告 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。 重要内容提示： 四川省自贡运输机械集团股份有限公司（以下简称"公司"、"运机集团"） 于 2025 年 9 月 19 日召开第五届董事会第二十六次会议，审议通过了《关于 2024 年 限制性股票激励计划预留授予部分第一期解除限售条件成就的议案》等议案，并已 根据公司 2023 年年度股东大会的授权及《2024 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"、"本激励计划"）的相关规定办理了解除限售 股份上市流通的相关事宜。现就有关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2024 年 4 月 8 日，公司第四届董事会第二十六次会议审议通过了《关于 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年 限制性股票激励计划实施考核管理办法>的议案》《关于 ...

Core Insights - The report highlights a significant decline in electricity generation in Sichuan Province, with a total generation of 550.4 billion kilowatt-hours in August 2025, representing a year-on-year decrease of 13.4% [1] - The overall electricity generation from January to August 2025 was 3,357.6 billion kilowatt-hours, showing a slight year-on-year decline of 0.6% [1] - The report categorizes electricity generation by type, noting that thermal power generation increased by 5.6% to 664 billion kilowatt-hours, while hydropower and wind power saw declines of 2.7% and 13% respectively [1] Electricity Generation Breakdown - In the first eight months of 2025, hydropower accounted for 2,489.4 billion kilowatt-hours, making up 74.1% of total generation, with a year-on-year decrease of 2.7% [1] - Wind power generation was recorded at 118.9 billion kilowatt-hours, constituting 3.5% of the total, with a year-on-year decline of 13% [1] - Solar power generation experienced significant growth, reaching 85.29 billion kilowatt-hours, which is 2.5% of the total generation, reflecting a year-on-year increase of 54.6% [1] Industry Context - The report is part of a broader analysis by Zhiyan Consulting, which provides insights into the energy sector in China from 2026 to 2032, focusing on market research and investment prospects [1][2] - The data is derived from the National Bureau of Statistics and is based on large-scale industrial enterprises with annual main business revenues of 20 million yuan or more [2]

Investment Rating - The report rates the mining machinery industry as "Overweight" due to expected growth driven by rising metal prices [3][4]. Core Insights - Rising prices of precious and industrial metals are anticipated to boost capital expenditures on mining equipment, as increased profits for mining companies enhance their willingness to invest in new equipment [4]. - The demand for tools and spare parts is expected to rise directly with increased mining and processing volumes, with specific companies recommended for investment in these segments [4]. - The acceleration of new mining projects will lead to increased demand for complete machinery, with several companies highlighted as potential investment opportunities [4]. - Companies with mining assets are expected to benefit directly from price increases, particularly those involved in tungsten mining, which has seen significant price appreciation this year [4]. Summary by Sections Equipment Investment - The report emphasizes that equipment investment is driven by the upward trend in metal prices, which leads to increased mining activity and capital expenditures [4]. Tools and Spare Parts - The report categorizes mining tools into three types: dragging tools, rotating tools, and impact tools, recommending companies such as New Sharp, Hengli Drill, and Zhongtung High-Tech for investment [4]. Complete Machinery - The report identifies key segments in the mining process, including excavation, crushing, transportation, and mineral processing, and suggests companies like Xugong Machinery and Sany Heavy Industry for investment [4]. Mining Asset Companies - The report highlights the significant profit potential for companies with tungsten mining assets due to substantial price increases, recommending companies like Zhongtung High-Tech and Xiamen Tungsten for investment [4].