Core Viewpoint - Huazhi Investment, a shareholder holding 5.9584% of the company, plans to reduce its stake by up to 2.2918 million shares, representing 0.9754% of the total share capital, within three months after 15 trading days from the announcement date due to personal funding needs [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Huazhi Investment intends to reduce its holdings through block trades or centralized bidding [1] - The maximum number of shares to be reduced is 2.2918 million, which is 0.9754% of the company's total share capital [1] - **Reason for Reduction** - The reduction is driven by Huazhi Investment's personal funding requirements [1] - **Compliance and Commitment** - Huazhi Investment has previously adhered to its commitments and the current reduction plan aligns with its previously disclosed intentions and commitments [1] - The reduction will not violate any relevant laws and regulations [1]

证券代码：001288 证券简称：运机集团 公告编号：2025-058 四川省自贡运输机械集团股份有限公司 关于控股股东的一致行动人减持股份计划的预披露公告 控股股东的一致行动人自贡市华智投资有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有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"） 股份 14,000,000 股（占公司总股本比例 5.9584%）的控股股东的一致行动人自贡市华 智投资有限公司（以下简称"华智投资"）计划自本公告披露之日起 15 个交易日之后 的 3 个月内（2025 年 7 月 15 日至 2025 年 10 月 14 日）以大宗交易或集中竞价交易的 方式合计减持其持有的公司股份不超过 2,291,800 股（占公司总股本比例 0.9754%）。 公司于近日收到控股股东的一致行动人华智投资出具的《关于减持公司股份计划 的告知函》，现将相关情况公告如下： 一、股东的基本情况 1、股东名称：自贡市华智投资有限公司（为公司控股股东的一致行动人）； ...

Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. has issued convertible bonds to unspecified investors, raising a net amount of 720.397 million yuan for various projects, with a focus on expanding its international market presence and enhancing production capabilities [2][21][20]. Section 1: Bond Overview - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds, with a total issuance amount not exceeding 730 million yuan [2][3]. - The bonds have a face value of 100 yuan each, with a total of 7.3 million bonds issued [3][4]. - The bond interest rates are structured to increase over six years, starting from 0.20% in the first year to 3.20% in the sixth year [4][5]. Section 2: Financial Performance - As of December 31, 2024, the company reported total assets of 4.912 billion yuan, a 38.75% increase from the previous year, and net assets of 2.193 billion yuan, up 5.69% [19]. - The company achieved a revenue of 1.536 billion yuan in 2024, representing a 45.80% year-on-year growth, with net profit attributable to shareholders reaching 139.937 million yuan, a 44.22% increase [19][20]. - The increase in revenue and profit is attributed to the expansion of international business, which accounted for 67.58% of total revenue, and strategic acquisitions to enhance the company's product offerings [19][20]. Section 3: Use of Proceeds - The raised funds will be allocated to various projects, including the development of energy-efficient and intelligent production lines, with a total planned investment of 795.89 million yuan [16][21]. - As of December 31, 2024, the company has utilized 306.704 million yuan of the raised funds for project investments [22]. Section 4: Company Background - Sichuan Zigong Transportation Machinery Group specializes in the research, design, production, and sales of energy-efficient conveying machinery, positioning itself as a supplier of material handling solutions [18]. - The company has established a strong brand presence and market share in the domestic market, actively pursuing international opportunities in line with national policies [18][19].

债券代码：127092 债券简称：运机转债 证券代码：001288 证券简称：运机集团 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 受托管理事务报告（2024 年度） 发行人：四川省自贡运输机械集团股份有限公司 （自贡市高新工业园区富川路 3 号） 受托管理人：招商证券股份有限公司 （广东省深圳市福田区福田街道福华一路 111 号） 2025 年 6 月 1 重要声明 四川省自贡运输机械集团股份有限公司本次向不特定对象发行可转换公司 债券方案已经公司2023年3月21日召开的第四届董事会第十五次会议、2023年4月 11日召开的2022年年度股东大会审议通过。 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意四川 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注册的批 复》（证监许可【2023】1998号），运机集团向不特定对象发行可转换公司债券 730.00万张，每张面值为人民币100.00元，募集资金总额为73,000.00万元，扣除 承销及保荐费用、律师费用、审计及验资费用和信息披露及发行手续费等与发行 可转换公司债券直接相关的发行费用960.30万元 ...

Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. has announced the repurchase and cancellation of a portion of restricted stock, which will lead to a reduction in registered capital and total shares outstanding [1][3]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 45,136 shares of restricted stock, which accounts for approximately 0.0192% of the total share capital [2]. - Following the cancellation, the total number of shares will decrease from 234,962,318 to 234,917,182, and the registered capital will reduce from 234,962,318 yuan to 234,917,182 yuan [3]. Group 2: Shareholder Meeting - The company held its first extraordinary general meeting of shareholders on June 16, 2025, where the proposal for the stock repurchase was approved [7][9]. - A total of 76 shareholders attended the meeting, representing 122,491,422 shares, which is 52.1323% of the total voting shares [10]. - The proposal was passed with 99.9466% approval from the attending shareholders [14]. Group 3: Debt Creditor Notification - Creditors are required to submit their claims for debt repayment or guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [3][4]. - The company has outlined the necessary documentation and procedures for creditors to claim their debts [5][6].

证券代码：001288 证券简称：运机集团 公告编号：2025-057 四川省自贡运输机械集团股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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"、"运机集团"） 于 2025 年 5 月 26 日召开第五届董事会第二十次会议和第五届监事会第十二次会 议，并于 2025 年 6 月 16 日召开 2025 年第一次临时股东大会，审议通过了《关 于调整 2024 年限制性股票激励计划首次授予部分限制性股票回购价格及数量并 回购注销部分限制性股票的议案》。 根据《上市公司股权激励管理办法》等有关法律、法规和规范性文件以及公 司《2024 年限制性股票激励计划（草案）》（以下简称"本激励计划"）的规定， 本激励计划首次授予部分激励对象中 1 名激励对象因离职而不再具备激励对象 资格，18 名激励对象第一期个人层面业绩未能完全达标，上述合计 45,136 股不 符合解除限售条件的限制性股票应由公司回购注销，约占目前公司股本总额的 0.0192%。具体 ...

四川省自贡运输机械集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 证券代码：001288 证券简称：运机集团 公告编号：2025-056 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、股东大会召开情况 （一）召开时间 1、现场会议时间：2025 年 6 月 16 日（星期一）15:00 2、网络投票时间：2025 年 6 月 16 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 16 日的交易时间，即 9:15-9:25,9:30-11:30,和 13:00-15:00；通过深圳证券交易所互 联网投票系统进行投票的时间为 2025 年 6 月 16 日 9:15 至 15:00 的任意时间。 （二）现场会议召开地点：自贡市高新工业园区富川路 3 号运机集团办公楼 四楼 418 会议室 其中：通过现场投票的中小股东 1 人，代表股份 100 股，占公司有表决权股 份总数的 0.0000%。 （三）会议召开方式： ...

法律意见书 国浩律师（北京）事务所 关于 四川省自贡运输机械集团股份有限公司 2025 年第一次临时股东大会 之 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳/ 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/拉孜/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚 BEIJING / SHANGHAI / SHENZHEN / HANGZHOU / GUANGZHOU / KUNMING / TIANJIN / CHENGDU / NINGBO / FUZHOU / XI'AN / NANJING / NANNING / JINAN / CHONGQING / SUZHOU / CHANGSHA / TAIYUAN / WUHAN / GUIYANG / URUMQI / ZHENGZHOU / SHIJIAZHUANG / HEFEI / HAINAN / QINGDAO / NANCHANG / DALIAN / YINCHUAN / LHATSE / HONG KONG / PARIS / MADRID / STOCKH ...

Group 1 - The company held the 21st meeting of the 5th Board of Directors on June 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4][18] - The Board approved the correction of the 2024 Annual Report and Audit Report, ensuring that the revised financial information accurately reflects the company's financial status and operational results [3][18][19] - The decision to correct the financial reports was supported by the Audit Committee prior to the Board's approval [4][17] Group 2 - The 13th meeting of the 5th Supervisory Board was held on June 13, 2025, with all 3 supervisors present, following proper notification procedures [8][10] - The Supervisory Board also approved the correction of the 2024 Annual Report and Audit Report, confirming that the corrections align with relevant regulations and do not harm shareholder interests [9][19] - The meeting's decision was documented and will be made available through various financial news outlets [10][20] Group 3 - The company identified errors in the cash flow statement during the preparation of the 2024 Annual Report, leading to the need for corrections totaling 390,707,497.21 yuan in misreported cash flow items [14][16] - The corrections do not affect the net cash flow from operating activities and are intended to enhance the accuracy of the financial statements [15][20] - The company expressed its commitment to improving the quality of information disclosure in future reports [20]

Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. announced corrections to its 2024 annual report and audit report, indicating that the adjustments do not affect the overall financial condition or operating results of the company [1][2][4]. Summary by Sections Correction Overview - The company identified errors in the cash flow statement related to "cash received from providing services" and "cash paid for goods and services," resulting in a reduction of 390,707 yuan [1]. - The adjustments led to a decrease in "cash received from sales and services" by 117,113,556.59 yuan, "cash paid for goods and services" by 94,976,677.45 yuan, and "other cash payments related to operating activities" by 22,136,879.14 yuan [1][2]. Specific Content of Corrections - **Main Business Analysis**: - Before correction, total cash inflow from operating activities for 2024 was reported as 2,027,650,329.72 yuan, which was adjusted to 1,363,348,891.89 yuan, reflecting a year-on-year increase of 43.66% [2]. - Total cash outflow from operating activities was corrected from 1,785,418,981.46 yuan to 1,121,117,543.63 yuan, showing a year-on-year increase of 22.01% [2]. - The net cash flow from operating activities remained unchanged at 242,231,348.26 yuan, with a significant year-on-year increase of 703.57% [2]. - **Consolidated Cash Flow Statement**: - Cash received from sales and services was adjusted from 1,927,563,944.62 yuan to 1,263,262,506.79 yuan [2]. - Cash paid for goods and services was corrected from 1,414,976,068.80 yuan to 728,537,751.83 yuan [2]. - **Parent Company Cash Flow Statement**: - Cash received from sales and services was adjusted from 1,510,584,351.65 yuan to 1,155,667,219.72 yuan [3]. - Cash paid for goods and services was corrected from 1,188,577,231.14 yuan to 811,523,220.07 yuan [3]. Audit Report Corrections - The corrections made to the annual report also apply to the corresponding audit report, ensuring consistency in the financial data presented [4]. Board and Supervisory Committee Opinions - The Audit Committee and Board of Directors agreed that the corrections comply with relevant disclosure regulations and accurately reflect the company's financial status, with no harm to shareholder interests [4][5]. - The Supervisory Committee confirmed that the correction process adhered to legal and regulatory requirements, ensuring no detriment to shareholders, particularly minority shareholders [4]. Other Notes - The company expressed apologies for any inconvenience caused by the corrections and committed to enhancing the quality of information disclosure in future reports [5].