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运机集团(001288) - 关于为子公司提供担保的进展公告
2025-09-17 10:46
关于为子公司提供担保的进展公告 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、担保情况概述 四川省自贡运输机械集团股份有限公司(以下简称"公司"或"运机集团") 于 2025 年 4 月 7 日召开第五届董事会第十八次会议,于 2025 年 4 月 29 日召开 2024 年年度股东会,审议通过了《关于 2025 年度对外担保额度预计的议案》, 为满足公司全资子公司运机(唐山)装备有限公司(以下简称"唐山装备")、自 贡中友机电设备有限公司(以下简称"中友机电")及控股子公司山东欧瑞安电 气有限公司(以下简称"欧瑞安")生产经营和业务发展资金需要,2025 年度, 同意公司为唐山装备、中友机电、欧瑞安向金融机构申请综合授信、融资租赁等 融资业务及经营相关事项,分别提供不超过人民币 50,000 万元、5,000 万元和 15,000 万元(或其他等值外币)额度的担保。实际担保事项发生时,控股子公司 欧瑞安股东张媛将按其出资比例提供同比例担保,其余股东未提供同比例担保, 也未提供反担保。上述担保具体以与金融机构签订的相关协议为准。 证券代码:001288 ...
四川省自贡运输机械集团股份 有限公司关于可转换公司债券 2025年付息公告
Group 1 - The company Sichuan Zigong Transportation Machinery Group Co., Ltd. issued convertible bonds named "Yunji Convertible Bonds" on September 21, 2023, with a total issuance amount of 730 million yuan (73,000 thousand) [2][8] - The bonds will pay interest annually, with the first interest payment scheduled for September 22, 2025, covering the period from September 21, 2024, to September 20, 2025, at a rate of 0.40% [2][9] - The bonds have a total of 730,000 units listed on the Shenzhen Stock Exchange [2][8] Group 2 - The interest payment for the bonds will be 4.00 yuan (including tax) for every 10 bonds (face value 1,000 yuan) [9] - The bond's interest rates are structured to increase over the years, starting from 0.20% in the first year to 3.20% in the sixth year [8][9] - The bond's credit rating is AA- with a stable outlook, as assessed by United Ratings [7] Group 3 - The bond's registration date for interest payment is September 19, 2025, with the ex-dividend date and payment date both on September 22, 2025 [9][10] - The company will not provide any guarantees for the bonds, and the interest tax obligations will be the responsibility of the bondholders [7][10] - The bonds will be managed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [7]
运机集团(001288) - 关于持股5%以上股东持股比例变动触及1%整数倍的公告
2025-09-15 10:32
| 1.基本情况 | | | --- | --- | | 信息披露义务人 | 自贡市博宏丝绸有限公司 | | 住所 | 自贡市沿滩区永安镇金龙路 号 24 | | 权益变动时间 | 2025 年 9 月 4 日-2025 年 9 月 12 日 | | | 博宏丝绸因自身经营需求,于 年 月 日至 年 2025 9 4 2025 9 | | | 月 12 日期间通过集中竞价交易和大宗交易方式合计减持公 | | | 司股份 307.77 万股,占公司总股本的 1.3101%(其中通过集 | | | 中竞价交易方式减持公司股份 万股,占公司总股本的 72.77 | | 权益变动过程 | 0.3098%,通过大宗交易方式减持公司股份 235.00 万股,占 | | | 公司总股本的 1.0003%)。本次权益变动后,博宏丝绸持股 | | | 比例由 7.8771%降至 6.5670%,权益变动触及 1%的整数倍。 | | | 本次权益变动事项不会导致公司控制权发生变更,不会对公 | | | | | 司的治理结构、持续性经营产生影响,公司基本面未发生重 | | | | --- | --- | --- | --- | - ...
运机集团(001288) - 关于可转换公司债券2025年付息公告
2025-09-15 10:32
证券代码:001288 证券简称:运机集团 公告编号:2025-086 债券代码:127092 债券简称:运机转债 四川省自贡运输机械集团股份有限公司 关于可转换公司债券 2025 年付息公告 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。 特别提示: 1、"运机转债"将于 2025 年 9 月 22 日按面值支付第二年利息,每 10 张"运 机转债"(面值 1000 元)利息为 4.00 元(含税); 2、债权登记日:2025 年 9 月 19 日; 3、除息日:2025 年 9 月 22 日; 4、付息日:2025 年 9 月 22 日; 5、"运机转债"票面利率:第一年 0.20%、第二年 0.40%、第三年 1.00%、 第四年 1.50%、第五年 2.00%、第六年 3.20%; 6、"运机转债"本次付息的债权登记日为 2025 年 9 月 19 日,凡在 2025 年 9 月 19 日(含)前买入并持有本期债券的投资者享有本次派发的利息;2025 年 9 月 19 日卖出本期债券的投资者不享有本次派发的利息; 7、下一付息期起息日:2025 年 9 ...
“四川造”智能巡检机器人上岗非洲露天矿
Si Chuan Ri Bao· 2025-09-14 22:34
Core Insights - The intelligent inspection robot developed by Huayun Zhiyuan has completed installation and is entering the debugging and algorithm optimization phase at an open-pit mine in Africa, marking a breakthrough for Chinese mining intelligent equipment in high-end overseas applications [2] Group 1: Company Developments - Huayun Zhiyuan, a subsidiary of Sichuan-listed company Yunjigroup, has announced the deployment of its self-developed "Intelligent Inspection Robot v1.0" in an African mining project [2] - The robot is a product of a joint innovation center established in September 2024 by Yunjigroup, Huayun Zhiyuan, and Huawei, leveraging Huawei's Pangu large model and Ascend AI processor [2] Group 2: Technical Features - The robot is designed for 24/7 inspection of key areas in mines, featuring a track-based deployment and flat structure for comprehensive coverage [2] - It operates effectively in harsh conditions, including high dust, high temperature, and high humidity environments [2] - The robot is equipped with multiple specialized monitoring systems, including a visual recognition system that uses visible light and infrared dual-light fusion technology to accurately identify typical faults such as belt damage and roller detachment [3] - An infrared temperature monitoring system provides real-time temperature checks on critical components, while an acoustic diagnosis system captures abnormal sounds from rollers to preemptively identify mechanical faults [3]
运机集团大宗交易成交5459.05万元
Group 1 - The core event involves a block trade of 2.35 million shares of Yunji Group on September 12, with a transaction value of 54.59 million yuan and a transaction price of 23.23 yuan, representing a discount of 12.41% compared to the closing price of the day [2] - The buyer of the block trade was from Cinda Securities Co., Ltd., Chengdu Jiaozai Avenue Securities Branch, while the seller was from China Merchants Securities Co., Ltd., Chengdu Renmin South Road Securities Branch [2] - Over the past three months, Yunji Group has recorded a total of 15 block trades, with a cumulative transaction value of 94.92 million yuan [2] Group 2 - On the same day, Yunji Group's closing price was 26.52 yuan, reflecting an increase of 2.75%, with a turnover rate of 3.73% and a total transaction amount of 149 million yuan [2] - The net inflow of main funds for the day was 9.18 million yuan, and over the past five days, the stock has increased by 4.08% with a total net inflow of 23.36 million yuan [2]
17只个股大宗交易超5000万元
Summary of Key Points Core Viewpoint - On September 12, a total of 91 stocks were traded on the block trading platform, with a cumulative trading volume of 472 million shares and a total transaction amount of 6.889 billion yuan, indicating active trading in the market [1]. Group 1: Major Transactions - The highest transaction amount was for Shanghai Pudong Development Bank, with 2 transactions totaling 4.531 billion yuan [1]. - Following closely was Guangqi Technology, which had 3 transactions amounting to 224 million yuan [1]. Group 2: Stock Performance - Shanghai Pudong Development Bank experienced a price drop of 3.68%, closing at 13.60 yuan, with a transaction price of 13.81 yuan, reflecting a premium of 1.54% [1]. - Guangqi Technology saw a slight decline of 0.89%, closing at 46.82 yuan, with a transaction price of 45.65 yuan, indicating a discount of 2.50% [1]. - Hengli Petrochemical and Huichuan Technology also reported declines of 1.91% and 1.26%, respectively, with closing prices of 16.96 yuan and 79.68 yuan [1]. Group 3: Notable Gainers - Shengguang Technology and Sanxia Tourism reported gains of 0.47% and 10.03%, closing at 339.58 yuan and 7.02 yuan, respectively [1]. - Other notable gainers included Huatu Shanding and Cambrian Technology, with increases of 3.38% and 7.28%, closing at 71.90 yuan and 1488.00 yuan [1].
运机集团今日大宗交易折价成交235万股,成交额5459.05万元
Xin Lang Cai Jing· 2025-09-12 08:52
Group 1 - The company, Yunjigroup, executed a block trade of 2.35 million shares on September 12, with a transaction value of 54.5905 million yuan, accounting for 26.86% of the total trading volume for that day [1] - The transaction price was 23.23 yuan, representing a discount of 12.41% compared to the market closing price of 26.52 yuan [1]
运机集团(001288) - 董事会薪酬与考核委员会关于2025年股票期权激励计划激励对象名单的公示情况说明及核查意见
2025-09-12 08:47
董事会薪酬与考核委员会关于 2025 年股票期权激励计划 激励对象名单的公示情况说明及核查意见 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 3 日召开第五届董事会第二十五次会议,审议通过了《关于公司<2025 年股票期 权激励计划(草案)>及其摘要的议案》等议案。根据《上市公司股权激励管理 办法》(以下简称"《管理办法》")的相关规定,公司对《四川省自贡运输机械 集团股份有限公司 2025 年股票期权激励计划(草案)》(以下简称"《激励计划 (草案)》"、"本激励计划")中的激励对象名单在公司内部进行了公示,公司董 事会薪酬与考核委员会根据《管理办法》的相关规定,在征询公示意见后对 2025 年股票期权激励计划激励对象名单进行审核,相关公示情况及核查意见如 下: 四川省自贡运输机械集团股份有限公司 一、公司对本激励计划激励对象的公示情况 公司于 2025 年 9 月 3 日通过公司 OA 系统对本激励计划激励对象的姓名及 职务进行了公示,公示情况及结果如下: (一)公式方式:OA 系统。 (二)公示内容:本激励计划激励对象的姓名及职务。 (三)公示时间:2025 年 9 月 ...
运机集团(001288) - 关于公司与专业投资机构共同投资进展暨私募投资基金备案登记完成的公告
2025-09-09 08:45
证券代码:001288 证券简称:运机集团 公告编号:2025-085 近日,公司收到基金管理人通知,扬州鼎龙启顺股权投资合伙企业(有限合 伙)已在中国证券投资基金业协会完成备案手续,取得了《私募投资基金备案证 明》,备案信息如下: 基金名称:扬州鼎龙启顺股权投资合伙企业(有限合伙) 管理人名称:西安龙鼎投资管理有限公司 托管人名称:招商银行股份有限公司 四川省自贡运输机械集团股份有限公司 关于公司与专业投资机构共同投资进展暨 私募投资基金备案登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、基本情况 四川省自贡运输机械集团股份有限公司(以下简称"公司")于 2025 年 8 月 18 日召开第五届董事会第二十三次会议,审议通过了《关于公司拟与专业投 资机构共同投资暨累计对外投资的议案》,同意公司与专业投资机构西安禾盈创 业投资有限公司及其他有限合伙人共同向扬州鼎龙启顺股权投资合伙企业(有限 合伙)进行投资。全体合伙人拟认购出资总额不超过人民币 9.5 亿元,其中公司 拟作为有限合伙人以自有资金的方式认缴出资不超过人民币 1 亿元,占合伙企业 ...