Group 1: Investor Relations Activity Overview - The investor relations activity was held on May 29, 2025, from 10:00 AM to 12:00 PM at Chengdu Gongbei Intelligent Technology Co., Ltd. conference room [2] - Participants included representatives from Guotai Junan, Tianhong Fund, Hesheng Asset, Dongfang Caifu Securities, Shanghai Securities, and Great Wall Securities [2] Group 2: Key Questions and Responses - The controlling shareholder and its concerted parties have no plans for secondary market reduction this year, except for 2.29 million shares held by employees of Huazhi Investment [2] - The contract with Yingu International has a delivery period of 442 days, with completion expected around June 2026, subject to weather conditions in Guinea [2][3] - The recent revocation of mining licenses in Guinea does not affect the Yingu International project, which is legally approved and progressing as planned [3] Group 3: Revenue and Market Strategy - The company’s overseas revenue primarily comes from projects with Chinese background, maintaining long-term cooperative relationships with local owners in countries like Malaysia and Indonesia [3] - The company is aligned with the national "Belt and Road" strategy, focusing on expanding into overseas markets, which presents significant growth opportunities [3] - The company is also expanding its backend operation and maintenance services, which is expected to further enhance revenue [3] Group 4: Future Plans and Acquisitions - Future acquisitions may be considered if there is a significant increase in orders requiring capacity expansion, with a focus on avoiding internal competition within the industry [3] - The company is open to acquiring promising hard-tech enterprises that can facilitate its development [3]

Core Viewpoint - The Sichuan Zigong Transportation Machinery Group Co., Ltd. announced the lifting of restrictions on the first phase of its 2024 restricted stock incentive plan, allowing 1,241,184 shares to be listed for trading on June 3, 2025, which represents 0.5282% of the company's total share capital [1][13]. Summary by Sections Incentive Plan Approval Process - On April 8, 2024, the company's board and supervisory board approved the draft of the 2024 restricted stock incentive plan and related management measures [2]. - The plan was publicly announced from April 8 to April 17, 2024, with no objections raised during the public notice period [2]. - The annual shareholders' meeting on April 22, 2024, authorized the board to handle matters related to the incentive plan [2]. Conditions for Lifting Restrictions - The board confirmed that the conditions for lifting restrictions on the first phase of the incentive plan have been met, with 105 eligible participants [5]. - The total number of shares eligible for lifting restrictions is 1,241,184, which is 0.5282% of the company's total share capital [5][13]. - The first lifting period will commence on June 3, 2025, after the expiration of the initial 12-month lock-up period [6]. Performance Assessment - The performance assessment for the incentive plan is based on the company's net profit, which must increase by at least 50% compared to the previous year [9]. - The net profit for 2023 was approximately 102 million yuan, setting a baseline for the 2024 assessment [9]. - The board noted that 87 participants achieved an "excellent" rating, allowing them to lift restrictions on 100% of their shares [9]. Adjustments to the Incentive Plan - The board made adjustments to the incentive plan on May 8, 2024, including changes to the grant price, which is now set at 11.00 yuan per share [10]. - Due to personal reasons, one participant voluntarily forfeited their allocation, leading to a total of 106 participants receiving 2.285 million shares [12]. - On May 26, 2025, the board approved adjustments to the repurchase price and quantity of shares due to the departure of one participant and performance issues for others [12]. Stock Listing and Capital Structure Changes - The shares that are being released from restrictions will be listed for trading on June 3, 2025 [13]. - The lifting of restrictions will result in a decrease of restricted shares from 84,545,475 to 83,304,291, while the number of unrestricted shares will increase from 150,416,925 to 151,658,109 [15][16].

Group 1 - The company announced that four executives plan to reduce their holdings, but the stock price increased by 1.68% on May 29, indicating market resilience [1] - The total number of shares to be sold by the executives is up to 168,500, potentially cashing out approximately 3.31 million yuan based on the closing price of 19.62 yuan per share [1] - The company specializes in energy-saving and environmentally friendly conveyor machinery, being a leading manufacturer in the design, production, and installation of bulk material conveying machinery in China [1] Group 2 - The company has significantly increased its R&D investment, with expenditures rising from less than 20 million yuan annually from 2017 to 2022, to 34.66 million yuan in 2023 and 55.97 million yuan in 2024 [2] - As of the end of 2024, the company holds 129 valid patents, including 14 invention patents and 115 utility model patents, establishing a proprietary technology system [2] Group 3 - The company went public in November 2021, with revenue growth from 691 million yuan in 2020 to 1.053 billion yuan in 2023, but net profit only slightly increased from 101 million yuan to 102 million yuan during the same period [3] - For 2024, the company expects revenues and net profits to reach 1.536 billion yuan and 157 million yuan, respectively, reflecting year-on-year growth of 45.80% and 53.80% [3] - In Q1 of the current year, the company reported revenues of 407 million yuan and net profits of 38.88 million yuan, showing year-on-year growth of 54.02% and 27.30% [3] - However, the company faced a negative operating cash flow of -467 million yuan, a decline of 50.90% year-on-year, which contrasts with the net profit trend [3]

重要内容提示： 证券代码：001288 证券简称：运机集团 公告编号：2025-051 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首次授予部分第一期 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。 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，审 议通过了《关于 2024 年限制性股票激励计划首次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 ...

Group 1 - The company announced that its supervisory board chairwoman, Ms. Fan Mo, plans to reduce her holdings by up to approximately 24,200 shares, representing 0.0103% of the total share capital, within a three-month period starting from June 20, 2025 [2] - Vice General Manager and Board Secretary, Mr. Luo Leping, intends to reduce his holdings by up to approximately 58,100 shares, representing 0.0247% of the total share capital, during the same three-month period [2] - Vice General Manager, Mr. Liu Shunqing, plans to reduce his holdings by up to approximately 43,900 shares, representing 0.0187% of the total share capital, within the specified timeframe [2] - Vice General Manager, Mr. Deng Jihong, also intends to reduce his holdings by up to approximately 42,400 shares, representing 0.018% of the total share capital, during the same three-month period [3] Group 2 - For the year 2024, the company's revenue composition is entirely from conveyor equipment, accounting for 100.0% of its total revenue [4]

四川省自贡运输机械集团股份有限公司 关于部分监事、高级管理人员减持股份计划的预披露公告 本公司监事会主席范茉女士、副总经理兼董事会秘书罗陆平先生、副总经理 刘顺清先生、副总经理邓继红先生保证向本公司提供的信息真实、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： 证券代码：001288 证券简称：运机集团 公告编号：2025-050 1、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 96,600 股（占公司总股本比例 0.0411%）的监事会主席范茉女士计划自本公告披 露之日起 15 个交易日后的 3 个月内（2025 年 6 月 20 日至 2025 年 9 月 19 日）以集中 竞价交易的方式减持其持有的公司股份不超过24,150股（占公司总股本比例0.0103%）。 2、持有公司股份 232,400 股（占公司总股本比例 0.0989%）的副总经理兼董事会 秘书罗陆平先生计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 20 日至 2025 年 9 月 19 日） ...

Core Viewpoint - The company announced plans for share reductions by key executives due to personal financial needs [1] Group 1: Share Reduction Plans - The chairman of the supervisory board, Fan Mo, plans to reduce holdings by up to 24,150 shares, representing 0.0103% of the total share capital [1] - Vice General Manager and Board Secretary, Luo Leping, intends to reduce holdings by 58,100 shares, accounting for 0.0247% of the total share capital [1] - Vice General Manager Liu Shunqing plans to reduce holdings by 43,925 shares, which is 0.0187% of the total share capital [1] - Vice General Manager Deng Jihong aims to reduce holdings by 42,350 shares, representing 0.0180% of the total share capital [1]

证券代码：001288 证券简称：运机集团 公告编号：2025-044 四川省自贡运输机械集团股份有限公司 关于股东部分股份质押的公告 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。 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"） 于近日收到股东自贡市华智投资有限公司（以下简称"华智投资"）的通知，获 悉其将所持有的公司部分股份进行了质押，具体情况如下： 一、股东股份质押基本情况 | | 是否为控 股股东或 | 本次质 押数量 | 占其所持 | 占公司总 | 是否为限 售股（如 | 是否为 | 质押起 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 第一大股 | | | | 是，注明 | 补充质 | | 质押到 | 质权人 | 质押用 | | 名称 | | （万 | 股份比例 | 股本比例 | | | 始日 | 期日 | | 途 | | | 东及其一 | 股） | | | 限售类 | 押 | | | | | | | 致行动人 ...

Board Meeting Summary - The fifth board meeting of Sichuan Zigong Transportation Machinery Group Co., Ltd. was held on May 26, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Stock Incentive Plan - The board approved the lifting of restrictions on 1,241,184 shares of restricted stock for 105 eligible incentive participants, which represents approximately 0.5282% of the company's total share capital [1][3]. - The resolution received 6 votes in favor, with no opposition or abstentions, and was previously reviewed by the compensation and assessment committee [2][5]. Stock Repurchase and Cancellation - The company will repurchase and cancel 45,136 shares of restricted stock due to 18 incentive participants not meeting performance targets and 1 participant leaving the company, with an adjusted repurchase price of 7.6786 yuan per share [3][4]. - This adjustment aligns with relevant laws and regulations, ensuring no harm to the company or shareholders [4]. Emergency Response Mechanism - The company established a public opinion management system to enhance its ability to respond to various public sentiments and protect the interests of investors and the company [5][6]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for June 16, 2025, to discuss relevant matters, with all 9 votes in favor of the meeting [6].

证券代码：001288 证券简称：运机集团 公告编号：2025-049 四川省自贡运输机械集团股份有限公司 （四）会议召开的日期、时间： 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。 （五）会议召开方式： 本次股东大会采取现场投票和网络投票相结合的方式召开。公司将通过深圳证券 交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形 式的投票平台，公司股东可以在网络投票时间内通过上述系统行使表决权。公司股东 只能选择现场投票、网络投票中的一种方式。同一表决权出现重复表决的以第一次有 效投票结果为准。 （六）股权登记日：2025 年 6 月 10 日（星期二） 关于召开公司 2025 年第一次临时股东大会的通知 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 ...