四川省自贡运输机械集团股份有限公司 舆情管理制度 （2025年5月） 四川省自贡运输机械集团股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高四川省自贡运输机械集团股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股票及其衍生品种、公司商业信誉及正常生产经营活动造成的影响， 切实保护投资者和公司的合法权益，根据《深圳证券交易所股票上市规则》等相 关法律法规和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情是指发生或发生后涉及公司并引起社会关注的事件， 包括以下方面： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息 ； （三）可能或者已经影响社会公众投资者取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对。注重职能部门的响应与协作，提高防范声 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-045 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 1、审议通过《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》 根据《激励计划（草案）》《考核管理办法》的有关规定，公司 2024 年限制 性股票激励计划首次授予部分第一期的相关解除限售条件即将成就，本次涉及解 除限售的 105 名激励对象主体资格合法、有效，均符合解除限售条件。公司本次 解除限售安排符合《上市公司股权激励管理办法》等法律法规和《激励计划（草 案）》的有关规定，不存在损害公司及全体股东利益的情形。同意公司在限售期 届满后为本次符合解除限售条件的 105 名激励对象办理限制性股票解除限售相 关事宜，对应解除限售的限制性股票合计 1,241,184 股（经公司 2024 年年度权益 分派调整后），约占公司当前股本总额的 0.5282%。 表决结果:6 票赞成，0 票反对，0 票弃权，表决通过。 公司董事吴正 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-043 四川省自贡运输机械集团股份有限公司 关于控股股东及其一致行动人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"） 于近日收到控股股东吴友华先生及其一致行动人自贡市华智投资有限公司（以下 简称"华智投资"）的通知，获悉其所持有本公司的部分股份被质押。具体情况 如下： （一）本次股份质押基本情况 注：1、本次质押的股份不负担重大资产重组等业绩补偿义务； 2、本次华智投资质押的 836.30 万股股份为公司实际控制人曾玉仙通过华智投资间接持有的公司股份。 （二）股东股份累计质押情况 截至本公告披露日，控股股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数 | | 本次质押 | 本次质押 | | | 情况 ...

Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., announced an adjustment to the conversion price of its convertible bonds, "Yunji Convertible Bonds," from RMB 17.18 per share to RMB 12.09 per share, effective from May 16, 2025, due to the implementation of its 2024 annual profit distribution plan [2][8]. Group 1: Convertible Bond Adjustment - The initial conversion price of "Yunji Convertible Bonds" was RMB 17.67 per share, which was adjusted to RMB 17.42 per share before the latest adjustment [6]. - The adjustment to the conversion price is based on the company's annual profit distribution plan, which includes a cash dividend of RMB 2.50 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [8][11]. - The calculation for the new conversion price was as follows: P1 = (P0 - D) / (1 + n), where P0 is the previous conversion price, D is the cash dividend per share, and n is the capital increase rate [8]. Group 2: Profit Distribution Plan - The company’s 2024 annual profit distribution plan was approved on April 29, 2025, with a total share capital of 167,829,937 shares as the basis for the distribution [11][12]. - The total cash dividend expected to be distributed is approximately RMB 41.96 million, and the total number of shares to be increased is 67,131,974, resulting in a new total share capital of 234,961,911 shares [12][15]. - The record date for the profit distribution is May 15, 2025, and the ex-dividend date is May 16, 2025 [17].

特别提示： 关于调整运机转债转股价格的公告 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。 | 证券代码：001288 | 证券简称：运机集团 | 公告编号：2025-042 | | --- | --- | --- | | 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 3、调整后转股价格：人民币 12.09 元/股； 4、转股价格调整生效日期：2025 年 5 月 16 日。 一、关于可转换公司债券转股价格调整的相关规定 经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)同意注册，四川省自贡运输机械集团股份有限公司(以下 简称"公司")于 2023 年 9 月 21 日向不特定对象发行了 7,300,000 张可转换公司债 券，每张面值人民币 100 元，发行总额人民币 730,000,000.00 元。经深圳证券交 易所（以下简称"深交所"）同意，公司可转换公司债券自 2023 年 10 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-041 四川省自贡运输机械集团股份有限公司 2024 年年度权益分派实施公告 披露至实施期间公司总股本存在因可转债转股继续发生变动的可能性，公司将以 股权登记日的总股本为基数，按照分配比例不变的原则相应调整分配总额。 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"）2024 年年度权 益分派方案已获 2025 年 4 月 29 日召开的公司 2024 年年度股东大会审议通过。 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2025 年 4 月 29 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配及资本公积金转增股本预案的议案》，公司 2024 年度利润分 配预案为：以 2024 年 12 月 31 日的总股本 166,870,916 股扣除公司回购专户持有 的 2,453,607 股后的股份数量 164,417,309 股为基数，向全体股东每 10 股派发现 金红利人民币 2.50 元（含 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [8] Core Views - The company has signed a significant international contract worth approximately 4.06 billion USD (about 29.26 billion RMB) for an alumina project, which represents 190.53% of its 2024 revenue, ensuring performance growth [4] - The company has seen substantial revenue growth, with a 45.80% year-on-year increase in 2024 revenue to 1.536 billion RMB and a 53.80% increase in net profit to 157 million RMB [3][10] - The company is enhancing its production capacity through new projects, including a digital twin intelligent conveyor production base in Tangshan, which is expected to add 40,000 meters of capacity [5] - A partnership with Huawei has led to the development of the "Mine Intelligent Industrial Inspection Robot V1.0," integrating advanced technologies such as AI and big data [6][7] Summary by Sections Financial Performance - In Q1 2025, the company reported a revenue of 407 million RMB, a 54.02% increase year-on-year, and a net profit of approximately 38.88 million RMB, up 27.30% [3] - Forecasted revenues for 2025-2027 are 2.136 billion RMB, 2.835 billion RMB, and 3.635 billion RMB, respectively, with corresponding EPS of 1.50, 2.19, and 2.97 RMB [8][10] Capacity Expansion - The company has successfully launched projects aimed at alleviating capacity shortages, including an energy-saving and environmentally friendly project [5] - The Tangshan base is being constructed to high standards and is expected to enhance the company's competitive edge through automation and digital upgrades [5] Strategic Partnerships - The collaboration with Huawei aims to leverage AI and advanced technologies to create innovative industrial solutions, enhancing the company's product offerings [6][7]

经济观察网讯 5月6日重点关注的财经要闻与资本市场大事： （原标题：今日看点｜北交所为试点股票启用新证券代码） 5月6日，21家公司共发布21个股票回购相关进展。其中，2家公司首次披露股票回购预案，14家公司披 露股票回购实施进展，5家公司回购方案已实施完毕。 从首次披露回购预案来看，当日共1家公司股票回购预案金额超千万。科思科技、毅昌科技回购预案金 额最高，分别拟回购不超5000.0万元、66.36万元。从回购实施进展来看，美的集团、长春高新、九安医 疗回购金额最高，分别回购5.54亿元、4.0亿元、3.7亿元。从已完成回购来看，当日共4家公司回购金额 超千万。华工科技、天茂集团、万邦德已完成回购金额最高，分别回购3.95亿元、9998.26万元、 5998.85万元。 4、美国3月贸易帐、欧元区3月PPI月率等数据将公布。 （数据来源Wind，内容不构成任何投资建议） 1、北交所为试点股票启用新证券代码 近日，北交所发布通知，北交所存量上市公司代码切换试点工作总体准备就绪，拟于2025年5月6日正式 上线。根据通知，2025年5月1日至2025年5月5日期间，北交所组织开展代码切换与通关测试，自2025年 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has recently secured a significant contract worth approximately $406 million, enhancing its competitive strength in the market [4][5] - The company's revenue for Q1 2025 reached 407 million yuan, representing a year-on-year growth of 54.02%, while the net profit attributable to the parent company was 39 million yuan, up 27.30% year-on-year [4] - The company is advancing its "internationalization" and "intelligentization" strategies, which are expected to strengthen its influence in the international conveyor machinery sector and expand its overseas market presence [5] Summary by Sections Recent Performance - The company's stock performance over the last year shows a 32.7% increase, outperforming the Shanghai and Shenzhen 300 index, which increased by only 4.6% [3] - As of April 30, 2025, the company's current stock price is 29.39 yuan, with a market capitalization of approximately 4.93 billion yuan [3] Financial Forecast - Revenue projections for the company are as follows: 2.44 billion yuan in 2025, 3.27 billion yuan in 2026, and 4.26 billion yuan in 2027, with corresponding net profits of 251 million yuan, 387 million yuan, and 567 million yuan respectively [7][8] - The expected growth rates for revenue are 59% in 2025, 34% in 2026, and 30% in 2027, while net profit growth rates are projected at 59%, 54%, and 46% for the same years [7][8] Strategic Developments - The recent contract with Silver Valley International SA is expected to contribute significantly to the company's revenue, accounting for approximately 190.53% of the audited revenue for 2024 [5] - The contract has a duration of 442 days, with payments made to the contractor based on progress as per the contract terms [5]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% compared to the benchmark index [5][7]. Core Insights - The company reported a revenue of 1.536 billion yuan for 2024, representing a year-on-year growth of 45.80%, with a net profit of 157.32 million yuan, up 53.80% year-on-year [1]. - In Q1 2025, the company achieved a revenue of 407 million yuan, a 54.02% increase year-on-year, with a net profit of 39 million yuan, reflecting a 27.30% growth [1]. - The company has optimized its order structure, leading to long-term profitability improvements [1]. Revenue Breakdown - In 2024, the company generated revenue of 1.402 billion yuan from conveyor equipment, 75 million yuan from technical services and spare parts, and 32 million yuan from permanent magnet motor rollers, with the conveyor equipment segment growing by 45.91% year-on-year [2]. - The company’s domestic revenue decreased by 52.56% to 498 million yuan, while overseas revenue surged by 26,491.07% to 1.038 billion yuan, resulting in an overseas revenue share of 67.58%, up 67.21 percentage points year-on-year [2]. Profitability Analysis - The company's gross margin for 2024 was 29.32%, an increase of 5.37 percentage points year-on-year, primarily due to the higher contribution from overseas business [3]. - The selling, general, and administrative expenses as a percentage of revenue were 3.93%, 6.66%, 1.42%, and 3.64% for sales, management, financial, and R&D expenses, respectively, with variations in these rates compared to the previous year [3]. Strategic Developments - The company acquired a 56.5% stake in Shandong Ouryan for 254 million yuan to enhance its capabilities in motor manufacturing and R&D [4]. - A comprehensive collaboration agreement was signed with Huawei for digital transformation initiatives, including cloud computing and AI, with a notable order of 208 million yuan for a smart mining project already secured [4]. Financial Forecast - The company is projected to achieve revenues of 2.073 billion yuan, 2.708 billion yuan, and 3.500 billion yuan for 2025, 2026, and 2027, respectively, with net profits expected to be 255 million yuan, 367 million yuan, and 475 million yuan for the same years [5]. - The earnings per share (EPS) are forecasted to be 1.51 yuan, 2.17 yuan, and 2.81 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (P/E) ratios of 19.38, 13.46, and 10.40 [5].