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 ...

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].

证券代码：001288 证券简称：运机集团 公告编号：2025-054 四川省自贡运输机械集团股份有限公司 本公司及监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、监事会会议召开情况 四川省自贡运输机械集团股份有限公司(以下简称"公司")第五届监事会第 十三次会议于 2025 年 6 月 13 日上午 9 点在公司四楼 418 会议室以现场方式召 开。根据相关规定，已于 2025 年 6 月 10 日以电子邮件的形式发出本次会议的通 知。 本次会议由公司监事会主席范茉女士主持。应当出席本次会议的监事共 3 人， 实际参会的监事共 3 人。董事会秘书列席了本次会议。本次会议的召集、召开程 序符合《公司法》等法律法规、规范性文件及《公司章程》的规定。 《证券时报》、 《中国证券报》、 《上海 证券报》及巨潮资讯网(http://www.cninfo.com.cn)的《关于 2024 年年度报告、审 计报告更正的公告》（公告编号：2025-055）、《2024 年年度报告（更正后）》及 《2024 年年度审计报告（更正后）》。 二、监事会会议审议情况 经审核，监事会认为 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-055 四川省自贡运输机械集团股份有限公司 关于 2024 年年度报告、审计报告更正的公告 1、公司编制现金流量表时，本应将背书转让的银行承兑汇票分别从"销售商品、 提供劳务收到的现金"和"购买商品、接受劳务支付的现金"2 个项目中调减 390,707, 497.21 元，工作人员失误反而进行了调增，导致前述 2 个项目同时多计 781,414,994.42 元。 2、某业务按照净额法进行会计核算，工作人员编制现金流量表时未考虑净额法对 现金流产生影响，导致"销售商品、提供劳务收到的现金"少计 117,113,556.59 元、"购 买商品、接受劳务支付的现金"少计 94,976,677.45 元，"支付的其他与经营活动有关 的现金"少计 22,136,879.14 元。 以上原因综合导致合并现金流量表、母公司现金流量表及财务报表附注中部分数 据填列错误，该错误不影响现金流量表的经营活动产生的现金流量净额，需对上述公 告中部分内容进行更正，本次更正信息不影响公司报告期财务状况、经营成果。现将 具体情况公告如下： 二、更正事项的具体内容 （一）《2 ...

审计报告 四川省自贡运输机械集团股份有限公司 容诚审字[2025]518Z0556 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于运机集团公司，并履行了职业道德方 面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意 见提供了基础。 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11-12 | | 6 | 母公司资产负债表 | 13 | | 7 | 母公司利润表 | 14 | | 8 | 母公司现金流量表 | 15 | | 9 | 母公司所有者权益变动表 | 16-17 | | 10 | 财务报表附注 | 18-146 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-054 1、审议通过《关于 2024 年年度报告、审计报告更正的议案》 经审核，监事会认为：本次《2024 年年度报告》、《2024 年年度审计报告》 更正事项符合《公开发行证券的公司信息披露编报规则第 19 号——财务信息的 更正及相关披露》等相关规定和要求，更正后的财务信息能够客观、准确地反映 公司的财务状况和经营成果。公司关于本次更正事项的审议和表决程序符合法律 法规以及《公司章程》的相关规定，不存在损害公司股东尤其是中小股东利益的 情形，同意本次更正事项。 表决结果:3 票赞成，0 票反对，0 票弃权。 具体内容详见同日刊登于《证券日报》、《证券时报》、《中国证券报》、《上海 证券报》及巨潮资讯网(http://www.cninfo.com.cn)的《关于 2024 年年度报告、审 计报告更正的公告》（公告编号：2025-055）、《2024 年年度报告（更正后）》及 《2024 年年度审计报告（更正后）》。 四川省自贡运输机械集团股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-053 表决结果:9 票赞成，0 票反对，0 票弃权，表决通过。 四川省自贡运输机械集团股份有限公司 第五届董事会第二十一次会议决议公告 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 二十一次会议于 2025 年 6 月 10 日以电子邮件及电话的方式发出通知，并于 2025 年 6 月 13 日上午 10 点在公司四楼 418 会议室以现场及视频通讯相结合的方式 召开。本次会议由公司董事长吴友华先生主持，应当出席本次会议的董事共 9 人， 实际参会的董事共 9 人，公司监事及部分高级管理人员列席了会议，本次会议的 召集、召开程序符合《公司法》等法律法规、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《关于 2024 年年度报告、审计报告更正的议案》 本次《2024 年年度报告》、《2024 年年度审计报告》更正事项符合《公开 发行证券的公司信 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,535,924,865.54, representing a 45.80% increase compared to ¥1,053,455,890.81 in 2023[21] - The net profit attributable to shareholders of the listed company was ¥157,319,887.64, up 53.80% from ¥102,288,669.81 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥139,936,508.54, showing a significant increase from ¥97,028,849.73 in 2023[21] - The net cash flow from operating activities surged to ¥242,231,348.26, a remarkable increase of 703.57% compared to ¥30,144,341.82 in the previous year[21] - Basic earnings per share increased to 0.98 CNY, up 53.13% from the previous year[22] - Diluted earnings per share rose to 0.95 CNY, reflecting a 48.44% increase year-over-year[22] - Total assets reached 4,912,483,260 CNY, a 38.75% increase compared to the end of 2023[22] - Net assets attributable to shareholders increased by 5.69% to 2,192,814,280 CNY[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.5 per 10 shares, with a total of 164,417,309 shares eligible for the dividend[4] - The company has maintained a consistent profit distribution policy, ensuring compliance with its articles of association and addressing investor concerns[177] - The cash dividend policy is clear and aligns with the company's regulations, with no adjustments made during the reporting period[178] - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares (including tax), totaling RMB 41,104,327.25, which represents 38.46% of the distributable profit[181] Research and Development - The company has increased its R&D investment to develop more efficient, intelligent, and environmentally friendly conveyor machinery, integrating advanced technologies like IoT and AI[35] - R&D investment increased by 61.49% in 2024, with the number of R&D personnel growing by 84.55%, including a 222.22% increase in personnel with master's degrees or higher[64] - The company completed several R&D projects aimed at enhancing product intelligence and energy efficiency, which are expected to increase market share[83] - The company is focusing on developing new technologies such as intelligent monitoring systems for cable-stayed belt conveyors, enhancing its competitive edge in the market[83] Market and Industry Trends - The conveyor machinery industry in China is experiencing strong growth driven by industrialization and urbanization, with increasing demand for efficient and environmentally friendly equipment[32] - Future outlook indicates a stable growth trajectory for the conveyor machinery industry, with a shift towards high-end and intelligent manufacturing[33] - The industry’s revenue was 696.3 billion yuan, a decline of 3.7% year-on-year, while total profit decreased by 4.7% to 46.6 billion yuan[34] - The profit margin for the industry was 6.7%, down by 0.1 percentage points compared to the previous year, with the proportion of loss-making enterprises increasing by 3.6 percentage points[34] Corporate Governance and Management - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations to protect investor interests[134] - The company has established a value management system and is working on a valuation enhancement plan[132] - The company emphasizes investor relations management, utilizing multiple platforms for interaction and ensuring no leakage of undisclosed significant information[136] - The company has a structured decision-making process for compensation that aligns with its articles of association and relevant regulations[158] Environmental Compliance - The company complies with multiple environmental laws and standards, including the Comprehensive Emission Standard of Air Pollutants[196] - The company reported that its emissions of benzene are below 1 mg/m³ and toluene below 5 mg/m³, adhering to the relevant standards[197] - The company’s wastewater discharge meets the standards with COD levels below 500 mg/L and BOD below 400 mg/L[197] - The company employs a bag filter to treat particulate matter before discharge[200] Strategic Initiatives - The company aims to become a global leader in intelligent equipment and "mineral flow" digital integration solutions, focusing on industrial digital transformation and international market expansion[123] - The company plans to enhance its core competitiveness and profitability by integrating its industrial chain and leveraging technological advancements and policy benefits[123] - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[99] - The company is focusing on expanding its sales in the oil drilling equipment market, with a projected growth of 24%[99] Risk Management - The company is focused on risk management strategies to address market, supply chain, technology, financial, and policy/legal risks to ensure stable development[129] - Supply chain risks are highlighted, with potential price fluctuations in raw materials like steel and rubber affecting production costs and profitability[128] - Financial risks are noted, including potential cash flow issues from delayed sales collections and rising financing costs, which could strain the company's operations[128] Employee and Board Dynamics - The total number of employees at the end of the reporting period was 1,473, with 971 in the parent company and 502 in major subsidiaries[173] - The company has a dynamic mechanism for salary adjustments based on performance and job changes, promoting organizational vitality[175] - The company has a stock incentive plan in place for key executives, with 40,000 shares granted to multiple individuals, including Li Jian and He Yang[145] - The company experienced a personnel change with the resignation of several board members and executives, including the departure of Gong Xinrong as Vice President and Director on April 22, 2024[147]