Core Viewpoint - The company, Yunjigroup, reported strong financial performance in Q1 2025, with revenue of 407 million yuan, a year-on-year increase of 54.02%, and a net profit attributable to shareholders of 38.88 million yuan, up 27.30% year-on-year, driven by successful overseas market expansion and a robust order backlog [2] Group 1: Financial Performance - In Q1 2025, Yunjigroup achieved revenue of 407 million yuan, representing a 54.02% increase compared to the previous year [2] - The net profit attributable to shareholders reached 38.88 million yuan, reflecting a year-on-year growth of 27.30% [2] Group 2: Business Operations - Yunjigroup specializes in the research, design, production, and sales of energy-saving and environmentally friendly conveyor machinery, primarily belt conveyors, and is a supplier of material handling system solutions [2] - The company has established a significant presence in both domestic and international markets due to its deep expertise in energy-saving conveyor machinery [2] Group 3: International Expansion - The company actively participates in the Belt and Road Initiative, collaborating with major state-owned enterprises such as China Steel Group and China Nonferrous Metal Mining Group to expand its business [2] - Yunjigroup's conveyor products are operational in various countries, including Guinea, Turkey, Malaysia, Vietnam, Indonesia, Algeria, and Nigeria, contributing to the Belt and Road countries with advanced and efficient material handling equipment [2] Group 4: Future Growth and Projects - In 2024, Yunjigroup's overseas business generated sales revenue of 1.04 billion yuan, accounting for 67.6% of total revenue, marking a staggering increase of 26,491.1% compared to 2023 [2] - The company has successfully completed several fundraising projects aimed at enhancing production capacity, including the open-pit large-capacity energy-saving intelligent project and the digital processing line for large-scale pipe conveyors [3] Group 5: Major Contracts - In 2025, Yunjigroup signed an EPC contract with Silver Valley International SA for a 128-kilometer long-distance belt conveyor system for an alumina project in Guinea, with a total contract value of 406 million USD (approximately 2.93 billion yuan), representing 190.53% of the company's audited revenue for 2024 [4] - The contract encompasses a comprehensive scope of work, including site surveys, design, procurement, construction, and installation, aligning with the company's strategy of international business and product intelligence [4]

证券代码：001288 证券简称：运机集团 公告编号：2025-040 四川省自贡运输机械集团股份有限公司 2024 年年度股东大会决议公告 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。 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 4 月 29 日（星期二）15:00 2、网络投票时间：2025 年 4 月 29 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 4 月 29 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 4 月 29 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 （三）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 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长吴友华 ...

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 2024 年年度股东大会 国浩律师（北京）事务所 法律意见书 之 法律意见书 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 / ...

证券代码：001288 证券简称：运机集团 公告编号：2025-038 四川省自贡运输机械集团股份有限公司 第五届监事会第十一次会议决议公告 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 十一次会议于 2025 年 4 月 28 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 4 月 23 日以电子邮件的形式发出本次会议的通 知。 2025 年 4 月 28 日 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。 二、监事会会议审议情况 1、审议通过《关于公司<2025 年第一季度报告>的议案》 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.cni ...

证券代码：001288 证券简称：运机集团 公告编号：2025-037 四川省自贡运输机械集团股份有限公司 第五届董事会第十九次会议决议公告 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 十九次会议于 2025 年 4 月 23 日以电子邮件及电话的方式发出通知，并于 2025 年 4 月 28 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。 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。 该议案提交董事会审议前，已经公司第五届董事会审计委员会第九次会议审 议通过。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)上的公司《2025 年第一 季度报告》(公告编号：2025 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥407,032,947, representing a 54.02% increase compared to ¥264,276,403 in the same period last year[5]. - Net profit attributable to shareholders was ¥38,877,690, a 27.30% increase from ¥30,540,242 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥34,821,507, reflecting a 16.46% increase from ¥29,901,117 in the prior year[5]. - Basic earnings per share increased to ¥0.24, up 26.32% from ¥0.19 in the previous year[5]. - The company's total revenue for the current period was RMB 407,032,947.00, compared to RMB 264,276,403.87 in the previous period, representing a growth of approximately 54%[22]. - The company's net profit for the current period is CNY 39,176,927.20, an increase of 28.0% compared to CNY 30,540,242.01 in the previous period[23]. - The company reported a total comprehensive income of CNY 39,454,950.56, compared to CNY 30,540,242.01 in the previous period, reflecting a growth of 29.5%[23]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥466,710,024, which is a 50.92% increase in outflow compared to ¥309,249,930 in the same period last year[5]. - The net cash flow from operating activities was -466,710,024.85, a decrease of 50.92% compared to the previous period, primarily due to increased payments for materials, employee wages, and other operating-related cash outflows[12]. - The net cash flow from investing activities was -144,067,505.94, a decrease of 113.28% from the previous period, mainly due to increased purchases of financial products[12]. - The cash flow from investing activities was negative at CNY -144,067,505.94, worsening from CNY -67,548,192.99 in the previous period[24]. - The company recorded a total operating cash outflow of CNY 664,444,599.80, up from CNY 387,147,122.03 in the previous period[24]. - The company's cash and cash equivalents decreased by 31.51% to ¥938,060,711.11 from ¥1,369,604,949.67, mainly due to increased expenditures on financial products and share repurchases[11]. - Cash and cash equivalents at the end of the period decreased to CNY 625,482,718.79 from CNY 889,658,225.21, a decline of 29.6%[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,083,206,193.70, a 3.48% increase from ¥4,912,483,266.11 at the end of the previous year[5]. - The total liabilities of the company rose to RMB 2,717,715,360.98 from RMB 2,609,536,766.77, an increase of approximately 4.1%[20]. - The company's long-term borrowings increased by 64.85% to ¥441,040,000.00 from ¥267,540,000.00, attributed to new bank loans taken during the period[11]. - The company's long-term borrowings increased to RMB 441,040,000.00 from RMB 267,540,000.00, reflecting a growth of about 64.5%[20]. - The company's retained earnings increased to RMB 1,139,994,275.05 from RMB 1,101,116,584.49, showing a growth of about 3.5%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,489, with no preferred shareholders having restored voting rights[13]. - The largest shareholder, Wu Youhua, holds 44.51% of the shares, totaling 76,634,000 shares[14]. - The second-largest shareholder, Zigong Bohong Silk Co., Ltd., holds 8.35% of the shares, totaling 14,376,000 shares, with 9,375,000 shares pledged[14]. - The company plans to repurchase shares using its own funds, with a total repurchase amount not less than RMB 100 million and not exceeding RMB 200 million, at a price not exceeding RMB 25.00 per share[16]. - The repurchased shares will be used for equity incentives or employee stock ownership plans and for reducing registered capital[16]. - The implementation period for the share repurchase is 12 months from the date of the shareholders' meeting approving the repurchase plan[16]. - The company repurchased a total of 6,640,267 shares for a total amount of RMB 171,279,253.07, with 2,285,000 shares used for the 2024 restricted stock incentive plan[17]. - The company's total share capital increased from 160,000,000 shares to 167,822,367 shares due to the conversion of convertible bonds and the issuance of restricted stock[17]. Research and Development - The company reported a significant increase in R&D expenses, which rose by 140.00% to ¥15,457,194.87 from ¥6,440,485.83 in the previous year[9]. Investment Income - Investment income surged by 1142.28% to ¥3,263,145.32, compared to ¥262,674.74 in the same period last year, primarily due to increased interest income from deposits[9]. Credit Impairment - The company reported a net credit impairment loss of RMB -23,839,737.64, worsening from RMB -9,708,725.79 in the previous period[22].

Core Insights - The company signed a significant overseas engineering contract worth approximately 4.06 billion USD, equivalent to 29.26 billion RMB, which represents 190.53% of its audited revenue for the fiscal year 2024 [1][4]. Group 1: Contract Details - The contract is with SILVER VALLEY INTERNATIONAL SA for the construction of a 128-kilometer long-distance belt conveyor system for an alumina project in Guinea [1]. - The contract is fixed-price and encompasses all phases of work, including site surveying, design, procurement, construction, installation, programming, testing, and commissioning [1]. - The duration of the contract is set for 442 days [1]. Group 2: Financial Impact - The company's revenue for 2024 is projected at 15.36 billion RMB, reflecting a growth of 45.80% compared to the previous year [5]. - The signing of this contract aligns with the company's strategy of "business internationalization + product intelligence," which is expected to enhance its influence in the international conveyor equipment market and strengthen its core competitiveness [5]. Group 3: Market Reaction - Following the announcement of the contract, the company's stock price surged to the daily limit before retreating, ultimately rising by 4.13% to 30.00 RMB per share, with a total market capitalization of approximately 5 billion RMB [6]. Group 4: Shareholder Information - As of March 31, 2025, the number of A-share shareholders increased to 10,489, marking a 66.97% rise from the previous period [7].

Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. (referred to as "the company") signed a significant EPC contract worth approximately $406 million with Silver Valley International SA, which is expected to substantially boost the company's revenue and enhance its competitive advantage in the international market [1][2]. Group 1: Contract Details - The contract includes comprehensive responsibilities such as site surveying, design, procurement, construction, installation, programming, testing, training, documentation, and project delivery, with a duration of 442 days [1]. - The total contract value is approximately $406 million, which accounts for about 190.53% of the company's audited revenue for 2024, projected to be 1.5 billion yuan [1][2]. Group 2: Business Strategy and Growth - The contract aligns with the company's strategy of "business internationalization + product intelligence," which is expected to enhance its influence in the international conveying machinery sector and expand its overseas market presence [2]. - The company has a strong competitive edge in energy-saving and environmentally friendly conveying machinery, particularly in challenging, long-distance, off-road material transportation projects [2]. Group 3: Industry Trends and Future Outlook - The company is positioned well within the trend of industrial intelligence, particularly in high-risk sectors like mining, where intelligent inspection and automated operations are becoming core trends in industrial transformation [3]. - The company aims to integrate intelligent equipment with industrial internet innovations, responding to global mining giants' new strategies and enhancing its competitive position in the global mining equipment landscape [3][4]. - The company plans to continue expanding its international business and product intelligence strategy, capitalizing on the growing overseas market for large-scale projects and the stable growth of the aftermarket [4].

证券代码：001288 证券简称：运机集团 公告编号：2025-036 （一）合同签署方 业主：SILVER VALLEY INTERNATIONAL SA（中文名称：几内亚银谷国际 有限公司） 四川省自贡运输机械集团股份有限公司 关于公司签署日常经营重大合同的公告 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。 特别提示： 1、本项目在实施过程中可能存在资金支付不及时、项目推进不达预期等不 确定性，可能影响合同的正常履行及公司收益的确认，敬请投资者注意投资风险。 2、本合同的签订预计将对公司未来财务状况、经营成果产生较为明显的积 极影响。 一、合同签署概况 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 4 月 25 日与 SILVER VALLEY INTERNATIONAL SA（中文名称：几内亚银谷国际有 限公司，以下简称"银谷国际"）签订了《几内亚银谷国际有限公司铝土矿项目 128 公里长距离越野转弯带式输送系统工程总承包(EPC)合同》，合同暂定含税总 价为 406,072,969.00 美元（按 2025 年 4 月 25 ...

Group 1 - The company signed an engineering procurement and construction (EPC) contract for a bauxite project in Guinea with a total price of approximately 4.06 billion USD (about 29.26 billion RMB) [1] - The contract represents about 190.53% of the company's audited revenue for the fiscal year 2024 [1]