Core Insights - Sichuan Zigong Transportation Machinery Group Co., Ltd. (referred to as "Yunji Group") has established a wholly-owned subsidiary, Shanghai Ruqi Jieke Technology Service Co., Ltd. (referred to as "Yunji Shanghai Company"), with a registered capital of 200 million yuan [2] - The new subsidiary will serve as the East China headquarters for Yunji Group, focusing on international strategic layout, overseas direct investment in aftermarket business, international trade, and global customer relationship management [2][4] Business Focus Areas - Yunji Shanghai Company will concentrate on three main business areas: deepening cooperation with international mining giants and engineering machinery service providers, integrating supply chain resources in the Yangtze River Delta, and investing in smart operation and maintenance service platforms in countries along the "Belt and Road" initiative, starting with Guinea in West Africa and expanding to Central Africa, East Africa, Southeast Asia, Central Asia, South America, and Europe [4] - The establishment of Yunji Shanghai Company supports Yunji Group's strategic transformation from a traditional equipment manufacturer to a comprehensive service provider, enhancing the company's system integration capabilities and overall competitiveness [4]

运机集团最新一期业绩显示，截至2025一季报，公司营业总收入4.07亿元、同比增长54.02%，归属净利 润3887.77万元，同比增长27.30%，扣非净利润3482.15万元，同比增长16.46%，流动比率2.197、速动比 率1.998、资产负债率53.46%。 金融界消息 截至2025年8月15日收盘，运机集团（001288）报收于23.5元，上涨5.62%，换手率6.5%， 成交量9.84万手，成交金额2.28亿元。 资金流向方面，今日主力资金净流入1115.74万元，占比成交额4.89%。其中，超大单净流入866.55万 元、占成交额3.8%，大单净流入249.19万元、占成交额1.09%，中单净流出流入458.18万元、占成交额 2.01%，小单净流出1573.92万元、占成交额6.9%。 通过天眼查大数据分析，四川省自贡运输机械集团股份有限公司共对外投资了8家企业，参与招投标项 目589次，知识产权方面有商标信息5条，专利信息214条，此外企业还拥有行政许可77个。 来源：金融界 天眼查商业履历信息显示，四川省自贡运输机械集团股份有限公司，成立于2003年，位于自贡市，是一 家以从事通用设备制 ...

格隆汇8月7日丨运机集团(001288.SZ)于投资者互动平台表示，公司子公司华运智远目前继已研发成功 的智能巡检机器人，包括挂轨、趴轨以及四轮足等形式，其中四轮足机器人相关技术研发成功后，公司 将继续加大研发力度，特别是应用在特定场景(如：后端运维服务方面)的人形机器人等领域。 ...

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 30, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The Board approved changes to the company's registered capital due to the conversion of convertible bonds, the implementation of the 2024 annual equity distribution, and the completion of the cancellation of certain restricted stocks [1] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the Board, and will revise its Articles of Association accordingly [1][2] Group 2 - The Board proposed to authorize the management to handle subsequent registration changes and amendments to the Articles of Association [2] - All resolutions were passed unanimously with 9 votes in favor, and no votes against or abstentions [2][3] - The company aims to enhance its governance structure and compliance with relevant laws and regulations through these changes [2][4] Group 3 - The company plans to increase its foreign exchange hedging business limit from a maximum of $30 million to $100 million to better manage financial risks associated with currency and interest rate fluctuations [4][5] - The authorization for the foreign exchange hedging business will be effective from the date of approval at the upcoming shareholder meeting [4] - The company will hold its second extraordinary general meeting on August 21, 2025, to discuss these proposals [5]

Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 4, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved the decision to change the company's registered capital and agreed to abolish the Supervisory Board and related rules, transferring its powers to the Audit Committee of the Board of Directors [2] - The proposed amendments to the Articles of Association and related documents will be submitted for approval at the shareholders' meeting [2]

（文章来源：证券日报） 证券日报网讯 8月4日晚间，运机集团发布公告称，公司第五届董事会第二十二次会议审议通过了《关 于变更公司注册资本、取消监事会并修订及其附件的议案》等多项议案。 ...

证券日报网讯 8月4日晚间，运机集团发布公告称，公司第五届监事会第十四次会议审议通过了《关于 变更公司注册资本、取消监事会并修订及其附件的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Yunjigroup (001288), announced that it will hold its second extraordinary general meeting of shareholders on August 21, 2025 [1] - The agenda for the meeting includes the proposal to increase the foreign exchange hedging business quota among other items [1]

Core Viewpoint - Yunjigroup announced the convening of its second extraordinary general meeting of shareholders on August 21, 2025, with online voting on the same day [1] Group 1: Meeting Details - The record date for shareholders to participate in the vote is August 15, 2025, allowing investors holding Yunjigroup shares as of market close on that date to vote [1] - The meeting will take place at the Yunjigroup office located at No. 3, Fuchuan Road, High-tech Industrial Park, Zigong City, in conference room 418 on the fourth floor [1] Group 2: Agenda Items - The meeting will review three main proposals: 1. Proposal to change the company's registered capital, abolish the supervisory board, and amend the Articles of Association and its attachments [1] 2. Proposal to revise and establish certain corporate governance systems [1] 3. Proposal to increase the foreign exchange hedging business quota [1]

Group 1 - The company, 运机集团, announced the convening of its 22nd meeting of the 5th Board of Directors on August 4, 2025, which was held both in-person and via video communication [2] - The meeting reviewed the proposal to amend the "Working Rules of the Board Audit Committee" among other documents [2] - For the fiscal year 2024, the company's revenue composition is entirely from conveyor equipment, accounting for 100.0% [2]