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]

Group 1 - The company held its fifth board meeting on May 26, 2025, to discuss various resolutions related to the 2024 restricted stock incentive plan [1][2][19] - The board approved the first phase of the restricted stock incentive plan, allowing 105 eligible participants to lift restrictions on a total of 1,241,184 shares, which represents approximately 0.5282% of the company's total share capital [2][20][41] - The board also approved adjustments to the repurchase price and quantity of restricted stocks, with the new repurchase price set at 7.6786 yuan per share and the repurchase quantity adjusted to 45,136 shares [5][38][55] Group 2 - The company established a public opinion management system to enhance its ability to respond to various public sentiments and protect the interests of investors [11][12] - A resolution was passed to convene the first extraordinary general meeting of shareholders in 2025 on June 16 [14][15] - The board's decisions were supported by the remuneration and assessment committee, ensuring compliance with relevant laws and regulations [9][46][49] Group 3 - The monitoring committee confirmed the legitimacy of the 105 participants eligible for lifting restrictions and agreed with the board's decisions regarding the incentive plan [20][47] - The monitoring committee also approved the adjustments to the repurchase of restricted stocks due to non-compliance with performance targets by certain participants [21][56] - Legal and financial advisors provided opinions affirming that the actions taken by the company were in accordance with applicable laws and regulations [48][49]

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 ...

Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. is implementing a 2024 restricted stock incentive plan, which includes the repurchase and cancellation of certain restricted stocks and adjustments to repurchase prices and quantities [6][21]. Summary by Sections 1. Legal Opinion Overview - The legal opinion is provided by Guohao Law Firm, confirming that the company has met the necessary approvals and authorizations for the incentive plan and related actions [6][21]. - The opinion is based on relevant laws, regulations, and the company's articles of association [7][21]. 2. Conditions for Lifting Restrictions - The first lifting period for the restricted stocks is set to begin on June 3, 2025, after the completion of the first 12-month restriction period [14]. - The lifting of restrictions is contingent upon the company not experiencing certain adverse conditions, such as negative audit opinions or failure to distribute profits as promised [15]. 3. Performance Assessment - The performance assessment for the incentive plan is based on the company's net profit, which must meet specific targets for the years 2024-2026 [15]. - The first-year target for net profit is set at 157.32 million yuan, with a growth rate of 64.87% compared to the previous year [15]. 4. Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel restricted stocks due to the departure of one incentive object and underperformance of 18 others [18][20]. - The repurchase price for the stocks is adjusted to 7.6786 yuan per share, which includes interest [20]. - A total of 45,136 shares will be repurchased, accounting for approximately 0.0192% of the company's total share capital [20][21]. 5. Compliance and Disclosure - The company is required to comply with relevant laws and regulations regarding the repurchase and lifting of restrictions, including fulfilling disclosure obligations [21].

Core Viewpoint - The company has announced adjustments to the repurchase price and quantity of restricted stock under its 2024 incentive plan, including the repurchase and cancellation of 45,136 shares of restricted stock due to the departure of one incentive recipient and performance issues of others [1][10][11]. Summary by Sections Approval Process and Disclosure - The company held board and supervisory meetings to approve the adjustments to the 2024 restricted stock incentive plan, which included public disclosure and no objections received during the public notice period [2][3][4]. Reasons for Repurchase and Cancellation - The repurchase of restricted stock is due to one recipient leaving the company and 18 others failing to meet performance criteria, as stipulated in the incentive plan [5][6][10]. Repurchase Price, Quantity, and Funding - The adjusted repurchase price for the restricted stock is set at 7.6786 yuan per share, calculated after accounting for dividends and capital increases. The total repurchase involves 11,200 shares from the departing employee and 33,936 shares from those not meeting performance standards, totaling approximately 347,591.49 yuan funded by the company's own resources [8][9][10]. Changes in Share Capital Structure - Following the repurchase, the company's total share capital will decrease from 234,962,318 shares to 234,917,182 shares, with a slight change in the proportion of restricted and unrestricted shares [9][10]. Impact of Adjustments - The adjustments to the repurchase price and quantity will not significantly affect the company's financial status or operational results, nor will they impact the management team's motivation and stability [10][11]. Opinions from Committees - Both the compensation and audit committees have expressed that the adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [10][11].

四川省自贡运输机械集团股份有限公司监事会 四川省自贡运输机械集团股份有限公司（以下简称"公司"）监事会根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理办法》）等有关 法律、法规和规范性文件以及《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"）、《四川省自贡运输机械集团股份有限公司章 程》（以下简称《公司章程》）的规定，对本激励计划首次授予部分限制性股票第一 期可解除限售的激励对象名单进行审核，发表核查意见如下： 本次拟解除限售的首次授予部分 105 名获授限制性股票的激励对象符合《公司法》 《证券法》等法律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管 理办法》等法律、法规和规范性文件规定的激励对象条件，符合《激励计划（草案）》 规定的激励对象范围，其作为公司本激励计划激励对象的主体资格合法、有效。同时， 上述获授限制性股票的激励对象中，87 名激励对象个人业绩考核为优秀，本次可按 限售。 综上，本激励计划首次授予部分限制性股票第一期解除限售条件即将成就，监 ...