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 11 月 25 日召开第五届董事会第三十次会议，于 2025 年 12 月 12 日召开 2025 年第 五次临时股东会，审议通过了《关于公司变更注册资本并修订<公司章程>及其 附件的议案》。具体内容详见公司于 2025 年 11 月 26 日在《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）披 露的《关于公司变更注册资本并修订<公司章程>及其附件的公告》（公告编号： 2025-118）。 近日，公司已完成工商变更登记、章程备案等手续，并取得了自贡市市场监 督管理局换发的营业执照。具体情况如下： 一、工商变更登记后营业执照具体登记信息 证券代码：001288 证券简称：运机集团 公告编号：2026-002 四川省自贡运输机械集团股份有限公司 关于公司完成工商变更登记的公告 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。 经营范围：生产、销售运输机械、斗式提升机、螺旋输送机、给料机械，堆 取料机、技术转让、技术开发、技术咨 ...

| 证券代码：001288 | 证券简称：运机集团 | 公告编号：2026-001 | | --- | --- | --- | | 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 关于 2025 年第四季度可转换公司债券转股情况的公告 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： | 股票代码：001288 | | | | | 股票简称：运机集团 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：127092 | | | | | 债券简称：运机转债 | | | | | | 转股价格：人民币 | | 12.09 | | 元/股 | | | | | | | 转股时间：2024 | 年 | 3 月 | 9 | 27 日至 | 2029 | 年 | 月 | 20 | 日 | 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》等相关法律法规及规范性文件 ...

Group 1 - The core point of the article is the announcement of the sixth extraordinary general meeting of shareholders of Sichuan Zigong Transportation Machinery Group Co., Ltd., which took place on December 29, 2025, with no proposals being rejected [1][2] - The meeting was held both in-person and via online voting, ensuring compliance with relevant laws and regulations [2][9] - A total of 46 shareholders and representatives attended the meeting, representing 119,844,000 shares, which is 51.0235% of the total voting shares [3] Group 2 - The voting results showed that the proposal to elect a non-independent director and adjust the members of the board's strategic and investment committee was approved with 119,840,100 votes in favor, accounting for 99.9967% of the valid votes [8] - The small shareholders' voting results indicated that 364,600 votes were in favor, representing 98.9417% of the small shareholders' valid votes [8] - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results were in accordance with the law [9]

Core Viewpoint - The company announced the convening of its sixth extraordinary shareholders' meeting on December 29, 2025, to review the proposal for the re-election of a non-independent director and adjustments to the members of the board's strategy and investment committee [2] Group 1 - The extraordinary shareholders' meeting is scheduled for December 29, 2025 [2] - The agenda includes the proposal for the re-election of a non-independent director [2] - The meeting will also address adjustments to the members of the board's strategy and investment committee [2]

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 年第六次临时股东会 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 / MADRID / STOCKHO ...

证券代码：001288 证券简称：运机集团 公告编号：2025-130 四川省自贡运输机械集团股份有限公司 2025 年第六次临时股东会决议公告 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。 2、网络投票时间：2025 年 12 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 12 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 12 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：本次股东会采取现场投票和网络投票相结合的方式 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、股东会召开情况 （一）召开时间 1、现场会议时间：2025 年 12 月 29 日（星期一）15:00 通过网络投票的中小股东 36 人，代表股份 263,300 股 ...

Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., has decided not to exercise the early redemption rights of its convertible bonds, known as "Yunji Convertible Bonds," despite triggering the conditional redemption clause due to stock price performance [3][9][15]. Group 1: Board Meeting Details - The fifth board meeting of the company was held on December 26, 2025, with all eight directors present, and the meeting was conducted in compliance with legal and regulatory requirements [2]. - The meeting was chaired by the company's chairman, Mr. Wu Youhua, and included participation from some senior management [2]. Group 2: Resolution on Convertible Bonds - The board unanimously approved the resolution not to redeem the "Yunji Convertible Bonds" early, with a vote of 8 in favor, 0 against, and 0 abstentions [4]. - The decision means that for the next 12 months, from December 27, 2025, to December 26, 2026, the company will not exercise the early redemption rights even if the conditions are met again [3][16]. Group 3: Convertible Bonds Details - The "Yunji Convertible Bonds" were issued on September 21, 2023, with a total of 7,300,000 bonds at a face value of 100 RMB each, raising a total of 730 million RMB [9]. - The initial conversion price was set at 17.67 RMB per share, which has been adjusted to 12.09 RMB per share as of May 16, 2025, due to the company's equity distribution plan [12]. Group 4: Redemption Clause and Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 trading days within a 30-day period [13]. - The stock price from December 8 to December 26, 2025, met this condition, triggering the redemption clause [15]. Group 5: Future Considerations - The company will reassess the situation if the redemption conditions are triggered again after December 26, 2026, and will hold another board meeting to decide on the redemption [16]. - There are currently no plans from major shareholders or executives to reduce their holdings in the convertible bonds in the next six months [17].

Core Viewpoint - The company announced that its fifth board of directors held the thirty-second meeting, where it approved the proposal regarding the non-early redemption of "Yunji Convertible Bonds" [2] Group 1 - The board meeting was focused on the decision related to the "Yunji Convertible Bonds" [2]

Core Viewpoint - The company, 运机集团, announced that it will not exercise the early redemption rights for its "运机转债" on December 26, 2025, despite the redemption terms being triggered for 15 consecutive trading days from December 8 to December 26 [2] Summary by Relevant Sections - **Redemption Decision** - The company has decided to refrain from exercising the early redemption rights for its convertible bonds [2] - **Trigger Conditions** - The redemption terms were triggered for 15 consecutive trading days, indicating a significant market condition [2] - **Conversion Price and Threshold** - The current conversion price is set at 12.09 yuan per share, with a 130% threshold at 15.72 yuan per share [2] - **Future Considerations** - The company stated that even if the conditions are triggered again within the next 12 months, it will not exercise the redemption rights, and the terms will be recalculated after the expiration [2]

Group 1 - The company, 运机集团, announced that its fifth board meeting was held on December 26, 2025, discussing the proposal regarding the non-early redemption of "运机转债" [1] - For the first half of 2025, the company's revenue composition was entirely from conveyor equipment, accounting for 100.0% [1] - As of the report date, the market capitalization of 运机集团 was 7.8 billion yuan [1]