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]

四川省自贡运输机械集团股份有限公司 关于不提前赎回"运机转债"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、四川省自贡运输机械集团股份有限公司（以下简称"公司"或"运机集 团"）股票自 2025 年 12 月 8 日至 2025 年 12 月 26 日期间，已有十五个交易日收 盘价格不低于"运机转债"当期转股价格（即 12.09 元/股）的 130%（即 15.72 元/股）。根据《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）等 有关规定和《四川省自贡运输机械集团股份有限公司向不特定对象发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）约定，已触发"运机转债"的 有条件赎回条款。2025 年 12 月 26 日，公司召开第五届董事会第三十二次会议， 审议通过了《关于不提前赎回"运机转债"的议案》，决定暂不行使"运机转债" 的提前赎回权利，并自本次董事会审议通过后 12 个月内（即 2025 年 12 月 27 日至 2026 年 12 月 26 日），如再次触发"运机转债"的有条件赎回条款，公司均 不行使提前赎 ...

经中国证券监督管理委员会《关于同意四川省自贡运输机械集团股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1998 号）同意注册，公司 2023 年 9 月 21 日向不特定对象发行了 7,300,000 张可转换 公司债券（以下简称"可转债"），每张面值人民币 100 元，募集资金总额人 民币 730,000,000.00 元，期限 6 年。经深圳证券交易所同意，公司可转债自 2023 年 10 月 20 日起在深圳证券交易所挂牌交易，债券简称"运机转债"，债 券代码"127092"。 根据相关法律、法规和《募集说明书》的有关规定，公司本次发行的可转 债转股期自可转债发行结束之日（2023 年 9 月 27 日）满六个月后的第一个交易 日（2024 年 3 月 27 日）起至可转债到期日（2029 年 9 月 20 日）止（如遇法定 节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息）。 （二）转股价格调整情况 "运机转债"的初始转股价格为 17.67 元/股。因公司实施 2023 年度权益 分派方案，根据中国证券监督管理委员会、深圳证券交易所的有关规定及《募 招 ...

第五届董事会第三十二次会议决议公告 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。 证券代码：001288 证券简称：运机集团 公告编号：2025-128 四川省自贡运输机械集团股份有限公司 表决结果：8 票赞成，0 票反对，0 票弃权，表决通过。 公司《关于不提前赎回"运机转债"的公告》（公告编号：2025-129）及招 商证券股份有限公司发表的核查意见同日刊登于《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）。 三、备查文件 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 第三十二次会议于 2025 年 12 月 22 日以电子邮件及电话的方式发出通知，并于 2025 年 12 月 26 日下午 15:30 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 8 人，实际参会的董事共 8 人，公司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 ...