证券代码：002200 证券简称：*ST交投 公告编号：2025－114 云南交投生态科技股份有限公司 出资人组会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次会议未出现否决议案情形。 2.本次会议未涉及变更前次股东会决议的情形。 3.本次出资人组会议表决通过了《云南交投生态科技股份有限公司重整计划 （草案）之出资人权益调整方案》。 一、会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025 年 11 月 21 日（星期五）下午 14:30 时； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 11 月 21 日上午 9:15-9:25，9:30-11:30；下午 13:00-15:00。通过深 圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 4.召集人：云南交投生态科技股份有限公司管理人。 5.主持人：董事长马福斌先生。 6.会议召开的合法、合规性：本次会议的召集、召开程序符合《中华人民共 和 ...

Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. (*ST Jiaotou) is undergoing a restructuring process to improve its financial health and operational sustainability, with the support of various stakeholders [1][2] Group 1: Restructuring Process - The Kunming Intermediate People's Court has accepted the restructuring application from Yunnan Lexin Construction Engineering Co., Ltd. and will hold the first creditors' meeting on November 24 [1] - The restructuring plan was officially released on November 8, with significant support from relevant departments [1] - The restructuring aims to enhance the company's asset-liability structure and operational conditions, facilitating a return to healthy and sustainable development [1] Group 2: Financial Injections and Debt Management - A total of 12 financial investors will inject approximately 787 million yuan (about 7.87 billion) for around 169 million shares, while Yunnan Jiaotou Group will invest 135 million yuan (about 1.35 billion) for 35 million shares [1] - The restructuring plan includes a capital reserve conversion scheme that allows for a conversion of 14.5 shares for every 10 shares held, aimed at alleviating debt burdens and protecting creditor rights [2] - The restructuring is seen as a critical step to mitigate the risk of delisting and improve the overall quality of the company [2]

Core Viewpoint - *ST Jiaotou is the first listed company to disclose a pre-restructuring plan after the new restructuring regulations, completing the process in just two months, indicating a rapid response to financial challenges and a commitment to a new ecological industry strategy [1][6] Restructuring Plan Highlights - The restructuring plan includes a capital increase of 14.5 shares for every 10 shares held, aimed at attracting investment, repaying debts, and enhancing liquidity [2] - The plan balances the interests of shareholders and creditors, preventing delisting while enhancing future shareholder value [2] - A total of 21 low-efficiency assets will be divested through a trust plan to repay part of the debts, with financial investors subscribing to 34 million yuan of trust assets, marking a first in recent restructuring cases [2] Business Transformation - The restructuring will enable *ST Jiaotou to shift from traditional greening construction to a full industry chain model, focusing on project planning, design, construction, and specialized operations [4] - The company aims to enhance its market competitiveness and sustainable development by expanding into ecological restoration, environmental governance, and solid waste treatment [4][5] - Collaboration with Yunnan Jiaotou Group will facilitate the integration of green projects along transportation routes, enhancing project quality and market share [4] Innovation and Development - The company is expected to leverage Yunnan Jiaotou Group's strong research and design capabilities to improve innovation in environmental and ecological restoration technologies [5] - The strategic layout of "Ecological+" will promote deep integration with various industries, fostering innovation and reducing operational costs [5] Future Outlook - Analysts suggest that with the introduction of restructuring investment, asset clearance, business transformation, and resource integration, *ST Jiaotou is poised to improve operational efficiency, mitigate delisting risks, and return to a healthy development trajectory [6]

证券代码：002200 证券简称：*ST交投 公告编号：2025－112 云南交投生态科技股份有限公司 关于股东司法拍卖股份完成过户登记的公告 1.何学葵不属于公司控股股东，也不属于公司持股 5%以上股东，本次司法 拍卖及过户不会对公司的生产经营产生重大影响。本次完成过户后，何学葵不再 持有公司股份。 2.公司郑重提醒广大投资者，《中国证券报》《上海证券报》《证券时报》 《证券日报》以及巨潮资讯网（www.cninfo.com.cn）为公司选定的信息披露媒体， 1 公司所有信息均以在上述指定媒体刊登的信息为准，敬请广大投资者理性投资， 注意投资风险。 特此公告。 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。 一、股东股份被拍卖基本情况 云南交投生态科技股份有限公司（以下简称"公司"）于2025年8月收到云 南省昆明市中级人民法院（以下简称"昆明中院"）送达的（2024）云01执恢463 号《执行通知书》，昆明中院将通过阿里巴巴司法网络拍卖平台对股东何学葵持 有的公司4,629,502股股份依法进行司法拍卖。经公开竞价，赵静明竞得何学葵持 有的公司4,629, ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-113 云南交投生态科技股份有限公司 关于召开第一次债权人会议的提示性公告 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。 2025 年 10 月 24 日，云南交投生态科技股份有限公司（以下简称"公司"）收 到云南省昆明市中级人民法院（以下简称"昆明中院"或"法院"）送达的《通知 书》、（2025）云 01 破申 6 号《民事裁定书》，昆明中院终止对公司的预重整并依 法裁定受理申请人云南乐信建设工程有限公司（以下简称"申请人"）对公司的重 整申请。同日，公司收到昆明中院送达的（2025）云 01 破 3 号《决定书》，昆明中 院指定上海市通力律师事务所（主办机构）与国浩律师（昆明）事务所（辅助机构） 联合担任管理人，负责人为刘嘉诚律师。具体内容详见公司于 2025 年 10 月 27 日在 《中国证券报》《证券时报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）刊载的《关于法院裁定受理公司重整并指定管理人暨公司股 票交易将被叠加实施退市风险警示的公告》（公告编号 ...

Group 1 - The core point of the article is that *ST Jiaotou held its 18th meeting of the 8th board of directors on November 13, 2025, to review proposals including amendments to basic management systems [1] - For the first half of 2025, *ST Jiaotou's revenue composition shows that greening projects accounted for 90.69%, other services accounted for 4.77%, and sales and leasing of greening seedlings accounted for 4.54% [1] - As of the time of reporting, *ST Jiaotou's market capitalization is 1.5 billion yuan [1]

Core Viewpoint - *ST Jiaotou (002200.SZ) has been selected for two construction projects by Yunnan Jiaotou Group Highway Construction Co., aiming to enhance business order growth and improve ongoing operational capabilities [1] Group 1: Project Details - The company will sign a specialized subcontract for two projects: "Construction Facilities Engineering along the First General Contracting Section of Mu Yuan Expressway" and "Temporary Land Reclamation and Greening Engineering for the First General Contracting Section of Mu Yuan Expressway" [1] - The total contract amounts for the projects are 24.85 million yuan and 5.679 million yuan, respectively, totaling 30.529 million yuan [1] Group 2: Related Party Transactions - The signing of the construction contracts constitutes a related party transaction, as the contracting company is a subsidiary of the company's controlling shareholder, Yunnan Provincial Transportation Investment Construction Group Co., Ltd [1] - The total amount of the related party transaction is 30.529 million yuan [1]

Core Viewpoint - *ST JiaoTuo (002200.SZ) has been selected for two construction projects by Yunnan Jiaotong Group's Public Construction Company, aiming to enhance business orders and improve operational capabilities [1] Group 1: Project Details - The company will sign a specialized subcontract for two projects: "Construction Facilities Engineering along the First General Contracting Section of Mu Yuan Expressway" and "Temporary Land Reclamation and Greening Engineering for the First General Contracting Section of Mu Yuan Expressway" [1] - The total contract amounts are 24.85 million yuan and 5.679 million yuan, respectively, totaling 30.529 million yuan [1] Group 2: Related Party Transactions - The signing of the construction contracts constitutes a related party transaction, as the Public Construction Company is a subsidiary of the company's controlling shareholder, Yunnan Provincial Transportation Investment Construction Group [1] - The total amount of the related party transaction is 30.529 million yuan [1]

云南交投生态科技股份有限公司 总经理工作细则 （2025 年 11 月） 第一章 总则 第一条为完善云南交投生态科技股份有限公司（以下简 称公司）法人治理结构，明确总经理职责权限，促进总经理 有效履行职责，保证公司经营管理有序进行，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》）、《上市公司治理准 则》等法律法规、规范性文件及《云南交投生态科技股份有 限公司章程》（以下简称《公司章程》）及其他有关规定， 结合公司实际，制定本细则。 第二条本细则所称总经理、其他高级管理人员与《公司 章程》所称一致。总经理依据《公司章程》及董事会授权， 主持公司日常经营生产和管理工作，组织实施董事会决议， 对董事会负责，并接受董事会监督和指导。 — 1 — （三）具有丰富的战略规划、经营管理、人际沟通等方 面的专业知识和能力； （四）具有一定年限的企业管理或相关工作经历； （五）严守公司商业秘密。 第四条存在下列情形之一的，不得担任公司总经理： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社 会主义市场经济秩序，被判处刑罚，执行期 ...

云南交投生态科技股份有限公司 特定对象来访接待管理制度 （2025年11月） 第一章 总则 第一条 为充分维护云南交投生态科技股份有限公司 （以下简称公司）和投资者的合法权益，加强公司与特定对 象之间的沟通和交流，促进公司诚信自律、规范运作，并进 一步完善公司治理机制，提高公司投资者关系管理水平，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》等法律法规、规范性文件以及 《云南交投生态科技股份有限公司章程》（以下简称《公司 章程》）、《云南交投生态科技股份有限公司投资者关系管理 制度》、《云南交投生态科技股份有限公司信息披露管理制度》 的有关规定，结合公司实际，特制定本制度。 第二条 公司特定对象来访接待工作严格遵守《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律法 规及深圳证券交易所有关业务规则的规定。坚持公平、公正、 公开的原则，保障所有投资者平等地享有知情权及其他合法 权益。 第三条 本制度所称特定对象是指比一般中小投资者更 容易接触到信息披露主体和更具信息优势，可能利用未公开 重大消息进行交易的机构或个人，包括但不限于： 1.从事证券分析、咨询及其他证 ...