证券代码：002200 证券简称：*ST交投 公告编号：2025－070 （2）网络投票时间为：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 7 月 2 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 7 月 2 日上午 9:15 至 下午 15:00 期间的任意时间。 云南交投生态科技股份有限公司 2025 年第二次临时股东大会决议公告 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.本次股东大会未出现否决议案情形。 2.本次股东大会未涉及变更前次股东大会决议的情形。 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 7 月 2 日（星期三）下午 14:30 时； 2.召开地点：公司会议室。 3.召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4.召集人：公司董事会。 5.主持人：董事长马福斌先生。 6.本次股东大会的召开符合《公司法》《深圳证券交易所股票上市规则》及 《公司章程》等法律 ...

建纬（昆明）律师事务所 CITY DEVELOPMENT LAW FIRM KUNMING OFFICE 昆明市广福路 488 号红星财富中心 B 座 24 楼 电话：0871—63641566 /63641568 传真：0871—63641565 网址：www.jianwei.com 建纬（昆明）律师事务所 关于云南交投生态科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 二〇二五年七月 之法律意见书 致：云南交投生态科技股份有限公司 建纬（昆明）律师事务所（以下称"本所"）接受云南交投生态科技股份有限 公司（以下称"公司"或"交投生态"）的委托，指派高薇、程露律师（以下称"本所 律师"）列席并见证交投生态2025年第二次临时股东大会（以下简称"本次会议"）。 法律意见书 建纬（昆明）律师事务所关于云南交投生态科技股份有限公司 2025 年第二次临时股东大会 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）《中华人民 共和国证券法》（以下称"《证券法》"）《上市公司股东会规则》《深圳证券交易所 上市公司股东会网络投票实施细则》等相关法律、行政法规、规范性文件及《云 南交投生态科技 ...

Basic Situation - The company, Yunnan Jiaotou Ecological Technology Co., Ltd., is unable to repay its due debts and has insufficient assets to cover all debts, leading to a restructuring application filed with the Kunming Intermediate People's Court [1] - The court has accepted the pre-restructuring application and appointed temporary managers from Shanghai Tongli Law Firm and Guohao Law Firm to oversee the process [1] Progress Update - As of the application deadline, 29 potential investors have submitted their materials and deposits, including 1 industrial investor and 28 financial investors [2] - The temporary managers are currently conducting preliminary reviews of the interested investors, who will then be eligible to conduct due diligence and submit investment proposals [2] Risk Factors - There is uncertainty regarding whether the company will enter the restructuring process, as the court has not yet issued a ruling on the restructuring application [3] - The company's stock has been flagged with "delisting risk warning" due to continuous negative net profits over the past three years [4][5]

证券代码：002200 证券简称：*ST交投 公告编号：2025-069 云南交投生态科技股份有限公司 关于临时管理人公开招募和遴选重整投资人的进展公告 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、基本情况 2025 年 4 月 22 日，申请人云南乐信建设工程有限公司（以下简称"申请 人"）以云南交投生态科技股份有限公司（以下简称"公司"）不能清偿到期 债务且资产不足以清偿全部债务为由，向云南省昆明市中级人民法院（以下简 称"昆明中院"或"法院"）申请对公司进行重整及预重整。2025 年 6 月 3 日， 公司收到昆明中院送达的《通知书》，昆明中院对申请人提出的预重整申请予 以备案登记。经公司与主要债权人协商一致，并向昆明中院报告后，本次预重 整临时管理人为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）。为顺利推进公司预重整及重整工作，临时管理人根据《中华 人民共和国企业破产法》及相关法律法规的规定，以市场化、法治化为原则， 决定公开招募和遴选重整投资人。上述内容具体详见公司分别于 2025 年 4 月 24 日、6 月 5 ...

Core Viewpoint - The report details the equity change of Yunnan Jiaotou Ecological Technology Co., Ltd., indicating that several information disclosure obligors have reduced their shareholding to below 5% through centralized bidding [1][2]. Group 1: Information Disclosure Obligors - The information disclosure obligors include Wan Zhonghua, Fang Tao, Pan Meiying, Wan Zhongqin, and Da Lingkui, all residing in Yixing, Jiangsu Province [1][4]. - The obligors have a family relationship, forming a concerted action relationship [4]. Group 2: Equity Change Details - The obligors collectively held 14,732,018 shares, accounting for 8.00075% of the total share capital before the equity change [6]. - They reduced their holdings by 5,525,418 shares, representing 3.00078% of the total share capital, resulting in a new total of 9,206,600 shares, or 4.99998% of the total share capital [6][7]. - The reduction occurred between March 2, 2023, and April 13, 2025, through centralized bidding [6][7]. Group 3: Future Plans - As of the report's signing date, there are no explicit plans for the obligors to increase or decrease their shareholdings in the next 12 months [5][12].

Core Viewpoint - The announcement indicates that the combined shareholding of certain shareholders in Yunnan Jiaotou Ecological Technology Co., Ltd. has decreased to below 5%, resulting in a change in their status as major shareholders [1][2]. Summary by Sections 1. Change in Shareholding - The shareholders Fang Tao, Wan Zhonghua, Pan Meiying, Wan Zhongqin, and Da Lingkui collectively reduced their holdings by 1,823,400 shares, representing 0.99% of the total shares from May 23, 2025, to June 13, 2025 [1]. - The total shares reduced by these shareholders amount to 5,525,418 shares, which is 3.00078% of the total shares [1][2]. - After the reduction, these shareholders hold a total of 9,206,600 shares, which is 4.99998% of the total share capital, thus no longer qualifying as shareholders with over 5% ownership [1][2]. 2. Individual Shareholder Details - Fang Tao: Reduced from 4,683,718 shares (2.54366%) to 2,556,600 shares (1.38845%), a decrease of 1,155,121 shares [2]. - Wan Zhonghua: Reduced from 4,200,000 shares (2.28096%) to 3,200,000 shares (1.73788%), a decrease of 1,000,000 shares [2]. - Pan Meiying: Reduced from 3,168,300 shares (1.72066%) to 2,450,000 shares (1.33056%), a decrease of 718,300 shares [2]. - Wan Zhongqin: Reduced from 1,800,000 shares (0.97755%) to 800,000 shares (0.43446%), a decrease of 1,000,000 shares [2]. - Da Lingkui: Reduced from 880,000 shares (0.47792%) to 200,000 shares (0.10862%), a decrease of 680,000 shares [2]. 3. Impact of the Change - The change in shareholding does not involve the company's controlling shareholder or actual controller, and it will not lead to a change in the company's control [1][3]. - The reduction in shareholding will not have a significant impact on the company's production and operational activities [1][3].

Group 1 - The company applied for an extension of interest and fees related to loans from its controlling shareholder and an associated party, which will help in managing funds and meeting daily operational needs [1] - The interest rates for the extension have been approved by the board and shareholders, ensuring fairness and reasonableness, with no additional interest expenses incurred [1] - The decision-making process for the related transactions complied with relevant regulations, with related directors abstaining from voting [1] Group 2 - The company signed subcontracting agreements for two highway projects, which will increase the order backlog and revenue, positively impacting ongoing operational capabilities [2] - The related transactions were generated through a recruitment negotiation process, with fair and reasonable pricing, ensuring no harm to the interests of the company or its shareholders, especially minority shareholders [2] - The decision-making process for these transactions also adhered to legal regulations, with related directors abstaining from voting, confirming the validity of the voting results [2]

证券代码：002200 证券简称：*ST交投 公告编号：2025-063 云南交投生态科技股份有限公司 本公司及监事会全体成员保证本公告内容的真实、准确和完整，不存在虚 假记载、误导性陈述或者重大遗漏。 二、监事会会议审议情况 经审核，监事会认为，公司向控股股东云南省交通投资建设集团有限公司申 请将原定于 2025 年 5 月 11 日支付的委托借款利息 92.26 万元和原定于 2025 年 7 月 4 日支付的委托借款利息 1,283.79 万元展期至 2025 年 12 月 31 日，不存在损 害公司及公司股东利益的情形。董事会和监事会在审议此关联交易事项时履行了 必要的决策程序，关联董监事已回避表决。监事会同意该关联交易事项。具体内 容详见公司于 2025 年 6 月 17 日在《中国证券报》 《上海证券报》 《证券日报》 《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于申请委托借 款利息展期暨关联交易的公告》。 表决结果：同意 2 票，反对 0 票，弃权 0 票，回避 1 票。 此议案尚需提交公司股东大会审议。 经审核，监事会认为，公司向云交投商业保理（上 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 2, 2025 [2][6] - Only one voting method can be chosen for each share, and duplicate votes will be resolved by the first vote cast [2] Attendance and Registration - All shareholders registered by June 27, 2025, are entitled to attend the meeting, and they can appoint proxies to vote on their behalf [2][3] - Specific registration methods are outlined for individual and corporate shareholders [3][4] Agenda and Proposals - The meeting will review proposals, with separate counting for votes from minority investors holding less than 5% of shares [3] - Detailed proposal content was disclosed in prior announcements [3] Contact Information - The company has provided contact details for registration and inquiries related to the meeting [4]

Core Viewpoint - The company has entered into related party transactions by signing professional subcontracting contracts for two highway construction projects, which are expected to enhance its business order reserves and operational capabilities [1][2][5]. Related Party Transaction Overview - The company has won bids for two projects: "Xuanwei to Huize Highway Construction and Associated Facilities" and "Mengmeng Highway Project Construction and Associated Facilities," with total contract amounts of 53.29 million yuan and 71.33 million yuan, respectively, totaling 124.62 million yuan [1][2]. - The related party transaction has been approved by the company's board and supervisory committee, and will be submitted for shareholder approval [2]. Related Party Information - The related party involved is responsible for various engineering services, including quality inspection, road management, and geological disaster management, ensuring the capability to fulfill contractual obligations [2]. Pricing Basis for Related Party Transactions - The pricing for the projects is based on recruitment documents and local construction pricing standards, ensuring that the bids are fair and in line with market conditions [2][3]. Main Content of Related Party Agreements - The agreements detail the construction of various facilities, including parking areas and toll stations, with specific building areas outlined for each component [3][4]. Purpose and Impact of Related Party Transactions - The contracts are expected to increase the company's order reserves and positively impact its operational performance in 2025 and beyond, contingent on successful project execution [2][5]. Cumulative Related Party Transactions - As of the announcement date, the company has not engaged in any related party transactions with the construction company since the beginning of 2025 [2]. Independent Director Opinion - The independent directors have reviewed the related party transactions and concluded that they are necessary for the company's business development, with fair pricing and no harm to shareholder interests [2][5].