证券代码：002200 证券简称：*ST交投 公告编号：2025－078 云南交投生态科技股份有限公司 关于诉讼事项的进展公告（易园园林） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、诉讼事项的基本情况 云南交投生态科技股份有限公司（以下简称"公司"）于 2025 年 2 月收到四 川省遂宁市船山区人民法院出具的《传票》《应诉通知书》等文件，四川省遂宁 市船山区人民法院受理了原告四川易园园林集团有限公司以"股权转让纠纷"为 由对公司提起的诉讼。2025 年 7 月公司收到四川省遂宁市船山区人民法院出具的 《民事判决书》，四川省遂宁市船山区人民法院对该诉讼作出了一审判决。上述 具体情况详见公司分别于 2025 年 2 月 12 日和 7 月 3 日在《中国证券报》《上海 证券报》《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露 的《关于诉讼事项的公告（易园园林）》和《关于诉讼事项的进展公告（易园园 林）》（公告编号分别为 2025-008、2025-071）。 二、案件进展情况 因对四川省遂宁市船山区人民法院作出的一审判决 ...

Group 1 - The company announced its participation in a consortium to bid for the "National Highway Network G7611 Duyun to Shangri-La Highway Ninglang to Shangri-La Section and Hongning Branch Project" in collaboration with Yunnan Provincial Transportation Investment Construction Group and other entities [1] - The company will invest 2 million yuan in the project and hold a 0.4% equity stake in the newly established project company, Yunnan Duxiang Highway Co., Ltd. [1] - The company plans to sign a construction general contract for the project, with a contract amount of 977.627 million yuan, which involves landscape greening, environmental protection facilities, and related construction works [2] Group 2 - The construction contract constitutes a related party transaction, as the project company is a subsidiary of the company's controlling shareholder, Yunnan Transportation Investment [2] - The related party transaction amount is 977.627 million yuan, and it has been submitted for approval by the company's board and supervisory committee, with certain directors abstaining from voting [2] - This related party transaction does not qualify as a major asset restructuring under relevant regulations and does not require additional approvals [2]

Group 1 - The company held its 15th meeting of the 8th Board of Directors on July 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved a construction contract with Yunnan Duxiang Expressway Co., Ltd. for the G7611 Duan to Shangri-La Highway project, with a contract amount of 977.627 million yuan [1] - The independent directors reviewed the related party transaction and provided independent opinions, ensuring transparency in the decision-making process [1] Group 2 - The voting results for the contract approval were 5 votes in favor, 0 against, and 4 abstentions, with the proposal needing to be submitted to the shareholders' meeting for further approval [2] - The company scheduled a meeting for August 11, 2025, at 14:30 for the capital contributors and the third temporary shareholders' meeting of 2025 [2] - The voting results for the shareholders' meeting were unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company held its 13th meeting of the 8th Supervisory Board on July 25, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal for a related party transaction involving a construction contract with Yunnan Duxiang Expressway Co., Ltd., valued at 977.63 million yuan, aimed at increasing the company's business reserves and revenue [1][2] - The transaction was deemed to align with the company's actual situation and not harm the interests of the company or its shareholders, with necessary decision-making procedures followed [1][2] Group 2 - The voting results for the proposal were 2 votes in favor, 0 against, and 0 abstentions, with 1 supervisor recusing themselves [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - The decision document was signed by the attending supervisors and stamped with the Supervisory Board's seal [2]

Meeting Overview - The company will hold a temporary shareholders' meeting on August 11, 2025, to discuss the restructuring plan and related party transactions [1][2] - The meeting will include both on-site and online voting options for shareholders [1][6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on August 11, 2025 [1][7] - Only one voting method can be chosen for each share, and duplicate votes will be resolved by the first vote cast [1][7] Meeting Agenda - The agenda includes proposals regarding related party contracts and the restructuring plan's equity adjustment scheme [2][10] - A two-thirds majority of the voting rights held by attending shareholders is required for the approval of equity adjustment matters [3][5] Attendance Requirements - All registered shareholders as of August 5, 2025, are entitled to attend the meeting, and they may appoint proxies to vote on their behalf [2][4] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [5][6] Proxy Voting - Proxies must present valid identification and authorization documents to represent shareholders at the meeting [6][9] - The proxy voting form must indicate the voting preferences for each proposal [9][10]

Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. is unable to repay its due debts and its assets are insufficient to cover all liabilities, necessitating an adjustment of shareholder rights to avoid bankruptcy liquidation [1] Group 1: Necessity of Adjustment - The company has proposed a pre-restructuring plan to adjust shareholder rights as a collaborative effort between shareholders and creditors to save the company from bankruptcy [1] Group 2: Adjustment Scope - The adjustment plan involves the establishment of a shareholder group for voting on rights adjustments, with shareholders defined as those registered in the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. as of the announcement date [1] Group 3: Adjustment Plan Details - The company will implement a capital reserve increase of 266,992,691 shares based on the existing total share capital of 184,132,890 shares, resulting in a new total of 451,125,581 shares [2] - Yunnan Jiaotou Group will acquire 35,000,000 shares for 135,450,000 yuan, with restrictions on transferring or managing these shares for 36 months post-restructuring [2] - Financial investors will collectively acquire 168,600,000 shares for 787,362,000 yuan, with various restrictions on share transfer and management for periods ranging from 12 to 18 months [3][4] Group 4: Remaining Shares for Debt Settlement - A total of 63,392,691 shares will be allocated for settling the company's debts [5] Group 5: Treatment of Rights and Interests - The company will adjust the reference price for rights and interests based on the restructuring plan, considering the payment by investors, share increases, and debt settlements [5] Group 6: Expected Outcomes - The adjustment plan is expected to improve the company's fundamentals, financial and operational conditions, and enhance the sustainable profitability, thereby protecting the legal rights of creditors and small investors [6][7]

根据中国证监会《上市公司独立董事管理办法》，深圳证券交易所《股票上 市规则》以及《公司章程》的有关规定，我们作为公司的独立董事，召开了公司 第八届董事会独立董事 2025 年第五次专门会议，对关联交易事项进行了审议。 我们发表意见如下： 经过对《关于与关联方签订合同暨关联交易的议案》及附件进行审查、核对， 并与公司相关人员进行沟通，我们认为本次审议的关联交易事项，是基于公司业 务发展及生产经营的情况而产生的，符合公司长远发展的需要，关联交易金额定 价方式合理、公平，不存在损害公司及中小股东利益的情形。我们一致同意上述 事项，并同意将上述关联交易议案提交公司第八届董事会第十五次会议审议。 独立董事： 云南交投生态科技股份有限公司独立董事关于第八届董事会 独立董事 2025 年第五次专门会议所审议事项的意见 程士国 马子红 杨继伟 二〇二五年七月二十五日 ...

云南交投生态科技股份有限公司独立董事关于第八届 董事会第十五次会议所审议事项的独立意见 根据中国证监会《上市公司独立董事管理办法》，深圳证券交易所《股票上 市规则》及《公司章程》等有关规定，我们作为云南交投生态科技股份有限公司 （以下简称"公司"）的独立董事，基于独立判断的立场，现对第八届董事会第 十五次会议审议的关联交易事项发表如下意见： 公司与云南都香高速公路有限公司签订"国高网G7611都匀至香格里拉高速 公路宁蒗至香格里拉段建设项目"施工总承包合同（第13合同段），有助于公司 增加业务订单储备数量，增加公司本年及未来年度的业务收入，对公司改善持续 经营能力具有积极影响。本次关联交易涉及的项目经过了公开招投标程序，定价 方式和交易价格公平、合理，不存在损害公司及其他股东利益，特别是中小股东 利益情况。公司董事会在审议本次关联交易事项时，关联董事已回避表决，该关 联交易的决策程序符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》及《公司章程》等有关规定，表决结果合法有效，我们一致同意该关联交易 事项。 程士国 马子红 杨继伟 二〇二五年七月二十五日 2 1 （本页无正文，为独立董事关于第八届董事 ...

云南交投生态科技股份有限公司（以下简称"公司""上市公 司"或"交投生态"）已经不能清偿到期债务，并且其资产不足以 清偿全部债务。如果交投生态破产清算，现有资产在清偿各类债权 后已无剩余财产向出资人分配，出资人权益为零。为挽救交投生 态，避免其破产清算，出资人和债权人需共同做出努力，共同分担 实现公司重生的成本。因此，《云南交投生态科技股份有限公司预 重整计划草案》将对交投生态出资人权益进行调整。 云南交投生态科技股份有限公司 预重整计划草案之出资人权益调整方案 一、出资人权益调整的必要性 二、出资人权益调整范围 根据《中华人民共和国企业破产法》第八十五条第二款之规 定，重整计划草案涉及出资人权益调整事项的，应当设出资人组， 对该事项进行表决。出资人指截至出资人组会议召开公告所载明的 股权登记日在中国证券登记结算有限责任公司深圳分公司（以下简 称"中证登深圳分公司"）登记在册的交投生态股东。前述出资人 在股权登记日后至预重整计划草案之出资人权益调整方案实施完毕 前，由于交易或非交易原因导致持股情况发生变动的，出资人权益 调整方案的效力及于其股票的受让方及/或承继方。 三、出资人权益调整方案内容 交投生态以现有 ...

云南交投生态科技股份有限公司 关于与关联方签订合同暨关联交易的公告 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。 一、关联交易概述 1.为实现公司业务订单增量，改善公司持续经营能力，2023 年公司作为联合体 成员之一，与云南省交通投资建设集团有限公司（联合体牵头人，以下简称"云南 交投"）、云南交投集团投资有限公司、云南交投集团公路建设有限公司等单位组 成联合体，共同中标了"国高网 G7611 都匀至香格里拉高速公路宁蒗至香格里拉段 及红宁支线项目合作投资人招标"项目。根据项目招标要求，公司出资 200 万元， 与该项目招标人云南省交通发展投资有限责任公司和各联合体单位共同投资成立 该项目的项目公司—云南都香高速公路有限公司（以下简称"都香公司"），其中 公司占都香公司股权比例为 0.4%。上述具体内容详见公司分别于 2023 年 11 月 23 日、2023 年 11 月 30 日和 2024 年 3 月 1 日在《中国证券报》《上海证券报》《证 券日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关 于重大经营 ...