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*ST交投: 简式权益变动报告书(方陶、万中华、潘梅英、万中琴、达令奎)
Zheng Quan Zhi Xing· 2025-06-16 13:23
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].
*ST交投: 关于持股5%以上股东减持至5%以下暨权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-06-16 13:23
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].
*ST交投: 独立董事关于第八届董事会第十四次会议所审议事项的独立意见
Zheng Quan Zhi Xing· 2025-06-16 13:16
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]
*ST交投: 第八届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-16 13:14
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 ...
*ST交投: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-06-16 13:14
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]
*ST交投: 关于与关联方签订合同暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-16 13:14
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].
*ST交投: 关于申请反向保理融资业务费用展期暨关联交易的公告
Zheng Quan Zhi Xing· 2025-06-16 13:13
Group 1 - The company has entered into a reverse factoring financing agreement with a total financing amount of 900 million yuan, with an initial payment usage fee rate adjusted from a maximum of 6% per year to 5% per year [1][2] - The company has repaid 262.5681 million yuan, with a remaining balance of 116.4423 million yuan, and plans to apply for an extension of the payment of 4.3967 million yuan due in the second to fourth quarters of 2025 [1][2] - The independent directors have reviewed the related party transaction and concluded that it is a normal business need, with a fair pricing mechanism that does not harm the interests of the company or minority shareholders [3][4] Group 2 - The total assets of the factoring company are 1.997 billion yuan, with net assets of 783 million yuan as of December 31, 2024 [2] - The cumulative payment of the reverse factoring financing business from the beginning of 2025 to the date of this announcement is 2.2795 million yuan [3] - The decision-making process for the related party transaction complies with relevant regulations, and the related directors have abstained from voting [4]
*ST交投(002200) - 关于持股5%以上股东减持至5%以下暨权益变动的提示性公告
2025-06-16 12:47
证券代码:002200 证券简称:*ST交投 公告编号:2025-068 云南交投生态科技股份有限公司 关于持股5%以上股东持股比例降至5%以下暨权益变动的 提示性公告 | 股东名称 | 减持方式 | 2023 | 减持期间 年 3 月 | 2 日 | | 减持数量(股) 718 | 减持均价 10.05 元/股 | 占总股本比例 0.00039% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 年 2025 | 月 4 | 日至 29 | 4 | | | | | | | 月 | 30 | 日期间 | | 583,000 | 7.68 元/股 | 0.31662% | | 方陶 | | 年 2025 | 月 5 7 | 日至 5 | 月 | | | | | | | 12 | 日期间 | | | 570,000 | 8.70 元/股 | 0.30956% | | | | 年 2025 | 月 5 | 日至 23 | 6 | 973,400 | 7.95 元/股 | 0.52864% | | | | 月 | 13 | 日期间 | | ...
*ST交投(002200) - 简式权益变动报告书(方陶、万中华、潘梅英、万中琴、达令奎)
2025-06-16 12:47
云南交投生态科技股份有限公司 简式权益变动报告书 上市公司名称:云南交投生态科技股份有限公司 股票上市地:深圳证券交易所 股票简称:*ST 交投 股票代码:002200 信息披露义务人四:万中琴 住所:江苏省宜兴市 通讯地址:江苏省宜兴市 信息披露义务人五:达令奎 住所:江苏省宜兴市 通讯地址:江苏省宜兴市 权益变动性质:通过集中竞价方式减持股份至 5%以下 签署日期:2025 年 6 月 14 日 1 信息披露义务人声明 信息披露义务人一:万中华 住所:江苏省宜兴市。 通讯地址:江苏省宜兴市 信息披露义务人二:方陶 住所:江苏省宜兴市 通讯地址:江苏省宜兴市 信息披露义务人三:潘梅英 住所:江苏省宜兴市 通讯地址:江苏省宜兴市 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及 相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本 报告书已全面 ...
*ST交投(002200) - 独立董事关于第八届董事会第十四次会议所审议事项的独立意见
2025-06-16 12:46
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 十四次会议审议的关联交易事项发表如下意见: 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 会第十四次会议所审议事项的独立意见 独立董事: 程士国 马子红 杨继伟 一、关于申请相关利息和费用展期暨关联交易事项 公司本次分别向控股股东云南省交通投资建设集团有限公司和关联方云交 投商业保理(上海)有限公司申请,将委托借款所产生的利息和开展反向保理融 资业务产生的费用进行展期,有助于公司统筹资金安排,满足公司基本的日常生 产经营需求。进行展期的利息和费用的利率,已经过公司董事会和股东大会审议 同意,计息方式公平、合理。本次展期不会增加公司额外的利息支出,不存在损 害公司及广大股东特别是中小股东利益的情形。公司董事会在审议本议案时,关 联董事已回避表决,该关联交易的决策程序符合《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。我们一致同意公司本次申请相关利息 和费用展期的关联交易事项。 ...