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*ST交投: 关于公司预重整债权申报的公告
Zheng Quan Zhi Xing· 2025-06-05 10:31
Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. is undergoing a pre-restructuring process due to its inability to repay debts and insufficient assets to cover all liabilities [2][4]. Group 1: Restructuring Process - The company has received a notification from the Kunming Intermediate People's Court regarding the registration of the pre-restructuring application on June 3, 2025 [2]. - A temporary administrator has been appointed, consisting of Shanghai Tongli Law Firm and Guohao Law Firm (Kunming), with Liu Jiacheng as the head [2]. - Creditors are required to submit their claims by July 5, 2025, following the guidelines provided in the "Debt Claim Submission Guidelines" [2][3]. Group 2: Claim Submission Details - The claim submission process will utilize both online and offline methods to enhance efficiency and reduce costs for creditors [3]. - Creditors must submit their claims through the designated online system "e破通" and subsequently mail the relevant documents to the temporary administrator [3]. - The temporary administrator will conduct a formal review of the submitted claims and may request additional evidence from creditors as needed [3][4]. Group 3: Implications of Claims - Claims submitted during the pre-restructuring period will remain valid even after the court's decision on the restructuring [4]. - Creditors who do not submit claims during the pre-restructuring can still do so during the restructuring process but will not have rights in the pre-restructuring phase [4]. - Any commitments made by the company to creditors do not validate any invalid claims, including those that are time-barred [4]. Group 4: Stock Trading and Risks - The company's stock has been subjected to "delisting risk warnings" due to negative net profits for three consecutive years [6][7]. - If the company fails to successfully complete the restructuring, it may face bankruptcy and subsequent delisting from the Shenzhen Stock Exchange [7][8]. - The company is committed to improving its financial structure and aims for sustainable development despite the ongoing risks [7].
*ST交投(002200) - 关于公司预重整债权申报的公告
2025-06-05 10:00
证券代码:002200 证券简称:*ST交投 公告编号:2025- 060 云南交投生态科技股份有限公司 关于公司预重整债权申报的公告 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。 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), 临时管理人负责人为刘嘉诚律师。上述内容具体详见公司分别于 2025 年 4 月 24 日和 6 月 5 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《关于被债权人申请重整及预重整的提 示 ...
*ST交投(002200) - 关于法院对申请人提出的预重整申请进行备案登记的公告
2025-06-04 10:30
证券代码:002200 证券简称:*ST交投 公告编号:2025-059 云南交投生态科技股份有限公司 关于法院对申请人提出的预重整申请进行备案登记的公告 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。 特别提示: 1.2025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。 2.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),临时管理人负责人为刘嘉诚律师。 3.昆明中院对申请人提出的预重整申请进行备案登记,不代表法院正式受理 申请人对公司的重整申请,公司能否进入重整程序尚存在不确定性。截至本公告 披露日,公司尚未收到法院关于受理重整申请的相关法律文书。无论是否 ...
*ST交投: 独立董事关于第八届董事会第十三次会议所审议事项的独立意见
Zheng Quan Zhi Xing· 2025-05-20 13:22
Core Viewpoint - The independent directors of Yunnan Jiaotou Ecological Technology Co., Ltd. express their approval of the related party transaction regarding the company's participation in the public bidding for the G78 Shankun Expressway/G80 Guangkun Expressway project, which is expected to enhance the company's business order reserves and future revenue [1] Group 1 - The company, as a member of a consortium, successfully won the bid for the G78 Shankun Expressway/G80 Guangkun Expressway project, which will help increase its business order reserves [1] - The establishment of a project company with consortium members will allow the company to gain a share of the greening and environmental protection engineering construction business, thereby increasing future main business income [1] - The related party transaction is based on the company's actual situation, with fair and reasonable pricing, and does not harm the interests of the company or its shareholders, particularly minority shareholders [1] Group 2 - The board of directors followed legal procedures in reviewing the related party transaction, with related directors abstaining from voting, ensuring the decision-making process complies with relevant laws and regulations [1] - The voting results for the related party transaction are deemed legal and valid, with unanimous agreement from the independent directors [1]
*ST交投: 关于对外投资暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-20 13:15
Group 1 - The company, Yunnan Jiaotou Ecological Technology Co., Ltd., is part of a consortium that won the bid for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" [1][2] - The consortium will establish a project company responsible for financing, construction, and operation management of the project, with a total investment estimated at 21.106 billion yuan [8][14] - The company will participate in the project mainly through green and environmental protection engineering construction, with an expected share of approximately 0.7% to 1.5% of the total investment [7][14] Group 2 - The project company will have a registered capital of 200 million yuan, with the company contributing 884.24 million yuan, representing 0.2% of the equity [6][8] - The project involves a total length of 73.80 kilometers, including 22.21 kilometers of new construction and 51.59 kilometers of reconstruction, with a bridge-tunnel ratio of 37.34% [7][14] - The construction period is set for four years, followed by a 30-year operation period, subject to government approval [7][14] Group 3 - The investment aims to enhance the company's operational capabilities and is expected to positively impact its financial performance if the project proceeds successfully [14] - The company will not be responsible for the original operating unit's compensation for revenue loss, which will be managed by Yunnan Jiaotou [3][14] - The independent directors have approved the investment, stating it aligns with the company's long-term development goals and does not harm the interests of shareholders [14][16]
*ST交投: 第八届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-20 13:13
Group 1 - The company held its 11th meeting of the 8th Supervisory Board on May 19, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal for external investment and related transactions, specifically to establish a project company for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" through capital increase and share expansion [1] - The company invested a total of 8.8424 million yuan, with 400,000 yuan as registered capital, representing a 0.2% equity stake in the project company, and the remaining 8.4424 million yuan to be paid in installments during the construction period [1][2] Group 2 - The Supervisory Board confirmed that the investment aligns with project bidding requirements and the joint venture agreement, which will help the company secure future business orders related to greening and environmental protection [1] - The decision-making process for the related transaction was properly followed, with related directors and supervisors abstaining from voting, resulting in a vote of 2 in favor, 0 against, and 0 abstentions [2]
*ST交投(002200) - 独立董事关于第八届董事会独立董事2025年第三次专门会议所审议事项的意见
2025-05-20 12:34
程士国 马子红 杨继伟 二〇二五年五月十五日 经过对《关于对外投资暨关联交易的议案》及议案附件进行审查、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,是公司业务发展 及生产经营的正常需求,符合公司长远发展的需要,关联交易金额定价方式合理、 公允,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十三次会议审议。 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 年第三次专门会议所审议事项的意见 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》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 年第三次专门会议,对关联交易事项进行了审议。 我们发表意见如下: ...
*ST交投(002200) - 独立董事关于第八届董事会第十三次会议所审议事项的独立意见
2025-05-20 12:34
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 会第十三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 十三次会议审议的关联交易事项发表如下意见: 程士国 马子红 杨继伟 二〇二五年五月十九日 公司作为联合体成员之一,参与"G78汕昆高速/G80广昆高速石林至昆明段 (改扩建)工程项目投资人招标"项目的公开招标并顺利中标,有助于公司增加 业务订单储备数量。根据项目招标要求及《联合体协议书》中有关权利义务的约 定,公司与联合体成员单位共同出资设立项目公司,以获得该项目涉及的绿化及 环境保护工程施工业务份额,将增加公司未来年度的主营业务收入,巩固和提升 公司持续经营和盈利能力。本次因与关联方共同投资而形成的关联交易,是基于 公司实际情况而产生的,关联交易定价方式公平、公正、公开,交易价格公允、 合理,未发现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 ...
*ST交投(002200) - 关于诉讼事项的进展公告(土家八千项目)
2025-05-20 12:32
证券代码:002200 证券简称:*ST交投 公告编号:2025-058 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(土家八千项目) 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。 期披露的小额诉讼进展情况如下: 2 一、诉讼事项的基本情况 云南交投生态科技股份有限公司(以下称"公司")于 2022 年 7 月收到重庆 市第四中级人民法院发来的《受理案件通知书》,重庆市第四中级人民法院受理 了公司作为原告以"建设工程施工合同纠纷"为由对重庆博润实业有限公司及古 顺、王不了、谢文革、谢文武提起的诉讼。2023 年 5 月重庆市第四中级人民法院 进行了一审判决后,公司与被告均不服一审判决,向重庆市高级人民法院提起上 诉,2024 年 2 月重庆市高级人民法院进行了二审判决。二审判决后,因重庆博润 实业有限公司及古顺、王不了、谢文革、谢文武未按生效判决履行义务,公司向 重庆市第四中级人民法院申请了强制执行,重庆市第四中级人民法院受理了公司 的强制执行,后因重庆博润实业有限公司已进入破产重整程序,古顺、王不了、 谢文革、谢文武暂无可供执行财产,执行被终结。同 ...
*ST交投(002200) - 关于对外投资暨关联交易的公告
2025-05-20 12:32
一、关联交易概述 证券代码:002200 证券简称:*ST交投 公告编号:2025-057 云南交投生态科技股份有限公司 关于对外投资暨关联交易的公告 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。 1.为实现公司业务订单增量,改善公司持续经营能力,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(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、云南交投集团云 岭建设有限公司、云南云岭高速公路交通科技有限公司、云南交投新能源产业发 展有限公司、云南省交通规划设计研究院股份有限公司、云南省交通科学研究院 有限公司等单位组成联合体,共同中标了"G78汕昆高速/G80广昆高速石林至昆 明段(改扩建)工程项目投资人招标"项目(以下简称"该项目")。具体情况 详见公司分别于2025年4月9日和2025年4月12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《关于重大项目预中标的提示性公告》和《关于收到中标通知书的公告》(公 告编号分别 ...