Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. aims to optimize its asset structure and enhance sustainable operational capabilities through a restructuring plan, which includes divesting inefficient assets and attracting new investment from Yunnan Transportation Investment Group [1] Group 1: Industry Investor Introduction - Yunnan Transportation Investment Group is one of the largest state-owned enterprises in Yunnan, managing assets exceeding 1 trillion yuan and involved in various sectors including transportation infrastructure and ecological environmental protection [1] - The partnership with Yunnan Transportation Investment Group provides natural advantages for Yunnan Jiaotou in highway greening projects, enhancing business scale and profitability [1] Group 2: Business Development Strategy - The company has over 20 years of experience in greening and engineering, holding more than 20 professional qualifications, and plans to transition to a full industry chain model from traditional greening construction [2] - Post-restructuring, the focus will be on park construction, landscape enhancement, and ecological environmental projects, with a goal to establish ecological environmental engineering as a pillar business [2][3] - Specific areas of focus include water ecological restoration and solid waste management, aiming to provide comprehensive water governance projects and ecological restoration services [2] Group 3: Market Expansion and Brand Enhancement - The restructuring will enable the company to leverage Yunnan Transportation Investment Group's resources to enhance its professional brand image and expand its market share in green projects [3][4] - The company will actively engage in highway construction and operation, integrating its services into the highway management and maintenance sector [4] Group 4: Technological Innovation - The company plans to enhance its innovation capabilities in environmental and ecological restoration technologies by utilizing the research and design strengths of Yunnan Transportation Investment Group [3] - The focus will be on integrating various industries to promote deep collaboration in ecological and environmental technology [3] Group 5: Organizational Improvement - Continuous improvement of corporate governance structures and internal control systems is planned to enhance operational efficiency and governance capabilities [4][5] - The company will implement strict financial management practices to ensure effective use of funds and improve overall management levels [5] Group 6: Capital Market Utilization - Post-restructuring, the company will explore opportunities to inject high-quality assets from Yunnan Transportation Investment Group, focusing on green energy and intelligent transportation sectors [5]

召开预重整第一次债权人会议的公告 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。 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 提示性公告》《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》（公 告编号分别为 2025-043 和 2025-059）。 预重整期间，公司及临时管理人积极推进预重整各项工作，已初步完成 ...

云南交投生态科技股份有限公司 预重整计划草案 云南交投生态科技股份有限公司 云南交投生态科技股份有限公司临时管理人 二〇二五年七月 | 1 | 释义 | | --- | --- | | 5 | 特别说明 | | 7 | 前言 | | 9 | 摘要 | | 13 | 正文 | | 13 | 一、公司基本情况 | | （一）设立情况 13 | | | （二）股本情况 13 | | | （三）资产情况 13 | | | （四）负债情况 14 | | | （五）偿债能力分析 15 | | | 16 | 二、出资人权益调整方案 | | 16 | （一）出资人权益调整的必要性 | | 17 | （二）出资人权益调整范围 | | 17 | （三）出资人权益调整方案内容 | | 19 | （四）除权（息）处理原则 | | 21 | （五）出资人权益调整方案实施的预期效果 | | 21 | 三、债权分类方案 | | （一）有财产担保债权 21 | | | （二）普通债权 21 | | | 21 | 四、债权调整和清偿方案 | | （一）有财产担保债权 22 | | | （二）普通债权 22 | | | （三）关联债权 23 | ...

证券代码：002200 证券简称：*ST 交投 公告编号：2025-079 云南交投生态科技股份有限公司关于 召开预重整第一次债权人会议的公告 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 ...

云南交投生态科技股份有限公司 预重整计划草案之经营方案 通过本次重整，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"）将剥离低效资产，全面优 化资产负债结构，同时引入重整投资人提供增量资金、资源、业 务，持续提升公司可持续经营能力，努力成为经营稳健、业绩优良 的上市公司。 一、产业投资人介绍 产业投资人云南省交通投资建设集团有限公司（以下简称"云 南交投集团"）作为云南省资产体量最大的省属企业之一，产业涵 盖综合交通基础设施投资建设、工程咨询、基础设施运营、服务区 经营、通道物流、智慧交通、生态环保、产业经营等领域，管理资 产规模超过万亿元，是云南综合交通体系建设主力军、云南综合交 通投融资主平台、云南综合交通全产业链经营主实体，位列中国企 业 500 强、中国战略性新兴产业领军企业 100 强。 依托云南交投集团的业务资源，结合在环保、绿化、工程等方 面的专业资质能力，交投生态在获取高速公路绿化建设和养护等业 务上具备天然优势，未来将大力推进与产业投资人的业务合作和协 同，不断提升业务规模和盈利能力。 二、经营发展思路 交投生态在绿化、工程领域深耕 20 余年，拥有环保工程专业承 ...

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]