证券代码：002200 证券简称：*ST交投 公告编号：2026-004 云南交投生态科技股份有限公司 关于收到中标通知书的公告 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、中标情况 云南交投生态科技股份有限公司（以下称"公司"）经查询全国公共资源交 易平台云南省公共资源交易信息网获悉，公司作为联合体牵头人，与中国电建集 团华东勘测设计研究院有限公司组成联合体，被确定为"巧家县全民健身中心建 设项目工程总承包（EPC）"项目的第一中标候选人。具体内容详见公司于2026 年1月13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《关于项目预中标的提示性公告》 （公告编号2026-002）。近日公司收到该项目的《中标通知书》，公司参与的联 合体被确定为该项目的中标人。 二、中标项目情况 1.项目名称："巧家县全民健身中心建设项目工程总承包（EPC）"项目。 1 三、中标项目对公司经营的影响 2.项目建设内容：该项目概算总投资3,841.15万元，建设内容包括全民健身 中心、服 ...

北京市炜衡（昆明）律师事务所关于云南交投生态科技股份 有限公司2026年第一次临时股东会的 法律意见书 致：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（以下简称"公司"）2026 年第一次临 时股东会（以下简称"本次股东会"）于 2026 年 1 月 16 日（星期五）下午 14:30 在云南省昆明市官渡区民航路 400 号云南城投大厦 A 座 2 楼会议室召 开，北京市炜衡（昆明）律师事务所（以下简称"本所"）接受公司的委托， 指派陈自航、段爱萍律师（以下简称"本所律师"）出席会议，并依据《中 华人民共和国证券法》《中华人民共和国公司法》《上市公司股东会规则》 （以下简称《股东会规则》）和《云南交投生态科技股份有限公司章程》（以 下简称《公司章程》）出具本法律意见书。 本所律师是按照《股东会规则》的要求对公司 2026 年第一次临时股东 会的召集、召开程序是否符合法律法规和《公司章程》的规定，出席会议人 员的资格、召集人资格是否合法有效以及股东会的表决程序、表决结果是否 合法有效发表法律意见。 法律意见书中不存在虚假记载、误导性陈述及重大遗漏，否则本所律师 愿意承担相应的法律责任。本所律师是 ...

特别提示： 1.本次会议未出现否决议案情形。 2.本次会议未涉及变更前次股东会决议的情形。 证券代码：002200 证券简称：*ST交投 公告编号：2026－003 云南交投生态科技股份有限公司 2026 年第一次临时股东会决议公告 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。 （1）现场会议召开时间：2026 年 1 月 16 日（星期五）下午 14:30 时； （2）网络投票时间：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 2026 年 1 月 16 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 2026 年 1 月 16 日上午 9:15 至下 午 15:00 期间的任意时间。 2.召开地点：公司会议室。 3.召开方式：本次股东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。 一、会议召开情况 1.会议召开时间 审议通过了《云南交投生态科技股份有限公司关于增加注册资本并修订<公 司章程>的议案》 5.主持人：董事长马福斌先生。 6.会议召开的 ...

Group 1 - The company, Yunnan Jiaotou Ecological Technology Co., Ltd., has been identified as the first candidate for the "Qiaojia County National Fitness Center Construction Project General Contracting (EPC)" in partnership with China Electric Power Construction Group East Survey and Design Institute Co., Ltd. [3] - The total estimated investment for the project is 38.41 million yuan, which includes the design and construction of the fitness center and service station [3]. - The planned construction period for the project is 180 calendar days, including the design period [4]. Group 2 - The pre-bid amount includes a construction engineering fee rate of 98.5% and a design fee rate of 1.72% [5]. - The project is being tendered by the Qiaojia County Education and Sports Bureau [6]. - The tendering agency for the project is Qishan Project Management Consulting (Yunnan) Co., Ltd. [7]. Group 3 - The project is currently in the public announcement stage, and there is uncertainty regarding the final awarding of the contract [2][9]. - If the project is successfully awarded and implemented, it is expected to impact the company's operating performance in 2026, with the specific financial impact to be determined based on project execution [9].

Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. has been identified as the first candidate for the "Qiaojia County National Fitness Center Construction Project" in partnership with China Electric Power Construction Group East Survey and Design Institute Co., Ltd. [3] Group 1: Pre-Bid Situation - The company is the leading entity in a consortium for the project [3] - The project is currently in the public announcement phase, and the final awarding of the contract is uncertain [2][10] Group 2: Project Details - Project name: "Qiaojia County National Fitness Center Construction Project" [4] - Total estimated investment for the project is 38.41 million yuan [4] - The project includes the design and construction of a national fitness center and service station [4] - The company will handle construction drawing budget preparation, engineering construction, and equipment procurement, while the partner will focus on professional design [4] Group 3: Financial Aspects - The bid includes a construction engineering fee rate of 98.5% and a design fee rate of 1.72% [6] - The project is expected to have a construction period of 180 calendar days, including the design phase [5] Group 4: Impact on Company Operations - If the project is successfully awarded and implemented, it could impact the company's operating performance in 2026, with the specific financial impact to be determined based on project execution [10]

Group 1 - The core viewpoint of the article is that *ST Jiaotou has been selected as the first candidate for the EPC project of the Qiaojia County National Fitness Center construction project [1] - The project has a total estimated investment of 38.41 million yuan [1] - The pre-bid amount includes a construction engineering fee rate of 98.5% and an engineering design fee rate of 1.72% [1]

Core Viewpoint - *ST Jiaotou (002200.SZ) has been selected as the first candidate for the EPC project of the Qiaojia County National Fitness Center construction, indicating a significant opportunity for the company in public infrastructure projects [1] Group 1: Project Details - The total estimated investment for the project is 38.41 million yuan [1] - The construction includes the design and construction of a national fitness center and service station [1] - The company will primarily handle the preparation of construction drawings, engineering construction, and procurement of engineering equipment [1] Group 2: Joint Venture Information - The company is the leading entity in a joint venture with China Electric Power Construction Group East Survey and Design Institute Co., Ltd. [1] - The joint venture agreement stipulates that the partner will mainly undertake professional design work within the project scope [1] - Specific implementation details and shares will be determined by the final contracts or agreements signed [1]

Core Viewpoint - *ST Jiaotou (002200.SZ) has been selected as the first candidate for the EPC project of the Qiaojia County National Fitness Center construction, indicating a significant opportunity for the company in public infrastructure projects [1] Group 1: Project Details - The total estimated investment for the project is 38.41 million yuan [1] - The construction includes the design and construction of a national fitness center and service station [1] - The company will primarily be responsible for the preparation of construction drawings, engineering construction, and procurement of engineering equipment [1] Group 2: Joint Venture Information - The company is leading a joint venture with China Electric Power Construction Group East Survey and Design Institute Co., Ltd. [1] - The joint venture agreement stipulates that the partner will handle the specialized design work within the project scope [1] - Final implementation details and shares will be determined by the contracts or agreements signed [1]

证券代码：002200 证券简称：*ST交投 公告编号：2026-002 云南交投生态科技股份有限公司 关于项目预中标的提示性公告 本次预中标的项目尚处于公示阶段，能否最终中标并签订合同存在不确定性， 公司将根据进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 一、预中标情况 近日，云南交投生态科技股份有限公司（以下称"公司"）经查询全国公共 资源交易平台云南省公共资源交易信息网（ggzy.yn.gov.cn）获悉，公司作为联 合体牵头人，与中国电建集团华东勘测设计研究院有限公司组成联合体，被确定 为"巧家县全民健身中心建设项目工程总承包（EPC）"项目的第一中标候选人。 二、预中标项目情况 1.项目名称："巧家县全民健身中心建设项目工程总承包（EPC）"项目。 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 三、预中标项目对公司经营的影响 本次预中标的项目尚处于公示阶段，能否最终中标存在不确定性。若该项目 能最终中标和签署合同并顺利开展实施，将会对公司2026年度经营业绩产生影响， 具体影响金额视项目实施情况确定，以最终财务核算为准 ...

云南交投生态公告称，公司作为联合体牵头人，与中国电建集团华东勘测设计研究院组成的联合体，成 为"巧家县全民健身中心建设项目工程总承包（EPC）"第一中标候选人。项目概算总投资3841.15万元， 公司主要承担施工图预算编制、工程施工等工作。预中标金额为建安工程费费率98.5%、工程设计费费 率1.72%，计划工期180日历天。预中标公示期为2026年1月9日17点至1月12日23点59分，能否中标尚不 确定。 ...