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 ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-077 云南交投生态科技股份有限公司 关于召开出资人组会议暨2025年第三次临时股东大会的通知 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。 根据《中华人民共和国企业破产法》的相关规定，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。公司董事会定于 2025 年 8 月 11 日（星期一）下午 14:30 在公司会议室召开出资人组会议暨 2025 年第三 次临时股东大会将合并召开（以下简称"本次会议"），审议《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议案》及《云南交投生态科 技股份有限公司重整计划(草案)之出资人权益调整方案》。根据《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 14 号——破产重 整等事项》及《公司章程》的相关规定，现就本次会议具体事宜公告如下： 一、召开会议基本情况 1.会议名称：云南交投生态科技股份有限公司出资人组会议暨 2025 年第三 次临时股东大会。 2.会议召集人：公司董事会。 3.会议召开的合 ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-075 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。 一、监事会会议召开情况 云南交投生态科技股份有限公司（以下简称"公司"）第八届监事会第十三次 会议于 2025 年 7 月 25 日以现场方式召开，公司于 2025 年 7 月 23 日以电子邮件 方式发出了会议通知。本次会议应参加监事 3 名，实际参加监事 3 名，会议的召 集、召开程序及出席会议的监事人数符合《中华人民共和国公司法》等有关法律、 法规和《公司章程》的规定。 二、监事会会议审议情况 审议通过了《关于与关联方签订合同暨关联交易的议案》 经审核，监事会认为，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），合同金额 97,776.27 万元（具体以最终签订的合同所约定的金额为准）， 有助于增加公司业务储备，提升公司营业收入水平。该关联交易符合公司实际情 况，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 ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-074 云南交投生态科技股份有限公司 第八届董事会第十五次会议决议公告 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、董事会会议召开情况 云南交投生态科技股份有限公司（以下简称"公司"）第八届董事会第十五次 会议于 2025 年 7 月 25 日以现场结合通讯方式召开（其中独立董事杨继伟、马子 红以通讯方式进行表决），公司于 2025 年 7 月 23 日以电子邮件方式发出了会议 通知。本次会议应参加董事 9 名，实际参加董事 9 名。会议的召集、召开程序及 出席会议的董事人数符合《中华人民共和国公司法》等有关法律、法规和《公司 章程》的规定。 二、董事会会议审议情况 1.审议通过了《关于与关联方签订合同暨关联交易的议案》 同意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），合 同金额 97,776.27 万元（具体以最终签订的合同所约定的金额为准）。公司关联 董事马福斌、杨自全、邹吉虎、唐家财对 ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-073 云南交投生态科技股份有限公司 1.企业名称：云南省交通投资建设集团有限公司 关于确定重整投资人并签署《重整投资协议》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。 一、基本情况 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）。为顺利推进公司预重整及重整工作，临时管理人根据《中华人民共和国 企业破产法》及相关法律法规的规定公开招募和遴选重整投资人，并于报名截 止时间，收到 29 家意向投资人提交的报名材料。 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant increase in net loss for the first half of 2025 compared to the prior year period Key Performance Indicators Forecast | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 45.00 million to 60.00 million CNY | Loss: 14.5564 million CNY | | **Net Profit Excluding Non-Recurring Items** | Loss: 20.00 million to 35.00 million CNY | Loss: 14.1123 million CNY | | **Basic Earnings Per Share** | Loss: 0.2444 to 0.3259 CNY/share | Loss: 0.0791 CNY/share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=Item%202.%20Pre-Audit%20Status%20of%20Performance%20Forecast) This performance forecast has not been pre-audited by a certified public accountant - This performance forecast has not undergone pre-audit by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) The decline in performance is primarily due to reduced business activity, slow order execution, and the accrual of costs related to a lost equity transfer lawsuit - During the reporting period, the company experienced a decrease in new business orders and slower-than-expected progress in existing orders, leading to a year-on-year reduction in operating revenue[4](index=4&type=chunk) - The company accrued relevant costs and expenses due to losing the first instance of the 'equity transfer dispute' lawsuit with Sichuan Yiyuan Landscape Group Co., Ltd., increasing the loss[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=Item%204.%20Risk%20Warning) The company faces severe risks including a delisting risk warning due to negative net assets, an audit opinion with significant going concern uncertainty, and potential delisting if court-initiated reorganization fails - The company's shares have been subject to a **delisting risk warning** (*ST) since April 18, 2025, due to negative audited net assets for the 2024 fiscal year[5](index=5&type=chunk) - The 2024 financial statements received an unmodified audit opinion with a **material uncertainty related to going concern** paragraph, leading to continued 'other risk warning' for the company's shares[6](index=6&type=chunk) - Creditors have applied to the court for the company's reorganization and pre-reorganization; if accepted, the shares will face an additional **delisting risk warning**, and failure of reorganization could lead to bankruptcy and termination of listing[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%205.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, with final figures subject to the official 2025 semi-annual report - This performance forecast represents preliminary, unaudited estimates by the company's finance department, with final figures to be confirmed in the **2025 semi-annual report**[7](index=7&type=chunk)

Group 1 - The company is involved in a lawsuit initiated by Sichuan Yiyuan Landscaping Group Co., Ltd. regarding a "share transfer dispute" [1] - The court has ruled that Sichuan Yiyuan Landscaping Group Co., Ltd. must pay the company a total of 3.467 million yuan, which includes 246,700 yuan in unpaid share transfer payments and 3.22 million yuan in additional payments, along with interest calculated at an annual rate of 9.015% [1][3] - The company has no other significant undisclosed lawsuits as of the announcement date, but there are ongoing small claims and their progress is being monitored [1] Group 2 - The company has received a judgment from the Yuxi City Hongta District People's Court, which ordered Yuxi Hongxing Meikailong Real Estate Development Co., Ltd. to pay 1.7848 million yuan in overdue project payments [1] - The company is also involved in other minor lawsuits, including a case against the Qujing City Malong District People's Government, which has been ordered to pay 438,600 yuan for goods [2] - The company is expected to recognize corresponding estimated liabilities based on the court's judgment, and the final impact will depend on the outcome of ongoing appeals [3]

Meeting Details - The meeting was held on July 2, 2025, at 14:30 [1] - Network voting was available from 9:15 to 15:00 on the same day [1] Attendance - Total shares represented at the meeting were 26,130,570, accounting for 14.1911% of total shares [1] - 2 shareholders attended the meeting in person, representing 6,729,502 shares (3.6547%) [2] - 138 shareholders participated via network voting, representing 19,401,068 shares (10.5364%) [2] Voting Results - The meeting was chaired by the company's chairman, Ma Fubin [3] - A total of 17,448,783 shares voted in favor of the proposals, representing 66.7754% of the valid votes from small and medium shareholders [3] - 7,858,187 shares voted against, accounting for 30.0728% of the valid votes from small and medium shareholders [3] - 823,600 shares were abstained, representing 3.1519% of the valid votes from small and medium shareholders [3] Legal Opinion - The meeting's procedures and voting results were confirmed as compliant with relevant laws and regulations by lawyers from Jianwei (Kunming) Law Firm [4][5]

Core Viewpoint - The legal opinion letter from Jianwei (Kunming) Law Firm confirms that the procedures for the second extraordinary general meeting of Yunnan Jiaotou Ecological Technology Co., Ltd. in 2025 were conducted in compliance with relevant laws and regulations [1][2][5]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors on June 16, 2025, and the notice was publicly disclosed on June 17, 2025 [3][4]. - The meeting was held using a combination of on-site and online voting methods, with specific timeframes for network voting [4][6]. Group 2: Participants and Qualifications - The meeting was convened by the company's board of directors, and a total of 140 shareholders attended or were represented, holding 26,130,570 shares, which is 14.1911% of the total voting shares [5][6]. - All participants, including shareholders, proxies, and other attendees, met the qualifications as per the Company Law and relevant regulations [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several proposals, which had been previously approved by the board and supervisory committee [6][7]. - The voting results showed that 17,448,783 shares were in favor, representing 66.7754% of the valid votes cast, and the resolutions were passed [7][8].