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证券代码:001288 证券简称:运机集团 公告编号:2026-002
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-12 22:53
Group 1 - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., held its 30th meeting of the 5th Board of Directors on November 25, 2025, and the 5th temporary shareholders' meeting on December 12, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - The company has completed the business change registration and obtained a new business license from the Zigong Market Supervision Administration [1] - The registered capital of the company is now 23,487,907 yuan, and it operates as a joint-stock company [1] Group 2 - The company was established on September 28, 2003, and its legal representative is Wu Youhua [1] - The company's business scope includes the production and sales of transportation machinery, technical transfer, development, consulting, and services, as well as installation of equipment and pipelines for industrial and public construction projects [1]
润邦股份:公司暂无计划参与西芒杜铁矿项目
Mei Ri Jing Ji Xin Wen· 2025-11-18 03:44
Core Viewpoint - The company, Runbang Co., Ltd. (002483.SZ), has no plans to participate in the Ximangdu Iron Ore Project, including related port and mining operations [1]. Company Overview - Runbang Co., Ltd. specializes in high-end equipment business, with main products including various material handling equipment, marine engineering equipment, and ship-related equipment [1]. - In the mining sector, the company's relevant products include stackers, reclaimers, ship loaders, ship unloaders, dump trucks, tubular belt conveyors, bucket wheel excavators, and bulldozers [1].
运机集团: 国浩律师(北京)事务所关于四川省自贡运输机械集团股份有限公司2025年股票期权激励计划之法律意见书
Zheng Quan Zhi Xing· 2025-09-03 14:13
Core Viewpoint - Sichuan Zigong Transportation Machinery Group Co., Ltd. is implementing a stock option incentive plan for 2025, which aims to enhance employee motivation and align their interests with those of shareholders [3][34]. Group 1: Company Overview - Sichuan Zigong Transportation Machinery Group Co., Ltd. was established on June 28, 2011, and is a publicly listed company on the Shenzhen Stock Exchange since November 1, 2021, with the stock code "001288" [6][8]. - The company operates in the manufacturing and sales of transportation machinery and related equipment, with a registered capital of 234.92 million shares [7][8]. Group 2: Incentive Plan Details - The stock option incentive plan will grant a total of 4.98 million stock options, accounting for approximately 2.12% of the company's total share capital as of September 2, 2025 [14][28]. - The plan includes 31 incentive recipients, primarily consisting of directors, senior management, and middle management, excluding independent directors and major shareholders [10][12]. Group 3: Legal Compliance - The plan has been reviewed and approved by the company's board of directors, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [4][29]. - The legal opinion confirms that the company meets the qualifications to implement the incentive plan and that there are no legal barriers to its execution [34][35]. Group 4: Performance Targets - The performance targets for the incentive plan are based on the company's net profit, with specific growth rates set for the years 2025, 2026, and 2027, starting from a baseline net profit of 157 million yuan in 2024 [23][24][25]. - The plan stipulates that the stock options can only be exercised if the company meets the established performance criteria during the assessment periods [22][26]. Group 5: Disclosure and Procedures - The company is required to publicly disclose the details of the incentive plan and the list of incentive recipients, ensuring transparency and adherence to regulatory requirements [32][34]. - The plan will undergo further procedural steps, including a public notice period and shareholder approval, to finalize its implementation [29][34].