关于 2025 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： | 股票代码：001288 | | | 股票简称：运机集团 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：127092 | | | 债券简称：运机转债 | | | | | | | 转股价格：人民币 | | 17.40 | 元/股 | | | | | | | 转股时间：2024 | 年 | 3 月 | 27 9 月 | 日至 | 2029 | 年 | 20 | 日 | 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 15 号——可转换公司债券》等相关法律法规及规范性文件的规定，四 川省自贡运输机械集团股份有限公司(以下简称"公司")现将 2025 年第一季度 可转换公司债券(以下简称"可转债")转股及公司股份变动的情况公告如下： 一、可转债基本情况 （一）可转债的发行情况 经中国证券监督管理委员会《关于同意四川省自贡 ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its stock performance [5][8]. Core Viewpoints - The company is positioned as a leading supplier of material handling systems in China, focusing on energy-efficient and environmentally friendly conveyor machinery. It has shown strong revenue growth and profitability, with significant expansion in both domestic and international markets [2][4][5]. Summary by Sections Company Overview - The company specializes in the research, design, production, and sales of conveyor systems, primarily belt conveyors. Its products serve various industries, including power, steel, coal, transportation, chemicals, metallurgy, petroleum, and construction, with exports to regions such as Southeast Asia, Africa, Australia, and the Americas [2][15]. Financial Analysis - The company reported revenues of 868 million yuan and a net profit of 84 million yuan for the first three quarters of 2024, representing year-on-year growth of 35.22% and 20.56%, respectively. The revenue has grown from 691 million yuan in 2020 to 1.053 billion yuan in 2023, with a compound annual growth rate (CAGR) of 15.1% [24][25]. Product Categories - The main business of the company is conveyor equipment, which accounts for over 90% of its revenue. The revenue from conveyor equipment has increased from 646 million yuan in 2020 to 961 million yuan in 2023, with a CAGR of 14.13% [33][34]. Industry Overview - The conveyor machinery industry in China is experiencing robust growth, with the market size expected to increase from 22.4 billion yuan in 2019 to 28.6 billion yuan in 2023, reflecting a CAGR of 6.30%. The demand from downstream industries such as construction, power, and steel is driving this growth [3][42][44]. Company Highlights - The company is focusing on digital transformation to reduce costs and improve efficiency. It has a strong order backlog of 2.4 billion yuan and is expanding its production capacity to meet increasing demand. Collaborations with technology firms like Huawei are enhancing its capabilities in smart manufacturing [4][5][30]. Investment Recommendations and Profit Forecast - The company is expected to achieve revenues of 1.417 billion yuan, 2.050 billion yuan, and 2.729 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 162 million yuan, 239 million yuan, and 351 million yuan. The report anticipates a stable growth trajectory supported by a strong order book and capacity expansion [5][7].

证券代码：001288 证券简称：运机集团 公告编号：2025-013 四川省自贡运输机械集团股份有限公司 关于回购股份期限届满暨回购实施结果的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四川省自贡运输机械集团股份有限公司(以下简称"公司")于 2024 年 2 月 29 日召开了第四届董事会第二十四次会议，于 2024 年 3 月 18 日召开了 2024 年 第三次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购股份，回购资金总额为不低于人民币 10,000 万元(含)，且不超过人民币 20,000 万元(含)，回购价格不超过人民币 25.00 元/股，本次回购股份用于股权激励或员工持股计划及注销减少注册资本。其中， 用于股权激励或员工持股计划的回购金额不超过人民币 5,000 万元(含)，剩余部 分的回购金额用于注销减少注册资本。本次回购股份的实施期限为自股东大会审 议通过回购股份方案之日起 12 个月内。具体回购股份的数量以回购期满时实际 回购的股份数量为准。具体内容详见公司于 2024 年 ...

Summary of the Conference Call for 运机集团 Company Overview - **Company**: 运机集团 - **Industry**: Machinery and Equipment Manufacturing Key Points and Arguments Sales and Orders - 运机集团 achieved a record high in sales orders for 2024, with new orders amounting to 3.12 billion yuan, and current orders on hand approximately 3.8 billion yuan, ensuring revenue and profit growth for 2025, with a projected compound annual growth rate (CAGR) of 50% from 2024 to 2026 [2][3][6] Partnership with Huawei - The partnership with Huawei began in July 2024, focusing on joint design, sales empowerment, AI engineer training, and accelerated software development, aiming to extend the supply chain to backend operation services and spare parts supply [2][5] - The collaboration includes the development of a high-end digital intelligent conveying system, which is expected to lower transportation costs and enhance efficiency, generating revenue through usage fees, data fees, and traffic fees, with backend operation gross margins projected at 50%-60% and net sales margins exceeding 30% [2][7] International Market Strategy - 运机集团 is strategically targeting international markets, particularly countries involved in the Belt and Road Initiative, with plans to establish subsidiaries or offices in Africa to capitalize on urbanization opportunities and benefit from the internationalization of the yuan [2][8] Financial Performance - The company reported a significant increase in net profit for 2024 compared to 2023, primarily due to the record high sales orders. Over 60% of the current orders are export contracts, mainly for overseas mining and resource extraction [3][4] - The gross margin for overseas business is significantly higher than domestic, with an export gross margin close to 40% in 2024, benefiting from export tax rebate policies [4][18] Future Growth Prospects - The management is optimistic about achieving revenue and profit targets for 2025, supported by high-margin export contracts and deep collaboration with Huawei, which is expected to enhance competitiveness and expand the supply chain [6][18] - The company is also exploring new product developments, including general-purpose robots and intelligent centers, to improve efficiency and reduce downtime [25] Challenges and Competition - In the domestic market, the company faces challenges such as reduced demand for large infrastructure projects and intense competition from numerous players with low gross margins [16][17] - The company has a competitive edge in international markets due to advanced technology, lower production costs, and efficient delivery times compared to developed countries [15] Impact of Geopolitical Events - The ongoing war has significantly impacted business operations, particularly in Russia, where collaborations have ceased. However, there is potential for recovery and increased demand for equipment post-conflict [31][32] Notable Projects - The company has several notable projects, including the first contract for the digital intelligent conveying system with 西部水利 valued at approximately 208 million yuan, which includes equipment supply and two years of operation services [2][7][20] Employee Incentives - The company is considering employee stock ownership plans to retain core talent, exploring models similar to Huawei's approach [24] Additional Important Information - The company is actively pursuing acquisitions and investments in high-tech fields and robotic processing plants to ensure continuous innovation and market competitiveness [30][32] - The partnership with Huawei is expected to yield multiple projects over the next 25 years, indicating a strong future collaboration [29]

证券代码：001288 证券简称：运机集团 公告编号：2025-012 四川省自贡运输机械集团股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四川省自贡运输机械集团股份有限公司(以下简称"公司")于 2024 年 2 月 29 日召开了第四届董事会第二十四次会议，于 2024 年 3 月 18 日召开了 2024 年 第三次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购股份，回购资金总额为不低于人民币 10,000 万元(含)，且不超过人民币 20,000 万元(含)，回购价格不超过人民币 25.00 元/股，本次回购股份用于股权激励或员工持股计划及注销减少注册资本。其中， 用于股权激励或员工持股计划的回购金额不超过人民币 5,000 万元(含)，剩余部 分的回购金额用于注销减少注册资本。本次回购股份的实施期限为自股东大会审 议通过回购股份方案之日起 12 个月内。具体回购股份的数量以回购期满时实际 回购的股份数量为准。具体内容详见公司于 2024 年 3 月 1 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-010 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 四川省自贡运输机械集团股份有限公司（以下简称"公司"）第五届董事会 第十七次会议于 2025 年 2 月 20 日以电子邮件及电话的方式发出通知，并于 2025 年 2 月 25 日上午 10 点在公司四楼 418 会议室以现场及视频通讯相结合的方式 召开。本次会议由公司董事长吴友华先生主持，应当出席本次会议的董事共 9 人， 实际参会的董事共 9 人，公司监事及部分高级管理人员列席了会议，本次会议的 召集、召开程序符合《公司法》等法律法规、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《关于调整回购股份资金来源的议案》 为进一步提升资金使用效率，充分利用国家对上市公司回购股票的支持政策， 积极推进公司股份回购方案的实施，同意公司将回购股份资金来源由"自有资金" 调整为"自有资金和自筹资金（含银行股票回购专项贷款等）"。除上述 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-011 四川省自贡运输机械集团股份有限公司 关于调整回购股份资金来源暨取得金融机构 股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次回购股份资金来源将由"自有资金"调整为"自有资金和自筹资金 （含银行股票回购专项贷款等）"。 除上述调整外，回购股份方案的其他内容未发生变化。 2、本次调整回购股份资金来源事项已经四川省自贡运输机械集团股份有限 公司（以下简称"公司"）第五届董事会第十七次会议决议通过，无需提交股东 大会审议。 3、本次股票回购专项贷款额度不代表公司对回购金额的承诺，具体回购公 司股份的金额以回购完毕或回购实施期限届满时公司的实际回购情况为准。 一、回购股份方案的基本情况及进展 公司于 2024 年 2 月 29 日召开了第四届董事会二十四次会议，于 2024 年 3 月 18 日召开了 2024 年第三次临时股东大会，审议通过了《关于回购公司股份方 案的议案》，同意公司使用自有资金以集中竞价交易方式回购股份，回购资金总 额为不低于 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified for the next six months [1]. Core Insights - The company is entering a realization phase of its intelligent transformation, driven by technical collaboration and accelerated scene implementation [1]. - The company has established a strong partnership with Huawei, launching AI industrial robots for mining, which enhances customer engagement and generates sustainable aftermarket revenue [7]. - The company has a robust order backlog, with over 60% of orders from overseas markets, supporting future revenue growth [7]. Financial Summary - Revenue is projected to grow from 1,053.46 million yuan in 2023 to 2,644.81 million yuan in 2026, reflecting a compound annual growth rate (CAGR) of 35.59% [2][8]. - Net profit attributable to the parent company is expected to increase from 102.29 million yuan in 2023 to 386.38 million yuan in 2026, with a CAGR of 55.7% [2][8]. - Earnings per share (EPS) is forecasted to rise from 0.61 yuan in 2023 to 2.32 yuan in 2026 [2][8]. - The return on equity (ROE) is anticipated to improve from 4.91% in 2023 to 15.19% in 2026 [2][8]. Business Developments - The company has signed a 208 million yuan contract for a smart mining project with Western Cement, marking its first collaboration with Huawei [7]. - The deployment of the DeepSeek model has strengthened the company's competitive edge in the smart mining sector, enhancing order acceleration for smart mining solutions [7]. - The company has successfully won several international contracts, including a 1.28 billion yuan project with Baowu Group and a 639.8 million USD logistics project with China Harbour Engineering [7].

证券代码：001288 证券简称：运机集团 公告编号：2025-009 四川省自贡运输机械集团股份有限公司 关于聘任公司证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 四川省自贡运输机械集团股份有限公司（以下简称"公司"）董事会于 2025 年 2 月 19 日召开第五届董事会第十六次会议，审议通过了《关于聘任公司证券 事务代表的议案》，同意聘任胡思睿先生为公司证券事务代表，协助董事会秘书 履行相关职责，任期自董事会审议通过之日起至第五届董事会任期届满之日止。 胡思睿先生简历详见附件。 胡思睿先生已取得深圳证券交易所上市公司董事会秘书培训证明，其任职资 格符合《深圳证券交易所股票上市规则》《公司法》等法律法规、规范性文件及 《公司章程》的有关规定。 胡思睿先生联系方式如下： 特此公告。 四川省自贡运输机械集团股份有限公司董事会 2025 年 2 月 19 日 联系电话：0813-8233659 传真号码：0813-8233689 电子邮箱：dmb@zgcmc.com 联系地址：自贡市高新工业园区富川路 3 号 邮政编码：643000 附件： ...

第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 四川省自贡运输机械集团股份有限公司（以下简称"公司"）第五届董事会 第十六次会议于 2025 年 2 月 12 日以电子邮件及电话的方式发出通知，并于 2025 年 2 月 19 日上午 10 点在公司四楼 418 会议室以现场及视频通讯相结合的方式 召开。本次会议由公司董事长吴友华先生主持，应当出席本次会议的董事共 9 人， 实际参会的董事共 9 人，公司监事及部分高级管理人员列席了会议，本次会议的 召集、召开程序符合《公司法》等法律法规、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《关于聘任公司证券事务代表的议案》 证券代码：001288 证券简称：运机集团 公告编号：2025-008 四川省自贡运输机械集团股份有限公司 同意聘任胡思睿先生为公司证券事务代表，协助董事会秘书履行相关职责， 任期自董事会审议通过之日起至第五届董事会任期届满之日止。 表决结果：9 票赞成，0 票反对，0 票弃权， ...