四川省自贡运输机械集团股份有限公司 第五届董事会第三十一次会议决议公告 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 第三十一次会议于 2025 年 12 月 9 日以电子邮件及电话的方式发出通知，并于 2025 年 12 月 12 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 8 人，实际参会的董事共 8 人，公司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《关于补选非独立董事并调整董事会战略与投资委员会委员的 议案》 公司原董事王万峰先生因个人原因，向董事会申请辞去第五届董事会非独立 董事及第五届董事会战略与投资委员会委员职务，辞职后不再担任公司及子公司 任何职务。为完善公司治理架构、确保公司董事会规范运作，根据《公司法》《深 圳证 ...

Core Viewpoint - The announcement from Yunji Group indicates the completion of a share reduction plan by key executives, reflecting a minor decrease in total shareholding [1] Group 1 - As of December 9, 2025, the share reduction plan by the company's board member and general manager Wu Zhenghua, deputy general manager and chief engineer He Yangyang, and financial director Li Jianhui has been fully implemented [1] - The total shares reduced amount to 80,200 shares, which represents 0.0341% of the company's total share capital [1]

Group 1 - The core point of the article is that Yunjigroup has completed a share reduction plan, with key executives reducing their holdings by approximately 80,200 shares, representing 0.0341% of the company's total shares [1] - The share reduction plan was executed by the company's chairman and general manager, the deputy general manager and chief engineer, and the financial director [1] - As of the report date, Yunjigroup's market capitalization is 7.3 billion yuan [1] Group 2 - For the first half of 2025, Yunjigroup's revenue composition is entirely from conveyor equipment, accounting for 100% [1]

证券代码：001288 证券简称：运机集团 公告编号：2025-122 四川省自贡运输机械集团股份有限公司 关于部分董事、高级管理人员减持股份计划实施完毕的公告 本公司董事兼总经理吴正华先生、副总经理兼总工程师何洋洋先生、财务总 监李建辉先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川省自贡运输机械集团股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 10 月 10 日披露了《关于部分董事、高级管理人员减持股份计划的预 披露公告》（公告编号：2025-102），具体内容如下： 1、持有公司股份 210,000 股（占公司总股本比例 0.0894%）的董事兼总经理 吴正华先生计划自预披露公告披露之日起 15 个交易日后的 3 个月内（2025 年 10 月 31 日至 2026 年 1 月 30 日）以集中竞价交易的方式减持其持有的公司股份不 超过 52,500 股（占公司总股本比例 0.0223%）。 2、持有公司股份 56,000 股（占公司总股本比例 0.0238%）的副总经理兼总 ...

■ 二、本次变更登记后的营业执照内容 公司名称：运机（海南）管理有限公司 注册资本：贰亿元整 登录新浪财经APP 搜索【信披】查看更多考评等级 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的全资孙公司运机（海南）管理有限公司于近日对其注册资本进 行了变更，并已完成工商变更登记手续，取得了海南省市场监督管理局换发的营业执照。具体变更情况 如下： 一、本次变更登记情况 经营范围：许可经营项目：货物进出口；进出口代理；离岸贸易经营；技术进出口；公共铁路运输；道 路货物运输（网络货运）；建筑劳务分包（许可经营项目凭许可证件经营）一般经营项目：煤炭及制品 销售；石油制品销售（不含危险化学品）；非金属矿及制品销售；金属矿石销售；金属材料销售；建筑 材料销售；橡胶制品制造；厨具卫具及日用杂品零售；日用品销售；文具用品零售；汽车销售；汽车零 配件零售；汽车零配件批发；润滑油销售；日用家电零售；计算机软硬件及辅助设备零售；办公设备销 售；五金产品零售；家具销售；涂料销售（不含危险化学品）；建筑装饰材料销售；国内货物运输代 理；粮油仓储服务； ...

（编辑 楚丽君） 证券日报网讯 12月8日晚间，运机集团发布公告称，全资孙公司运机（海南）管理有限公司注册资本由 人民币2000万元变更为人民币2亿元，已完成工商变更登记手续并取得海南省市场监督管理局换发的营 业执照。 ...

证券代码：001288 证券简称：运机集团 公告编号：2025-121 四川省自贡运输机械集团股份有限公司 关于全资孙公司完成工商变更登记并换发营业执照的公告 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的全资孙公司运机（海南）管理有 限公司于近日对其注册资本进行了变更，并已完成工商变更登记手续，取得了 海南省市场监督管理局换发的营业执照。具体变更情况如下： 一、本次变更登记情况 | 公司名称 | 变更登记事项 | 变更前 | 变更后 | | --- | --- | --- | --- | | 运机（海南）管理有限公司 | 注册资本 | 人民币2000万元 | 人民币2亿元 | 住所：海南省海口市美兰区海府街道海府路22号海富大厦东侧510间06室 经营范围：许可经营项目：货物进出口；进出口代理；离岸贸易经营；技术 进出口；公共铁路运输；道路货物运输（网络货运）；建筑劳务分包（许可经营 项目凭许可证件经营）一般经营项目：煤炭及制品销售；石油制品销售（不含危 险化学品）；非金属矿及制品销售；金属矿石销售；金属材料销售；建筑材 ...

Group 1 - China Pacific Insurance has received approval from the financial regulatory authority for Wang Yuhua to serve as a director [1] - Shanghai Bank announced that the regulatory authority has approved Chen Lei's qualification as vice president [2] - Shanghai HuGong has decided to terminate the "Aerospace Equipment Manufacturing Base" fundraising project due to significant changes in project feasibility [3] Group 2 - Dongwang Times plans to reduce its stake by up to 1.20% through share sales [4] - Zhinancun intends to increase its capital by 100 million yuan in its wholly-owned subsidiary, Maigao Securities [5] - Jinxinnong reported a sales revenue of 115 million yuan from pig sales in November [6] Group 3 - Tiantan Biological has completed the Phase III clinical trial of its human prothrombin complex, showing good efficacy and safety for hemophilia B patients [7] - Beijete's subsidiary has signed a framework agreement for equity acquisition to gain control of Yunnan Wenye Nonferrous Metals [8] - Zhongsheng Pharmaceutical's RAY1225 injection has received approval for a new clinical trial indication for treating metabolic-associated fatty liver disease [9] Group 4 - Enhua Pharmaceutical's hydrochloride sulpiride tablets have passed the consistency evaluation for generic drugs [10] - Shenkong Co. plans to invest 60 million yuan in a semiconductor industry fund [11] - Lianhuan Pharmaceutical's subsidiary has received approval for its drug to pass the consistency evaluation for generic drugs [12] Group 5 - Dazhong Transportation has received approval to issue debt financing tools totaling 4.5 billion yuan [13] - Jintian Titanium Industry plans to invest 50 million yuan in an industry merger and acquisition fund [14] - Changchun Gas has committed over 1.7 billion yuan to gas facility upgrades [15] Group 6 - Laimei Pharmaceutical's innovative anti-cancer drug "Nano Carbon Iron" has received approval for clinical trials [16] - Longquan Co. has signed supply contracts worth approximately 50.76 million yuan for nuclear power components [17] - Igor plans to distribute a cash dividend of 1 yuan per 10 shares [18] Group 7 - Xingfa Group's subsidiary has signed a processing agreement for 80,000 tons of lithium iron phosphate [20] - Yunjigroup's director Wang Wanfeng has resigned for personal reasons [21] - Saiseng Pharmaceutical's application for the listing of a new drug has been accepted by the regulatory authority [22] Group 8 - Xinhua Medical has obtained registration certificates for two new medical devices [23] - Chaoying Electronics plans to invest 100 million USD in its Thai subsidiary for an AI circuit board expansion project [24] - Suzhou Planning's application to acquire 100% of Dongjin Aviation has been accepted by the Shenzhen Stock Exchange [25]

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"）董事会于近日 收到公司董事王万峰先生提交的书面辞职报告。王万峰先生因个人原因，申请 辞去公司董事及董事会战略与投资委员会委员职务，其原定任期至公司第五届 董事会届满之日止，辞职后不再担任公司任何职务。 证券代码：001288 证券简称：运机集团 公告编号：2025-120 四川省自贡运输机械集团股份有限公司 关于公司董事辞职的公告 截至本公告披露日，王万峰先生未持有公司股份，不存在应当履行而未履 行的承诺事项。王万峰先生在任职期间恪尽职守、勤勉尽责，公司及公司董事 会对王万峰先生任职期间为公司做出的贡献表示衷心的感谢！ 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 12 月 4 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 1 号——主板上市公司规范运作》《公司章程》等相关规定，王万峰 先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会 的正常运作。王万峰先生的辞职报告自送达公司董事会之 ...

Stock Recommendations - 运机集团 (001288.SZ) has a strong order backlog and is expected to increase performance as production capacity ramps up[3] - 道通科技 (688208.SH) reported a 19.59% year-on-year revenue growth in Q3 2025, with a net profit growth of 57.48%[3] - 拓普集团 (601689.SH) is a core supplier for Tesla and Huawei, indicating significant growth potential[3] - 中钨高新 (000657.SZ) is enhancing its tungsten self-sufficiency through quality mine acquisitions, with tungsten prices expected to remain high[3] - 巨人网络 (002558.SZ) achieved a net profit of 1.417 billion yuan in Q3 2025, up 32.31% year-on-year[3] - 潮宏基 (002345.SZ) saw an 81.54% profit growth in Q3 after excluding goodwill impairment[4] Market Performance - The 国元金股组合 achieved a weighted return of 3.45% in November 2025, outperforming the Shanghai Composite Index, which fell by 1.67%[11] - The best-performing stock in the portfolio was 巨人网络, with a return of 17.24%[11] - 中钨高新 had the highest increase in stock price over the past month, rising by 19.16%[18] Risk Factors - Economic recovery and policy support may fall short of expectations, posing risks to the market[5] - Individual companies may face operational risks that could impact performance[5]