EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 廣東粵運交通股份有限公司 | | 股份代號 | 03399 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止年度之末期股息 | | 公告日期 | 2025年5月29日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.09 RMB | | 股東批准日期 | 2025年6月30日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 廣東粵運交通股份有限公司 Guangdong Yueyun Transportation Company Limited* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03399） 有關調整2024年利潤分配方案之公告 茲提述廣東粵運交通股份有限公司（「本公司」）日期為2025年3月13日的有關本 公司及其附屬公司（「本集團」）截至2024年12月31日止年度業績之公告（「該公 告」）。該公告載列（其中包括）本公司董事會建議的2024年度利潤分配方案（「原利 潤分配方案」）。除文義另有規定者外，本公告所用詞彙與該公告所界定者具有相 同涵義。 原利潤分配方案 根據原利潤分配方案，董事會不建議派發截至2024年12月31日止年度的任何股 息。 經調整利潤分配方案 為積極響應《關於高質量發展資本市場助力廣東現代化建設的若干措施》（粵府函 [2025]7號）中對上市公司加強現金分紅的規定，基於公司財 ...

廣東粵運交通股份有限公司 Guangdong Yueyun Transportation Company Limited* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03399） 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會就因本通告全部或任何部分內容而產生或因依賴該等內容而引致的任 何損失承擔任何責任。 – 1 – 1. 審議及批准截至2024年12月31日止年度的董事會報告。 2. 審議及批准截至2024年12月31日止年度的監事會報告。 3. 審議及批准截至2024年12月31日止年度的審計報告及經審核財務報表。 4. 審議及批准董事會建議派付截至2024年12月31日止年度末期股息每股人民 幣0.09元（含稅）。 5. 審議及批准聘請立信會計師事務所（特殊普通合夥）為本公司核數師，任期 直至本公司下屆股東週年大會結束為止，並授權董事會釐定其酬金。 6. 授權董事會釐定董事、監事及管理層的酬金。 2024年股東週年大會通告 茲通告廣東粵運交通股份有限公司（「本公司」）謹訂於2025年6月30日（星期一） 下午 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 承董事會命 廣東粵運交通股份有限公司 Guangdong Yueyun Transportation Company Limited* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03399） 董事會會議日期 廣東粵運交通股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會 議將於二零二五年五月二十九日（星期四）於中華人民共和國廣東省廣州市舉行， 以（其中包括）考慮及批准建議調整截至二零二四年十二月三十一日止年度利潤分 配方案。 廣東粵運交通股份有限公司 董事會主席 朱方 中國廣州 二零二五年五月十九日 於本公告刊發日期，董事會成員包括本公司執行董事朱方先生、黃文伴先生、胡 賢華先生及胡健先生；本公司非執行董事陳楚宣先生；以及本公司獨立非執行董 事蘇武俊先生、黃媛女士、沈家龍先生及張祥發先生。 * 僅供識別 ...

Group 1 - Hong Kong tourism stocks showed strong performance during trading, with Ctrip Group (09961.HK) rising nearly 4% [1] - Tongcheng Travel (00780.HK) increased by nearly 3% [1] - Guangdong Transport (03399.HK) saw a rise of 2.8% [1] - China Duty Free Group (01880.HK) also experienced gains [1]

報告說明 目錄 董事會聲明 關於我們 報告範圍 本報告是廣東粵運交通股份有限公司第九份環境、社會及管治報告，報告資訊和數據主要涵蓋了 2024 年 1 月 1 日至 2024 年 12 月 31 日期間公司各項環境、社會及管治方面措施，基於報告內容的延續性和對比性，部分表述及數據適當追 溯或延伸。本報告涵蓋了廣東粵運交通股份有限公司及控股子公司關於可持續發展工作的信息和關鍵績效。 編寫標準 本報告主要參照國務院國資委《關於新時代中央企業高標準履行社會責任的指導意見》、中國社科院《中國企業社會責 任報告指南》、香港聯合交易所有限公司證券上市規則附錄二十七《環境、社會及管治報告指引》（ESG 指引）的相關要求 進行編制，同時參考全球報告倡議組織《可持續發展報告標準》（GRI Standards）的要求。 指代說明 為了便於表述和方便閱讀，「廣東粵運交通股份有限公司」在本報告中也以「粵運交通」「公司」或「我們」表示，本 報告版權歸廣東粵運交通股份有限公司所有。 內容選擇 報告發佈週期為每年一次，以印刷版和網絡版兩種形式發佈。網絡版可在本公司微信公眾號（ID：YYJT03399）和交易 所網站（網址：www.hkex ...

Financial Performance - Total revenue for 2024 was RMB 7,200,338, a slight decrease of 0% compared to RMB 7,227,231 in 2023[16] - Revenue from highway service area operations increased by 6% to RMB 5,233,405 from RMB 4,954,993 in 2023[16] - Net profit for 2024 rose by 7% to RMB 229,293 compared to RMB 213,827 in 2023[16] - The gross profit margin improved to 9.03% in 2024 from 8.95% in 2023, reflecting a 1% increase[17] - Total assets increased by 1% to RMB 8,724,060 in 2024 from RMB 8,603,368 in 2023[17] - The equity attributable to shareholders of the parent company rose by 9% to RMB 2,086,140 from RMB 1,914,432 in 2023[17] - Basic earnings per share increased by 17% to RMB 0.30 in 2024 from RMB 0.25 in 2023[16] - The total profit for 2024 was RMB 308,088 thousand, an increase of 3.1% compared to RMB 298,565 thousand in 2023[124] - Net profit attributable to shareholders was RMB 236,508 thousand in 2024, up from RMB 201,888 thousand in 2023, reflecting a growth of 17.1%[124] Operational Developments - The company aims to deepen its operational model focusing on digitalization and resource value enhancement in the transportation sector[4] - The company launched a new "one-click rescue" service on the WeChat platform in January 2024, addressing issues related to complex rescue steps and low efficiency on highways[18] - The company opened its first self-operated KFC store in January 2024, covering an area of nearly 200 square meters and accommodating 100 guests[18] - The company launched the "Yue Tong Yi" project in June 2024, integrating various member benefits and discounts into a comprehensive product package[22] - The company’s online mall for the "Le Yi" brand was officially launched in June 2024, with a pickup feature set to go live in September[24] - The company launched a digital microgrid demonstration project at the Dahuai Service Area on the Shenhai Expressway, which includes integrated charging facilities and distributed photovoltaic power generation[29] - The company has established a digitalization promotion leadership group to implement a unified cash register model for new signed merchants by June 2025[28] - The company is focused on improving its logistics and distribution capabilities, optimizing retail logistics routes to reduce costs and enhance efficiency[50] Market Expansion and Strategic Initiatives - The company plans to establish 107 self-built gas stations by the end of 2024, with expectations to exceed 138 by the end of the 14th Five-Year Plan, becoming the core business support[34] - The company has formed multiple joint ventures with major energy companies like Sinopec and PetroChina to enhance cooperation in capital and operations, aiming to strengthen oil supply partnerships and expand storage, wholesale, and transportation services[34] - The company is actively exploring new business models in the "low-altitude economy" sector, particularly in the Xuwen service area[66] - The company is investing in alternative energy sources such as natural gas, hydrogen, and solar energy to reduce reliance on fuel and mitigate price volatility risks[117] - The company plans to invest in digital advertising resources, with an initial selection of 18 service areas for lightbox advertising facilities by 2025[52] Corporate Governance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange rules for the year ending December 31, 2024, with exceptions noted in clauses C.1.6 and C.2.1[145] - The company emphasizes the importance of corporate governance to enhance reliability and transparency, aligning with shareholder interests[145] - The company appointed Mr. Zhu Fang as the new Chairman of the Board, effective March 21, 2024, following the resignation of Mr. Guo Junfa[147] - The company has established a robust independence assessment mechanism for the board to ensure strong independent judgment and protect shareholder interests[149] - The board is satisfied with the implementation of the independence assessment mechanism, which is functioning smoothly and achieving its intended effects[152] - The company has committed to maintaining high standards of corporate governance and will consider separating the roles of Chairman and CEO when appropriate[147] Risk Management - The company established a risk management system to manage significant risks rather than eliminate them, ensuring reasonable assurance against material misstatements or losses[193] - The company has a risk control office responsible for advancing specific risk control tasks and an internal audit department evaluating the effectiveness of internal controls[193] - The company has made appropriate insurance arrangements to transfer risks related to its business and assets[197] - The company faces risks related to international oil price fluctuations, which could impact the profitability of its energy business, necessitating ongoing risk management strategies[116] Employee and Board Engagement - The company has a total of 11,476 employees as of December 31, 2024, with female employees accounting for approximately 22.95% of the total workforce[179] - The company has adopted a standard code of conduct for securities trading, ensuring compliance by all directors and supervisors[162] - Training is provided to new directors to ensure they understand their responsibilities and legal obligations under Hong Kong listing rules[163] - The company encourages directors to participate in professional development courses to update their knowledge and skills[163] Financial Management - The company maintains a cautious financial management policy, relying on operational cash flow and bank loans for future investment needs[55] - The company has no immediate or long-term financing plans but will assess funding needs based on market conditions[55] - The available credit balance from banks and financial institutions at the end of 2024 was RMB 5,149,000 thousand, ensuring sufficient operational loan support[102] - The company completed the sale of a 51% stake in a subsidiary for RMB 99,612,282.00 on October 9, 2024, which will no longer be consolidated in the financial statements[111]

16 April 2025 Dear Non-Registered Shareholder, Arrangement of Electronic Dissemination of Corporate Communications The Company will not send a notice of publication of the Website Version of Corporate Communications to its non-registered holders. You are encouraged to proactively monitor the availability of all future Corporate Communications on the websites of the Company and the Stock Exchange and access the Website Version of Corporate Communications. 廣東粵運交通股份有限公司 Guangdong Yueyun Transportation Company ...

（於中華人民共和國註冊成立的股份有限公司） (A joint stock limited company incorporated in the People's Republic of China with limited liability) （股份代號 Stock Code：03399） Dear H shareholder(s), 16 April 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to new Rule 2.07A1 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the articles of association of Guangdong Yueyun Transportation Company Limited (the "Compa ...

Financial Performance - The group's operating revenue for the year 2024 was approximately RMB 7,200,338 thousand, a decrease of about RMB 26,893 thousand compared to 2023[4]. - The net profit attributable to shareholders of the parent company for 2024 was approximately RMB 236,508 thousand, an increase of RMB 34,620 thousand or 17% compared to 2023[4]. - Basic and diluted earnings per share for 2024 were RMB 0.30, an increase of RMB 0.05 per share or 17% compared to 2023[4]. - The total operating costs for 2024 were RMB 7,337,298,365.24, compared to RMB 7,366,936,804.42 in 2023[10]. - The operating profit for 2024 was RMB 309,438,267.04, an increase from RMB 295,796,749.74 in 2023[10]. - Net profit for 2024 reached approximately $229.29 million, an increase of 7.2% from $213.83 million in 2023[12]. - Total comprehensive income for 2024 was approximately $228.20 million, compared to $220.15 million in 2023, indicating a growth of 3.1%[12]. - The company reported a total of RMB 343,125,834.79 in other income for 2024, compared to RMB 362,142,659.89 in 2023[10]. - The company recorded a total cash outflow related to leases of RMB 305,709,516.10 in 2024, down from RMB 384,622,352.98 in 2023, indicating a decrease of about 20.5%[77]. - The company achieved a gross profit of RMB 649,950 thousand, an increase of RMB 3,170 thousand or approximately 0.49% compared to RMB 646,780 thousand in 2023, with a gross margin of 9.03%[107]. Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 8,724,059,777.83, compared to RMB 8,603,368,305.61 as of December 31, 2023[5][6]. - Total liabilities as of December 31, 2024, were RMB 6,118,199,172.56, an increase from RMB 5,986,462,949.38 as of December 31, 2023[6]. - The total equity attributable to shareholders of the parent company was RMB 2,086,139,750.36 as of December 31, 2024, compared to RMB 1,914,431,505.37 as of December 31, 2023[8]. - The total amount of accounts payable due within one year increased to RMB 468,885,160.18 from RMB 326,983,018.81 in 2023, a rise of 43.3%[53]. - The overdue short-term borrowings as of December 31, 2024, stood at RMB 100,130,000.00, with an overdue interest rate ranging from 6.53% to 7.65%[51]. - Long-term borrowings decreased to RMB 522,995,173.22 as of December 31, 2024, down from RMB 984,736,205.01 in 2023, representing a reduction of 46.9%[55]. Investments and Expenses - Research and development expenses for 2024 were RMB 5,492,718.04, down from RMB 7,044,729.80 in 2023[10]. - The company has not made any significant changes to important accounting estimates during the year[20]. - The financial expenses for the year amounted to RMB 199,981,978.64, an increase from RMB 180,284,878.30 in 2023, marking an increase of 10.9%[61]. - Investment income from equity method accounted long-term investments decreased from $85.74 million in 2023 to $77.03 million in 2024, a decline of about 10.2%[64]. - Total credit impairment losses decreased significantly from $18.38 million in 2023 to $5.06 million in 2024, a reduction of approximately 72.5%[64]. Operational Developments - The company managed 226 gas stations by the end of 2024, including 112 self-operated stations, which indicates a strategic expansion in the energy sector[86]. - The group achieved a total fuel sales volume of 284,900 tons, with a year-on-year increase of 52% in fuel sales to major customers, totaling over 36,000 tons[88]. - The company aims to enhance its energy business by expanding its gas station network and promoting clean energy initiatives, aligning with its strategic goals for growth[86]. - The company has implemented eight major quality improvement actions to drive transformation and enhance operational efficiency in response to market trends[85]. - The company plans to reduce the workforce in the passenger transport sector by 25.34% in 2024 to align with operational scale[95]. Governance and Compliance - The company held its 2023 Annual General Meeting on June 28, 2024, and the first special general meeting on July 30, 2024, with all executive directors and independent non-executive directors present, ensuring comprehensive understanding of shareholder opinions[149]. - The Audit and Corporate Governance Committee reviewed the company's audited financial statements for the year ending December 31, 2024, and recommended their adoption by the board[157]. - The company has adopted the standard code of conduct for securities trading by directors and supervisors, confirming compliance for the year ending December 31, 2024[151]. - The company has no significant contingent liabilities as of December 31, 2024[135]. - The company is committed to promoting gender diversity among employees and has implemented flexible working arrangements for those needing to care for family[165].