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，並明確表示概不就因本通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。 承董事會命 廣東粵運交通股份有限公司 董事會主席 朱方 謹啟 中國，廣州 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） 2025年第一次股東特別大會通告 茲通告廣東粵運交通股份有限公司（「本公司」）的股東特別大會（「股東特別大 會」）（或其任何續會）謹定於2025年1月23日（星期四）下午三時正假座廣東省廣州市中 山二路3號粵運大廈24樓舉行，以由股東考慮及酌情通過下列決議案作為本公司普通決 議案。除非另有界定，否則本通告所採用的詞彙與本公司日期為2025年1月3日的通函 所界定者具有相同涵義。 普通決議案 1. 審議及批准委任王曉冰女士為本公司股東代表監事。 2025年1月3日 – 1 – 附註： 1. 於股東特別大會上提呈以供考慮及酌情通過的決議案須以投票 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有疑問，應諮詢 閣下的持牌證券交易商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部廣東粵運交通股份有限公司股份，應立即將本通函送交買主或承讓人或經 手買賣或轉讓的銀行經理、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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函的內容概不負責，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本通函全部或任何部分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。 廣東粵運交通股份有限公司 | 釋義 | 1 | | --- | --- | | 董事會函件 | 2 | | I. 緒言 | 2 | | II. 建議委任監事 | 2 | | III. 股東特別大會 | 4 | | IV. 責任聲明 | 4 | | V. 推薦建議 | 5 | | 2025年第一次股東特別大會通告 | EGM-1 | 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） 建議 ...

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，並明確表示概不就因本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。 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） 監事辭任 及 建議委任監事 本公告乃廣東粵運交通股份有限公司（「本公司」）董事（「董事」）會（「董事會」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2)條作出。 王慶偉先生確認，其與董事會及╱或本公司監事會（「監事會」）並無意見分歧，亦 無有關其辭任的其他事宜須提請本公司證券持有人垂注。 董事會及監事會謹此對王慶偉先生為本公司作出寶貴貢獻表示感謝。 建議委任監事 此外，本公司監事會已於2025年1月3日建議委任王曉冰女士（「王女士」）為股東 代表監事。根據本公司之公司章程（「公司章程」），建議委任監事惟須待股東於股 東大會上批准後方可作實。 王女士之履歷詳情載列如下： 王曉冰女士，53歲 ...

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，並明確表示概不就因本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。 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） 於2024年12月11日舉行的2024年第二次股東特別大會的投票表決結果 茲提述(i)廣東粵運交通股份有限公司（「本公司」）日期為2024年11月25日的2024 年第二次股東特別大會（「股東特別大會」）通告（「通告」）及(ii)日期為2024年11月 25日的通函（「該通函」）。除另有指明外，本公佈所用詞語與該通函所界定者具有 相同涵義。 股東特別大會的投票表決結果 董事會宣佈，通告所載的決議案已於2024年12月11日假座廣東省廣州市中山二路 3號粵運大廈24樓舉行的股東特別大會上以投票表決方式獲正式通過。本公司H股 股份過戶登記處香港中央證券登記有限公司擔任股東特別大會投票的監票人。 根據香港聯合交易所有限公 ...

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，並表明概不對因本通告全部或任何部分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。 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） 2024年第二次股東特別大會通告 茲通告廣東粵運交通股份有限公司（「本公司」）的股東特別大會（「股東特別大 會」）（或其任何續會）謹定於2024年12月11日（星期三）下午三時正假座廣東省廣州市 中山二路3號粵運大廈24樓舉行，以由股東考慮及酌情通過下列決議案作為本公司特別 決議案。除非另有界定，否則本通告所採用的詞彙與本公司日期為2024年11月25日的 通函所界定者具有相同涵義。 特別決議案 董事會主席 審議及批准建議修訂本公司之公司章程（「章程」）（詳情載於本公司日期為2024年 11月25日的通函），並授權任何本公司董事對該等修訂的字眼作出恰當修訂（有關修訂 毋須經本公司股東批准），並在董事全權酌情認為必要或權 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有疑問，應諮詢 閣下的持牌證券交易商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部廣東粵運交通股份有限公司股份，應立即將本通函送交買主或承讓人或經 手買賣或轉讓的銀行經理、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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函的內容概不負責，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本通函全部或任何部分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。 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） 建議修訂公司章程及 2024年第二次股東特別大會通告 本封面所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第2頁至第5頁。本公司謹訂於2024年12月11日（星期三）下午三時正假座廣東省廣 州市中山二路3號粵運大廈24樓舉行股東特別大會，召開股東特別大會之通告載於本通函第EGM-1頁至 ...

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） 建議修訂公司章程 建議變更經營範圍須待股東於本公司股東大會上以特別決議案批准建議修訂後， 方可作實。 變更經營範圍將自市場監督管理部門頒發新營業執照的當日起生效，而變更後的 經營範圍以有關政府機構的核准信息為準。 董事會相信，建議變更經營範圍及建議修訂公司章程相應條款不會對股東權利產 生實質性影響，符合本公司的業務發展需要且將不會對本公司的業務營運產生不 利影響。董事會相信，建議變更經營範圍及建議修訂公司章程符合本公司及其股 東的利益。 建議修訂須經本公司股東（「股東」）於本公司將於二零二四年十二月十一日召開的 股東特別大會（「股東特別大會」）上以特別決議案方式批准後，方可作實。一份載 有（其中包括）建議修訂之詳 ...

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，並表明概不對因本公告全部或任何部分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。 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） 有關出售粵運朗日之股權之進一步公告 茲提述廣東粵運交通股份有限公司（「本公司」）日期為2024年10月9日的公告（「該 公告」），內容有關出售粵運朗日之股權。除另有所指外，本公告所使用詞彙具有 該公告界定的相同涵義。 誠如該公告所披露，於2024年10月9日，本公司與陽江投資就出售事項訂立產權 交易合同及補充協議，據此，本公司有條件同意出售而陽江投資有條件同意購 買粵運朗日51%的股權，代價為人民幣99,612,282元。出售事項的代價為人民幣 99,612,282元，乃本公司及陽江投資參考(a)獨立估值師採用資產基礎法編製的資 產評估報告（財興資評字(2024)第298號）中載列的粵運朗日於基準日的股東全部 權益評估 ...

Financial Performance - Total revenue for the first half of 2024 reached RMB 3,674,663,000, a 5% increase compared to RMB 3,498,266,000 in the same period of 2023[8] - Revenue from highway service area operations was RMB 2,621,531,000, up 10% from RMB 2,388,803,000 year-on-year[8] - Net profit attributable to shareholders increased by 13% to RMB 138,669,000 from RMB 122,634,000 in the previous year[8] - Operating profit for the first half of 2024 was RMB 189,754,000, an 8% increase from RMB 176,100,000 in the same period last year[8] - Basic earnings per share increased by 13% to RMB 0.17 from RMB 0.15 in the previous year[8] - The gross profit for the same period was RMB 379,135 thousand, representing a year-on-year increase of RMB 80,710 thousand or 27%, with a gross margin of 10.32% compared to 8.53% in 2023[45] - The company reported a total operating profit of RMB 189,753,485.07 for the first half of 2024, an increase from RMB 176,100,488.58 in the same period of 2023, reflecting a growth of 7.48%[100] - The company reported a total comprehensive income of RMB 132,033,100.14 for the first half of 2024, compared to RMB 138,669,235.05 in the same period of 2023, showing a decrease of approximately 4.8%[113] Asset and Liability Management - Total assets as of June 30, 2024, were RMB 8,592,319,000, showing a slight decrease of 0% from RMB 8,603,368,000 at the end of 2023[10] - The company’s debt-to-asset ratio was 69.39% as of June 30, 2024, slightly down from 69.58% at the end of 2023[10] - The group’s total liabilities as of June 30, 2024, were RMB 5,961,857 thousand, with a debt-to-equity ratio of 8.40%, down from 21.48% at the end of 2023[61] - The company reported a decrease in non-current liabilities to RMB 3,165,000,981.86 from RMB 3,426,060,560.45, a reduction of approximately 7.6%[94] - The company has reduced its interest-bearing debt ratio by 7.61 percentage points by the end of June 2024, compared to the beginning of the year[32] Strategic Initiatives - The company plans to deepen its focus on integrated transportation services and explore new economic opportunities as part of its "14th Five-Year Plan"[4] - The company plans to increase investments in emerging industries such as photovoltaics and charging stations, while optimizing the structure of the domestic road passenger transport business[11] - The company aims to expand its self-operated gas station network and enhance strategic cooperation with state-owned oil companies to ensure stable fuel supply and reduce procurement costs[12] - The company is constructing a photovoltaic "source-network-load-storage integration" project at the Dahai service area, aiming to become a national benchmark for "zero-carbon" and "low-carbon" service areas[12] - The company is advancing the "Hundred Thousand Ten Thousand Project" to upgrade service areas, focusing on integrating transportation with agriculture, culture, and tourism[15] Operational Efficiency - The company is reforming its service area management structure and optimizing its operational management system to improve efficiency and reduce costs[16] - The company is implementing a personalized management strategy for different store conditions, optimizing operational models to improve profitability and efficiency[14] - The company has established three rescue centers and 207 rescue stations, covering 7,432 kilometers of highway rescue service mileage by the end of June 2024[35] - The company is enhancing its service quality in highway vehicle rescue, aiming for a 30-minute arrival rate and a 60-minute clearance rate[20] Market Development - The company is exploring external market development through direct business expansion and enhancing customer resources[17] - The company has successfully implemented a new leasing model for service area招商业务, with notable progress in expanding KFC franchise locations, including the opening of 雅瑤 KFC in early July[28] - A total of 31 promotional events for local agricultural products have been conducted across 26 agricultural demonstration service areas, in collaboration with local governments and support teams[29] - The company held its first out-of-province highway service area招商推介会 in the first half of 2024, promoting 31特色服务区 and 104助农兴业示范服务区[29] Human Resources and Training - The total employee cost for the six months ended June 30, 2024, was approximately RMB 749 million, a decrease from RMB 819 million in the same period of 2023, reflecting a reduction in total employees from 14,558 to 13,850[85] - The company conducted a total of 228 training courses with 15,938 participants, accumulating approximately 203,171 training hours, achieving a satisfaction rate of over 95%[87] Corporate Governance - The company is committed to maintaining high standards of corporate governance and has complied with all relevant codes except for specific deviations noted[80] - The independent auditor, Lixin CPA, was appointed for the term until the next annual general meeting[89] - The company emphasizes the importance of corporate governance for business success and shareholder value enhancement[80] Cash Flow and Investment - The net cash inflow from operating activities for the first half of 2024 was RMB 623,201 thousand, an increase of RMB 227,688 thousand compared to RMB 395,513 thousand in the same period of 2023[63] - The net cash inflow from investment activities was RMB 4,627 thousand, a significant improvement of RMB 25,451 thousand compared to a net outflow of RMB 20,824 thousand in the first half of 2023[64] - The net cash flow from financing activities was RMB 167,357,268.97 in the first half of 2024, a turnaround from a negative cash flow of RMB 92,255,544.08 in the same period of 2023[111] Financial Reporting and Compliance - The financial report is prepared in accordance with the accounting standards issued by the Ministry of Finance of the People's Republic of China, reflecting the financial position as of June 30, 2024[125] - The accounting period for the financial report covers January 1, 2024, to June 30, 2024[126] - The company’s business cycle is defined as 12 months[127] - The company views the entire corporate group as a single accounting entity, preparing consolidated financial statements that reflect the overall financial position, operating results, and cash flows of the group[132]

Financial Performance - For the six months ended June 30, 2024, the company's operating revenue was approximately RMB 3,674,663,000, representing a 5% increase compared to RMB 3,498,266,000 for the same period in 2023[1]. - The net profit for the same period was RMB 135,604,000, a decrease of 6% from RMB 144,092,000 in 2023[1]. - The net profit attributable to shareholders of the parent company increased by 13% to RMB 138,669,000 from RMB 122,634,000 year-on-year[1]. - Basic and diluted earnings per share for the six months ended June 30, 2024, were RMB 0.17, up from RMB 0.15, reflecting a 13% increase[1]. - Total operating revenue for the first half of 2024 reached RMB 3,674,662,696.59, an increase of 5.04% compared to RMB 3,498,266,113.58 in the same period of 2023[8]. - Total operating costs increased to RMB 3,675,818,805.95, up from RMB 3,552,521,726.49, reflecting a rise of 3.47%[8]. - Net profit for the first half of 2024 was RMB 135,603,731.44, a decrease of 5.43% from RMB 144,092,496.76 in the first half of 2023[8]. - Total comprehensive income for the first half of 2024 was RMB 129,402,631.17, down from RMB 148,832,640.33 in the same period of 2023, indicating a decline of 12.93%[9]. - The company reported operating profit of RMB 189,753,485.07 for the first half of 2024, compared to RMB 176,100,488.58 in the same period of 2023, indicating an increase of about 7.5%[56]. Assets and Liabilities - Total current assets as of June 30, 2024, amounted to RMB 2,791,441,182.25, compared to RMB 2,453,909,196.32 as of December 31, 2023[3]. - Total current liabilities increased to RMB 2,796,856,710.29 from RMB 2,560,402,388.93 as of December 31, 2023[5]. - The total assets as of June 30, 2024, were RMB 8,592,319,210.61, slightly down from RMB 8,603,368,305.61 at the end of 2023[7]. - The company’s total liabilities increased to RMB 487,153,095.54 for current liabilities due within one year as of June 30, 2024[35]. - The total liabilities as of June 30, 2024, were RMB 5,961,857,692.15, compared to RMB 6,042,965,916.68 at the end of 2023[52]. Cash Flow and Investments - Cash inflow from operating activities was RMB 623,201 thousand, an increase of RMB 227,688 thousand year-on-year, driven by increased revenue[92]. - The net cash inflow from investment activities in the first half of 2024 was RMB 4,627 thousand, a significant increase of RMB 25,451 thousand compared to a net outflow of RMB 20,824 thousand in the same period of 2023[93]. - The net cash outflow from financing activities in the first half of 2024 was RMB 223,976 thousand, a decrease of RMB 68,840 thousand from a net outflow of RMB 292,816 thousand in the same period of 2023[94]. Research and Development - Research and development expenses surged to RMB 4,524,303.98, significantly higher than RMB 1,326,633.35 in the previous year, marking an increase of 241.36%[8]. - Management and R&D expenses totaled RMB 250,263 thousand, an increase of RMB 35,824 thousand or 17% year-on-year, primarily due to business reform initiatives[83]. Employee and Training - As of June 30, 2024, the company had a total of 13,850 employees, a decrease from 14,558 employees as of December 31, 2023[114]. - Total employee costs for the six months ended June 30, 2024, amounted to approximately RMB 749 million, down from RMB 819 million in the same period of 2023[114]. - The company conducted a total of 228 training courses, with 15,938 participants and a total of approximately 203,171 training hours[115]. - The overall satisfaction rate of participants in internal and external training courses exceeded 95%[115]. Corporate Governance - The board did not recommend the declaration of an interim dividend for the six months ended June 30, 2024[116]. - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2024, and recommended their adoption by the board[112]. - The company appointed Lixin Certified Public Accountants as its auditor until the next annual general meeting[116]. - The board of directors comprises nine members, including four executive directors and four independent non-executive directors[111]. Business Operations and Strategy - The company operates 221 gas stations, with 204 currently in operation, including 81 self-operated and 11 cooperative stations, and has 239 service areas equipped with charging stations[60]. - Diesel sales have significantly increased year-on-year due to marketing activities, including 40 promotional campaigns aimed at enhancing customer loyalty[61]. - The company has expanded its retail business, operating 500 "Le Yi" convenience stores as of June 30, 2024, and has optimized delivery routes to save 73 kilometers per trip[62]. - A new business model for retail operations has been introduced, including "human + machine" and "unmanned stores" to adapt to evolving market demands[62]. - The company has successfully implemented a new leasing model for service area operations, enhancing its commercial management capabilities[63]. - The company is actively promoting its service area upgrade projects, having conducted promotional activities for 31 pairs of specialty service areas in the first half of 2024[64]. - The company is advancing its energy business by integrating solar energy projects and enhancing its energy supply chain, with feasibility studies for 30 supercharging stations completed[60]. Financial Management - Financial expenses for the first half of 2024 totaled RMB 75,507,124.09, down from RMB 86,573,152.59 in the same period of 2023, indicating a reduction of about 12.3%[42]. - The company has reduced its interest-bearing debt ratio by 7.61 percentage points by the end of June 2024 compared to the beginning of the year[67]. - The group’s fixed assets valued at approximately RMB 305,119 thousand and land use rights valued at RMB 72,084 thousand were used as collateral for borrowings as of June 30, 2024[98]. Future Plans - The group plans to expand its self-operated gas station network and optimize its energy structure by developing clean energy projects, including a photovoltaic project at the Dahai service area[100]. - The group will implement a personalized operational strategy for different stores, focusing on optimizing store operations and improving profitability[101]. - The company aims to complete the exit of 2 to 3 regional passenger transport enterprises by the end of the year as part of its restructuring efforts[104]. - The company plans to enhance the efficiency of highway rescue services by improving the on-time arrival rate to 30 minutes and the clearance rate to 60 minutes[105].