证券代码：600119 证券简称：长江投资 公告编号：临 2024—017 长发集团长江投资实业股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 6 月 5 日（星期三）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 29 日（星期三）至 6 月 4 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 cjtzdb@cjtz.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 长发集团长江投资实业股份有限公司（以下简称"公司"）已于 2024 年 4 月 23 日发布了公司 2023 年年度报告，于 4 月 30 日发布了 公司 2024 年第一季度报告，为便于广大投资者更全面深入地了解公 ...

长发集团长江投资实业股份有限公司（以下简称"长江投资公司" 或"公司"）八届二十八次董事会会议的通知及相关材料于 2024 年 5 月 23 日以电子邮件或专人送达的方式提前向全体董事发出。会议于 2024 年 5 月 27 日（星期一）上午以通讯方式召开。会议应到董事 7 名，实到 7 名。本次会议审议通过了如下议案： 一、审议通过了《关于长江投资公司使用闲置自有资金委托理财 的议案》，同意在确保公司经营资金需求以及资金安全的前提下，公 司及下属子公司使用最高额度不超过人民币 2.5 亿元人民币（含 1,500 万美元或其他等值货币，均含本数）的闲置自有资金进行委托 理财，在上述额度内，资金可滚动使用。本次授权有效期自公司股东 大会会议审议该议案通过之日起不超过 12 个月（详见《上海证券报》 及上海证券交易所网站 www.sse.com.cn 同日披露的《长发集团长江 投资实业股份有限公司关于使用闲置自有资金委托理财的公告》）。该 议案将提请股东大会审议通过。 同意票：7 票 反对票：0 票 弃权票：0 票。 二、审议通过了《关于召开长江投资公司 2023 年年度股东大会 的议案》，同意公司于 2024 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-016 长发集团长江投资实业股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 18 日 14 点整 召开地点：上海市青浦区佳杰路 89 号 2 号楼小报告厅 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 18 日 至 2024 年 6 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

重要内容提示： ●投资种类：保本型理财产品，包括但不限于结构性存款、定期 存款、通知存款、银行保本理财等低风险、流动性好的理财产品。 证券代码：600119 证券简称：长江投资 公告编号：临 2024-015 长发集团长江投资实业股份有限公司 关于使用闲置自有资金委托理财的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ●投资金额：在任意时点进行委托理财的交易金额合计不超过人 民币 2.5 亿元（含 1,500 万美元或其他等值货币，均含本数），在此额 度内可滚动使用。 ●已履行及拟履行的审议程序：长发集团长江投资实业股份有限 公司（以下简称"公司"、"长江投资公司"）于 2024 年 5 月 27 日召 开八届二十八次董事会会议，审议通过了《关于长江投资公司使用闲 置自有资金委托理财的议案》，本事项尚需提交股东大会审议。 ●特别风险提示：公司本着严格控制风险的原则，对理财产品进 行严格的评估、筛选，购买低风险、流动性好的理财产品。尽管本次 授权投资产品属于低风险保本类型，但金融市场受宏观经济的影响较 大，不排除该类投资 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 268,327,142.75, representing a year-on-year increase of 39.23%[5]. - Total operating revenue for Q1 2024 was CNY 268,327,142.75, an increase of 39.3% compared to CNY 192,723,360.92 in Q1 2023[19]. - The net profit attributable to shareholders was a loss of CNY 3,478,268.31, with a basic earnings per share of -0.010 yuan[5][6]. - Net loss for Q1 2024 was CNY 5,357,815.99, compared to a net loss of CNY 3,420,635.54 in Q1 2023, indicating a worsening of 56.6%[20]. - The total equity attributable to shareholders was CNY 202,761,257.83 in Q1 2024, down from CNY 206,239,526.14 in Q1 2023, a decrease of 1.8%[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 792,128,847.97, an increase of 6.14% compared to the end of the previous year[6]. - Total assets as of March 31, 2024, are 792,128,847.97 RMB, compared to 746,286,467.73 RMB at the end of 2023, indicating a growth of about 6.1%[15]. - The company reported a total liability of CNY 434,185,438.49 as of Q1 2024, compared to CNY 382,985,242.26 in the previous year, an increase of 13.4%[19]. - Total current liabilities as of March 31, 2024, are 418,163,079.89 RMB, up from 359,807,071.23 RMB at the end of 2023, reflecting an increase of approximately 16.1%[15]. Cash Flow - The company's cash flow from operating activities was a negative CNY 28,945,220.61, indicating cash outflow[5]. - Operating cash flow for Q1 2024 was negative CNY 28,945,220.61, compared to negative CNY 8,227,212.57 in Q1 2023, representing a decline of 252.0%[22]. - Total cash and cash equivalents at the end of Q1 2024 decreased to $122,274,079.79 from $227,164,996.51 in Q1 2023, representing a decline of about 46.3%[24]. - The company reported a net increase in cash and cash equivalents of -$12,205,777.60 for Q1 2024, contrasting with a net increase of $7,360,372.44 in Q1 2023[24]. Research and Development - Research and development expenses increased by 200.37%, primarily due to new R&D projects initiated by subsidiaries[8]. - Research and development expenses increased to CNY 2,487,024.28 in Q1 2024 from CNY 827,998.39 in Q1 2023, a rise of 200.0%[19]. Investment Income - The company's investment income surged by 1,086.61%, mainly from dividends and increased financial management income from associated companies[8]. - The company recorded an investment income of CNY 3,623,789.06 in Q1 2024, significantly higher than CNY 305,389.85 in Q1 2023[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,879[11]. - The largest shareholder, Changjiang Economic United Development (Group) Co., Ltd., holds 167,418,761 shares, accounting for 45.83% of total shares[11]. - The company has no significant changes in the shareholding structure of the top 10 shareholders compared to the previous period[12]. Financial Expenses - The company reported a decrease in financial expenses by 78.95%, mainly due to increased exchange gains from subsidiaries[8]. - The company’s financial expenses decreased to CNY 589,819.80 in Q1 2024 from CNY 2,802,645.96 in Q1 2023, a reduction of 78.9%[19]. Inventory and Receivables - The company reported a total inventory of 30,029,850.85 RMB, a slight decrease from 30,981,928.33 RMB[14]. - Accounts receivable increased to 334,844,187.20 RMB from 237,850,958.72 RMB, marking a significant rise of about 40.7%[14]. - The company's accounts receivable increased by 40.78%, attributed to higher sales from subsidiaries[8].

Financial Performance - The company's operating revenue for 2023 was ¥862,585,845.98, a decrease of 32.16% compared to ¥1,271,575,887.23 in 2022[21] - The net profit attributable to shareholders for 2023 was ¥8,901,767.95, recovering from a loss of ¥14,209,652.85 in 2022[21] - The net cash flow from operating activities for 2023 was -¥17,321,250.33, a decline of 119.53% from ¥88,676,626.25 in 2022[21] - The total assets at the end of 2023 were ¥746,286,467.73, down 3.54% from ¥773,649,728.44 at the end of 2022[21] - The net assets attributable to shareholders increased by 4.59% to ¥206,239,526.14 at the end of 2023, compared to ¥197,179,464.84 at the end of 2022[21] - Basic earnings per share for 2023 is CNY 0.02, a significant improvement from a loss of CNY 0.04 in 2022[22] - The weighted average return on equity increased to 4.41% in 2023, up by 11.37 percentage points from -6.96% in 2022[22] - The company reported a net loss of ¥740,503,226.51 for 2023, slightly improved from a loss of ¥749,404,994.46 in 2022[195] Revenue and Business Segments - The company reported a significant decrease in revenue from non-core business activities, with a total of ¥857,539,561.56 for 2023, down 32.53% from 2022[21] - Total revenue for Q3 2023 reached CNY 251,887,095.33, while Q4 2023 revenue was CNY 227,516,495.91[23] - The net profit attributable to shareholders in Q4 2023 was CNY 15,140,450.06, marking a recovery from losses in previous quarters[23] - The logistics business generated CNY 782.80 million in revenue, accounting for 90.75% of total revenue[43] - Revenue for Shanghai Shihau International Logistics Co., Ltd. was CNY 20,268.21 million, with a net loss of CNY 703.84 million, compared to a revenue of CNY 18,408.91 million and a net loss of CNY 557.71 million in the previous year[78] - The international freight forwarding business saw a revenue decline to CNY 50,666.12 million, with net profit dropping to CNY 904.32 million from CNY 1,372.99 million year-on-year[78] - The meteorological technology company reported revenue of CNY 7,926.11 million, with a net profit of CNY 370.30 million, compared to CNY 6,540.35 million and CNY 1,044.28 million respectively in the previous year[78] Cash Flow and Financial Management - The company has faced challenges in cash flow management, as indicated by the negative cash flow from operating activities[21] - The net cash flow from operating activities in Q4 2023 was CNY 43,289,094.70, indicating a positive cash flow trend[23] - The net cash flow from investment activities was -CNY 36,508,985.46, primarily due to new investments in financial products[59] - Cash and cash equivalents decreased by 38.82% to CNY 134,480,857.39, primarily due to early payments to suppliers[64] - Trade receivables increased by 24.61% to CNY 237,850,958.72, mainly due to sales not yet collected[64] Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations while maintaining transparency in information disclosure[88] - The company is focused on enhancing governance and compliance with legal regulations[90] - The company held its first extraordinary shareholders' meeting on January 10, 2023, to approve the use of idle self-owned funds for entrusted financial management[91] - The company is committed to maintaining transparency and compliance with relevant laws and regulations during the transition period[101] - The company faced regulatory warnings from the Shanghai Stock Exchange due to inaccurate earnings forecasts and delayed disclosures related to asset impairment in 2021[107] Strategic Initiatives and Future Plans - The company is focusing on expanding its market presence and enhancing product development strategies[22] - The company aims for steady and high-quality development as its core strategic goal by 2025, focusing on improving profitability and sustainable operations[82] - The "2+1+X" business strategy will promote comprehensive development and innovation, with a focus on modern logistics and meteorological technology sectors[83] - The company has established a three-year strategic development action plan for 2023-2025[111] - The strategic plan aligns with the national strategy of the Yangtze River Delta integration, suggesting flexibility to adapt to market changes[117] Research and Development - Research and development expenses rose by 59.62% to CNY 6.63 million, primarily due to increased investment in meteorological product development[55] - The total R&D expenditure for the period was CNY 6,627,408.77, accounting for 0.77% of the operating revenue[56] - The company has 28 R&D personnel, representing 8.28% of the total workforce[57] Social Responsibility and Community Engagement - The company invested CNY 100,000 in poverty alleviation and rural revitalization projects, benefiting 466 people in Menglong Village, Yunnan Province[134] - The infrastructure project in Menglong Village includes the construction of a 107 cubic meter retaining wall and 700.4 square meters of hardened concrete surface, scheduled for completion by December 2023[134] - The company has signed a partnership agreement for poverty alleviation with local government, committing to support infrastructure development from 2023 to 2025[134] Shareholder Information - The total number of common shareholders as of the end of the reporting period is 28,696, down from 29,879 at the end of the previous month[166] - The largest shareholder, Changjiang Economic United Development (Group) Co., Ltd., holds 167,418,761 shares, representing 45.83% of the total shares[168] - The number of restricted shares held by Changjiang Economic United Development (Group) Co., Ltd. is 57,870,370, which will become tradable on January 7, 2024[171] Asset Management and Investments - The company utilized idle self-owned funds to invest in short-term guaranteed financial products, with a total amount not exceeding RMB 100 million, authorized for a period of 1 year[158] - As of the report, the company has invested RMB 14.3 million in bank wealth management products, with an outstanding balance of RMB 8.2 million[157] - The company has a total of $47 million in bank wealth management products with a return rate of 0.3% to 2.0% maturing in November 2023[161]

公司代码：600119 公司简称：长江投资 长发集团长江投资实业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 ...

一、独立董事的基本情况 长发集团长江投资实业股份有限公司 独立董事2023年度述职报告 （刘涛） 作为长发集团长江投资实业股份有限公司(以下简称："长江投 资"或"公司")的独立董事，报告期内，本人遵照《公司法》《上 市公司独立董事管理办法》等法律法规及长江投资《公司章程》 《独立董事制度》的规定，本着客观、公正、独立的原则，在 2023 年度履职过程中，及时了解公司的生产经营及发展情况，准时出席 相关会议，充分发挥自身的专业优势，审慎行使公司和股东所赋予 的权利，切实履行独立董事责任和义务，维护公司的整体利益和全 体股东尤其是中小股东的合法权益。现将 2023 年度工作情况报告 如下： 刘涛，女，1964年6月出生，中共党员，经济学硕士。曾任上海 农学院经济管理系副教授。现任上海交通大学安泰经济与管理学院 会计财务系副教授，兼任恒盛地产控股有限公司（港交所上市）独 立董事、上海建桥教育集团（港交所上市）独立董事、梅斯健康股 份有限公司（港交所上市）独立董事、长发集团长江投资实业股份 有限公司独立董事。本人在境内上市公司兼任独立董事未超过3家。 作为公司的独立董事,我在财务、经营管理等专业领域积累了丰富的 1 ...

长发集团长江投资实业股份有限公司 独立董事2023年度述职报告 （袁敏） 作为长发集团长江投资实业股份有限公司(以下简称："长江投 资"或"公司")的独立董事，报告期内，本人遵照《公司法》《上 市公司独立董事管理办法》等法律法规及长江投资《公司章程》 《独立董事制度》的规定，本着客观、公正、独立的原则，在 2023 年度履职过程中，及时了解公司的生产经营及发展情况，准时出席 相关会议，充分发挥自身的专业优势，审慎行使公司和股东所赋予 的权利，切实履行独立董事责任和义务，维护公司的整体利益和全 体股东尤其是中小股东的合法权益。现将 2023 年度工作情况报告 如下： 一、独立董事的基本情况 （一）工作履历、专业背景 袁敏，男，1975年9月出生，会计学博士，中国注册会计师非执 业会员，曾任教于上海立信会计学院，现任上海国家会计学院会计 学教授，兼任维视艾康特（广东）医疗科技股份有限公司（非上市 公司）独立董事、江苏嘉拓智能新能源科技股份有限公司（非上市 公司）独立董事、上海美特斯邦威服饰股份有限公司独立董事、长 发集团长江投资实业股份有限公司独立董事。本人在境内上市公司 兼任独立董事未超过3家。作为公司的独立董 ...

关于长发集团长江投资实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位： 审计单位： 联系电话： 本文档中除附表《非经营性资金占用及其他关联资金往来情况表》需要按照表格样式填写外， 其他内容可以自由编辑。 （1） 附表中的字体、页边距可以调整，以满足排版要求； （2） 封面及附表前后预留页面，只是减少公司排版； （3） 对应有盖章要求的内容，可以将盖章内容扫描成图片，插入到当前文档，设置图片浮 动，拖动图片覆盖整个页面。 例如：Word 2013 以上操作：选中图片 – 图片工具 – 图片格式 – 环绕文字 – 浮 于文字上方。或按照自己熟悉的方式调整。 （4）此文档需要和年报一起上传，往年上传 PDF，今年需上传此 Word 文档。 【已阅后请双击此处，删除此表】 长发集团长江投资实业股份有限公司公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了长发集团长江投资 实业股份有限公司（以下简称"长江投资公司"）2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及 ...