2023 年 11 月 17 日 长发集团长江投资实业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 关于公司续聘上会会计师事务所事项的事前认可意见 肖国兴、刘涛、袁敏 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》及《公司章程》的有关规定，作为公司独立董事，现就公司关 于续聘上会会计师事务所事项发表事前认可意见如下： 上会会计师事务所（特殊普通合伙）具备相应的执业资质，具有 为上市公司提供审计服务的经验与能力，能够满足公司 2023 年度财 务报表及内部控制审计工作的要求。同意续聘上会会计师事务所（特 殊普通合伙）为公司 2023 年度财务报表及内部控制审计机构，并同 意将该议案提交董事会审议。 ...

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。 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"）八届二十二次董事会议的通知及相关资料于 2023 年 11 月 14 日以电子邮件或专人送达的方式向全体董事发出。会议于 2023 年 11 月 20 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。会议通过了如下议案： 一、审议通过了《关于长江投资公司续聘上会会计师事务所的议 案》，同意继续聘请上会会计师事务所（特殊普通合伙）担任本公司 的年度审计工作；同意公司 2023 年度财务报告审计与内部控制审计 的总费用为人民币 96.50 万元。其中，财务报告审计费用为人民币 72.50 万元，内部控制审计费用为人民币 24 万元。（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续聘会计师事务所的公告》）。 同意票：7 票 反对票：0 票 弃权票：0 票 二、审议通过了《关于制定<长发集团长江投资实业股份有限公 司战略发 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2023-023 长发集团长江投资实业股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 2023 年 11 月 10 日、11 月 13 日连续两个交易日收盘价格涨幅偏 离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查， 现将有关情况说明如下： （一）生产经营情况 公司目前业务分为现代物流、气象科技和其他产业投资三类。2023 前三季度，公司主营收入为 251,887,095.33 元，比上年同期下降 26.32%； 归属于上市公司股东的净利润为-2,962,091.82 元，比上年同期下降 181.72%。 经公司自查，公司目前生产经营活动正常，市场环境及行业政策未 发生重大调整，内部生产经营秩序正常，主营业务未发生重大变化。 （二）重大事项情况 经向公司控 ...

(二)未筹划涉及你司的重大资产重组、股份发行、重大 交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项; 长江经济联合发展(集团) 股份有限公司 (三) 不存在买卖你司股票的情况。 关于长江投资股价异常波动问询的复函 此复。 长发集团长江投资实业股份有限公司: 长江经济联合 股份有限公司 覧 才 公司于 2023年11月 13 日收到你司发来的征询函,根据 《上海证券交易所股票上市规则》等有关规定,经公司相关 部门查询,情况如下: (一) 公司无涉及到你司的应披露未披露的重大事项; ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥251,887,095.33, a decrease of 26.32% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥2,962,091.82, representing a decline of 181.72% year-on-year[5] - Basic earnings per share for the current period were -¥0.008, down 180.00% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,870,512.59, a decrease of 185.32% compared to the same period last year[11] - Net profit for the third quarter of 2023 was a loss of CNY 4,970,091.63, compared to a profit of CNY 3,244,213.63 in the same quarter of 2022, indicating a significant decline[22] - Total operating revenue for the first three quarters of 2023 was CNY 635,069,350.07, a decrease of 37.8% compared to CNY 1,020,471,655.43 in the same period of 2022[21] - Total operating costs for the first three quarters of 2023 were CNY 639,236,564.72, down from CNY 1,009,314,432.26 in the previous year, reflecting a reduction of 36.7%[21] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥60,610,345.03, a decrease of 279.57% compared to the previous year[6] - The cash flow from operating activities for the first three quarters of 2023 was not detailed, but the overall financial health indicates a need for strategic adjustments[24] - In the first three quarters of 2023, the net cash flow from operating activities was -60,610,345.03, a decrease from 33,753,162.33 in the same period of 2022[26] - Total cash inflow from operating activities was 626,723,288.46, down from 1,079,810,892.95 in the previous year, representing a decline of approximately 42%[26] - Cash outflow from operating activities totaled 687,333,633.49, compared to 1,046,057,730.62 in 2022, indicating a reduction of about 34%[26] - The total cash and cash equivalents at the end of the period were 111,880,666.27, down from 190,948,028.14 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥784,224,075.77, an increase of 1.37% from the end of the previous year[6] - The company's total liabilities as of the third quarter of 2023 amounted to CNY 433,692,639.96, an increase from CNY 416,104,194.35 in the previous year[20] - The total equity attributable to shareholders of the listed company was ¥190,937,976.08, down 3.17% from the previous year[6] - The total equity attributable to shareholders of the parent company was CNY 190,937,976.08, down from CNY 197,179,464.84 year-over-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,313[13] - The largest shareholder, Changjiang Economic United Development Group, holds 167,418,761 shares, representing 45.83% of total shares[13] - The company has a total of 5,049,841 shares held by individual shareholder Gu Shenchen, representing 1.38% of total shares[14] Investment and Research - Research and development expenses for the first three quarters of 2023 were CNY 4,148,695.59, an increase of 62% compared to CNY 2,564,462.37 in the same period of 2022[21] - The company reported a cash inflow from other investment activities of 401,000,000.00, a significant increase from 83,000,000.00 in 2022[26] Future Outlook - Future outlook remains cautious due to the significant net loss and declining revenues, necessitating a review of operational strategies[23] - The company is involved in an arbitration case regarding an investment agreement, with a decision expected by January 15, 2024[15] Other Financial Metrics - The weighted average return on net assets was -1.53%, a decrease of 3.24 percentage points compared to the previous year[6] - Cash and cash equivalents decreased to ¥111,881,666.27 from ¥219,805,624.07 year-over-year[17] - Accounts receivable increased significantly to ¥283,379,077.74 from ¥190,869,655.19 year-over-year, indicating a growth of approximately 48.5%[18] - The total non-current assets decreased to ¥172,357,351.05 from ¥195,295,367.68 year-over-year[18] - The company has short-term borrowings of ¥171,254,212.42 as of September 30, 2023, slightly up from ¥170,852,444.39 at the end of 2022[18] - The net cash flow from investing activities was -27,813,020.12, slightly worse than -26,039,480.64 in the same period last year[27] - Cash inflow from investing activities was 404,230,278.23, significantly higher than 101,242,133.33 in 2022, marking an increase of over 300%[27] - Cash outflow from investing activities was 432,043,298.35, compared to 127,281,613.97 in the previous year, reflecting an increase of approximately 239%[27] - The net cash flow from financing activities was -24,519,284.27, compared to -21,128,021.91 in the same period of 2022[27] - The company experienced a foreign exchange impact on cash and cash equivalents of 5,018,691.62, compared to 9,928,670.63 in the previous year[27]

证券代码：600119 证券简称：长江投资 长发集团长江投资实业股份有限公司 投资者关系活动记录表 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 R业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话通讯 □其他 （请文字说明其他活动内容） 时间 2023年10月12日 15:00至16:00 地点 网络文字互动 董事长：鲁国锋先生 董事、总经理：李乐先生 上市公司接待 独立董事：袁敏先生 财务总监：朱立萌女士 人员姓名 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2023-022 长发集团长江投资实业股份有限公司 关于召开 2023 年半年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：2023 年 10 月 12 日（星期四）下午 15:00-16:00 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 （三）会议召开方式：上证路演中心网络互动 三、公司参加人员 投资者可于 2023 年 9 月 27 日（星期三）至 10 月 11 日（星期 三）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 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者 更全面深入地了解公司 2023 ...

特此公告。 长发集团长江投资实业股份有限公司监事会 2023 年 9 月 5 日 1 证券代码：600119 证券简称：长江投资 公告编号：临 2023—021 长发集团长江投资实业股份有限公司 关于监事辞职的公告 本公司监事会及全体监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。 长发集团长江投资实业股份有限公司（以下简称"公司"）监事会于 近日收到公司监事李荣华先生提交的书面辞职报告，李荣华先生因已达 到法定退休年龄，申请辞去公司监事会监事职务。辞职之后，李荣华先 生将不再担任公司任何职务。 根据《公司法》《公司章程》的相关规定，李荣华先生的辞职不会导 致公司监事会成员低于法定最低人数，其辞职报告自送达公司监事会之 日起生效。公司将按照规定程序尽快完成监事增补工作。 公司及监事会对李荣华先生担任公司监事期间为公司所做的贡献表 示衷心感谢。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥383,182,254.74, a decrease of 43.54% compared to ¥678,627,054.01 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥3,276,590.29, compared to -¥1,606,038.27 in the previous year, indicating a worsening performance[20]. - The net cash flow from operating activities was -¥79,552,715.88, a significant decline from ¥19,684,393.60 in the same period last year, representing a decrease of 504.14%[20]. - The basic earnings per share for the first half of 2023 was -¥0.009, compared to -¥0.004 in the same period last year[21]. - The diluted earnings per share also stood at -¥0.009, reflecting a consistent decline in profitability[21]. - The company reported a net profit after deducting non-recurring gains and losses of -¥5,044,252.93, compared to -¥2,875,078.40 in the previous year[20]. - The company achieved operating revenue of 383 million, resulting in a net profit attributable to shareholders of -3.27 million[28]. - The company reported a net profit of CNY -0.21657 million for Shanghai Changjiang United Metal Trading Center Co., Ltd., with total assets of CNY 13.34 million and a negative net asset of CNY -4.76 million[47]. - The net profit for the first half of 2023 was a loss of CNY 548,413.24, improving from a loss of CNY 4,859,559.15 in the same period of 2022[94]. Assets and Liabilities - The total assets at the end of the reporting period were ¥768,945,818.66, down 0.61% from ¥773,649,728.44 at the end of the previous year[20]. - The total amount of trading financial assets decreased from CNY 109.78 billion to CNY 128.99 billion, with a fair value change loss of CNY 6.83 million[43]. - Total assets reached 769 million, with total liabilities of 413 million and equity of 356 million, of which equity attributable to shareholders was 194 million[28]. - The total liabilities decreased to RMB 412,989,897.81 from RMB 416,104,194.35, a reduction of 0.3%[88]. - The total equity attributable to shareholders decreased to RMB 193,902,874.55 from RMB 197,179,464.84, a decline of 1.4%[88]. - The company's cash and cash equivalents dropped to RMB 113,435,372.59 from RMB 219,805,624.07, a decrease of 48.3%[86]. - Accounts receivable increased significantly to RMB 281,170,065.05 from RMB 190,869,655.19, representing a 47.3% rise[86]. - The total equity attributable to the parent company at the end of June 2023 was RMB 357,545,534.09, reflecting a decrease of RMB 3,276,590.29 compared to the previous year[107]. Operational Strategies and Developments - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in the report[19]. - The modern logistics segment, particularly Shihau International, is focusing on market expansion and maintaining customer relationships to achieve annual operational goals[29]. - Longfa International Freight is implementing effective risk management strategies to mitigate credit risks associated with accounts receivable[29]. - The company is actively pursuing new business opportunities in the context of global consumption fatigue and high inventory challenges[29]. - The company is committed to high-quality development and aligning its operations with national strategic goals[28]. - The company is exploring new applications in logistics and meteorological technology to enhance its core competitiveness[27]. - The company has established a new joint venture, Changjiang United Housing Leasing, with a registered capital of CNY 20 million, holding a 60% stake[40]. - The company is actively pursuing additional projects to meet its annual performance targets, including the successful bid for the operation management project of the Changjiang Oasis Talent Apartment[30]. Financial Management and Cash Flow - The cash and cash equivalents decreased by 48.39% to CNY 113.44 million, down from CNY 219.81 million at the end of the previous year[36]. - The company plans to focus on improving operational efficiency and managing cash flows more effectively in the upcoming quarters to enhance overall financial health[104]. - The company aims to improve cash flow from operating activities and reduce financial costs by controlling management expenses[122]. - The company will actively pursue overdue receivables to mitigate credit risk and improve financial status[122]. - The cash flow from financing activities resulted in a net outflow of ¥14,583,623.32 million in the first half of 2023, slightly worse than the outflow of ¥13,841,217.17 million in the same period of 2022[101]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 23,032[78]. - The largest shareholder, Changjiang Economic United Development Group, holds 167,418,761 shares, accounting for 45.83% of total shares[79]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder having a substantial influence[79]. - There were no changes in the total number of shares or the capital structure during the reporting period[76]. Legal and Compliance Issues - The company has received a civil ruling from the Shanghai Third Intermediate People's Court regarding the bankruptcy liquidation application for its associate company, Jin Jiao Center, which was accepted on July 2023[62]. - The company has ongoing litigation involving its wholly-owned subsidiary, Changli Assets, related to equity transfer disputes, with mediation resulting in voluntary agreements between parties[63]. - There are no reported violations or penalties against the company or its major stakeholders[68]. Accounting Policies and Financial Instruments - The company recognizes revenue when control of the goods is transferred to the customer, which includes conditions such as approval of the contract and clear payment terms[196]. - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value with changes recognized in profit or loss[139]. - The company recognizes interest income using the effective interest method, adjusting for credit losses when applicable[148]. - The company assesses impairment losses for long-term equity investments based on the investee's net profit and other comprehensive income[164]. - The company applies a perpetual inventory system for inventory management[159].

证券代码：600119 证券简称：长江投资 公告编号：2023-016 长发集团长江投资实业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 的公告 （一） 会议召开时间：2023 年 6 月 30 日（星期五）下午 15:00- 16:00 （二）会议召开地点：上证路演中心 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：2023 年 6 月 30 日(星期五) 下午 15:00-16:00 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 2023 年 6 月 21 日(星期三) 至 6 月 29 日(星期 四)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 2023 年 4 月 25 ...