上海市娄山关路 523 号 1 座 3 楼 电话: 021- 52988666 传真: 021-62317688 www.pushiwanlian.com 上海普世万联律师事务所 关于 长发集团长江投资实业股份有限公司 2024 年第二次临时股东大会 之 法律意见书 上海普世万联律师事务所 关于长发集团长江投资实业股份有限公司 2024 年第二次临时股东大会之法律意见书 致:长发集团长江投资实业股份有限公司 上海普世万联律师事务所接受长发集团长江投资实业股份有限公司(以下简 称"公司"）委托，指派江卫律师、闵顺杰律师出席公司 2024 年第二次临时股 东大会（以下简称"本次大会"），并就本次大会所涉及的召集、召开程序、出 席会议人员的资格、召集人资格、会议的表决程序、表决结果等相关问题发表法 律意见。 本法律意见书根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则》及其他相关法律、法规、规章及规范性文件（以下合 称"法律法规"）以及《长发集团长江投资实业股份有限公司章程》（以下简称 "《公司章程》"）的规定出具。 为出具本法律意见书之目的,本所律师对公司提供的与题述事宜有关的法律 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-031 长发集团长江投资实业股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,840,769 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.2350 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议表决方式符合《公司法》及《公司章程》的规定，大会由董事长鲁国锋先生 表决情况： | 股东类型 | 同意 | 反对 | | | --- | --- | --- | --- | | | | | 弃权 | (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 7 人，其中，独立董事罗守贵先生、独立 ...

长发集团长江投资实业股份有限公司 2024年第二次临时股东大会 2024 年 11 月 1 | | | 长发集团长江投资实业股份有限公司 | 1．股东大会会议议程 ……………………………………………… p3 | | --- | | 2．股东大会会议议事规则 ………………………………………… p5 | | 3．会议议案表决办法 ……………………………………………… p6 | | 4．关于长江投资公司续聘上会会计师事务所的议案………………P7 | | 5．关于制定《长发集团长江投资实业股份有限公司会计师事务所选聘 | | 制度》的议案 ……………………………………………………… P11 | | 6．关于制定《长发集团长江投资实业股份有限公司对外捐赠管理制度》 | | 的议案 ……………………………………………………………… P12 | | 7.议案二附件：《长发集团长江投资实业股份有限公司会计师事务所选 | | 聘制度》………………………………………………………………P13 | | 8.议案三附件：《长发集团长江投资实业股份有限公司对外捐赠管理制 | | 度》……………………………………………………………………P ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-030 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 19 日 14 点 00 分 召开地点：上海市青浦区佳杰路 99 弄 A2 栋会议中心小报告厅 (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11月19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 长发集团长江投资实业股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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 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 11 月 19 日 至 2024 年 11 月 19 日 采用上海证券交易所网络投票系统，通过交易 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-029 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 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： 拟续聘的会计师事务所名称：上会会计师事务所（特殊普通合伙） 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"）于 2024 年 10 月 29 日召开九届三次董事会会议，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》，拟聘请上会会 计师事务所（特殊普通合伙）为公司 2024 年度财务报表审计和内部控 制审计机构。具体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 上会会计师事务所（特殊普通合伙）（以下简称"上会"）原名上 海会计师事务所，于 1980 年筹建，1981 年元旦正式成立。1998 年 12 月按财政部、中国证券监督管理委员会的要求，改制为有限责任公司制 的会计师事务所。2013 年 12 月上海上会会计师事务所有限公司改制为 1 上会会计师事务所（特殊普 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-028 长发集团长江投资实业股份有限公司 九届三次董事会决议公告 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。 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"）九届三次董事会会议的通知及相关材料于 2024 年 10 月 24 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 10 月 29 日（星期二）上午以通讯方式召开。会议应到董事 7 名，实到 7 名，公司监事和高级管理人员列席了会议。会议召开符合 《公司法》和《公司章程》的有关规定。本次会议审议通过了如下议 案： 一、审议通过了《长江投资公司 2024 年第三季度报告》。（公司 2024 年第三季度报告详见上海证券交易所网站 www.sse.com.cn） 本议案已经董事会审计委员会 2024 年第六次会议审议通过。 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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥66,716,414.21, a decrease of 73.51% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥12,913,750.44, with a year-to-date net profit of -¥27,978,797.97[2] - The basic earnings per share for Q3 2024 was -¥0.036, compared to -¥0.077 for the same period last year[4] - Total operating revenue for the first three quarters of 2024 was CNY 419,490,834.82, a decrease of 34% compared to CNY 635,069,350.07 in the same period of 2023[16] - The net loss for the first three quarters of 2024 was CNY 40,594,235.44, compared to a net loss of CNY 4,970,091.63 in the same period of 2023, indicating a significant increase in losses[19] - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY -0.077, compared to CNY -0.017 in the same period of 2023[19] Cash Flow and Liquidity - The cash flow from operating activities for Q3 2024 increased by 160.29% to ¥49,304,250.75[2] - The company’s cash flow from operating activities showed a significant decline, reflecting challenges in maintaining liquidity[19] - Cash inflow from operating activities for the first three quarters of 2024 reached ¥700,190,392.92, an increase of 11.7% compared to ¥626,723,288.46 in the same period of 2023[20] - Net cash flow from operating activities was ¥71,835,507.16, a significant improvement from a negative cash flow of ¥60,610,345.03 in the previous year[20] - Cash inflow from financing activities totaled ¥175,186,592.21, up from ¥143,581,962.40 in the previous year, marking an increase of 22.0%[21] - The company reported a net increase in cash and cash equivalents of ¥46,768,214.07, contrasting with a decrease of ¥107,923,957.80 in the same period of 2023[21] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥646,050,889.89, a decrease of 13.43% from the end of the previous year[4] - The equity attributable to shareholders decreased by 13.57% to ¥178,260,728.17 compared to the end of the previous year[4] - The company's total liabilities decreased to ¥313,546,939.98 from ¥359,807,071.23 year-over-year[15] - The total liabilities as of the end of the third quarter of 2024 were CNY 322,543,899.86, down from CNY 382,985,242.26 at the end of 2023[16] - The equity attributable to shareholders of the parent company decreased to CNY 178,260,728.17 in 2024 from CNY 206,239,526.14 in 2023, a decline of approximately 14%[16] Operational Challenges - The company reported a significant decline in revenue due to business contraction in subsidiaries such as Shanghai Changfa International Freight Co., Ltd.[7] - The company indicated that the contraction in business was primarily due to reduced profitability and increased costs associated with downsizing operations[7] - The company experienced a decrease in weighted average return on equity, down 5.18 percentage points to -6.717% for Q3 2024[4] - The company reported a gross profit margin decline, with operating profit at CNY -28,921,503.24 for 2024 compared to CNY -1,857,001.49 in 2023[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,989[8] - The largest shareholder, Changjiang Economic United Development (Group) Co., Ltd., holds 167,418,761 shares, representing 45.83% of total shares[12] - The number of shares held by the top ten shareholders remains unchanged from the previous period[12] - The company has no significant changes in the status of shares held by major shareholders due to securities lending activities[12] Investment and Research - Research and development expenses increased to CNY 7,183,227.85 in 2024 from CNY 4,148,695.59 in 2023, representing a growth of approximately 73%[18] - The company reported a significant increase in inventory, which rose to ¥51,503,965.94 from ¥30,981,928.33[14] - Total cash outflow for investment activities was ¥377,505,755.72, down from ¥432,043,298.35 in the previous year, indicating a decrease of 12.6%[21]

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 352.77 million, a decrease of 7.94% compared to CNY 383.18 million in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of CNY 15.07 million, compared to a loss of CNY 3.28 million in the previous year[23]. - The basic earnings per share for the first half of 2024 was -CNY 0.041, compared to -CNY 0.009 in the same period last year[26]. - The diluted earnings per share for the first half of 2024 was also -CNY 0.041, reflecting the same trend as the basic earnings per share[26]. - The weighted average return on net assets was -7.58% for the first half of 2024, compared to -1.68% in the same period last year[26]. - The company reported a significant decrease in the performance target for 2020 from RMB 79 million to RMB 25.837420 million due to the impact of the COVID-19 pandemic[94]. - The total comprehensive loss for the first half of 2024 was RMB -21,060,785.63, compared to RMB -548,413.24 in the first half of 2023[162]. Cash Flow and Assets - The net cash flow from operating activities was CNY 22.53 million, a significant improvement from a negative cash flow of CNY 79.55 million in the same period last year[23]. - The company reported a 48% increase in cash and cash equivalents, reaching ¥199,032,647.89, primarily due to the maturity of financial products and increased customer prepayments[52]. - The total assets at the end of the reporting period were CNY 714.71 million, down 4.23% from CNY 746.29 million at the end of the previous year[23]. - The company's cash and cash equivalents increased to ¥199,032,647.89 from ¥134,480,857.39, reflecting a growth of approximately 47.9%[133]. - The total current assets amounted to ¥593,230,944.80, slightly up from ¥583,627,423.92, indicating a growth of about 1.03%[133]. - The company's total liabilities decreased by 18.28% to CNY 1.12 billion from CNY 1.12 billion, mainly due to reduced freight payments[55]. Research and Development - Long望科技 increased R&D investment in the first half of 2024, focusing on the development of smart automatic weather stations and optical detection instruments[38]. - Research and development expenses surged by 122.35% to ¥5,229,891.27, up from ¥2,352,047.51, indicating increased investment in innovation[48]. - The company reported an increase in management expenses to RMB 23,370,476.94 from RMB 21,167,564.20, reflecting a rise of approximately 10.4%[149]. Strategic Adjustments and Market Conditions - The logistics segment faced challenges due to a weak luxury car market, prompting strategic adjustments such as warehouse lease terminations and supply chain optimization[37]. - Long发国际货运 implemented strategic adjustments, including workforce reduction and office space optimization, to manage risks amid changing international conditions[38]. - The automotive logistics industry faces increased competition from manufacturers, leading to cost pressures and a squeeze on logistics service providers' gross margins[73]. - The international freight forwarding industry is experiencing declining gross margins due to intensified competition and market volatility, impacting profitability[73]. Governance and Compliance - The governance structure has been strengthened to ensure effective oversight of subsidiary management and decision-making processes[41]. - The company confirmed compliance with commitments related to share restrictions for refinancing, with a commitment period of 36 months[89]. - There were no reported cases of non-operating fund occupation or guarantee violations during the reporting period[90]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 31,093[120]. - The top ten shareholders hold a total of 167,418,761 shares, representing 45.83% of the total shares[122]. - The company has no changes in the number of shares held by major shareholders during the reporting period[122]. Legal and Litigation Matters - The company has ongoing litigation related to equity transfer and capital increase agreements, with claims amounting to RMB 57,762,866.87[94].

2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 证券代码：600119 证券简称：长江投资 公告编号：2024-025 长发集团长江投资实业股份有限公司 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 153 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,538,406 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.1522 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议表决方式符合《公司法》及《公司章程》的规定，大会由董事长鲁国锋先生 主持。 (一) 股东大会召开的时间：2024 年 8 月 13 日 (二) 股东大会召开的地点：上海市青浦区佳杰路 99 弄 A2 栋会议中心小报告 厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2024-027 长发集团长江投资实业股份有限公司 九届一次董事会决议公告 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。 长发集团长江投资实业股份有限公司（以下简称"公司"或"长江 投资"）九届一次董事会会议通知及相关材料于 2024 年 8 月 7 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 8 月 13 日（星期二）下午在上海市青浦区佳杰路 99 弄 A2 栋会议中心小报告厅 召开。经半数以上董事共同推举鲁国锋先生主持本次会议，会议应到董 事 7 名，实到 7 名，公司监事和高管人员列席了会议。会议召开符合 《公司法》和《公司章程》的有关规定。本次会议审议通过了如下议案： 一、审议通过了《关于选举公司第九届董事会董事长的议案》，会 议选举鲁国锋先生为第九届董事会董事长，任期为三年，自即日起至 2027 年 8 月 12 日止。 二、审议通过了《关于聘任公司总经理及董事会秘书的议案》，经 公司第八届董事会提名委员会审核，并经董事长提名，同 ...