Financial Performance - Total operating revenue for Q1 2024 was CNY 1,616,233,168.03, a decrease of 4.15% compared to CNY 1,686,687,487.99 in Q1 2023[8] - Net profit for Q1 2024 was CNY 51,167,136.22, a decline of 38.06% from CNY 82,565,287.00 in Q1 2023[12] - The total comprehensive income for the first quarter of 2024 was CNY 51,167,136.22, a decrease from CNY 82,565,287.00 in the same period of 2023[14] - Basic and diluted earnings per share for the first quarter of 2024 were CNY 0.0121, down from CNY 0.0195 in the first quarter of 2023[14] - The net profit attributable to shareholders of the listed company was CNY 51,204,491.13, down 37.98% year-on-year[28] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 21,393,871.29, a decline of 58.70% compared to the previous year[28] - The weighted average return on equity was 0.50%, a decrease of 0.36 percentage points from the previous year[28] - Basic earnings per share decreased by 37.95%, reflecting the impact of lower shipping rates[48] - Diluted earnings per share also decreased by 37.95%, consistent with the basic earnings per share decline[48] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 1,573,070,960.86, down from CNY 1,606,876,242.92 in Q1 2023, reflecting a reduction of 2.09%[8] - Research and development expenses for Q1 2024 were CNY 720,694.60, significantly higher than CNY 182,037.05 in Q1 2023, marking an increase of 295.66%[12] - Other non-operating income and expenses amounted to -1,985,676.92, mainly due to new donation expenses incurred during the period[47] - The income tax impact was 474,649.27, affecting the overall profit calculation[47] Assets and Liabilities - The total assets as of March 31, 2024, amounted to CNY 14,031,949,357.30, compared to CNY 13,865,640,607.62 at the end of 2023, indicating an increase of 1.20%[7] - Total liabilities as of March 31, 2024, were CNY 3,818,603,099.83, up from CNY 3,704,061,486.37 at the end of 2023, representing an increase of 3.09%[7] - The total equity attributable to shareholders increased to CNY 10,212,783,612.38 from CNY 10,161,579,121.25, reflecting a growth of 0.51%[7] - The company's total current assets decreased to CNY 7,110,944,442.33 in the first quarter of 2024 from CNY 7,546,413,216.99 in the same period of 2023[22] - The company reported an increase in trading financial assets to CNY 3,230,256,140.68 in the first quarter of 2024, up from CNY 2,862,757,051.88 in the same period of 2023[22] Cash Flow - Cash flow from operating activities for the first quarter of 2024 was CNY 74,359,118.70, compared to CNY 100,120,737.42 in the first quarter of 2023, reflecting a decline of approximately 25.7%[18] - Cash inflow from investment activities in the first quarter of 2024 was CNY 2,248,478,671.34, while cash outflow was CNY 2,996,675,984.19, resulting in a net cash flow of -CNY 748,197,312.85[18] - Cash flow from financing activities in the first quarter of 2024 showed a net outflow of CNY 138,587,699.19, compared to a net inflow of CNY 84,676,917.49 in the same period of 2023[19] - The total cash and cash equivalents at the end of the first quarter of 2024 were CNY 1,094,922,502.67, down from CNY 1,810,968,966.19 at the end of the first quarter of 2023[19] - The company's cash and cash equivalents decreased to CNY 949,000,000.00 from CNY 1,013,000,000.00, a reduction of 6.31%[5] - The company reported a decrease in short-term borrowings to CNY 949,000,000.00 from CNY 1,013,000,000.00, a decline of 6.31%[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 33,731[48] - The company did not report any changes in the top 10 shareholders due to margin trading or securities lending[51] Strategic Focus - The company is currently focused on addressing the challenges posed by the decline in shipping rates and exploring new strategies for market expansion[48] - The company plans to continue its investment strategy, as indicated by the significant cash outflow in investment activities, which may suggest ongoing expansion or acquisition efforts[18]

上海锦天城（福州）律师事务所 关于安通控股股份有限公司 2023 年年度股东大会的 法律意见书 地址：中国福州市台江区望龙二路 1 号国际金融中心（IFC）37 层 电话：0591-87850803 传真：0591-87816904 邮编：350005 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会是由公司董事会召集召开。公司于 2024 年 3 月 28 日 在 《 中 国 证 券 报 》 《 上 海 证 券 报 》 和 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/）上刊登《安通控股股份有限公司关于召开 2023 年 上海锦天城（福州）律师事务所 关于安通控股股份有限公司 2023 年年度股东大会的 法律意见书 致：安通控股股份有限公司 上海锦天城（福州）律师事务所（以下简称本所）接受安通控股股份有限公 司（以下简称公司）委托，就公司召开 2023 年年度股东大会（以下简称本次股 东大会）的有关事宜，根据《中华人 ...

证券代码：600179 证券简称：安通控股 公告编号：2024-020 安通控股股份有限公司 2023 年年度股东大会决议公告 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 | 42 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,257,830,573 | | 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（%） | 29.7252 | (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。 本次会议采取现场与网络投票方式进行记名投票表决，对各议案进行逐项投 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | 1 ...

会 议 材 料 安通控股股份有限公司 2023 年年度股东大会 中国·泉州 2024 年 4 月 安通控股股份有限公司 2023 年年度股东大会 会议资料 安通控股股份有限公司 2023 年年度股东大会会议议程 一、会议时间、地点 （一）现场股东大会 日期、时间：2024 年 4 月 17 日（星期三） 14 点 00 分 地点：福建省泉州市丰泽区东海街道通港西街 156 号 5 楼会议室 （二）网络投票 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 4 月 17 日至 2024 年 4 月 17 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 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议召集人 安通控股股份有限公司董事会 三、会议表决方式 本次股东大会采用现场投票和网络投票相结合的表决方式。 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告出席会议的股东（股东代表）及所持有表决权的股份总 数，并介绍参 ...

安通控股股份有限公司 2023 年度业绩说明会召开情况 2024 年 4 月 9 日（星期二）下午 15:00-16:00，安通控股股份有限公司 (以 下简称"公司"）通过上证路演中心（http://roadshow.sseinfo.com）召开了 2023 年度业绩说明会。 一、业绩说明会召开情况 公司于 2024 年 3 月 28 日在《中国证券报》《上海证券报》和上海证券交易 所网站（http://www.sse.com.cn/）披露了《关于召开 2023 年度业绩说明会的 公告》（公告编号：2024-019）。 尊敬的投资者，非常感谢您对公司的关注！ 2024 年 4 月 9 日（星期二）下午 15:00-16:00，公司董事长王维先生、总裁 楼建强先生、独立董事邵立新先生、财务总监艾晓锋先生、董事会秘书兼副总裁 荣兴先生共同出席了 2023 年度业绩说明会，与投资者进行互动交流和沟通，并 就投资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 问题 1：公司股价长年处在历史低位，请问为什么不回购自家股票？是否考 虑过中小投资者的合法权益？ 回复： 尊敬的投资者，感谢您对公司的关注 ...

Financial Performance - In 2023, the company achieved operating revenue of 7.344 billion RMB, a year-on-year decrease of 19.97%[10] - The total profit for the year was 735 million RMB, down 75.19% compared to the previous year[10] - The net profit attributable to shareholders was 568 million RMB, reflecting a decline of 76.01% year-on-year[10] - Basic earnings per share for 2023 was CNY 0.1342, a decrease of 75.58% compared to CNY 0.5438 in 2022[44] - The weighted average return on equity dropped to 5.75% in 2023, down 21.41 percentage points from 26.90% in 2022[44] - The company's net cash flow from operating activities was approximately CNY 1.07 billion, a decline of 71.54% compared to the previous year[71] - The total profit for 2023 was 735 million RMB, a significant decline of 75.19% from 2.962 billion RMB in 2022[152] - The net profit attributable to shareholders of the listed company was 568 million RMB, down 76.01% from 2.367 billion RMB in 2022[152] - Operating profit fell by 70.48% to CNY 735,620,766.99 from CNY 2,492,120,869.05 year-on-year[159] Asset Management - As of December 31, 2023, the company's total assets amounted to 13.866 billion RMB, with total equity attributable to shareholders at 10.162 billion RMB[10] - The total assets of the company at the end of 2023 were approximately CNY 13.87 billion, reflecting a year-on-year increase of 7.45%[71] - The company's net assets attributable to shareholders increased by 6.13% year-on-year, reaching approximately CNY 10.16 billion[71] - The company's asset-liability ratio as of December 31, 2023, was 26.71%, indicating a strong financial structure and high solvency[124] - The total amount of trading financial assets decreased by CNY 131,841,803.78, indicating a shift in asset management strategy[50] Market Challenges - The company is facing challenges due to overcapacity, low freight rates, and tightening environmental policies, prompting a need for operational adjustments[12] - The company faced a decline in overall market demand due to inflation and geopolitical tensions, impacting its shipping trade business[52] - The average domestic container shipping price (excluding tax) decreased by 22.10% due to intensified market competition and insufficient cargo supply[79] - The domestic container shipping market faced dual pressures of low demand and increased capacity, leading to a significant drop in freight rates and rental prices[60] - The global container shipping demand growth rate is projected to be -2.1% in 2023, indicating severe challenges in the market[60] Operational Strategies - The company plans to optimize capacity management and enhance logistics efficiency through digital transformation and energy-efficient upgrades[12] - The company is focusing on marketing transformation and enhancing project client development to adapt to market conditions[52] - The company is committed to cost reduction and efficiency improvement in its daily operations to navigate the challenging economic environment[52] - The company is actively managing capacity and implementing cost reduction measures to enhance profitability amid a challenging economic environment[81] - The company aims to enhance its operational efficiency and customer service experience through regional integration of existing port networks[117] Logistics and Infrastructure - The domestic logistics-related business revenue was 6.779 billion RMB, while international logistics revenue was 564 million RMB[10] - The company has established deep cooperation with nearly 2,000 trucking suppliers, enhancing last-mile logistics efficiency[95] - The company aims to expand its intermodal services and improve resource allocation for valuable intermodal services[95] - The company has integrated its shipping fleet into five tiers based on deadweight tonnage, allowing for flexible resource allocation according to market demands[102] - The company has set up a multi-modal transport logistics network, with 51 shipping outlets and 9 railway outlets, covering 235 railway stations and 143 railway lines[125] Investment and R&D - The company reported a non-operating income of CNY 56,078,942.12 from the disposal of non-current assets, primarily from ship asset sales[47] - Government subsidies received during the period amounted to CNY 115,198,590.59, reflecting a significant increase from CNY 78,973,346.48 in 2022[47] - Research and development expenses rose by 72.54% to CNY 3,636,890.12, reflecting an increase in R&D projects[168] - The company invested 600 million yuan in a joint venture with Shanghai International Port Group and Shanghai Zhonggu Logistics, which was officially established on December 15, 2023[192] Industry Trends - The logistics industry in China is experiencing rapid development in multimodal transport, with a target of increasing national railway and waterway freight volume by approximately 10% and 12% respectively by 2025 compared to 2020 levels[197] - The global shipping industry is facing challenges such as overcapacity and low freight rates, prompting companies to accelerate transformation towards digitalization and green development[200] - The implementation of new emission reduction regulations by the International Maritime Organization (IMO) in 2023 marks the beginning of a new "decarbonization era" for shipping companies[200] - China's "dual carbon" policy framework aims to promote greenhouse gas emission reductions in shipping, with specific breakthroughs in green technologies targeted by 2025[200] - The focus on green shipping initiatives, including the launch of the world's first zero-carbon terminal, highlights the industry's commitment to sustainable practices[200]

安通控股股份有限公司 独立董事 2023 年度述职报告 本人作为安通控股股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》以及中 国证券监督管理委员会相关法律法规的要求，在 2023 年独立董事的相关工作中， 谨慎、认真、忠实、勤勉地履行法律法规及《公司章程》赋予的职责，发挥独立 董事应有的作用，促进公司规范、完善法人治理结构，保护全体股东的合法权益。 现将 2023 年度工作情况报告如下： 一、独立董事的基本情况 刘巍先生，现任大连海事大学教授、博士生导师。历任大连海事大学研究生 院院长；大连海事大学深圳研究院院长；大连海事大学专业学位（MBA、MPA）教 育学院院长；大连海事大学交通运输高级研修学院院长。2022 年 9 月 23 日至今 担任公司独立董事。 二、独立董事年度履职概况 1.出席董事会情况 | 独立董事姓名 | 2023 | 年应参加 | 现场出 | 以通讯方式参加 | 委托出席 | | --- | --- | --- | --- | --- | --- | | | | 股东大会次数 | 席次数 | 会议次数 | 次数 | ...

安通控股股份有限公司 审计报告 安通控股股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-7 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-97 | 大华审字【2024】0011003240 号 大华会计师事务所(特殊普通合伙) DaHua Certified PublicAccountants（Special General Partnership） 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) ...

证券代码：600179 证券简称：安通控股 公告编号：2024-014 关于 2024 年度预计为全资子公司提供担保额度的公告 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个别及连带责任。 重要内容提示： ●被担保方名称:本次被担保方泉州安通物流有限公司（以下简称"安通物 流"）、泉州安盛船务有限公司（以下简称"安盛船务"）、海南安盛船务有限 公司（以下简称"海南安盛"）以及安通华东物流有限公司（以下简称"华东物 流"）为安通控股股份有限公司(以下简称"安通控股"或"公司")的全资子公 司。 ●本次担保金额及已实际为子公司提供的担保余额：为了保证公司业务发展 的需要，在确保公司运作规范和风险可控的前提下，2024 年度,公司预计对全资 子公司提供的担保总额度拟核定为 200,000.00 万元人民币（美元担保金额暂依 据 2023 年 12 月 31 日国家外汇管理局人民币汇率中间价 100 美元=708.27 人民 币元计算）。截至本公告日，公司为控股子公司因日常经营业务需要提供的对外 担保余额合计 252,363.93 万元（不含 ...

一、独立董事的基本情况 邵立新先生，2007 年 11 月至今担任信永中和会计师事务所（特殊普通合伙） 的合伙人，2019 年 9 月至今任公司独立董事。 二、独立董事年度履职概况 1.出席董事会情况 报告期内，本人通过现场和通讯相结合的方式以及通讯的方式，如期参加了 公司本年度历次董事会，并对提交董事会审议的议案均进行了认真审核，会上积 极参与各议题的讨论并提出专业意见及建议，认真行使表决权。经共同讨论分析， 本人认为公司 2023 年度历次董事会的召集、召开程序合法合规，重大事项均履 行了相关程序，决策合法有效，因此本人对本年度公司董事会的各项议案均未提 出异议并投出同意的表决票，亦不存在反对、弃权的情况。报告期内，公司共召 开了 5 次董事会，会议出席情况如下： | 独立董事 | 2023 年应 | 现场出席 | 以通讯方 | 委托出席 | | 是否连续 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事 | 次数 | 式参加会 | 次数 | 缺席次数 | 2 次未亲 | | | 会次数 | | 议次数 | | | 自出席 | | 邵立新 ...