独立董事： 安通控股股份有限公司独立董事 关于调整 2023 年度日常关联交易预计的 事前认可意见 根据《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《上海证券交易所股票上市规则》《公司章程》及《独立董事工作制度》等相 关法律法规的要求，我们作为安通控股股份有限公司（以下简称"公司"）的独 立董事，基于独立判断立场，认真审阅了本次拟提交给公司第八届董事会第三次 会议审议的《关于调整 2023 年度日常关联交易的预计的议案》后，发表如下事 前认可意见： 公司本次调整2023年度日常关联交易的预计额度是结合公司2023年上半年 实际发生的关联交易情况进行的合理预测。与关联方的交易是建立在平等、互利 的基础上进行的，交易定价遵循市场规律且符合价格公允原则，不存在损害公司 和股东特别是非关联中小股东利益的情形，符合《公司法》《上海证券交易所股 票上市规则》等法律法规和规范性文件以及《公司章程》的规定。 因此，我们同意将该议案提交公司董事会审议。 （以下无正文） （本页无正文，为公司独立董事关于调整 2023 年度日常关联交易预计的事前认 二〇二三年八月十八日 可意见之签字页） 邵立新 刘清亮 ...

（一）安通控股股份有限公司（以下简称"公司"）第八届董事会第三次会 议通知以电子邮件及微信等方式于 2023 年 8 月 4 日向各位董事发出。 （二）本次董事会会议于 2023 年 8 月 18 日 15 点以现场和通讯相结合的方 式在福建省泉州市丰泽区东海街道通港西街 156 号 5 楼会议室召开。 证券代码：600179 证券简称：安通控股 公告编号：2023-028 安通控股股份有限公司 第八届董事会第三次会议决议的公告 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。 一、董事会会议召开情况 （三）本次董事会会议应出席 9 人，实际出席 9 人。 （四）本次董事会会议由董事长王维先生召集和主持，公司监事、高级管理 人员列席了本次会议。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于审议 2023 年半年 度报告及其摘要的议案》。 《2023 年半年度报告摘要》详见公司指定信息披露媒体《 ...

证券代码：600179 证券简称：安通控股 公告编号：2023-031 安通控股股份有限公司 关于调整 2023 年度日常关联交易预计的公告 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： ●是否需要提交股东大会审议：本次关联交易预计事项在董事会审议权限范 围内，无需提交股东大会审议。 ●日常关联交易对上市公司的影响：公司与关联方之间的日常性关联交易属 于正常的经营业务活动，系正常的经营所需，有利于保证公司的日常运营以及能 充分利用上述关联方的资源和优势为本公司生产经营服务，实现优势互补和资源 合理配置，以效益最大化，经营效率最优化为基础进行的市场化选择，充分体现 了专业协作、优势互补的合作原则。关联交易遵循公平、公正、合理的市场价格 和条件进行，对公司财务状况和经营成果不会产生重大影响，不存在损害公司和 中小股东利益的情形，也不影响公司的独立性，公司主要业务不会因此类交易而 对关联方形成依赖。 安通控股股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日召开了第 八届董事会第二次会议，会议 ...

证券代码：600179 证券简称：安通控股 公告编号：2023-027 安通控股股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 （二十一） 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： ●投资种类：委托理财 ●投资金额：11.80 亿元人民币 ●已履行的审议程序：安通控股股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日召开了第八届董事会第二次会议、第八届监事会第二次会议分别审 议通过了《关于继续使用闲置自有资金购买理财产品的议案》。同意公司使用不 超过人民币 40 亿元的闲置自有资金进行现金管理，并选择适当的时机，购买安 全性较高、流动性较好、短期（不超过 12 个月）的低风险理财产品。在上述额 度范围内，自公司董事会审议通过之日起 12 个月内可循环滚动使用。 ●特别风险提示：本次投资产品均属于低风险的理财产品，但金融市场受宏 观经济的影响较大，不排除该项投资受到市场波动的影响。公司将根据经济形势 以及金融市场的变化适时适量的介入，因此投资的实际收益不可预期。 一、公司前次 ...

1 证券代码：600179 证券简称：安通控股 公告编号：2023-021 安通控股股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，安通控股股份有限公司（以下简称 "公司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。 活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 安通控股股份有限公司董事会 2023 年 5 月 9 ...

Financial Performance - The company's total revenue for Q1 2023 was ¥1,686,687,487.99, representing a decrease of 15.32% compared to the same period last year[21]. - Net profit attributable to shareholders for Q1 2023 was ¥82,565,287.00, down 84.29% year-over-year[21]. - The company's basic and diluted earnings per share for Q1 2023 were both ¥0.0195, down 83.80% year-over-year[21]. - Total profit decreased by 81.73 million, attributed to a decline in international shipping-related business and falling domestic shipping market prices[27]. - Net profit fell by 84.29 million, mainly due to reduced international shipping-related business and lower domestic shipping market prices[27]. - The weighted average return on equity decreased by 5.69 percentage points to 0.86%[8]. Cash Flow - The net cash flow from operating activities was ¥100,120,737.42, reflecting a decline of 87.47% compared to the previous year[21]. - Cash flow from operating activities decreased by 87.47 million, driven by reduced income from international shipping and decreased tax refunds[27]. - The net cash flow from operating activities was $100,120,737.42, a decrease of 87.5% compared to $798,935,563.54 in the previous period[38]. - The cash inflow from operating activities was CNY 1,614,621,342.80, down from CNY 2,025,568,435.29, reflecting a decrease of approximately 20.29%[51]. Assets and Liabilities - Total assets increased by 1.19% to ¥13,058,109,697.35 compared to the end of the previous year[8]. - Total liabilities and equity rose to 13,058,109,697.35 from 12,904,815,651.37[33]. - The total assets increased to CNY 13,058,109,697.35, up from CNY 12,904,815,651.37, representing a growth of approximately 0.89%[46]. - The total liabilities rose to CNY 3,397,038,117.27, compared to CNY 3,329,720,323.08, indicating an increase of about 2.02%[47]. Shareholder Information - The company reported a total of 33,307 common shareholders at the end of the reporting period[42]. - The largest shareholder, Fujian Province Zhaohang Logistics Management Partnership, holds 482,142,858 shares, representing 11.39% of total shares[42]. - The total equity attributable to shareholders increased to 9,661,071,580.08 from 9,575,095,328.29[33]. - The total equity attributable to shareholders was CNY 6,330,109,638.98, unchanged from the previous period[47]. Expenses and Income - The company reported a significant increase in sales expenses by 54.08% due to marketing transformation efforts[10]. - R&D expenses increased by 100.00 million due to the rise in ongoing research projects[27]. - Financial expenses decreased by 37.05 million primarily due to reduced interest expenses on lease liabilities[27]. - Investment income rose by 671.60 million as a result of increased short-term time deposits[27]. - The cash paid for goods and services was CNY 1,172,210,082.46, compared to CNY 952,725,862.52, indicating an increase of about 23.06%[51]. Government Subsidies - Non-recurring gains and losses totaled ¥30,766,866.66 for the period, primarily from government subsidies and investment income[9]. - The company received government subsidies amounting to ¥1,379,100.00 during the quarter[8]. Inventory and Borrowings - The inventory decreased to CNY 105,755,895.59 from CNY 129,377,178.36, showing a reduction of about 18.26%[46]. - The short-term borrowings increased to CNY 756,000,000.00 from CNY 556,000,000.00, representing an increase of approximately 36.06%[47]. Cash and Cash Equivalents - Cash and cash equivalents increased by 36.73% due to the rise in maturing time deposits and structured deposits[10]. - The net increase in cash and cash equivalents was 83.19 million, mainly due to increased funds from matured time deposits and domestic letter of credit[27]. - The company's cash and cash equivalents increased by $494,331,789.94 during the reporting period, compared to an increase of $269,841,012.79 in the previous period[38]. - The total cash and cash equivalents at the end of the period amounted to $1,810,968,966.19, compared to $1,877,906,905.56 at the end of the previous period[38].

Financial Performance - The company's operating revenue for 2022 was approximately ¥9.18 billion, representing a 17.73% increase compared to ¥7.79 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was approximately ¥2.34 billion, a 32.59% increase from ¥1.77 billion in 2021[20]. - The net assets attributable to shareholders increased by 23.32% to approximately ¥9.58 billion at the end of 2022, compared to ¥7.76 billion at the end of 2021[21]. - The total assets of the company reached approximately ¥12.90 billion, reflecting a 14.89% increase from ¥11.23 billion in 2021[21]. - The basic earnings per share for 2022 was ¥0.5438, a 34.37% increase from ¥0.4047 in 2021[22]. - The cash flow from operating activities net amount for 2022 was approximately ¥3.77 billion, a significant increase of 55.83% from ¥2.42 billion in 2021[21]. - The weighted average return on equity for 2022 was 26.90%, an increase of 1.29 percentage points from 25.61% in 2021[22]. - The total profit reached 2.962 billion RMB, reflecting a year-on-year increase of 66.83%[30]. - The company achieved an operating income of 9.176 billion RMB in 2022, up 17.73% from 7.794 billion RMB in 2021[58]. - The company's cash flow from operating activities increased by 55.83%, reaching 3.769 billion RMB compared to 2.419 billion RMB in the previous year[59]. Operational Metrics - The company completed a total of 2.4389 million TEU in billing box volume, a decrease of 6.89% year-on-year[30]. - The container throughput was 13.5819 million TEU, representing a year-on-year increase of 3.59%[30]. - The revenue from maritime operations was 8.182 billion RMB, while railway and road operations generated 0.233 billion RMB and 0.076 billion RMB, respectively[30]. - The company operates a fleet of 74 vessels with a total capacity of 2.1261 million deadweight tons, ranking 20th globally among container shipping companies[54]. - The company has established a comprehensive logistics network with 94 maritime points and 15 railway points, covering 273 cities across 32 provincial-level administrative regions[51]. Market Conditions - The company faced challenges due to global economic conditions, including high inflation and geopolitical conflicts, impacting overall market demand[31]. - In 2022, global container shipping volume decreased by 3.1% year-on-year to 201 million TEU, reflecting a significant decline in demand due to economic slowdowns[35]. - China's GDP growth in Q2 2022 was only 0.4%, significantly below the expected 1.1% and prior value of 4.8%[36]. - The China Container Freight Index (CCFI) fell by 61.3% from January's average of 3,510.83 points to December's 1,358.63 points, with Shanghai-Europe route prices dropping by 87%[39]. - Domestic container shipping prices decreased by 10.92% year-on-year to 1,672.00 points by the end of 2022[40]. Strategic Initiatives - The company launched an upgraded domestic shipping product "FAX 2" in collaboration with major shipping companies to enhance service quality and efficiency[43]. - The company plans to expand its international shipping business, which has shown significant revenue growth[72]. - The company aims to enhance its digital transformation by integrating cloud technology, IoT, and big data into its logistics information platform[99]. - The company plans to strengthen its multimodal transport services by connecting ports with inland rail and road networks, creating standardized multimodal transport products[101]. - The company intends to extend its supply chain finance services, offering customized solutions that integrate logistics, trade, and financial services[103]. Risk Management - The company has outlined various risks and corresponding mitigation strategies in the report[7]. - The company is exposed to market competition risks, particularly from large state-owned enterprises that dominate the market and have greater resources[114]. - The company acknowledges potential risks related to rising operational costs, which could significantly impact future profitability if costs increase unexpectedly[118]. - The company faces risks from macroeconomic fluctuations, which can significantly impact logistics demand and operational performance[113]. Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and independent oversight among its board, supervisors, and management[120]. - The company emphasizes the importance of information disclosure, ensuring timely and accurate communication of significant events to protect investor interests[122]. - The company has established a registration system for insiders in compliance with the requirements of the China Securities Regulatory Commission and the Heilongjiang Securities Regulatory Bureau[123]. - The company has not faced any significant changes in competition that would impact its operations[124]. - The company has been proactive in addressing regulatory compliance issues following past penalties[143]. Legal Matters - The company is currently involved in a significant lawsuit with a claim amount of RMB 1,525,000, which is pending execution[191]. - The company has been in litigation regarding a guarantee contract, with the court ruling in favor of the plaintiff, requiring the company to assume joint guarantee liability[191]. - The company is appealing against the court's decision regarding the guarantee contract[191]. - The company is currently involved in multiple legal proceedings, including an appeal against a ruling from the Jiangsu Provincial High Court[194]. - The ongoing legal issues may impact the company's operational focus and financial performance in the near term[193]. Sustainability Efforts - The company is committed to reducing environmental impact by adhering to national and international environmental protection regulations[169]. - The company has implemented significant carbon reduction measures, resulting in a decrease of 1,767 tons of CO2 equivalent emissions[171]. - The board has approved a new strategy focusing on sustainability, with a target to reduce carbon emissions by 30% by 2025[131]. - The company is actively promoting green shipping initiatives, including the installation of shore power systems on existing vessels[170]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for 2023, driven by new product launches and market expansion strategies[131]. - The company plans to increase its workforce by 20% in 2023 to support growth initiatives and enhance customer service capabilities[130]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $100 million allocated for this purpose[133]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users, reaching 5 million by the end of 2022[130].

会议召开地点：上海证券交易所上证路演中心（网址： http://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 4 月 18 日(星期二) 至 4 月 21 日(星期五)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 antong@renjian.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。 证券代码：600179 证券简称：安通控股 公告编号：2023-014 安通控股股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 24 日(星期一) 上午 11:00-12:00 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 4 月 24 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心 安通控股股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公 司 20 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,277,825,867.99, representing an increase of 18.84% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥492,864,113.56, reflecting a year-on-year increase of 16.96%[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥425,647,987.53, up 14.68% year-on-year[7]. - The basic earnings per share for Q3 2022 was ¥0.11, an increase of 10.00% year-on-year[10]. - Net profit for the third quarter of 2022 reached ¥1,651,283,561.57, a significant increase from ¥736,091,862.83 in the same period last year, representing a growth of approximately 124.8%[39]. - Operating profit for the third quarter was ¥2,156,826,982.99, compared to ¥737,007,383.85 in the previous year, indicating an increase of about 194.0%[39]. - The total profit for the third quarter was ¥2,156,681,220.38, compared to ¥765,736,495.80 in the previous year, reflecting an increase of about 182.3%[39]. - Total operating revenue for the first three quarters of 2022 reached ¥6,651,985,111.45, an increase from ¥5,035,338,308.06 in the same period of 2021, representing a growth of approximately 32.1%[34]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥12,347,406,879.98, a 9.93% increase from the end of the previous year[10]. - The company's total liabilities as of September 30, 2022, were ¥3,577,431,104.56, compared to ¥3,453,549,387.30 at the end of 2021, indicating an increase of about 3.6%[34]. - Total assets as of September 30, 2022, were ¥12,347,406,879.98, compared to ¥11,232,300,516.76 at the end of 2021, marking an increase of about 9.9%[32]. - Non-current assets totaled ¥6,794,364,083.05 as of September 30, 2022, compared to ¥6,367,593,203.92 at the end of 2021, representing a growth of approximately 6.7%[32]. - The equity attributable to shareholders as of September 30, 2022, was ¥8,769,975,775.42, up from ¥7,764,120,964.84 at the end of 2021, reflecting a growth of approximately 12.9%[34]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥2,983,382,820.72, showing a significant increase of 121.37%[10]. - The company reported a net cash flow from operating activities of ¥2,983,382,820.72 for the first three quarters, compared to ¥1,347,663,451.00 in the previous year, marking an increase of about 121.9%[43]. - Cash and cash equivalents as of September 30, 2022, amounted to ¥2,261,703,140.06, up from ¥1,608,938,381.54 at the end of 2021, reflecting a growth of approximately 40.5%[29]. - The ending balance of cash and cash equivalents was $2.22 billion, up from $1.10 billion year-over-year[46]. - The net increase in cash and cash equivalents was $610.64 million, a significant recovery from a decrease of $1.86 billion in the previous year[46]. Investment and Other Income - Investment income rose to RMB 82.16 million due to an increase in investment financial products[18]. - Non-recurring gains for Q3 2022 totaled ¥67,216,126.03, with government subsidies contributing significantly to this figure[11]. - The company reported a decrease in derivative financial liabilities from ¥739,576,500.38 in 2021 to ¥379,089,673.73 in 2022, indicating a reduction of approximately 48.7%[32]. - Investment income for the third quarter was ¥9,094,410.32, compared to ¥4,992,566.86 in the same period last year, indicating an increase of approximately 82.2%[39]. Operational Efficiency - The company reported a 40.57% increase in cash and cash equivalents, attributed to improved operational efficiency and cash recovery[16]. - Cash flow from operating activities generated RMB 121.37 million, primarily from increased international shipping revenue and collection of accounts receivable[18]. - The company experienced a foreign exchange impact on cash and cash equivalents of RMB 149,522.71 million due to significant fluctuations in the USD exchange rate[18].

Financial Performance - The company's operating revenue for the first half of 2022 reached CNY 4,374,159,243.46, representing a 40.26% increase compared to CNY 3,118,547,894.15 in the same period last year [24] - Net profit attributable to shareholders of the listed company was CNY 1,158,322,317.46, a significant increase of 269.12% from CNY 313,803,597.87 in the previous year [24] - The net profit after deducting non-recurring gains and losses was CNY 1,118,741,046.69, up 369.69% from CNY 238,185,489.04 year-on-year [24] - The net cash flow from operating activities was CNY 1,936,003,039.85, an increase of 117.68% compared to CNY 889,368,575.99 in the same period last year [24] - Basic earnings per share for the first half of 2022 were CNY 0.27, a 285.71% increase compared to CNY 0.07 in the same period last year [24] - The total profit amounted to 1.518 billion RMB, a year-on-year increase of 366.76%, while the net profit attributable to shareholders was 1.158 billion RMB, up 269.12% [57] - The company reported a profit margin of approximately 26.5% for the first half of 2022, compared to 10.1% in the same period of 2021 [200] Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 12,626,311,554.73, reflecting a 12.41% increase from CNY 11,232,300,516.76 at the end of the previous year [24] - The net assets attributable to shareholders of the listed company were CNY 8,747,056,029.02, which is a 12.66% increase from CNY 7,764,120,964.84 at the end of the previous year [24] - The company's total liabilities stood at ¥1,019,248,561.03, while total equity was reported at ¥5,652,901,627.50, resulting in a total assets figure of ¥6,672,150,188.53 [197] - The total current assets increased to CNY 5,797,935,674.63 from CNY 4,864,707,312.84, reflecting a growth of approximately 19.1% [183] - Total liabilities reached CNY 3.86 billion, up from CNY 3.45 billion, indicating a growth of around 11.5% [189] Cash Flow and Investments - The cash and cash equivalents at the end of the period amounted to 1.922 billion RMB, an increase of 82.47% compared to the previous year [65] - The company has a cash balance of CNY 1.96 billion and a debt-to-asset ratio of 30.61% as of June 30, 2022, indicating a strong financial structure and good cash flow status [45] - The company has seen a 100% increase in receivables financing, amounting to CNY 21,631,865.17, due to the increase in bank acceptance bills received [71] - The company’s long-term equity investments stood at CNY 2.13 billion, slightly up from CNY 2.13 billion, indicating stable performance [195] Market and Economic Conditions - The shipping market is expected to experience a rebound in the second half of 2022, driven by the implementation of a ¥12 trillion economic stimulus plan [35] - The global economic growth rate is projected to decline from 6.1% in 2021 to 3.6% in 2022, with major economies experiencing slower growth [32] - The company anticipates that the overall rebound in the shipping market in the second half of 2022 will face significant uncertainties due to geopolitical conflicts and inflationary pressures [36] - The domestic container logistics industry is experiencing rapid growth due to national strategies like the "Belt and Road" initiative, but faces intense competition from large state-owned enterprises and other private companies [84] Operational Developments - The company operates a fleet of 84 vessels with a total capacity of 2.1941 million deadweight tons, ranking 21st globally among container shipping companies and among the top three in domestic container logistics [51] - The company has established a comprehensive logistics network with 96 maritime nodes and 15 railway nodes, covering 135 business ports and 749 railway stations across 32 provincial-level administrative regions [49] - The company aims for a 15% annual growth in container rail-water intermodal transport volume by 2025, as part of the national policy to enhance intermodal logistics [39] - The company has implemented a digital logistics information platform to enhance operational efficiency and customer service, allowing for online price inquiries, booking, and tracking [50] Legal and Compliance Issues - The company reported a significant lawsuit involving Shanghai Xinyan Investment Management Co., which claims a total amount of 15.26 million RMB related to a guarantee contract dispute [131] - The company is appealing a first-instance judgment that requires it to bear joint guarantee responsibilities, with the case currently pending in the Shanghai First Intermediate People's Court [133] - The company is involved in ongoing litigation that may impact its financial responsibilities, with potential liabilities under review [133] - The company has not reported any significant violations or penalties against its directors, supervisors, or senior management during the reporting period [146] Shareholder and Governance Matters - As of June 30, 2022, the company has repurchased a total of 45,699,867 shares, representing 1.0471% of its total share capital [100] - The company has approved a new employee stock ownership plan, funded by shares repurchased from the market, to incentivize employees [99] - The company is committed to maintaining the independence of its listed company and ensuring no harm to the rights of shareholders through related transactions [108] - The management team confirmed no changes in the controlling shareholder or actual controller during the reporting period [179]