Meeting Details - The meeting was convened in accordance with the Company Law and the Articles of Association [2] - Meeting notice and materials were sent via email on September 16, 2025 [3] - The meeting took place on September 22, 2025, in a telecommunication voting format [4] - All 11 directors attended the meeting, including both independent and non-independent directors [5] Resolutions Passed - The board approved a proposal for the company to apply for a new policy financial tool loan from the National Development Bank and other policy banks, with a total amount not exceeding 600 million yuan, for a term of 20 years, and an interest rate not exceeding the five-year LPR [6] - The funds will be used to increase the registered capital of Guangxi Tanbai Expressway Co., Ltd. for the G80 Guangkun Expressway Nanning to Baise section expansion project [6] - The proposal received unanimous support with 11 votes in favor, and no votes against or abstentions [7]

证券代码：600368 证券简称：五洲交通 公告编号：临 2025-037 广西五洲交通股份有限公司 第十届董事会第三十一次会议（临时）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个别及连带责任。 一、 会议召开和出席情况 （一）本次会议的召集召开程序符合《公司法》和《公司章程》的规定。 （二）会议通知和材料发出时间和方式 本次会议通知及会议材料于 2025 年 9 月 16 日以电子邮件的方式发出。 （三）会议召开时间、地点、召开方式等情况 会议召开时间：广西五洲交通股份有限公司（以下简称"公司"）第十届董 事会第三十一次会议（临时）于 2025 年 9 月 22 日（星期一）上午，以通讯表决 方式召开。 （四）会议出席情况 会议应表决董事 11 人，实际表决董事 11 人，分别是吴忠杰、杨旭东、许国 平、张劢、黄英强、玉莉、王小雪董事和邵旭东、廖东声、莫伟华、李崇刚独立 董事。 二、 会议议题审议情况 会议审议通过以下议案并作出决议： （一）关于公司向国家开发银行等政策性银行申请新型政策性金融工具（基 金）借款的议案 同意 ...

Group 1 - The company, Wuzhou Transportation, announced a temporary board meeting on September 22, 2025, to discuss the proposal for borrowing from policy banks such as the National Development Bank [1] - For the year 2024, the revenue composition of Wuzhou Transportation is as follows: 63.23% from the highway transportation sector, 31.19% from trade logistics, 4.78% from other businesses, 0.65% from asset management, and 0.15% from finance [1] - As of the report, Wuzhou Transportation has a market capitalization of 7 billion yuan [1]

Group 1 - Guanzhong Ecological is planning a change in control and will suspend trading from September 22, 2025, for up to two trading days [1] - Sunflower intends to acquire 100% equity of Xipu Materials and 40% equity of Beid Pharmaceutical, with trading resuming on September 22, 2025 [1] - Jintou City Development is adjusting its major asset restructuring plan [1] - Zhongke Tongda has terminated its major asset restructuring project [1] Group 2 - Huitian Co., Ltd. and other companies are planning to list in Hong Kong [2] - Taotao Automotive has approved its application for an initial public offering of H shares in Hong Kong [2] - Longxun Co., Ltd. is also planning to issue H shares and apply for listing in Hong Kong [2] Group 3 - Four companies will receive risk warnings, including Fudan Fuhua, which will change its stock name to ST Fuhua and be subject to a 5% price limit [3][4] - Juewei Food will also change its stock name to ST Juewei and be subject to a 5% price limit [3] - Chuangyi Information will change its stock name to ST Chuangyi and be subject to a 20% price limit [4] - Sikui will change its stock name to ST Sikui and be subject to a 20% price limit [4] Group 4 - Multiple companies are undergoing executive personnel changes, including China Petroleum, where Huang Yongzhang has resigned as president [6] - Huashan City A has seen the resignation of its chairman and vice chairman due to retirement and job changes [6] - China Ruilin's chairman has resigned due to age reasons [6] Group 5 - Sunflower is planning a major asset restructuring involving the acquisition of Xipu Materials and Beid Pharmaceutical, focusing on high-end semiconductor materials [9] - Jintou City Development is adjusting its major asset restructuring plan to sell real estate assets while retaining property management [10] - Zhongke Tongda has terminated its planned acquisition of a technology company due to failure to reach agreement on key terms [11] Group 6 - ST King Kong has been accepted for reorganization by the court, and its stock will be subject to additional delisting risk warnings [12] - ST New Power is under investigation by the China Securities Regulatory Commission for information disclosure violations [14] - Zhenlei Technology's chairman is under detention but the company states that control has not changed [14] Group 7 - Guotai Environmental has had its chairman's detention lifted, allowing him to resume duties [15] - Pingming Technology is planning a major matter that may lead to a change in control, resulting in continued suspension of trading [15] Group 8 - Shunhao Co., Ltd. plans to repurchase shares with a total amount between 100 million and 200 million yuan [16] - Baoli International is considering an investment in semiconductor testing equipment company Hongtai Technology [16] - Jindi Co., Ltd. is acquiring control of Guangzhou Yuni Precision Co., Ltd. [17] Group 9 - SF Holding reported a revenue of 24.787 billion yuan in August 2025, a year-on-year increase of 7.86% [18] - China Oil Engineering signed an EPC contract worth 513 million USD for a gas pipeline project in the UAE [18] - Linyang Energy is a recommended candidate for a procurement project with a total expected amount of approximately 142 million yuan [19] Group 10 - Wuzhou Transportation's major shareholder plans to increase its stake with a loan commitment of up to 153 million yuan [21] - Shanxi Fenjiu's shareholder plans to reduce its stake by up to 16.2006 million shares [21][22]

Group 1 - The core point of the announcement is that Guangxi Wuzhou Transportation Co., Ltd. received a loan commitment letter from CITIC Bank to support the shareholding increase plan of its controlling shareholder, Guangxi Transportation Investment Group Co., Ltd. The maximum loan amount is RMB 153 million [1][2]. - The shareholding increase plan involves Guangxi Transportation Investment Group intending to increase its stake in the company within 12 months starting from September 15, 2025, with a planned investment amount between RMB 85 million and RMB 170 million [1][2]. - The loan from CITIC Bank is subject to meeting specific loan conditions and regulatory requirements, with the loan term not exceeding three years and the funds exclusively for increasing company shares [2][3].

Group 1 - Huadian Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Cisco Ray's 2022 annual report was found to have inflated revenue by 9.96 million and profit by 7.0054 million, leading to penalties and a change in stock name to ST Cisco Ray [3] - Tianpu Co., Ltd. experienced a 245.20% increase in stock price over 13 consecutive trading days, indicating a risk of rapid decline [4] - ST New Power is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6] - Baoli International intends to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1%-3% equity [7] - Ankai Micro plans to invest 20 million yuan to acquire 4% equity in Shiqi Future, focusing on smart vision technology [8] Group 2 - SF Holding reported a revenue of 24.787 billion yuan in August, a year-on-year increase of 7.86% [9] - Various companies are involved in share transfers, including Guangli Micro and *ST Tianlong, with plans for significant asset restructuring [11] - Xinwangda's subsidiary aims to establish a storage industry fund with professional investment institutions [12] - Several companies are planning share repurchases, including Shunhao Co. and Lingyun Optics, with adjustments to repurchase plans [18]

Core Viewpoint - Wuzhou Transportation announced that its controlling shareholder, Guangxi Transportation Investment Group, has received a loan commitment from CITIC Bank's Nanning branch to support the shareholding increase, with a maximum loan amount of RMB 153 million [1] Group 1 - The loan commitment from CITIC Bank is specifically aimed at supporting the shareholding increase by the controlling shareholder [1] - The maximum loan amount provided by CITIC Bank is RMB 153 million [1]

证券代码：600368 证券简称：五洲交通 公告编号： 2025-036 广西五洲交通股份有限公司 关于控股股东取得增持股份贷款承诺函的公告 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。 广西五洲交通股份有限公司（以下简称"公司"）近日收到公司控股股东广 西交通投资集团有限公司（以下简称"交投集团"）通知，交投集团已获得中信 银行股份有限公司南宁分行（以下简称"中信银行"）出具的贷款承诺函，中信 银行承诺对交投集团股份增持事项提供贷款支持，贷款资金最高不超过人民币 1.53 亿元，具体情况如下： 一、增持计划的主要内容 中信银行承诺在符合贷款条件的前提下，同意对交投集团股份增持事项提供 贷款支持。贷款资金最高不超过人民币 1.53 亿元，贷款期限不超过 3 年，贷款 用途仅限于增持公司股份。 上述贷款需落实中信银行认可的贷款条件和监管部门政策要求，具体权利义 务由借款合同予以约定。 三、风险提示 公司将严格按照相关规定，持续关注交投集团的增持情况，及时履行信息披 露义务，敬请广大投资者注意投资风险。 特此公告。 广西五洲 ...

Core Viewpoint - Wuzhou Transportation (600368.SH) has received a loan commitment letter from CITIC Bank Nanning Branch, which will support the shareholding increase of its controlling shareholder, Guangxi Transportation Investment Group Co., Ltd. [1] Group 1 - The loan amount provided by CITIC Bank is up to RMB 153 million [1] - The loan is intended to support the shareholding increase by the controlling shareholder [1]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，五洲交通发布公告称，公司于2025年9月18日发行2025年度第二期中期票 据。 ...