根据《公司法》《公司章程》等相关规定，孟杰先生辞职不会导致公司董事 会人数低于法定人数，不会影响董事会和公司经营正常运行，不会对公司日常管 理、生产经营产生影响。孟杰先生的辞职报告自送达公司董事会之日起生效。孟 杰先生不存在未履行完毕的公开承诺，已按照公司相关规定完成交接工作。公司 将按照法定程序尽快完成公司董事补选相关工作。 关于公司董事辞职的公告 广西五洲交通股份有限公司董事会 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。 广西五洲交通股份有限公司（以下简称"公司"）董事会于今日收到公司董 事孟杰先生递交的书面辞职报告。因工作调整原因，孟杰先生申请辞去公司董事 职务。孟杰先生的辞职报告自送达公司董事会之日起生效，辞职后，孟杰先生不 再担任公司任何职务。 二、 离任对公司的影响 孟杰先生在担任公司董事期间恪尽职守、勤勉尽责，切实履行了董事相关职 责，在公司规范运作和健康发展等方面发挥了积极作用。公司及董事会对孟杰先 生在任职期间为公司作出的贡献表示衷心感谢。 特此公告。 证券代码：600368 证券简称：五洲交通 公告编号 ...

Core Points - The company announced a cash dividend of 0.131 yuan per share for its A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 22, 2025 [1] - The record date for shareholders to receive the dividend is June 19, 2025, with the ex-dividend date on June 20, 2025 [2] Dividend Distribution Details - The total number of shares for the dividend distribution is based on the company's total share capital of 1,609,653,858 shares [2] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends [3] - For shares held for one month or less, the full dividend amount is subject to personal income tax, while shares held between one month and one year are taxed at 50% of the dividend amount [3] - Qualified Foreign Institutional Investors (QFII) will receive a net cash dividend of 0.1179 yuan per share after a 10% withholding tax [4][5] Contact Information - Shareholders with inquiries regarding the dividend distribution can contact the company's securities department at 07715520235 [6]

证券代码：600368 证券简称：五洲交通 公告编号：2025-025 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.131元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 广西五洲交通股份有限公司 | Ａ股 | 2025/6/19 | | 2025/6/20 | 2025/6/20 | | --- | --- | --- | --- | --- | | | 股权登记日 | | | | | | | 最后交易日 － | | | | 股份类别 | | | 除权（息）日 | 现金红利发放日 | 四、 分配实施办法 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 22 日的2024年年度 ...

Core Viewpoint - Guangxi Wuzhou Transportation Co., Ltd. received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting the company to clarify its business operations and financial performance, particularly in its trade logistics segment [1][2]. Group 1: Trade Logistics Business - The company reported a revenue of 1.823 billion yuan for the reporting period, an increase of 11.61% year-on-year, primarily due to a significant rise in trade logistics revenue [1][2]. - Trade logistics revenue reached 569 million yuan, a substantial increase of 95.21% year-on-year, although the gross profit margin decreased by 8.12 percentage points to 10.64% [1][5]. - The quarterly financial data showed that the company’s revenue for the four quarters was 405 million yuan, 385 million yuan, 426 million yuan, and 607 million yuan, with net profits attributable to shareholders of 213 million yuan, 140 million yuan, 213 million yuan, and 132 million yuan respectively [1][2]. Group 2: Business Model and Revenue Breakdown - The trade logistics business is managed by several subsidiaries, focusing on providing logistics services such as facility leasing, cold chain storage, vehicle management, and customs clearance, alongside trading agricultural products [4][6]. - The revenue breakdown indicates that logistics services have a lower revenue share but stable gross margins, while the higher revenue share from trade activities has led to a decline in overall gross margin due to lower margins in the traded goods [6][10]. Group 3: Customer and Supplier Analysis - The company provided details on its top ten customers and suppliers, noting stability in core relationships while changes occurred due to the expansion into new product categories like sugar and dairy [7][8]. - The company confirmed that there are no overlapping relationships between its suppliers and customers, ensuring independence in its trade operations [8][10]. Group 4: Financial Performance and Profitability - The significant revenue growth in the fourth quarter was attributed to seasonal demand and the introduction of new product categories, although net profit declined due to increased financial costs and provisions for asset impairment [14][15]. - The company’s financial expenses rose by 169.29% in the fourth quarter, primarily due to foreign exchange losses from loans taken by its subsidiary [14][15]. Group 5: Accounts Receivable and Bad Debt Provisions - The company reported an accounts receivable balance of 145 million yuan at the end of the period, with a provision for bad debts of 71 million yuan, indicating a high proportion of long-aged receivables [17][18]. - The company has implemented strict internal controls and due diligence processes for assessing the creditworthiness of its customers, ensuring compliance with accounting standards in its bad debt provisions [27][33]. Group 6: Loan Issuance and Risk Management - The company has engaged in loan issuance through its subsidiary, with a total loan balance of 40.83 million yuan, of which 33.63 million yuan is overdue, prompting a high provision for impairment [34][35]. - The company established comprehensive internal procedures for loan management, including risk assessment and monitoring, to mitigate potential defaults [35][36].

Core Viewpoint - Guangxi Wuzhou Transportation Co., Ltd. reported a significant increase in operating revenue for 2024, driven primarily by growth in its commercial logistics business, despite a decline in net profit due to rising costs and lower profit margins in this segment [2][14]. Financial Performance - The company achieved operating revenue of 1.823 billion yuan, a year-on-year increase of 11.61%, mainly attributed to a rise in commercial logistics revenue [2]. - The quarterly operating revenues were 405 million yuan, 385 million yuan, 426 million yuan, and 607 million yuan, with the fourth quarter showing a substantial year-on-year increase of 33.40% [2]. - The net profit attributable to shareholders for the quarters was 213 million yuan, 140 million yuan, 213 million yuan, and 132 million yuan, indicating a significant decline of 38.03% in the fourth quarter [2]. Business Segments - The commercial logistics business is divided into logistics and trade operations, with logistics services including facility leasing, cold chain storage, vehicle management, and customs clearance [3][4]. - The revenue breakdown for the commercial logistics business shows logistics contributing 37.01% of revenue with a gross margin of 51.40%, while trade operations accounted for 62.99% of revenue with a gross margin of only 3.19% [4]. Client and Supplier Relationships - The company provided details on its top ten clients and suppliers, indicating no significant changes in core relationships compared to the previous year, although new clients and suppliers emerged due to the expansion into new product categories [5][16]. - The company confirmed that there are no overlapping relationships between its suppliers and clients, ensuring independence in its commercial operations [9][16]. Accounting Practices - The company utilizes both gross and net methods for revenue recognition, with the gross method applied to most agricultural products, while the net method is used for specific products like live pigs due to their unique trading characteristics [11][12]. - The accounting practices align with the relevant accounting standards, confirming the appropriateness of the revenue recognition methods used [16]. Seasonal Impact - The fourth quarter's revenue growth was significantly influenced by seasonal factors, with increased demand for agricultural products post-harvest and pre-festival preparations contributing to higher sales [13][16]. - The company noted that the increase in revenue did not translate into profit due to the lower margins in the newly introduced product categories and increased financial costs [14][16].

关于广西五洲交通股份有限公司 2024 年年报问询函的回复 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于广西五洲交通股份有限公司 2024 年年报问询函的回复 致同专字（2025）第 450A015827 号 上海证券交易所： 致同会计师事务所（特殊普通合伙）（以下简称"我们"）接受委托对广 西五洲交通股份有限公司（以下简称"公司"或"五洲交通"）2024 年财务报 表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注进行审计，并于 2025 年 3 月 28 日出具了致同审字（2025）第 450A005536 号的无保留意见审计报告。 我们于 2025 年 5 月 9 日收到了公司转来的上海证券交易所（以下简称"上 交所"）出具的《关于广西五洲交通股份有限公司 20 ...

证券代码：600368 证券简称：五洲交通 公告编号：2025-024 广西五洲交通股份有限公司 关于上海证券交易所对公司 2024 年年度报告信息披露 监管问询函回复的公告 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。 广西五洲交通股份有限公司（以下简称公司或五洲交通）近日收到上海证券 交易所发来《关于广西五洲交通股份有限公司 2024 年年度报告信息披露监管问询 函》（上证公函〔2025〕0534 号）（以下简称《问询函》），公司就《问询函》 有关问题具体回复如下： （除特别说明外，本回复所有数值保留 2 位有效数字，若出现总数与各项数 值之和尾数不符，为四舍五入原因所致。） 一、关于商贸物流业务。年报显示，报告期内公司实现营业收入 18.23 亿元， 同比增长 11.61%，主要因商贸物流收入较上年同期增加。商贸物流业务实现营收 5.69 亿元，同比增加 95.21%，毛利率 10.64%，同比减少 8.12 个百分点。分季度 财务数据显示，四个季度公司营业收入分别为 4.05 亿元、3.85 亿元、4.26 亿元、 ...

证券代码：600368 证券简称：五洲交通 公告编号：2025-023 广西五洲交通股份有限公司 2025年第一次临时股东会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：广西南宁市民族大道 115-1 号现代国际大厦 28 楼公 司 2809 会议室 (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： | 1、出席会议的股东和代理人人数 | 765 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 830,513,575 | | 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（%） | 51.5957 | (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。 1.会议召开时间、地点、大会主持等情况 （1）会议召开时间： 现场会议召开时间为 2025 年 5 月 ...

法律意见书 3、《广西五洲交通股份有限公司第十届董事会第二十八次会议决议》； 北京浩天（南宁）律师事务所 关于广西五洲交通股份有限公司 2025 年第一次临时股东会之法律意见书 致：广西五洲交通股份有限公司 北京浩天（南宁）律师事务所（以下简称"本所"）受广西五洲交通股份有 限公司（以下简称"五洲交通"或"公司"）委托，指派律师出席五洲交通 2025 年第一次临时股东会（以下简称"本次股东会"或"本次会议"），并就本次股 东会的召集、召开程序、召集人和出席会议人员资格、表决程序、表决结果的有 效性及合法性等事项发表法律意见。 本所依据《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）、《中国证券登记结算有限责任公司上市 公司股东大会网络投票业务实施细则》《上海证券交易所上市公司自律监管指引 第 1 号—规范运作》及中华人民共和国其他相关法律、法规、规章及规范性文件 （以下简称"中国法律"）以及五洲交通《公司章程》之规定，出具本法律意见 书。 为出具本法律意见书，本所律师审查了五洲交通 ...

广西五洲交通股份有限公司 2025 年第一次临时股东会会议资料 （股票代码：600368） 广西五洲交通股份有限公司董事会 2025 年 5 月 8 日 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 目 录 | 公司关于召开 2025 年第一次临时股东会的通知 4 | | --- | | 公司 2025 年第一次临时股东会会议议程 14 | | 公司 2025 年第一次临时股东会表决办法 16 | | 议案一：关于公司符合向不特定对象发行可转换公司债券条件 | | 的议案 19 | | 议案二：关于公司向不特定对象发行可转换公司债券方案的议 | | 案 20 | | 议案三：关于公司向不特定对象发行可转换公司债券预案的议 | | 案 31 | | 议案四：关于《公司向不特定对象发行可转换公司债券募集资 | | 金使用可行性分析报告》的议案 32 | | 议案五：关于《公司向不特定对象发行可转换公司债券的论证 | | 分析报告》的议案 33 | | 议案六：关于公司向不特定对象发行可转换公司债券摊薄即期 | | 回报与填补措施及相关主体承诺的议案 34 议案七： | | 关于制 ...