Group 1 - The company, Jiangxi Changyun, confirmed that it does not engage in shipping business [2]

Core Viewpoint - Jiangxi Changyun Co., Ltd. and its subsidiary are currently involved in a lawsuit concerning a partnership dispute with Fuzhou Linchuan Automobile Transportation Co., Ltd., which has resulted in a claim for a total of 13.19 million yuan [1][2][3] Summary by Sections Lawsuit Details - The lawsuit is at the response stage, with Jiangxi Changyun and its subsidiary being the defendants [1] - The total amount involved in the lawsuit is 13.19 million yuan, which includes a request for the return of funds and interest [1][3] Financial Impact - The company cannot currently assess the specific impact of the lawsuit on its financial results as the case has not yet gone to court [2][4] - As of the announcement date, the company's bank accounts have been partially frozen, with a total of 943.93 thousand yuan frozen, representing 1.03% of the company's latest audited net assets [2][4] Background of the Dispute - The dispute arises from a partnership agreement signed in March 2015 between Jiangxi Changyun's subsidiary and Linchuan Automobile, which involved the establishment of a joint venture for public transportation services [2][3] - The partnership faced disagreements over operational management and profit distribution, leading to the current legal action [3]

证券代码：600561 证券简称：江西长运 公告编号：临 2025-039 1 案件所处的诉讼阶段：应诉阶段 上市公司及子公司所处的当事人地位：被告 提起诉讼。 江西长运股份有限公司 关于公司及子公司涉及诉讼的公告 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： 涉案的金额：抚州市临川汽车运输有限公司请求判令子公司江西抚州长 运有限公司返还抚州长运公共交通有限公司资金 1,164.52 万元,并支付资金占 用利息 141.90 万元；请求判令公司返还抚州长运公共交通有限公司资金 1.45 万 元；请求判令第三人抚州长运公共交通有限公司承担已支付的律师费计 11 万元， 合计金额 1,318.87 万元。 是否会对上市公司损益产生负面影响：因诉讼事项尚未开庭，目前无法 判断该诉讼事项对公司及子公司损益的具体影响。抚州市临川汽车运输有限公司 已向法院申请诉前财产保全，要求查封、冻结公司及子公司江西抚州长运有限公 司名下银行账户。截至本公告披露日，公司的银行账户资金实际被冻结金额 1.45 万元，子公司江西抚州 ...

一、独立董事离任情况 证券代码：600561 证券简称：江西长运 公告编号：2025-038 江西长运股份有限公司 关于独立董事连续任职满六年离任公告 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。 (一) 离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 张云燕 | 独立董事 | 2025 | 年 | 6 | 2025 年 6 | 月 | 连续任职 | 否 | 不适用 | 否 | | | | 月 27 | 日 | | 27 日 | | 满六年 | | | | 江西长运股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2025-037 江西长运股份有限公司关于为全资子公司 江西九江长途汽车运输集团有限公司 借款提供担保的实施公告 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个别及连带责任。 重要内容提示： 一、担保情况概述 （一）本次担保决策情况 2025 年 6 月 19 日，江西长运股份有限公司（以下简称"公司"或"本公司"） 召开 2024 年年度股东大会，会议审议通过了《关于 2025 年度为子公司在综合授 信额度内贷款提供担保的议案》。2025 年度公司拟为子公司在综合授信额度内贷 款提供担保，担保总额为人民币 2.28 亿元，其中为最近一期经审计资产负债率 低于 70%的全资及控股子公司提供的担保额度为 1.52 亿元；为最近一期经审计 资产负债率超过 70%的全资及控股子公司提供的担保额度为 0.76 亿元。实际担 1 被担保人名称及是否为上市公司关联人：江西九江长途汽车运输集团有 限公司，为公司全资子公司。 本次担保金额及已实际为其提供的担保余额：本次公司为全资子公司江 西九 ...

Meeting Details - The shareholders' meeting of Jiangxi Changyun Co., Ltd. was held on June 19, 2025, at the company's conference room in Nanchang, Jiangxi Province [1] - The meeting was attended by shareholders representing 25.41% of the total shares [1] - Voting was conducted through a combination of on-site and online methods, in compliance with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.06% approval from A-shareholders [1] - Proposal 2: 99.13% approval from A-shareholders [2] - Proposal 3: 99.12% approval from A-shareholders [1] - Proposal 4: 99.05% approval from A-shareholders [1] - The voting results showed a consistent trend of over 99% approval across multiple proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with legal and regulatory requirements, ensuring the validity of the voting process and results [3]

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the 2024 annual general meeting of Jiangxi Changyun Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][3][4]. Group 1: Meeting Procedures - The board of directors of Jiangxi Changyun Co., Ltd. resolved to convene the annual general meeting on April 17, 2025, and the notice was issued on May 27, 2025, detailing the meeting's time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on June 19, 2025, at 10:00 AM, combining on-site and online voting methods, presided over by the chairman [4][5]. Group 2: Attendance and Voting - A total of 169 shareholders and proxies attended the meeting, holding 72,280,954 shares, which is 25.4084% of the total voting shares [5]. - The on-site attendees included 3 shareholders holding 65,686,953 shares (23.0904%), while 166 shareholders participated via online voting, holding 6,594,001 shares (2.3179%) [5][6]. Group 3: Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.0563% approval; the 2024 Supervisory Board's Work Report, with 99.1251% approval; and the 2024 Financial Settlement and 2025 Budget Report, with 99.1200% approval [6][7]. - The profit distribution plan for 2024 received 99.0529% approval, with 89.6180% of small investors voting in favor [7][9]. - Other resolutions, including the 2024 Annual Report and various financial proposals, also passed with significant majorities, confirming strong shareholder support [8][9]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance qualifications, and voting procedures adhered to the Company Law, Securities Law, and the company's articles of association, ensuring the validity of the meeting and its outcomes [3][4][10].

2024 年年度股东大会的法律意见 京天股字（2025）第 415 号 致：江西长运股份有限公司 江西长运股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会议 于 2025 年 6 月 19 日在江西省南昌市红谷滩区平安西二街 1 号公司三楼会议室召 开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东大会现场会议，并根据《中华人民共和国公司法》（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》"）以及《江西长运股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 为出具本法律意见，本所律师审查了《江西长运股份有限公司第十届董事会 第二十五次会议决议公告》、《江西长运股份有限公司第十届董事会第二十六次 会议决议公告》、《江西长运股份有限公司第十届监事会第十次会议决议公告》、 《江西长运股份有限公司 ...

证券代码：600561 证券简称：江西长运 公告编号：2025-036 江西长运股份有限公司 2024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 (一) 股东大会召开的时间：2025 年 6 月 19 日 (二) 股东大会召开的地点：江西省南昌市红谷滩区平安西二街 1 号公司 三楼会议室 (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 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,280,954 | | 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（%） | 25.41 | (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。 公司本次股东大会采取现场投票与网络投票相结合的方式进行表决，表决方 式符合《公司法》及《公司章程》的规定。会议由公司董事长王晓先生 ...

Group 1 - The annual shareholders' meeting of Jiangxi Changyun Co., Ltd. is scheduled for June 19, 2025, at 10:00 AM, with both on-site and online voting options available [3][4] - The meeting will be presided over by Chairman Wang Xiao, and participants must arrive 10 minutes before the meeting to register [2][3] - The company aims to maintain order and efficiency during the meeting, with specific rules for participation and voting outlined [1][2] Group 2 - In 2024, the company achieved a passenger volume of 74.35 million, an increase of 4.42% year-on-year, and a net profit of 11.03 million, marking a turnaround from losses [5][22] - The board of directors has focused on enhancing service differentiation, accelerating digital transformation, and improving operational efficiency [4][5] - The company has implemented various measures to strengthen risk management and governance, including the establishment of specialized committees [12][14] Group 3 - The company's total assets as of December 31, 2024, amounted to 3.46 billion, reflecting a 5.26% increase from the beginning of the year, while total liabilities increased to 2.61 billion [21][22] - The net profit margin for 2024 was reported at 1.21%, a significant improvement from a loss of 6.21% in the previous year [24][22] - The company plans to apply for a comprehensive credit limit of up to 3.5 billion for 2025 to support its operational and capital needs [28] Group 4 - The company will not distribute cash dividends for 2024 due to accumulated losses exceeding one-third of its paid-in capital [26][29] - The board has proposed a three-year dividend return plan for 2024-2026, focusing on improving shareholder returns as the company stabilizes [29][30] - The company is committed to enhancing its governance structure and operational efficiency to better serve its stakeholders [16][18]