证券代码：600561 证券简称：江西长运 公告编号：2025-053 重要内容提示： 股东大会召开日期：2025年11月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 江西长运股份有限公司 一、 召开会议的基本情况 关于召开2025年第二次临时股东大会的通知 (一) 股东大会类型和届次 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。 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 12 日 10 点 00 分 召开地点：江西省南昌市红谷滩区平安西二街 1 号公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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2025 年 11 月 12 日 至2025 年 11 月 12 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 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2025-051 二、监事会会议审议情况 江西长运股份有限公司 第十届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江西长运股份有限公司于2025年10月22日以专人送达与邮件送达相结合的 方式向全体监事发出召开第十届监事会第十三次会议的通知，会议于2025年10 月27日以通讯表决方式召开。会议应到监事5人，实到监事5人。本次会议的召开 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。 （一）审议通过了《公司 2025 年第三季度报告》 监事会对公司 2025 年第三季度报告进行了认真的审核，认为： 1、公司 2025 年第三季度报告的编制和审议程序符合法律、法规及《公司章 程》的有关规定； 参与表决的监事认真审议了本次会议议案，经会议审议和出席会议的监事表 决，通过如下决议： 本议案表决情况：同意 5 票，反对 0 票，弃权 0 票，审议结果：通过。 （二）审议通过了《关于为子公司借款提供担保 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2025-050 江西长运股份有限公司 第十届董事会第三十一次会议决议公告 本议案经董事会审计委员会审议通过后，提交董事会审议。 本议案表决情况：同意8票，反对0票，弃权0票，审议结果：通过。 （二）审议通过了《关于为子公司借款提供担保的议案》（详见刊载于上海 证券交易所网站http://www.sse.com.cn《江西长运股份有限公司关于为子公司 借款提供担保的公告》） 同意公司为全资子公司江西萍乡长运有限公司在兴业银行股份有限公司南 昌分行申请借款形成的债务提供连带责任担保，担保的最高本金限额为人民币 600 万元，保证期间为该笔融资项下债务履行期限届满之日起三年，保证方式为 连带责任保证。 一、董事会会议召开情况 江西长运股份有限公司于2025年10月22日以专人送达与邮件送达相结合的 方式向全体董事发出召开第十届董事会第三十一次会议的通知，会议于2025年10 月27日以通讯表决方式召开。会议应参加董事8人，实际参与表决董事8人。会议 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 参与表决的董事认真审 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 344.49 million, a decrease of 10.54% compared to CNY 384.65 million in the same period last year[5]. - The total profit for Q3 2025 was a loss of CNY 18.55 million, a significant decline of 951.44% from a profit of CNY 3.27 million in Q3 2024[5]. - The net profit attributable to shareholders for Q3 2025 was a loss of CNY 18.03 million, compared to a loss of CNY 1.71 million in the same period last year[5]. - The total profit for the year-to-date period was a loss of CNY 12.31 million, a decline of 98.36% from a profit of CNY 19.09 million in the same period last year[5]. - Net profit for the first three quarters of 2025 was a loss of CNY 8,313,417.07, compared to a profit of CNY 2,651,697.68 in the same period of 2024, indicating a significant decline in profitability[22]. - The company reported a comprehensive loss of CNY 7,199,497.31 for the first three quarters of 2025, compared to a comprehensive income of CNY 2,626,894.19 in 2024, highlighting challenges in overall financial performance[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 211.46 million, an increase of 5.39% from CNY 198.45 million in the previous year[6]. - Total cash inflow from operating activities for the first three quarters of 2025 was 1,821,137,679.90 CNY, an increase from 1,761,042,157.43 CNY in 2024, representing a growth of approximately 3.4%[23]. - Net cash flow from operating activities for the first three quarters of 2025 was 211,459,043.60 CNY, compared to 200,648,320.09 CNY in 2024, showing an increase of about 5.4%[23]. - Cash inflow from financing activities in the first three quarters of 2025 was 1,333,991,160.00 CNY, down from 1,387,600,000.00 CNY in 2024[24]. - Net cash flow from financing activities for the first three quarters of 2025 was -1,197,017.40 CNY, a significant decrease compared to a positive net flow of 196,317,845.93 CNY in 2024[24]. - The ending cash and cash equivalents balance for the first three quarters of 2025 was 435,934,761.14 CNY, down from 474,232,619.75 CNY in 2024[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4.50 billion, reflecting a decrease of 2.11% from the previous year-end[6]. - The company's total liabilities decreased to CNY 3,375,159,391.27 in 2025 from CNY 3,459,814,664.46 in 2024, showing improved financial stability[19]. - The total equity attributable to shareholders of the parent company was CNY 905,632,262.95, a slight decrease from CNY 913,784,093.54 in 2024[19]. - The company's total assets decreased to CNY 4,502,574,320.12 in 2025 from CNY 4,599,398,109.26 in 2024, indicating a contraction in asset base[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,858[13]. - The largest shareholder, Jiangxi Changyun Group Co., Ltd., holds 23.09% of shares, totaling 65,676,853 shares[13]. - The second largest shareholder, Nanchang Transportation Investment Group Co., Ltd., holds 16.67% of shares, totaling 47,412,800 shares[13]. Investment and Acquisitions - The company acquired 100% equity of Jiangxi Yongxiu Shunxiang Public Transport Co., Ltd. for CNY 13.92 million, which is expected to enhance its market position[7]. - The company experienced a decrease in investment income of CNY 10.77 million year-on-year, primarily due to the absence of subsidiary disposal events in the current period[11]. - The company received 12,572,017.73 CNY in investment income during the first three quarters of 2025, a substantial increase from 3,259,598.44 CNY in 2024[24]. Operating Costs and Revenue - Total operating revenue for the first three quarters of 2025 was CNY 1,043,624,702.09, a decrease of 5.2% compared to CNY 1,100,827,652.81 in the same period of 2024[21]. - Total operating costs for the first three quarters of 2025 were CNY 1,405,064,898.34, down from CNY 1,427,641,813.58 in 2024, reflecting a cost reduction strategy[21]. - The company reported a significant increase in other income to CNY 338,944,696.68 in 2025, compared to CNY 293,505,269.16 in 2024, suggesting successful diversification of revenue streams[21]. - The financial expenses for the first three quarters of 2025 were CNY 50,554,699.36, down from CNY 59,029,984.02 in 2024, indicating effective cost management[21]. - The company experienced a decrease in sales expenses to CNY 4,235,562.52 in 2025 from CNY 5,320,201.76 in 2024, reflecting a focus on operational efficiency[21].

Core Viewpoint - Jiangxi Changyun reported a decline in revenue and a net loss for the third quarter, indicating ongoing financial challenges for the company [1] Financial Performance - The company's revenue for the third quarter was 344 million yuan, a year-on-year decrease of 10.54% [1] - The net loss for the third quarter amounted to 18.03 million yuan [1] - For the first three quarters, the total revenue was 1.044 billion yuan, reflecting a year-on-year decline of 5.20% [1] - The net loss for the first three quarters was 12.31 million yuan [1]

Core Viewpoint - The railway and highway sector experienced a decline of 0.39% on October 24, with Guangshen Railway leading the drop, while the overall stock market showed positive performance with the Shanghai Composite Index rising by 0.71% and the Shenzhen Component Index increasing by 2.02% [1][3]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, up 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, up 2.02% [1]. - The railway and highway sector saw a decline of 0.39% compared to the previous trading day [1]. Group 2: Individual Stock Performance - The top-performing stock in the railway and highway sector was Sanfengsi, closing at 48.70 with a gain of 3.46% [1]. - Chongqing Road and Bridge closed at 6.44, up 1.58% [1]. - Anhui Expressway closed at 14.89, up 1.50% [1]. - Longjiang Transportation closed at 3.64, up 1.11% [1]. - Guangdong Expressway A closed at 11.75, up 1.03% [1]. - Other notable performances include Dazhong Transportation at 6.03 (up 1.01%) and Shandong Expressway at 9.32 (up 0.87%) [1]. Group 3: Capital Flow - The railway and highway sector experienced a net outflow of 98.87 million yuan from main funds, while retail funds saw a net inflow of 123 million yuan [3]. - Speculative funds had a net outflow of 24.10 million yuan [3].

Group 1 - The company has reached a mediation agreement with the Jiujiang Transportation Bureau regarding a dispute over compensation for assets related to the Wuning Shatian New District passenger station, with a total amount involved of 35,061,682.08 yuan [2][4] - The mediation agreement stipulates that the company will receive a refund of 7,651,171.73 yuan from the Jiujiang Transportation Bureau after fulfilling the payment obligations as per the court's judgment [8][9] - The company has already paid 15,302,343.45 yuan to the Jiujiang Transportation Bureau as per the court's ruling [6][7] Group 2 - The company’s subsidiary, Jiangxi Changyun Jinan Public Transport Co., Ltd., is set to sign a land acquisition compensation agreement with the Jinan Municipal Government for a land parcel valued at 4,199,588 yuan [14][17] - The land being acquired is 3,674.18 square meters, previously used as the company's old office and parking lot, and the acquisition will not impact the subsidiary's operations [21][29] - The compensation from the land acquisition is expected to increase the company's total profit by 3.02 million yuan for the year 2025 [29]

Core Viewpoint - The railway and highway sector experienced a rise of 0.88% on October 10, with Dongguan Holdings leading the gains, while the overall stock market indices saw declines [1][3]. Group 1: Market Performance - On October 10, the Shanghai Composite Index closed at 3897.03, down 0.94%, and the Shenzhen Component Index closed at 13355.42, down 2.7% [1]. - The railway and highway sector stocks showed varied performance, with Dongguan Holdings closing at 12.01, up 5.35%, and other notable gainers including Ninghu Highway and Fulian Yuanye [1]. Group 2: Stock Details - Key stocks in the railway and highway sector included: - Dongguan Holdings (000828): Closed at 12.01, up 5.35%, with a trading volume of 243,600 shares and a transaction value of 291 million yuan [1]. - Ninghu Highway (600377): Closed at 12.92, up 3.19%, with a trading volume of 142,300 shares and a transaction value of 182 million yuan [1]. - Fulian Yuanye (002357): Closed at 10.28, up 2.80%, with a trading volume of 280,900 shares and a transaction value of 299 million yuan [1]. Group 3: Capital Flow - The railway and highway sector saw a net inflow of 42.37 million yuan from main funds, while retail funds experienced a net outflow of 73.74 million yuan, and individual investors contributed a net inflow of 31.37 million yuan [3].

Core Viewpoint - Jiangxi Changyun (600561.SH) announced that its subsidiary, Jiangxi Changyun Jinan Public Transport Co., Ltd. (referred to as "Jinan Bus"), plans to sign a "Land Acquisition Compensation Agreement" with the Jinan City State-owned Land House Expropriation and Compensation Affairs Center and the Jinan City House Expropriation and Compensation Service Center, with compensation for land use rights amounting to 4.199588 million yuan [1] Group 1 - The subsidiary involved in the agreement is Jiangxi Changyun Jinan Public Transport Co., Ltd. [1] - The compensation amount for the land use rights is set at 4.199588 million yuan [1] - The land in question is located at No. 61, Changgang South Road, Jizhou District [1]

ADVISER 报告书 Written report 江西佳正房地产土地资产评估有限公司 JIAZHENG REAL ESTATE LAND ASSETS EVALUATION CO., LTD 节 士 价 报 地 估 朝"这要粛南路 61 号 2 名 称:关于吉安立 目 项 号地块 宗公共设施周地国有建设 用地使用权收储价格评估报告 二、委托估价方 名称:吉安市国有土地上房屋征收与补偿事务中心 地址:吉安市吉州南大道6号 邮政编码:343000 三、估价目的 受 托 估 价 单位:江西佳正房地产土地资产评估有限公司 土地估价报告编号:赣佳正[2025](土估)字第 03034 号 提交估价报告日期:二0二五年三月二十四日 土 地 估 价 报 告 l 第一部分 摘要 一、估价项目名称 关于吉安市吉州区长岗南路 61 号2 号地块一宗公共设施用地国有 建设用地使用权收储价格评估 吉安市国有土地上房屋征收与补偿事务中心委托我司对位于吉 安市吉州区长岗南路 61号2号地块一宗公共设施用地国有建设用地 使用权市场价格进行评估,估价目的为估价委托人在收储国有土地使 用权过程中确定公平合理补偿金额提供价格参考。 四、估价 ...