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]

江西长运股份有限公司 2024 年年度股东大会资料 2025 年 6 月 江西长运股份有限公司 2024 年年度股东大会资料 江西长运股份有限公司 2024 年年度股东大会会议须知 为了维护广大投资者的合法权益，保证股东在公司股东大会上依法行使职权， 确保股东大会的正常秩序和议事效率，根据《公司法》、《上市公司股东大会规 范意见》 及《公司章程》等有关规定，制定以下会议须知。 一、本次股东大会采取现场投票和网络投票相结合的方式。公司股东只能选 择现场投票和网络投票中的一种表决方式。如同一股份通过现场和网络投票系统 重复进行表决的，以第一次投票表决结果为准。 二、出席会议人员应当听从公司工作人员安排，共同维护好大会秩序。未 经公司董事会同意，除公司工作人员外的任何人不得以任何方式进行摄像、录音 和拍照。 三、本次会议的出席人员为 2025 年 6 月 12 日下午上海证券交易所交易结 束后，在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其 委托代理人；本公司董事、监事和高级管理人员；见证律师。 为保证股东大会的严肃性和正常秩序，除上述人员和董事会邀请参会的人员 外，公司有权拒绝其他人士入场。对于 ...

A股网约车板块快速走强，龙洲股份、江西长运双双涨停，飞力达、富临运业、大众交通、海汽集团、 立方控股等跟涨。 ...

Group 1 - The ride-hailing sector experienced a short-term surge, with Longzhou Co., Ltd. (002682) and Jiangxi Changyun (600561) hitting the daily limit up [1] - Other companies such as Feilida (300240), Fulinyunyi (002357), Dazhong Transportation (600611), Haikong Group (603069), and Lifang Holdings also saw significant increases [1]

Group 1 - The company held a performance briefing on May 29, 2025, to discuss its 2024 annual results and Q1 2025 performance [1] - The company achieved an operating revenue of 1.565 billion yuan, a year-on-year increase of 1.42%, and a net profit attributable to the parent company of 11.0318 million yuan, marking a turnaround from loss to profit compared to the previous year [2][4] Group 2 - The company plans to enhance profitability through customer-centric strategies, service optimization, and cost reduction, focusing on scenario-based service products and digital transformation [2][5] - The company has been disclosing its social responsibility report for 17 consecutive years and emphasizes environmental protection and sustainable development in its operations [2][3] - For 2025, the company aims to improve personalized and integrated services, enhance operational efficiency, and optimize resource allocation to boost revenue [2][5] Group 3 - The company is actively managing its accounts receivable, which amounted to 147 million yuan at the end of 2024, and is implementing measures to ensure timely collections [3] - The company acknowledges the high asset-liability ratio and is focused on optimizing its capital structure and improving asset utilization to reduce this ratio [4][5] - The company is considering mergers and acquisitions of quality assets that can positively impact its operational performance and long-term value [6] Group 4 - The road transport industry is currently undergoing a period of adjustment and transformation, with companies expected to leverage digital technology to meet diverse customer needs and enhance service offerings [5][6] - The company is committed to differentiating its service products and integrating various transport modes to compete effectively against high-speed rail in the medium and long-distance passenger transport market [6]

证券代码：600561 证券简称：江西长运 公告编号：临 2025-035 江西长运股份有限公司关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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。 江西长运股份有限公司（以下简称"公司"）于2025年5月29日（星期四） 上 午 10:00-11:30 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/），以视频结合网络互动方式召开2024年度暨 2025年第一季度业绩说明会。关于本次业绩说明会召开事项，公司已于2025年5 月21日在上海证券交易所网站（www.sse.com.cn）披露了《江西长运股份有限公 司关于召开2024年度暨2025年第一季度业绩说明会的公告》（公告编号：临 2025-029）。现将本次业绩说明会召开情况公告如下： 提问3、公司未来在ESG工作方面有哪些规划或举措？ 回复：感谢您对公司的关注。公司已连续十七年披露社会责任报告。公司始 终重视在经营管 ...