北京市天元律师事务所 关于江西长运股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 305 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"）2023 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 2024 年 5 月 21 日在江西省南昌市红谷滩新区平安西二街 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 公司股东大会规则》（以下简称"《股东大会规则》"）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 第十三次会议决议公告》、《江西长运股份有限公司第十届董事会第十四次会议 决议公告》、《江西长运股份有限公司第十届监 ...

申万宏源证券承销保荐有限责任公司 关于江西长运股份有限公司收购报告书 之 2023 年年度及 2024 年第一季度 持续督导意见暨总结报告 财务顾问 二〇二四年五月 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"本 财务顾问"）接受南昌市交通投资集团有限公司（以下简称"南昌交投集团"、"收 购方"）的委托，担任其收购江西长运股份有限公司（以下简称江西长运"、"上市 公司"）的财务顾问。 2022 年 11 月 1 日，上市公司公告了《收购报告书》，本次收购的方式为无 偿划转，南昌市政公用集团有限公司（以下简称"南昌市政公用"）持有的江西长 运集团有限公司（以下简称"江西长运集团"）100%股权及江西长运 16.67%股权 （持股数量 47,412,800 股）无偿划转至南昌交投集团（以下简称："本次收购"）。 本次交易已履行划转双方的内部决议程序、获得南昌市人民政府办公室出具《南 昌市人民政府办公室关于江西长运集团有限公司和江西长运股份有限公司股权 无偿划转的复函》及南昌市国资委批复。 2022 年 11 月 7 日，上市公司收到江西长运集团有限公司转来的《公司变更 通知书》，江西长运集团 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 323,585,318.25, representing a decrease of 10.24% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was a loss of CNY 23,265,147.36, with a basic and diluted earnings per share of -0.08 CNY[6]. - The company reported a net loss of CNY -240,558,334.40 for Q1 2024, compared to a loss of CNY -217,293,187.04 in Q1 2023[17]. - In Q1 2024, the company reported a net loss of ¥24,799,239.28, an improvement from a net loss of ¥48,156,721.06 in Q1 2023, indicating a 48.5% reduction in losses year-over-year[22]. - The company's revenue from sales of goods and services decreased to ¥380,795,638.93 in Q1 2024, down 11.4% from ¥429,994,492.07 in Q1 2023[24]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.08, an improvement from -¥0.14 in Q1 2023[22]. - The company reported a total comprehensive loss of ¥24,799,239.28 in Q1 2024, compared to a total comprehensive loss of ¥48,156,721.06 in Q1 2023, indicating a 48.5% reduction[22]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 42.35%, amounting to CNY 34,042,513.35[6]. - The company reported a decrease in cash inflow from operating activities by CNY 8,380.46 million compared to the previous year[9]. - Operating cash flow for Q1 2024 was ¥34,042,513.35, a decline of 42.3% compared to ¥59,054,365.14 in Q1 2023[24]. - The company experienced a net cash outflow from investing activities of ¥61,302,682.88 in Q1 2024, worsening from a net outflow of ¥41,329,339.75 in Q1 2023[25]. - Cash and cash equivalents increased to CNY 626,530,055.13 from CNY 221,896,477.13 at the end of 2023[16]. - Cash and cash equivalents at the end of Q1 2024 increased to ¥605,800,260.74, compared to ¥397,005,464.91 at the end of Q1 2023, reflecting a significant improvement in liquidity[25]. - The net cash flow from financing activities was ¥436,349,085.02 in Q1 2024, a turnaround from a net outflow of ¥23,997,154.72 in Q1 2023[25]. - The company raised ¥832,900,000.00 through borrowings in Q1 2024, an increase of 48.3% from ¥562,100,000.00 in Q1 2023[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,831,401,140.50, an increase of 9.20% from the end of the previous year[7]. - Total assets as of March 31, 2024, amounted to CNY 4,831,401,140.50, an increase from CNY 4,424,438,182.97 at the end of 2023[16]. - Current assets totaled CNY 1,053,318,260.69, significantly higher than CNY 669,150,236.70 at the end of 2023[16]. - Current liabilities increased to CNY 3,347,157,774.83 from CNY 2,916,361,261.36 at the end of 2023[16]. - The company’s total liabilities reached CNY 3,711,927,334.66, up from CNY 3,280,785,024.43 at the end of 2023[17]. - Non-current assets totaled CNY 3,778,082,879.81, slightly up from CNY 3,755,287,946.27 at the end of 2023[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,967[11]. - The largest shareholder, Jiangxi Changyun Group Co., Ltd., held 23.09% of the shares, totaling 65,676,853 shares[12]. Other Income - Non-operating income for the period included government subsidies amounting to CNY 5,734,709.67[8]. - The company received ¥52,509.37 in tax refunds during Q1 2024, a significant decrease from ¥4,709,315.12 in Q1 2023[24].

Financial Performance - The net profit attributable to shareholders for 2023 was -RMB 56,700,217.03, while the net profit for the parent company was -RMB 114,826,963.97, resulting in a total distributable profit of -RMB 143,520,199.36[7] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital reserves for the 2023 fiscal year[7] - The company reported an unallocated profit at the beginning of the year of -RMB 28,693,235.39[7] - The company's operating revenue for 2023 was approximately ¥1.54 billion, representing a year-over-year increase of 6.13% compared to ¥1.45 billion in 2022[25] - The net profit attributable to shareholders was a loss of approximately ¥56.7 million, an improvement from a loss of ¥147.9 million in the previous year[25] - The basic earnings per share for 2023 was -¥0.20, an improvement from -¥0.52 in 2022[26] - The weighted average return on equity was -6.11%, an improvement from -14.34% in the previous year[26] - The company reported a total of 45.7 billion passenger trips in 2023, a 28.9% increase year-over-year, but only recovering to 35.13% of the 2019 levels[36] - The company experienced a decrease in net assets attributable to shareholders, which fell by 6.12% to approximately ¥898.1 million from ¥956.7 million in 2022[25] - The company reported a total revenue of 20,000 million, with a year-on-year growth of 358.14%[154] Operational Efficiency - The net cash flow from operating activities increased by 85.19% to approximately ¥370.5 million, compared to ¥200.1 million in 2022[25] - The company optimized resource allocation and strengthened cost control, resulting in a reduction of net losses by ¥91.2 million year-over-year[26] - The company reduced operating costs by 78.16 million yuan in 2023, with a year-over-year decrease of 4.60% in operating costs and a 19.3% reduction in financial expenses[50] - The company reduced management expenses by 23.33 million RMB, a decrease of 7.80% compared to the previous year[86] - The company reduced its sales expenses by 25.53% to CNY 81.57 million and financial expenses by 19.30% to CNY 82.19 million[73] - The company has implemented a performance-based salary management mechanism to improve human resource management efficiency[181] Strategic Initiatives - The company plans to enhance its operational strategies to adapt to the ongoing adjustments and transformations in the road transportation industry[36] - The company expanded its customized passenger transport services, launching several new routes including direct lines from Nanchang to Lushan and various scenic areas, enhancing customer experience and operational efficiency[41] - The company is committed to transforming and upgrading its main business to improve profitability and operational performance, thereby reducing the impact of subsidy fluctuations[141] - The company aims to enhance digital transformation and service structure optimization, focusing on rural revitalization and technological innovation[135] - The company is exploring partnerships to expand its market reach and enhance product offerings[155] - The company plans to invest in new technologies to improve operational efficiency and customer experience[155] Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirmed the financial statements as true, accurate, and complete[6] - All board members attended the board meeting, ensuring collective responsibility for the report's accuracy[5] - The company has established a comprehensive risk management system and compliance management framework to enhance governance and operational efficiency[145] - The company’s board of directors consists of 9 members, with 4 independent directors, representing 44.44% of the board[144] - The company has established specialized committees, including audit, nomination, compensation, and strategic committees, to enhance governance[170] Market and Customer Engagement - The "Passenger, Cargo, and Mail" business model has been implemented in 16 districts and counties, with a line coverage ratio of 26%, and the company delivered 4.19 million parcels through this service in 2023[43] - The "Ganyuexing" platform registered 1.71 million members, a nearly 70% increase from the end of 2022, enhancing the company's market expansion capabilities[46] - User data shows a significant increase in customer engagement, reflecting a positive trend in service utilization[155] - The company reported a significant increase in active users by 20% compared to the previous year, reaching a total of 1.2 million active users[157] Environmental Responsibility - The company invested RMB 4,183.39 million in environmental protection during the reporting period[195] - The company has not faced any administrative penalties due to environmental issues during the reporting period[196] - The company promotes energy-saving driving competitions and knowledge contests to enhance employee awareness of environmental protection[197] - The company has implemented carbon reduction measures by utilizing new energy vehicles in intercity and urban bus lines[199] - The company has completed the construction of related charging station projects to support the use of new energy vehicles[200] Future Outlook - In 2024, the company plans to achieve revenue of 1.436 billion yuan, with operating costs controlled within 1.571 billion yuan[135] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[158] - Future outlook indicates a focus on market expansion and new product development, aiming to capture a larger market share[155] - The company is considering strategic acquisitions to enhance its service offerings, with a budget of $30 million earmarked for potential acquisitions[158]

大信审字[2024]第 6-00035 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://acc.mof.gov.cn）"进行查验 江西长运股份有限公司 审 计 报 告 WUYIGE Certified Public Accountants.LLP 春路 1 号 Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 审计报告 大信审字[2024]第 6-00035 号 江西长运股份有限公司全体股东: 一、审计意见 我们审计了江西长运股份有限公司(以下简称"贵公司")的财务报表,包括 2023年12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 202 ...

江西长运股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2024]第 6-00023 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查账 c.mof.gov.cn/24NTVROUF 营业收入扣除情况 专项审核报告 大信专审字[2024]第 6-00023 号 江西长运股份有限公司全体股东: 我们接受委托,审计了江西长运股份有限公司(以下简称"贵公司")的财务报表,包 括 2023年 12 月 31 日合并及母公司资产负债表、2023年度合并及母公司利润表、股东权 益表、现金流量表以及财务报表附注,并于 2024年4月18日出具大信审字[2024]第 6-00035 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《江西长运股份有限 公司公司 2023年度营业收入扣除情况表》(以下简称"营业收入扣除情况表")。 一、管理层和治理层的责任 根据上海证券交易所《上海证券交易所上市公司自律监管指南第 2 号 -- ...

证券代码：600561 证券简称：江西长运 公告编号：临 2024-023 江西长运股份有限公司关于 签署相关车辆采购合同暨关联交易公告 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： ●交易简要内容：江西长运股份有限公司（以下简称"公司"）拟就采购车 辆事项与江西江铃集团晶马汽车有限公司（以下简称"江铃晶马"）签署《车辆 买卖合同》，公司向江西江铃集团晶马汽车有限公司采购 5 辆客车，采购价款为 人民币 207.6 万元（含税）。 ●本次交易构成关联交易 ●本次交易未构成重大资产重组 ●过去 12 个月内，公司与同一关联人进行的交易以及与不同关联人进行的 交易类别相关的交易的累计次数为 7 次，金额为 72,418.40 万元。上述关联交易 中，公司向南昌市交通投资集团有限公司借款 7 亿元额度事项已经公司股东大会 审议通过，其他关联交易和本次关联交易合计金额未达到 3000 万元以上，也未 占公司最近一期经审计净资产绝对值 5%以上，因此本次关联交易无需提交股东 大会审议。 一、关联交易概述 为保证公 ...

一、会计师事务所的基本情况 大信会计师事务所（特殊普通合伙）（以下简称"大信会计师事务所"）成立 于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册 地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机 构，在香港设立了分所，并于 2017 年发起设立了大信国际会计网络，目前拥有 美国、加拿大、澳大利亚、德国、法国、英国、新加坡等 36 家网络成员所。大 信是我国最早从事证券服务业务的会计师事务所之一，首批获得 H 股企业审计 资格，拥有近 30 年的证券业务从业经验。 江西长运股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况的报告 江西长运股份有限公司（以下简称"公司"）聘请大信会计师事务所（特殊 普通合伙）作为公司 2023 年度财务审计和内部控制审计机构，根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》的相关 规定，公司董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监 督职责情况报告如下： 首席合伙人为谢泽敏先生。截至 2022 年 12 月 31 日，大信从业人员总数 402 ...

江西长运股份有限公司独立董事 2023 年度述职报告 江西长运股份有限公司 独立董事 2023 年度达职报告 (李宝常) 2023 年度,本人作为江西长运股份有限公司(以下简称"公司")独立董事, 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号一规范运作》《公司章程》等有关规定和要求，恪尽 职守,勤勉尽责,充分发挥独立董事作用,切实维护了公司和全体股东合法权益。 现将 2023 年度履行职责情况报告如下: 一、独立董事的基本情况 江西长运股份有限公司独立董事 2023 年度述职报告 5、与上市公司及其控股股东、实际控制人或者其各自的附属企业具有重大业务 往来的人员,或者在有重大业务往来的单位及其控股股东、实际控制人单位任职的 人员: 6、为上市公司及其控股股东或者其各自的附属企业提供财务、法律、咨询、保 荐等服务的人员,包括但不限于提供服务的中介机构的项目组全体人员、各级复核 人员、在报告上签字的人员、合伙人及主要负责人； 7、最近十二个月内曾经具有前六项所列举情形的人员; 李宝常:男,1965年出生,本科学历,注册会计师。历任河北廊坊工贸食品有 限公 ...

江西长运股份有限公司股东分红回报规划 江西长运股份有限公司 未来三年（2024年—2026年度）股东分红回报规划 为进一步完善和健全江西长运股份有限公司（以下简称"公司"）利润分配 的决策程序和监督机制，保持利润分配政策的连续性和稳定性，积极回报股东， 保护投资者合法权益，根据《公司法》、《证券法》、《上市公司监管指引第3 号—上市公司现金分红（2023年修订）》等相关法律、法规、规范性文件的要求 以及《江西长运股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 公司制订了《江西长运股份有限未来三年（2024年—2026年）股东分红回报规划》 （以下简称"本规划"）。 一、股东回报规划的原则 股东回报规划的制定应严格遵守法律法规、监管要求以及公司《章程》等有 关规定，高度重视对股东的合理投资回报，保持利润分配政策的连续性和稳定性， 同时兼顾公司的长远利益、可持续发展和全体股东的整体利益，并充分考虑和听 取股东特别是中小投资者、独立董事和监事的意见。 二、股东回报规划的考虑因素 三、未来三年（2024—2026年度）股东分红回报规划 公司实行持续、稳定的利润分配政策，重视对投资者的合理投资回报并兼顾 公 ...