江西长运股份有限公司独立董事关于 公司第十届董事会第七次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》、《公司章程》、《公司独立董事制度》、 等的相关规定，我们作为江西长运股份有限公司的独立董事，对公司第十届董事 会第七次会议审议的有关事项发表如下独立意见： 因此，我们对公司《关于 2023 年上半年计提资产减值准备及核销坏账的议 案》发表同意的独立意见。 （以下无正文） （本页无正文，为《江西长运股份有限公司独立董事对公司第十届董事会第 七次会议相关事项发表的独立意见》的签字页） 独立董事签名： 彭润中 李宝常 张云燕 一、关于公司会计估计变更 公司本次调整固定资产类别中部分运输设备的折旧年限事项，充分考虑了公 司道路客运营运车辆与公交车辆的实际运行情况，符合《企业会计准则第28号— 会计政策、会计估计变更和差错更正》等相关规定，决策程序符合有关法律法规 和公司章程的规定，不存在损害公司及全体股东特别是中小股东利益的情形，调 整后能更加客观地反映公司固定资产的实际使用情况，有利于更客观、公允地反 映公司的财务状况和经营成果。同意公司本次会计估计变更事项。 二、计提资产减值准备及核销坏账 公司 2 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2023-054 江西长运股份有限公司 关于会计估计变更的公告 经财务部门初步测算，本次会计估计变更预计减少公司2023年度固定资 产折旧费用约5,079.66万元，扣除所得税和少数股东损益影响后，预计增加公司 2023年度归属于上市公司股东的净利润约3,175.57万元，最终影响金额以公司正 式披露的2023年年度审计报告为准。 2023 年 8 月 24 日，江西长运股份有限公司（以下简称"公司"）召开第十 届董事会第七次会议与第十届监事会第四次会议，会议审议通过了《关于会计估 计变更的议案》。公司拟对固定资产类别中部分运输设备的预计使用年限进行重 新确定，其中道路客运营运车辆折旧年限由 3-5 年变更为 8 年；公交车辆折旧年 限由 6 年变更为 8 年，其他运输设备的折旧年限和预计净残值率保持不变。公司 独立董事对会计变更事项发表了同意的独立意见，大信会计师事务所（特殊普通 合伙）出具了《会计估计变更情况审核报告》。现将有关事项公告如下： 一、本次会计估计变更概述 （一）本次会计估计变更的原因 根据公司固定资产的实际使用和损耗情况及《企业会计准 ...

一、董事会会议召开情况 江西长运股份有限公司于2023年8月14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七次会议的通知，会议于2023年8月24日 在本公司会议室以现场和通讯相结合的方式召开。会议应到董事9人，实到董事9 人，王晓董事长以通讯方式参加会议并明确表示了表决意见，彭润中独立董事、 李宝常独立董事、张云燕独立董事以视频方式参会，公司监事会成员与部分高级 管理人员列席了会议。本次董事会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。 证券代码：600561 证券简称：江西长运 公告编号：临 2023-052 江西长运股份有限公司 第十届董事会第七次会议决议公告 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个别及连带责任。 二、董事会会议审议情况 会议由刘磊董事主持，经会议审议和出席会议的董事表决，通过如下决议： （一）审议通过了《公司 2023 年半年度报告及半年度报告摘要》（详见上海 证券交易所网站 http://www.sse.com.cn） 本议案表决情况：同意9票， ...

大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 江西长运股份有限公司 审 核 报 告 大信专审字[2023]第 6-00005 号 度 22 层 2206 WUYIGE Certified Public Accountants I I P 知春路 1 号 Room 2206 22/F.Xuevuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone: +86 (10) 82330558 传直 Fax. +86 (10) 82327668 网 til Internet. www.daxincpa.com.cn 会计估计变更情况审核报告 大信专审字[2023]第 6-00005 号 江西长运股份有限公司全体股东: 我们接受委托,审核了贵公司编制的《江西长运股份有限公司会计估计变更情况专项说 明》(以下简称"会计估计变更情况专项说明")。 一、管理层和治理层的责任 按照上海证券交易所《上海证券交易所上市公司自律监管指南第1号 - ...

证券代码：600561 证券简称：江西长运 公告编号：临 2023-055 江西长运股份有限公司关于 2023 年上半年计资产提减值准备及核销坏账的公告 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2023年8月24日召开第十届 董事会第七次会议和第十届监事会第四次会议，审议通过了《关于2023年上半年 计提资产减值准备及核销坏账的议案》。现将相关情况公告如下： 一、本次计提减值准备情况 （一）计提减值准备概述 根据《企业会计准则》、《上海证券交易所股票上市规则》的相关规定和要 求，为更加真实、准确地反映公司2023年6月30日的资产状况及2023年半年度的 财务状况，江西长运股份有限公司及子公司对各类资产进行了清查，对可能存在 的减值风险进行预计。本着谨慎性原则，公司及子公司2023年上半年共计提信用 减值准备1,091.55万元，冲回资产减值准备44.11万元，合计计提减值准备 1,047.44万元。 （二）本次计提减值准备的原因 1、信用减值准备 2023年上半年度，公 ...

一、 监事会会议召开情况 江西长运股份有限公司于 2023 年 8 月 14 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四次会议的通知，会议于 2023 年 8 月 24 日在本公司会议室以现场会议方式召开。会议应到监事 5 人，实到监事 5 人， 魏文青监事以通讯方式参加会议并明确表示了表决意见。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》的有关规定。 二、 监事会会议审议情况 经会议审议和出席会议的监事表决，通过如下决议： 证券代码：600561 证券简称：江西长运 公告编号：临 2023-053 江西长运股份有限公司 第十届监事会第四次会议决议公告 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。 1 本次会计估计变更符合《企业会计准则第 28 号—会计政策、会计估计变更 和差错更正》等相关规定，能够更加公允地反映公司的财务状况和经营成果，决 策程序符合有关法律法规及公司章程等规定，不存在损害公司和公司股东利益的 情形。本次会计估计变更采用未来适用法进行会计处理 ...

特此公告。 江西长运股份有限公司董事会 2023 年 8 月 15 日 证券代码：600561 证券简称：江西长运 公告编号：临 2023-051 江西长运股份有限公司 关于公司副总经理辞职的公告 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"）董事会于 2023 年 8 月 15 日收 到副总经理穆孙祥先生提交的书面辞职报告，穆孙祥先生因工作变动原因，提请 辞去公司副总经理职务。 根据《公司法》、《公司章程》等有关规定，穆孙祥先生的辞职申请自送达 公司董事会之日起生效。穆孙祥先生辞去副总经理职务后仍担任公司第十届董事 会董事、战略委员会委员。 穆孙祥先生在担任公司副总经理期间恪尽职守，勤勉尽责，公司董事会对穆 孙祥先生在任职期间所做出的贡献表示衷心感谢！ 1 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2023-038 召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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： ●会议召开时间：2023年5月30日（星期二）上午10：00—11：30 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心视频直播和网络互动 ●投资者可于 2023 年 5 月 23 日(星期二)至 5 月 29 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dongsihui@jxcy.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 江西长运股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日、4 月 29 日披露公司 2022 年年度报告与 2023 年第一季度报告，为便于广大投资者更全面 深入 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 360,508,188.64, representing a decrease of 11.39% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 40,973,455.70, with a basic earnings per share of -CNY 0.14[6][7]. - Operating profit for Q1 2023 was a loss of CNY 53,757,760.24, compared to a loss of CNY 24,660,862.34 in Q1 2022[20]. - The company reported a net loss of CNY 45,962,623.76 for Q1 2023, compared to a net loss of CNY 23,900,918.19 in Q1 2022[20]. - The net profit for Q1 2023 was -48,156,721.06 CNY, compared to -25,073,407.32 CNY in Q1 2022, indicating a decline of approximately 92.1% year-over-year[21]. - The net profit attributable to shareholders of the parent company was -40,973,455.70 CNY, a significant increase from -16,069,412.44 CNY in the same period last year[21]. - The basic and diluted earnings per share for Q1 2023 were both -0.14 CNY, compared to -0.06 CNY in Q1 2022, reflecting a worsening in earnings performance[21]. - The company reported a total comprehensive income of -48,156,721.06 CNY for Q1 2023, compared to -25,073,407.32 CNY in Q1 2022, reflecting a decline of approximately 92.1%[21]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 116.56%, amounting to CNY 59,054,365.14, driven by higher cash receipts from sales and services[9]. - Operating cash flow for Q1 2023 was 59,054,365.14 CNY, up from 27,268,948.22 CNY in Q1 2022, representing an increase of approximately 117.5%[22]. - The total cash inflow from financing activities was 562,100,000.00 CNY, compared to 669,400,000.00 CNY in Q1 2022, showing a decrease of about 16.0%[23]. - The cash and cash equivalents at the end of Q1 2023 were 397,005,464.91 CNY, down from 669,037,321.26 CNY at the end of Q1 2022, a decline of approximately 40.6%[23]. - The total cash outflow from investing activities was 50,300,137.81 CNY, down from 91,840,452.71 CNY in Q1 2022, indicating a reduction of approximately 45.0%[23]. - The net cash flow from financing activities was -23,997,154.72 CNY in Q1 2023, a significant decrease from 272,587,803.72 CNY in Q1 2022[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,703,999,531.61, a decrease of 1.70% from the previous year[7]. - Total assets as of March 31, 2023, amounted to CNY 4,703,999,531.61, a decrease from CNY 4,785,364,574.94 at the end of 2022[16]. - Total liabilities as of March 31, 2023, were CNY 3,533,516,358.71, down from CNY 3,565,834,918.44 at the end of 2022[17]. - The company's total equity as of March 31, 2023, was CNY 1,170,483,172.90, down from CNY 1,219,529,656.50 at the end of 2022[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,807[10]. - The largest shareholder, Jiangxi Changyun Group Co., Ltd., holds 23.09% of the shares[11]. Future Outlook - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[9]. Non-Recurring Items - Non-recurring gains and losses totaled CNY 18,097,503.78, with significant contributions from government subsidies and asset disposals[8]. - The company experienced a decrease in investment income by CNY 36,342,900.00 due to the absence of asset disposals compared to the previous year[9]. Inventory and Receivables - Accounts receivable as of March 31, 2023, were CNY 198,631,146.40, a decrease from CNY 205,662,115.35 at the end of 2022[15]. - Inventory as of March 31, 2023, increased to CNY 66,557,383.96 from CNY 61,905,727.90 at the end of 2022[15]. Operating Costs - Total operating costs for Q1 2023 were CNY 513,875,638.26, down 8.5% from CNY 561,416,416.54 in Q1 2022[20]. - The total operating cash inflow for Q1 2023 was 702,560,562.11 CNY, compared to 675,811,916.16 CNY in Q1 2022, an increase of about 3.0%[22].

Financial Performance - The net profit attributable to shareholders for 2022 was -147,900,828.74 RMB, indicating a loss compared to the previous year[6]. - The company's parent net profit for 2022 was -146,360,424.15 RMB, with a distributable profit of -28,679,801.73 RMB after accounting for prior undistributed profits and dividends paid[6]. - The company's operating revenue for 2022 was approximately ¥1.45 billion, a decrease of 20.12% compared to ¥1.82 billion in 2021[23]. - The net profit attributable to shareholders was a loss of approximately ¥147.9 million, compared to a profit of ¥11.5 million in 2021, marking a significant decline of 1,388.70%[23]. - The basic earnings per share for 2022 was -¥0.52, down from ¥0.04 in 2021, reflecting a decrease of 1,400%[24]. - The weighted average return on equity dropped to -14.34%, a decrease of 15.38 percentage points from 1.04% in 2021[24]. - The total assets at the end of 2022 were approximately ¥4.79 billion, down 7.56% from ¥5.18 billion at the end of 2021[23]. - The cash flow from operating activities for 2022 was approximately ¥200.05 million, a decrease of 53.76% compared to ¥432.64 million in 2021[23]. - The company reported a total operating cost decrease of ¥221 million, which was less than the decline in operating revenue[25]. - The total revenue for the company in 2022 was CNY 1.195 billion, a decrease from CNY 1.502 billion in 2021[51]. Operational Highlights - The company experienced a decline in passenger transport demand, with national road passenger volume decreasing by 30.3% in 2022 compared to the previous year[34]. - In 2022, the company completed a passenger volume of 55.15 million, a decrease of 18.65% year-on-year, and a passenger turnover of 2.855 billion person-kilometers, down 27.78% from the previous year[36]. - The company opened 374 urban-rural bus lines by the end of 2022, investing 106 million yuan in integrated urban and rural passenger transport construction[37]. - The company’s logistics subsidiary completed a transportation volume of 332,700 vehicles and a freight turnover of 29,947 million ton-kilometers in 2022[46]. - The company provided rent reductions totaling 32.12 million yuan to approximately 2,089 eligible enterprises during the reporting period[44]. Risk Management - The report includes a risk statement regarding future plans and development strategies, cautioning investors about potential investment risks[7]. - The company has outlined potential risks in the management discussion and analysis section of the report[8]. - The company faces risks from macroeconomic fluctuations that could impact transportation demand and performance[125]. - The company plans to strengthen risk management and control mechanisms to mitigate potential impacts from rising fuel prices[128]. Government Support and Subsidies - The company received government subsidies related to daily operations that decreased by ¥71.87 million compared to the previous year[25]. - The company received various government subsidies in recent years, but the 2022 subsidy standards for new energy vehicles decreased by 30% compared to 2021, introducing uncertainty in future government support[133]. Asset Management - The company disposed of low-efficiency assets, recovering 112.8 million yuan from the sale of 100% equity in a subsidiary and other asset transfers[41]. - The company has restricted cash and cash equivalents totaling ¥28,153,300.00, primarily for bank guarantees and insurance[78]. - The company’s fixed assets decreased by 2.43% to ¥2,328,915,021.93, which constitutes 48.67% of total assets[76]. Corporate Governance - The company has established a comprehensive internal control system, with 51 policies developed or revised during the reporting period[174]. - The internal control audit report issued by Zhongxing Caiguanghua CPA confirmed no major deficiencies in financial reporting controls[175]. - The company has a performance assessment system for directors and senior management based on audited annual operational goals and financial indicators[148]. - The company has a structured approach to evaluating the performance of its executives, which influences their annual salary[148]. Strategic Initiatives - The company is focusing on the integrated development of urban and rural public transport and intercity bus route transformation projects[67]. - The company aims to enhance user experience by expanding various scenario operations and improving operational efficiency[124]. - The company will deepen digital technology applications to create a comprehensive online and offline customer management system[124]. - The company is committed to innovation-driven transformation and aims to create incremental demand while improving quality and efficiency[127]. Environmental Commitment - The company emphasizes a "green, low-carbon, and environmentally friendly" operational philosophy, promoting energy-saving and emission-reduction technologies[180]. - The company has implemented measures to reduce carbon emissions, including the use of new energy vehicles in intercity and urban bus lines, and optimizing charging schedules to utilize off-peak electricity[183]. - The company invested RMB 16,949.23 million in environmental protection, including RMB 15,962.85 million for 275 new energy buses and RMB 986.38 million for charging station projects[178]. Employee Management - The total number of employees in the parent company is 207, while the main subsidiaries employ 11,229, resulting in a total of 11,436 employees[164]. - The company executed a salary management mechanism focused on improving efficiency and effectiveness, with a total of 26,044,227 yuan paid for outsourced labor[166][168]. - The company organized targeted training for employees in areas such as operational standards, safety management, and financial management, enhancing the talent development system[167].