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江西长运(600561) - 江西长运关于2025年第三次临时股东会增加临时提案的公告
2025-12-12 11:00
证券代码:600561 证券简称:江西长运 公告编号:2025-071 江西长运股份有限公司 关于2025年第三次临时股东会增加临时提案的公告 公司已于2025 年 12 月 6 日公告了股东会召开通知,单独持有23.0869%股 份的股东江西长运集团有限公司,在2025 年 12 月 12 日提出临时提案并书面提 交股东会召集人。股东会召集人公司董事会按照《上市公司股东会规则》有关规 定,现予以公告。 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、 股东会有关情况 1. 股东会的类型和届次: 2025年第三次临时股东会 2. 股东会召开日期:2025 年 12 月 23 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A股 | 600561 | 江西长运 | 2025/12/16 | 二、 增加临时提案的情况说明 1. 提案人:江西长运集团有限公司 2. 提案程序说明 3. 临时提案的具体内容 本次临时提案为《关于全资子公司江西 ...
江西长运(600561) - 江西长运第十届董事会第三十四次会议决议公告
2025-12-12 11:00
证券代码:600561 证券简称:江西长运 公告编号:临 2025-068 江西长运股份有限公司 根据瑞昌市人民政府办公室抄告单(瑞府办抄字【2025】25号),瑞昌市人 民政府决定对公司全资子公司江西九江长途汽车运输集团有限公司位于瑞昌市 黄金南路以东、杨林湖大道以西的瑞昌汽车站土地使用权及地上建筑物进行收储, 同意江西九江长途汽车运输集团有限公司瑞昌公司与瑞昌市自然资源储备交易 中心签署《国有土地使用权收购合同》,本次收储总价为评估价4,587.0688万元。 本议案表决情况:同意 9 票,反对 0 票,弃权 0 票,审议结果:通过。 1 (二)审议通过了《关于全资子公司江西九江长途汽车运输集团有限公司为 下属全资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全资子公司江西九江长途 汽车运输集团有限公司为下属全资子公司借款提供担保的公告》) 同意江西九江长途汽车运输集团有限公司为其全资子公司湖口县长运公共 客运有限责任公司在九江银行股份有限公司光华支行申请借款形成的债务提供 连带责任担保,担保的债权最高余额为人民币300万元, ...
江西长运:公司及控股子公司对外担保总额约为4.68亿元
Mei Ri Jing Ji Xin Wen· 2025-12-12 10:45
2024年1至12月份,江西长运的营业收入构成为:汽车客运占比47.56%,货物运输占比25.31%,其他业 务占比18.26%,销售业务占比8.87%。 每经AI快讯,江西长运(SH 600561,收盘价:6.33元)12月12日晚间发布公告称,截至公告披露日, 公司及控股子公司对外担保总额约为4.68亿元,占公司最近一期经审计净资产的比例为51.23%,其中公 司对控股子公司提供的担保总额约3.22亿元,占公司最近一期经审计净资产的比例为35.25%;其余均为 子公司对其控股子公司的担保。截至目前,公司及控股子公司对外担保余额约为1.02亿元人民币,占公 司最近一期经审计净资产的比例为11.2%。 截至发稿,江西长运市值为18亿元。 (记者 王瀚黎) 每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 ...
江西长运:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 10:45
每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 2024年1至12月份,江西长运的营业收入构成为:汽车客运占比47.56%,货物运输占比25.31%,其他业 务占比18.26%,销售业务占比8.87%。 (记者 张明双) 截至发稿,江西长运市值为18亿元。 每经AI快讯,江西长运(SH 600561,收盘价:6.33元)12月12日晚间发布公告称,公司第十届第三十 四次董事会会议于2025年12月12日以通讯表决方式召开。会议审议了《关于全资子公司江西九江长途汽 车运输集团有限公司为下属全资子公司借款提供担保的议案》等文件。 ...
江西长运股份有限公司第十届董事会第三十三次会议决议公告
Group 1 - The core point of the announcement is that Jiangxi Changyun Co., Ltd. has approved the government expropriation of part of its buildings located at Bayi Avenue and South Road in Nanchang, with a compensation amount of 15,701,858.74 yuan [1][5][18] - The board meeting was held on December 5, 2025, with all 9 participating directors voting in favor of the resolution [2][6] - The expropriation is part of a redevelopment project in the Xihu District of Nanchang, and the company will sign compensation agreements with local government entities [5][6][15] Group 2 - The expropriated assets include buildings with a total area of 5,817.91 square meters [15] - The compensation amount was determined based on evaluations and measurements conducted by authorized companies, ensuring compliance with local compensation policies [10][14][18] - The transaction does not constitute a related party transaction or a major asset restructuring, and it has been approved by the board without needing shareholder approval [5][7] Group 3 - The expropriation is expected to have a positive impact on the company's financials, with an estimated increase in profit of 15.47 million yuan for the year 2025 [18] - The company has made arrangements for the relocation of personnel and equipment from the expropriated properties, ensuring that normal operations will not be affected [18]
江西长运:2025年12月23日召开2025年第三次临时股东会
Zheng Quan Ri Bao Wang· 2025-12-05 15:31
Group 1 - The company, Jiangxi Changyun (600561), announced that it will hold the third extraordinary general meeting of shareholders for the year 2025 on December 23, 2025 [1]
12月5日晚间重要公告一览
Xi Niu Cai Jing· 2025-12-05 10:24
Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]
江西长运:12月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-05 08:20
Group 1 - The core point of the article is that Jiangxi Changyun announced a board meeting to discuss government expropriation of certain properties in Nanchang, indicating potential impacts on the company's assets and operations [1] - For the year 2024, Jiangxi Changyun's revenue composition is as follows: 47.56% from passenger transport, 25.31% from freight transport, 18.26% from other businesses, and 8.87% from sales [1] - As of the report, Jiangxi Changyun has a market capitalization of 1.9 billion yuan [1]
江西长运:政府拟征收公司部分房屋建筑物 补偿金额1570.19万元
Core Viewpoint - Jiangxi Changyun (600561) announced a compensation agreement with the Nanchang Xihu District government for the expropriation of part of its properties, with a total compensation amount of 15.7019 million yuan [1] Group 1: Compensation Agreement - The company plans to sign the "Compensation Agreement for Expropriation of State-owned Land" and the "House Demolition Compensation Agreement" with the Nanchang Xihu District Housing and Urban-Rural Development Bureau [1] - The compensation amount determined through negotiations is 15.7019 million yuan, which includes additional relocation compensation and rewards [1] Group 2: Impact on Operations - The company has made arrangements for the transfer of personnel and equipment from the original properties [1] - It is expected that the expropriation will not affect the company's normal production and operations [1]
江西长运(600561) - 江西长运关于政府征收公司位于南昌市西湖区八一大道和广场南路部分房屋建筑物的公告
2025-12-05 08:00
政府征收公司位于南昌市西湖区八一大道 证券代码:600561 证券简称:江西长运 公告编号:2025-066 江西长运股份有限公司关于 重要内容提示: 为配合南昌西湖区八一大道 221、223 号及东侧地块改造项目,江西长运 股份有限公司(以下简称"公司")拟与南昌市西湖区住房和城乡建设局、南昌 市西湖区住房和城乡建设综合服务中心签署《南昌市国有土地上房屋征收补偿货 币补偿协议书》与《房屋拆除补偿协议》,南昌市西湖区人民政府拟征收公司位 于西湖区八一大道和广场南路的部分房屋建筑物,经双方协商并增加相关搬迁补 偿、奖励等项目,确定本次征收补偿金额为 15,701,858.74 元。 本次交易已经公司第十届董事会第三十三次会议审议通过,根据《上海 证券交易所股票上市规则》的相关规定,免于提交股东会审议。 一、交易概述 (一)本次交易的基本情况 1、本次交易概况 和广场南路部分房屋建筑物的公告 因南昌市西湖区八一大道 221、223 号及东侧地块改造项目建设需要,南昌 市西湖区人民政府决定对江西长运股份有限公司位于西湖区八一大道和广场南 路的部分房屋建筑物进行征收。 本公司董事会及全体董事保证本公告内容不存在任何虚 ...