证券代码：600561 证券简称：江西长运 公告编号：2025-067 江西长运股份有限公司 关于召开2025年第三次临时股东会的通知 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： 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 12 月 23 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会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至2025 年 12 月 23 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 东会召开当日的交易时 ...

证券代码：600561 证券简称：江西长运 公告编号：临 2025-065 江西长运股份有限公司 1 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。 第十届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 江西长运股份有限公司于2025年12月1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三十三次会议的通知，会议于2025年12 月5日以通讯表决方式召开。会议应参加董事9人，实际参与表决董事9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议了本次会议议案，以通讯表决方式通过了如下决议： （一）审议通过了《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 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政府征收公司位于南昌市 ...

Core Viewpoint - The company, Jiangxi Changyun, plans to sign a compensation agreement with relevant authorities for the expropriation of certain properties in Nanchang's Xihu District, which will not affect its normal operations and is expected to increase profits in 2025 by 15.47 million yuan [1] Group 1 - The company will have 5,817.91 square meters of buildings expropriated by the Nanchang Xihu District People's Government [1] - The agreed compensation amount for the expropriation is 15.7019 million yuan, while the book cost is 233,600 yuan [1] - The expropriation will be paid in full by the implementing unit, and the transaction does not constitute a related party transaction or a major asset restructuring [1] Group 2 - The board of directors has approved the transaction, which is exempt from shareholder meeting approval [1] - The expected increase in profit for the year 2025 is subject to final audit results [1]

Core Viewpoint - The announcement details the ongoing litigation involving Jiangxi Changyun's wholly-owned subsidiary, Shenzhen Huaron Financial Information Consulting Co., Ltd., regarding the recovery of a debt of 10 million RMB and associated costs due to a default by the debtor [2][3][4]. Group 1: Litigation Background - Shenzhen Huaron Financial Information Consulting Co., Ltd. filed a civil lawsuit against the debtor for the recovery of 10 million RMB in principal and 110,000 RMB in legal fees due to overdue factoring payments [3]. - The initial ruling by the Shenzhen Futian District People's Court was upheld by the Guangdong Province Shenzhen Intermediate People's Court, which dismissed the appeal from the debtor [3][4]. - Following the debtor's failure to comply with the court's ruling, Huaron applied for compulsory enforcement of the judgment [4]. Group 2: Enforcement Proceedings - The enforcement application was accepted by the Shenzhen Futian District People's Court, which initiated the enforcement process, including the freezing and seizure of the debtor's assets [4][5]. - The court later determined that the debtor had no other assets available for enforcement, leading to the termination of the current enforcement proceedings, although Huaron retains the right to pursue debt recovery [5][7]. Group 3: Financial Impact - The outcome of the litigation remains uncertain, making it difficult to assess the impact on Huaron's current or future profits [2][9]. - As of the announcement date, Huaron has fully provisioned for the receivable amount of 10 million RMB, reflecting a 100% provision rate for bad debts [9].

一、本次诉讼的基本情况 江西长运股份有限公司（以下简称"公司"或"本公司"）全资子公司深圳 市华嵘财务信息咨询有限公司（原名深圳市华嵘商业保理有限公司，以下简称"华 嵘公司"）因相关方拖欠保理款，依法向深圳市福田区人民法院提起民事诉讼， 要求被告方媛立即向华嵘公司支付借款本金人民币 1,000 万元及利息，和律师费 11 万元。 2020 年 10 月 22 日，华嵘公司收到深圳市福田区人民法院出具的（2020） 粤 0304 民初 55722 号《受理案件通知书》。2021 年 10 月 29 日，华嵘公司收到 深圳市福田区人民法院出具的（2020）粤 0304 民初 55722 号《民事判决书》。于 都县福兴房地产建设开发有限公司（以下简称"于都福兴公司"）不服广东省深 圳市福田区人民法院（2020）粤 0304 民初 55722 号民事判决，向深圳市中级 人民法院提出上诉。2023 年 1 月 19 日，华嵘公司收到广东省深圳市中级人民法 院出具的（2022）粤 03 民终 3929 号《民事判决书》，广东省深圳市中级人民法 1 案件所处的诉讼阶段：案件执行 上市公司子公司所处的当事人地位：原告、申请执 ...

Core Viewpoint - Jiangxi Changyun announced that its wholly-owned subsidiary, Huarong Company, has filed a lawsuit due to a related party's default on a factoring payment of 10 million yuan and interest, along with 110,000 yuan in legal fees [1] Group 1 - Huarong Company has initiated legal proceedings after the related party failed to repay the factoring amount and associated fees [1] - The Shenzhen Intermediate Court upheld the original ruling in 2023, and Huarong Company applied for compulsory enforcement [1] - In April 2024, the court concluded the enforcement process due to the absence of assets available for execution by the defendant [1] Group 2 - After Huarong Company applied to restore enforcement, third parties raised objections regarding the execution of real estate owned by Zhong Fuyuan [1] - On November 28, 2025, the court ruled to dismiss the objections raised by the third parties [1] - Due to the uncertainty of the execution results, Huarong Company has fully provisioned for the 10 million yuan receivable factoring amount as bad debt [1]

Core Viewpoint - The company held a performance briefing for the third quarter of 2025, addressing investor inquiries and discussing future business strategies and financial performance [1][12]. Performance Briefing Details - The performance briefing took place on November 28, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange's online roadshow center [1]. - Key executives, including the chairman and financial director, participated in the briefing to engage with investors [1]. Investor Inquiries and Company Responses - **New Business Opportunities**: The company is exploring potential new business avenues beyond its current road passenger transport operations, aiming for a second growth curve while adhering to legal and regulatory requirements [2][7]. - **Third Quarter Performance Decline**: The net profit attributable to shareholders for Q3 2025 was -18.03 million yuan, primarily due to a decrease in asset disposal income by 16.46 million yuan compared to the same period last year [3][9]. - **Financing Plans**: The company plans to apply for a trust loan of up to 1 billion yuan from China Everbright International Trust Co., Ltd., with a term of five years, pending shareholder approval [4]. - **M&A Plans**: The company is open to mergers and acquisitions that align with its strategic goals, considering market conditions and potential synergies [5][6]. - **Cash Flow Improvement**: The company reported a cash flow from operating activities of 211 million yuan for the first three quarters of 2025, a 5.39% increase year-on-year, indicating improved operational cash generation [8]. - **Future Growth Strategies**: The company aims to enhance its digital capabilities and explore high-value services, such as cold chain logistics, to drive new growth [10]. - **ESG Commitment**: The company has emphasized its commitment to ESG principles and has been publishing a corporate social responsibility report for 17 consecutive years, integrating ESG into its daily operations [11].

一、业绩说明会召开情况 2025年11月28日上午10:00-11:00，公司董事长王晓先生、独立董事肖征山 先生、董事兼副总经理刘磊先生（代行总经理职责）、财务总监傅琳雁女士、董 事会秘书魏春云先生出席了本次业绩说明会，与投资者进行互动交流和沟通，就 投资者关注的问题在信息披露允许的范围内进行了回答。 二、投资者提问及公司回复情况 证券代码：600561 证券简称：江西长运 公告编号：临 2025-063 江西长运股份有限公司关于 2025 年第三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11月28日（星期五） 上 午 10:00-11:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/），以网络互动方式召开2025年第三季度业绩 说明会。关于本次业绩说明会召开事项，公司已于2025年11月21日在上海证券交 易所网站（www.sse.com.cn ...

Market Overview - The railway and highway sector experienced a decline of 0.28% on November 26, with Fujian Expressway leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the railway and highway sector included Sichuan Chengyu, which rose by 1.35% to a closing price of 6.00, and Hainan Airlines, which increased by 1.30% to 10.11 [1] - Fujian Expressway saw the largest decline, dropping 3.02% to a closing price of 3.85 [2] Trading Volume and Value - The trading volume for Sichuan Chengyu was 121,600 shares, with a transaction value of approximately 72.87 million yuan [1] - Fujian Expressway had a trading volume of 1,772,400 shares, with a transaction value of about 6.95 million yuan [2] Capital Flow - The railway and highway sector saw a net outflow of 174 million yuan from institutional investors, while retail investors contributed a net inflow of 43 million yuan [2] - Major stocks like Hainan Expressway and Iron Dragon Logistics attracted significant net inflows from retail investors, indicating varied investor sentiment across the sector [3]

Core Viewpoint - Jiangxi Changyun announced the convening of its 32nd meeting of the 10th board of directors on November 24, 2025, via communication voting, discussing the proposal for the third extraordinary shareholders' meeting in 2025 [1] Group 1: Financial Performance - For the year 2024, Jiangxi Changyun's revenue composition is as follows: passenger transportation accounts for 47.56%, freight transportation for 25.31%, other businesses for 18.26%, and sales for 8.87% [1] - As of the report date, Jiangxi Changyun has a market capitalization of 1.9 billion yuan [1] Group 2: Related News - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the actual controller and his brother [1]