| 证券代码：A 股 | 600611 | 证券简称：大众交通 | | | | 公告编号：临 | 2025-041 | | --- | --- | --- | --- | --- | --- | --- | --- | | B 股 | 900903 | 大众 | | B | 股 | | | | 债券代码：241483 | | 债券简称：24 | | 大众 | 01 | | | | 242388 | | | 25 | 大众 | 01 | | | 一、董事会会议召开情况 大众交通（集团）股份有限公司（以下简称"公司"）第十一届董事会第九 次会议通知和会议材料于 2025 年 8 月 18 日以邮件、电子信息传输等方式发出。 会议于 2025 年 8 月 28 日下午在众腾大厦 1 号楼 12 楼会议室召开，应参加会议 的董事为 7 名，实到 7 名，符合《公司法》和《公司章程》的有关规定。本次会 议由董事长杨国平先生主持，全体董事、高级管理人员列席会议。 二、董事会会议审议情况 1、审议《公司 2025 年半年度报告及摘要》(全文详见上海证券交易所网站 www.sse.com.cn) 该议案已经第十一届董事会审计 ...

| 证券代码：A 股 | 600611 | 证券简称：大众交通 | | | 公告编号：临 | 2025-042 | | --- | --- | --- | --- | --- | --- | --- | | B 股 | 900903 | | 大众 B | 股 | | | | 债券代码：241483 | | 债券简称：24 | 大众 | 01 | | | | 242388 | | 25 | 大众 | 01 | | | 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次年度中期分红方案已经公司 2024 年年度股东大会审议通过并授 权公司董事会制定，无需提交公司股东会审议。 一、利润分配方案内容 公司 2025 年上半年实现归属于上市公司股东净利润 76,056,914.00 元；截 至 2025 年 6 月 30 日，母公司期末未分配利润为 5,012,388,593.19 元（未经审 计）。 以 2025 年 6 月 30 日总股本 2,364,122,864 股为基数，每股拟分配现金红利 人民币 0.02 元（含税）；B 股按当时牌价折 ...

[Section I Important Notice](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This section details the company's semi-annual profit distribution proposal and confirms the report's unaudited status [1.1 Profit Distribution Proposal](index=2&type=section&id=1.1%20%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E9%A2%84%E6%A1%88) The board approved a 2025 semi-annual cash dividend of RMB 0.02 per share, totaling RMB 47.28 million, based on June 30, 2025, share capital - This semi-annual report is unaudited[5](index=5&type=chunk) Key Data for 2025 Semi-Annual Profit Distribution Proposal | Indicator | Amount (RMB) | | :--- | :--- | | Net profit attributable to shareholders of listed company for H1 2025 | 76,056,914.00 | | Unappropriated profit of parent company as of June 30, 2025 | 5,012,388,593.19 | | Proposed cash dividend per share (tax inclusive) | 0.02 Yuan | | Total proposed dividend payment | 47,282,457.28 | [Section II Company Profile](index=2&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This section provides an overview of the company's stock information, key financial performance, shareholder structure, and debt repayment capabilities [2.1 Company Overview](index=2&type=section&id=2.1%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Dazhong Transportation (Group) Co., Ltd. is listed on the Shanghai Stock Exchange with A and B shares, including contact details for investor relations Company Stock Overview | Stock Type | Stock Exchange | Stock Abbreviation | Stock Code | Former Stock Abbreviation | | :--- | :--- | :--- | :--- | :--- | | A-share | Shanghai Stock Exchange | Dazhong Transportation | 600611 | Dazhong Taxi | | B-share | Shanghai Stock Exchange | Dazhong B-share | 900903 | | - The company's Board Secretary is Zhu Yingyan, and the Securities Affairs Representative is Fan Wenjie, both reachable at 021-64289122, with offices at 11th Floor, Building 1, Zhongteng Building, 2121 Longteng Avenue, Xuhui District, Shanghai[8](index=8&type=chunk) [2.2 Key Financial Data](index=2&type=section&id=2.2%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) Total assets and net assets increased, but operating revenue and net profit declined significantly, with net profit excluding non-recurring items turning negative, indicating profitability challenges Overview of Key Financial Data (Unit: RMB) | Indicator | End of Current Period / Current Period | End of Prior Year / Prior Year Period | Change (%) / Change (percentage points) | | :--- | :--- | :--- | :--- | | **Balance Sheet Data** | | | | | Total Assets | 19,518,086,762.33 | 19,445,688,020.19 | 0.37 | | Net Assets Attributable to Shareholders of Listed Company | 10,175,333,693.60 | 9,844,844,605.38 | 3.36 | | **Income Statement Data** | | | | | Operating Revenue | 1,041,244,845.80 | 1,443,097,021.82 | -27.85 | | Total Profit | 141,155,864.15 | 130,517,385.72 | 8.15 | | Net Profit Attributable to Shareholders of Listed Company | 76,056,914.00 | 112,020,242.55 | -32.10 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Items | -54,239,600.55 | 128,739,906.24 | -142.13 | | **Cash Flow Statement Data** | | | | | Net Cash Flow from Operating Activities | 309,865,960.41 | 240,193,295.52 | 29.01 | | **Profitability Indicators** | | | | | Weighted Average Return on Net Assets (%) | 0.76 | 1.17 | Decreased by 0.41 percentage points | | Basic Earnings Per Share (Yuan/share) | 0.03 | 0.05 | -40.00 | | Diluted Earnings Per Share (Yuan/share) | 0.03 | 0.05 | -40.00 | [2.3 Top 10 Shareholders' Holdings](index=3&type=section&id=2.3%20%E5%89%8D%2010%20%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company has 216,965 shareholders, with the top three, including the largest shareholder at 20.01%, having associated relationships - Total number of shareholders was **216,965** as of the end of the reporting period[13](index=13&type=chunk) Top 10 Shareholders' Holdings (Unit: Shares) | Shareholder Name | Shareholder Nature | Holding Ratio (%) | Number of Shares Held | Number of Restricted Shares Held | Number of Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Dazhong Public Utilities (Group) Co., Ltd. | Domestic Non-state-owned Legal Person | 20.01 | 473,186,074 | 0 | None | | & Fretum Construction Engineering Enterprise Limited | Overseas Legal Person | 4.72 | 111,499,006 | 0 | None | | Dazhong (Hong Kong) International Co., Ltd. | Overseas Legal Person | 2.02 | 47,676,295 | 0 | None | | Miao Keliang | Unknown | 0.60 | 14,300,400 | 0 | None | | Xie Jianhe | Unknown | 0.33 | 7,731,700 | 0 | Unknown | | Dazhong Transportation (Group) Co., Ltd. - Second Phase Employee Stock Ownership Plan | Other | 0.32 | 7,472,400 | 0 | None | | HONG KONG SECURITIES CLEARING COMPANY NOMINEES LIMITED | Unknown | 0.27 | 6,489,886 | 0 | None | | Chen Danyi | Unknown | 0.22 | 5,084,900 | 0 | None | | CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LTD | Unknown | 0.20 | 4,673,886 | 0 | Unknown | | Ye Fan | Unknown | 0.19 | 4,502,875 | 0 | None | - Among the top ten unrestricted shareholders, the first (Shanghai Dazhong Public Utilities (Group) Co., Ltd.) has an associated relationship with the second (& Fretum Construction Engineering Enterprise Limited) and third (Dazhong (Hong Kong) International Co., Ltd.)[14](index=14&type=chunk) [2.4 Outstanding Bonds and Debt Repayment Capability Indicators](index=4&type=section&id=2.4%20%E5%AD%98%E7%BB%AD%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5%E5%8F%8A%E5%81%BF%E5%80%BA%E8%83%BD%E5%8A%9B%E6%8C%87%E6%A0%87) The company has significant outstanding bonds; debt repayment capability improved with a **45.23% asset-liability ratio** and an EBITDA interest coverage ratio of **5.90** Outstanding Bonds as of the Approval Date of the Semi-Annual Report (Unit: RMB) | Bond Name | Abbreviation | Code | Issue Date | Maturity Date | Bond Balance | Interest Rate (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Dazhong Transportation (Group) Co., Ltd. 2023 Public Corporate Bonds (Tranche 1) | 23 Dazhong 01 | 115078 | 2023-03-16 | 2025-03-17 | 600,000,000.00 | 3.35 | | Dazhong Transportation (Group) Co., Ltd. 2024 Public Corporate Bonds for Professional Investors (Tranche 1) | 24 Dazhong 01 | 241483 | 2024-08-21 | 2027-08-22 | 1,000,000,000.00 | 2.19 | | Dazhong Transportation (Group) Co., Ltd. 2025 Public Corporate Bonds for Professional Investors (Tranche 1) | Dazhong 25 01 | 242388 | 2025-02-25 | 2028-02-26 | 900,000,000.00 | 2.20 | | Dazhong Transportation (Group) Co., Ltd. 2024 Second Tranche Super Short-term Commercial Paper | 24 Dazhong Jiao SCP002 | 012482099 | 2024-07-09 | 2025-03-07 | 500,000,000.00 | 2.02 | | Dazhong Transportation (Group) Co., Ltd. 2024 Third Tranche Super Short-term Commercial Paper | 24 Dazhong Jiao SCP003 | 012482098 | 2024-07-09 | 2025-03-07 | 500,000,000.00 | 2.02 | | Dazhong Transportation (Group) Co., Ltd. 2025 First Tranche Super Short-term Commercial Paper | 25 Dazhong Jiao SCP001 | 012580560 | 2025-03-04 | 2025-08-15 | 350,000,000.00 | 2.17 | | Dazhong Transportation (Group) Co., Ltd. 2025 Second Tranche Super Short-term Commercial Paper | 25 Dazhong Jiao SCP002 | 012580561 | 2025-03-04 | 2025-08-15 | 350,000,000.00 | 2.17 | | Dazhong Transportation (Group) Co., Ltd. 2022 First Tranche Medium-term Notes | 22 Dazhong Jiao MTN001 | 102280987 | 2022-04-26 | 2025-04-28 | 200,000,000.00 | 3.10 | | Dazhong Transportation (Group) Co., Ltd. 2023 First Tranche Green Medium-term Notes | 23 Dazhong Jiao MTN001 (Green) | 102380856 | 2023-04-11 | 2026-04-13 | 400,000,000.00 | 3.28 | | Dazhong Transportation (Group) Co., Ltd. 2025 First Tranche Medium-term Notes | 25 Dazhong Jiao MTN001 | 102581717 | 2025-04-17 | 2028-04-18 | 200,000,000.00 | 2.00 | Indicators Reflecting Issuer's Debt Repayment Capability | Key Indicator | End of Reporting Period / Current Period | End of Prior Year / Prior Year Period | | :--- | :--- | :--- | | Asset-Liability Ratio (%) | 45.23 | 46.63 | | EBITDA Interest Coverage Ratio | 5.90 | 5.30 | [Section III Significant Matters](index=6&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section confirms that no significant events impacting the company's operations occurred during the reporting period [3.1 Explanation of Significant Matters](index=6&type=section&id=3.1%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9%E8%AF%B4%E6%98%8E) No significant changes or events with a major impact on the company's operations occurred during the reporting period - During the reporting period, there were no significant changes in the company's operations, nor any matters with a major impact or expected future major impact on its operations[20](index=20&type=chunk)

大众交通（集团）股份有限公司 债券信息披露管理制度 第一章 总则 第一条 为规范大众交通（集团）股份有限公司（以下简称公司）在开展 债券融资时的信息披露行为，保护投资者合法权益，提高公司信息披露管理水 平和信息披露质量，促进公司依法规范运行，根据《公司信用类债券信息披露 管理办法》《公司债券发行与交易管理办法》《上海证券交易所债券自律监管 规则适用指引第1号——公司债券持续信息披露》《银行间债券市场非金融企业 债务融资工具管理办法》《银行间债券市场非金融企业债务融资工具信息披露 规则》等相关法律法规和管理办法，结合公司实际情况，制定本制度。 第二条 本制度中所述"公司债券"系指公司在证券交易所或其他相关交 易场所发行的约定按期还本付息的有价证券，包括公开发行或非公开发行的公 司债券、企业债券；"非金融企业债务融资工具"（以下简称债务融资工具） 系指公司在银行间债券市场发行的，约定在一定期限内还本付息的有价证券， 包括在银行间市场公开发行或定向发行的债务融资工具。本制度中公司债券及 债务融资工具统称为债券。 第四条 公司依法披露信息，应当将披露的信息披露在相关监管机构指定 的媒体上。 第五条 公司信息披露的时间 ...

大众交通（集团）股份有限公司 信息披露管理办法 第一章 总则 第一条 为保证大众交通（集团）股份有限公司（下称"公司"）信息披露工 作的规范性，加强信息披露事务管理，保护投资者合法权益，依照《中华人民共 和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上市 公司信息披露管理办法》《公司章程》等法律法规，公司特制定《信息披露管理 办法》如下： 公司及相关信息披露义务人就同一事项向境外证券交易所提供的报告和公 告应当与向上海证券交易所提供的内容保持一致。出现重大差异时，公司及相关 信息披露义务人应当向上海证券交易所作出专项说明，并披露更正或者补充公告。 公司按照上海证券交易所的规定发布可持续发展报告。 公司及相关信息披露义务人豁免、暂缓披露信息的，应当遵守法律、行政法 规和中国证监会的规定。 第三条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证公司 披露信息内容的真实、准确、完整，信息披露及时、公平。 公司董事、高级管理人员不能保证公司披露的信息内容真实、准确、完整或 者对公司所披露的信息存在异议的，应当在公告中作出相应声明并说明理由，公 司应当予以披露。 第二条 公司及相关信息披露 ...

Market Overview - On August 26, the railway and highway sector rose by 0.3% compared to the previous trading day, with Dongguan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dongguan Holdings (000828) closed at 12.07, up 4.50% with a trading volume of 419,900 shares and a turnover of 514 million yuan [1] - Other notable performers included Sanfengsi (001317) with a 2.95% increase, and Jinjiang Online (600650) with a 2.60% increase [1] - Conversely, Deep Highway (600548) saw a decline of 0.93%, and Fulin Transportation (002357) decreased by 0.72% [2] Capital Flow - The railway and highway sector experienced a net outflow of 134 million yuan from institutional investors, while retail investors saw a net inflow of 1.27 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 26.26 million yuan from institutional investors, while retail investors contributed a net inflow of 24.29 million yuan [3] - Haiqi Group (603069) saw a net inflow of 21.89 million yuan from institutional investors, indicating strong interest [3] - Conversely, Ninghu Highway (600377) had a significant net outflow of 21.70 million yuan from institutional investors, suggesting caution among larger players [3]

天眼查商业履历信息显示，大众交通(集团)股份有限公司，成立于1994年，位于上海市，是一家以从事 道路运输业为主的企业。企业注册资本236412.2864万人民币，实缴资本236412.2864万人民币。公司法 定代表人为杨国平。 资金流向方面，今日主力资金净流出2509.71万元，占比成交额5.7%。其中，超大单净流出1053.88万 元、占成交额2.39%，大单净流出1455.83万元、占成交额3.3%，中单净流出流出95.26万元、占成交额 0.22%，小单净流入2604.97万元、占成交额5.91%。 大众交通最新一期业绩显示，截至2025一季报，公司营业总收入5.42亿元、同比减少26.14%，归属净利 润3609.03万元，同比减少296.76%，扣非净利润2537.70万元，同比减少183.26%，流动比率1.961、速动 比率1.288、资产负债率46.68%。 金融界消息 截至2025年8月25日收盘，大众交通（600611）报收于6.49元，下跌0.46%，换手率4.33%， 成交量67.72万手，成交金额4.41亿元。 通过天眼查大数据分析，大众交通(集团)股份有限公司共对外投资了97家 ...

Core Viewpoint - The railway and highway sector experienced a slight increase of 0.04% on August 22, with San Yang Ma leading the gains, while the overall market indices showed significant upward movement, with the Shanghai Composite Index rising by 1.45% and the Shenzhen Component Index by 2.07% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3825.76, up 1.45% [1] - The Shenzhen Component Index closed at 12166.06, up 2.07% [1] - The railway and highway sector stocks showed mixed performance, with notable gainers and losers [1] Group 2: Stock Performance - San Yang Ma (001317) closed at 51.48, up 10.00% with a trading volume of 74,900 shares and a turnover of 372 million yuan [1] - Chongqing Road and Bridge (600106) closed at 7.73, up 1.71% with a trading volume of 546,700 shares and a turnover of 421 million yuan [1] - Jiangxi Changyuan (600561) closed at 7.12, down 1.52% with a trading volume of 105,300 shares and a turnover of 75.42 million yuan [2] Group 3: Capital Flow - The railway and highway sector saw a net outflow of 79.07 million yuan from institutional investors, while retail investors contributed a net inflow of 111 million yuan [2] - Major stocks like San Yang Ma and Tie Long Logistics experienced significant net inflows from institutional investors [3] - Retail investors showed a mixed response, with some stocks experiencing net outflows despite overall inflows into the sector [3]

证券日报网讯 8月11日晚间，大众交通发布公告称，公司已于2025年08月07日发行了"大众交通（集 团）股份有限公司2025年度第二期中期票据"。 （文章来源：证券日报） ...

证券代码：A 股 600611 股票简称：大众交通 公告编号：临 2025-040 B 股 900903 大众 B 股 债券代码： 241483 债券简称：24 大众 01 242388 25 大众 01 大众交通（集团）股份有限公司 关于 2025 年度第三期超短期融资券发行结果的公告 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法律责任。 2023年12月25日，公司收到中国银行间市场交易商协会《接受注册通知书》 （中市协注〔2023〕SCP533号），公司超短期融资券注册金额为30亿元。注册 额度自本通知书落款之日起2年内有效。 公司已于2025年08月07日发行了"大众交通（集团）股份有限公司2025年度 第三期超短期融资券"，现将本期超短期融资券发行结果公告如下： 大众交通（集团）股份有限公司 2025 年 8 月 12 日 | 本期融资券名称 | 大众交通（集团）股份有限公司 | | | | --- | --- | --- | --- | | | 2025年度第三期超短期融资券 | | | | 本期融资券简称 | 25大众 ...