| 证券代码：A股 | | 600611 | 证券简称： | 大众交通 | | 公告编号：临 | 2025-031 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 关于参加 2025 年上海辖区上市公司年报集体 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 大众交通（集团）股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 15 日（星期四）15:00-16:30 参加 ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 000545 | 金浦钛 | 9.81 | 6.51 | 2.15 | 2.35 | 9.12 | | | 业 | | | | | | | 000863 | 三湘印 象 | 10.14 | 3.85 | 3.69 | 4.02 | 8.94 | | 300471 | 厚普股 份 | 8.78 | 10.22 | 9.18 | 9.91 | 7.94 | | 002975 | 博杰股 份 | 9.99 | 3.33 | 30.59 | 32.81 | 7.25 | | 300424 | 航新科 技 | 6.12 | 11.08 | 14.97 | 15.78 | 5.43 | | | 捷强装 | | | | | | | 300875 | 备 | 6.48 | 8.11 | 26.91 | 28.28 | 5.07 | | 600760 | 中航沈 飞 ...

A股智能交通板块盘中上行，大众交通、锦江在线封板涨停，豪恩汽电、北汽蓝谷、天迈科技等跟涨。 订阅A股市场资讯 +订阅 ...

暗盘资金一眼洞悉庄家意图>> 智能交通板块上扬，大众交通（600611）、兴民智通（002355）双双涨停，华铭智能（300462）、中电 鑫龙（002298）、佳缘科技（301117）、锦江在线（600650）跟涨。 ...

证券代码：600611 证券简称：大众交通 900903 大众B股 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杨国平、主管会计工作负责人郭红英及会计机构负责人（会计主管人员）王洪珍保证季度报 告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 登录新浪财经APP 搜索【信披】查看更多考评等级 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 持股5%以上股东、前1 ...

| 证券代码：600611 | 证券简称：大众交通 | | | 公告编号：临 | 2025-027 | | --- | --- | --- | --- | --- | --- | | 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 关于取消监事会暨修改《公司章程》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。 大众交通（集团）股份有限公司（以下简称"公司"）于2025年4月29日召 开第十一届董事会第七次会议，审议通过了《关于取消监事会暨修改<公司章程> 的议案》，根据《中华人民共和国公司法》《上市公司章程指引》等相关规定，结 合公司实际情况，公司不再设置监事会，监事会的职权由董事会审计委员会行使， 公司《监事会议事规则》等监事会相关制度相应废止，同时修订《公司章程》及 公司部分制度中涉及监事、监事会、股东会名称相关表述。具体修订情况如下： | 现 ...

| 证券代码：600611 | 证券简称：大众交通 | | | 公告编号：2025-030 | | --- | --- | --- | --- | --- | | 900903 | 大众 股 | B | | | | 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2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 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 | 最后交易日 | | --- | --- | --- | --- | --- | | Ａ股 | 600611 | 大众交通 | 2025/5/14 | － | | Ｂ股 | 900903 | 大众 B 股 | 2025/5/19 | 2025/5/14 | 二 ...

一、监事会会议召开情况 大众交通（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日上午以通讯表决方式召开公司第十一届监事会第六次会议，应参加会议的监事 为 3 名，实到 3 名，符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 | 证券代码：A 股 | | 600611 | | 证券简称：大众交通 | | 公告编号：临 | 2025-026 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 第十一届监事会第六次会议决议公告 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法律责任。 表决结果：同意 3 票，反对 0 票，弃权 0 票 特此公告。 大众交通（集团）股份有限公司 2025 年 4 ...

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、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"）于 2025 年 4 月 29 日上午以通讯表决方式召开公司第十一届董事会第七次会议，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。 | 证券代码：A 股 | | 600611 | 证券简称：大众交通 | | | 公告编号：临 | 2025-025 | | --- | --- | --- | --- | --- | --- | --- | --- | | B | 股 | 900903 | 股 | 大众 B | | | | | 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 第十一届董事会第七次会议决议公告 表决结果：同意 7 票，反对 0 票，弃权 0 票。 8、确认第十一届董事会审计委员会第四次会议决议 表决结果：同意 7 票，反对 0 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥504,839,224.11, a decrease of 26.82% compared to ¥689,904,185.74 in the same period last year[4]. - The net profit attributable to shareholders was -¥36,090,335.00, representing a decline of 296.76% from a profit of ¥18,342,620.91 in the previous year[4]. - Basic and diluted earnings per share were both -¥0.02, a decrease of 300.00% compared to ¥0.01 in the previous year[6]. - The company reported a net profit margin of approximately -0.4% for Q1 2025, compared to a positive margin in Q1 2024[20]. - The net profit for the first quarter of 2025 was -¥27,007,699.12, compared to a net profit of ¥28,509,634.15 in the first quarter of 2024, indicating a significant decline[21]. - The company reported a total comprehensive loss of -¥129,386,134.38 for the first quarter of 2025, compared to a loss of -¥16,213,870.50 in the same period of 2024[22]. - The company reported a total comprehensive income of -139,827,287.40 RMB in the latest period, compared to -57,059,071.13 RMB previously[34]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥29,257,378.13, a significant improvement from -¥133,148,692.19 in the same period last year[4]. - The company's cash and cash equivalents as of March 31, 2025, were CNY 1,841,647,429.15, compared to CNY 1,813,554,649.64 at the end of 2024, showing a slight increase[15]. - The ending cash and cash equivalents balance for Q1 2025 was 527,865,017.52 RMB, down from 649,855,106.62 RMB in Q1 2024[35]. - The total cash inflow from investment activities in Q1 2025 was 1,004,007,003.23 RMB, up from 548,538,219.00 RMB in the same period last year, resulting in a net cash flow of 865,292,357.63 RMB[34]. - The company raised 2,038,000,000.00 RMB from financing activities in Q1 2025, compared to 1,463,000,000.00 RMB in Q1 2024[35]. - The net cash flow from financing activities was -69,954,473.86 RMB in Q1 2025, slightly worse than -68,029,001.81 RMB in Q1 2024[35]. - The total operating cash inflow for Q1 2025 was 164,237,538.51 RMB, a decrease of 47.5% from 313,452,576.02 RMB in Q1 2024[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥19,112,199,675.89, a decrease of 1.71% from ¥19,445,688,020.19 at the end of the previous year[6]. - Total liabilities as of March 31, 2025, were CNY 8,920,826,724.30, a decrease from CNY 9,067,942,500.69 at the end of 2024, reflecting a decline of 1.6%[17]. - The company's total equity as of March 31, 2025, was CNY 10,191,372,951.59, down from CNY 10,377,745,519.50 at the end of 2024, representing a decrease of 1.8%[17]. - The total owner's equity decreased from CNY 9,115,783,339.39 on December 31, 2024, to CNY 8,923,946,398.44 on March 31, 2025, reflecting a decrease of about 2.1%[30]. - Total current liabilities decreased from CNY 4,099,275,072.70 on December 31, 2024, to CNY 3,286,115,456.18 on March 31, 2025, a reduction of about 19.8%[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 228,713[11]. - The largest shareholder, Shanghai Dazhong Public Utilities (Group) Co., Ltd., held 20.01% of the shares, totaling 473,186,074 shares[11]. Operational Performance - Total operating revenue for Q1 2025 was CNY 541,987,785.91, a decrease of 26.0% compared to CNY 733,759,573.70 in Q1 2024[20]. - The total revenue from operating activities decreased to ¥623,099,045.99 in Q1 2025, down from ¥833,237,814.67 in Q1 2024, representing a decline of approximately 25.2%[24]. - The company reported a significant decrease in sales revenue from goods and services, which was ¥540,413,388.23 in Q1 2025, down from ¥750,158,919.59 in Q1 2024, reflecting a decline of approximately 28%[24]. - Total operating costs for Q1 2025 amounted to CNY 544,961,590.89, a decrease of 19.9% from CNY 680,304,204.54 in Q1 2024[20]. Financial Expenses - The company incurred financial expenses of ¥41,986,169.57 in Q1 2025, slightly up from ¥41,491,440.14 in Q1 2024[21]. - Financial expenses for Q1 2025 were CNY 33,868,955.52, down from CNY 38,150,898.70 in Q1 2024, indicating a reduction of approximately 11.5%[33]. Other Comprehensive Losses - The company reported a significant increase in other comprehensive losses, amounting to CNY -99,663,740.89 in Q1 2025 compared to CNY -35,338,018.91 in Q1 2024, representing an increase of approximately 182.5%[33]. Research and Development - Research and development expenses were not explicitly detailed but are part of the overall operational costs, which included management expenses of CNY 18,711,771.63 in Q1 2025[32]. Accounting Standards - The company did not apply new accounting standards for the first time in 2025[36].