Financial Performance - The company's operating revenue for Q1 2024 was CNY 464,716,431.81, representing a decrease of 1.93% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 39,330,665.99, an increase of 168.07% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 25,365,135.68, up 112.53% from the previous year[5]. - Basic earnings per share for the period was CNY 0.071, reflecting a 168.07% increase year-on-year[5]. - In Q1 2024, the company reported a net profit of CNY 44,843,727.96, a significant increase from CNY 19,044,234.54 in Q1 2023, representing a growth of approximately 135.5%[19]. - The total revenue for Q1 2024 was CNY 52,552,943.87, compared to CNY 20,827,654.66 in Q1 2023, indicating a year-over-year increase of about 152.5%[19]. - The company's operating profit reached CNY 52,410,270.03 in Q1 2024, up from CNY 19,300,453.16 in the same period last year, marking an increase of approximately 171.5%[19]. - Basic earnings per share for Q1 2024 were CNY 0.071, compared to CNY 0.027 in Q1 2023, reflecting a growth of about 162.96%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 48,306,940.79, with no applicable percentage change reported[5]. - Cash flow from operating activities generated a net inflow of CNY 48,306,940.79 in Q1 2024, a turnaround from a net outflow of CNY 193,517,098.15 in Q1 2023[22]. - The company's cash and cash equivalents as of March 31, 2024, were RMB 1,585,078,483.55, slightly down from RMB 1,589,162,763.59 at the end of 2023[12]. - The company’s cash and cash equivalents at the end of Q1 2024 stood at CNY 1,585,078,483.55, down from CNY 1,659,748,542.58 at the end of Q1 2023[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,068,017,450.65, a decrease of 0.53% from the end of the previous year[6]. - Total assets as of March 31, 2024, were RMB 5,068,017,450.65, down from RMB 5,095,028,267.90 at the end of 2023[14]. - Total liabilities decreased to RMB 915,931,475.99 in Q1 2024 from RMB 949,821,506.46 in Q1 2023, a reduction of 3.6%[14]. - The equity attributable to shareholders was CNY 3,905,877,080.81, showing a slight increase of 0.03% compared to the previous year-end[6]. - The total equity attributable to shareholders increased to RMB 3,905,877,080.81 in Q1 2024 from RMB 3,904,555,673.33 in Q1 2023, a slight increase of 0.03%[15]. Investment and Income - The company reported a significant increase in investment income of 327.62%, primarily due to higher equity investment returns[8]. - The total interest income for Q1 2024 was CNY 7,110,965.63, while interest expenses amounted to CNY 314,391.74, resulting in a net interest income of CNY 6,796,573.89[19]. - The company’s investment income surged to CNY 21,003,139.71 in Q1 2024, compared to CNY 4,911,664.38 in Q1 2023, reflecting a growth of approximately 327.5%[19]. Inventory and Receivables - Inventory decreased by 31.82%, attributed to sales of vehicles and other goods, which reduced stock levels[8]. - Inventory decreased to RMB 96,607,991.57 in Q1 2024 from RMB 141,695,693.41 in Q1 2023, indicating a decline of 31.8%[13]. - Accounts receivable increased to RMB 213,773,892.67 in Q1 2024 from RMB 184,504,962.47 in Q1 2023, representing a growth of 15.9%[13]. Research and Development - The company reported a decrease in research and development expenses to RMB 61,745.37 in Q1 2024 from RMB 138,690.29 in Q1 2023, a decline of 55.5%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,082[10].

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 公告编号：2024-012 上海锦江在线网络服务股份有限公司 关于参加 2024 年上海辖区 上市公司年报集体业绩说明会的公告 届时公司的董事兼首席执行官、独立董事、财务负责人以及董事会秘书将 通过网络在线交流形式与投资者就公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 上海锦江在线网络服务股份有限公司董事会 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。 2024 年 4 月 26 日 为进一步加强与广大投资者的沟通交流，上海锦江在线网络服务股份有限 公司（以下简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明 会"活动，现将有关事项公告如下： 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上 证路演中心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证路 演中心参与活动，活动时间为 2024 年 5 月 10 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 公告编号：2024-011 上海锦江在线网络服务股份有限公司 关于向控股子公司提供财务资助的公告 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： 一、财务资助概述 （一）财务资助基本情况 2024年4月12日，本公司与锦江汽车签署了《借款协议》，本公司向锦江汽车 提供借款，借款额度为人民币850万元，借款期限12个月，借款利率3%。 本公司向锦江汽车提供借款的资金为公司自有资金。该笔借款不属于关联交 易。 （二）内部需履行的审批程序 本次借款事项经公司第十届董事会第十五次会议审议通过。公司近12个月内 累计提供的财务资助未超过公司最近一期经审计净资产的10%，锦江汽车最近一期 经审计的财务报表显示其资产负债率未超过70%，本次财务资助事项无需提交股东 大会审议。 （三）本次提供财务资助的主要原因及考虑 公司利用部分闲置自有资金向控股子公司提供借款，有利于补充锦江汽车的 流动资金，为企业经营提供资金保障，同时减少本公司合并报表范围内的财务 ...

Financial Performance - In 2023, the company's operating revenue was CNY 1,928,336,472.19, a decrease of 7.65% compared to CNY 2,088,003,717.85 in 2022[23]. - The net profit attributable to shareholders was CNY 150,944,981.25, representing a significant decline of 71.12% from CNY 522,615,236.17 in the previous year[23]. - The cash flow from operating activities was CNY 4,519,198.14, down 76.60% from CNY 19,314,472.48 in 2022[23]. - The total assets at the end of 2023 were CNY 5,095,028,267.90, a decrease of 4.30% from CNY 5,324,181,943.87 at the end of 2022[23]. - Basic earnings per share decreased by 71.07% to CNY 0.274 compared to CNY 0.947 in 2022[24]. - Net profit attributable to shareholders decreased by approximately 71.12%, primarily due to the absence of asset disposal gains from last year[25]. - The company achieved a net profit of CNY 24,922 million, excluding non-recurring gains, reflecting a significant improvement in operational efficiency[26]. - The weighted average return on equity decreased by 10.29 percentage points to 3.81% from 14.10% in 2022[24]. Revenue and Business Segments - The company reported a decrease in revenue from core business activities, with adjusted operating revenue at CNY 1,834,639,333.87, down 9.17% from CNY 2,019,926,853.38 in 2022[23]. - Revenue from the main business increased by approximately 0.23% after excluding the revenue from the divested business in 2022[24]. - The international freight forwarding business saw a 15% year-on-year increase in sea freight volume, despite an overall industry decline[36]. - The pre-prepared food business experienced a GMV and revenue growth of 80% and 114% respectively compared to 2022, significantly outperforming the industry[42]. - The vehicle operation business generated revenue of ¥918.96 million with a gross margin of 17.71%, while the automotive sales business reported revenue of ¥682.18 million with a gross margin of 7.76%[65]. - The low-temperature logistics business achieved revenue of ¥172.21 million with a gross margin of 14.07%, indicating a decrease in both revenue and cost compared to the previous year[65]. Operational Efficiency and Management - The company has implemented reforms in its compensation management system and performance evaluation to enhance operational efficiency[26]. - The company is focusing on market-oriented reforms to enhance operational efficiency and reduce costs, which is expected to positively impact future profitability[61]. - The company has enhanced its digital and technological capabilities, focusing on standardized and collaborative construction goals[46]. - The company has initiated a project for integrated business and financial management to better empower business development[47]. - The company aims to enhance its logistics service capabilities by integrating resources and improving management efficiency in its cold chain and warehousing operations[82]. Strategic Initiatives and Future Plans - The company is actively developing new business lines, including cross-border e-commerce and rail export transportation, with over 10,000 tons transported in the year[37]. - The company plans to leverage digital and online technologies to connect and collaborate within its industry chain, enhancing brand value and adapting to new consumer demands[83]. - The company aims to achieve rapid growth in operating performance while navigating a complex external environment in 2024[85]. - The company will focus on developing new markets in maritime and air transport, particularly enhancing maritime services beyond the US routes and expanding air transport in Southeast Asia, the Middle East, and Africa[86]. Corporate Governance and Compliance - The board of directors confirmed the authenticity and completeness of the annual report, ensuring no significant omissions or misleading statements[7]. - The company has established an independent financial accounting department and a strict financial management system, ensuring no shared bank accounts with controlling shareholders[95]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[109]. - The company has a clear strategy to avoid competition with its controlling shareholders and related entities[96]. Employee and Organizational Structure - The total number of employees in the parent company is 29, while the main subsidiaries employ 4,350, resulting in a total of 4,379 employees[119]. - The company has implemented a performance-based salary system, linking employee compensation to company performance and individual contributions[121]. - The company has established a comprehensive training system to enhance employee skills and qualifications, ensuring continuous professional development[122]. Financial Position and Assets - The company reported current assets totaling ¥2,089,765,036.37 as of December 31, 2023, a decrease from ¥2,449,831,418.59 in 2022, reflecting a decline of approximately 14.7%[199]. - Long-term equity investments decreased to ¥591,510,735.63 in 2023 from ¥618,508,535.47 in 2022, indicating a reduction of about 4.4%[199]. - The company’s cash and cash equivalents were reported at ¥1,589,162,763.59, down from ¥1,953,420,298.95 in the previous year, representing a decline of approximately 18.6%[199]. - Total liabilities decreased to ¥949,821,506.46 from ¥1,228,580,136.09, a decrease of around 22.7%[200].

暨 环 境 、社 会 及 治 理（ E S G ）报 告 社会责任报告 上海锦江在线网络服务股份有限公司 SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO.,LTD. 2023 CONTENTS 目录 01 03 关于本报告 董事长寄语 企业概况 专题二 品牌定位明确，"锦大师" 构建产业护城河 | 11 | 2023年大事记 | | | | --- | --- | --- | --- | | 12 | 2023年荣誉墙 | | | | 13 | 2023年关键绩效 | 专题一 | | | | | 降本增效显著， 冷链物流激发内生动力 | 治理责任 | | | | 14 聚焦业务转型发展，增强 发展驱动力 | 19 三会制度 | | | | 14 规范岗位操作，牢筑安全 防线 | 22 股东权益 23 党政建设 | | | | 15 多措并举细化管理，打造 库区运营力 | | 社会责任 环境责任 32 指标索引表 34 读者反馈 2023年，公司抢抓转段后客运市场回升向好契机，大力加强人才队伍建设，优化绩 效考核方式，发挥品牌优势加强开拓目标市场，强化运营能力建设推动提 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2024-005 上海锦江在线网络服务股份有限公司 经会议审议表决，一致通过以下议案： 一、2023 年度监事会工作报告 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 二、2023 年年度报告及摘要 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 公司监事会根据《证券法》相关规定的要求，对董事会编制的《2023 年年度报告》 （以下简称"年报"）进行了认真严格的审核，提出如下审核意见： 第十届监事会第九次会议决议公告 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。 公司第十届监事会第九次会议于 2024 年 3 月 17 日以书面方式发出会议通知和相关材 料，并于 2024 年 3 月 27 日以现场会议方式召开。会议应到监事 3 人，实到 3 人。本次会 议符合《公司法》、《公司章程》等有关规定，所作决议合法有效。会议由监事会主席管 丽娟女士主持。 表决结果：3 票同意，0 票反对，0 ...

公司独立董事符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律法规中关于 独立董事任职资格及独立性的要求，不存在任何妨碍其进行独立客观 判断的关系，不存在影响独立董事独立性的情况。 上海锦江在线网络服务股份有限公司董事会 二〇二四年三月二十七日 上海锦江在线网络服务股份有限公司 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等要求，并结合独立董事出具的 《独立董事关于独立性情况的自查报告》，上海锦江在线网络服务股 份有限公司(以下简称"公司")董事会，就公司在任独立董事黄亚钧、 唐稼松、沈小平的独立性情况进行评估并出具如下专项意见： ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2024 -006 上海锦江在线网络服务股份有限公司 关于 2024 年度预计日常关联交易的公告 本公司董事会及全体董事保证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： ● 是否需要提交股东大会审议：否 ● 日常关联交易对上市公司的影响：公司日常关联交易占同类交易或公司 总交易量的比例较小，对公司本期以及未来财务状况、经营成果的影响很小， 不影响公司的独立性，不会导致公司对交易对方形成较大的依赖。 ● 需要提请投资者注意的其他事项：无 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 3 月 27 日，公司第十届董事会第十四次会议审议通过《关于 2023 年度预计日常关联交易的议案》。关联董事许铭、张羽翀、周磊均回避表决， 其余 6 名非关联董事均表决同意该议案。公司独立董事事前已审议通过本议 案，并同意提交董事会审议。 （二）本次日常关联交易预计金额和类别及前次日常关联交易的预计和执 行情况 下表锦江国际指锦江国际(集团)有限公司 ...

生海锦江在线网络服务股份有限公司 5 3 3 1 涉及财务公司关联交易的 存贷款等金融业务的专项说明 2023 年度 ttps://www.blogs.com/selections/serse 关于上海锦江在线网络服务股份有限公司 2023 年度涉及财务公司关联交易的存贷款等金融业务的专项说明 德师报(函)字(24)第 000843 号 上海锦江在线网络服务股份有限公司董事会: 我们接受委托,依据中国注册会计师审计准则审计了上海锦江在线网络服务股份有限公 司(以下简称"贵公司")2023年12月 31日合并及母公司资产负债表、2023年度合并及母公司利 润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注(以下 合称"财务报表")，并于 2024年 3 月 27 日签发了德师报(审)字(24)第 P03106 号无保留意见的审 计报告。 根据《上海证券交易所上市公司自律监管指引第5号 -- 交易与关联交易》("2023年1月 修订")的要求,贵公司编制了后附的 2023 年度涉及财务公司关联交易的存贷款等金融业务情 况的汇总表(以下简称"汇总表")。 如实编制和对外披露汇总表并确保其真 ...

德师报(审)字(24)第 S00236号 上海锦江在线网络服务股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上 海锦江在线网络服务股份有限公司(以下简称"贵公司")2023年 12月 31日财务报告内部控制 的有效性。 上海锦江在线网络服务股份有限公司 内部控制审计报告 2023 年 12 月 31 日止年度 内部控制审计报告 德勤华永会计师事 World 中国注册会计师 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们 ...