证券代码：600650/900914 证券简称：锦江在线/锦在线 B 公告编号：2023-020 上海锦江在线网络服务股份有限公司 （问题征集二维码） 特此公告！ 上海锦江在线网络服务股份有限公司 二〇二三年九月二日 关于参加上海辖区上市公司 2023 年网上集体接待日暨中报 业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，上海锦江在线网络服务股份有限公司 （以下简称"公司"）将参加由上海证监局、上海上市公司协会与深圳市全景网 络有限公司联合举办的"2023 年上海辖区上市公司集体接待日暨中报业绩说明 会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/），或下载全景路演 APP,参与本次互动交流，活动时间为 2023 年 9 月 7 日（周四）14:00-16:30。届时公司高管将在线就公司 2023 年中 报业绩、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 投资者关心的问题，与投资者进行沟通与交流，欢迎广大 ...

上海锦江在线网络服务股份有限公司 关于锦江国际集团财务有限责任公司 风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 1 号-规范运 作》、《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》的要求，上海锦江在线网络服务股份有限公司（以下简称 "本公司"），查阅了锦江国际集团财务有限责任公司（以下简称 "财务公司"）的《金融许可证》、《企业法人营业执照》、《锦 江国际集团财务有限责任公司章程》等，取得并审阅了财务公司 2023 年半年度财务报告，对财务公司的经营资质、业务与风险状况 进行了评估，具体情况报告如下： 一、财务公司基本情况 锦江国际集团财务有限责任公司是经中国银行业监督管理委员 会批准，在上海市工商行政管理局登记注册，具有企业法人地位的 非银行金融机构。财务公司于 1997 年 10 月正式成立，现有注册资 金 10 亿元人民币。财务公司的基本情况如下： 统一社会信用代码：9131010113234784X2 金融许可证机构编码：L0036H231000001 法定代表人：查培莹 2 不相容职务分离的原则。财务公司建立了由董事会、监事会和经营 管理层组成的运行机制，并对各 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2023-018 上海锦江在线网络服务股份有限公司 第十届董事会第九次会议决议公告 详见同时披露于上海证券交易所网站（www.sse.com.cn）等的公司 2023 年半年度报 告及摘要。 二、关于锦江国际集团财务有限责任公司风险持续评估报告的议案 表决结果：9 票同意，0 票反对，0 票弃权。 独立董事的独立意见： 经审阅公司出具的《关于锦江国际集团财务有限责任公司风险持续评估报告》， 我 们认为该报告是客观、公正的，充分反映了财务公司的经营资质、业务和风险状况，相关 决策程序符合法律、法规和《公司章程》规定，不存在损害公司及股东特别是中小股东利 益的情况。同意公司《关于锦江国际集团财务有限责任公司风险持续评估报告》。 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。 公司第十届董事会第九次会议于 2023 年 8 月 15 日以书面方式发出会议通知和相关材 料，并于 2023 年 8 月 25 日以现场会议方式召开。会议应到董事 9 人，实到 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2023-019 上海锦江在线网络服务股份有限公司 第十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个别及连带责任。 公司第十届监事会第六次会议于 2023 年 8 月 15 日以书面方式发出会议通知和相关材 料，并于 2023 年 8 月 25 日在公司会议室召开。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。会议由监事会主席王国 兴先生主持。 二、关于锦江国际集团财务有限责任公司风险持续评估报告的议案 表决结果：3 票同意，0 票反对，0 票弃权。 经会议审议表决，一致通过以下议案： 一、关于公司 2023 年半年度报告及摘要的议案 表决结果：3 票同意，0 票反对，0 票弃权。 监事会对董事会编制的《2023 年半年度报告》（以下简称：《半年报》）提出如下 审核意见： 1、《半年报》编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各 项规定； 2、《半年报》的 ...

董事会授权管理办法（试行） 第一章 总则 第一条 根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》《中华人民共和国企业国有 资产法》、《上市公司治理准则》、《上海证券交易所股票上市规 则》、《上海锦江在线网络服务股份有限公司章程》（以下简称 "《公司章程》"）等规定，为进一步完善上海锦江在线网络服务 股份有限公司（以下简称"公司"）的法人治理结构，明确职责范 围，促进公司规范、高效运营，建立良好的现代企业制度，结合公 司实际，特制定本办法。 第二条 本办法所称"授权"，指董事会在一定条件和范围内， 将法律、行政法规以及《公司章程》所赋予的部分职权委托经营管 理层代为行使的行为。 上海锦江在线网络服务股份有限公司 第三条 董事会的授权应当遵循以下原则： （一）依法审慎原则：授权应当严格依照法律、行政法规和 《公司章程》等规定，优先考虑风险防范目标的要求，合理确定授 权事项及权限划分标准。 （二）适时调整原则：授权事项在授权有效期限内保持相对稳 定，并根据内外部因素的变化情况和经营管理工作的需要适时调 整。 （三）权责统一原则：权力与责任同时发生、不可分割，行使 权力的同时必然承 ...

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。 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"2023 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（http://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 2023 年 5 月 10 日（周三）15:00 至 17:00。 证券代码：600650/900914 证券简称：锦江在线/锦在线 B 公告编号：2023-011 上海锦江在线网络服务股份有限公司 关于参加 2023 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。 投资者可于 2023 年 4 月 26 日至 5 月 9 日 16:00 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 833,984,344.70, a decrease of 40.44% compared to CNY 1,400,171,950.65 in the same period last year[17]. - Net profit attributable to shareholders of the listed company increased to CNY 502,258,935.66, a significant rise of 906.94% from CNY 49,879,658.08 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -118,598,415.06, a decline of 316.62% compared to CNY 54,749,640.35 in the same period last year[17]. - The net cash flow from operating activities was CNY -110,553,323.43, worsening from CNY -15,957,620.81 in the previous year[17]. - Basic earnings per share for the first half of 2022 were CNY 0.911, up 912.22% from CNY 0.090 in the same period last year[18]. - The weighted average return on net assets increased to 13.38%, up 11.98 percentage points from 1.4% in the previous year[18]. - The decline in operating revenue was primarily due to significant impacts on taxi and automobile sales businesses caused by severe COVID-19 restrictions in Shanghai during the first half of the year[19]. - The increase in net profit attributable to shareholders was mainly due to compensation received from the land acquisition of a subsidiary, Shanghai Shang Hai Food Co., Ltd.[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,737,671,504.19, an increase of 10.79% from CNY 5,179,092,011.00 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company increased to CNY 3,907,347,438.04, reflecting a growth of 9.75% from CNY 3,560,351,620.08 at the end of the previous year[17]. - Total liabilities rose to CNY 1,429,464,323.39, compared to CNY 1,206,677,479.64, indicating an increase of about 18.5%[98]. - Current liabilities totaled CNY 1,037,877,836.55, an increase from CNY 760,304,367.04, marking a rise of about 36.5%[98]. - The total equity attributable to the parent company decreased to 3,560,351,620.08 RMB from 3,972,414,531.36 RMB in the previous year[119]. - The total liabilities at the end of the reporting period were CNY 1,416,188,355.07, indicating a manageable debt level relative to equity[124]. Cash Flow - Cash and cash equivalents increased by 71.07% to RMB 1,865,902,424.22, up from RMB 1,090,702,165.81 year-on-year[53]. - The company’s cash flow from investment activities was 915,767,133.18 CNY, compared to -94,716,482.67 CNY in the first half of 2021[113]. - The net cash flow from operating activities was -110,553,323.43 CNY, compared to -15,957,620.81 CNY in the first half of 2021[113]. - The company reported cash and cash equivalents at the end of the period amounting to 1,826,069,076.73 CNY, an increase from 1,113,666,282.79 CNY at the end of the first half of 2021[113]. Operational Highlights - The company operates approximately 10,000 vehicles, making it one of the strongest car rental service providers in Shanghai[28]. - The cold storage capacity exceeds 560,000 cubic meters (120,000 tons), with the largest bonded cold storage located in the Yangshan Free Trade Port Area[29]. - The company has over 10,000 signed hotels globally, with a total of approximately 1 million rooms, enhancing its competitive edge in various business sectors[31]. - The company focuses on the development and sales of pre-prepared dishes, targeting urban families with healthy and convenient meal options[29]. - The company has implemented a "digital + food cold chain" strategy to mitigate the impact of COVID-19 and improve operational efficiency[33]. Market and Competitive Landscape - The competitive landscape in the automotive operation, sales, and logistics markets is intensifying, with both large enterprises and numerous small businesses entering the market, posing ongoing challenges to the company's operations[58]. - The company has faced increasing pressure on operating costs due to rising labor costs in the passenger transport service industry, which compresses profit margins year by year[58]. - The cold chain logistics industry is supported by national policies, indicating a growing demand for high-quality logistics services[25]. Related Party Transactions and Governance - The company provided guarantees totaling RMB 1,694.24 million, which accounts for 0.43% of the company's net assets[82]. - The company’s financial services transactions with related parties included a maximum daily deposit limit of RMB 160 million, with interest rates ranging from 0.36% to 2.25% per annum[78]. - The company had a loan limit of RMB 10 million with Shanghai Jinjiang Jiayou Automobile Service Co., Ltd., with a current balance of RMB 5 million after repayments[80]. - The company reported no significant litigation or arbitration matters during the reporting period[73]. Accounting and Financial Reporting - The financial statements are prepared based on the accrual basis of accounting, with historical cost as the measurement basis[136]. - The company adheres to the accounting standards and ensures that the financial statements accurately reflect its financial position as of June 30, 2022[138]. - The group primarily engages in vehicle operations, automobile sales, low-temperature logistics, and global procurement platform services, with a short operating cycle defined as 12 months[140]. - The company recognizes financial assets and liabilities at fair value on the transaction date, with subsequent measurement based on amortized cost or fair value depending on the classification[153].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 513,488,389.91, a decrease of 27.47% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 564,900,626.08, an increase of 1,469.28% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY -16,594,788.77, a decrease of 142.45% compared to the previous year[5]. - Basic and diluted earnings per share were both CNY 1.0241, reflecting a year-on-year increase of 1,469.28%[6]. - Total revenue for Q1 2022 was CNY 513.49 million, a decrease of 27.5% compared to CNY 707.94 million in Q1 2021[21]. - Net profit for Q1 2022 reached CNY 561.61 million, significantly up from CNY 46.48 million in Q1 2021, representing a growth of 1,107.5%[22]. - Basic and diluted earnings per share for Q1 2022 were CNY 1.0241, compared to CNY 0.0653 in Q1 2021, an increase of 1,566.1%[22]. - The company reported a total comprehensive income of CNY 468.73 million for Q1 2022, compared to a loss of CNY 7.17 million in Q1 2021[22]. - The company’s investment income for Q1 2022 was CNY 11.51 million, down from CNY 35.74 million in Q1 2021[21]. - Research and development expenses decreased to CNY 1.18 million in Q1 2022 from CNY 4.77 million in Q1 2021, a reduction of 75.3%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,742,005,052.43, up 10.87% from the end of the previous year[6]. - The total liabilities of the company as of March 31, 2022, were RMB 1,300,864,750.73, compared to RMB 1,206,677,479.64 at the end of 2021, representing an increase of about 7.8%[19]. - The company reported non-recurring gains of CNY 581,495,414.86, primarily from asset disposal gains[8]. - Significant changes in financial data included a 90.43% increase in cash and cash equivalents due to compensation received for land relocation[9]. - As of March 31, 2022, the company's total assets amounted to RMB 5,742,005,052.43, an increase from RMB 5,179,092,011.00 at the end of 2021[18]. - The company's cash and cash equivalents increased to RMB 2,076,976,402.11 from RMB 1,090,702,165.81, reflecting a growth of approximately 90.5%[17]. - The non-current assets totaled RMB 3,175,149,000.59, down from RMB 3,290,064,180.61, reflecting a decrease of about 3.5%[18]. - Shareholders' equity attributable to the parent company increased by 13.26% to CNY 4,032,357,189.31[6]. - The company reported a decrease in accounts receivable from RMB 174,086,522.78 to RMB 160,659,518.64, indicating a reduction of approximately 7.7%[17]. Cash Flow - The net cash flow from operating activities was CNY -14,608,861.53, which is not applicable for comparison[5]. - Cash flow from operating activities for Q1 2022 was negative CNY 14.61 million, an improvement from negative CNY 34.35 million in Q1 2021[23]. - Cash flow from investing activities generated CNY 978.06 million in Q1 2022, compared to a negative cash flow of CNY 64.81 million in Q1 2021[24]. - The ending cash and cash equivalents balance for Q1 2022 was CNY 1.99 billion, up from CNY 1.14 billion at the end of Q1 2021[24]. Business Strategy - The company is focusing on a business model centered around "digitalization + food cold chain," aiming to enhance operational efficiency and expand its pre-prepared food business[14]. - The company plans to further promote business restructuring with a goal of building a full-chain operation from "farm to table" to leverage its industry chain advantages[14]. - The company is integrating domestic network resources and developing new products while expanding into new markets in the international freight forwarding business[14].

Financial Performance - The company's operating revenue for Q3 2021 was ¥726,973,545.55, a decrease of 11.75% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥41,690,446.83, an increase of 181.54% year-on-year[6]. - The net profit excluding non-recurring gains and losses reached ¥48,887,300.10, up 192.94% from the previous year[6]. - Basic earnings per share for the quarter were ¥0.0756, reflecting a 182.09% increase compared to the same period last year[6]. - The net profit for Q3 2021 was CNY 102,601,020.93, representing a 54% increase compared to CNY 66,621,116.35 in Q3 2020[20]. - The total profit for Q3 2021 reached CNY 119,795,466.84, up from CNY 81,601,949.24 in the same period last year, marking a growth of approximately 46.6%[20]. - The basic earnings per share for Q3 2021 was CNY 0.1660, compared to CNY 0.0977 in Q3 2020, indicating a significant increase of 69.5%[21]. - The total comprehensive income for Q3 2021 was CNY 113,842,776.93, compared to CNY 50,316,395.86 in Q3 2020, reflecting a growth of 126.4%[21]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,225,915,655.27, representing a 0.81% increase from the end of the previous year[6]. - Current assets decreased to RMB 1,789,551,600.24 from RMB 2,116,561,348.49 at the end of 2020, a decline of about 15.43%[15]. - Non-current assets increased to RMB 3,436,364,055.03 from RMB 3,067,463,076.25, showing a growth of approximately 12.03%[15]. - Total liabilities as of September 30, 2021, were RMB 1,301,925,060.16, compared to RMB 1,255,883,484.20 at the end of 2020, reflecting an increase of about 3.67%[16]. - The company's cash and cash equivalents decreased to RMB 1,056,514,157.52 from RMB 1,338,867,505.66 at the end of 2020, a decline of approximately 21.05%[14]. - The company's equity attributable to shareholders was RMB 3,517,338,981.11, slightly down from RMB 3,540,699,526.53 at the end of 2020[16]. - Current liabilities were approximately CNY 871.47 million, with accounts payable at CNY 90.96 million and short-term borrowings at CNY 72.50 million[28]. - Total liabilities increased to approximately CNY 1.26 billion, with non-current liabilities accounting for CNY 384.41 million[29]. Cash Flow - Cash flow from operating activities showed a significant decline of 74.65%, totaling ¥35,627,390.34 year-to-date[6]. - The net cash flow from operating activities for the first nine months of 2021 was CNY 35,627,390.34, a decrease of 74.6% from CNY 140,559,838.23 in the same period of 2020[23]. - The cash flow from investing activities showed a net outflow of CNY 161,159,379.16 in the first nine months of 2021, compared to a net outflow of CNY 37,148,575.38 in the same period last year[24]. - The cash and cash equivalents at the end of Q3 2021 were CNY 1,025,403,652.98, down from CNY 1,079,799,657.07 at the end of Q3 2020[24]. Business Growth and Strategy - The company experienced growth across various business segments, contributing to the increase in net profit[9]. - Total revenue for the first three quarters of 2021 reached RMB 2,127,145,496.20, an increase from RMB 1,972,224,268.89 in the same period of 2020, representing a growth of approximately 7.85%[19]. - Operating costs for the first three quarters of 2021 amounted to RMB 1,756,751,614.84, compared to RMB 1,706,300,329.77 in 2020, reflecting an increase of about 2.95%[19]. - Research and development expenses for the first three quarters of 2021 were RMB 13,215,463.25, up from RMB 11,827,159.15 in 2020, indicating a growth of approximately 11.76%[19]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the call[30]. - The company is focusing on enhancing its financial position through strategic investments and potential acquisitions in the upcoming quarters[30]. - Future guidance indicates a positive outlook for revenue growth, driven by increased user engagement and market penetration strategies[30].