A股上海国企改革板块短线拉升，长江投资、上海物贸涨停，东方创业此前封板, 华虹公司涨超10%， 兰生股份、上海凤凰、交运股份、锦江在线、华建集团等跟涨。 ...

Core Viewpoint - The Shanghai state-owned enterprise reform sector has experienced a short-term surge, with several stocks reaching their daily limit up, indicating strong market interest and potential investment opportunities [1] Group 1: Stock Performance - Changjiang Investment (600119) and Shanghai Womai (600822) hit the daily limit up [1] - Dongfang Chuangye (600278) previously reached the limit up [1] - Huahong Company saw an increase of over 10% [1] - Other stocks such as Lansheng Co. (600826), Shanghai Phoenix (600679), Jiaoyun Co. (600676), Jinjiang Online (600650), and Huajian Group (600629) also experienced gains [1] Group 2: Market Activity - Dark pool funds are flowing into these stocks, suggesting increased investor interest and potential for further price movements [1]

Core Viewpoint - In 2024, the company faced significant revenue and profit pressures across its three main business segments, with a total revenue of 4.437 billion yuan, a year-on-year decline of 14.85%, and a net profit attributable to shareholders of -391 million yuan, a staggering year-on-year drop of 4361.13% [1] Group 1: Road Freight and Logistics Services - The road freight and logistics services segment generated a main business revenue of 1.787 billion yuan, showing a decline compared to the previous year [4] - Despite efforts to reform and transition the business, the results have been unsatisfactory, with challenges in expanding into emerging areas like cold chain logistics and urban delivery due to intense market competition [4] - The company is pushing for digital transformation and optimizing existing business structures, but short-term results are not evident, indicating significant pressure on sustainable development in this segment [4] Group 2: Automotive Parts Manufacturing and Sales Services - The automotive parts manufacturing and sales services segment achieved a main business revenue of 857 million yuan, which is a decrease from the previous year [5] - The company provides services to well-known automotive brands but faces increased market competition, leading to a decline in revenue [5] - There is a need for the company to enhance its independent research and development capabilities and optimize product structure to cope with competitive pressures [5] Group 3: Passenger Car Sales and After-Sales Services - The passenger car sales and after-sales services segment recorded a main business revenue of 1.533 billion yuan, with weak growth compared to the previous year [6] - The company has implemented a membership management system to improve customer engagement, but the effectiveness has been limited [6] - Future strategies should focus on optimizing marketing approaches and enhancing customer loyalty to strengthen market competitiveness [6] Overall Summary - The company is under severe revenue and profit pressure in 2024, with all three business segments failing to achieve significant growth. There is a pressing need for deeper reforms, business structure optimization, and enhanced market competitiveness to address future challenges [6]

上海交运集团股份有限公司 审计报告及财务报表 二○二四年度 上海交运集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） 一、 审计报告 1-5 二、 财务报表 合并资产负债表和母公司资产负债表 1-4 合并利润表和母公司利润表 5-6 合并现金流量表和母公司现金流量表 7-8 合并所有者权益变动表和母公司所有者权益变动表 9-12 财务报表附注 1-130 审计报告 信会师报字2025第 ZA10513 号 上海交运集团股份有限公司全体股东： 一、 审计意见 我们审计了上海交运集团股份有限公司（以下简称"交运股份"） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的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 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了交运股份 2024 年 12 月 31 日的合并及母公司 财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审 ...

上海交运集团股份有限公司 （严 杰） 作为公司第八届、第九届董事会独立董事，本人在任职期间遵照《公 司法》、《证券法》、《上市公司独立董事管理办法》等法律、法规， 遵照《公司章程》、《公司独立董事制度》、《公司独立董事年报工作 制度》及相关议事规则，忠实勤勉履行职责，独立自主依法决策，充分 发挥了独立董事的专业优势和独立作用，切实维护了公司及全体股东特 别是中小股东的合法权益。现将 2024 年度履职的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 严杰先生：高级会计师。历任上海轮胎橡胶机械模具有限公司总会 计师，上海三毛纺织股份有限公司副总会计师兼监察审计部主任，上海 佳华会计师事务所高级经理, 上海交运集团股份有限公司第七届、第八 届董事会独立董事。现任上海市会计学会常务理事兼所属证券市场工委 秘书长,上海上市公司协会财务专家，上海纳尔实业股份有限公司独立 董事，上海交运集团股份有限公司第九届董事会独立董事。同时兼任上 海市商业会计学会副秘书长，华东理工大学工商管理学院、上海大学悉 尼工商管理学院、上海对外经贸大学工商管理学院、上师大金融学院会 计专业硕士指导老师。 （二 ...

Core Points - The document outlines the management and regulatory framework for guarantees provided by Shanghai Jiaoyun Group Co., Ltd. to protect investors' rights and prevent guarantee risks [1][2][3] Group 1: General Principles - The purpose of the document is to protect investors' rights and regulate the guarantee behavior of the company [1] - The company must adhere to principles of equality, legality, prudence, mutual benefit, and safety in its guarantee activities [1] - Guarantees can only be provided to subsidiaries and must not exceed a certain percentage of the guarantor's net assets [1][2] Group 2: Basic Requirements for Guarantees - The forms of guarantees include general guarantees, joint liability guarantees, mortgages, and pledges [2] - Guarantees can only be provided to enterprises with sustainable operational and debt repayment capabilities [2] - The company is prohibited from providing guarantees to enterprises without equity relationships, except for entrusted enterprises [2][3] Group 3: Responsibilities and Review - The financial department is responsible for the review and daily management of guarantee applications [3][4] - The legal department must ensure the legality and compliance of guarantee contracts [3] - The board of directors must approve guarantees that exceed certain thresholds related to the company's net assets and total assets [6][7] Group 4: Guarantee Contracts - Guarantee contracts must be in written form and comply with legal standards [20] - The contract should clearly define the rights and obligations of all parties involved [22] - The company must maintain proper legal procedures for guarantees, including registration of mortgages or pledges [23] Group 5: Daily Supervision of Guarantees - The financial department must maintain a detailed record of all guarantee contracts and monitor the financial status of the guaranteed parties [24][25] - If the financial condition of the guaranteed party deteriorates, the company must take necessary actions to mitigate risks [10][11] Group 6: Information Disclosure - The company is required to disclose guarantee information in accordance with relevant regulations [27] - Disclosure must include the total amount of guarantees and their relation to the company's net assets [28] Group 7: Accountability - The company will hold directors and senior management accountable for any violations related to guarantee contracts [30][31] - Any economic losses resulting from guarantee activities will lead to responsibility being assigned to relevant personnel [32]

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证券代码：600676 证券简称： 交运股份 公告编号：2025-011 上海交运集团股份有限公司 第九届监事会第五次会议决议公告 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。 一、监事会会议召开情况 上海交运集团股份有限公司（以下简称"公司"）于二〇二五年三 月二十一日以专人送达和邮件方式向全体监事发出了关于召开第九届监 事会第五次会议的会议通知及相关议案。会议于二〇二五年三月三十一 日在上海市恒丰路 288 号 11 楼多媒体会议室召开。会议应到监事 3 名， 实到监事 3 名，实际参与表决的监事 3 名。会议由监事会主席何明辉先 生主持。本次会议的召开及程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 会议审议并以记名投票方式表决通过了会议全部议案，并作出如下 决议： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 规和《公司章程》及《公司监事会议事规则》的相关规定，本着对全体 股东负责的宗旨，恪尽职守，忠实勤勉地履行监督职责。监事会切实维 护和保障全体股东和公司合 ...

证券代码：600676 证券简称：交运股份 公告编号：2025-012 上海交运集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 任公司 2025 年度内控审计机构的议案 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 任公司 2025 年度财务审计机构的议案 注：独立董事将在本次股东大会上报告《上海交运集团股份有限公司 2024 年度 独立董事述职报告》 上述议案已经公司 2025 年 3 月 31 日召开的第九届董事会第五次会议、第九 届监事会第五次会议审议通过。详见公司于 2025 年 4 月 2 日刊登在指定披露 ...

上海交运集团股份有限公司 内部控制审计报告 二〇二四年度 目 录 页 次 一、 内部控制审计报告 1-2 内部控制审计报告 信会师报字[2025]第 ZA10514 号 上海交运集团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，我们审计了上海交运集团股份有限公司 2024 年 12 月 31 日 的财务报告内部控制的有效性。 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 价其有效性是上海交运集团股份有限公司董事会的责任。 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 我们认为，上海交运集团股份有 ...