Group 1 - The company, Jiaoyun Co., announced that it will hold its second extraordinary general meeting of shareholders on September 16, 2025 [1] - The agenda for the meeting includes the proposal to amend the company's articles of association and to abolish the supervisory board [1]

Core Viewpoint - The company reported a revenue of 2.186 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.43% [1] - The net profit attributable to shareholders of the parent company was a loss of 61.4277 million yuan, which is an improvement of 69.3569 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.06 yuan [1] Financial Performance - Revenue for the first half of 2025 reached 2.186 billion yuan, marking a 9.43% increase year-on-year [1] - The net loss attributable to the parent company's shareholders was 61.4277 million yuan, a significant reduction in losses by 69.3569 million yuan compared to the previous year [1] - Basic earnings per share were reported at -0.06 yuan [1]

Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its tenth meeting of the ninth session on August 28, 2025, with all seven directors present and voting [1][2] - The meeting approved the 2025 semi-annual report and summary, as well as the internal control self-evaluation report for the first half of 2025, with unanimous support from the board [2][3] - The board agreed to amend the company's articles of association and to abolish the supervisory board, transferring its statutory powers to the audit committee [2][3][4] Group 2 - The board also approved the amendment of the company's shareholder meeting rules and the rules for board meetings, which will be submitted for shareholder approval [3][4] - A non-independent director candidate, Mr. Zhang Zheng, was nominated for election to the board, pending approval at the upcoming shareholder meeting [4] - The company plans to hold its second extraordinary general meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [5][6]

Meeting Overview - The ninth meeting of the supervisory board of Shanghai Jiaoyun Group Co., Ltd. was held on August 18, 2025, in accordance with relevant laws and regulations [1] - The meeting was chaired by He Minghui, and all resolutions were passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Financial Report Review - The supervisory board conducted a thorough review of the 2025 semi-annual report, confirming that the preparation and review processes complied with legal and regulatory requirements [1] - The report was deemed to accurately reflect the company's financial and operational status for the first half of 2025, with no false statements or omissions identified [1] Internal Control Evaluation - The supervisory board reviewed the internal control self-assessment report for the first half of 2025, finding it to be objective and truthful regarding the company's internal control situation [2] - The voting results for this evaluation were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Amendments to Company Regulations - The supervisory board approved amendments to the company's articles of association, including the cancellation of the supervisory board, transferring its legal powers to the audit committee of the board of directors [2][3] - The amendments to the rules of the shareholders' meeting and the board meeting were also approved, with unanimous voting results [3][4] Director Appointment - Zhang Zheng was confirmed to meet the qualifications for serving as a non-independent director, with no disqualifications or penalties from regulatory bodies [4] - This appointment will also be submitted for approval at the upcoming shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [4]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 16, 2025, at 14:00 in Shanghai [1][3] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [3][4] - Shareholders must register for the meeting between September 10, 2025, and September 16, 2025, with specific registration procedures outlined for both institutional and individual shareholders [5][6] Group 2 - The meeting will review proposals that have already been approved by the company's board and supervisory committee on August 28, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all accounts [4][8] Group 3 - The company will not distribute gifts to shareholders attending the meeting [5] - The company has provided contact information for its vice president and securities affairs representative for any inquiries related to the meeting [5][6] - The voting process includes a cumulative voting system for the election of directors, independent directors, and supervisors [6][8]

证券代码：600676 证券简称：交运股份 公告编号：2025-041 上海交运集团股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 关于召开2025年第二次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日下午14 点 00 分 召开地点：上海市静安区恒丰路 288 号 11 楼 1118 会议室 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 至2025 年 9 月 16 日 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 ...

上海交运集团股份有限公司 第九届监事会第八次会议决议公告 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 八月十八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 监事会第八次会议的会议通知及相关议案。会议于二〇二五年八月二 十八日在上海市恒丰路 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，会议为现场表决方式。 会议由监事会主席何明辉主持。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： 1、审议通过了《公司 2025 年半年度报告及摘要》； 证券代码：600676 证券简称： 交运股份 公告编号： 2025-040 表决结果：同意 3 票，反对 0 票，弃权 0 票。 公司监事会认真审阅了公司董事会出具的《公司 2025 年上半年内 部控制自我评价报 ...

证券代码：600676 证券简称： 交运股份 公告编号：2025-039 上海交运集团股份有限公司 第九届董事会第十次会议决议公告 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、董事会会议召开情况 上海交运集团股份有限公司（以下简称"公司"）于二〇二五年八 月十八日以专人送达和邮件方式向全体董事发出了关于召开第九届董 事会第十次会议的会议通知及相关议案。会议于二〇二五年八月二十八 日在上海市恒丰路 288 号 11 楼 1118 会议室召开。会议应到董事 7 名， 实到董事 7 名，实际参与表决的董事 7 名，会议为现场表决方式。会议 由陈晓龙董事长主持。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。全体监事列席了会议。 《上海交运集团股份有限公司 2025 年上半年内部控制评价报告》 同日刊登于上海证券交易所网站（http://www.sse.com.cn）。 二、董事会会议审议情况 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： 1、审议通过了《公司 20 ...

上海交运集团股份有限公司 董事会议事规则 （修订版草案） 第一条 为了进一步规范本公司董事会的议事方式和决策程序， 促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决 策水平，根据《公司法》、《证券法》、《上市公司治理准则》和《上海 证券交易所股票上市规则》等有关规定，制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。董事 会办公室主任保管董事会和董事会办公室印章。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应 当充分征求各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总裁和其他高级管理人员 的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： 一、代表十分之一以上表决权的股东提议时； 七、证券监管部门要求召开时； 八、本公司《公司章程》规定的其他情形。 第六条 按照前条规定提议召开董事会临时会议的，应当通过董 事会办公室或者直接向董事长提交经提议人签字（盖章）的书面提议。 书面提议中应当载明下列事项： 一、提议人的姓名或者名称； ...

上海交运集团股份有限公司2025 年半年度报告 公司代码：600676 公司简称：交运股份 上海交运集团股份有限公司 2025 年半年度报告 1 / 155 上海交运集团股份有限公司2025 年半年度报告 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，投资者 及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投资者 注意投资风险。 重要提示 无 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理层讨论与分析"中关于公 司未来发展的讨论与分析中可能面对的风险部分的内容。 十一、其他 □适用 √不适用 2 / 155 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，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。 二 ...