上海交运集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了加强上海交运集团股份有限公司（以下简称"公 司"）治理结构，规范公司依法运作，更好的维护公司和全体股东， 特别是中小股东的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关法律、法规和规范性文件，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国证监 会）规定、上海证券交易所业务规则和公司章程的规定， 认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上 市公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一， 且至少包括一名 ...

证券代码： 600676 证券简称： 交运股份 公告编号：2022-024 上海交运集团股份有限公司 第八届董事会第十九次会议决议公告 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 2023 年 11 月 27 日以专人送达和邮件方式向全体董事发出了以通讯表决方式召 开第八届董事会第十九次会议的会议通知及相关议案。2023 年 12 月 4 日，公司以通讯表决方式召开了第八届董事会第十九次会议。会议 应参与表决的董事 9 名，实际参与表决的董事 9 名。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、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《关于制订公司<独立董事制度>的议案》。 依据证监会发布的《上市公司独立董事管理办法》并结合公司实 际，董事会同意制定公司《独立董事制度》。 二 O 二三年十二月六日 本议案需提交股东大会审议。 表决结果：同意 ...

证券代码：600676 证券简称： 交运股份 公告编号： 2023-025 上海交运集团股份有限公司 第八届监事会第十六次会议决议公告 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。 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 2023 年 11 月 27 日以专人送达和邮件方式向全体监事发出了以通讯表决方式召开 第八届监事会第十六次会议的会议通知及相关议案。2023 年 12 月 4 日，公司以通讯表决方式召开了第八届监事会第十六次会议。会议应 参与表决的监事 5 名，实际参与表决的监事 5 名。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议案，作出如下决议： 1、审议通过了《关于制订公司<独立董事制度>的议案》。 本议案需提交股东大会审议。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 特此公告。 上海交运集团股份有限公司监事会 二 O 二三年十二月六日 1 ...

证券代码：600676 证券简称：交运股份 公告编号：2023-023 上海交运集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 12 月 05 日(星期二) 下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 28 日(星期二) 至 12 月 04 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 shjygf@aliyun.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 上海交运集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日披露了《公司 2023 年第三季度报告》，为便于广大投资 者更全面深入地了解公司 2023 年第三季度经营财务状况，公司计划 于 2023 年 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,502,464,416.81, a decrease of 17.31% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥33,737,644.15, representing a 37.90% increase in loss compared to the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥52,320,518.47, an increase of 22.40% in loss compared to the same period last year[5]. - Total revenue for the first three quarters of 2023 was CNY 3,833,369,503.54, a decrease of 9.16% compared to CNY 4,220,106,399.94 in the same period of 2022[22]. - The company reported a net profit of CNY 6,674,054.40 for the first three quarters of 2023, compared to CNY 688,553.15 in the same period of 2022[22]. - The net profit for Q3 2023 was -85,252,377.86 RMB, compared to -283,531,067.60 RMB in Q3 2022, showing an improvement of approximately 70% year-over-year[23]. - Operating profit for Q3 2023 was -77,123,869.50 RMB, an improvement from -321,303,305.67 RMB in the same period last year[23]. - The company reported a gross loss of CNY 6,896,243.18 for the first three quarters of 2023, compared to a gross profit of CNY 12,558,800.99 in the same period of 2022[33]. Cash Flow - The cash flow from operating activities was ¥67,831,494.52, an increase of 211.38% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was 188,330,015.10 RMB, a significant recovery from -126,520,528.49 RMB in the first three quarters of 2022[27]. - Total cash inflow from operating activities in Q3 2023 was 4,839,781,639.25 RMB, down from 5,350,040,173.44 RMB in Q3 2022, representing a decrease of approximately 9.5%[27]. - Cash flow from investing activities for the first three quarters of 2023 was -100,520,853.17 RMB, worsening from -45,654,746.99 RMB in the same period last year[27]. - Cash flow from financing activities in Q3 2023 resulted in a net outflow of -2,874,853.91 RMB, compared to -1,560,445.54 RMB in Q3 2022[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,733,245,896.93, a decrease of 1.40% from the end of the previous year[6]. - The equity attributable to shareholders at the end of the reporting period was ¥5,438,159,101.21, a decrease of 1.61% from the end of the previous year[6]. - Total liabilities decreased to CNY 2,283,406,648.81 in Q3 2023 from CNY 2,314,916,415.59 in the previous year[19]. - The company’s total liabilities decreased from CNY 370,212,908.42 to CNY 329,360,692.13, a decline of about 11.01%[32]. - Total assets as of Q3 2023 amounted to 7,842,770,374.12, a decrease from 7,912,798,590.16 in the previous year[41]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,971, indicating a stable shareholder base[14]. - The top ten shareholders collectively hold 476.59 million shares, with Shanghai Jiushi (Group) Co., Ltd. being the largest shareholder at 373.77 million shares, representing 36.34% of total shares[14]. Research and Development - The company reported a 32.42% decrease in R&D expenses year-to-date due to a reduction in sales revenue and product volume[11]. - Research and development expenses decreased to CNY 33,711,998.61 in 2023 from CNY 49,886,635.60 in 2022, reflecting a reduction of 32.4%[22]. - Research and development expenses increased from CNY 17,450.00 in 2022 to CNY 71,770.00 in 2023, reflecting a significant investment in innovation[33]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new technologies to drive future growth, although specific figures were not provided in the documents[23].

证券代码： 600676 证券简称： 交运股份 公告编号：2023-022 | 序号 | | 获得时间 | | 补助项目 | 补助类型 | 补助金额 | 占公司最近一期经 审计净利润的比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （%） | | 1 | 2023 | 年 | 6-8 月 | 其他零星补贴 | 与收益相关 | 253,787.83 | 0.93 | | 2 | 2023 | 年 | 6-8 月 | 区域安商育商 | 与收益相关 | 1,188,300.00 | 4.38 | | | | | | 扶持资金 | | | | | 3 | 2023 | 年 | 6-9 月 | 技改项目专项 | 与收益相关 | 2,188,510.04 | 8.06 | | | | | | 资金 | | | | | 4 | 2023 | 年 | 6-9 月 | 区域产业扶持 | 与收益相关 | 4,745,000.00 | 17.47 | | | | | | 资金 | | | | | 5 | 2023 | 年 | 9 月 | ...

证券代码：600676 证券简称：交运股份 公告编号： 2023-021 会议召开时间：2023 年 10 月 16 日(星期一) 下午 15:00-16:00 会议召开地点：上海证券交 易所上证路演中 心（ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 09 日(星期一) 至 10 月 13 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 shjygf@aliyun.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 上海交运集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日披露了《公司 2023 年半年度报告》，为便于广大投资者更全 面深入地了解公司 2023 年半年度经营财务状况，公司计划于 2023 年 10 月 16 日 下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营财务状况与投资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 2,330,905,086.73, a decrease of 3.00% compared to RMB 2,403,084,258.21 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of RMB 55,312,735.88, an improvement of 72.28% from a loss of RMB 199,508,577.33 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 93,286,760.39, which is 63.62% better than the loss of RMB 256,431,925.08 in the same period last year[20]. - The net cash flow from operating activities was RMB 120,498,520.58, a significant increase of 283.63% compared to a negative cash flow of RMB 65,619,074.38 in the previous year[20]. - The weighted average return on net assets improved to -1.01%, an increase of 2.69 percentage points from -3.70% in the same period last year[20]. - The basic earnings per share for the first half of 2023 were -0.05 yuan/share, improving by 72.28% from -0.19 yuan/share in the same period last year[20]. - The diluted earnings per share were also -0.05 yuan/share, reflecting the same improvement as the basic earnings per share[20]. Revenue and Costs - Operating costs decreased by 8.63% to CNY 2.19 billion, reflecting cost control measures[31]. - Revenue decline attributed to decreased sales and cost-cutting measures, leading to a reduction in operating costs[32]. - Total operating costs decreased to CNY 2,419,401,655.29, down 9.5% from CNY 2,673,073,288.81 year-on-year[91]. Cash Flow and Investments - The net cash flow from operating activities improved by 283.63% to CNY 120.50 million, showing better cash management[31]. - The company reported a net cash outflow from investing activities of RMB -100,785,242.22, compared to RMB -29,325,054.79 in the same period last year, reflecting increased investment efforts[98]. - The total cash inflow from financing activities was RMB 48,314,700.00, compared to RMB 20,880,000.00 in the same period last year, indicating increased financing efforts[98]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 7,842,770,374.12, a decrease of 2.42% from RMB 7,653,134,573.12 at the end of the previous year[20]. - Total liabilities were CNY 2,167,988,704.92, down from CNY 2,314,916,415.59, representing a decrease of approximately 6.34%[85]. - The company's equity attributable to shareholders was CNY 5,472,742,832.63, a slight decrease from CNY 5,527,177,384.05[85]. Environmental Compliance - The company ensured that all wastewater treatment met the second-class pollutant discharge standards as per national regulations, with no exceedance of discharge limits reported[50]. - The company is committed to environmental protection, with strict adherence to pollution control measures and compliance with national environmental laws and standards[49]. - The company has established wastewater treatment facilities at three bases, ensuring compliance with discharge standards through processes including neutralization and sedimentation[52]. Corporate Governance - The company held its annual general meeting on April 26, 2023, where all proposed resolutions were approved, including the 2022 annual financial report and the appointment of auditors for 2023[43]. - The financial report was approved by the board of directors on August 28, 2023, ensuring compliance with corporate governance standards[116]. - The company has established a sound corporate governance structure, ensuring that its board and management operate independently[61]. Shareholder Information - The total number of ordinary shareholders reached 42,684 by the end of the reporting period[75]. - The largest shareholder, Shanghai Jiushi (Group) Co., Ltd., holds 36.34% of the shares, totaling 373,767,497 shares[75]. - Shanghai Jiushi Tourism (Group) Co., Ltd. is the second-largest shareholder with a 10.00% stake, amounting to 102,826,193 shares[75]. Future Outlook - The company faces significant pressure on profitability and challenges in transformation and development in the second half of the year[40]. - The company plans to enhance resource utilization efficiency and improve operational effectiveness to achieve high-quality development[40]. - The company’s management indicated a focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[106]. Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating confidence in the company's future operations[118]. - The company applies the equity method for accounting for investments in joint ventures and associates[130]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[139].

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。 证券代码：600676 证券简称：交运股份 公告编号：2023-020 上海交运集团股份有限公司 第八届监事会第十四次会议决议公告 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 2023 年 8 月 18 日以专人送达和邮件方式向全体监事发出了召开第八届监事会第十 四次会议的会议通知及相关议案。会议于 2023 年 8 月 28 日在上海市 静安区恒丰路 288 号 11 楼多媒体会议室召开。会议应到监事 5 名，实 到监事 5 名，实际参与表决的监事 5 名。会议由虞慧彬主席主持。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议案，作出如下决议： 1、审核通过了《公司 2023 年半年度报告及摘要》； 根据《上海证券交易所股票上市规则》、《证券法》等法律法规 的相关要求，公司全体监事对公司编制的 2023 年半年度报告及摘要进 行了认真严格的审核 ...

1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 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 2023 年上半年度内部控制评价报告 上海交运集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年6月30日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于 ...