上海交运集团股份有限公司 董事会战略委员会实施细则指引 （业经公司第九届董事会第十二次会议审议通过） 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定 公司发展规划，健全投资决策程序，加强决策科学性，提高重大投资 决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和 国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公 司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专 门工作机构，主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第二章 人员组成 第三条 战略委员会成员由三至七名董事组成，其中应至少包括 一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，建议由公司董 事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 1 格，并由委员会根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 战略委员会 ...

上海交运集团股份有限公司 董事会审计委员会实施细则指引 （业经公司第九届董事会第十二次会议审议通过） 第一章 总则 第一条 为了提高公司治理水平,规范上海交运集团股份有限公司 （以下简称"公司"）董事会审计委员会的运作，根据《公司法》、《证券 法》、《上市公司治理准则》、《企业内部控制基本规范》以及《上海证券 交易所股票上市规则》、《公司章程》等相关规范性文件的规定，制定本 实施细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责， 向董事会报告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工 作职责，勤勉尽责，切实有效地监督公司的外部审计，指导公司内部审 计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务 报告。 第四条 公司须为审计委员会提供必要的工作条件，公司审计中心 为审计委员会日常办事机构，董事会办公室承担审计委员会的工作联络、 会议组织、材料准备和档案管理等日常工作，审计委员会履行职责时， 公司管理层及相关部门须给予配合。 第二章 人员组成 第五条 审计委员会成员为 3 名，为不在公司担任高级管理人员的 董事，其中独立董事 3 名，由独立董事中会计专业人士 ...

第一条 为规范上海交运集团股份有限公司（以下简称："公 司"）领导人员的产生，优化董事会组成，完善公司治理结构，根据 《中华人民共和国公司法》、《上市公司治理准则》、《上海交运集团 股份有限公司公司章程》（以下简称："《公司章程》"）及其他有关规 定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专 门工作机构，主要负责对公司董事和高级管理人员的人选、选择标准 和程序进行选择并提出建议。 董事会提名委员会实施细则指引 （业经公司第九届董事会第十二次会议审议通过） 第一章 总 则 第二章 人员组成 上海交运集团股份有限公司 （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定和本章程规定的其他事 项。 董事会对提名委员会的建议未采纳或者未完全采纳的，应当在董 事会决议中记载提名委员会的意见及未采纳的具体理由，并进行披 露。 第三条 提名委员会成员由三至七名董事组成，独立董事占多 数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事 ...

上海交运集团股份有限公司 董事会审计委员会工作规程 （业经公司第九届董事会第十二次会议审议通过） 第一条 为进一步建立健全上海交运集团股份有限公司（以下简 称"公司"）内部控制制度，加强董事会的决策功能和对公司财务报 告编制及披露工作的监控，确保董事会对管理层的有效监督，充分发 挥审计委员会事前、事后审核的独立性，保护全体股东及利益相关者 的权益，根据中国证监会《证监会公告[2008]48 号》、《公司信息披 露事务管理办法》及《公司章程》的相关规定，特制定本工作规程。 第二条 公司董事会审计委员会（以下简称"审计委员会"）成 员为 3 名，为不在公司担任高级管理人员的董事，其中独立董事 3 名， 由独立董事中会计专业人士担任召集人。审计委员会任期与董事会一 致，委员任期届满，可连选连任。 第三条 公司审计中心为审计委员会日常办事机构，负责收集、 整理、提供公司有关方面的资料，做好审计委员会决策前的准备工作， 并向审计委员会报告工作。 第四条 审计委员会的职责包括以下方面： （一）监督及评估外部审计机构工作，提议聘请或更换外部审计 机构； （二）指导内部审计工作； （三）审核公司的财务信息及其披露； （四）监 ...

Core Insights - The automotive service sector experienced a rise of 1.99% on October 28, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) closed at 6.69, up 7.73% with a trading volume of 1.2489 million shares [1] - Alter (300825) closed at 11.59, up 6.33% with a trading volume of 352,300 shares [1] - China Automotive Research (601965) closed at 17.42, up 3.81% with a trading volume of 133,900 shares [1] - Other notable performances include Beiba Media (600386) up 0.83%, and Zhongqi Co. (301215) up 0.61% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 58.608 million yuan from institutional investors, while retail investors experienced a net inflow of 2.4411 million yuan [2] - Speculative funds had a net outflow of 61.049 million yuan [2] Individual Stock Capital Flow - Alter (300825) had a net inflow of 63.7984 million yuan from institutional investors, but a net outflow of 35.6794 million yuan from speculative funds [3] - Xiamen Xinda (000701) saw a net inflow of 13.2814 million yuan from institutional investors, with a small net inflow from retail investors [3] - China Automotive Research (601965) had a net inflow of 3.9191 million yuan from institutional investors, but a significant outflow from speculative funds [3]

Core Insights - The automotive service sector experienced a decline of 0.22% on October 27, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.21, with a gain of 5.43% and a trading volume of 799,600 shares, totaling a transaction value of 499 million [1] - Haowu Co. (000757) closed at 6.02, up 4.88%, with a trading volume of 307,600 shares, amounting to 182 million [1] - Other notable performances include: - Zhongqi Co. (301215) at 6.53, up 1.40% [1] - Alter (300825) at 10.90, up 0.28% [1] - Guoji Automobile (600335) remained unchanged at 6.08 [1] - Dezhong Automobile (920030) at 7.40, down 0.40% [1] - Other companies like China Automotive Research (601965) saw a decline of 2.39% [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 9.07 million from institutional investors and 50.57 million from speculative funds, while retail investors saw a net inflow of 59.64 million [2] - Detailed capital flow for selected companies includes: - Xiamen Xinda had a net inflow of 14.75 million from institutional investors [3] - Jiaoyun Co. faced a net outflow of 10.84 million from institutional investors [3] - China Automotive Research had a significant net outflow of 11.15 million from institutional investors [3]

Core Viewpoint - The automotive service sector experienced a slight decline of 0.13% on October 22, with major stocks like Jiaoyun Co. leading the drop. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Group 1: Stock Performance - Shanghai Wumao (600822) saw a significant increase of 3.86%, closing at 11.83 with a trading volume of 270,900 shares and a turnover of 321 million yuan [1]. - Jiaoyun Co. (600676) led the decline with a drop of 3.41%, closing at 6.79, with a trading volume of 553,800 shares and a turnover of 381 million yuan [2]. - Other notable performers included Guoji Automobile (600335) with a slight increase of 0.33% and Xiamen Xinda (000701) with a minor increase of 0.18% [1][2]. Group 2: Capital Flow - The automotive service sector experienced a net outflow of 29.39 million yuan from institutional investors and 20.79 million yuan from speculative funds, while retail investors saw a net inflow of 50.18 million yuan [2]. - Shanghai Wumao (600822) had a significant net outflow of 31.42 million yuan from institutional investors, while retail investors contributed a net inflow of 23.53 million yuan [3]. - Jiaoyun Co. (600676) also faced a net outflow of 31.91 million yuan from institutional investors, with retail investors contributing a net inflow of 29.76 million yuan [3].

Group 1 - The core point of the article highlights the significant increase in the stock price of Jiaoyun Co., which rose by 7.49% to close at 7.03 yuan on October 21 [1] - A large block trade occurred, with a total volume of 1.6 million shares and a transaction amount of 11.248 million yuan, indicating active trading interest [1] - The first transaction price was 7.03 yuan, with a premium rate of 0.00%, and the buyer was from Guangfa Securities while the seller was from China Merchants Securities [1] Group 2 - Over the past three months, Jiaoyun Co. has recorded two block trades with a total transaction amount of 14.4477 million yuan [1] - In the last five trading days, the stock has increased by 12.66%, with a net inflow of 81.6764 million yuan from main funds [1]

| | | 10月21日，交运股份大宗交易成交160万股，成交额1124.8万元，占当日总成交额的1.91%，成交价7.03元，较市场收盘价7.03元持平。 ...

Core Insights - The automotive service sector experienced a 2.44% increase on October 21, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Automotive Service Sector Performance - Jiaoyun Co. (600676) closed at 7.03, with a rise of 7.49% and a trading volume of 824,800 shares, amounting to a transaction value of 578 million [1] - Haowu Co. (000757) saw a closing price of 5.80, up 4.88%, with a trading volume of 289,300 shares and a transaction value of 165 million [1] - Beiba Media (600386) closed at 4.79, increasing by 4.59%, with a trading volume of 226,900 shares and a transaction value of 107 million [1] - Other notable performers include Shenhua Holdings (600653) with a 3.92% increase, Dezhong Auto (920030) up 3.58%, and Shanghai Wumao (600822) up 2.61% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 59.75 million from institutional investors, while retail investors experienced a net outflow of 6.12 million [1] - Jiaoyun Co. had a significant net inflow of 64.37 million from institutional investors, while retail investors saw a net outflow of 56.83 million [2] - Shanghai Wumao also reported a net inflow of 11.14 million from institutional investors, with retail investors experiencing a net outflow of 520,130 [2]