[Performance Forecast Core Summary](index=1&type=section&id=Important%20Content%20Notice) The company anticipates continued losses in H1 2025, with a narrowed deficit in net profit and non-recurring adjusted net profit compared to the prior year Key Financial Performance Comparison | Indicator | H1 2025 Estimated | H1 2024 | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (RMB) | Approx. -63.42 million | -130.78 million | Loss reduced by 51.5% | | Net Profit Attributable to Parent (Excl. Non-recurring Items) (RMB) | Approx. -133.53 million | -150.08 million | Loss reduced by 11.0% | - This performance forecast applies to situations where net profit is negative[3](index=3&type=chunk) [Details of Current Performance Forecast](index=1&type=section&id=I.%20Current%20Performance%20Forecast%20Situation) The company's preliminary estimates for H1 2025 indicate negative net profit and non-recurring adjusted net profit, with a narrower loss year-on-year, pending audit Estimated Financial Performance for H1 2025 | Performance Indicator | H1 2025 Estimated Amount (RMB) | Prior Year Same Period Amount (RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Parent | Approx. -63.42 million | -130.78 million | | Net Profit Attributable to Parent (Excl. Non-recurring Items) | Approx. -133.53 million | -150.08 million | - The financial data in this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Operating Performance in Prior Year Same Period](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20Prior%20Year%20Same%20Period) In H1 2024, the company reported a net loss attributable to shareholders of RMB 130.78 million and basic earnings per share of RMB -0.13 Key Financial Indicators for H1 2024 | Financial Indicator (H1 2024) | Amount | | :--- | :--- | | Total Profit (RMB) | -129.50 million | | Net Profit Attributable to Parent (RMB) | -130.78 million | | Net Profit Attributable to Parent (Excl. Non-recurring Items) (RMB) | -150.08 million | | Earnings Per Share (RMB) | -0.13 | [Primary Reasons for Current Estimated Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Estimated%20Loss) The estimated loss is primarily due to core business pressures from market competition and declining demand, partially offset by increased non-operating gains [Impact of Core Business Operations](index=2&type=section&id=(I)%20Impact%20of%20Core%20Business%20Operations) All three core business segments face challenges, limiting overall profitability improvement due to market competition, declining demand, and high fixed costs - Road freight and logistics services segment: Core business faces significant pressure due to intense market competition and slower-than-expected new business development[7](index=7&type=chunk) - Passenger vehicle sales and automotive after-sales services segment: Traditional fuel vehicle sales continue to be adversely affected by declining consumer demand and price wars[7](index=7&type=chunk) - Auto parts manufacturing and sales segment: Despite a recovery in sales revenue, high fixed costs such as labor and depreciation limit profitability improvement[7](index=7&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=(II)%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) In H1 2025, non-recurring gains and losses are estimated at RMB 70.11 million, a significant increase from the prior year, mainly due to subsidiary relocation compensation and government grants Non-recurring Gains and Losses Comparison | Item | H1 2025 Estimated (RMB) | Prior Year Same Period (RMB) | Year-on-Year Change (RMB) | | :--- | :--- | :--- | :--- | | Non-recurring Gains and Losses | Approx. 70.11 million | 19.30 million | Increase of 50.81 million | - Non-recurring gains and losses primarily include subsidiary relocation compensation, government grants, and other non-operating income and expenses[7](index=7&type=chunk) [Risk Warning](index=3&type=section&id=IV.%20Risk%20Warning) The company states this performance forecast is a preliminary, unaudited calculation based on professional judgment, with no major uncertainties affecting its accuracy - This performance forecast is a preliminary calculation by the company's finance department and has not yet been audited by a certified public accountant[8](index=8&type=chunk) - The company confirms there are no major uncertainties that could affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=3&type=section&id=V.%20Other%20Explanatory%20Matters) The company emphasizes that this forecast data is preliminary, and final financial data will be based on the officially disclosed 2025 semi-annual report - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - Shanghai Jiaoyun Group Co., Ltd. has completed the collection of compensation for the expropriation of properties located at Jiangxi Middle Road 451 and Hong Kong Road 130, totaling 112,573,813.82 yuan, which will be recorded as "non-operating income" and is expected to increase the total profit for 2025 by approximately 106,677,090.24 yuan [1][2][4]. Summary by Sections Situation Overview - The properties at Jiangxi Middle Road 451 and Hong Kong Road 130 were included in the expropriation range as per the decision made by the Huangpu District People's Government on December 15, 2023 [2]. - The total compensation for Jiangxi Middle Road 451 is 27,087,814 yuan, with corresponding interest of 905,713.51 yuan [2]. Progress Update - The company has received the remaining compensation for Jiangxi Middle Road 451 amounting to 22,755,410 yuan and interest of 203,534.50 yuan, as well as the remaining compensation for Hong Kong Road 130, completing the collection process [1][3]. Impact on the Company - The expropriation will not have a significant impact on the company's production and operations [3].

证券代码：600676 证券简称： 交运股份 公告编号：2025-033 上海交运集团股份有限公司关于 江西中路 451 号、香港路 130 号房屋征收的进展公告 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： 2025 年 5 月 9 日，联运公司收到上海市黄浦第五房屋征收服务事务 所有限公司支付的江西中路 451 号首期房屋征收补偿款 3,799,949.33 元及其相应计息费 38,750.95 元；香港路 130 号首期房屋征收补偿款 9,971,594.31 元及其相应计息费 111,264.19 元，共计 13,921,558.78 元。详情请见公司于 2025 年 5 月 13 日在《上海证券报》、《中国证券 报》及上海证券交易所网站披露的《上海交运集团股份有限公司关于江 西中路 451 号、香港路 130 号房屋征收的进展公告》（公告编号： 2025-021）。 2025 年 7 月 10 日，上海交运集团股份有限公司（以下简称： "公 司"）收到江西中路 451 号剩余房屋征收补偿款 22,7 ...

证券代码：600676 证券简称：交运股份 公告编号：2025-032 上海交运集团股份有限公司 关于公司总裁变更的公告 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。 (二) 离任对公司的影响 根据《公司法》和《公司章程》的相关规定，杜慧先生的离任不 会导致董事会成员低于法定人数。在公司股东大会选举产生新任董事 填补空缺前，杜慧先生将按照法律法规、上海证券交易所相关规定和 《公司章程》继续履行董事职责。公司将根据《公司法》和《公司章 程》的相关规定，按照法定程序尽快完成补选董事工作。 杜慧先生不存在未履行完毕的公开承诺。杜慧先生已按照公司相 关规定做好交接工作。 公司董事会对杜慧先生在任职期间为公司所做出的贡献表示衷 心感谢！ 重要内容提示： 上海交运集团股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 7 日收到公司董事兼总裁杜慧先生的书面辞职报告。杜慧先生 因工作调动原因，向公司董事会申请辞去公司董事、总裁及董事会专 门委员会相关职务，该辞职报告自送达董事会之日起生效。 公司于 2025 年 7 月 7 日 ...

Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its ninth meeting on July 7, 2025, via telecommunication voting, with all 7 participating directors voting in favor of all resolutions [1][2]. - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [1]. - The board unanimously approved all agenda items with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1]. Group 2 - Due to a work transfer, the company's president, Mr. Du Hui, resigned from his position [2]. - The board of directors appointed Mr. Xia Jian as the new president of Shanghai Jiaoyun Group Co., Ltd., effective from the date of the board's approval until the end of the current board's term [2]. - The appointment followed a review by the board's nomination committee, which found no objections to Mr. Xia Jian's qualifications [2].

证券代码：600676 证券简称：交运股份 公告编号：2025-032 上海交运集团股份有限公司 关于公司总裁变更的公告 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： 上海交运集团股份有限公司（以下简称"公司" 公司于 2025 年 7 月 7 日召开了第九届董事会第九次会议，审议 通过了《关于聘任夏坚先生为公司总裁的议案》，聘任夏坚先生担任 上海交运集团股份有限公司总裁。 一、董事兼总裁离任情况 (一) 提前离任的基本情况 是否继 续在上 是否存在 原定任 具体职 离任职 离任时 市公司 未履行完 姓名 期到期 离任原因 务（如 务 间 及其控 毕的公开 日 适用） 股子公 承诺 司任职 杜慧 董事、总 2025 年 7 2027 年 5 工作调动 否 不适用 无 裁 月7日 月 22 日 (二) 离任对公司的影响 根据《公司法》和《公司章程》的相关规定，杜慧先生的离任不 会导致董事会成员低于法定人数。在公司股东大会选举产生新任董事 填补空缺前，杜慧先生将按照法律法规、上海证券交易所相关规定和 《公司章程》 ...

上海交运集团股份有限公司（以下简称"公司"）于二〇二五年七 月一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 第九届董事会第九次会议的会议通知及相关议案。二〇二五年七月七 日，公司以通讯表决方式召开了第九届董事会第九次会议。会议应参与 表决的董事 7 名，实际参与表决的董事 7 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。 证券代码：600676 证券简称： 交运股份 公告编号：2025-031 上海交运集团股份有限公司 第九届董事会第九次会议决议公告 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 具 体 内 容 详 见 公 司 同 日 刊 登 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上的《上海交运集团股份有限公司关于公司总裁变 更的公告》（公告编号：2025-032）。 1 特此公告。 上海交运集团股份有限公司董事会 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： ...

交运股份（600676）公告，公司董事会于2025年7月7日收到董事兼总裁杜慧的书面辞职报告。杜慧因工 作调动原因辞去公司董事、总裁及董事会专门委员会相关职务。同日，公司召开第九届董事会第九次会 议，审议通过了《关于聘任夏坚先生为公司总裁的议案》，聘任夏坚担任上海交运集团股份有限公司总 裁。 ...

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting of Shanghai Jiaoyun Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][6] - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on June 6, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [3][5] - The meeting was conducted with both on-site and online voting, and the voting procedures were in accordance with the rules and regulations [3][5] Group 2 - A total of 203 shareholders and representatives with voting rights attended the meeting, and all attendees had valid qualifications [6] - No shareholders proposed any temporary motions during the meeting [6] - The voting results from both on-site and online platforms were combined and confirmed to be valid [6]

重要内容提示： 本次会议是否有否决议案：无 证券代码：600676 证券简称：交运股份 公告编号：2025-029 上海交运集团股份有限公司 2025年第一次临时股东大会决议公告 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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：上海市静安区恒丰路 288 号 11 楼 1118 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 203 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 529,851,379 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.5173 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长陈晓龙先生主持本次会议。会议采 用现场投票与网络投票相结合的表决方式。金茂凯德律师 ...