第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》的规定，制定本规则。 第二条 上市公司股东会的召集、提案、通知、召开等事项适用本规则。 上海交运集团股份有限公司股东会规则 （业经公司 2025 年第二次临时股东大会审议通过） （四）应公司要求对其他有关问题出具的法律意见。 第二章 股东会的召集 第七条 董事会应当在本规则第五条规定的期限内按时召集股东会。 1 第八条 经全体独立董事过半数同意，独立董事有权向董事会提议召开临时 股东会。对独立董事要求召开临时股东会的提议，董事会应当根据法律、行政法 规和公司章程的规定，在收到提议后十日内提出同意或者不同意召开临时股东会 的书面反馈意见。 董事会同意召开临时股东会的，应当在作出董事会决议后的五日内发出召开 股 ...

上海交运集团股份有限公司 董事会议事规则 （业经公司 2025 年第二次临时股东大会审议通过） 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； 二、三分之一以上董事联名提议时； 三、审计委员会提议时； 四、董事长认为必要时； 五、二分之一以上独立董事提议时； 1 六、总裁提议时； 七、证券监管部门要求召开时； 二、提议理由或者提议所基于的客观事由； 三、 ...

证券代码：600676 证券简称：交运股份 公告编号：2025-043 上海交运集团股份有限公司 2025年第二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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 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 | 137 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 533,717,678 | | 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 | 51.8932 | | 份总数的比例（%） | | (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 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, HongKongNewWorld Tower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 关于上海交运集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海交运集团股份有限公司 上海金茂凯德律师事务所（以下简称"本所"）经上海交运集团股份有限公 司（以下简称"公司"）聘请委派张博文律师、游广律师（以下简称"本所律 师"）出席上海交运集团股份有限公司 2025 年第二次临时股东大会（以下简称 "本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等相 关法律、法规和规范性文件以及《上海交运集团股份有限公司章程》（以下简称 "《公司章程》"），就本次股东大会的 ...

Market Overview - On September 16, the automotive service sector rose by 0.13% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Key stocks in the automotive service sector showed varied performance, with Jiaoyun Co., Ltd. closing at 6.00, up 3.63%, and Shanghai Wumao closing at 12.57, up 3.03% [1] - Other notable performers included Xiamen Xinda at 5.91, up 1.72%, and Alter at 11.95, up 1.19% [1] Trading Volume and Value - Jiaoyun Co., Ltd. had a trading volume of 206,700 shares, with a transaction value of 123 million yuan [1] - Shanghai Wumao recorded a trading volume of 262,000 shares, with a transaction value of 328 million yuan [1] Capital Flow Analysis - The automotive service sector experienced a net outflow of 38.2 million yuan from institutional investors, while retail investors saw a net inflow of 42.14 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Shanghai Wumao had a net inflow of 28.74 million yuan from institutional investors, while Jiaoyun Co., Ltd. saw a net outflow of 760,100 yuan [3] - Xiamen Xinda experienced a significant net outflow of 15.64 million yuan from institutional investors, indicating potential caution among larger players [3]

Market Overview - On September 12, the automotive service sector rose by 0.53% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 6.48, with a significant increase of 10.02%, trading volume of 412,000 shares and a turnover of 260 million yuan [1] - Other notable performers included: - Alter (300825) at 12.03, up 3.80% with a turnover of 215 million yuan [1] - Shenbo Holdings (600653) at 2.25, up 2.27% with a turnover of 228 million yuan [1] - Shanghai Wumao (600822) at 12.29, up 0.82% with a turnover of 175 million yuan [1] Capital Flow - The automotive service sector saw a net inflow of 100 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 60.4 million yuan [2] - The main capital flow details indicate: - Haowu Co., Ltd. had a net inflow of 46.97 million yuan from institutional investors, while retail investors had a net outflow of 22.24 million yuan [3] - Alter experienced a net inflow of 28.15 million yuan from institutional investors, with a net outflow of 28.90 million yuan from retail investors [3]

Market Overview - On September 11, the automotive service sector rose by 0.61% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Key stocks in the automotive service sector showed varied performance, with Haowu Co., Ltd. closing at 5.89, up 2.61%, and Xiamen Xinda Co., Ltd. closing at 5.88, down 0.51% [1][2] - The trading volume and turnover for Haowu Co., Ltd. reached 264,800 shares and 153 million yuan, respectively [1] Capital Flow - The automotive service sector experienced a net outflow of 18.93 million yuan from institutional investors and 22.95 million yuan from speculative funds, while retail investors saw a net inflow of 41.89 million yuan [2] - The detailed capital flow indicates that China Automotive Research saw a net inflow of 17.24 million yuan from retail investors, despite a net outflow from institutional and speculative funds [3] Individual Stock Analysis - China Automotive Research had a net inflow of 17.24 million yuan from retail investors, while institutional investors had a net outflow of 13.14 million yuan [3] - Haowu Co., Ltd. also saw a net inflow of 7.59 million yuan from institutional investors, but a net outflow from speculative funds [3]

证券代码：600676 证券简称：交运股份 公告编号：2025-042 上海交运集团股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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"）已于 2025 年 8 月 30 日披露了《公司 2025 年半年度报告》，为便于广大投资者更全 面深入地了解公司 2025 年半年度经营财务状况，公司计划于 2025 年 9 月 19 日（周五）15:00 至 17:00 参加由中国证券监督管理委员会上 海监管局指导、上海上市公司协会及深圳市全景网络有限公司联合举 办的"2025年上海辖区上市公司集体接待日暨中报业绩说明会活动"， 与投资者就公司 2025 半年度业绩、公司治理、发展战略、经营状况 等投资者关心的问题进行交流。 会议召开时间：2025 年 9 月 19 日（周五）15:00 至 17:00 会议召开地点： "全景路演"网站(http://rs.p5w.net);或关注微 信公众号 ...

Market Overview - On September 5, the automotive service sector rose by 1.07%, with Dezhong Automobile leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Dezhong Automobile (code: 838030) closed at 8.20, with a gain of 6.08% and a trading volume of 171,500 shares, amounting to a turnover of 138 million yuan [1] - Haowu Co. (code: 000757) closed at 4.97, up 5.74%, with a trading volume of 241,800 shares and a turnover of 118 million yuan [1] - Other notable performers include: - Alter (code: 300825) at 11.55, up 1.94% [1] - Zhongqi Co. (code: 301215) at 6.29, up 1.78% [1] - Beiba Media (code: 600386) at 4.61, up 1.54% [1] Capital Flow - The automotive service sector experienced a net outflow of 30.02 million yuan from institutional investors, while retail investors saw a net inflow of 3.89 million yuan [2] - Notable capital flows include: - Guoji Automobile (code: 600335) with a net outflow of 21.63 million yuan from institutional investors [3] - China Automotive Research (code: 601965) with a net inflow of 6.71 million yuan from institutional investors [3] - Shanghai Wumao (code: 600822) faced a significant net outflow of 33.29 million yuan from institutional investors [3]

Market Overview - On September 4, the automotive service sector declined by 0.12%, with China Automotive Research leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers included: - Dezhong Automobile (Code: 838030) with a closing price of 7.73, up 6.04% [1] - Shenping Holdings (Code: 600653) with a closing price of 2.15, up 2.38% [1] - Haowu Co. (Code: 000757) with a closing price of 4.70, up 1.29% [1] - Notable decliners included: - China Automotive Research (Code: 601965) with a closing price of 17.54, down 1.35% [2] - Alter (Code: 300825) with a closing price of 11.33, down 1.13% [2] - Shanghai Material Trade (Code: 600822) with a closing price of 12.50, down 0.48% [2] Capital Flow - The automotive service sector experienced a net outflow of 28.43 million yuan from institutional investors and 16.64 million yuan from retail investors, while retail investors saw a net inflow of 45.07 million yuan [2] - The detailed capital flow for key stocks showed: - Shenping Holdings had a net outflow of 16.82 million yuan from institutional investors [3] - China Automotive Research had a net inflow of 8.57 million yuan from institutional investors [3] - Alter experienced a significant net outflow of 26.83 million yuan from institutional investors [3]