证券代码：600676 证券简称： 交运股份 公告编号：2025-011 上海交运集团股份有限公司 第九届监事会第五次会议决议公告 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 1、审议通过了《公司 2024 年度监事会工作报告》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2024 年，公司监事会严格遵照《公司法》、《证券法》等法律、法 规和《公司章程》及《公司监事会议事规则》的相关规定，本着对全体 股东负责的宗旨，恪尽职守，忠实勤勉地履行监督职责。监事会切实维 护和保障全体股东和公司合法权益，认真履行和独立行使监事会的监督 职权和职责，加强对公司规范运作、股东大会决议执行情况、董事会重 大决策程序、财务运行管理、内部控制规范建设、公司经营管理活动的 合法合规性和董事及高级管理人员履职等情况的监督检查, 努力维护公 司及全体股东的合法权益，有效促进公司规范治理和健康发展。 本议案需提交股东大会审议。 2、审议通过了《公司 2024 年经营工作总结暨 2025 年经营工作安排》； 1 表决 ...

证券代码：600676 证券简称： 交运股份 公告编号：2025-006 上海交运集团股份有限公司 第九届董事会第五次会议决议公告 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"）于二〇二五年三 月二十一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 董事会第五次会议的会议通知及相关议案。会议于二〇二五年三月三十 一日在上海市恒丰路 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。 其中，关联董事侯文青先生对《关于预计公司 2025 年度日常关联 交易的议案》回避表决。 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 2024 年度董事会工作报告》； 表决结果：同意 7 票 ...

证券代码：600676 证券简称： 交运股份 公告编号：2025-007 经立信会计师事务所（特殊普通合伙）审计确认，上海交运集 团股份有限公司（以下简称："公司"）2024 年度母公司财务报表 实现净利润为-115,002,432.40 元，合并报表实现归属于上市公司 股东的净利润为-391,114,570.29 元。公司拟定 2024 年度利润分配 预案为：不派发现金红利、不送红股、不以公积金转增股本。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称："《股票上市规则》"）第 9.8.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 本次利润分配预案已经公司第九届董事会第五次会议、第九 届监事会第五次会议审议通过，尚需提交公司股东大会审议。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计确认，公司 2024 年 度母公司财务报表实现净利润为-115,002,432.40 元，合并报表实现 归属于上市公司股东的净利润为-391,114,570.29 元。 上海交运集团股份有限公司 关于 2024 年度拟不进行利润分配的 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.44 billion, a decrease of 14.85% compared to ¥5.21 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥391.11 million, a significant decline from a profit of ¥9.18 million in 2023[20]. - The basic earnings per share for 2024 was -¥0.38, down from ¥0.01 in 2023, reflecting a decrease of 3,900%[21]. - The weighted average return on equity for 2024 was -7.31%, a decrease of 7.48 percentage points compared to 0.17% in 2023[21]. - The net cash flow from operating activities for 2024 was approximately ¥263.13 million, a decline of 40.56% from ¥442.67 million in 2023[20]. - The company's total assets at the end of 2024 were approximately ¥7.35 billion, down 6.66% from ¥7.88 billion at the end of 2023[20]. - The gross profit margin decreased by 3.49 percentage points compared to the previous year, contributing to the increased net loss[21]. - The decline in revenue was primarily attributed to the downturn in the automotive parts manufacturing and sales sector, driven by a contraction in the traditional fuel vehicle market[21]. - The company reported a significant increase in fixed costs and operating expenses, which outpaced the decline in revenue, exacerbating the net loss situation[21]. Revenue Breakdown - The main business revenue from road freight and logistics services was ¥1.787 billion during the reporting period[31]. - The automotive parts manufacturing and sales segment generated ¥857 million in revenue, showcasing the company's strong position in this sector[31]. - The main business income from passenger car sales and automotive after-sales services was 1.53 billion RMB, down 5.72% year-on-year[42]. - The logistics and freight services segment generated 1.79 billion RMB in revenue, a decline of 10.78% compared to the previous year[42]. - The automotive parts manufacturing and sales service segment reported a revenue of 856.69 million RMB, a significant drop of 32.94% year-on-year[42]. Strategic Initiatives - The company is focusing on digital transformation and enhancing service capabilities in logistics, particularly in cold chain and pharmaceutical logistics[31]. - The company aims to optimize its business structure and expand into emerging logistics sectors, including urban delivery and engineering logistics[31]. - The company is focusing on expanding its market presence in large user segments, including government vehicles and large enterprise maintenance services[34]. - The company has launched the "Jiaoyunhui" automotive membership management system to improve customer engagement and management[32]. - The company is exploring diversified business cooperation and flexible organizational structures to adapt to market demands[34]. Governance and Compliance - The governance structure is compliant with relevant laws and regulations, ensuring the protection of shareholder rights[71]. - The company has established a performance evaluation system for senior management, ensuring transparency and compliance in hiring practices[73]. - The company maintains independence from its controlling shareholder in operations, finance, and decision-making processes[74]. - The company emphasizes risk management and compliance, focusing on safety production and information technology integration[66]. - The company held three shareholder meetings during the reporting period, all of which complied with legal and regulatory requirements[77]. Environmental Responsibility - The company invested 1,859,417 RMB in environmental protection during the reporting period, covering waste disposal, environmental facility operation, and monitoring costs[117]. - The company’s subsidiary, Shanghai Jiaoyun Automotive Power System Co., Ltd., is listed as a key pollutant discharge unit and has effectively managed wastewater, waste gas, and solid waste according to national standards[118]. - The company has maintained compliance with pollutant discharge standards, with no instances of exceeding discharge limits reported during the period[119]. - The company has implemented a carbon reduction measure, successfully reducing carbon emissions by 988 tons during the reporting period[128]. - The company emphasizes green development and has integrated energy-saving measures, such as using variable frequency air compressors to reduce electricity consumption by 30%[128]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new service offerings and market expansion strategies[79]. - The company plans to expand its market presence in three new cities by the end of 2024, aiming for a 30% increase in regional market share[79]. - A strategic acquisition of a local competitor is expected to be finalized by Q2 2024, which will enhance service capabilities and customer reach[79]. - The introduction of two new product lines is anticipated to contribute an additional 200 million yuan in revenue over the next year[79]. Shareholder Information - The total number of ordinary shareholders increased from 41,221 to 47,843 during the reporting period, representing a growth of approximately 16.5%[169]. - The top ten shareholders hold a combined total of 476,593,690 shares, accounting for approximately 46.5% of the total shares outstanding[171]. - Shanghai Jushi (Group) Co., Ltd. is the largest shareholder, holding 373,767,497 shares, which is 36.34% of the total shares[171]. - The company has no strategic investors or general legal entities that became top ten shareholders through new share placements during the reporting period[172]. Audit and Financial Reporting - The audit report confirms that the financial statements fairly reflect the financial position and operating results of Shanghai Jiaoyun Group as of December 31, 2024[187]. - The audit committee confirmed that the financial reports for 2023 are true, accurate, and complete, with no misleading statements or significant omissions[94]. - The company has implemented audit procedures to evaluate the appropriateness of accounting policies and estimates made by management[194]. - The audit identified key matters such as revenue recognition and inventory impairment as critical areas requiring significant judgment[189][190].

证券代码：600676 证券简称： 交运股份 公告编号：2025-005 上海交运集团股份有限公司 关于子公司搬迁补偿的进展公告 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 3 月 28 日，上海交运集团股份有限公司（以下简称："公 司"）的全资子公司上海交运海运发展有限公司（以下简称"交运海发"） 收到上海市闵行区浦锦街道办事处按协议支付的首期搬迁补偿款 13,470,934.80 元。 公司按照《企业会计准则》相关规定对补偿款进行会计处理。交 运海发此次收到的首期搬迁补偿款 13,470,934.80 元将计入"营业外收 入"科目，预计增加 2025 年利润总额约 12,225,182.30 元，具体金额 最终以公司经审计的财务报告数据为准。 一、情况概述 《搬迁补偿协议》各方严格按照协议履行。2025 年 3 月 28 日，上 1 海交运海运发展有限公司收到上海市闵行区浦锦街道办事处按协议支 付的首期搬迁补偿款 13,470,934.80 元。 三、对上市公司的影响 本次搬迁补偿事项不会 ...

证券代码：600676 证券简称： 交运股份 公告编号：2025-003 上海交运集团股份有限公司 关于子公司搬迁补偿的公告 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： 因上海市黄浦江生态廊道项目二期项目工程的建设需求，上海交 运集团股份有限公司（以下简称："公司"）的全资子公司上海交运海 运发展有限公司（以下简称"交运海发"）相应的搬迁补偿款为 44,903,116 元。 公司将按照《企业会计准则》相关规定对补偿款进行会计处理。 交运海发相应的搬迁补偿款 44,903,116 元将计入"营业外收入"科目， 预计增加 2025 年利润总额约 44,903,116 元，具体金额最终以公司经审 计的财务报告数据为准。 本次搬迁补偿事项不构成关联交易，也不构成重大资产重组。本 次搬迁补偿事项无需提交公司董事会及股东大会审议。 一、情况概述 乙方：可耐福石膏系统（上海）有限公司 因上海市黄浦江生态廊道项目二期项目工程的建设需求，上海市闵 行区浦锦街道办事处组织对交运海发所涉及的陈行公路 4199 号相关国 有土地上 ...

证券代码：600676 证券简称： 交运股份 公告编号：2025-004 上海交运集团股份有限公司 关于子公司腾地补偿的公告 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： 为了推进轨道交通重大工程建设，上海交运集团股份有限公司 （以下简称："公司"）的全资子公司上海交运沪北物流发展有限公司 （以下简称："交运沪北"）相应的征收国有土地使用权补偿费为 7,212,960 元，相应的地上资产补偿费为 272,528 元。 公司将按照《企业会计准则》相关规定对补偿款进行会计处理。 交运沪北相应的补偿款共计 7,485,488 元将计入"资产处置收益"科目， 预计增加 2025 年利润总额约 7,208,646 元，具体金额最终以公司经审 计的财务报告数据为准。 本次腾地补偿事项不构成关联交易，也不构成重大资产重组。本 次腾地补偿事项无需提交公司董事会及股东大会审议。 一、情况概述 为了推进轨道交通重大工程建设，上海市宝山房屋征收服务事务所 有限公司对交运沪北位于宝山区铁山路 28 号、38 号地块的部分土地实 施腾 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately -390.70 million yuan for the year 2024, indicating a significant loss compared to a profit of 9.18 million yuan in the same period last year [2]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately -427.98 million yuan for 2024 [2]. - Non-operating gains and losses are expected to amount to approximately 37.28 million yuan, a decrease of 145.42 million yuan compared to the previous year's 182.70 million yuan [6]. Business Challenges - The main reason for the expected loss is the impact on the core business, particularly in the road freight and logistics services, automotive parts manufacturing, and passenger car sales sectors, all facing significant pressures [6]. - The logistics sector is experiencing intensified competition and a decline in demand for automotive parts logistics services, leading to a noticeable drop in revenue and profit [6]. - The automotive parts manufacturing sector is affected by a decrease in demand due to lower production and sales volumes from major clients [6]. - The passenger car sales and after-sales service sector is facing challenges from the transformation of the traditional dealership system, resulting in reduced profitability [6]. Financial Reporting and Risks - The company emphasizes that there are no significant uncertainties affecting the accuracy of this earnings forecast [7]. - The financial data provided is preliminary and has not yet been audited by a registered accountant [7]. - Investors are advised to pay attention to investment risks as the final audited financial data will be disclosed in the 2024 annual report [8].

证券时报网讯，交运股份(600676)今日涨停，全天换手率4.64%，成交额2.63亿元，振幅11.78%。 龙虎榜数据显示，营业部席位合计净买入2479.32万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.46%上榜，营业部席位合计净买入2479.32万元。 ...

证券代码：600676 证券简称：交运股份 公告编号：2024-054 上海交运集团股份有限公司 关于银行账户部分资金被冻结的公告 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。 | 账户名称 | 开户行 | 账号 | 账户性质 | 实际冻结金额 | | --- | --- | --- | --- | --- | | | | | | （单位：万元） | | 上海交运集团股 | 工行徐汇支行淮海 | ********** | 基本户 | 107.7175 | | 份有限公司 | 中路第二支行 | *****1926 | | | 二、账户部分资金被冻结的原因 经公司与法院紧急联系后，法院承办法官于 2024 年 12 月 13 日 通过短信电子送达的方式将《民事裁定书》【（2024）沪 0115 民初 95803 号】送达至公司代理人。该《民事裁定书》载明，申请人深圳和科达 超声设备有限公司就 2014 年 2 月、2015 年 4 月、2016 年 2 月与公司 签订的三份《购货合同》提起诉讼，起诉金额人民币 1,077,175 ...