证券代码：601188 证券简称：龙江交通 公告编号：临 2025-032 黑龙江交通发展股份有限公司 关于持股 5%以上股东股票质押式回购交易 提前购回的公告 黑龙江交通发展股份有限公司（以下简称"公司"）持股 5%以上 股东穗甬控股有限公司（以下简称"穗甬控股"）持有公司无限售流通 股 79,620,000 股，占公司总股本的 6.05%。 穗甬控股将其进行股票质押式回购交易的 25,700,000 股本公司股 票提前购回，本次提前购回的股份占其所持本公司股份的 32.28%，占公 司总股本的 1.95%。 本次提前购回后，穗甬控股累计质押 53,000,000 股，占其所持本 公司股份总数的 66.57%，占公司总股本的 4.03%。 公司于 2025 年 7 月 29 日收到持股 5%以上股东穗甬控股《关于股票 质押式回购交易提前购回的告知函》，获悉其于 2025 年 7 月 28 日与中 泰证券（上海）资产管理有限公司办理了 25,700,000 股股票质押式回购 交易提前购回手续，具体内容如下： 一、本次股票质押式回购交易提前购回的情况 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 ...

Core Viewpoint - The major shareholder of Heilongjiang Transportation Development Co., Ltd., Suinong Holdings Co., Ltd., has reduced its stake from 7.89% to 6.89%, triggering a mandatory tender offer obligation [1][2]. Group 1: Shareholder Information - The shareholder involved in the equity change is Suinong Holdings Co., Ltd., along with its concerted action party, Guangzhou Chensong Investment Partnership (Limited Partnership) [1]. - The equity change was reported to have occurred between July 21, 2025, and July 22, 2025, through centralized bidding transactions [2]. Group 2: Equity Change Details - The total number of shares held before the change was 10,386,000 shares, representing 7.89% of the total shares [2]. - After the reduction, the total number of shares held is 9,071,000 shares, which corresponds to 6.89% of the total shares [2]. - The change in equity has reached the 1% threshold, which is significant under regulatory requirements [1][2]. Group 3: Regulatory Compliance - The equity change complies with the relevant regulations, including the Interim Measures for the Administration of Shareholders' Reduction of Holdings and the Shanghai Stock Exchange Listing Rules [2]. - The actual controller's change is not expected to have a significant impact on the company's governance structure or ongoing operations [2].

本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少□√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 7.89% | | | | 权益变动后合计比例 | 6.89% | | | | 本次变动是否违反已作出的承 | 是□ | 否□√ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否□√ | | 一、 信息披露义务人及其一致行动人的基本信息 证券代码：601188 证券简称：龙江交通 公告编号：临 2025-031 黑龙江交通发展股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 公司持股 5%以上股东穗甬控股有限公司及其一致行动人广州辰崧投资合伙 企业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | □√其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径 ...

Core Viewpoint - The legal opinion letter regarding the differentiated equity distribution of Heilongjiang Transportation Development Co., Ltd. confirms that the distribution plan complies with relevant laws and regulations, ensuring no harm to the company and all shareholders' interests [10]. Group 1: Background and Legal Framework - Heilongjiang Transportation Development Co., Ltd. commissioned a legal opinion based on the Company Law, Securities Law, and relevant regulations regarding the differentiated equity distribution for the 2024 profit allocation [2][4]. - The company held a board meeting on October 27, 2021, where it approved a share repurchase plan, allowing for the repurchase of up to 11 million shares within 12 months [5][6]. Group 2: Differentiated Equity Distribution Plan - As of June 30, 2025, the company repurchased a total of 10,408,656 shares, representing 0.79% of the total share capital, which affects the profit distribution base [6][7]. - The profit distribution plan states that for every 10 shares held, a cash dividend of 0.071 yuan will be distributed, based on the adjusted number of shares eligible for profit distribution [7][8]. Group 3: Calculation and Impact - The reference price for the ex-rights and ex-dividend calculation is determined by subtracting the cash dividend from the previous closing price, resulting in an adjusted price of approximately 3.439 yuan per share [8][9]. - The impact of the differentiated equity distribution on the reference price is minimal, with an absolute change of less than 1% [9]. Group 4: Conclusion - The legal opinion concludes that the differentiated equity distribution is in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring the protection of shareholder interests [10].

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于 黑龙江交通发展股份有限公司 差异化权益分派事项的 法 律 意 见 书 康达法意字【2025】第 0330 号 $$=\mathbf{O}=\mp\mathbf{H}\oplus\mathbf{H}$$ 法律意见书 北京市康达律师事务所 关于黑龙江交通发展股份有限公司 差异化权益分派事项的 法律意见书 康达法意字【2025】第 0330 号 致：黑龙江交通发展股份有限公司 北京市康达律师事务所（以下简称本所）接受黑龙江交通发展股份有限公司（以 下简称公司）的委托 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-030 黑龙江交通发展股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.071元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经黑龙江交通发展股份有限公司（以下简称"公司"）2025 年 5 月 28 日的2024年年度股东大会审议通过。 公司以实施权益分派股权登记日登记的总股本扣除公司回购专用证券账户持有的股票数 量为基数，向全体股东每 10 股派发现金红利 0.71 元（含税），剩余未分配利润结转下一年度。 公司本年度不进行资本公积转增股本和送红股。 （2）差异化除权除 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response about its trade business and financial performance [1][2]. Group 1: Trade Business Performance - The company achieved operating revenue of 847 million yuan in the reporting period, representing a year-on-year increase of 28.03% [1]. - Trade business revenue reached 345 million yuan, a significant increase of 140.46% compared to the previous year, with a gross profit margin of 3.87%, up by 1.52 percentage points [2][3]. - The increase in trade revenue was attributed to a rise in market demand and strategic utilization of shareholder resources, resulting in the sale of 185,000 tons of high and low sulfur asphalt and 34,518.67 million yuan in revenue [4][5]. Group 2: Business Model and Revenue Recognition - The company operates its trade business through two main models: "winter storage and summer sales" and "sales determine procurement," which help mitigate market risks and enhance profitability [4][5]. - Revenue recognition methods include total amount method and net amount method, depending on the control over goods and the nature of the transaction, aligning with the relevant accounting standards [13][14]. - The company confirmed that it bears the main responsibility for the goods, assumes inventory-related risks, and possesses pricing autonomy, qualifying it as the principal in transactions [20][21]. Group 3: Customer and Supplier Relationships - The company disclosed its top ten customers and suppliers, ensuring no overlapping relationships that could indicate conflicts of interest [6][9]. - Changes in core customers were noted due to increased collaboration with local construction enterprises, adding new related and non-related customers [8][9]. - The company confirmed that there are no overlapping relationships between suppliers and customers, maintaining a clear distinction in business operations [10][11]. Group 4: Financial Performance and Accounts Payable - Quarterly financial data showed significant fluctuations, with operating revenues of 112 million yuan, 116 million yuan, 199 million yuan, and 420 million yuan, while net profit attributable to the parent company experienced a 95.5% decline in the last quarter [22][23]. - The accounts payable at the end of 2024 reached 216 million yuan, a substantial increase of 285% year-on-year, primarily due to the company's procurement strategy of purchasing asphalt on a "goods first, payment later" basis [22][23].

关于黑龙江交通发展股份有限公司 2024 年年度报告的信息披露监管问询函回复 the state of the 关于黑龙江交通发展股份有限公司 2024 年年度报告的信息披露监管问询函回复 上海证券交易所上市公司管理一部: 中兴财光华会计师事务所(特殊普通合伙)(以下简称"会计师"、 "我们")作为黑龙江交通发展股份有限公司(以下简称"公司"或"龙 江交通")2024年年报审计机构,于2025年6月3日收到了黑龙江交通 发展股份有限公司转来的贵所《关于黑龙江交通发展股份有限公司 2024 年年度报告的信息披露监管问询函》(上证公函《2025》0718 号)(以 下简称"问询函"),收到问询函后,我们积极组织人员对相关问题发 表意见。 按照问询函要求,基于龙江交通对问询函相关问题的说明以及我们 对间询函中相关事项的核查,现就有关事项回复如下: (除特别说明外,本回复所有数值保留 2 位有效数字,若出现总数 与各项数值之和尾数不符,为四舍五入原因所致。） 问题 1:关于贸易业务。 年报显示,报告期内公司实现营业收入8.47 亿元,同比增长 28.03%, 主要因贸易业务收入较上年同期增加。贸易业务实现营收 3.4 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-029 黑龙江交通发展股份有限公司 关于 2024 年年度报告信息披露监管问询函的回复公告 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。 黑龙江交通发展股份有限公司（以下简称"公司"或"龙江交通"） 于近日收到上海证券交易所《关于黑龙江交通发展股份有限公司 2024 年 年度报告的信息披露监管问询函》（上证公函【2025】0718 号）（以下 简称"问询函"）。公司高度重视，会同公司年审机构中兴财光华会计 师事务所（特殊普通合伙）（以下简称"年审会计师"或"中兴财光华"） 对问询函中所提出的问题逐一进行了认真讨论、分析与核查，现就相关 问题回复如下： （除特别说明外，本回复所有数值保留 2 位有效数字，若出现总数 与各项数值之和尾数不符，为四舍五入原因所致。） 问题 1：关于贸易业务。 年报显示，报告期内公司实现营业收入 8.47 亿元，同比增长 28.03%， 主要因贸易业务收入较上年同期增加。贸易业务实现营收 3.45 亿元，同 比增加 140.46%， ...

Core Viewpoint - The announcement details the early repurchase of shares by a major shareholder, indicating a significant change in the shareholding structure of Heilongjiang Transportation Development Co., Ltd. [2][3] Group 1: Shareholder Information - The major shareholder, Suiyong Holdings Co., Ltd., holds 92,770,000 unrestricted circulating shares, accounting for 7.05% of the company's total share capital [2][3]. - Suiyong Holdings has repurchased 13,000,000 shares through a stock pledge repurchase transaction, which represents 14.01% of its total holdings and 0.99% of the company's total share capital [2][3]. Group 2: Pledged Shares Situation - After the early repurchase, Suiyong Holdings has a total of 78,700,000 pledged shares, which is 5.98% of the company's total share capital and 84.83% of its total holdings [2][3]. - There are currently no plans for subsequent pledges of the repurchased shares, and the company will fulfill its information disclosure obligations if any related pledges occur in the future [2][3].