证券代码：601188 证券简称：龙江交通 公告编号：2024-028 黑龙江交通发展股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 5 月 17 日 14 点 00 分 召开地点：黑龙江省哈尔滨市道里区群力第五大道 1688 号，公司三楼会议 室 股东大会召开日期：2024年5月17日 本次股东大会采用的网络投票系统：中国证券登记结算有限公司上市公 司股东大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 投票时间为：2024 年 5 月 16 日 15:00 至 2024 年 5 月 17 日 15:00 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2024-026 黑龙江交通发展股份有限公司 第四届董事会 2024 年第二次临时会议决议公告 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 黑龙江交通发展股份有限公司（以下简称"公司"）第四届董事会 2024 年第二次临时会议（以下简称"会议"或"本次会议"）于 2024 年 4 月 26 日下午 15:30 在公司三楼会议室召开。本次会议应参会董事 11 名，实际 参会董事 11 名，其中现场参会董事 8 名，委托参会董事 3 名，尚云龙董 事、刘先福副董事长、孟杰董事因公务原因未能出席会议，委托董事长王 海龙先生代为出席并行使表决权。会议由公司董事长王海龙先生主持。公 司监事及其他高级管理人员列席了会议。会议的召集、召开符合《公司法》 等法律法规及《公司章程》的有关规定。 会议以记名投票表决的方式审议通过了以下议案并形成决议： （一）《2024 年第一季度报告》； 表决结果：11 票同意、0 票反对、0 票弃权。 （二）《关于向控股子公司 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥112,316,759.47, representing a decrease of 11.56% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was ¥50,937,767.79, down 18.88% year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.039, reflecting an 18.88% decline compared to the previous year[6] - The net profit for Q1 2024 was CNY 51,957,538.30, a decrease of 19.5% compared to CNY 64,579,124.95 in Q1 2023[19] - The total operating profit for Q1 2024 was CNY 59,890,555.92, down from CNY 71,862,129.19 in the same period last year, reflecting a decline of 16.7%[19] - The company's revenue for Q1 2024 was ¥74,559,597.13, a decrease of 11.5% compared to ¥84,183,210.28 in Q1 2023[32] - Operating profit for Q1 2024 was ¥51,796,145.79, down 19.4% from ¥64,244,313.55 in Q1 2023[32] - Net profit for Q1 2024 was ¥46,449,259.26, a decline of 22.3% compared to ¥59,805,080.24 in Q1 2023[32] Cash Flow - The net cash flow from operating activities was negative at -¥31,423,640.81, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of CNY 31,423,640.81, an improvement from a net outflow of CNY 139,110,437.91 in Q1 2023[24] - The company's cash flow from operating activities for Q1 2024 was ¥39,216,236.82, a significant improvement from a negative cash flow of -¥167,271,495.57 in Q1 2023[36] - The company reported a significant increase in cash outflow for investment activities, totaling CNY 55,597,537.44 in Q1 2024, compared to CNY 4,159,317.00 in Q1 2023[25] Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥5,406,044,748.47, a slight increase of 0.91% from the end of the previous year[6] - The company's total assets as of March 31, 2024, amounted to CNY 5,406,044,748.47, slightly up from CNY 5,357,541,079.38 at the end of 2023[15] - Current assets totaled CNY 2,232,713,369.53 as of March 31, 2024, compared to CNY 2,206,789,668.72 at the end of 2023, reflecting a growth of 1.2%[14] - Non-current assets increased to CNY 3,173,331,378.94 as of March 31, 2024, from CNY 3,150,751,410.66 at the end of 2023, marking a growth of 0.7%[14] - The company's total liabilities decreased to CNY 559,002,784.65 as of March 31, 2024, down from CNY 562,535,791.16 at the end of 2023[15] - The total liabilities amounted to ¥191,567,915.50 in Q1 2024, compared to ¥184,662,634.51 in Q1 2023, indicating an increase of 3.9%[30] Shareholder Information - The total number of common shareholders at the end of the reporting period was 52,766[8] - The largest shareholder, Heilongjiang Highway Group, holds 33.47% of the shares, while the second-largest shareholder, China Merchants Highway Network Technology Holdings, holds 16.52%[9] Investment and Expenses - Total operating costs increased to CNY 81,439,972.00 in Q1 2024, up from CNY 74,507,431.17 in Q1 2023, representing a rise of 9.4%[18] - The net profit margin for Q1 2024 was impacted by increased operating costs, with management expenses rising to CNY 21,714,406.36 from CNY 14,223,055.71 in Q1 2023[18] - Research and development expenses were reported at ¥241,332.32 in Q1 2023, indicating a focus on innovation despite the overall decline in revenue[32] - The company reported investment income of ¥31,908,599.68 in Q1 2024, an increase from ¥26,414,321.69 in Q1 2023, showing a growth of 20.5%[32] Comprehensive Income - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 50,937,767.79, down from CNY 62,793,146.11 in Q1 2023[20]

黑龙江交通发展股份有限公司 HEILONGJIANG TRANSPORT DEVELOPMENT CO., LTD 2023 年年度股东大会资料 二〇二四年四月二十六日 哈尔滨 | | | | 一、会议须知…………………………………………………………………………………2 | | | --- | --- | | 二、会议议程 | ………………………………………………………………………………4 | | 三、表决票填写说明 | ………………………………………………………………………6 | | 四、审议事项 | | | 议案一：《2023 | 年度董事会工作报告》……………………………………………………8 | | 议案二：《2023 | 年度监事会工作报告》 …………………………………………………19 | | 议案三：《2023 | 年度财务决算报告》 ……………………………………………………24 | | 议案四：《2023 | 年度利润分配预案》 ……………………………………………………29 | | 议案五：《2023 | 年年度报告及摘要》 ……………………………………………………31 | | 议案六：《2024 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2024-024 黑龙江交通发展股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 投资者可于 2024 年 04 月 17 日(星期三) 至 04 月 23 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 htdc@hljjt.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答 黑龙江交通发展股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日发布公司 2023 年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 24 日 下午 15:00-16:30 举行 2023 年度业绩暨现金分红说明会， 就投资者关心的问题进行交流。 1 会议召开时间：2024 年 04 月 24 日(星期三) 下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2024-023 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 补充质押的公告 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： 公司持股 5%以上股东广州辰崧投资合伙企业（有限合伙）（以下 简称"广州辰崧"）持有公司无限售流通股 115,000,000 股，占公司总股 本的 8.74%。 本次质押式回购交易补充质押 10,000,000 股，占其持股数量的比例 为 8.70%，占公司总股本的 0.76%。 本次补充质押后，广州辰崧累计质押 93,000,000 股，占其持股数 量的比例为 80.87%，占公司总股本的 7.07%。 2024 年 4 月 9 日，黑龙江交通发展股份有限公司（以下简称"公司"） 收到公司持股 5%以上股东广州辰崧《关于股票质押式回购交易补充质押 的告知函》，获悉其将所持有的本公司无限售流通股 10,000,000 股（占公 司总股本的 0.76%）于 2024 年 4 月 8 日与国海证券股份有限公司 ...

证券代码：601188 证券简称：龙江交通 编号：临 2024—022 黑龙江交通发展股份有限公司 关于完成黑龙江诺康石墨新材料科技有限公司 90%股权收购暨关联交易进展的公告 | | 公司名称 | | --- | --- | | 变更前 | 黑龙江诺康石墨新材料科技有限公司 | | 变更后 | 黑龙江省石墨新材料科技有限公司 | （二）工商变更情况 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、关联交易概述 黑龙江交通发展股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开第四届董事会 2024 年第一次临时会议，审议通过了《关 于收购黑龙江诺康石墨新材料科技有限公司90%股权暨关联交易的议 案》，同意公司以自有资金参与黑龙江诺康石墨新材料科技有限公司 （简称"诺康石墨"）90%股权竞拍，与宁波杉杉创业投资有限公司 （以下简称"杉杉创投"）签订联合体协议，约定公司受让 90%股权， 杉杉创投受让 10%股权，并以评估结果为依据在挂牌价（人民币 3,442.483976 万元）基础上参与竞拍。具体内容详见 ...

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： 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 145,800,048 股，占公司总股本的 11.08%。 本次被司法标记的股份数量为 102,000,000 股，占其持股比例 的 69.96%；本次被司法冻结的股份数量为 43,800,048 股，占其持股 比例的 30.04%。本次被司法标记及司法冻结的股份合计占其持股比 例的 100%，占公司总股本的 11.08%。 公司于 2024 年 4 月 2 日获悉公司持股 5%以上股东穗甬控股所持 本公司无限售流通股 145,800,048 股全部被司法标记及司法冻结，公 司及时向穗甬控股发送了《关于穗甬控股有限公司持有公司股票状态 的询证函》核实相关情况。根据穗甬控股发来的《关于所持股份被司 法冻结及司法标记的告知函》，将具体情况公告如下： 证券代码：601188 证券简称：龙江交通 编号：临 2024—021 黑龙江交通发展股份有 ...

Financial Performance - In 2023, the company achieved a net profit attributable to shareholders of RMB 137,233,354.63, representing an increase of 11.53% compared to the previous year[6]. - The total operating revenue for 2023 was RMB 652,373,904.41, reflecting a year-on-year growth of 49.88%[22]. - The net cash flow from operating activities reached RMB 146,836,564.57, a significant increase of 188.19% compared to the previous year[22]. - Basic earnings per share for 2023 increased by 11.57% to CNY 0.1051 compared to CNY 0.0942 in 2022[24]. - The weighted average return on equity rose to 3.07% in 2023, an increase of 0.29 percentage points from 2.78% in 2022[24]. - The company reported a net profit attributable to shareholders for the first quarter was CNY 62.79 million, while the fourth quarter showed a loss of CNY 44.24 million[26]. - The cash flow from operating activities in the second quarter was CNY 20.85 million, significantly improving from a negative cash flow in the first quarter[26]. Asset and Liability Management - The total assets of the company as of the end of 2023 were RMB 5,357,541,079.38, a decrease of 4.99% from the previous year[23]. - The net assets attributable to shareholders increased to RMB 4,516,744,673.53, showing a growth of 1.79% year-on-year[23]. - The company reported a decrease in fair value of financial assets, with a total impact of CNY -6.11 million on current profits[32]. - The total current assets decreased from CNY 2,496,033,698.16 in 2022 to CNY 2,206,789,668.72 in 2023, a decline of approximately 11.6%[183]. - The total liabilities decreased from ¥929,874,226.26 in 2022 to ¥562,535,791.16 in 2023, a reduction of about 39.5%[185]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.64 per share (including tax) to all shareholders, based on the total share capital after deducting shares held in the repurchase account[6]. - The total cash dividend for the fiscal year 2023 is CNY 83,550,074.56, representing 60.88% of the net profit attributable to ordinary shareholders[124]. - The total number of ordinary shareholders increased from 51,114 to 52,712 during the reporting period[154]. - The largest shareholder, Heilongjiang Provincial Highway Group Co., Ltd., holds 33.47% of the shares, totaling 440,482,178 shares[156]. Operational Efficiency and Management - The company implemented a "one road three parties" management model to enhance operational efficiency and service quality[35]. - The operational efficiency of the subsidiary Longyun Modern Taxi reached a vehicle utilization rate of 99.72% and a fare collection rate of 98.48%[36]. - The company is focusing on digital transformation and smart highway management to enhance operational efficiency[77]. - The company plans to enhance its operational management through digital transformation to mitigate the impact of macroeconomic fluctuations on highway toll revenues[81]. Research and Development - The total R&D expenditure for the period amounted to ¥1,525,110.31, representing 0.23% of the operating revenue[56]. - The company invested $200 million in R&D for new technologies, focusing on AI and machine learning applications[95]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[99]. Strategic Initiatives and Future Plans - The company is actively pursuing new industry projects, including distributed photovoltaic projects on highways and acquiring mining rights for high-quality graphite in Heilongjiang Province, aiming to cultivate a second main business in the renewable energy sector[44]. - The company plans to enhance its main business operations, focusing on the brand development of the Harbin-Dalian Expressway and achieving annual toll collection targets[79]. - The company aims to develop a second main business by exploring investment opportunities in the new energy sector, starting with distributed photovoltaic construction in Heilongjiang Province[83]. - The company is committed to expanding its presence in the new energy market, particularly in photovoltaic and energy storage sectors, to diversify its profit sources[80]. Compliance and Governance - The company has received a standard unqualified audit report from Zhongxing Caiguanghua Accounting Firm[5]. - The company strictly adhered to information disclosure regulations, ensuring transparency and accuracy in its communications with investors[87]. - The company held two shareholder meetings in 2023, ensuring compliance with legal and regulatory requirements[85]. - The board of directors convened seven meetings during the reporting period, focusing on scientific decision-making for major company matters[86]. Social Responsibility and Community Engagement - The company invested CNY 330,000 to support the establishment of a "Party Building Demonstration Point" in Dongtaha Village, contributing to poverty alleviation and rural revitalization efforts[134]. - A total of 668 individuals benefited from the company's poverty alleviation and rural revitalization projects during the reporting period[133]. Market and Economic Context - In 2023, the GDP of the country reached 12,605.82 billion yuan, growing by 5.2% year-on-year[81]. - The volume of highway freight transportation was 55.7 billion tons, an increase of 8.1% compared to the previous year[81]. - The volume of highway passenger transportation reached 9.3 billion person-times, marking a significant growth of 66.5% year-on-year[81].

黑龙江交通发展股份有限公司 2023 年度董事会审计委员会履职情况报告 根据中国证监会《上市公司治理准则》《上海证券交易所股 票上市规则》《上海证券交易所上市公司董事会审计委员会运作 指引》等法律法规及《公司章程》《审计委员会工作细则》的相 关规定，公司董事会审计委员会本着勤勉尽责的原则，认真履行 审计监督职责。现对审计委员会 2023 年度履职情况报告如下： 一、基本情况 2023 年度，公司第三届董事会审计委员会召开一次会议后 换届，第四届董事会审计委员会召开五次会议。董事会审计委员 均由 3 名董事组成，其中独立董事 2 名，主任委员由具有会计专 业资格的独立董事担任。 二、会议召开情况 在 2023 年度，公司审计委员会共计召开了六次会议。其中 公司第三届董事会审计委员会召开一次会议，第四届董事会审计 委员会召开五次会议。其中一次以视频方式召开，五次以通讯方 式召开。 （一）第一次会议 2023 年 2 月 10 日，公司以通讯方式召开第三届董事会审计 1 委员会 2023 年第一次会议。应参会委员 3 人，实际参会委员 3 人。会议审议并通过四项议案，分别为：1.《关于公司 2022 年 度总体审计 ...