证券代码：601188 证券简称：龙江交通 公告编号：临 2025-028 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 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 92,770,000 股，占公司总股本的 7.05%。 穗甬控股将其进行股票质押式回购交易的 13,000,000 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 14.01%，占公 司总股本的 0.99%。 本次提前购回后，穗甬控股累计质押 78,700,000 股，占公司总股 本的 5.98%，占其所持本公司股份总数的 84.83%。 公司于 2025 年 6 月 12 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 6 月 11 日与中 泰证券（上海）资产管理有限公司办理了 13,000,000 股股票 ...

Group 1 - The legal opinion letter is issued by Kangda Law Firm regarding the 2024 annual shareholders' meeting of Heilongjiang Transportation Development Co., Ltd. [2][3] - The meeting was convened with the approval of the company's fourth board of directors and was announced 20 days prior to the meeting date [4][5] - The meeting took place on May 28, 2025, at 14:00 in Harbin, combining both on-site and online voting methods [5][6] Group 2 - A total of 5 shareholders and their proxies attended the meeting, representing 58.43% of the voting shares [5][6] - No shareholders participated in the online voting, while one small investor participated in the on-site voting, representing 1,100,000 shares or 0.08% of the total voting shares [6][7] - The meeting's voting results showed unanimous approval of the proposals, with 762,838,571 shares voting in favor, representing 100% of the votes cast [7][10] Group 3 - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were deemed compliant with relevant laws and regulations [11][12] - The legal opinion concludes that all aspects of the meeting were conducted legally and effectively [12]

Meeting Details - The shareholders' meeting was held on May 28, 2025, at the company's conference room in Harbin, Heilongjiang Province [1] - The attendance rate of shareholders was 58.43% [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All resolutions presented at the meeting were approved with 100% support from A-shareholders, totaling 762,838,571 votes [1][2][3] - The profit distribution plan for 2024 was approved, which includes a cash dividend of 0.71 yuan per 10 shares (tax included) for all shareholders, with the remaining undistributed profits carried forward to the next year [1] Agenda Items - A total of 11 proposals were reviewed and approved during the meeting, including the annual profit distribution plan and the reappointment of auditing firms [4] - The proposal regarding the expected daily related transactions for 2024 was discussed, with the related shareholder, Heilongjiang Provincial Highway Group Co., Ltd., abstaining from voting [4] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law and other relevant regulations by the legal representatives [4]

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-027 黑龙江交通发展股份有限公司 2024年年度股东大会决议公告 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： (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： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 762,838,571 | | 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（%） | 58.43% | 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 28 日 (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。 (二)股东大会召开的地点：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 1、 公司在任董事10人，出席10人； 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书戴琦女士出席了会议；公司 ...

法 律 意 见 书 康达股会字【2025】第 0273 号 二〇二五年五月 北京市康达律师事务所 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 2024 年年度股东大会的 关于黑龙江交通发展股份有限公司 2024 年年度股东大会的法律意见书 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，指派本所律师参加公司 2024 年年度股东大会（以下 简称"本次会议"）。 本所律师根据《中华人民共和国公司 ...

黑龙江交通发展股份有限公司 HEILONGJIANGTRANSPORTDEVELOPMENTCO.,LTD 2024 年年度股东大会资料 二〇二五年五月二十八日 哈尔滨 | 目录 | | --- | | 一、会议须知…………………………………………………………………………………1 | | | --- | --- | | 二、会议议程…………………………………………………………………………………3 | | | 三、表决票填写说明…………………………………………………………………………5 | | | 四、审议事项 | | | 议案一：《2024 | 年度董事会工作报告》……………………………………………………8 | | 议案二：《2024 | 年度监事会工作报告》 …………………………………………………19 | | 议案三：《2024 | 年度财务决算报告》 ……………………………………………………25 | | 议案四：《2024 | 年度利润分配预案》 ……………………………………………………30 | | 议案五：《2024 | 年年度报告及摘要》 ……………………………………………………32 | | 议案六： ...

Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

证券代码：601188 证券简称：龙江交通 公告编号：2025-026 黑龙江交通发展股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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、减持主体的基本情况 1 | | | 股东持股的基本情况 截至本公告披露日，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"）持有公司无限售条件 流通股 92,770,000 股，占公司总股本的 7.05%，股份来源为协议转让。 减持计划的主要内容 在遵守相关法律法规的前提下，穗甬控股拟通过集中竞价、大宗交易方式减 持其所持有的公司股份合计不超过 39,476,357 股，即不超过公司总股本的 3%。 本次减持将于本公告披露之日起 15 个交易日后的三个月内进行，在任意连续 90 日内，穗甬控股通过集中竞价方式减持股份的总数不超过公司总股本的 1%；通 过大宗交易方式减持股份的总数不超过公司总股本的 2%。 | 股东名称 | 穗甬控股有限公司 | | | | ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-025 黑龙江交通发展股份有限公司董事会 2025 年 5 月 7 日 黑龙江交通发展股份有限公司 关于参加黑龙江辖区上市公司 2025 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，黑龙江交通发展股份有限公 司（以下简称"公司"）将参加由黑龙江省上市公司协会与深圳市全 景网络有限公司联合举办的"2025 年黑龙江辖区上市公司投资者集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）或关注微信公众号（名称：全景财经） 或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 14 日（周三）14:00-16:30。届时公司高管将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 ...