证券代码：601188 证券简称：龙江交通 公告编号：临 2025-073 黑龙江交通发展股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 8 日 14 点 00 分 股东会召开日期：2026年1月8日 本次股东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) 股东会召集人：董事会 (三) 投票方式：本次股东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 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 (五) 网络投票的系统、起止日期和投票时间。 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 网络投票起止时间：自2026 年 1 月 7 日 至2026 年 1 月 8 日 投票时间为：2026 年 1 月 7 日 ...

二、董事会会议审议情况 证券代码：601188 证券简称：龙江交通 公告编号：临 2025-071 黑龙江交通发展股份有限公司 第四届董事会 2025 年第十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 2025 年第十次临时会议（以下简称"会议"或"本次会议"）于 2025 年 12 月 23 日以通讯方式召开。会议通知已于 2025 年 12 月 18 日以电子邮件形式发 出。本次会议应参会董事 9 人，实际参会董事 9 人，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）《关于变更 2025 年度审计机构的议案》（具体内容详见本次一 并披露的编号为临 2025-072《龙江交通关于拟变更会计师事务所的公告》） 综合考虑公司业务发展及审计工作需要，保证审计工作的独立性与客 观性，拟变更公司 2025 年度审计机构。经审慎评估与研究，同意 ...

12月19日，微信公众号"哈尔滨日报"公布了一则消息：根据黑龙江省交通运输厅相关要求及安全评估结 论，为保障高速公路通行安全，哈大高速肇东服务区（K554处双侧）（简称"旧服务区"）将于2025年 12月25日全面关闭，同步关停区内加油站、餐厅、超市、卫生间、修配厂等所有配套设施。 交管部门提示，请广大司乘人员提前规划出行路线，注意续航里程，提前做好加油、充电规划，合理选 择周边服务区停靠补给等。为进一步保障出行便利，新建肇东服务区（停车区）（上行K546.45处、下 行K550.3处）已投入使用，加油站正在建设中暂不提供加油服务，目前可提供休息、充电、餐饮等服 务。 公开报道显示，哈大高速肇东旧服务区被指长期"带病"使用。 2020年6月，黑龙江媒体"龙头新闻"报道提到，哈大高速肇东服务区1991年投入使用。当时哈大路为二 级汽车专用公路，肇东服务区路段按高速公路双向四车道建设。由于哈大路车流量不大，车辆交叉混行 情况很少，因此未在服务区设加减速车道，也未出现过重大交通事故。1998年哈大路扩建成双向四车道 高速公路，车流量逐年递增，交叉混行进出服务区情况日益增加，尤其冬季行车危险性较大，交通恶性 事故逐渐 ...

Market Overview - The railway and highway sector increased by 0.42% on December 19, with Haikou Group leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Top Performers - Haikou Group (603069) closed at 23.86, up 10.00% with a trading volume of 234,900 shares and a transaction value of 543 million [1] - Hainan Expressway (000886) closed at 6.68, up 6.37% with a trading volume of 834,200 shares [1] - Sanfeng Company (001317) closed at 56.22, up 5.08% with a trading volume of 209,700 shares and a transaction value of 1.151 billion [1] Underperformers - Ninghu Expressway (600377) closed at 12.16, down 1.46% with a trading volume of 151,000 shares and a transaction value of 18.4 million [2] - China Merchants Highway (001965) closed at 9.98, down 1.09% with a trading volume of 158,600 shares [2] - Guangdong Expressway A (000429) closed at 11.86, down 1.08% with a trading volume of 83,700 shares [2] Capital Flow - The railway and highway sector experienced a net outflow of 17.788 million from institutional investors, while retail investors saw a net inflow of 7.817 million [2] - The main stocks with significant capital inflow included Dazhong Transportation (600611) with a net inflow of 58.3566 million [3] - Haikou Group (603069) had a net inflow of 55.5408 million, while Sanfeng Company (001317) saw a net inflow of 52.0940 million [3]

黑龙江交通发展股份有限公司 HEILONGJIANG TRANSPORT DEVELOPMENT CO.,LTD 四、请出席本次股东会现场会议的各位股东准时到达会场。 五、股东到达会场后，请在"股东会签到册"上签到。股东签到时， 应出示以下证件和文件： 2025 年第六次临时股东会会议资料 二〇二五年十二月二十五日 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 2026 年度日常关联交易预计的议案………………………………………7 | 1：关于 | | 议案 2：关于控股子公司龙创公司投资建设黑龙江省萝北县工农村年处理 200 万吨石 | | | 墨矿采选联合项目的议案………………………………………………………………17 | | | 议案 3：关于向控股子公司黑龙江省龙创新材料技术有限责任公司增资暨关联交易的 | | | ...

2025年三季度，公司实现营业收入2.25亿元，归属于上市公司股东的净利润0.62亿元；截至2025年第三 季度末，龙江交通归属于上市公司股东的净资产46.53亿元，总资产54.79亿元。 龙江交通称，项目的实施符合国家政策，可以助力公司完善石墨产业链布局，拓展公司第二主业，提高 利润水平，实现公司高质量发展。 近年来，随着科技发展以及对石墨结构和功能的广泛探索和深入研究，石墨及其制品已经广泛应用于机 械、冶金、化工、航天、新能源、汽车等多个行业且占比逐年增长，已成为国家战略性新兴产业发展不 可或缺的基础性材料，特别是在新能源汽车、储能、密封材料等领域将持续快速扩张。当前，石墨作为 燃料电池、锂离子电池、超级电容器等新型高效能源器件生产的辅助原料，得到大量应用，市场前景广 阔。 龙江交通（601188）12月10日召开2025年第三季度业绩说明会，公司针对2025年第三季度的经营成果及 财务指标的具体情况与投资者进行交流。 2025年前三季度，龙江交通在主营业务方面，高速公路管养水平实现提质增效，运营管理能力持续增 强；在新兴产业领域，新材料与新能源业务布局加速推进，产业化发展取得阶段性进展。 值得一提的是， ...

Group 1 - Jinggong Technology signed a sales contract with Hubei Yuchuang worth 729 million yuan, accounting for 42.16% of the company's audited revenue for 2024 [1] - Heshun Electric is expected to win a bid for a State Grid procurement project worth 107 million yuan, representing 24.97% of the company's 2024 revenue [2] - Yongmaotai plans to invest approximately 400 million yuan in a new intelligent manufacturing project for magnesium-aluminum alloy materials [3] Group 2 - Longi Green Energy announced the termination of its plan to issue global depositary receipts abroad, stating it will not significantly impact its operations [4] - Bai Ao Intelligent is expected to win bids for projects totaling 27.5 million yuan [5] - Lian Biological is planning a change of control and asset purchase, leading to a temporary suspension of its stock [6] Group 3 - Bo Rui Communication intends to acquire 51% of Meijing Technology for 66.49 million yuan [7] - Huitai Medical plans to repurchase shares worth 200 to 250 million yuan for employee stock ownership plans [8] - Yifang Biological is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 4 - Jiuqiang Biological's shareholders signed an agreement for the transfer of 5% of the company's shares to China National Pharmaceutical Investment [11] - Songcheng Performing Arts plans to repurchase shares worth 100 to 200 million yuan for capital reduction [12] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project in Jiangxi Province [13] Group 5 - Xingfu Electronics plans to invest 480 million yuan in a new electronic-grade phosphoric acid project [14] - Jiaao Environmental Protection's stock will be subject to risk warnings due to an administrative penalty [15] - ST Nuotai received a drug registration certificate for a new injection [16] Group 6 - Haimo Technology plans to sell its controlling subsidiary, Xian Sitian Instrument, for 370 million yuan [17] - Jingce Electronics signed multiple sales contracts with a single customer totaling 433 million yuan [18] - Donghua Testing's controlling shareholder plans to reduce its stake by up to 1.99% [19][20] Group 7 - Xingqi Eye Medicine completed the first subject enrollment for a Phase II clinical trial of its eye drop product [21] - Kute Intelligent's controlling shareholder plans to reduce its stake by up to 2% [22] - Dongcheng Pharmaceutical's subsidiary received approval for a new specification of a heparin sodium injection [23] Group 8 - Zhaoyi Innovation is in the process of issuing H-shares and has received regulatory approval [24] - Aokang International's shareholder plans to reduce its stake by up to 3% [25] - Jiamei Packaging's controlling shareholder is planning a change of control, leading to a temporary stock suspension [26] Group 9 - ST Kevin's stock will have its risk warning lifted and will resume trading [27] - Zaiseng Technology's controlling shareholder plans to transfer 6.04% of the company's shares [28] - Lide New Energy's shareholder plans to reduce its stake by up to 1% [29] Group 10 - Srypu terminated its plan to acquire shares and will resume trading [30] - Longjiang Transportation's subsidiary plans to invest 2.679 billion yuan in a graphite mining project [31] - Haowei Group's controlling shareholder has not reduced its stake and has terminated the reduction plan [32] Group 11 - Huilun Crystal received an administrative penalty notice for information disclosure violations [33] - Haiguang Information terminated a major asset restructuring plan [34] - Zhongke Shuguang announced a cash dividend plan [35] Group 12 - Fushuo Technology's share purchase plan was approved by the Shenzhen Stock Exchange [36] - Dongbai Group's shareholder reduced its stake by 25.95 million shares [38]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601188 证券简称：龙江交通 公告编号：临2025-068 黑龙江交通发展股份有限公司 关于向控股子公司增资暨关联交易的公告 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： ● 投资标的名称：黑龙江省龙创新材料技术有限责任公司（以下简称"龙创公司"） ● 投资金额：黑龙江交通发展股份有限公司（以下简称"龙江交通"或"公司"）拟与黑龙江省交投矿业投 资运营有限公司（以下简称"矿投公司"）共同对龙创公司按持股比例进行增资，其中，公司按持股比例 60%向其增资不超过44,300.976万元。 ● 公司控股股东黑龙江省高速公路集团有限公司（以下简称"龙高集团"）与矿投公司同受黑龙江省交通 投资集团有限公司（以下简称"交投集团"）控制，本次交易构成关联交易。 ● 本次交易未构成重大资产重组 ● 过去12个月与同一关联人进行的交易以及与不同关联人进行的交易类别相关的交易的累计次数及其金 额：过去12个月内，公司与同一关联人发生4次关联交易，合计22,895万元 ...

Group 1 - Rhein Biotech and Jia Mei Packaging's controlling shareholders are planning changes in company control, with trading suspension starting from December 10, 2025, for Rhein Biotech expected to last no more than 10 trading days and for Jia Mei Packaging no more than 2 trading days [1][2] - Rhein Biotech intends to acquire at least 80% of Beijing Jinkangpu Food Technology Co., Ltd. through a combination of issuing shares and cash payment, which will make Beijing Jinkangpu a subsidiary included in the consolidated financial statements [1] - Jia Mei Packaging's controlling shareholder is also in discussions regarding a potential change in control, with specific transaction details still under negotiation [2] Group 2 - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange, as approved in a board meeting on December 9, 2025 [3] - Huatai Medical plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 250 million, with a repurchase price cap of RMB 315 per share [4] - Songcheng Performing Arts and Jingu Co., Ltd. also announced share repurchase plans, with Songcheng aiming for a total of RMB 100 million to RMB 200 million and Jingu targeting RMB 30 million to RMB 60 million [4] Group 3 - Xiamen Airport is planning to acquire 100% of the shares of Zhaoxiang Technology, a wholly-owned subsidiary of its controlling shareholder, Xiamen Xiangye Group [5] - Borui Communication intends to acquire 51% of Meijing Technology from related parties for a total price of RMB 66.49 million [6] - Gu Ao Technology's actual controller is planning a change in control, with trading suspension starting from December 8, 2025, and expected to last no more than 3 trading days [6] Group 4 - ST Kevin's application to revoke the risk warning on its stock has been approved, with trading suspension for one day on December 10, 2025, and resuming trading on December 11, 2025 [6] - Huailun Crystal's stock will be suspended for one day starting December 10, 2025, due to false disclosures in its annual reports for 2021 and 2022 [7] - The stock of Jia Ao Environmental Protection will also be suspended for one day on December 10, 2025, due to an administrative penalty notice received from the regulatory authority [12] Group 5 - The company Yongmota plans to invest approximately RMB 400 million in a new project for magnesium-aluminum alloy components for the automotive and robotics industries [20] - ST Ningke is executing a capital reserve transfer plan to increase its share capital, with a total share increase from 684.88 million to 1.62 billion shares [21] - Yingpais plans to increase its shareholding through a combination of bank loans and self-funding, with a total investment of no less than RMB 60 million and no more than RMB 120 million [22]

龙江交通（601188）(601188.SH)发布公告，为进一步推动公司石墨产业落地见效，培育公司第二主 业，公司子公司龙创公司拟开展黑龙江省萝北县工农村年处理200万吨石墨矿采选联合项目(以下简 称"采选联合项目")，对其持有的工农村石墨矿产进行开发、加工，并对产成品进行销售。采选联合项 目总投资金额26.79亿元。 ...