一关于《黑龙江省交通发展股份有限公司 股票交易异常波动问询函》的回函 特此函复。 下限公司 里龙江省 黑龙江省高速公路集团有限公司 一、截至目前,本公司不存在影响贵公司股票交易价格异常 波动的重大事项。不存在其他涉及龙江交通应披露而未披露的重 太信息,包括但不限于重犬资产重组、发行服份、上市公司收购、 业务重组、资产剥离、资产注入、引进战略投资者等重大事项。 二、本次股票交易异常波动期间,本公司不存在买卖贵公司 股票的情形。 黑龙江省交通发展股份有限公司: 贵司发出的《黑龙江省交通发展股份有限公司股票交易异常 波动问询函》已收悉,经认真自查核实,现将有关问题回复如下: ...

公司在股票交易异常波动期间无涉及热点概念，请广大投资者理性投资，注意 投资风险。 一、股票交易异常波动的具体情况 本公司股票于2023年9月12日、9月13日、9月14日连续三个交易日内收盘价格涨幅 偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 二、公司关注并核实的相关情况 证券代码：601188 股票简称：龙江交通 编号：临 2023—036 黑龙江交通发展股份有限公司 股票交易异常波动公告 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"）股票于 2023 年 9 月 12 日、 9 月 13 日、9 月 14 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日，确认不 存在应披露而未披露的重大信息。 （一）生产经营情况。 经公司自查，公司目前日常生产经营活动正常，日常经营情况未发生 ...

股票代码：601188 股票简称：龙江交通 公告编号：临 2023-035 黑龙江交通发展股份有限公司 关于参加沪市高速公路行业上市公司 集体业绩说明会的公告 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相应的法律责任。 重要内容提示： ● 会议召开方式：线上播放业绩讲解视频（上午），现场交流、视频直播和网络文 字互动（下午） ● 投资者可于 2023 年 9 月 13 日（星期三）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 2023 年 8 月 26 日在上海 证券交易所网站（www.sse.com.cn）发布 2023 年半年度报告。根据中国证监会《上市 公司投资者关系管理工作指引》等相关规定，为了便于广大投资者更全面深入地了解 公司 2023 年半年度业绩和经营情况，同时以更为丰富、便捷的形式与投资者进行交流 和互动，公司计划于 2023 年 9 月 1 ...

证券代码：601188 股票简称：龙江交通 编号：临 2023—034 黑龙江交通发展股份有限公司 关于持股 5%以上股东之一致行动人约定购回式 证券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。 黑龙江交通发展股份有限公司（以下简称"公司"）于 2023 年 9 月 6 日收到持股 5%以上股东黑龙江元龙景运投资管理合伙企业（有限合伙） 之一致行动人穗甬控股有限公司（以下简称"穗甬控股"）《关于约定购 回式证券交易提前购回的告知函》，获悉穗甬控股于 2023 年 9 月 5 日将持 有的本公司无限售流通股 1,316 万股（占公司总股本的 1.00%）与山西证 券股份有限公司进行了约定购回式证券交易的提前购回业务，并办理了 相关手续。具体情况如下： 一、前期进行约定购回式证券交易的情况 2022 年 9 月 7 日，穗甬控股将持有本公司无限售流通股 1,316 万股与 山西证券股份有限公司进行约定购回式证券交易，初始交易日为 2022 年 9 月 7 日，购回交易日为 2023 年 9 月 7 日（具体内 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥282,297,273.44, an increase of 45.52% compared to ¥193,986,426.36 in the same period last year[20]. - The net profit attributable to shareholders was ¥118,032,050.97, reflecting a growth of 16.88% from ¥100,989,105.94 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥125,552,430.43, which is a 27.29% increase compared to ¥98,636,901.13 in the previous year[20]. - The basic earnings per share increased to ¥0.090, up 16.88% from ¥0.077 in the same period last year[21]. - The diluted earnings per share also stood at ¥0.090, marking a 16.88% rise compared to the previous year[21]. - The weighted average return on equity rose to 2.58%, an increase of 0.36 percentage points from 2.22% year-on-year[21]. - The total assets at the end of the reporting period were ¥5,320,514,914.91, a 1.81% increase from ¥5,225,944,971.76 at the end of the previous year[20]. - The net cash flow from operating activities was negative at -¥118,259,821.26, compared to a positive cash flow of ¥60,303,254.72 in the same period last year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥4,550,727,525.06, reflecting a slight increase of 0.97% from ¥4,507,198,060.25 at the end of the previous year[20]. Investment and Strategy - The company plans to invest CNY 1.07 billion in distributed photovoltaic projects along the Heilongjiang Province highways as part of its new energy strategy[31]. - The company reported a traffic fee income of CNY 174 million from the Harbin-Daqing highway during the reporting period[30]. - The company’s diversified operations, including taxi services and real estate, provided strong support to its main business[27]. - The company aims to enhance service quality and management levels to leverage local economic development for revenue growth[48]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[88]. Shareholder Information - The company held its first extraordinary shareholders' meeting on February 13, 2023, where several resolutions were passed, including the election of the fourth board of directors[51]. - The company reported no profit distribution or capital reserve fund increase plans for the first half of 2023, with no dividends or stock bonuses proposed[58]. - The total number of ordinary shareholders as of the end of the reporting period is 38,653[76]. - The largest shareholder, Heilongjiang Highway Group, holds 440,482,178 shares, accounting for 33.47% of the total shares[78]. - The company has repurchased a total of 10,408,656 shares, which is 0.79% of the total share capital, as of June 30, 2023[80]. Operational Performance - The operating rate of the company's taxi fleet was 98.51%, with a charging rate of 97.5%, both leading in the industry[31]. - The company reported a 7.3% increase in road freight transport volume in Heilongjiang Province, totaling 19,069 million tons[48]. - Passenger transport volume increased by 20.0% to 3,537 million people in Heilongjiang Province[48]. Financial Management - The company’s financial expenses showed a decrease, with net financial costs at -¥4,819,170.47 compared to -¥7,933,316.53 in the previous year, indicating improved financial management[93]. - The company incurred a tax expense of ¥10,946,784.83, a decrease from ¥20,447,720.46 in the first half of 2022[96]. - The company reported cash inflow from investment activities of ¥828,421,932.60, up from ¥525,260,316.02 in the previous year[101]. Corporate Governance - The company appointed Fu Shixue as the new general manager and Wang Hailong as the chairman of the fourth board of directors during the board meeting on February 13, 2023[56]. - The company has maintained its existing board members while electing new independent directors and supervisors[55]. - The company has not disclosed any updates on its stock incentive plan during the reporting period[59]. Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period, maintaining a clean legal standing[67]. - The company committed to reducing related party transactions and adhering to relevant laws and regulations during its operational period[64]. Accounting and Financial Reporting - The financial statements are prepared on a going concern basis, with no significant uncertainties affecting the company's ability to continue operations within the next 6 months[128]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[129]. - The company recognizes goodwill when the purchase price exceeds the fair value of identifiable net assets acquired in a business combination[135]. Research and Development - The company’s R&D expenses increased to CNY 682,674.37, marking a 100% increase as new projects were initiated[34]. - Research and development expenses for the first half of 2023 were ¥682,674.37, indicating ongoing investment in innovation[93].

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"）第四届董事会第 三次会议（以下简称"会议"或"本次会议"）于 2023 年 8 月 24 日以通讯 方式召开。会议通知已于 2023 年 8 月 14 日以电子邮件形式发出。本次会议 应参会董事 11 名，实际参会董事 11 名，会议的召集、召开符合《公司法》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：601188 股票简称：龙江交通 编号：临 2023—032 黑龙江交通发展股份有限公司 第四届董事会第三次会议决议公告 表决结果：11 票同意、 0 票反对、 0 票弃权。 （二）《关于<企业负责人任期经营业绩考核责任书>的议案》 表决结果：11 票同意、 0 票反对、 0 票弃权。 （三）《关于<经理层成员任期经营业绩考核责任书>的议案》 表决结果：11 票同意、 0 票反对、 0 票弃权。 特此公告。 黑龙江交通发展股份有限公司董事会 2023 年 ...

黑龙江交通发展股份有限公司董事会 黑龙江交通发展股份有限公司 关于副总经理辞职的公告 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。 2023 年 8 月 24 日 黑龙江交通发展股份有限公司（以下简称"公司"）董事会近日收到 公司副总经理胡浩先生的辞职申请，胡浩先生因工作变动原因，申请辞去 公司副总经理职务。根据《公司法》《公司章程》等有关规定，胡浩先生 的辞职申请自送达公司董事会之日起生效。截至本公告披露日，胡浩先生 未持有本公司股份。辞职后，胡浩先生不再担任公司任何职务，其辞职不 会影响公司的正常运营。 胡浩先生在担任公司副总经理期间，恪尽职守，勤勉尽责，公司董事 会对胡浩先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 证券代码：601188 证券简称：龙江交通 公告编号：临 2023-033 特此公告。 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2023-025 黑龙江交通发展股份有限公司 关于召开 2022 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。 重要内容提示： 会议召开时间：2023 年 05 月 31 日(星期三) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 24 日(星期三) 至 05 月 30 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。 董事长：王海龙 董事、总经理：傅世学 黑龙江交通发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of 123,316,398.77 CNY, a decrease of 26.63% compared to 2021[6]. - The company's operating revenue for 2022 was 435,272,521.11 CNY, reflecting an 18.90% decline from the previous year[25]. - The net cash flow from operating activities dropped significantly by 81.65%, amounting to 42,664,763.93 CNY in 2022[25]. - The basic earnings per share for 2022 was 0.0944 CNY, down 26.13% from 2021[26]. - The diluted earnings per share for 2022 decreased by 26.13% to CNY 0.0944 compared to CNY 0.1278 in 2021[27]. - The weighted average return on equity fell to 2.74%, a decrease of 1.04 percentage points from 3.78% in the previous year[27]. - Non-recurring losses for 2022 totaled CNY -2.59 million, with significant impacts from asset disposals and government subsidies[31]. - The company reported a significant reduction in tax and additional charges, amounting to -¥22,923,400, a decrease of ¥31,040,800 year-on-year, mainly due to land value-added tax settlements[55]. - The company reported a significant ongoing arbitration case involving a guarantee contract dispute, with a performance guarantee deposit of RMB 24.2798 million[133]. Assets and Liabilities - Total assets increased by 3.54% year-on-year, reaching 5,225,944,971.76 CNY at the end of 2022[25]. - The company reported a net asset attributable to shareholders of 4,507,198,060.25 CNY, a slight increase of 0.11% from the previous year[25]. - Total liabilities increased to RMB 506,723,926.62 from RMB 350,126,269.00, marking a significant rise of around 44.73%[172]. - The company's cash and cash equivalents decreased to RMB 778,448,766.79 from RMB 1,005,255,964.29, a decline of about 22.52%[171]. - Accounts receivable rose to RMB 10,198,850.89 from RMB 7,988,617.77, reflecting an increase of approximately 27.03%[171]. - The total equity remained stable at RMB 1,315,878,571.00, unchanged from the previous year[172]. Dividends and Share Repurchase - The company plans to distribute a cash dividend of 0.57 CNY per 10 shares to all shareholders, with a total distributable profit of 110,945,489.96 CNY[6]. - The company repurchased 10,408,656 shares, accounting for approximately 0.79% of the total share capital[38]. - The total cash dividend amount for the year was 86,877,459.04 RMB, representing 70.45% of the net profit attributable to ordinary shareholders[114]. Operational Highlights - The company achieved a 100% satisfaction rate in service quality, supported by the implementation of a smart cloud toll collection system across all 42 toll lanes[36]. - The company completed 119,600 meters of road surface sealing and repaired 187 potholes, achieving a maintenance rate of over 98% for road structures[36]. - The company has successfully applied new technologies in road maintenance, including the use of modified asphalt concrete over 169,306 square meters[36]. - The company has implemented a digital transformation strategy, including the installation of smart pricing devices in operational vehicles[37]. Future Plans and Strategies - The company plans to achieve an annual revenue of CNY 985 million and a profit of over CNY 176 million in 2023[72]. - The company aims to enhance its highway investment and operation business, focusing on digital transformation and smart highway development[70]. - The company is exploring new investment projects in the "financial wing" and "industrial wing" to diversify its business and enhance growth[72]. - The company plans to continue its market expansion and product development strategies, focusing on new technologies and infrastructure investments[154]. Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[77]. - The board of directors convened 11 meetings, focusing on scientific decision-making to protect the interests of the company and its shareholders[79]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting to maintain transparency[79]. - The company has implemented strict insider information management to prevent insider trading violations[80]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 612, with 510 in the parent company and 102 in subsidiaries[106]. - The company has established a performance evaluation mechanism for senior management, linking their compensation to performance metrics[117]. - The company has a training system in place that combines internal and external training to support employee growth[108]. Market and Industry Context - The total operating revenue for the highway industry decreased by 23.97% to ¥261,451,799.27, with a gross margin of 26.41%, down 15.4 percentage points year-on-year[51]. - The real estate sector reported an operating revenue of ¥95,486,957.15, a decline of 12.85%, with a gross margin of 34.27%, down 1.97 percentage points[51]. - Taxi operation revenue fell by 20.84% to ¥44,957,178.37, with a gross margin of 41.47%, down 0.64 percentage points[51]. Risk Management - The company has outlined potential risks in its future development discussions, emphasizing the importance of investor awareness[11]. - The company is focusing on risk management to mitigate the impacts of macroeconomic fluctuations on its highway toll revenue[73]. - The company will closely monitor industry policy dynamics and strengthen communication with government departments to enhance risk prevention capabilities and overall operational strength[74].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 127,002,780.10, representing a year-on-year increase of 49.53%[3] - The net profit attributable to shareholders for the same period was CNY 62,793,146.11, reflecting a growth of 6.52% compared to the previous year[3] - The company's basic earnings per share for Q1 2023 was CNY 0.048, up by 6.67% year-on-year[3] - The net profit for Q1 2023 was CNY 64,579,124.95, an increase of 9.8% compared to CNY 59,121,137.44 in Q1 2022[18] - The total comprehensive income for Q1 2023 was CNY 64,579,124.95, compared to CNY 59,121,137.44 in Q1 2022, indicating an increase of 9.8%[19] - The operating profit for Q1 2023 was CNY 71,862,129.19, compared to CNY 69,039,314.70 in Q1 2022, marking a growth of 4.1%[18] Cash Flow - The net cash flow from operating activities was negative at CNY -139,110,437.91, a decline of 396.25% year-on-year[3] - The cash flow from operating activities showed a net outflow of CNY -139,110,437.91, a significant decrease from a net inflow of CNY 46,956,916.35 in Q1 2022[20] - The total cash outflow from operating activities surged to CNY 278,240,210.78, compared to CNY 26,105,834.39 in Q1 2022, indicating a substantial increase in operational expenses[31] - The cash flow from investment activities was negative at CNY -3,542,362.00, slightly improved from CNY -4,345,508.00 in the previous year[32] - The net increase in cash and cash equivalents was CNY -170,813,857.57, contrasting with a positive increase of CNY 47,682,824.25 in Q1 2022[32] - The ending balance of cash and cash equivalents was CNY 210,694,943.69, down from CNY 971,205,579.82 at the end of Q1 2022[32] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 5,264,767,327.99, an increase of 0.74% from the end of the previous year[4] - Total assets increased to CNY 4,473,161,850.30 as of March 31, 2023, compared to CNY 4,414,150,359.61 at the end of 2022, reflecting a growth of approximately 1.33%[26] - Total liabilities decreased to CNY 481,059,347.14 as of March 31, 2023, down from CNY 506,723,926.62 at the end of 2022[14] - Total liabilities amounted to CNY 186,032,449.64, slightly down from CNY 186,826,039.19 at the end of 2022[26] - The company’s equity attributable to shareholders increased to CNY 4,287,129,400.66 from CNY 4,227,324,320.42, marking a growth of approximately 1.41%[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,808[6] - The largest shareholder, Heilongjiang Highway Group, holds 33.47% of the shares, totaling 440,482,178 shares[7] Expenses and Income - The company's financial expenses decreased by 50.62% due to reduced interest expenses from bank deposits[5] - The company reported a significant increase in other income by 74.68% due to tax exemptions on property and land use[5] - The company reported a decrease in accounts payable to ¥38,534,766.97 from ¥47,182,624.06 at the end of 2022, a reduction of 18.0%[13] - Research and development expenses for Q1 2023 were ¥241,332.32, indicating ongoing investment in innovation[17] - The company reported a financial income of CNY 1,029,580.85, down from CNY 4,350,895.14 in the previous year, reflecting a decrease of 76.4%[28] - The company received CNY 5,242,699.73 in tax refunds during Q1 2023, compared to CNY 141,724.79 in Q1 2022, showing a substantial increase[20]