证券代码：601188 证券简称：龙江交通 公告编号：临 2025-039 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。 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 | 6.89% | | | | 权益变动后合计比例 | 5.88% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | | 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 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适 ...

格隆汇8月14日丨龙江交通(601188.SH)公布，公司于2025年8月14日收到持股5%以上股东穗甬控股有限 公司（以下简称"穗甬控股"）发来的《关于权益变动触及1%整数倍的告知函》，获悉其于2025年8月7 日-2025年8月13日期间，通过大宗交易方式减持其持有的公司无限售流通股1335.3万股，占公司总股本 的比例为1.01%。穗甬控股及其一致行动人广州辰崧投资合伙企业（有限合伙）合计持有公司股份的比 例由6.89%减少至5.88%，权益变动触及1%整数倍。 ...

8月14日，龙江交通大宗交易成交47万股，成交额153.22万元，占当日总成交额的2.57%，成交价3.26元，较市场收盘价3.49元折价6.59%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-14 | 龙江交通 | 601188 | 153.22 3.26 | 47 | 华泰证券股份有限 | 中泰证券股份有限 公司上海周家嘴路 | | | | | | | | 公司重庆江北嘴证 | | | | | | | | | Jack 2010 . 11 . 4412 | Ver 244 22 . 11, 407 | | ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-13 | 龙江交通 | 601188 | 3.29 | 477.05 | 145 | 华泰证券股份有限 | 中泰证券股份有限 | | | | | | | | 公司重庆江北嘴证 | 公司上海周家嘴路 | | | | | | | | 券营业部 | 证券营业部 | | 2025-08-13 | 龙江交通 | 601188 | 3.29 | 329 100 | | 华泰证券股份有限 | 中泰证券股份有限 | | | | | | | | 公司重庆江北嘴证 | 公司上海周家嘴路 | | | | | | | | 券营业部 | 证券营业部 | 8月13日，龙江交通大宗交易成交245万股，成交额806.05万元，占当日总成交额的10.95%，成交价3.29元，较市场收盘价3.53元折价6.8%。 ...

Group 1 - The company held its fourth temporary board meeting on August 8, 2025, with all nine directors present, complying with legal regulations [2][5] - The board approved several resolutions, including the nomination of Yang Jianguo as a non-independent director candidate, which requires shareholder approval [3][4] - The board agreed to adjust the independent director's allowance to 100,000 yuan per year, pending shareholder approval [6][7] Group 2 - The company decided to terminate the 2021 restricted stock incentive plan and to cancel 10,408,656 repurchased shares, reducing the registered capital from 1,315,878,571 yuan to 1,305,469,915 yuan [10][43] - The termination of the incentive plan was deemed necessary due to changes in market conditions and the company's operational adjustments [39][45] - The board's decision to cancel the repurchased shares and reduce registered capital will also require shareholder approval [41][44] Group 3 - The company plans to extend a loan of 18 million yuan to its subsidiary, Heilongjiang Longxin New Materials Technology Co., Ltd., for another 12 months at an unchanged interest rate of 4.5675% [49][69] - This financial assistance is part of a related party transaction, as the company and its controlling shareholder hold 60% and 40% stakes in the subsidiary, respectively [53][55] - The loan extension requires shareholder approval due to the subsidiary's high debt ratio exceeding 70% [61][70] Group 4 - A temporary shareholder meeting is scheduled for August 26, 2025, to discuss the aforementioned resolutions, including the director nomination and financial assistance to the subsidiary [74][76] - The meeting will utilize both on-site and online voting methods, with specific procedures outlined for participation [75][80] - Shareholders must register by August 21, 2025, to attend the meeting [83]

Group 1 - The board of directors of Heilongjiang Transportation Development Co., Ltd. held its fourth temporary meeting on August 8, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the nomination of Mr. Yang Jianguo as a non-independent director candidate, pending shareholder meeting election [1][2] - The board agreed to adjust the independent director's allowance to 100,000 yuan per year (pre-tax), which requires shareholder meeting approval [2] - The board decided to terminate the 2021 restricted stock incentive plan and approved the cancellation of 10,408,656 repurchased shares, reducing the registered capital from 1,315,878,571 yuan [2][3] - The board approved the extension of a 18 million yuan loan to its subsidiary, Heilongjiang Longxin Material Technology Co., Ltd., for one year, with other terms remaining unchanged [3][4] - The board announced the date and details for the third temporary shareholder meeting on August 26, 2025, to discuss the loan extension and related transactions [4]

Core Viewpoint - Heilongjiang Transportation Development Co., Ltd. has decided to terminate its 2021 restricted stock incentive plan and cancel the repurchased shares intended for this plan due to market environment changes and difficulties in achieving the original performance targets [7][8]. Group 1: Termination and Cancellation Details - The company has obtained necessary approvals and authorizations for the termination and cancellation of the incentive plan, which includes the cancellation of 10,408,656 shares that were repurchased for the plan [7][9]. - The termination of the incentive plan was approved during the board meetings held on October 27, 2021, and August 8, 2025, where relevant proposals were passed [6][7]. - The cancellation of shares is in compliance with the relevant laws and regulations, and the company will continue to fulfill its disclosure obligations [9]. Group 2: Reasons for Termination - The decision to terminate the incentive plan is influenced by changes in market conditions and adjustments in the company's industrial structure, making it difficult to meet the original performance assessment criteria [8]. - The company is required to cancel the repurchased shares within three years as per regulations, which necessitates the cancellation of the shares used for the incentive plan [8]. Group 3: Impact on the Company - The termination of the incentive plan is not expected to have a negative impact on the company's financial status or the interests of shareholders, as the plan had not yet been implemented [8]. - The company's operational activities, financial condition, and future development are not anticipated to be significantly affected by this termination and share cancellation [8].

Core Viewpoint - The company has decided to terminate the 2021 Restricted Stock Incentive Plan and cancel the repurchased shares, which will also lead to a reduction in registered capital due to changes in market conditions and the company's operational adjustments [1][3][6]. Group 1: Termination of Incentive Plan - The board of directors and the supervisory board have approved the termination of the 2021 Restricted Stock Incentive Plan and the cancellation of 10,408,656 repurchased shares [1][3]. - The decision to terminate the incentive plan was made after careful consideration, as the original performance targets were deemed unattainable under current market conditions [3][6]. Group 2: Share Repurchase and Capital Reduction - The company has repurchased a total of 10,408,656 shares, which represents approximately 0.79% of the total share capital, with a total expenditure of 34,112,473.58 yuan [2][5]. - Following the cancellation of the repurchased shares, the registered capital will decrease from 1,315,878,571 yuan to 1,305,469,915 yuan [5][6]. Group 3: Compliance and Approval Process - The termination of the incentive plan and the cancellation of shares will require approval from the shareholders' meeting [1][5][7]. - The supervisory board has confirmed that the actions taken are in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or shareholder interests [7][8].

Core Points - Longjiang Transportation announced the resignation of non-independent director Meng Jie due to personal work changes [2] - The company held a board meeting on August 8, 2025, to approve the replacement of the director [2] - Yang Jianguo has been nominated as the candidate for the non-independent director position, pending approval at the shareholders' meeting [2]

Group 1 - The core point of the article is that Longjiang Transportation announced the approval of several proposals, including the replacement of company directors, during its fourth temporary meeting of the fourth board of directors in 2025 [2]