证券代码：601188 证券简称：龙江交通 公告编号：临 2025-047 黑龙江交通发展股份有限公司 关于董事、总经理离任暨董事长代行总经理职责的公告 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。 根据《公司法》《公司章程》等有关规定，孔德楠先生的辞职不会导致公司董事 会成员低于法定最低人数，不会对公司董事会的正常运作产生影响，孔德楠先生的辞 职报告自送达董事会之日起生效。公司将按照《公司法》《公司章程》的规定，尽快 完成董事、总经理的选举和聘任工作。 孔德楠先生已做好交接工作，其离任不会影响公司的正常运行。截至本公告披露 日，孔德楠先生未持有公司股份，不存在应当履行而未履行的承诺事项。 孔德楠先生在任职期间恪尽职守、勤勉尽责，为公司生产经营、企业管理、战略 落地等方面发挥积极作用，公司董事会对孔德楠先生在任职期间为公司所做出的贡献 1 黑龙江交通发展股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日 收到公司董事、总经理孔德楠先生的书面辞职报告，孔德楠先生因工作调整原因申请 辞去公司董事、总经理职务， ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-047 （二）离任对公司的影响 根据《公司法》《公司章程》等有关规定，孔德楠先生的辞职不会导致公司董事 会成员低于法定最低人数，不会对公司董事会的正常运作产生影响，孔德楠先生的辞 职报告自送达董事会之日起生效。公司将按照《公司法》《公司章程》的规定，尽快 完成董事、总经理的选举和聘任工作。 黑龙江交通发展股份有限公司 孔德楠先生已做好交接工作，其离任不会影响公司的正常运行。截至本公告披露 日，孔德楠先生未持有公司股份，不存在应当履行而未履行的承诺事项。 关于董事、总经理离任暨董事长代行总经理职责的公告 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"）董事会于 2025 年 9 月 9 日 收到公司董事、总经理孔德楠先生的书面辞职报告，孔德楠先生因工作调整原因申请 辞去公司董事、总经理职务，辞职后不再担任公司任何职务。 一、离任情况 （一）提前离任的基本情况 | | | | | | 原定任期 | | | 是否继续在上 ...

Core Viewpoint - Longjiang Transportation (601188.SH) announced the resignation of its General Manager, Kong Denan, due to work adjustments, effective September 9, 2025 [1] Group 1 - The company’s board received a written resignation report from Kong Denan, who will no longer hold any position within the company after his resignation [1] - To ensure the normal operation of the company, the board convened a temporary meeting on September 10, 2025, to discuss the appointment of the chairman to act as the general manager during the vacancy [1] - Chairman Wang Hailong will assume the responsibilities of the general manager until a new general manager is appointed following the proper procedures [1]

Core Points - Longjiang Transportation (601188.SH) announced the resignation of its general manager, Kong Denan, due to work adjustments [1] - The board of directors held a temporary meeting on September 10, 2025, to ensure the continuity of company operations [1] - Chairman Wang Hailong will act as the general manager until a new general manager is appointed [1]

Group 1 - The core point of the announcement is that Hangzhou Heying No. 1 Enterprise Management Partnership (Limited Partnership), a shareholder holding more than 5% of Heilongjiang Transportation Development Co., Ltd., plans to reduce its shareholding through a centralized bidding method [2][3] - As of the announcement date, Hangzhou Heying holds 78,000,000 shares, accounting for 5.93% of the company's total share capital [2] - The reduction plan allows for a maximum of 13,158,786 shares to be sold, which is up to 1% of the company's total share capital, within three months starting from 15 trading days after the announcement [3] Group 2 - The reducing entity has no concerted actions with other parties [4] - If the company's stock is suspended during the pre-disclosure period, the actual start of the reduction will be postponed accordingly [5] - The reduction plan is based on the shareholder's own financial needs and is subject to market conditions, company stock price, and other factors [6]

Core Viewpoint - Longjiang Transportation (601188) announced that its major shareholder, Hangzhou Heying, plans to reduce its stake by up to 13,158,786 shares, which is no more than 1% of the company's total share capital, within three months after the announcement date [1] Summary by Category - **Company Announcement** - Longjiang Transportation disclosed that Hangzhou Heying, holding more than 5% of the shares, intends to sell up to 13,158,786 shares through centralized bidding [1] - The reduction will occur within three months following the announcement, starting 15 trading days after the disclosure [1]

Core Viewpoint - Longjiang Transportation (601188.SH) announced that Hangzhou Heying plans to reduce its shareholding by up to 13.1588 million shares, which is no more than 1% of the company's total share capital, within three months after 15 trading days from the announcement date [1] Summary by Relevant Sections - **Share Reduction Plan** - Hangzhou Heying intends to reduce its stake in Longjiang Transportation through centralized bidding [1] - The maximum number of shares to be sold is 13.1588 million [1] - This reduction represents a maximum of 1% of the total share capital of the company [1]

Core Viewpoint - Longjiang Transportation (601188.SH) announced that Hangzhou Heying plans to reduce its shareholding by up to 13.1588 million shares, which is no more than 1% of the company's total share capital, through centralized bidding within three months after 15 trading days from the announcement date [1] Summary by Category - **Company Actions** - Hangzhou Heying intends to reduce its stake in Longjiang Transportation by a maximum of 13.1588 million shares [1] - **Shareholding Impact** - The planned reduction represents up to 1% of the total share capital of Longjiang Transportation [1]

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-045 黑龙江交通发展股份有限公司 关于持股 5%以上股东集中竞价减持股份计划公告 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： 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% 以上股东杭州合赢壹号企业管理合伙企业(有限合伙)（以下简称"杭州合赢"）持有 公司无限售条件流通股 78,000,000 股，占公司总股本的 5.93%，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，杭州合赢拟于自本公告披露之日起 15 个交易日 后的 3 个月内通过集中竞价方式减持公司股份不超过 13,158,786 股，即不超过公司 总股本的 1%。 | 股东名称 | 杭州合赢壹号企业管理合伙企业(有限合伙) | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 | ...

格隆汇9月8日丨龙江交通(601188.SH)公布，在遵守相关法律法规的前提下，杭州合赢拟于自本公告披 露之日起15个交易日后的3个月内通过集中竞价方式减持公司股份不超过13,158,786股，即不超过公司总 股本的1%。 ...