Core Viewpoint - Longjiang Transportation reported steady growth in its 2025 semi-annual performance, with operating revenue of 244 million yuan, an increase of 8.74% year-on-year, and a net profit attributable to shareholders of 95 million yuan, up 19.12% year-on-year [1] Group 1: Core Business Performance - The company focuses on highway operations as its core business, achieving a toll revenue of 163 million yuan, a year-on-year increase of 4.85%, which solidifies the foundation for overall performance [2] - Longjiang Transportation enhances service quality and operational efficiency through "refined management + smart upgrades," including infrastructure updates and improved emergency response capabilities [2][3] Group 2: Digital Transformation - The company is accelerating its digital transformation across all business chains, developing applications like "Longjiang Transportation Manager" to improve management efficiency and optimize user experience [3] Group 3: New Energy and Materials Development - Longjiang Transportation is expanding into the new energy sector, achieving significant progress in distributed photovoltaic projects, with a total installed capacity exceeding 17.13 MW [4] - In the new materials sector, the company is advancing its graphite industry integration, focusing on both resource development and technological research [5][6] Group 4: Diversified Business Support - The company maintains stable operations in its existing businesses, with its taxi subsidiary leading the market in operational efficiency and exploring new business models [7] - The ongoing national push for infrastructure upgrades and support for strategic emerging industries presents dual opportunities for Longjiang Transportation [7] Group 5: Future Outlook - Longjiang Transportation aims to consolidate its highway business while accelerating the integration of new energy projects and graphite technology, positioning itself for robust growth in both core and emerging sectors [8]

Group 1 - The company reported a revenue of 244 million yuan for the first half of 2025, representing an 8.74% year-on-year increase [1] - The net profit attributable to shareholders reached approximately 94.75 million yuan, a 19.12% increase compared to the previous year [1] - The company operates the Harbin-Daqing expressway and provides management and maintenance services for the Sui-Da expressway [1] Group 2 - The subsidiary Longyun Modern is the largest taxi operator in Heilongjiang province, expanding its business into ride-hailing and rental services [2] - Longyuan Investment focuses on the new energy sector, utilizing "photovoltaic+" applications and integrated technology for sustainable energy solutions [2] - The company is advancing its graphite new materials industry, with a mining capacity of 2 million tons per year from the Gongcun graphite mine [2][3] Group 3 - Longyuan Investment has accelerated the construction of distributed photovoltaic projects along highways, achieving a total installed capacity of 17.13 MW [3] - The company has integrated 139 photovoltaic points, with an 84.8% grid connection rate, enhancing operational efficiency [3] - The company is establishing a provincial-level manufacturing innovation center in the graphite sector, promoting collaboration among government, industry, academia, and research [3] Group 4 - The acquisition of Heilongjiang Water Transport Development Co., Ltd. is ongoing, aimed at supporting the clean energy needs of the graphite industry [4]

Group 1 - The board of directors of Heilongjiang Transportation Development Co., Ltd. held its seventh meeting of the fourth session on August 26, 2025, with all 10 directors present [1] - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [1] - The meeting also approved various performance assessment proposals for the company's executives for the years 2024 and 2025, all receiving unanimous support [2][3] Group 2 - The board agreed to the dissolution of the Harbin-Dalian Expressway Maintenance Branch to optimize resource allocation and improve operational efficiency, with a unanimous vote [3] - The meeting included the approval of the semi-annual evaluation report for the 2025 "Quality Improvement and Efficiency Enhancement" action plan, also receiving unanimous support [3]

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-043 黑龙江交通发展股份有限公司 第四届董事会第七次会议决议公告 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。 （二）《关于龙江交通企业负责人 2024 年度经营业绩考核评分的议 案》 1 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 七次会议（以下简称"会议"或"本次会议"）于 2025 年 8 月 26 日 15:00 以现场+视频相结合的方式在公司三楼会议室召开。本次会议应参会董事 10 人，实际参会董事 10 人。会议由公司董事长王海龙先生主持。公司监事及其 他高级管理人员列席了会议。会议通知已于 2025 年 8 月 16 日以电子邮件形 式发出。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。 二、董事会会议审议情况 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）《2025 年半年度报告及摘要》 《2025 年半年度报告及摘要》已经公司第四届董事会审计委员会 2025 ...

Core Insights - Longjiang Transportation (601188.SH) reported a revenue of 240 million yuan for the first half of the year, representing a year-on-year increase of 8.74% [1] - The company's net profit attributable to shareholders reached approximately 94.75 million yuan, marking a year-on-year growth of 19.12% [1] - Earnings per share increased to 0.072 yuan, reflecting a year-on-year rise of 20.00% [1]

黑龙江交通发展股份有限公司 内部审计管理制度 第一章 总则 第一条 为规范黑龙江交通发展股份有限公司（以下简称" 公司"）经营管理，加强内部控制与审计监督，保障公司财产 安全， 保证经营目标的顺利实现。根据《中华人民共和国审计 法》、《审 计署关于内部审计工作的规定》、《中国内部审计 准则》等有关法律法规，结合公司实际，制定本制度。 第二条 内部审计是公司内部审计机构实施的独立、客观的 监督、评价和建议。它通过审查和评价经营活动及内部控制，来 保证公司经营管理合法合规、内控管理和风险管理及时有效，对 战略目标实现提供保障。 第三条 公司本部、各分子公司及具有重大影响的参股公司 依照本办法接受内部审计监督。 第四条 内部审计的目的是为了建立高效率的内部审计监督 机制，保证公司政策和制度得到有效的贯彻和执行，降低成本消 耗，提高工作效率，保证工作质量，及时堵塞漏洞，防止舞弊， 促进公司改善经营管理，提高经济效益，实现组织目标。 第二章 内部审计机构和内部审计人员 第五条 公司设立风险防控部，在公司董事会审计委员会的 领导下，依照国家法律法规和本制度的要求，对公司本部、各分 子公司及具有重大影响的参股公司等组织机构 ...

黑龙江交通发展股份有限公司2025 年半年度报告 公司代码：601188 公司简称：龙江交通 黑龙江交通发展股份有限公司 2025 年半年度报告 法定代表人：王海龙 1 / 162 三、 本半年度报告未经审计。 四、 公司负责人王海龙、主管会计工作负责人李志强及会计机构负责人（会计主管人员）李雷 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司不进行半年度利润分配。 黑龙江交通发展股份有限公司2025 年半年度报告 六、 前瞻性陈述的风险声明 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 26, 2025, at the company's meeting room in Harbin, Heilongjiang Province [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Hailong, the chairman of the board, using a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior management [3] Resolutions Passed - Four resolutions were approved during the meeting, including: 1. A resolution to replace a company director [4] 2. A resolution to adjust the independent director's allowance standard [4] 3. A resolution to cancel repurchased shares and reduce registered capital, which will decrease the total number of shares by 10,408,656 [5][8] 4. A resolution to extend a loan to the subsidiary Heilongjiang Longxin Material Technology Co., Ltd., which involved related party transactions [5] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, and the lawyers confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5]

Group 1 - The company announced the cancellation of previously repurchased shares and a reduction in registered capital, notifying creditors accordingly [1][3] - The repurchase of shares was approved on October 27, 2021, with a plan to buy back shares at a price not exceeding 4.50 CNY per share, and the actual repurchase amounted to 10,408,656 shares, representing 0.79% of the total share capital [2] - The repurchase was completed at an average price of 3.28 CNY per share, with a total expenditure of approximately 34.11 million CNY [2] Group 2 - The decision to cancel the repurchased shares was approved in meetings held on August 8, 2025, and the third extraordinary shareholders' meeting on August 26, 2025 [3] - Following the cancellation, the total number of shares will decrease by 10,408,656 shares, and the company will apply for the cancellation of these shares with the relevant securities registration authority [3] Group 3 - Creditors have the right to claim debts or request guarantees within 30 days of receiving the company's notification, or within 45 days from the announcement date if no notification is received [4] - Creditors must provide valid documentation to support their claims, including contracts and identification documents, and can submit claims via mail, fax, or in person [4]

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-041 黑龙江交通发展股份有限公司 2025年第三次临时股东大会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 26 日 (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 重要内容提示： 二、 议案审议情况 (一)非累积投票议案 (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： | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 723,672,571 | | 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 | 55.43 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集、现场会议由公司董事长王海龙先生主持， 会议采 ...