根据初步研究和测算，调整后的重组方案预计将构成 《上市公司重大资产重组管理办法》规定的重大资产重组， 预计不会导致公司控股股东和实际控制人发生变更，不构成 重组上市。鉴于公司拟对原重组方案的调整涉及对交易标的 及相应指标的调整，且相应指标调整比例预计将超过 20%， 根据《上市公司重大资产重组管理办法》第二十九条和《〈上 2 市公司重大资产重组管理办法〉第二十九条、第四十五条的 适用意见——证券期货法律适用意见第 15 号》规定，构成 对原重组方案的重大调整。 海南海汽运输集团股份有限公司 第四届董事会独立董事专门会议 2024 年第 五次会议审核意见 根据《上市公司独立董事管理办法》、《上海证券交易 所股票上市规则》等相关法律、行政法规、部门规章（以下 简称"法律法规"）及《海南海汽运输集团股份有限公司章 程》的有关规定，公司独立董事于 2024 年 8 月 28 日召开了 第四届董事会独立董事专门会议 2024 年第五次会议，全体 独立董事共同推举本次会议由段华友先生主持，本次会议的 召集、召开和表决程序符合有关法律法规和《海南海汽运输 集团股份有限公司章程》的规定。全体独立董事在认真地阅 读和审核了本次 ...

证券代码：603069 证券简称：海汽集团 公告编号：2024-073 海南海汽运输集团股份有限公司 第四届监事会第二十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 据，2024 年 1-7 月海南离岛免税市场销售总额为 201.33 亿元，同比下降 30.34%，标的公司免税业务与行业走势较为一致，从目前业绩情况来看， 能否实现其承诺业绩存在较大不确定性；此外，华庭项目开业以来经营未 达预期，处于持续亏损状态。为切实维护公司和广大投资者利益，进一步 优化上市公司资产质量，经交易各方协商，拟对原重组方案进行重大调整。 经初步筹划，调整后的方案为：上市公司通过向海南旅投支付现金及 /或资产方式，收购剥离华庭项目后的海旅免税控制权。本次交易不涉及 上市公司发行股份或配套募集资金的行为。本次交易涉及的具体资产范围 尚需交易双方进一步协商确定。 海南海汽运输集团股份有限公司（以下简称"公司"）第四届监事会 第二十四次会议通知和材料于 2024 年 8 月 28 日以电子邮件和书面形式向 全 ...

证券代码：603069 证券简称：海汽集团 公告编号：2024-072 海南海汽运输集团股份有限公司 第四届董事会第三十七次会议决议公告 1 与中介机构持续关注市场环境、标的公司业绩情况，根据海口海关统计数 据，2024 年 1-7 月海南离岛免税市场销售总额为 201.33 亿元，同比下降 30.34%，标的公司免税业务与行业走势较为一致，从目前业绩情况来看， 能否实现其承诺业绩存在较大不确定性；此外，华庭项目开业以来经营未 达预期，处于持续亏损状态。为切实维护公司和广大投资者利益，进一步 优化上市公司资产质量，经交易各方协商，拟对原重组方案进行重大调整。 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 海南海汽运输集团股份有限公司（以下简称"公司"）第四届董事会 第三十七次会议通知和材料于 2024 年 8 月 28 日以电子邮件和书面形式向 全体董事、监事及高级管理人员发出，会议于 2024 年 9 月 2 日在公司以 通讯方式召开。本次董事会应参与表决董事 8 名，实际参与表决董事 8 名。 ...

经初步筹划，调整后的方案为：上市公司拟通过向海南旅投支付现金及/或资产 方式，收购剥离华庭项目后的海旅免税控制权。本次交易不涉及上市公司发行股份或 配套募集资金的行为。本次交易涉及的具体资产范围尚需交易双方进一步协商确定。 特别提示： 1.根据初步研究和测算，调整后的重组方案预计将构成《上市公司重大资产重组 管理办法》规定的重大资产重组，预计不会导致公司控股股东和实际控制人发生变更， 不构成重组上市。调整后的重组方案预计将构成关联交易。 证券代码：603069 证券简称：海汽集团 公告编号：2024-074 海南海汽运输集团股份有限公司 关于拟对原重大资产重组方案进行重大调整的 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。 海南海汽运输集团股份有限公司（以下简称"公司"、"上市公司"）拟向海南 省旅游投资集团有限公司（以下简称"海南旅投"）发行股份及支付现金购买其持有 的海南旅投免税品有限公司（以下简称"海旅免税"、"标的公司"）的全部股权， 同时拟向不超过35名符合条件的特定对象发行股票募集配套资金（以下简称"原重 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 455,743,276.13, an increase of 18.84% compared to CNY 383,486,562.37 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 46,263,954.24, compared to a profit of CNY 82.34 million in the same period last year[11]. - The net cash flow from operating activities was a negative CNY 24,954,933.47, a decrease of 196.94% compared to the previous year[11]. - The total assets at the end of the reporting period were CNY 2,744,557,497.69, reflecting a 6.10% increase from CNY 2,586,852,581.79 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 908,866,304.49, a decrease of 0.97% compared to the previous year[11]. - The basic earnings per share for the first half of 2024 was -0.03 CNY, an improvement of 80.00% from -0.15 CNY in the same period last year[12]. - The diluted earnings per share also improved to -0.03 CNY, reflecting an 80.00% increase from -0.15 CNY year-on-year[12]. - The weighted average return on net assets increased by 3.94 percentage points to -0.90% from -4.84% in the previous year[12]. - The company reported a net profit attributable to the parent company of CNY -8.17 million, an increase of 82.34% year-on-year[26]. - The company reported a notable decline in revenue from passenger stations, which has been impacted by the increasing competition and operational costs[46]. Revenue Sources - In the first half of 2024, the company's transportation revenue reached CNY 264.69 million, with CNY 184.66 million (69.76%) generated from the public vehicle operation model and CNY 80.04 million (30.24%) from the responsibility operation model[17]. - Revenue from new passenger transport services, including customized transport and school buses, amounted to CNY 128.10 million, up 15.93% from the same period in 2023[27]. - The company expanded its oil sales and automotive services, generating CNY 107.32 million in revenue, a significant increase of 47.77% year-on-year[28]. - Total revenue from transportation services, charter services, and information system services reached 372.34 million CNY[61]. - Revenue from charter services amounted to 0.63 million CNY from Hainan Expressway Co., Ltd. and its subsidiaries[61]. - Revenue from charter services and information system services was 54.00 million CNY from Hainan Logistics Group Co., Ltd. and its subsidiaries[61]. Operational Developments - The company operates a comprehensive road passenger transport service system, including 1,532 scheduled passenger vehicles, 109 tourist buses, 142 taxis, 239 school buses, 495 urban-rural buses, and 334 rental vehicles, totaling 2,851 operational vehicles[17]. - The company has 399 passenger transport routes, including 69 inter-provincial routes, covering all counties and major towns in Hainan and extending to 9 neighboring provinces[20]. - The company has invested in 31 new energy charging infrastructure projects, totaling 640 charging terminals[18]. - The company has established a comprehensive service network with 18 auto repair shops, 3 vehicle inspection stations, and 10 gas stations, enhancing its service capabilities[18]. - The company is developing new sub-brands, including "Hainan Island Tour Bus," which aims to enhance its presence in the tourism transportation sector[22]. Market Trends and Challenges - The overall road passenger transport market is experiencing a decline, influenced by the rise of private car ownership and alternative transport modes[15]. - The company faces significant operational risks due to the rise of new transportation modes like high-speed rail and ride-hailing services, leading to a substantial shrinkage in the road passenger transport market[46]. - The company plans to optimize its transportation business structure and enhance value-added services through "Internet+" strategies, focusing on customized passenger transport and automotive after-services[46]. - The company anticipates increased costs due to the implementation of national energy-saving and emission reduction policies, as well as rising safety and service standards[46]. Government Relations and Support - Government subsidies received during the reporting period increased, which positively impacted the cash flow from operating activities[13]. - The government encourages the development of tourism transport lines connecting major scenic spots, enhancing service offerings[15]. - The company is positioned to benefit from the government's push for integrated rural transport solutions[15]. Financial Management and Investments - The company has approved a financing plan of 500 million yuan to support its operations and strategic initiatives[47]. - The company is in the final stages of acquiring a 10% stake in Haiqi Kanda, enhancing its investment portfolio[28]. - The company completed the commercial leasing of 23,943 square meters of idle assets, expected to generate an additional annual rental income of CNY 1.83 million[28]. - The company received approval from the Hainan Provincial State-owned Assets Supervision and Administration Commission for the asset acquisition plan on May 25, 2023[63]. Corporate Governance - The company appointed Ma Chao as the new General Manager, effective from April 15, 2024, with a term until December 31, 2026[50]. - The company elected Feng Xianyang as the new Chairman of the Board on April 8, 2024[51]. - The company held its annual shareholders' meeting on May 9, 2024, where several key proposals were approved[51]. - The company experienced changes in its board, with several resignations including the Chairman and other directors due to work adjustments[50]. Environmental and Social Responsibility - The company invested approximately 758,000 yuan in poverty alleviation and rural revitalization efforts, deploying 20 personnel for these initiatives in the first half of 2024[55]. - The company strictly adhered to national environmental laws and regulations, focusing on energy conservation and emission reduction to achieve economic, environmental, and social benefits[54]. - The company emphasizes the cultivation of employees' environmental awareness through various training programs related to new energy vehicles and charging stations[54]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and operating results[107]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[115]. - The company recognizes joint operations and classifies them based on structure and legal form, confirming assets and liabilities according to its share in the joint arrangement[118]. - The company recognizes that credit impairment may result from multiple events and does not necessarily stem from a single identifiable event[128]. Risk Management - The company is addressing the risk of bad debts from accounts receivable as its business scales up, emphasizing contract management and collection efforts[46]. - The company is actively monitoring policy changes to mitigate risks associated with the transition to clean energy vehicles and the potential withdrawal of fuel vehicles[46]. - The company is committed to improving its risk assessment and management processes to address various operational challenges[46].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between RMB -9 million and RMB -7.2 million, representing a year-on-year growth of 80.55% to 84.44%[2]. - The net profit attributable to shareholders of the parent company for the first half of 2024 is projected to be RMB -46.264 million, with a net profit excluding non-recurring gains and losses of RMB -49.9149 million[4]. - The basic earnings per share is expected to be RMB -0.15[4]. - The company anticipates a net profit excluding non-recurring gains and losses for the first half of 2024 to be between RMB -23 million and RMB -19 million, indicating a year-on-year growth of 53.92% to 61.94%[8]. - The preliminary forecast data is subject to change and will be finalized in the official half-year report[5]. - The company does not foresee any significant uncertainties affecting the accuracy of this performance forecast[14]. Business Challenges - The company is experiencing losses due to the decline of traditional bus services, despite some success in developing customized passenger transport and other new services[10].

证券代码：603069 证券简称：海汽集团 公告编号：2024-067 海南海汽运输集团股份有限公司 关于大股东增持公司股份计划时间过半暨增持 股份实施过半的提示性公告 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： ●增持计划的基本情况：海南海汽运输集团股份有限公司（以下简称 "公司"）于 2023 年 12 月 5 日收到公司第二大股东海南高速公路股份有 限公司（以下简称"海南高速"）《关于拟增持海南海汽运输集团股份有 限公司股份意向的函》，为优化海南高速投资布局，同时促进海汽集团持 续健康稳定发展，提振投资者信心，促进资本市场稳定发展，海南高速拟 于 2024 年 1 月 1 日至 2024 年 12 月 31 日采用集中竞价方式，以自有资金 增持公司股份，增持数量为 1200 万股至 1500 万股（以下简称"本次增持 计划"）。 通过上海证券交易所交易系统集中竞价方式增持股份。 （三）本次拟增持股份的资金来源 ●本次增持计划的实施进展情况：公司于 2024 年 7 月 1 日收到海南 高速《关于增持 ...

| 序 | 项目名称 | 补助金额 | 取得依据 | 类型 | 会计科 | 取得 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 目 | 时间 | | | 8 | 公交运营 补贴 | 1,000,000.00 | 《白沙黎族自治县城乡公交一 体化特许经营项目（牙叉镇至 | 与收益 相关 | 其他收 益 | 2024 6 月 | 年 | | | | | 南开乡、阜龙乡城乡公交客运 | | | | | | | | | 及白马井高铁站客运接驳线 | | | | | | | | | 路）》财务测算专项审核报告 | | | | | | | | | 书 | | | | | | 9 | 环保补贴 | 11,800.00 | 海南省财政厅关于下达 2023 年 | 与收益 | 其他收 | 2024 | 年 | | | | | 农村道路客运补贴资金、城市 | 相关 | 益 | 6 月 | | | | | | 交通发展奖励资金的通知 | | | | | | 10 | 环保补贴 | 132,000.00 | 关于海南省 2022 年鼓励使用新 ...

证券代码：603069 证券简称：海汽集团 公告编号：2024-065 海南海汽运输集团股份有限公司 关于公开挂牌转让乐东利国车站资产的进展公 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、交易的基本情况 海南海汽运输集团股份有限公司（以下简称"公司"）于 2023 年 11 月 20 日召开第四届董事会第二十四次会议审议通过《关于拟公开挂牌转 让部分资产的议案》，详情请见公司于 2023 年 11 月 21 日在上海证券交 易所网站及公司指定的信息披露媒体披露的《关于拟公开挂牌转让部分资 产的公告》（公告编号：2023-113）。 公司于 2023 年 12 月 6 日召开 2023 年第五次临时股东大会审议通过《关于拟公开挂牌转让部分资产的议案》， 详情请见公司于 2023 年 12 月 7 日在上海证券交易所网站及公司指定的信 息披露媒体披露的《2023 年第五次临时股东大会决议公告》（公告编号： 2023-119）。公司通过海南产权交易所有限公司公开挂牌转让黄流商业街、 黄流汽车站、乐东利国车站、东方东河车 ...

证券代码：603069 证券简称：海汽集团 公告编号：2024-064 海南海汽运输集团股份有限公司 关于大股东增持公司股份进展暨增持达 1%的提 示性公告 二、增持计划的主要内容 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： ●增持计划的基本情况：海南海汽运输集团股份有限公司（以下简称 "公司"）于 2023 年 12 月 5 日收到公司第二大股东海南高速公路股份有 限公司（以下简称"海南高速"）《关于拟增持海南海汽运输集团股份有 限公司股份意向的函》，为优化海南高速投资布局，同时促进海汽集团持 续健康稳定发展，提振投资者信心，促进资本市场稳定发展，海南高速拟 于 2024 年 1 月 1 日至 2024 年 12 月 31 日采用集中竞价方式，以自有资金 增持公司股份，增持数量为 1200 万股至 1500 万股（以下简称"本次增持 计划"）。 ●本次增持计划的实施进展情况：公司于 2024 年 6 月 11 日收到海南 高速《关于增持股份达到 1%的告知函》，截至 2024 年 6 月 7 日，海南高 ...