海南海汽运输集团股份有限公司 独立董事工作细则 第一章 总 则 第一条 为进一步完善海南海汽运输集团股份有限公司 （以下 简称"公司"）的治理结构，充分发挥独立董事在公司治理中的作用， 切实保护中小股东及利益相关者的利益，促进公司的规范运作，根据 《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》《上市公司独立董事管理办法》（以下简称《管理办法》） 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等国家有关法律法规和《海南海汽运输 集团股份有限公司章程》（以下简称《公司章程》）的规定，结合公 司实际制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司主要股东，实际 控制人等单位或个人的影响。 第四条 独立董事对公司及全体股东负有诚实与勤勉的义务，应 当按照法律、行政法规、中国证券监督管理委员会（以下简称"中国 证监会"）规定、上海证券交易所（以下简称"上交所"）业务规则 ...

具体内容详见公司于同日在证券时报、证券日报、上海证券交易所网 站（www.sse.com.cn）披露的《公司 2024 年第一季度报告》。 特此公告。 海南海汽运输集团股份有限公司监事会 海南海汽运输集团股份有限公司 第四届监事会第二十一次会议决议公告 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。 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 第二十一次会议通知和材料于 2024 年 4 月 23 日以电子邮件和书面形式向 全体监事发出，会议于 2024 年 4 月 28 日以通讯方式召开。本次监事会应 出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《中华人 民共和国公司法》等法律、行政法规、部门规章、规范性文件以及公司章 程的规定。经会议审议并通过本次会议提交的议案，形成决议如下： 审议通过《关于公司 2024 年第一季度报告的议案》 监事会认为：公司 2024 年第一季度报告的编制和审议程序符合法律 法规和上海证券交易所有关规定，报告内容和格式符合中国证监会和上海 证券交易所的各项规定 ...

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")董事会于近日收 到公司副总经理林顺雄先生的书面辞职报告。林顺雄先生因工作变动原因， 自愿申请辞去公司副总经理职务。辞职后，林顺雄先生将不再担任公司任 何职务。根据《中华人民共和国公司法》《总经理工作规则》等有关规定， 2024 年 4 月 28 日，公司召开了第四届董事会第三十四次会议，审议通过 了《关于公司副总经理辞职的议案》，一致同意林顺雄先生的辞职申请。 林顺雄先生的辞职不会影响公司的正常运作和生产经营。 证券代码：603069 证券简称：海汽集团 公告编号：2024-055 海南海汽运输集团股份有限公司 关于公司副总经理辞职的公告 1 海南海汽运输集团股份有限公司董事会 2024 年 4 月 29 日 林顺雄先生在公司任职期间恪尽职守，勤勉尽责，公司及公司董事会 对林顺雄先生在任职期间为公司所做出的贡献表示衷心的感谢！ 特此公告。 ...

该议案已经公司第四届董事会审计委员会第十七次会议审议通过。 具体内容详见公司于同日在证券时报、证券日报、上海证券交易所网 站（www.sse.com.cn）披露的《公司 2024 年第一季度报告》。 二、审议通过《关于公司副总经理辞职的议案》 表决结果：7 票同意、0 票弃权、0 票反对，该议案获得通过。 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 第三十四次会议通知和材料于 2024 年 4 月 23 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 4 月 28 日以通讯方 式召开。本次董事会应参与表决董事 7 名，实际参与表决董事 7 名。本次 会议的召集、召开符合《中华人民共和国公司法》等法律、行政法规、部 门规章、规范性文件以及公司章程的规定。经会议审议并通过本次会议提 交的议案，形成决议如下： 一、审议通过《关于公司 2024 年第一季度报告的议案》 表决结果：7 票同意、0 票弃权、0 票反对，该议案获得通过。 证券代码：603069 证券简称：海汽集团 公告编号：2024-052 海南海汽运输集团股份有限公司 第四届董事会第三十四次会议决议公告 ...

2024 年 5 月 1 / 41 海南海汽运输集团股份有限公司（股票代码：603069）2023 年年度股东大会会议资料 海南海汽运输集团股份有限公司（股票代码：603069）2023 年年度股东大会会议资料 海南海汽运输集团股份有限公司 2023 年年度股东大会会议资料 | 一、海南海汽运输集团股份有限公司 2023 年年度股东大会会 | | | | --- | --- | --- | | 议须知 3 | | ······················ | | 二、海南海汽运输集团股份有限公司 年年度股东大会会 | | 2023 | | 议议程 5 | | ······················ | | 三、海南海汽运输集团股份有限公司 年年度股东大会审 | | 2023 | | 议议案 8 | | ······················ | | （一）关于公司 ··· 8 | 2023 | 年度董事会工作报告的议案 | | （二）关于公司 20 ··· | 2023 | 年度监事会工作报告的议案 | | （三）关于公司 ·· 29 | 2023 | 年度独立董事述职报告的议案 | | （四 ...

海南海汽运输集团股份有限公司 2023 年年度业绩说明会记录表 | 投资者关系活动类别 | 业绩说明会 | | --- | --- | | 时间 2024 | 年 4 月 25 日上午 9:00-10:00 | | 地点 | 上海证券交易所上证路演中心 | | | （网址：http://roadshow.sseinfo.com/） | | | 公司董事长冯宪阳先生，总经理马超先生，董事、总会计师、董 | | 上市公司参会人员 | 事会秘书李永青女士，独立董事段华友先生。 | | | 问题一： | | | 请问咱们公司何时提交材料重新申请重组海旅免税？按照 | | | 正常的时间逻辑，咱们公司应该被上交所受理。是什么原因导致 | | | 未被受理？谢谢。 | | | 答复： | | | 尊敬的投资者您好！涉及重组相关事宜请以公司公告为准， | | | 感谢您对公司的关注！ | | | 问题二： | | | 作为长期关注海汽集团的股民，我看到在 2024 年 3 月 6 日 | | | 公布的，（海汽集团发行股份购买资产并募集资金）的草案里， | | 投资者关系活动 第 | 228 页，上市公司原有业务未来发展规 ...

证券代码：603069 证券简称：海汽集团 公告编号：2024-051 海南海汽运输集团股份有限公司 关于获得政府补助的公告 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。 一、获得政府补助的基本情况 海南海汽运输集团股份有限公司（以下简称"公司"）及下属子公司 2024 年 2 月 27 日至本公告披露日，累计收到与收益相关的政府补助共 19,059,325.48 元（未经审计）。具体情况如下所示： 1 单位：元 币种：人民币 序 号 项目名称 补助金额 取得依据 类型 会计科目 取得 时间 1 稳岗补贴 8,511.66 关于印发《海南省就业补助资金管 理办法》的通知 与收益 相关 其他收益 2024 年 2 月 2 环保补贴 127,345.00 海南省发展和改革委员会关于全 省充换电基础设施及海南充换电 一张网平台第四批（2022 年度） 建设运营补贴审核情况的公示 与收益 相关 其他收益 2024 年 3 月 3 稳岗补贴 14,699.26 关于印发《海南省就业补助资金管 理办法》的通知 与收益 相关 其他收益 ...

Financial Performance - The company's consolidated net profit attributable to shareholders for 2023 was -68,968,768.20 CNY, with a parent company net profit of -86,999,602.51 CNY[4]. - The company reported a total profit available for distribution to shareholders of 174,464,359.48 CNY as of December 31, 2023[4]. - The company plans no cash dividends, stock bonuses, or capital reserve transfers for the 2023 fiscal year, with remaining undistributed profits carried forward to the next year[4]. - In Q2 2023, the company generated operating revenue of 191,920,055.24 CNY, while the net profit attributable to shareholders was -14,433,342.81 CNY[22]. - In Q3 2023, the company reported operating revenue of 225,764,383.04 CNY, with a net profit attributable to shareholders of 4,071,069.16 CNY[22]. - In Q4 2023, the operating revenue reached 232,445,320.49 CNY, but the net profit attributable to shareholders was -26,775,883.12 CNY[22]. - The company's total operating revenue reached ¥841,696,265.90, reflecting a growth of 13.76%, while the total profit was -¥64,613,872.57, a decline of 234.20%[27]. - The net profit attributable to the parent company was -¥68,968,768.20, down 275.20% year-on-year[27]. - The company's total operating revenue for the automotive passenger transport segment was ¥501,636,045.15, representing a year-on-year increase of 6.12%[131]. - The gross profit margin for the automotive passenger transport segment decreased by 1.81 percentage points to 9.96%[131]. - The company reported a net loss of ¥87,577,397.72 for 2023, compared to a smaller loss of ¥577,795.21 in 2022[155]. Cash Flow and Investments - The net cash flow from operating activities in Q4 2023 was 111,556,341.35 CNY, indicating a positive cash flow for the quarter[22]. - The net cash flow from operating activities for 2023 was CNY 142,839,737.14, a significant improvement of 261.59% compared to -CNY 88,396,599.66 in 2022[113]. - The net cash flow from investing activities was -¥169,564,596.98, showing an improvement of 16.29% from -¥202,559,857.49 in the previous year[55]. - The company reported a total cash outflow from investing activities of RMB 198,469,527.91, down from RMB 221,219,262.41 in 2022[166]. - The company’s cash reserves at the end of the period were reported at CNY 694,897,457.50, reflecting its liquidity position[185]. - The ending balance of cash and cash equivalents increased to RMB 276,927,065.97 from RMB 155,028,806.84 in the previous year[166]. Operational Highlights - The company achieved a passenger volume of 19.68 million, a year-on-year increase of 10.50%, and a passenger turnover of 1.696 billion person-kilometers, up 12.62%[27]. - The company operates a fleet of 2,956 vehicles, including 1,535 for scheduled passenger transport, 109 for tourism, 233 taxis, 234 school buses, 495 urban-rural buses, 332 rental vehicles, and 18 ambulances[31]. - The company has established a road passenger transport network covering 18 counties and cities in Hainan Province, extending operations to 9 other provinces and regions[31]. - The company has developed 227 intercity passenger lines and 103 intra-city lines, with 75 interstate passenger lines in operation[31]. - The company has established a comprehensive brand system, with notable brands recognized for 9 consecutive years as "Hainan Province Famous Trademarks" and "China User Satisfaction Products"[37]. - The company operates 24 bus stations, with 23 classified as level three or above, covering all 18 cities and counties in Hainan Province[77]. Strategic Initiatives - The company emphasizes the importance of transforming traditional passenger transport to meet diverse travel needs, aligning with national transportation reforms[25]. - The company is focusing on digital transformation and customized passenger transport services to adapt to market demands and enhance operational efficiency[30]. - The company aims to leverage the Hainan Free Trade Port policy advantages to enhance its core passenger transport business and explore new business opportunities in automotive services and commercial operations[78]. - The company plans to enhance its service functions and economic benefits through comprehensive commercial development at its passenger stations[123]. - The company plans to accelerate its transformation by developing four key automotive-related businesses: charging stations, energy trade, automotive trade, and recycling of old vehicles[84]. Governance and Compliance - The company has established a robust corporate governance structure, ensuring clear responsibilities among the shareholders, board of directors, supervisory board, and management team[91]. - The company has revised and established several governance documents to enhance its governance framework, including rules for the audit committee and nomination committee[91]. - The company’s board meetings and decision-making processes adhered to legal and regulatory requirements, ensuring transparency and fairness[68]. - The company has engaged multiple accounting firms for auditing and asset evaluation to ensure the fairness and reasonableness of the transaction[152]. Challenges and Risks - The company faces significant operational risks due to the impact of high-speed rail and ride-hailing services, leading to a substantial shrinkage in the road passenger transport market and a notable decrease in revenue from passenger stations[88]. - The company is experiencing increased cost pressures from policy implementations, rising personnel wages, and heightened safety standards, which are expected to elevate operational costs[88]. - The company anticipates risks related to accounts receivable as the expansion of its commuting, rental, and car leasing businesses may lead to increased total receivables, potentially resulting in higher bad debt if customer credit deteriorates[88]. - The company is closely monitoring policy changes, particularly regarding the transition to clean energy vehicles, which may lead to challenges in disposing of fuel vehicles and developing corresponding infrastructure[88].

Financial Performance - The company's total operating revenue for 2023 was 756.60 million yuan, with a year-on-year increase of 12.67% compared to 686.10 million yuan in 2022[10]. - The company achieved operating revenue of CNY 841,696,265.90 in 2023, representing a year-on-year growth of 13.76%[18]. - The total profit for the year was CNY -64,613,872.57, a decline of 234.20% compared to the previous year[19]. - The net profit attributable to the parent company was CNY -68,968,768.20, down 275.20% year-on-year[19]. - Operating costs for the year were CNY 724,867,980.16, an increase of 14.53% compared to the previous year[18]. - The basic earnings per share for 2023 was -¥0.22, a decrease of 283.33% from ¥0.12 in 2022[81]. - The net profit attributable to shareholders showed a significant decline, with a weighted average return on net assets after deducting non-recurring gains and losses at -9.50%[81]. Revenue Breakdown - The automotive service segment generated 205.89 million yuan in revenue, representing 27.21% of total operating revenue, up from 24.09% in 2022[10]. - The automotive passenger transport segment generated 501.64 million yuan, making up 66.30% of total operating revenue, a decrease from 68.90% in 2022[10]. - The new passenger transport business generated revenue of ¥147.05 million, accounting for 17% of total revenue, with a year-on-year increase of ¥53.30 million, or 57%[35]. - The commercial segment achieved rental income of ¥59.74 million, with ongoing commercial renovations expected to increase rental income by approximately ¥7.55 million annually[35]. Cost and Expenses - The cost of goods sold for 2023 was 700.67 million yuan, representing 92.59% of total operating revenue, an increase from 61.14% in 2022[11]. - Employee costs amounted to 90.96 million yuan, accounting for 9.60% of total costs, reflecting an 18.64% increase from the previous year[1]. - Financial expenses increased by 78.01% to CNY 17,341,240.28 due to new bank borrowings[31]. Assets and Liabilities - Total assets increased by 24.25% to CNY 2,586,852,581.79, while total liabilities rose by 53.70% to CNY 1,668,998,698.98[19]. - Cash and cash equivalents increased by 83.20% to CNY 333,256,350.75, representing 12.88% of total assets[152]. - Other receivables increased by 61.85% to CNY 37,899,819.71, accounting for 1.47% of total assets[152]. - Inventory surged by 2,026.69% to CNY 46,139,334.59, making up 1.78% of total assets[152]. Operational Highlights - The company operates 23 passenger transport stations, including 7 first-class stations, enhancing its market presence in Hainan province[9]. - In 2023, the company achieved a passenger volume of 19.68 million, a year-on-year increase of 10.50%, and a passenger turnover of 1.696 billion person-kilometers, up 12.62%[35]. - The company operates a diverse road passenger transport service system, including scheduled passenger transport, urban-rural integrated public transport, school bus services, taxi services, and tourism transport[42]. - The company has established a road passenger transport network covering 18 counties and cities in Hainan Province, extending operations to 9 other provinces and regions[42]. Digital Transformation and Innovation - The company is focusing on digital transformation, enhancing its e-travel platform to improve user experience and service quality[14]. - The "Haiqi e Travel" platform registered 420,000 users by the end of 2023, a growth of over 300%, with ticket sales amounting to ¥22.09 million, up 458%[35]. - The company established 12 research topics to address key development constraints, including customized passenger transport and digital construction[38]. Strategic Initiatives - The company is actively promoting the development of tourism distribution centers at passenger transport stations[40]. - The company is adapting to market demands by transitioning towards personalized and diversified road passenger transport services[38]. - The company is leveraging the Hainan Free Trade Port policies to enhance its core passenger transport business and expand its service offerings[169]. - The company aims to enhance its core competitiveness and transform into a leading enterprise in the comprehensive transportation services sector in Hainan Free Trade Port[200]. Governance and Compliance - The company emphasizes the importance of compliance with government regulations in its operations, particularly in the management of passenger transport stations[42]. - The independent directors confirmed that the board meeting procedures and voting methods complied with relevant laws and regulations, ensuring the interests of minority shareholders are protected[165]. - The company is committed to improving its governance structure and ensuring the protection of minority shareholders' rights[179]. Future Outlook - The company acknowledges potential risks in its future development strategies and encourages investors to be aware of these risks[67]. - The company plans to acquire 100% equity of Hainan Duty-Free Goods Co., Ltd. from Hainan Travel Investment through a combination of issuing shares and cash payment[160]. - The company aims to improve its asset scale and profitability while enhancing the quality of its talent pool and employee welfare[200].

李汶静，伊利诺伊大学香槟分校理学硕士，西南财经大学经济学学士，2022 年 11 月加 入信达新消费团队。主要覆盖化妆品、医美。 分析师声明 本报告是针对与信达证券签署服务协议的签约客户的专属研究产品，为该类客户进行投资决策时提供辅助和参考，双方对权利与义 务均有严格约定。本报告仅提供给上述特定客户，并不面向公众发布。信达证券不会因接收人收到本报告而视其为本公司的当然客 户。客户应当认识到有关本报告的电话、短信、邮件提示仅为研究观点的简要沟通，对本报告的参考使用须以本报告的完整版本为 准。 本报告版权仅为信达证券所有。未经信达证券书面同意，任何机构和个人不得以任何形式翻版、复制、发布、转发或引用本报告的 任何部分。若信达证券以外的机构向其客户发放本报告，则由该机构独自为此发送行为负责，信达证券对此等行为不承担任何责任。 本报告同时不构成信达证券向发送本报告的机构之客户提供的投资建议。 风险提示 证券研究报告 请阅读最后一页免责声明及信息披露 http://www.cindasc.com 1 请阅读最后一页免责声明及信息披露 http://www.cindasc.com 2 | --- | --- | --- ...