股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别风险提示： 证券代码：002682 证券简称：龙洲股份 公告编号：2023－058 龙洲集团股份有限公司 ●龙洲集团股份有限公司（以下简称"公司"）（证券简称：龙洲股 份，证券代码：002682）股票交易于 2023 年 10 月 24 日、10 月 25 日、10 月 26 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 30％,属于股票交 易异常波动情形。 ●经公司自查并向控股股东及实际控制人核实，除已披露事项外，不 存在应披露而未披露的重大信息。 ●公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的情况介绍 公司连续三个交易日内（2023 年 10 月 24 日、2023 年 10 月 25 日、 2023 年 10 月 26 日）日收盘价格涨幅偏离值累计超过 30％。根据《深圳 证券交易所交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了 公司控股股东及实 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,169,426,621.20, a decrease of 15.04% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥31,530,232.91, representing a decline of 149.87% year-on-year[4] - The net profit after deducting non-recurring gains and losses was a loss of ¥30,785,200.19, down 101.72% from the previous year[4] - The company experienced a 19.21% decline in total revenue for the first nine months of 2023, totaling ¥2,826,181,208.87[11] - Total operating revenue for Q3 2023 was CNY 2,826,181,208.87, a decrease of 19.2% compared to CNY 3,498,237,058.73 in the same period last year[22] - Net profit for Q3 2023 was a loss of CNY 147,679,567.75, compared to a loss of CNY 64,535,666.13 in Q3 2022, representing a deterioration of 129.5%[23] - The total comprehensive income for Q3 2023 was a loss of CNY 145,536,777.75, compared to a loss of CNY 93,190,646.13 in the previous year, indicating a worsening performance[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,251,311,021.61, a decrease of 1.87% from the end of the previous year[5] - The company's total liabilities increased slightly to CNY 5,234,284,251.62 from CNY 5,223,695,490.37 year-on-year[20] - The total equity attributable to shareholders of the parent company decreased to CNY 1,735,049,976.00 from CNY 1,851,962,478.99, a decline of 6.3%[20] Cash Flow - The company reported a net cash flow from operating activities of ¥162,082,193.27, an increase of 34.28% year-on-year[4] - Cash inflow from operating activities totaled 4,255,127,634.81 CNY, a decrease of 8.1% from 4,630,978,720.90 CNY in the previous year[24] - Net cash flow from operating activities was 162,082,193.27 CNY, an increase of 34.3% compared to 120,700,505.48 CNY in the prior year[24] - Cash inflow from financing activities was 1,895,121,730.87 CNY, up from 1,753,287,807.12 CNY year-over-year[25] - Net cash flow from financing activities was 55,773,601.14 CNY, compared to -5,240,967.25 CNY in the same quarter last year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,724[15] - The largest shareholder, Fujian Longyan Transportation State-owned Assets Investment Co., Ltd., holds 25.71% of shares, totaling 144,582,815 shares[15] Inventory and Receivables - The company’s inventory increased by 84.36% to ¥220,870,300.00, mainly due to increased asphalt stock[10] - Accounts receivable decreased to ¥749,579,910.33 from ¥1,137,638,624.47, a decline of about 34%[18] - Inventory increased significantly to ¥482,696,682.93 from ¥261,826,417.37, reflecting a growth of approximately 84%[19] Earnings Per Share - The basic earnings per share for the period was -¥0.06, a decline of 200.00% compared to the same period last year[4] - Basic and diluted earnings per share were both -0.21 CNY, down from -0.07 CNY in the same period last year[24] Research and Development - Research and development expenses for Q3 2023 were CNY 27,132,746.21, down 18.2% from CNY 33,162,416.29 in the previous year[23] Other Financial Metrics - The company reported a significant increase in financial expenses, totaling CNY 109,745,178.55, compared to CNY 110,832,387.03 in the same period last year[23] - Other comprehensive income after tax for Q3 2023 was CNY 2,142,790.00, a recovery from a loss of CNY 28,654,980.00 in Q3 2022[23] Audit Status - The third quarter report was not audited[26]

证券代码：002682 证券简称：龙洲股份 公告编号：2023－056 龙洲集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 龙洲集团股份有限公司（以下简称"公司"）（证券简称：龙洲股份， 证券代码：002682）连续两个交易日内（2023 年 10 月 20 日、2023 年 10 月 23 日）日收盘价格涨幅偏离值累计超过 20％。根据《深圳证券交易所 交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商 谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所股票上 1 市规则》等有关规定应予以披露而未披露的、对公司股票交易价格产生较 大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 针对公司股票交易异常波动，公司对有关事项进行了核查，并询问了 公司控股股东及实际控制人，现就有关情况说明如下： 1.截至本公告 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023－053 龙洲集团股份有限公司 第七届董事会第二十次会议决议公告（更正后） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 龙洲集团股份有限公司（以下简称"公司"）第七届董事会第二十次 （临时）会议于 2023 年 9 月 19 日上午在公司七楼会议室以现场和通讯方 式召开，公司于 2023 年 9 月 11 日以电子邮件、传真及书面形式送达了本 次会议的通知及文件。本次会议应出席董事 9 人，实际出席董事 9 人。本 次会议由董事长陈明盛先生召集并主持，公司全体监事及高级管理人员列 席了本次会议。本次会议的召集和召开符合《中华人民共和国公司法》等 法律、行政法规、规范性法律文件及《公司章程》有关召开董事会会议的 规定。 表决结果：同意：6 票；反对：0 票；弃权：0 票；回避：3 票。关联 董事陈明盛先生、徐红涛女士、陈海宁女士回避表决。 二、董事会会议审议情况 1.审议通过《关于龙洲集团股份有限公司龙岩客运站拟与龙岩市百通 融合发展集团有限公司签署建设工程施工合同暨关联交 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023－054 龙洲集团股份有限公司 近日，龙洲集团股份有限公司（以下简称"公司"）控股子公司福建 武夷交通运输股份有限公司（以下简称"武夷股份"）下属控股子公司建 瓯市公共交通有限公司（以下简称"建瓯公交"）基于日常经营需要，向 兴业银行股份有限公司建阳支行申请办理人民币 300 万元综合授信业务， 由武夷股份下属控股子公司顺昌天龙公共交通有限责任公司（以下简称 "顺昌天龙"）为该笔业务提供最高额不超过人民币 300 万元的连带责任 保证担保，顺昌天龙拟于近日与前述银行签订《最高额保证合同》。 上述担保事项已经顺昌天龙股东会审议通过，无需提交公司董事会审 议。 二、被担保人基本情况 1．被担保人：建瓯公交 关于控股孙公司为控股孙公司提供担保的公告之一 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%， 且被担保人最近一期的资产负债率高于 70%，敬请投资者充分关注担保风 险。 一、担保情况概述 | 财务指标 | 2023 年 6 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023－052 龙洲集团股份有限公司 更正公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 龙洲集团股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日披 露了《第七届董事会第二十次会议决议公告》（公告编号：2023-049）。 由于工作人员疏忽，误将董事会审计委员会组成人员中的邱晓华写成胡继 荣，现更正如下： 更正前： 2.审议通过《关于调整第七届董事会审计委员会委员的议案》 同意将公司董事会审计委员会组成人员由林兢、胡继荣、陈爱明相应 调整为林兢、胡继荣、陈明盛，召集人仍由林兢担任；调整后的审计委员 会委员任期自本次董事会审议通过之日起至第七届董事会任期届满之日 止。 更正后： 2.审议通过《关于调整第七届董事会审计委员会委员的议案》 同意将公司董事会审计委员会组成人员由林兢、邱晓华、陈爱明相应 调整为林兢、邱晓华、陈明盛，召集人仍由林兢担任；调整后的审计委员 会委员任期自本次董事会审议通过之日起至第七届董事会任期届满之日 止。 除上述更正内容外，原公告中其它内容不变。更正后的公告, ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023－055 龙洲集团股份有限公司 关于控股孙公司为控股孙公司提供担保的公告之二 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%， 敬请投资者充分关注担保风险。 一、担保情况概述 近日，龙洲集团股份有限公司（以下简称"公司"）控股子公司福建 武夷交通运输股份有限公司（以下简称"武夷股份"）下属控股子公司顺 昌天龙公共交通有限责任公司（以下简称"顺昌天龙"）基于日常经营需 要，向兴业银行股份有限公司建阳支行申请办理人民币 450 万元综合授信 业务，由武夷股份下属控股子公司建瓯市公共交通有限公司（以下简称"建 瓯公交"）为该笔业务提供最高额不超过人民币 450 万元的连带责任保证 担保，建瓯公交拟于近日与前述银行签订《最高额保证合同》。 上述担保事项已经建瓯公交股东会审议通过，无需提交公司董事会审 议。 二、被担保人基本情况 1．被担保人：顺昌天龙 2．成立日期：2008 年 4 月 8 日 3．注册地点：福建省顺昌县城南东路东 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,656,754,587.67, a decrease of 21.92% compared to the same period last year [23]. - The net profit attributable to shareholders was -¥87,762,158.75, representing a decline of 230.36% year-on-year [23]. - The net cash flow from operating activities was ¥36,571,221.89, down 70.44% from the previous year [23]. - The total assets at the end of the reporting period were ¥7,446,656,774.70, an increase of 0.77% compared to the end of the previous year [23]. - The net assets attributable to shareholders decreased by 4.15% to ¥1,775,053,513.79 [23]. - The company reported a net investment loss of ¥3,947,410.19, accounting for 3.76% of total profit [57]. - The company reported a net loss of CNY 221,603,608.76 for the first half of 2023, compared to a loss of CNY 133,841,450.01 in the same period of 2022 [155]. - The company reported a total comprehensive loss of CNY 97,545,225.77 for the first half of 2023, slightly improved from a loss of CNY 100,261,420.06 in the previous year [163]. Revenue Breakdown - The asphalt supply chain business generated revenue of CNY 756,755,100.00, down 24.93% year-on-year, with a net profit of CNY -51,953,600.00, a decrease of 626.66% [45]. - The port and logistics business reported total revenue of CNY 55,740,100.00, a significant decline of 54.64%, with a net profit of CNY -14,648,200.00, down 665.03% [46]. - The automotive manufacturing and sales segment saw revenue of CNY 177,651,400.00, a drop of 53.60%, while the subsidiary Changfeng Special Vehicle achieved revenue of CNY 115,693,100.00, an increase of 36.89% [48]. - The passenger transport and station service business experienced revenue growth of 16.17%, reaching CNY 164,533,900.00, despite a gross margin of -5.52% [49]. - The sales of refined oil and natural gas faced a revenue decline of 24.41%, totaling CNY 159,653,200.00, with a gross margin of 6.93% [50]. Risk Factors - The company highlighted several risk factors, including safety production accidents, fluctuations in crude oil and natural gas prices, and management risks associated with business expansion [4]. - The company faces significant risks including safety production accidents, price fluctuations of crude oil and refined oil, and management risks associated with business expansion [76][78][79]. - The company plans to enhance safety management and implement various measures to mitigate risks associated with safety production accidents [82]. - The company aims to strengthen accounts receivable management to reduce liquidity risks and ensure stable operations [83]. Corporate Governance - The board of directors confirmed the attendance of all members during the review of the semi-annual report [4]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible persons [3]. - The company held the 2022 annual general meeting on May 18, 2023, where the employee stock ownership plan voted in favor of 7 proposals, including the 2022 annual report [90]. - The employee stock ownership plan saw a decrease in shares held from 9,611,832 to 9,027,132, representing a reduction of 0.10% in the total shareholding [89]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, indicating the company's commitment to these areas [5]. - There were no significant environmental issues or administrative penalties reported during the reporting period [92]. Legal and Compliance - The company did not experience any major litigation or arbitration matters during the reporting period [100]. - There were no violations related to external guarantees reported [96]. - The company has not engaged in any bankruptcy reorganization activities during the reporting period [98]. - The company is involved in multiple legal disputes, with claims totaling approximately ¥2,454.74 million related to a sales contract dispute [105]. Investment and Subsidiaries - The company has established a modern logistics business that includes asphalt supply chain, port comprehensive services, and logistics park operations [31]. - The subsidiary Zhaohua Group has a significant share in the asphalt supply chain business, providing customized asphalt solutions [32]. - The automotive manufacturing subsidiary, Zhongqi Hongyuan, focuses on the research and production of new energy vehicles, with products sold in multiple provinces and exported to regions like Hong Kong and Australia [32]. - The company has established joint ventures for fuel and natural gas sales, operating multiple gas stations in different regions [36]. Shareholder Information - The largest shareholder, 交通国投, holds 25.71% of the shares, totaling 144,582,815 shares [140]. - The total number of common shareholders at the end of the reporting period was 40,844 [140]. - The total number of shares before the change was 562,368,594, with a total number of shares after the change remaining the same [135]. Cash Flow and Liquidity - The company's cash flow from operating activities decreased by 70.44%, amounting to CNY 36,571,221.89 [51]. - The net cash flow from financing activities increased significantly by 674.65%, reaching CNY 197,013,371.30, due to higher borrowings [51]. - The ending balance of cash and cash equivalents increased to ¥475,240,131.66, compared to ¥270,297,362.45 at the end of the first half of 2022 [169]. Debt and Guarantees - The company has a guarantee obligation of ¥2,349.75 million related to a logistics company, with a guarantee period of 3 years [117]. - The total amount of guarantees provided by the company during the reporting period was 11,000 million, with an actual occurrence of 5,639 million [127]. - The total guarantee amount provided by the company accounted for 91.48% of the company's net assets [127]. Future Outlook - The company maintained a focus on extending its industrial chain, enhancing its risk resistance and market expansion capabilities [39]. - The company is focusing on expanding its market presence and enhancing its logistics capabilities [122].

| | 兆华供应链管理集团有限公司 | 全资子公司 | 其他应收款 | 6,007.11 | 75,872.90 | 65,872.90 | 16,007.11 | 借款 | 非经营性资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 金往来 | | | 长汀县宏祥公共交通有限公司 | 全资孙公司 | 其他应收款 | 2,447.25 | 375.97 | 690.13 | 2,133.09 | 借款 | 非经营性资 | | | | | | | | | | | 金往来 | | | 上杭县宏达公共交通有限公司 | 全资孙公司 | 其他应收款 | | 1,061.62 | 519.24 | 542.38 | 借款 | 非经营性资 | | | | | | | | | | | 金往来 | | | 漳平市宏盛公共交通有限公司 | 全资孙公司 | 其他应收款 | 880.36 | 326.98 | 135.78 | 1,071.55 | 借款 | 非经营性资 | | | | | | | | | | | ...

| 9、公司的价值在哪里？股票价格合理区在哪个位置？ | | --- | | 回复：您好！公司通过多年实施产业一体化延伸战略，逐步从单 | | 一客运业务发展为集现代物流（沥青供应链、港口物流、物流园）、 | | 汽车制造及销售与服务、汽车客运及客运站经营、成品油及天然 | | 气销售等业务为一体的交通运输和现代服务产业化企业集团。未 | | 来，公司将综合应用商业模式创新、优化公司治理结构等价值创 | | 造手段不断夯实公司基本面，使得公司内在价值最大化，同时公 | | 司将积极通过投资者关系管理、媒体关系管理等方式向资本市场 | | 传递公司的内在价值，使得公司价值在资本市场得到更好体现。 | | 谢谢！ | | 10、宏远之前公司想卖掉，因为交易方的问题放弃了，请问现在 | | 公司管理层怎么看宏远如今的状况，是不是已经成为公司的累 | | 赘？之前不起眼的每年贡献利润最少的畅丰这几年业绩越来越 | | 好，公司有没有考虑过单独上市？ | | 回复：您好，您的问题请参考我们对同一问题的回复。谢谢！ | | 11、公司只从收购兆华后各种问题频发，兆华随后减持离场，先 | | 是计提了大额的商誉，业绩随之也 ...