证券代码：301339 证券简称：通行宝 公告编号：2024-055 江苏通行宝智慧交通科技股份有限公司 2024年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示: 1. 本次股东大会无变更、否决提案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1. 现场会议召开时间：2024年9月13日（星期五）下午15:30。 2. 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 13 日 的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 9 月 13 日 9:15-15:00 期间的任意时间。 3. 会议召开地点：江苏省南京市建邺区江东中路399号紫金金融中心A2幢29楼公 司会议室。 4. 会议的召开方式：现场表决与网络投票相结合的方式。 5. 会议召集人：江苏通行宝智慧交通科技股份有限公司（以下简称"公司"）董 事会。 6. 会议主持人：公 ...

江苏世纪同仁律师事务所关于 江苏通行宝智慧交通科技股份有限公司 2024年第二次临时股东大会的 法 律 意 见 书 江苏通行宝智慧交通科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律、法规和规范性文件以及《江苏通行宝智慧交通科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，本所受公司董事会的委托， 指派本律师出席公司 2024 年第二次临时股东大会，并就本次股东大会的召集、 召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效 性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序和召集人资格 1．本次股东大会由董事会召集。2024 年 8 月 28 日，公司召开第二届董事 会第十次会 ...

证券代码：301339 证券简称：通行宝 公告编号：2024-054 江苏通行宝智慧交通科技股份有限公司 关于控股子公司被认定为国家级专精特新"小巨人"企业的 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、误导性陈述或者重大遗漏。 一、基本情况 三、风险提示 本次入选国家级专精特新"小巨人"企业，不会对公司当期经营业绩产生重大 影响，敬请广大投资者谨慎投资，注意投资风险。 1 四、备查文件 1. 江苏省工业和信息化厅发布的《第六批专精特新"小巨人"企业公示名单》。 特此公告。 江苏通行宝智慧交通科技股份有限公司 董事会 近日，江苏省工业和信息化厅下发了《关于江苏省第六批专精特新"小巨人" 企业和第三批专精特新"小巨人"复核通过企业名单的公示》，江苏通行宝智慧交 通科技股份有限公司（以下简称"公司"）控股子公司南京感动科技有限公司（以 下简称"感动科技"）入选第六批国家级专精特新"小巨人"企业名单。 二、对公司的影响 国家级专精特新"小巨人"企业是工业和信息化部为贯彻落实中共中央办公厅、 国务院办公厅《关于促进中小企业健康发展的指导意见》有关要求，经过严格筛选 和认定的企业群体 ...

华泰联合证券有限责任公司 关于江苏通行宝智慧交通科技股份有限公司 2024 年上半年度持续督导跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：通行宝 | | --- | --- | | 保荐代表人姓名：蒋坤杰 | 联系电话：025-83387757 | | 保荐代表人姓名：陈晓锋 | 联系电话：025-83387757 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | ...

Investment Rating - The report maintains a **Buy-A** rating for Tongxingbao (301339 SZ) with a 6-month target price of **22.62 CNY**, representing a potential upside from the current price of **17.96 CNY** [1] Core Views - Tongxingbao is a leader in the ETC electronic toll collection industry and is expected to benefit from the upcoming ETC 2 0 OBU replacement wave [6] - The company is projected to achieve revenues of **9 11 billion CNY**, **11 45 billion CNY**, and **14 29 billion CNY** for 2024, 2025, and 2026 respectively, with net profits of **2 34 billion CNY**, **2 94 billion CNY**, and **3 75 billion CNY** for the same periods [6] Business Performance - In H1 2024, Tongxingbao reported revenue of **3 28 billion CNY**, a **18 18% YoY increase**, and net profit of **1 06 billion CNY**, up **8 01% YoY** [2] - Q2 2024 revenue reached **1 75 billion CNY**, a **21 32% YoY growth**, with net profit of **612 32 million CNY**, up **6 84% YoY** [3] Segment Breakdown - **Smart Traffic Electronic Toll Collection**: Revenue of **1 83 billion CNY**, up **5 31% YoY**, with ETC issuance revenue of **1 13 billion CNY**, up **11 65% YoY** [3] - **Smart Traffic Operation Management Systems**: Revenue of **1 26 billion CNY**, up **38 86% YoY**, with products now covering approximately 20 provinces and cities nationwide [3] - **Smart Traffic Derivative Business**: Revenue of **190 04 million CNY**, up **45 56% YoY**, driven by ETC user base and data advantages [3] Market Position and Expansion - Tongxingbao has established partnerships with 16 automakers including SAIC, Changan, Geely, Tesla, NIO, and Jaguar Land Rover, as well as Fuyao Glass, for ETC pre-installation [3] - The company has a **12 9% market share** in ETC issuance, up from **10 17%** at the end of 2023 [3] Industry Trends and Opportunities - The company is deeply involved in Jiangsu Province's smart transportation construction, benefiting from the national "Vehicle-Road-Cloud Integration" pilot program [4] - Tongxingbao is expected to participate in the digital transformation of transportation infrastructure, with projects set to be completed by 2027 [5] Financial Projections - The report forecasts a **22 8% revenue growth** in 2024, **25 8% in 2025**, and **24 7% in 2026**, with net profit margins remaining stable at around **25 6%-26 3%** [8][10] - The company's ROE is expected to improve from **8 1% in 2022** to **12 2% in 2026**, driven by operational efficiency and market expansion [8] Valuation Metrics - The stock is trading at a **2024E P/E of 31 76x**, **2025E P/E of 25 37x**, and **2026E P/E of 19 83x**, with a **2024E P/B of 2 69x** [8] - The target price of **22 62 CNY** implies a **40x 2024E P/E**, reflecting the company's growth potential in the ETC and smart transportation sectors [6]

| 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算的会计 | 2024年期初往来资 | 2024年1-6月往来累计 | 2024年1-6月往来 | 2024年1-6月偿还 | 2024年1-6月期末 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 发生金额(不含利息) | 资金的利息(如 | 累计发生金额 | 在来资金余额 | 往来形成原因 | | | | | 关联关系 | 科目 | 金余额 | | 有) | | | | | | | 江办五峰山大桥有限公司 | 同受母公司控制 | 预付账款 | - | 0.09 | | 0.09 | - | 预付服务费 | 经营性在来 | | | 江苏兴泰高速公路有限公司 | 同受母公司控制 | 頂付账款 | - | . | | - | - | 预付服务费 | 经营性在来 | | | | 同受母公司控制 | 预付账款 | - | 0.17 | | 0.15 | 0.02 | 预付服务费 | 经营性往来 | | | ...

证券代码：301339 证券简称：通行宝 公告编号：2024-048 江苏通行宝智慧交通科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 江苏通行宝智慧交通科技股份有限公司（以下简称"公司"或"通行宝"） 于 2024 年 8月 28 日分别召开第二届董事会第十次会议和第二届监事会第十次会 议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司 使用部分超募资金人民币 47,280,800.00 元永久补充流动资金，用于公司与主营 业务相关的生产经营活动。该事项尚需提交公司股东大会审议通过后方可实施， 现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏通行宝智慧交通科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2022]1229 号）同意注册，并经深 圳证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）60,000,000 股，每股面值人民币 1.00 元，每股发行价格人民币 18.78 元，募集资金总额人民 币 1,126,80 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The company's operating revenue for the reporting period was ¥328,285,813.93, representing an increase of 18.18% compared to ¥277,795,184.32 in the same period last year[13]. - The net profit attributable to shareholders was ¥106,273,888.76, an increase of 8.01% from ¥98,389,793.73 in the previous year[13]. - The total revenue for the reporting period was ¥328,285,813.93, representing an 18.18% increase compared to ¥277,795,184.32 in the same period last year[38]. - The revenue from the smart traffic electronic toll collection business was ¥183,135,304.68, accounting for 55.78% of total revenue, with a year-on-year increase of 5.31%[39]. - The net cash flow from operating activities improved to -¥67,670,880.48, a 36.17% increase compared to -¥106,013,697.66 in the same period last year[13]. - The company reported a total of CNY 112,680 million raised from its initial public offering, with CNY 6,693.24 million utilized during the reporting period[51]. - The company reported a total current assets of approximately CNY 3.48 billion as of June 30, 2024, down from CNY 3.76 billion at the beginning of the period, reflecting a decrease of about 7.4%[118]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces by the end of 2024[8]. - The company has set a revenue target of RMB 1.2 billion for the full year 2024, indicating a projected growth of 10%[8]. - The company is exploring potential acquisitions to enhance its technology capabilities in the next 12 months[8]. - The company aims to expand its smart traffic solutions, focusing on electronic toll collection (ETC) and cloud-based traffic management systems, which are key growth areas[146]. - The company is positioned to benefit from the projected 45% growth in second-hand vehicle transactions by 2027, which will drive ETC upgrades[23]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on new technologies in smart traffic management[8]. - The company has independently developed 11 core technologies and obtained a total of 360 intellectual property rights, including 34 invention patents and 252 software copyrights[31]. - The company emphasizes the importance of technological innovation and plans to increase R&D investment to maintain its competitive edge[63]. - Research and development expenses rose to CNY 24,638,742.86, an increase of 8.2% from CNY 22,767,202.46 in the previous year[123]. Government Support and Policies - The government has introduced policies to support the digital transformation of transportation infrastructure, aiming for significant upgrades in the coming years[21]. - The company received government subsidies amounting to ¥11,405,932.44, which are closely related to its normal business operations[18]. - The company is engaged in the smart transportation sector, providing software development and technical services, which aligns with national policies promoting digital transformation in transportation[20]. Operational Efficiency - The implementation of the new electronic toll collection system is expected to improve operational efficiency by 30%[8]. - The smart traffic operation management system business achieved revenue of CNY 126.15 million, reflecting a year-on-year increase of 38.86%[29]. - The company has improved the efficiency of toll stations through ETC policies, significantly reducing travel time and costs for users[73]. Financial Management - The management emphasized the importance of maintaining a strong cash flow to support ongoing projects and investments[8]. - The company has established a comprehensive digital traffic industry system, focusing on upgrading traditional industries and developing emerging industries[34]. - The company has a professional talent team of 329 technical and R&D personnel, including 6 high-level industry leaders and 615 individuals with bachelor's degrees or higher[37]. Shareholder and Incentive Plans - No cash dividends will be distributed to shareholders for this fiscal year[2]. - The company has implemented a restricted stock incentive plan in the first half of 2024 to enhance its long-term incentive and constraint mechanisms[35]. - A total of 752.38 million restricted stock options were granted to 124 incentive targets under the 2024 restricted stock incentive plan[68]. Risks and Challenges - The company faces risks related to regulatory changes and market competition, with strategies in place to mitigate these risks[2]. - The company faces risks from potential changes in government policies regarding smart transportation, which could impact operational performance[61]. - The company is the only authorized ETC issuing institution in Jiangsu Province, but faces significant competition outside the province due to local preferences[62]. Environmental Impact - In the first half of 2024, the company facilitated 249.98 million ETC transactions, saving an average of 0.0314 liters of fuel per vehicle per trip, resulting in a reduction of 1,399 million tons of carbon emissions[72]. - The company supports national policies by providing free transportation for fresh agricultural products, significantly enhancing logistics efficiency and reducing costs for container vehicles[73]. Related Party Transactions - The company reported a related party sales amount of 4,290.17 million yuan, accounting for 12.40% of total sales, from its actual controller and subsidiaries[84]. - The company’s related party procurement amounted to 16,233.34 million yuan, which is within the approved limit of 47,813 million yuan[89]. - The company has not engaged in any asset or equity acquisition or sale related party transactions during the reporting period[90]. Financial Reporting and Compliance - The half-year financial report has not been audited[82]. - The financial report was approved by the board on August 28, 2024, ensuring timely disclosure of financial performance[147]. - The company has prepared its financial statements based on the assumption of going concern, adhering to the relevant accounting standards and guidelines issued by the Ministry of Finance[148].

证券代码：301339 证券简称：通行宝 公告编号：2024-050 董事会 2024年8月29日 江苏通行宝智慧交通科技股份有限公司 关于聘任副总经理的公告 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、误导性陈述或者重大遗漏。 江苏通行宝智慧交通科技股份有限公司（以下简称"公司"）于2024年8月28 日召开第二届董事会第十次会议，审议通过了《关于聘任公司副总经理的议案》， 公司董事会同意聘任王海云先生担任公司副总经理，任期自本次董事会通过之日起 至本届董事会任期届满之日止。 公司董事会提名委员会事先对王海云先生的任职资格进行了认真审核，认为其 具备与行使副总经理职权相适应的任职条件，不存在《公司法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上 市规范运作》及《公司章程》规定的不得担任公司高级管理人员的情形，不存在被 中国证券监督管理委员会（以下简称"中国证监会"）确定为市场禁入者并且尚未 解除的情况，未曾受到中国证监会和深圳证券交易所的任何处罚和惩戒，亦不是失 信被执行人，任职资格和聘任程序符合相关法律法规、规范性文件要求及《公 ...

证券代码：301339 证券简称：通行宝 公告编号：2024-049 江苏通行宝智慧交通科技股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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。 江苏通行宝智慧交通科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第二届董事会第十次会议，审议通过了《关于变更注册资本及修订 〈公司章程〉的议案》。现将相关情况公告如下： 一、关于修订《公司章程》的情况 2024 年 7 月 3 日，公司披露《江苏通行宝智慧交通科技股份有限公司关于 2024 年限制性股票激励计划获得江苏省国资委批复的公告》（公告编号：2024- 031），公司收到江苏交通控股有限公司转发的江苏省政府国有资产监督管理委 员会（以下简称"江苏省国资委"）出具的《省国资委关于江苏通行宝智慧交通 科技股份有限公司实施限制性股票股权激励计划的批复》（苏国资复〔2024〕33 号），江苏省国资委原则同意《江苏通行宝智慧交通科技股份有限公司 2024 年 限制性股票激励计划（草案修订稿）》。2024 年 7 月 18 日，公司召开 2 ...