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通行宝(301339) - 关于变更独立董事的公告
2025-09-12 11:34
证券代码:301339 证券简称:通行宝 公告编号:2025-044 江苏通行宝智慧交通科技股份有限公司(以下简称"公司")于2025年8月 27日披露了《关于公司独立董事辞职暨提名独立董事候选人的公告》(公告编号: 2025-035),陈良先生因个人原因申请辞去公司第二届董事会独立董事及董事会 下属专门委员会中的职务。陈良先生的原定任期为2019年12月21日至公司第二届 董事会任期届满之日(2026年1月4日),辞职后将不再担任公司任何职务。 江苏通行宝智慧交通科技股份有限公司 关于变更独立董事的公告 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。 特此公告。 为完善公司治理结构,保证公司董事会的规范运作,经公司董事会提名委员 会审核,公司于2025年8月26日召开第二届董事会第十八次会议,审议通过了《关 于公司独立董事辞职暨提名独立董事候选人的议案》,同意提名徐光华先生(简 历附后)为公司第二届董事会独立董事候选人,并在股东会选举通过后担任公司 第二届董事会薪酬与考核委员会召集人、审计委员会委员职务,任期自公司2025 年第二次临时股东会审议通过之日起至 ...
通行宝(301339) - 2025年9月9日投资者关系活动记录表
2025-09-09 09:54
Financial Performance - In the first half of 2025, the company achieved operating revenue of 389.39 million CNY, a year-on-year increase of 18.61% [1] - The net profit attributable to shareholders was 106.97 million CNY, a slight increase of 0.66% year-on-year, while the non-recurring net profit was 106.67 million CNY, up by 10.18% [1] - In Q2 2025, the company reported operating revenue of 224.07 million CNY, representing a year-on-year growth of 27.82% [1] Business Segment Performance - The smart traffic electronic toll collection (ETC) segment generated revenue of 196.99 million CNY, a year-on-year increase of 7.57%, with a gross margin rising from 51.38% to 56.31% [2] - The smart traffic operation management system segment achieved revenue of 180.53 million CNY, reflecting a growth of 43.11% [2] - The smart traffic ecosystem segment reported revenue of 11.86 million CNY, focusing on developing integrated services with automotive manufacturers [2] Product Development and Market Expansion - The company launched the "Su Chao ETC" themed product series in August 2025, which has been well-received in the market [3] - The self-developed highway toll robots have been deployed in several provinces, enhancing operational efficiency and reducing management costs [4] - Ongoing digital transformation projects in Hunan and Nantong are progressing normally, with revenue recognition expected by year-end [5] Strategic Initiatives - The company is actively pursuing digital transformation projects in line with national strategies, with ongoing tenders in Jiangsu and other provinces [6][7] - The "Vehicle-Road-Cloud Integration" initiative is being developed, with pilot projects already underway in several cities [7] - The company is focusing on data element applications, aiming to enhance internal systems and provide standardized traffic data services externally [7] Investor Relations and Dividends - The company emphasizes investor returns and plans to increase dividend frequency, with a mid-term dividend proposal submitted for shareholder approval [7]
通行宝:9月12日将召开2025年第二次临时股东会
Zheng Quan Ri Bao Wang· 2025-09-08 12:13
证券日报网讯9月8日晚间,通行宝(301339)发布公告称,公司将于9月12日召开2025年第二次临时股 东会。本次股东会将审议《关于选举公司第二届董事会独立董事的议案》等多项议案。 ...
通行宝(301339) - 关于召开公司2025年第二次临时股东会的提示性公告
2025-09-08 09:44
证券代码:301339 证券简称:通行宝 公告编号:2025-042 江苏通行宝智慧交通科技股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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 2025 年 8 月 26 日召开第二届董事会第十八次会议,审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》,决定于 2025 年 9 月 12 日(星期五)召开公司 2025 年第二次临时股东会,并已于 2025 年 8 月 27 日在巨潮资讯网(www.cninfo.com.cn) 上披露了《关于召开公司2025年第二次临时股东会的通知》(公告编号:2025-041), 现将本次股东会的有关事项再次提示如下: 一、召开会议的基本情况 1、股东会届次:2025 年第二次临时股东会 2、股东会召集人:公司董事会 3、会议召开的合法、合规性:经公司第二届董事会第十八次会议审议通过, 决定召开 2025 年第二次临时股东会,本次股东会的召集、召开符合相关法律、 行政法规、规范性文件、深圳证券 ...
通行宝(301339) - 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2025年上半年度持续督导跟踪报告
2025-09-08 09:44
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 2025 年上半年度持续督导跟踪报告 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 | | 文件一致 | | | 4.公司治理督导情况 | | | (1)列席公司股东大会次数 | 未亲自列席,已阅会议文件 | | (2)列席公司董事会次数 | 未亲自列席,已阅会议文件 | | (3)列席公司监事会次数 | 未亲自列席,已阅会议文件 ...
江苏国企改革板块9月2日跌0.85%,联环药业领跌,主力资金净流出7.2亿元
Sou Hu Cai Jing· 2025-09-02 09:42
Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]
通行宝9月1日获融资买入1585.90万元,融资余额1.56亿元
Xin Lang Zheng Quan· 2025-09-02 01:58
Core Viewpoint - The company, Tongxingbao, has shown a mixed performance in its financial metrics, with a slight decline in stock price and varying levels of financing and margin trading activity [1][2]. Financing and Trading Activity - On September 1, Tongxingbao's stock price decreased by 0.23%, with a trading volume of 167 million yuan. The financing buy amount was 15.86 million yuan, while the financing repayment was 24.66 million yuan, resulting in a net financing outflow of 8.80 million yuan [1]. - As of September 1, the total balance of margin trading for Tongxingbao was 156 million yuan, which represents 5.30% of its market capitalization. This financing balance is below the 50th percentile level over the past year, indicating a low level of financing activity [1]. - In terms of short selling, there were no shares sold or repaid on September 1, with a remaining short position of 26,500 shares and a short balance of 464,200 yuan, which is above the 50th percentile level over the past year, indicating a higher level of short selling activity [1]. Company Overview - Tongxingbao, established on November 2, 2016, and listed on September 9, 2022, is based in Nanjing, Jiangsu Province. The company primarily engages in smart traffic electronic toll collection and smart traffic operation management systems, with revenue contributions of 50.59% from electronic toll collection, 46.36% from operation management systems, and 3.05% from ecological businesses [1]. - As of June 30, the number of shareholders increased to 20,400, a rise of 22.11%, with an average of 8,242 circulating shares per person, up by 14.65% [2]. Financial Performance - For the first half of 2025, Tongxingbao reported a revenue of 389 million yuan, reflecting a year-on-year growth of 18.61%. The net profit attributable to shareholders was 107 million yuan, showing a slight increase of 0.66% year-on-year [2]. - Since its A-share listing, Tongxingbao has distributed a total of 324 million yuan in dividends [3]. Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Xingshan Green Investment Mixed Fund ranked as the fourth largest with 3.84 million shares, an increase of 1.14 million shares from the previous period. Other notable shareholders include Hong Kong Central Clearing Limited and Nuoan Innovation Driven Mixed Fund, both of which also increased their holdings [3].
通行宝成为“苏超”官方战略合作伙伴
Core Viewpoint - Jiangsu Tongxingbao Smart Transportation Technology Co., Ltd. has recently signed a strategic partnership agreement with the Jiangsu Urban Football League, becoming the official strategic partner of the league [1][2]. Company Overview - Tongxingbao was established in November 2016 and is a leading provider of smart transportation platform solutions in China, focusing on electronic toll collection, operational management systems, and related services [1]. - The company was listed on the Shenzhen Stock Exchange's ChiNext board on September 9, 2022 [1]. Financial Performance - In the first half of this year, Tongxingbao achieved revenue of 389 million yuan, representing a year-on-year growth of 18.61% [1]. - The net profit attributable to shareholders was 107 million yuan, with a year-on-year increase of 0.66%. Excluding the impact of equity incentive expenses, the net profit was 120 million yuan, reflecting a growth of 12.96% [1]. Product Development - In August, Tongxingbao launched a series of "Super League ETC" products that integrate Jiangsu's urban culture and sports elements, featuring a UFO-shaped onboard unit (OBU) that incorporates IP images from 13 cities in Jiangsu [1]. - The new ETC products are designed to be stylish decorations for car dashboards, catering to consumer demand for personalized ETC devices [2]. Strategic Direction - As the official strategic partner of the "Super League," Tongxingbao enjoys various rights, including brand authorization, trademark usage, advertising display at events, and exclusive rights in the industry [2]. - The company plans to continue advancing its "Transportation+" multi-scenario strategy, focusing on innovative directions such as "Transportation + Sports," "Transportation + Tourism," and "Transportation + Culture," while developing new generations of ETC products [2].
通行宝2025年中报简析:营收净利润同比双双增长,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-27 23:31
Core Viewpoint - Tongxingbao (301339) reported a revenue increase of 18.61% year-on-year for the first half of 2025, with total revenue reaching 389 million yuan and net profit rising by 0.66% to 107 million yuan [1] Financial Performance - Total revenue for the second quarter of 2025 was 224 million yuan, reflecting a year-on-year increase of 27.82 [1] - The net profit for the second quarter was 59.39 million yuan, showing a decline of 3.01% year-on-year [1] - The gross profit margin decreased to 49.31%, down 5.11% year-on-year, while the net profit margin fell to 28.27%, a decrease of 13.98% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 73.14 million yuan, accounting for 18.78% of revenue, an increase of 5.12% year-on-year [1] - Earnings per share remained stable at 0.19 yuan, with a slight increase of 0.64% year-on-year [1] Balance Sheet Highlights - The company reported a significant increase in accounts receivable, which reached 216 million yuan, up 3.07% year-on-year, and accounted for 102.94% of net profit [1][2] - Cash and cash equivalents decreased by 34.81% year-on-year to 105 million yuan [1] - The company’s net asset per share decreased by 26.90% to 4.67 yuan [1] Investment Insights - The company's return on invested capital (ROIC) for the previous year was 6.92%, indicating average capital returns [1] - Historical data shows a median ROIC of 10.49% since the company went public, with the lowest ROIC recorded at 5.2% in 2022 [1] - Analysts project a revenue of 338 million yuan for 2025, with an average earnings per share estimate of 0.58 yuan [2] Fund Holdings - The largest fund holding Tongxingbao is the Nuon Innovation-Driven Mixed A fund, which holds 2.5168 million shares [3] - Other notable funds include Xin'ao Core Technology Mixed A and Shenwan Lingshin Intelligent Automotive Stock A, which have increased their holdings [3]
通行宝:聘任佟鑫担任公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-08-26 23:41
Company Updates - Tongxingbao (SZ 301339, closing price: 18.11 yuan) announced on August 27 that Ren Zhuohua has resigned from the position of securities affairs representative due to work arrangements. After the resignation, she will continue to serve as the company's deputy general manager, board secretary, and financial officer [1] - The company has approved the proposal regarding the resignation of the securities affairs representative and appointed Tong Xin as the new securities affairs representative [1] Financial Performance - For the first half of 2025, Tongxingbao's revenue composition is entirely from the software and information technology services sector, accounting for 100.0% [1] Industry Insights - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for industry-listed companies [1]