关于召开 2023 年度股东大会的通知 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。 证券代码：301339 证券简称：通行宝 公告编号：2024-020 江苏通行宝智慧交通科技股份有限公司 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 3 月 28 日召开第二届董事会第六次会议，审议通过了《关于提请召开公司 2023 年度股东大会的议案》，现决定于 2024 年 5 月 16 日（星期四）召开公司 2023 年度股东大会，现将本次会议有关事项通知如下： 一、 召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、股东大会召集人：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六次会议审议通过， 决定召开 2023 年度股东大会，本次股东大会的召集、召开符合相关法律、行政 法规、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 5 月 16 日（星期四）下午 15:30 （2）网络投票时间：2024 年 5 月 16 日（星期四） 通过深圳 ...

证券代码：301339 证券简称：通行宝 公告编号：2024-016 经与会监事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一）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》的编制程序符合相关法律、法规和 中国证监会的规定，报告内容真实准确地反映了公司2024年第一季度的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 报告内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意4票、反对0票、弃权0票。 （二）审议通过《关于公司监事辞职暨提名非职工代表监事候选人的议案》 江苏通行宝智慧交通科技股份有限公司 第二届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 江苏通行宝智慧交通科技股份有限公司（以下简称"公司"）第二届监事会第七 次会议通知已于2024年4月22日以邮件方式向全体监事发出，并于2024年4月25日以现 场及通讯会议的形式召开。本次会议应出席监事4人，实际出席监事4人。本次会议由 全 ...

证券研究报告 公司快报 ETC 发行业务快速增长，云控平台新产品逐步放量 本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 04 月 09 日 通行宝(301339.SZ) 事件概述： 分业务来看，根据年报披露，①智慧交通电子收费业务收入 3.75 亿 元（YoY+24.23%），其中 ETC 发行业务实现营业收入 2.23 亿元 （YoY+28.53%），公司 ETC 发行业务全国领先，2023 年共发展了 ETC 用户 206.79 万个，占当年全国发行数量的 10.17%；累计发展 ETC 用 户约 2,400 万个，用户覆盖区域已遍布全国 30 个省市，用户总量位 居全国前三。"新车前装+二手车交易+设备替换"为 ETC 发行持续带 来增量。另外，电子收费服务营业收入 1.52 亿元（YoY+18.43%），随 着高速公路交通流量的恢复增长，2023 年江苏联网高速公路累计出 口流量 80,325 万辆，日均 220 万辆，公司电子收费服务业务呈现出 快速回升态势。同时，公司加大 ETC 在其他交通领域的应用，已与安 徽、浙江、四川、广东等省份 22 个汽渡运营平台达成合作意向，已 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 27.18 [9][8]. Core Views - The company's revenue growth is in line with expectations, while profit growth is slightly below expectations due to fluctuations in gross margin. The overall business volume has steadily recovered [9][8]. - The ETC2.0 business is identified as a potential growth driver for the future, with the company achieving a market share exceeding 10% in the ETC issuance sector [9][8]. - The report highlights that the company has a strong performance foundation with stable cash flow contributions from toll collection, which is expected to continue [9][8]. Financial Summary - The company reported total revenue of 742 million in 2023, a year-on-year increase of 24.19% [9]. - The net profit attributable to shareholders for 2023 was 191 million, reflecting a growth of 26.54% [9]. - The EBIT for 2023 was 131 million, with a growth rate of 51.8% compared to the previous year [9]. Profitability Metrics - The report indicates a gross profit margin of 47.0% for 2023, with an EBIT margin of 17.7% [9]. - The return on equity (ROE) is projected to increase from 7.3% in 2023 to 11.9% by 2026 [9]. - The report also notes a decrease in the capital expenditure to revenue ratio from 7.3% in 2022 to 12.1% in 2023, indicating a shift in investment strategy [9]. Market Position - The company is recognized as a leading provider of intelligent transportation solutions in China, with a significant market share in the toll collection sector [9][8]. - The report emphasizes the company's established technology system and core competencies developed through years of R&D investment [9][8].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [3]. Core Insights - The company achieved a revenue of 742 million yuan in 2023, representing a year-on-year growth of 24.19%, and a net profit attributable to the parent company of 191 million yuan, up 26.66% year-on-year [7]. - The company's electronic toll collection (ETC) business saw significant growth, with revenue reaching 375 million yuan in 2023, a 24.23% increase year-on-year, accounting for 50.57% of total revenue [2]. - The company is expanding its ETC user base rapidly, with 2.0679 million new users added in 2023, representing a 28.53% increase from the previous year [2]. - The smart transportation operation management system generated 344 million yuan in revenue, a 22.29% increase year-on-year, contributing 46.36% to total revenue [2]. - The company has a strong position in the smart transportation sector, leveraging vast traffic data and maintaining a competitive edge in the market [3]. Financial Summary - The company forecasts net profits of 265 million yuan, 347 million yuan, and 436 million yuan for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 30, 23, and 18 [3]. - The company's operating cash flow improved significantly to 201 million yuan in 2023, up from 117 million yuan in the previous year [7]. - The projected revenue growth rates for the next few years are 26.69% for 2024, 22.68% for 2025, and 20.63% for 2026 [10].

Financial Performance - The company's operating revenue for 2023 reached ¥741,607,773.67, representing a 24.19% increase compared to ¥597,133,438.81 in 2022 [22]. - Net profit attributable to shareholders for 2023 was ¥190,955,063.59, a 26.66% increase from ¥150,903,488.06 in 2022 [22]. - The net profit after deducting non-recurring gains and losses was ¥180,972,294.24, reflecting a 29.71% increase from ¥139,658,487.03 in 2022 [22]. - The net cash flow from operating activities improved significantly to ¥218,979,042.11, a 273.66% increase from -¥126,097,193.03 in 2022 [22]. - Basic earnings per share for 2023 were ¥0.4692, up 12.65% from ¥0.4169 in 2022 [22]. - Total assets at the end of 2023 amounted to ¥5,525,999,310.88, a 6.08% increase from ¥5,207,663,257.49 at the end of 2022 [22]. - Net assets attributable to shareholders increased by 6.35% to ¥2,615,150,646.51 at the end of 2023, compared to ¥2,458,923,293.59 at the end of 2022 [22]. - The company reported a net profit attributable to shareholders of ¥35,626,741.28 in Q4 2023, compared to ¥43,928,358.51 in Q4 2022 [62]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15% [142]. - The company reported a net profit of CNY 190.96 million for the year, with undistributed profits amounting to CNY 606.77 million as of December 31, 2023 [167]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 407,000,000 shares [3]. - The total distributable profit for the year was CNY 582.51 million, with the cash dividend constituting 100% of the profit distribution [163]. - The company plans to distribute dividends amounting to 50 million yuan in the upcoming fiscal year [200]. Strategic Development - The company emphasizes the importance of rational investment and risk awareness in its forward-looking statements regarding future development plans [3]. - Future strategies include market expansion and the introduction of new products in the smart transportation sector [17]. - The company is focusing on the development of intelligent transportation technologies, including AI and IoT applications, to enhance traffic management and safety [17]. - The company aims to achieve significant progress in highway digital transformation by 2027, with a complete transition by 2035 [39]. - The company plans to continue expanding its market presence and enhancing its operational capabilities through independent strategies and projects [134]. - Jiangsu Tongxingbao plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025 [200]. Research and Development - The company has established a comprehensive technology research and development system with 11 core technologies and 326 intellectual property rights, including 29 invention patents [52]. - The company is investing in new technology development, allocating 100 million yuan for R&D in smart traffic solutions [142]. - The company is committed to maintaining its leading position in relevant technologies through continuous R&D efforts and collaboration [119]. - The company plans to increase R&D investment to maintain competitive advantage in the market [119]. - Research and development (R&D) expenditure for 2023 amounted to CNY 52,229,591.37, representing 7.04% of total operating revenue, a decrease from 7.92% in 2022 [86]. Market Trends and Opportunities - The smart transportation industry is projected to grow at a compound annual growth rate (CAGR) of 13.46% over the next five years, with a market size of CNY 2,133 billion in 2022 [36]. - The number of vehicles in China reached 336.18 million by the end of 2023, an increase of 17.14 million from the previous year, indicating a growing market for smart transportation solutions [35]. - The proportion of smart transportation system investment in highway construction in China is currently around 2% to 3%, significantly lower than the 10% to 15% seen in other countries, suggesting substantial growth potential [33]. - Recent government policies are expected to further support the development of the smart transportation industry, enhancing data capabilities and operational efficiency [37]. Operational Efficiency - The company achieved a gross profit margin of 46.96% in 2023, slightly down by 1.46% from the previous year [64]. - The company is focusing on building a unified management platform for internal processes to improve efficiency and reduce operational costs [81]. - The company aims to enhance customer service capabilities through the integration of online and offline business operations [82]. - The company is committed to advancing its digital technology integration within the industry, enhancing the intelligence level of road network monitoring [84]. Governance and Compliance - The company adheres to governance standards set by regulatory authorities, with no unresolved governance issues reported [124]. - The company has established a dedicated team for information disclosure, ensuring timely and accurate communication of company information to the market [129]. - The company has not reported any penalties from regulatory authorities for its directors and supervisors in the last three years [144]. - The company is committed to maintaining a strong governance framework with qualified professionals in key positions [141]. Employee Management - The total number of employees at the end of the reporting period is 899, with 515 in the parent company and 384 in major subsidiaries [156]. - The professional composition includes 380 production personnel, 113 sales personnel, 326 technical personnel, 13 financial personnel, and 67 administrative personnel [156]. - The company has implemented a multi-level talent training program to enhance employee skills and core competitiveness [158]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 9.4853 million [146]. Risk Management - The company has outlined potential risk factors and corresponding countermeasures in its annual report, specifically in the section discussing future development outlook [3]. - The company faces risks from policy changes and intensified industry competition, necessitating strengthened strategic layout and R&D investment to enhance risk resistance [117]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% [142]. - Future outlook indicates a projected revenue growth of 20% for 2024, driven by new product launches and market expansion strategies [200].

证券代码：301339 证券简称：通行宝 公告编号：2024-006 江苏通行宝智慧交通科技股份有限公司 第二届董事会第六次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏通行宝智慧交通科技股份有限公司（以下简称"公司"）第二届董事会 第六次会议通知已于2024年3月18日以邮件方式向全体董事发出，并于2024年3月 28日以现场及通讯会议的形式召开。本次会议应出席董事9人，实际出席董事9人。 本次会议由董事长王明文先生主持，公司全体监事、高级管理人员列席了会议。 本次会议的召开和表决程序符合《公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议并通过了如下议案： （一）审议通过《关于公司2023年年度报告全文及其摘要的议案》 董事会认为，公司编制《2023年年度报告》与《2023年年度报告摘要》的程 序符合法律、行政法规和中国证监会的规定，报告内容公允地反映了公司2023 年度的经营状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假 记载、误导性陈述或重 ...

证券代码：301339 证券简称：通行宝 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） 江苏通行宝智慧交通科技股份有限公司 二〇二四年三月 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》《国有控股上市公司（境内）实施股权激励试行办法》（国资发分 配[2006]175 号）、《关于规范国有控股上市公司实施股权激励制度有关问题的通知》（国 资发分配[2008]171 号）、《江苏通行宝智慧交通科技股份有限公司章程》以及其他有关法 律、法规和规范性文件，并参照《中央企业控股上市公司实施股权激励工作指引》（国资 考分[2020]178 号）制定。 二、江苏通行宝智慧交通科技股份有限公司（以下简称"通行宝"、"公司"或"本 公司"）不存在《上市公司股权激励管理办法》第七条规定的不得实行股权激励的下列情 形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表示意见 的 ...

证券代码：301339 证券简称：通行宝 公告编号：2024-012 江苏通行宝智慧交通科技股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 本次会计政策变更，系江苏通行宝智慧交通科技股份有限公司（以下简称 "公司"）执行中华人民共和国财政部（以下简称"财政部"）于 2022 年 11 月 30 日发布的《企业会计准则解释第 16 号》（财会[2022]31 号）（以下简称"解 释 16 号文件"），对公司会计政策进行相应的变更。 （二）会计政策变更的性质及审议程序 本次会计政策变更是公司根据国家统一的会计制度要求进行的变更，无需提 交董事会或股东大会审议。 二、会计政策变更的具体情况及对公司的影响 （一）会计政策变更的内容 1. 变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部《企业会计准则—基本准则》和各项 具体会计准则、后续发布和修订的企业会计准则、企业会计准则应用指南、企业 会计准则解释公告以及其他相关规定。 本次公司执行新颁布的企业会计准则及会计政策，对公司的财务状况、经营 成果和现金流 ...

关于江苏通行宝智慧交通科技股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 中天运[2024]核字第 90031 号 中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 目 录 | 1、 | 专项报告 ………………………………………………1 | | --- | --- | | 2、 | 事务所营业执照复印件 ………………………………4 | | 3、 | 签字注册会计师资质证明复印件 ……………………6 | 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 关于江苏通行宝智慧交通科技股份有限公司 中天运[2024]核字第 90031 号 江苏通行宝智慧交通科技股份有限公司全体股东： 我们接受委托，根据中国注册会计师审计准则审计了江苏通行宝智慧交通科技股份有限公 司（以下简称"贵公司"）的 2023 年度财务报表，包括 2023 年 12 月 31 日合并及母公司资产 负债表，2023 年度合并及母公司利润表、股东权益变动表和现金流量表以及财务报表附注 ...