Core Viewpoint - The company, Tongxingbao (301339), confirmed that it adheres to information disclosure regulations and does not have any undisclosed significant information [1] Group 1 - The company's current operating conditions are good, with sufficient orders on hand [1] - The project in collaboration with Hunan Provincial Highway Group is progressing steadily [1] - The company will focus on project progress to ensure smooth implementation [1]

Core Viewpoint - The company emphasizes its commitment to compliance and fairness in information disclosure, adhering to relevant regulations and principles of transparency for all investors [1] Group 1 - The company responded to investor inquiries on October 17, highlighting its focus on the compliance and fairness of information disclosure [1] - The company strictly follows the "Management Measures for Information Disclosure of Listed Companies" and the "Shenzhen Stock Exchange GEM Stock Listing Rules" [1] - The company aims to provide fair, just, and open information to all investors by uniformly disclosing the number of shareholders as of the end of the reporting period in its regular reports [1]

Core Viewpoint - The company emphasizes the importance of market value management, focusing on core business operations and investor interests while maintaining a balance between intrinsic and market value [1] Group 1: Market Value Management - The company is committed to optimizing corporate governance and enhancing operational quality to improve market value [1] - It aims to strengthen information disclosure and investor communication as part of its market value management strategy [1] - The company plans to utilize tools such as cash dividends, stock transfers, and equity incentives to support its market value management efforts [1] Group 2: Shareholder Interests - The company is dedicated to safeguarding the long-term interests of all shareholders through its market value management initiatives [1] - Any plans for stock buybacks or increases will be disclosed in accordance with relevant information disclosure regulations [1]

Core Insights - Tongxingbao's stock price decreased by 1.42% on October 13, with a trading volume of 75.04 million yuan [1] - The company reported a financing buy-in of 5.58 million yuan and a financing repayment of 8.71 million yuan on the same day, resulting in a net financing outflow of 3.12 million yuan [1] - As of October 13, the total margin balance for Tongxingbao was 141 million yuan, which is 5.49% of its market capitalization [1] Financing Overview - On October 13, Tongxingbao had a financing buy-in of 5.58 million yuan, with a current financing balance of 141 million yuan, which is below the 20th percentile level over the past year [1] - The company had no shares repaid in the securities lending market on October 13, with 200 shares sold short, amounting to 3,060 yuan at the closing price [1] - The securities lending balance was 282,100 yuan, which is below the 40th percentile level over the past year [1] Business Performance - As of June 30, the number of shareholders for Tongxingbao increased to 20,400, a rise of 22.11% from the previous period [2] - For the first half of 2025, Tongxingbao achieved operating revenue of 389 million yuan, representing a year-on-year growth of 18.61% [2] - The net profit attributable to the parent company was 107 million yuan, with a slight year-on-year increase of 0.66% [2] Dividend and Shareholding Structure - Since its A-share listing, Tongxingbao has distributed a total of 324 million yuan in dividends [3] - As of June 30, 2025, the fourth largest circulating shareholder is XINGQUAN Green Investment Mixed Fund, holding 3.84 million shares, an increase of 1.14 million shares from the previous period [3] - Other notable shareholders include Hong Kong Central Clearing Limited and Nuoan Innovation Driven Mixed Fund, both of which increased their holdings compared to the previous period [3]

Core Insights - The stock of Tongxingbao experienced a decline of 1.46% on October 10, with a trading volume of 78.89 million yuan [1] - The company reported a financing buy-in of 8.0012 million yuan and a net financing buy of 1.7170 million yuan on the same day [1] Financing and Margin Trading - As of October 10, the total margin trading balance for Tongxingbao was 145 million yuan, with a financing balance of 144 million yuan, accounting for 5.53% of the circulating market value [1] - The financing balance is below the 30th percentile level over the past year, indicating a low level of financing activity [1] - On the same day, there were no shares repaid in the securities lending market, with 500 shares sold, amounting to 7,760 yuan [1] - The securities lending balance was 283,100 yuan, also below the 40th percentile level over the past year [1] Company Overview - Jiangsu Tongxingbao Smart Transportation Technology Co., Ltd. was established on November 2, 2016, and went public on September 9, 2022 [1] - The company primarily engages in smart transportation electronic toll collection, smart transportation operation management systems, and related businesses [1] - The revenue composition includes 50.59% from electronic toll collection, 46.36% from operation management systems, and 3.05% from ecological businesses [1] Financial Performance - For the first half of 2025, Tongxingbao reported a revenue of 389 million yuan, representing a year-on-year growth of 18.61% [2] - The net profit attributable to shareholders was 107 million yuan, with a slight increase of 0.66% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 20,400, up by 22.11% from the previous period [2] - The average number of circulating shares per shareholder was 8,242, an increase of 14.65% [2] - The company has distributed a total of 324 million yuan in dividends since its A-share listing [3] - Notable institutional shareholders include Xingquan Green Investment Mixed Fund, Hong Kong Central Clearing Limited, and Nuoan Innovation Driven Mixed Fund, all of which increased their holdings [3]

Core Viewpoint - The company is focusing on the innovation and diversification of ETC products in the smart transportation sector, with a recent successful launch of the "Su Chao ETC" themed product series that integrates local cultural and sports elements [2] Group 1: Product Development - The company has introduced the "Su Chao ETC" themed series, which has received widespread recognition from users since its launch [2] - The company aims to continue developing next-generation ETC products that closely integrate with urban consumption scenarios [2] Group 2: Strategic Focus - The company is implementing a "Transportation+" multi-scenario strategy, emphasizing innovative directions such as "Transportation + Sports," "Transportation + Tourism," and "Transportation + Culture" [2] - The goal is to build a differentiated competitive advantage by enhancing the ETC ecosystem [2]

证券日报网讯通行宝9月19日在互动平台回答投资者提问时表示，公司高度重视数据要素在智慧交通领 域的创新应用，持续推动数据价值的深度挖掘与业务融合。目前，公司已完成部分数据资产入表，并有 多个数据产品成功于上海数据交易所挂牌。同时，公司积极推进数据要素与现有业务协同发展，已联合 汽车主机厂，开发集ETC办理、高速视频、实时路况、一键救援等功能于一体的智慧出行车机系统，打 造"交通+汽车"综合服务新模式。 （文章来源：证券日报） ...

Core Viewpoint - The company Tongxingbao announced the nomination of Mr. Xu Guanghua as a candidate for the independent director of the second board of directors [2] Group 1 - The announcement was made on the evening of September 12 [2] - The nomination reflects the company's governance structure and commitment to independent oversight [2]

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 2025年第二次临时股东会的 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 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 2025 年第二次临时股东会，并就本次股东会的召集、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会决议一并公告，并依法对本法 律意见书承担相应的责任。 通知。 2．公司本次股东会现场会议于 2025 年 9 月 12 日 15:00 在江苏省南京市建 邺区江东中路 399 号紫金金融中心 A2 幢 29 楼公司会议室如期召开，会议由董 事长王明文先生主持，会议召开的时间、地点符合本次会议通知的要求。 3．本次股东会采取现 ...

江苏通行宝智慧交通科技股份有限公司 2025年第二次临时股东会决议公告 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。 证券代码：301339 证券简称：通行宝 公告编号：2025-043 特别提示: 1、本次股东会无变更、否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025年9月12日（星期五）下午15:00 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：2025 年 9 月 12 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：2025 年 9 月 12 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 江苏通行宝智慧交通科技股份有限公司会议室 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：公司 ...