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 ...

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 ...

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]

Group 1 - The company Tongxingbao (301339) announced that it will hold the second extraordinary general meeting of shareholders for 2025 on September 12 [1] - The agenda for the meeting includes the proposal for the election of independent directors for the company's second board of directors among other resolutions [1]

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 ...