登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600561 证券简称：江西长运 公告编号：临2026-007 江西长运股份有限公司 第十届董事会第三十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 江西长运股份有限公司于2026年1月26日以专人送达与邮件送达相结合的方式向全体董事发出召开第十 届董事会第三十六次会议的通知，会议于2026年1月30日以通讯表决方式召开。会议应参加董事9人，实 际参与表决董事9人。会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 参与表决的董事认真审议了本次会议议案，以通讯表决方式通过了如下决议： （一）审议通过了《关于子公司江西吉安长运有限公司水边客运站与巴邱客运站土地使用权及地上房屋 建筑物等资产由政府收储的议案》（详见刊载于上海证券交易所网站http://www.sse.com.cn《江西长运 股份有限公司关于子公司江西吉安长运有限公司水边客运站与巴邱客运站土地使用权及地上房屋建筑物 等 ...

最新公告列表 截至2026年1月30日收盘，江西长运（600561）报收于6.9元，较前一交易日上涨2.22%，最新总市值为 19.63亿元。该股当日开盘6.75元，最高6.93元，最低6.74元，成交额达5194.22万元，换手率为2.67%。 近日，江西长运股份有限公司披露《关于子公司江西吉安长运有限公司水边客运站与巴邱客运站土地使 用权及地上房屋建筑物等资产由政府收储的公告》。公告显示，其子公司江西吉安长运有限公司位于峡 江县的水边客运站与巴邱客运站的土地使用权及地上房屋建筑物等资产将由政府收储。峡江县国土空间 调查规划中心将以820.4479万元收储两宗土地使用权，峡江县城乡建设和交通运输局将以481.5253万元 征收地上房屋建筑物及地面附着物等资产，总收储价款为1,301.9732万元，按评估结果定价。交易已获 公司董事会审议通过，免于提交股东会审议。支付方式为分期付款，协议签订后15日内支付50%，剩余 50%在财产转移手续完成后一年内付清。本次收储不会对公司生产经营造成影响，预计增加公司2026年 度利润总额约810万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104 ...

江西长运公告称，因城市规划建设需要，子公司吉安长运拟与峡江县国土空间调查规划中心、城乡建设 和交通运输局分别签署协议，其水边客运站与巴邱客运站土地使用权及地上房屋建筑物等资产将被收 储，交易价1301.9732万元，账面成本489.75万元，溢价165.84%。款项分阶段支付，协议签订后15日内 付50%，余款待办完手续后一年内付清。本次交易已通过董事会审议，预计增加公司2026年度利润总额 约810万元。 ...

Core Viewpoint - The company has approved various resolutions during its board meetings, including the implementation of a stock incentive plan and the adjustment of governance structures to enhance operational efficiency and compliance with regulatory requirements [6][12][70]. Group 1: Company Overview - The company is engaged in the manufacturing of machine tools and has been actively involved in various projects aimed at enhancing its operational capabilities and market position [10][11]. Group 2: Financial Performance and Reporting - The company reported a provision for asset impairment amounting to 121.55 million yuan, which resulted in a decrease of approximately 105.10 million yuan in net profit for the first half of 2025 [49]. - The company has conducted a thorough review of its financial assets and inventory, leading to the recognition of potential impairment losses in accordance with accounting standards [43][44]. Group 3: Stock Incentive Plan - The company has approved a stock incentive plan, which includes the issuance of 12.58 million restricted shares at a price of 4.59 yuan per share to 191 incentive recipients [8][10]. - The plan aims to align the interests of employees with those of shareholders and enhance employee motivation [7][8]. Group 4: Fundraising and Utilization - The company raised approximately 1.23 billion yuan through a private placement of shares, with net proceeds of about 1.22 billion yuan after deducting issuance costs [52]. - As of June 30, 2025, the company has utilized approximately 1.02 billion yuan of the raised funds for various projects, including the development of high-end industrial mother machines and components for new energy vehicles [53][54]. Group 5: Governance and Compliance - The company has revised its governance policies to comply with new regulations and improve operational transparency, including updates to its internal control and information disclosure systems [18][70]. - The board has approved the establishment of a new committee structure to enhance oversight and accountability within the organization [38][39].