证券代码：002682 证券简称：龙洲股份 公告编号：2023－054 龙洲集团股份有限公司 近日，龙洲集团股份有限公司（以下简称"公司"）控股子公司福建 武夷交通运输股份有限公司（以下简称"武夷股份"）下属控股子公司建 瓯市公共交通有限公司（以下简称"建瓯公交"）基于日常经营需要，向 兴业银行股份有限公司建阳支行申请办理人民币 300 万元综合授信业务， 由武夷股份下属控股子公司顺昌天龙公共交通有限责任公司（以下简称 "顺昌天龙"）为该笔业务提供最高额不超过人民币 300 万元的连带责任 保证担保，顺昌天龙拟于近日与前述银行签订《最高额保证合同》。 上述担保事项已经顺昌天龙股东会审议通过，无需提交公司董事会审 议。 二、被担保人基本情况 1．被担保人：建瓯公交 关于控股孙公司为控股孙公司提供担保的公告之一 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。 特别提示： 公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%， 且被担保人最近一期的资产负债率高于 70%，敬请投资者充分关注担保风 险。 一、担保情况概述 | 财务指标 | 2023 年 6 ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023－052 龙洲集团股份有限公司 更正公告 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。 龙洲集团股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日披 露了《第七届董事会第二十次会议决议公告》（公告编号：2023-049）。 由于工作人员疏忽，误将董事会审计委员会组成人员中的邱晓华写成胡继 荣，现更正如下： 更正前： 2.审议通过《关于调整第七届董事会审计委员会委员的议案》 同意将公司董事会审计委员会组成人员由林兢、胡继荣、陈爱明相应 调整为林兢、胡继荣、陈明盛，召集人仍由林兢担任；调整后的审计委员 会委员任期自本次董事会审议通过之日起至第七届董事会任期届满之日 止。 更正后： 2.审议通过《关于调整第七届董事会审计委员会委员的议案》 同意将公司董事会审计委员会组成人员由林兢、邱晓华、陈爱明相应 调整为林兢、邱晓华、陈明盛，召集人仍由林兢担任；调整后的审计委员 会委员任期自本次董事会审议通过之日起至第七届董事会任期届满之日 止。 除上述更正内容外，原公告中其它内容不变。更正后的公告, ...

龙洲集团股份有限公司 2023 年半年度报告全文 龙洲集团股份有限公司 2023 年半年度报告 公告编号： 2023-044 2023 年 8 月 1 龙洲集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人陈明盛、主管会计工作负责人陈爱明及会计机构负责人(会计 主管人员)杨章顺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素： 1、安全生产事故风险；2、原油、成品油及天然气价格波动风险；3、公司业 务扩张带来的管理风险；4、商誉减值风险；5、应收账款管理等风险。具体 参见本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 4 龙洲集团股份有限公司 2023 年半年度报告全文 释 义 | 释义项 | 指 | 释义内容 | | - ...

证券代码：002682 证券简称：龙洲股份 公告编号：2023-043 龙洲集团股份有限公司 第七届董事会第十九次会议决议公告 表决结果：同意：9 票；反对：0 票；弃权：0 票。 本 议 案 具 体 内 容 详 见 公 司 同 日 刊 载 于 巨 潮 资 讯 网 （www.cninfo.com.cn，下同）的《2023 年半年度报告全文》和同日刊载 于巨潮资讯网及《证券时报》《证券日报》《上海证券报》和《中国证券 报》的《2023 年半年度报告摘要》。 2.审议通过《关于向光大银行龙岩分行申请综合授信不超过人民币贰 亿捌仟伍佰万元整的议案》 同意公司向光大银行龙岩分行申请综合授信最高额不超过人民币贰 1 亿捌仟伍佰万元整，授信期壹年，在经光大银行同意后，公司可在本次授 信总额度内切分额度给公司指定子公司使用，由公司在上述额度内调剂使 用；并同意授权公司经营层具体办理该笔综合授信相关手续。 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 龙洲集团股份有限公司（以下简称"公司"）第七届董事会第十九次 （定期）会议于 2023 年 8 月 ...

| | 兆华供应链管理集团有限公司 | 全资子公司 | 其他应收款 | 6,007.11 | 75,872.90 | 65,872.90 | 16,007.11 | 借款 | 非经营性资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 金往来 | | | 长汀县宏祥公共交通有限公司 | 全资孙公司 | 其他应收款 | 2,447.25 | 375.97 | 690.13 | 2,133.09 | 借款 | 非经营性资 | | | | | | | | | | | 金往来 | | | 上杭县宏达公共交通有限公司 | 全资孙公司 | 其他应收款 | | 1,061.62 | 519.24 | 542.38 | 借款 | 非经营性资 | | | | | | | | | | | 金往来 | | | 漳平市宏盛公共交通有限公司 | 全资孙公司 | 其他应收款 | 880.36 | 326.98 | 135.78 | 1,071.55 | 借款 | 非经营性资 | | | | | | | | | | | ...

龙洲集团股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》等法律法规、规范性文件和《独立董事工作制 度》的规定，我们作为龙洲集团股份有限公司（以下简称"公司"）第七 届董事会的独立董事，本着勤勉尽责、客观公正的原则，对公司 2023 年 半年度控股股东及其他关联方占用公司资金的情况和公司对外担保情况 进行了认真审核，并发表如下专项说明和独立意见： 二、报告期内，公司不存在为控股股东、实际控制人及其他关联方提 供担保的情形；公司报告期内发生的对外担保均为公司为控股子公司、控 股子公司为公司以及控股子公司之间的担保，主要是为公司及下属子公司 申请银行贷款或授信提供担保，是出于公司生产经营所需，对外担保事项 均按监管规则的规定履行了相应的审议程序和信息披露义务，不存在违规 对外担保事项。 截至 2023 年 6 月 30 日，公司及公司控股子公 ...

| 9、公司的价值在哪里？股票价格合理区在哪个位置？ | | --- | | 回复：您好！公司通过多年实施产业一体化延伸战略，逐步从单 | | 一客运业务发展为集现代物流（沥青供应链、港口物流、物流园）、 | | 汽车制造及销售与服务、汽车客运及客运站经营、成品油及天然 | | 气销售等业务为一体的交通运输和现代服务产业化企业集团。未 | | 来，公司将综合应用商业模式创新、优化公司治理结构等价值创 | | 造手段不断夯实公司基本面，使得公司内在价值最大化，同时公 | | 司将积极通过投资者关系管理、媒体关系管理等方式向资本市场 | | 传递公司的内在价值，使得公司价值在资本市场得到更好体现。 | | 谢谢！ | | 10、宏远之前公司想卖掉，因为交易方的问题放弃了，请问现在 | | 公司管理层怎么看宏远如今的状况，是不是已经成为公司的累 | | 赘？之前不起眼的每年贡献利润最少的畅丰这几年业绩越来越 | | 好，公司有没有考虑过单独上市？ | | 回复：您好，您的问题请参考我们对同一问题的回复。谢谢！ | | 11、公司只从收购兆华后各种问题频发，兆华随后减持离场，先 | | 是计提了大额的商誉，业绩随之也 ...

Group 1: Event Details - The event will take place on May 15, 2023, from 16:00 to 17:30 [3] - The event will be conducted online, allowing investors to participate via the "Panorama Roadshow" website or its app [3] Group 2: Company Representatives - The company will be represented by Chairman Mr. Chen Daolong, CFO Mr. Chen Aiming, and Board Secretary Mr. Liu Caiwen [4] Group 3: Investor Engagement - The company is inviting investors to submit questions for the annual performance briefing by May 12, 2023 [4] - The management will address topics such as 2022 performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [5] Group 4: Disclosure and Assurance - The company assures that the information disclosed is true, accurate, and complete, with no false statements or significant omissions [2]

龙洲集团股份有限公司 2023 年第一季度报告 证券代码：002682 证券简称：龙洲股份 公告编号：2023-023 龙洲集团股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 720,790,817.18 | 853,168,257.94 | -15.52% | | 归属于上市公司股东的净利润（元） | -38,745,319.41 | -18 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥4.99 billion, representing a slight increase of 0.52% compared to ¥4.97 billion in 2021[15]. - The net profit attributable to shareholders was a loss of approximately ¥79.29 million, a significant decrease of 701.50% from a profit of ¥13.18 million in 2021[15]. - The cash flow from operating activities decreased by 65.25% to approximately ¥295.70 million, down from ¥850.97 million in 2021[15]. - The basic and diluted earnings per share were both -¥0.14, reflecting an 800.00% decline from ¥0.02 in 2021[15]. - Total assets at the end of 2022 were approximately ¥7.39 billion, a decrease of 4.14% from ¥7.71 billion at the end of 2021[15]. - The net assets attributable to shareholders decreased by 4.74% to approximately ¥1.85 billion, down from ¥1.94 billion in 2021[15]. - The company reported a quarterly revenue of ¥1.50 billion in Q4 2022, marking a steady increase from previous quarters[19]. - The company experienced a net loss of approximately ¥40.11 million in Q4 2022, which was part of a trend of losses throughout the year[19]. - The company achieved total operating revenue of CNY 4,993.49 million in 2022, a year-on-year increase of 0.52%[41]. - The asphalt supply chain business generated revenue of CNY 2,835.29 million, accounting for 56.78% of total revenue, with an 8.13% increase compared to the previous year[41]. - The port and logistics services segment reported revenue of CNY 213.41 million, a decline of 14.90% year-on-year[41]. - The automotive manufacturing and sales segment recorded revenue of CNY 730.48 million, down 5.34% from the previous year, with a gross margin of 13.16%[39][41]. - The passenger transport and station service business generated revenue of CNY 306.55 million, a decrease of 4.58% year-on-year, with a gross margin of -8.50%[40][41]. - The finished oil and natural gas sales segment achieved revenue of CNY 406.16 million, an increase of 2.08% compared to the previous year[40][41]. Risk Factors - The company highlighted risks including production safety accidents, fluctuations in oil and gas prices, and management risks associated with business expansion[3]. - The company emphasizes the importance of reading the full annual report, particularly the risk factors section[3]. Corporate Governance - The company’s financial report was confirmed to be true, accurate, and complete by the board of directors and senior management[3]. - The company has established a comprehensive internal control management system for asphalt futures hedging, including clear regulations on hedging limits and internal audit processes[73]. - The company has a comprehensive internal control system that has been effective in safeguarding shareholder rights and maintaining operational integrity[92]. - The company has implemented a robust information disclosure system, ensuring timely and accurate communication with investors through designated media outlets[94]. - The independent directors actively fulfill their roles, providing independent opinions on significant matters to protect the overall interests of the company[93]. - The company has established clear governance structures and procedures to ensure democratic and transparent decision-making processes[92]. Shareholder Information - The company reported a profit distribution plan based on 562,368,594 shares, with a cash dividend of 0 per 10 shares and no bonus shares issued[3]. - The company did not distribute profits for the year 2021, as approved in the board meeting[115]. - The company did not propose any cash dividend distribution for the 2022 fiscal year, despite having a distributable profit of approximately CNY 481.55 million[129]. - The total number of shares held by the employee stock ownership plan decreased from 10,075,932 shares to 9,611,832 shares, a reduction of 464,100 shares, representing a decrease of 0.08%[132]. - The employee stock ownership plan accounted for 1.71% of the total share capital at the end of the reporting period[132]. Subsidiary Performance - The company's subsidiary, Zhaohua Supply Chain, reported a net profit of CNY -24.54 million, a decline of 289.47% year-on-year[38]. - The subsidiary Changfeng Special Vehicle achieved revenue of CNY 30.35 million, a growth of 26.10%, with a net profit increase of 169.34%[39]. - The company’s subsidiary Dongguan Zhongqi Hongyuan reported revenue of CNY 19.37 million, a year-on-year increase of 15.54, but a net loss of CNY -12.50 million[39]. - Anhui Zhongzhuang Logistics achieved revenue of 228.67 million yuan in 2022, a decrease of 12.82% year-over-year, with net profit dropping by 73.98% to 6.86 million yuan due to reduced government subsidies and declining revenue[78]. - Zhao Hua Supply Chain reported revenue of 2.85 billion yuan in 2022, an increase of 8.45% year-over-year, but incurred a net loss of 24.54 million yuan, a decline of 289.47%, primarily due to international economic conditions affecting asphalt prices[78]. - Wuyi Co., Ltd. generated revenue of 246.34 million yuan in 2022, up 2.76% year-over-year, with net profit soaring by 98.07% to 28.75 million yuan, attributed to land acquisition gains from local government[79]. - Dongguan Zhongqi Hongyuan recorded revenue of 193.69 million yuan in 2022, a growth of 15.54%, but faced a net loss of 125.04 million yuan, down 18.66%, due to high fixed costs and poor market demand for new energy buses[79]. - Changfeng Special Vehicle achieved revenue of 303.53 million yuan in 2022, a rise of 26.10%, with net profit increasing by 169.34% to 29.68 million yuan, driven by revenue growth[80]. Research and Development - The company has completed the development and acceptance of a new 4.5T pure electric logistics vehicle, which is expected to enhance the product line and meet market demand for urban logistics[50]. - The company is conducting ongoing research on hydrogen fuel cell vehicles, aiming to achieve technical breakthroughs and commercial applications in the domestic market[51]. - The company has improved the insulation performance of its heating preservation containers by approximately 10%, contributing to energy conservation and environmental benefits[51]. - The company has focused on diversifying product functions to enhance technological content and market share, with several new products already in the testing phase[52]. - The company is investing 50 million in R&D for new technologies aimed at enhancing operational efficiency[104]. - The company is focusing on research and development to innovate new products that cater to market demands[169]. Strategic Initiatives - The company is focused on expanding its market presence and developing new products and technologies[98]. - The company aims to maintain its leadership in the road transport industry while innovating in modern service sectors, focusing on quality development and enhancing core competitiveness[82]. - The company plans to strengthen strategic execution and enhance operational efficiency to adapt to new development patterns and promote high-quality growth[82]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position[98]. - The company is considering strategic acquisitions to enhance its supply chain capabilities, with a budget of 100 million allocated for potential deals[104]. - The company is exploring new market opportunities, as indicated by its ongoing financial commitments and strategic planning[167]. Financial Management - The total pre-tax remuneration for the board of directors and senior management amounted to CNY 651.67 million in the reporting period[113]. - The company applied for a credit limit of up to CNY 60 million from Shanghai Pudong Development Bank and CNY 200 million from China Postal Savings Bank[115]. - The company plans to provide guarantees for its subsidiaries with an increased limit for the year 2022[115]. - The company has a comprehensive credit application of up to CNY 51.72 million with Agricultural Bank of China[115]. - The company has a total of 4,000 million in guarantees expiring in 2022, which may impact future liquidity and financial planning[167]. - The company has a commitment to maintaining a robust financial structure, as evidenced by its various guarantees and performance deadlines[167]. Market Outlook - The company expects both supply and demand for asphalt to increase year-on-year in 2023, indicating a generally loose supply-demand structure[27]. - The company provided a future outlook with a revenue guidance of 1.8 billion for 2023, reflecting an expected growth of 20%[104]. - The company has set a performance guidance of 15,000 million in revenue for the upcoming fiscal year, aiming for a growth rate of approximately 2%[169]. Employee Information - The total number of employees at the end of the reporting period is 4,039, with 1,052 in the parent company and 2,987 in major subsidiaries[126]. - The employee composition includes 2,750 production personnel, 83 sales personnel, 154 technical personnel, 183 financial personnel, and 869 administrative personnel[126]. - The educational background of employees shows that 2,769 have high school or lower education, 767 have associate degrees, 496 hold bachelor's degrees, and 7 have master's degrees[126]. - The company emphasizes employee training, with annual training plans based on departmental needs and subsequent evaluations of training effectiveness[128]. Environmental and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 20% by 2025[170]. - The company emphasizes social responsibility and actively engages with stakeholders to balance interests among shareholders, employees, and the community[94]. - There were no environmental penalties or significant environmental issues reported during the reporting period[140]. Audit and Compliance - The company received a standard unqualified audit opinion for its financial statements as of December 31, 2022, indicating fair representation of its financial position and results[197]. - The audit was conducted by Tianzhi International Accounting Firm, with the report signed on April 24, 2023[197]. - The company has not engaged in any transactions that would compromise the interests of minority shareholders or involve the misuse of company funds by controlling shareholders[92].