（二○二四年六月七日經公司二○二三年度股東大會修訂） （二○二五年九月二十九日經公司二○二五年第三次臨時股東會修訂） | 章目 | 標題 | 頁碼 | | --- | --- | --- | | 第一章 | 總則 | 1 | | 第二章 | 經營宗旨和範圍 | 3 | | 第三章 | 股份和註冊資本 | 4 | | 第四章 | 減資和購回股份 | 8 | | 第五章 | 股東的權利和義務 | 11 | | 第六章 | 股東會 | 19 | | 第七章 | 類別股東表決的特別程序 | 39 | | 第八章 | 董事會 | 41 | | 第九章 | 獨立董事 | 54 | | 第十章 | 黨委 | 58 | | 第十一章 | 高級管理人員 | 59 | | 第十二章 | 公司董事和高級管理人員的資格和義務 | 62 | | 第十三章 | 財務會計制度、利潤分配和審計 | 65 | | 第十四章 | 公司的合併與分立 | 73 | | 第十五章 | 公司解散和清算 | 75 | | 第十六章 | 公司章程的修訂程序 | 77 | | 第十七章 | 通知和公告 | 78 | | 第十八章 | 附則 | 81 | 中國 ...

中國外運股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，且表明不會就本公告全部或任何部分內容所導 致或因倚賴該等內容而產生的任何損失承擔任何責任。 Sinotrans Limited ( 於中華人民共和國註冊成立的股份有限公司 ) （股份代號：00598） 二零二五年第三次臨時股東會之投票表決結果 茲提述中國外運股份有限公司（「本公司」）日期為二零二五年九月十日之通函 （「該通函」），內容有關（其中包括）本公司擬於二零二五年九月二十九日假座中 華人民共和國北京市朝陽區安定路5號院10號樓招商局廣場B座11層1號會議室（郵編 100029）舉行臨時股東會。除另有界定外，本公告所用詞彙與該通函所界定者具有相 同涵義。 本公司董事會宣佈，臨時股東會通告中的決議案已獲股東以投票表決方式通過。 本公司董事長張翼先生，董事余志良先生、黃傳京先生，以及獨立非執行董事王小麗 女士、甯亞平女士、崔新健先生和崔凡先生已出席臨時股東會。本公司董事高翔先生、 楊國峰先生、羅立女士和許克威先生因其他事務安排未能出席臨時股東會。 於臨時股東會上提呈的決議案投票表 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600119 | 长江投资 | 8.34 | 3.60% | 10.76万 | 1 | 8784.98万 | | 600704 | 物产中大 | 5.85 | 2.45% | 83.44万 | | 4.83亿 | | 603813 | *ST原尚 | 21.80 | 2.35% | 9454.78 | | 2059.71万 | | 600603 | ST广物 | 9.04 | 2.26% | 10.55万 | | 9489.52万 | | 000626 | 远大控股 | 6.59 | 2.17% | 5.03万 | | 3281.32万 | | 603066 | 音飞储存 | 11.34 | 1.98% | 5.72万 | | 6501.39万 | | 002010 | 传化智联 | 6.25 | 1.46% | 36.44万 | | 2.25亿 | | 000906 | 浙商中拓 | 6.18 | 1.31% | 10.40万 | ...

Core Viewpoint - China National Freight Forwarding experienced a significant drop of 6.98% in stock price on September 29, with a trading volume of 5.08 billion yuan and a market capitalization of 47.487 billion yuan [1] Business Overview - The company's main business segments include professional logistics, agency and related services, and e-commerce, operating through four divisions: freight forwarding, logistics, warehousing, and terminal services [2][3] - The revenue composition of the company is as follows: agency and related services 63.60%, professional logistics 26.46%, and e-commerce 9.94% [7] Dividend Information - The company's dividend yields over the past three years were 5.21%, 5.53%, and 5.42% [3] - Since its A-share listing, the company has distributed a total of 9.719 billion yuan in dividends, with 5.657 billion yuan distributed in the last three years [8] Financial Performance - For the first half of 2025, the company reported a revenue of 50.523 billion yuan, a year-on-year decrease of 10.37%, while the net profit attributable to shareholders was 1.947 billion yuan, showing a slight increase of 0.10% year-on-year [7][8] Shareholder Information - As of June 30, 2025, the number of shareholders was 50,500, an increase of 5.04% from the previous period, with an average of 104,337 circulating shares per person, a decrease of 4.81% [7] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and E Fund Stable Income Bond A, with notable reductions in holdings [8]

Core Viewpoint - China National Freight Forwarding (601598) experienced a significant drop, reaching the daily limit down, with a trading volume of 5.22 billion yuan and a turnover rate of 1.34% [2] Trading Activity - The stock's daily decline was attributed to a deviation of -9.35%, leading to a net institutional sell-off of 54.02 million yuan and a net sell-off of 12.47 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments recorded a total transaction of 154 million yuan, with a net sell-off of 64.93 million yuan [2] - Among the trading departments, two institutional special seats were involved, contributing to the net sell-off of 54.02 million yuan [2] Fund Flow - The stock saw a net outflow of 55.81 million yuan from major funds, with a significant outflow of 39.63 million yuan from large orders [2] - Over the past five days, the net outflow of major funds amounted to 3.10 million yuan [2] Margin Trading Data - As of September 25, the margin trading balance for the stock was 150 million yuan, with a financing balance of 143 million yuan and a securities lending balance of 6.60 million yuan [3] - The financing balance increased by 10.16 million yuan over the past five days, reflecting a growth of 7.64%, while the securities lending balance rose by 2.93 million yuan, marking an increase of 79.58% [3] Financial Performance - In the first half of the year, the company reported a revenue of 50.52 billion yuan, a year-on-year decrease of 10.42%, while net profit was 1.95 billion yuan, showing a slight increase of 0.08% [3]

Core Viewpoint - The Wanjiac Zhongzheng Hong Kong Stock Connect Central Enterprise Dividend ETF (159333) has shown a positive performance with a closing increase of 0.65% on September 26, 2024, and a trading volume of 17.6977 million yuan [1] Fund Overview - The fund was established on August 21, 2024, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of September 25, 2024, the fund's total shares stood at 380 million, with a total size of 525 million yuan, reflecting a decrease of 11.83% in shares and an increase of 2.22% in size compared to December 31, 2024 [1] Liquidity Analysis - Over the last 20 trading days, the ETF recorded a cumulative trading amount of 580 million yuan, with an average daily trading amount of 29.0115 million yuan [1] - Since the beginning of the year, the ETF has accumulated a trading amount of 7.238 billion yuan over 181 trading days, averaging 39.9865 million yuan per day [1] Fund Management - The current fund manager, Yang Kun, has managed the ETF since its inception, achieving a return of 38.74% during the management period [2] - The ETF's top holdings include major companies such as COSCO Shipping Holdings, Orient Overseas International, CITIC Bank, China Petroleum, and others, with specific holding percentages detailed [2]

证券之星消息，9月26日物流板块较上一交易日下跌1.03%，中国外运领跌。当日上证指数报收于 3828.11，下跌0.65%。深证成指报收于13209.0，下跌1.76%。物流板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002769 | 普路通 | 8.86 | 3.02% | 13.10万 | 1.16亿 | | 600603 | ST广物 | 8.84 | 2.20% | 10.77万 | 9436.98万 | | 002492 | 恒县达整 | 7.42 | 1.64% | 17.76万 | 1.34亿 | | 001202 | 炬申股份 | 15.72 | 1.48% | 7.63万 | 1.21亿 | | 002485 | ST雪发 | 3.62 | 1.40% | 1.40万 | 505.51万 | | 600119 | 长江投资 | 8.05 | 1.26% | 6.34万 | 5104.26万 | | 000626 | 远大控股 | 6.45 | 1.1 ...

资料显示，中国外运股份有限公司位于香港九龙观塘海滨道133号万兆丰大楼20楼F及G室,北京朝阳区 安定路5号院10号楼外运大厦B座，成立日期2002年11月20日，上市日期2019年1月18日，公司主营业务 涉及专业物流、代理及相关业务和电商业务三大板块。主营业务收入构成为：代理及相关业务 63.60%，专业物流26.46%，电商业务9.94%。 9月26日，中国外运跌5.13%，截至发稿，报7.40元/股，成交2.30亿元，换手率0.57%，总市值538.14亿 元。 天弘中证央企红利50指数发起A（021561）基金经理为贺雨轩。 截至发稿，贺雨轩累计任职时间4年89天，现任基金资产总规模114.48亿元，任职期间最佳基金回报 102.17%， 任职期间最差基金回报-57.6%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从基金十大重仓股角度 数据显示，天弘基金旗下1只基金重仓中国外运。天弘中证央企红利50指数发起A（021561）二季度减 ...

Core Viewpoint - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159281) experienced a decline of 1.03% in its closing price on September 25, with a trading volume of 40.68 million yuan [1]. Group 1: Fund Overview - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF was established on August 20, 2025, with an annual management fee of 0.50% and a custody fee of 0.10% [1]. - As of September 24, the fund's latest share count is 344 million shares, with a total size of 335 million yuan [1]. - The current fund manager is He Yuxuan, who has managed the fund since its inception, with a performance return of -2.80% during the management period [1]. Group 2: Fund Holdings - The top holdings of the Tianhong ETF include: - China COSCO Shipping (0.85% holding, 218,000 shares, market value of 2.9175 million yuan) - Orient Overseas International (0.40% holding, 10,500 shares, market value of 1.3717 million yuan) - China Foreign Transport (0.33% holding, 270,000 shares, market value of 1.1396 million yuan) - China National Petroleum (0.32% holding, 162,000 shares, market value of 1.0973 million yuan) - CITIC Bank (0.32% holding, 175,000 shares, market value of 1.1136 million yuan) - CNOOC (0.29% holding, 58,000 shares, market value of 1.0041 million yuan) - China Shenhua Energy (0.29% holding, 30,500 shares, market value of 982,600 yuan) - China People's Insurance Group (0.29% holding, 164,000 shares, market value of 1.0107 million yuan) - China Unicom (0.28% holding, 104,000 shares, market value of 952,800 yuan) - Agricultural Bank of China (0.27% holding, 189,000 shares, market value of 933,900 yuan) [2].

Group 1 - China National Freight's stock increased by 5.23% to 7.64 CNY per share, with a trading volume of 255 million CNY and a turnover rate of 0.66%, resulting in a total market capitalization of 55.56 billion CNY [1] - The company, established on November 20, 2002, and listed on January 18, 2019, operates in three main business segments: professional logistics, agency and related services, and e-commerce [1] - The revenue composition of the company is as follows: agency and related services account for 63.60%, professional logistics for 26.46%, and e-commerce for 9.94% [1] Group 2 - Xinhua Fund has a significant holding in China National Freight, with the Xinhua Ankang Multi-Asset Income One-Year Holding Mixed A Fund (010401) holding 138,000 shares, representing 1.35% of the fund's net value, making it the eighth largest holding [2] - The Xinhua Ankang Multi-Asset Income One-Year Holding Mixed A Fund was established on December 16, 2020, with a latest scale of 41.2861 million CNY [2] - The fund has achieved a year-to-date return of 4.97%, ranking 6751 out of 8253 in its category, and a one-year return of 5.71%, ranking 7519 out of 8072 [2]