EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | --- | | 股票發行人現金股息公告 | | 發行人名稱 重慶長安民生物流股份有限公司 | | 股份代號 01292 | | 多櫃檯股份代號及貨幣 不適用 | | 相關股份代號及名稱 不適用 | | 公告標題 截至2025年12月31日止年度末期股息 | | 公告日期 2026年3月27日 | | 公告狀態 新公告 | | 股息信息 | | 股息類型 末期 | | 股息性質 普通股息 | | 財政年末 2025年12月31日 | | 宣派股息的報告期末 2025年12月31日 | | 宣派股息 每 股 0.1 RMB | | 股東批准日期 有待公佈 | | 香港過戶登記處相關信息 | | 派息金額及公司預設派發貨幣 有待公佈 | | 匯率 有待公佈 | | 除淨日 有待公佈 | | 為符合獲取股息分派而遞交股份過戶 有待公佈 文件之最後時限 | | 暫停辦理股份過戶登記手續之日期 有待公佈 | | 記錄日期 有待公佈 | | 股息派發日 2026年8月31日 | | 香港中央證券登記有限公司 股份過 ...

Financial Performance - The audited consolidated revenue for the year ended December 31, 2025, was RMB 9,531,636,274.71, representing a growth of approximately 6.34% compared to the previous year[3]. - The profit attributable to equity holders of the company for the year ended December 31, 2025, was RMB 40,235,553.58, a decrease of approximately 32.88% from RMB 59,943,006.45 in 2024[3]. - The basic earnings per share for the year ended December 31, 2025, was RMB 0.22, down from RMB 0.37 in 2024[3]. - The total operating revenue for the fiscal year 2025 reached RMB 9.53 billion, an increase of 20.5% compared to RMB 8.96 billion in the previous year[6]. - Operating profit amounted to RMB 101.74 million, reflecting a growth of 8.5% from RMB 93.50 million in the prior year[6]. - The company reported a total comprehensive income of RMB 52.55 million, compared to RMB 70.44 million in the previous year, representing a decline of 25.5%[6]. Dividends and Shareholder Returns - The board of directors proposed a final cash dividend of RMB 0.10 per share for 2025, compared to RMB 0.20 per share in 2024[3]. - The total equity attributable to equity holders of the company was RMB 2,137,844,490.53, an increase from RMB 2,047,499,190.00 in the previous year[5]. - The total equity attributable to shareholders of the parent company increased to RMB 2,299,141,826.69, up from RMB 2,206,646,118.42 at the end of the previous year[8]. Assets and Liabilities - Total current assets as of December 31, 2025, amounted to RMB 4,355,308,436.71, an increase from RMB 3,830,000,817.43 at the end of the previous year[4]. - Total liabilities as of December 31, 2025, were RMB 3,405,992,645.90, compared to RMB 2,990,079,928.74 at the end of the previous year[5]. - The total assets as of December 31, 2025, reached RMB 5,705,134,472.59, up from RMB 5,196,726,047.16 in the previous year[5]. - The company's cash and cash equivalents increased to RMB 671,963,726.87 from RMB 995,091,926.76 in the previous year[4]. Cash Flow and Investments - The total cash inflow from operating activities for the year 2025 was RMB 9,798,501,793.28, a decrease of 9.95% compared to RMB 10,882,209,533.75 in the previous year[7]. - The net cash flow from operating activities was negative at RMB -217,495,784.31, contrasting with a positive cash flow of RMB 360,571,277.69 in the previous year[7]. - The total cash inflow from investment activities was RMB 7,720,215.81, significantly lower than RMB 193,640,419.64 in the previous year, marking a decline of 96.02%[7]. - The net cash flow from investment activities was negative at RMB -264,906,902.10, compared to a positive cash flow of RMB -73,114,397.38 in the previous year[7]. Financial Management and Accounting Policies - The company’s financial statements have been approved by the board of directors, ensuring governance and oversight in financial reporting[14]. - The company operates under a 12-month business cycle, aligning its financial reporting with the calendar year[19]. - The company’s accounting policies are based on historical cost, with provisions for impairment where necessary[16]. Credit Risk and Provisions - The group utilizes expected credit loss (ECL) accounting to assess and recognize loss provisions based on the weighted average of credit losses for financial instruments[48]. - The group assesses expected credit losses for receivables, contract assets, and other receivables based on historical loss experience and current economic conditions[54]. - The provision for bad debts classified by individual assessment was ¥63,964,448.77, with a total expected credit loss rate of 46.53%[168]. Inventory and Asset Management - The company's inventory as of December 31, 2025, was RMB 17,506,359.28, compared to RMB 14,090,076.83 at the end of the previous year[4]. - The group measures inventory at the lower of cost and net realizable value, recognizing inventory impairment when the net realizable value is below cost[72]. - The total amount of fixed assets cleared during the period was ¥908,221.18, compared to ¥608,984.63 at the end of the previous year, indicating an increase of about 49.2%[184]. Employee Compensation and Benefits - Employee compensation includes various forms of remuneration for services provided, including short-term and post-employment benefits[108]. - Short-term compensation includes wages, bonuses, and social insurance contributions recognized as liabilities in the period incurred[110]. - The group provides severance benefits to employees, recognizing liabilities when the plan is irreversible or costs related to restructuring are confirmed[114]. Taxation and Government Grants - The corporate income tax rate for the company and several subsidiaries is set at 15%, benefiting from tax incentives for enterprises located in the western region of China[159]. - The company received government subsidies totaling RMB 13,150,339.17 during the period, contributing to the increase in deferred income[200]. - The total tax payable at the end of the period is RMB 35,307,078.94, an increase of 17.9% from RMB 29,940,003.20 at the end of the previous year[197].

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，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） 2026年與天津陸港進行的非豁免持續關連交易 於本公告日期，陸港眾邦（香港）為本公司主要股東之一，持有本公司約16.03%總發行股本。 陸港眾邦（香港）及天津陸港均乃陸港眾邦之全資子公司，而劉素賢女士及魯忠武先生，為母 子關係，分別持有陸港眾邦70%及30%的股權。根據上市規則，天津陸港乃本公司之關連人士， 因此，本集團與天津陸港及其聯繫人之間的交易構成本公司之關連交易。 於2026年3月27日，本公司與天津陸港簽訂了框架協議，有效期自2026年3月27日起至2026年12 月31日止。根據框架協議，本集團將向天津陸港及其聯繫人（i）提供物流服務；及（ii）採購 物流服務。 由於按照上市規則第14.07條計算的框架協議下 ...

二、董事會設立四個下轄委員會，下表提供各董事會成員在這些委員會中所擔任的職位。 董事會成員名單及其角色和職能 一、重慶長安民生物流股份有限公司董事會（「董事會」）成員載列如下： | 執行董事 | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | | 萬年勇先生 | 譚紅斌先生 | 黎明先生 | | | 陳文波先生 | 文永邦先生 | | | 顧道坤先生 | 陳靜女士 | | | | 左新宇先生 | 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） * 僅供識別 | | 委員會 審核與風險 | 薪酬委員會 | 提名委員會 | 戰略與投資 | | --- | --- | --- | --- | --- | | 董事 | 委員會 | | | 委員會 | | 萬年勇先生 | | | 主席 | 主席 | | 譚紅斌先生 | | | | | | 陳文波先生 | | | | | | 顧道坤先生 | | | | | | 黎明先生 | 主席 | 成員 | | 成員 | ...

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，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） 選舉非執行董事； 及 提名委員會主席變更 選舉非執行董事 董事會建議選舉魯忠武先生出任本公司非執行董事。 建議選舉魯忠武先生出任本公司非執行董事將以普通決議案的形式提呈至股東會上由股東批 准。 提名委員會主席變更 董事會欣然宣佈，本公司執行董事兼董事長萬年勇先生已獲委任為提名委員會委員兼主席， 任期自本公告日期起至第六屆董事會屆滿之日止。 自本公告日期起，陳靜女士不再擔任提名委員會主席，但將繼續擔任提名委員會委員。 建議選舉魯忠武先生出任本公司非執行董事將以普通決議案的形式提呈至股東會上由股東批 准。 魯忠武先生（非執行董事候选人）的履歷詳情如下： 魯忠武先生（「魯先生」），54歲，現為天津陸港物流有限公司（「天津陸港」 ...

董事會認為截至 2025 年 12 月 31 日止年度歸屬於本公司權益持有人的淨利潤較去年大幅下滑 主要是由於營業外支出大幅增加，主要包括（1）本公司河北分公司因供應商火災事故導致存 放在該供應商處的客戶及供應商物資全部燒毀；（2）本公司山東分公司代管倉儲物資出現盤 虧；及（3）本公司全資子公司重慶福集供應鏈管理有限公司承接的 KD 件業務，前期發出貨 物運抵後受損嚴重。 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，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） (股份代號: 01292) 盈利預警 本公告乃由重慶長安民生物流股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據《香港聯合交易所有限公司證券上市規則》（「上市規則」）第 13.09(2)(a)條及《證券及期貨 條例》第 XIVA 部項下內幕消息條文（定義見上市規則 ...

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之內容概不負責 ， 對其準確性或完整性亦 不發表任何聲明 ， 並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致之任何 損失承擔任何責任。 承董事會命 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* （在中華人民共和國註冊成立的股份有限公司） （股份代號：01292） 董事會召開日期 重慶長安民生物流股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會會 議將於2026年3月27日（星期五）假座中國重慶市兩江新區金開大道1881號公司會議室舉行， 以便考慮及批准（其中包括）本公司及其附屬公司截至2025年12月31日止之經審核年度綜合業 績和批准刊發年度業績初步公告、考慮末期股息派發建議（如有）及處理其他事項。 於本公告刊發日期，本公司的董事包括：（ 1 ）執行董事萬年勇先生；（ 2 ）非執行董事譚紅斌先 生、陳文波先生及顧道坤先生；（ 3 ）獨立非執行董事黎明先生、文永邦先生、陳靜女士及左新 宇先生。 * 僅供識別 1 重慶長安民生物流股份有限公司 萬年 ...

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01292 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 129,844,800 | RMB | | 1 RMB | | 129,844,800 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 重慶長安民生物流股份有限公司 呈交日期: 2026年3月2日 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明 ...

Group 1 - The company Chang'an Minsheng Logistics (01292.HK) has recently undergone significant changes in major shareholders and board leadership [1] - On February 12, 2026, the original major shareholder, Meiji Logistics Co., Ltd., sold approximately 32.4 million H-shares, representing about 16.03% of the total issued share capital, to Luhang Zhongbang (Hong Kong) Co., Ltd., which has now become one of the major shareholders [2] - Luhang Zhongbang (Hong Kong) increased its stake in the company on February 9, 2026, purchasing shares at an average price of approximately HKD 3.2230 per share, totaling around HKD 104 million, resulting in a new holding percentage of 24.95% [2] Group 2 - On February 11, 2026, the company's executive director, Wan Nianyong, was appointed as the chairman, while he will no longer serve as the general manager and will act in that capacity until a new general manager is appointed [3]

Core Viewpoint - Chongqing Chang'an Minsheng Logistics announced the completion of share transfer from its major shareholder, Meiji Logistics Co., Ltd., to Luhang Zhongbang (Hong Kong) Co., Ltd. [1] Group 1: Share Transfer Details - Meiji Logistics Co., Ltd. sold 32,399,200 H-shares, representing approximately 16.03% of the total issued share capital of Chang'an Minsheng Logistics [1] - The share transfer registration procedures were completed on February 12, 2026 [1] - Luhang Zhongbang (Hong Kong) officially became one of the major shareholders of Chang'an Minsheng Logistics as of the announcement date [1] Group 2: New Major Shareholder Information - Luhang Zhongbang (Hong Kong) is a wholly-owned subsidiary of Luhang Zhongbang Limited Liability Company [1] - Liu Suxian and Lu Zhongwu, who are mother and son, hold 70% and 30% of the equity in Luhang Zhongbang, respectively [1] - Luhang Zhongbang was established on October 16, 2017, in the People's Republic of China, with a registered capital of RMB 100 million, primarily providing complete vehicle logistics services to domestic automobile manufacturers [1]