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: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 11 頁 v 1.1.1 FF301 FF301 | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 6,444,480 RMB | | 1 RMB | 6,444,480 | | 增加 / 減少 (-) | | | | RMB | | | 本月底結存 | | 6,444,480 RMB | | 1 RMB | 6,444,480 | 公司名稱: 重慶長安民生物流股份有限公司 呈交日期: 2025年9月30日 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 | | | | ...

Group 1 - The company granted 4,861,400 stock appreciation rights (approximately 3% of the total issued share capital of 162 million shares) to 29 incentive recipients, including directors and senior management, on April 27, 2021 [1] - The performance assessment targets for the second vesting period of the stock appreciation rights, starting from April 27, 2024, have been met, with 2022 revenue reported at 7.697 billion RMB and a net profit of 51.50 million RMB [1] - The compound annual growth rate (CAGR) of net profit from 2020 to 2022 was 77.02%, exceeding the benchmark enterprises' 75th percentile or industry average [1] Group 2 - The stock appreciation rights granted on April 27, 2021, will enter the third vesting period starting April 27, 2025 [2] - In 2023, the company reported revenue of 7.969 billion RMB and a net profit of 34.17 million RMB, with a return on equity of 2.66% [2] - The net asset return rate for 2023 did not meet the benchmark enterprises' 75th percentile or industry average, resulting in the expiration of 1,620,466 stock appreciation rights (one-third of the total granted) [2]

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） 自願公告 H股股票增值權激勵計劃第二個生效期滿足生效條件；及 第三個生效期未滿足生效條件 本公告乃由重慶長安民生物流股份有限公司（「本公司」，與其附屬公司統稱「本集團」）自願 作出。兹提述本公司日期為 2020 年 8 月 28 日的建議採納股票增值權計劃的公告、日期為 2021 年 3 月 1 日的有關股票增值權計劃之進一步公告的公告、日期為 2021 年 4 月 12 日的建議採納 股票增值權計畫及建議修改公司章程的通函（「該通函」）、日期為 2021 年 4 月 27 日的（1）臨 時股東大會及 H 股類別股東大會和內資股類別股東大會；及（2）授予股票增值權之結果的公 告以及日期為 2023 年 5 月 12 日的 ...

Summary H1 2025 revenue slightly decreased, but parent company profit grew significantly, with EPS and interim dividends increasing [Financial Summary](index=2&type=section&id=Financial%20Summary) H1 2025 revenue slightly decreased, but parent company profit grew significantly, with EPS and interim dividends increasing Overview of H1 2025 Financial Performance | Metric | H1 2025 (RMB yuan) | H1 2024 (RMB yuan) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | 4,163,714,743.93 | 4,165,152,715.24 | -0.03% | | Profit Attributable to Equity Holders of Parent Company | 41,480,009.64 | 29,260,117.19 | +41.76% | | Basic Earnings Per Share | 0.23 | 0.18 | +27.78% | | Interim Cash Dividend (Per Share, Tax Inclusive) | 0.05 | N/A | New | Interim Results (Unaudited) [Disclosure of Interim Condensed Financial Information](index=3&type=section&id=Disclosure%20of%20Interim%20Condensed%20Financial%20Information) The Board announces the unaudited interim condensed financial information for the six months ended June 30, 2025 - The Group disclosed its unaudited interim condensed financial information for the six months ended June 30, **2025**[5](index=5&type=chunk) Consolidated and Company Balance Sheets [Overview of Consolidated Balance Sheet](index=4&type=section&id=Overview%20of%20Consolidated%20Balance%20Sheet) As of June 30, 2025, total assets grew to RMB 5.285 billion, liabilities slightly decreased, and shareholders' equity increased, indicating a sound financial position Consolidated Balance Sheet Key Data (Period-end Balance) | Item | June 30, 2025 (RMB yuan) | Dec 31, 2024 (RMB yuan) | | :--- | :--- | :--- | | **Total Assets** | 5,285,214,208.63 | 5,196,726,047.16 | | Total Current Assets | 3,960,804,234.77 | 3,830,000,817.43 | | Total Non-current Assets | 1,324,409,973.87 | 1,366,725,229.73 | | **Total Liabilities** | 2,942,201,066.09 | 2,990,079,928.74 | | Total Current Liabilities | 2,834,725,498.16 | 2,880,016,920.99 | | Total Non-current Liabilities | 107,475,567.93 | 110,063,007.75 | | **Total Shareholders' Equity** | 2,343,013,142.54 | 2,206,646,118.42 | - Total current assets increased by **3.42%**, mainly due to increased cash and bank balances, accounts receivable financing, and contract assets[7](index=7&type=chunk) - Total non-current assets slightly decreased, mainly due to reduced long-term equity investments and fixed assets[7](index=7&type=chunk) - Total current liabilities decreased by **1.57%**, mainly due to reduced notes payable and employee compensation payable[8](index=8&type=chunk) - Total equity attributable to parent company shareholders increased by **6.98%**, mainly due to increased share capital and retained earnings[8](index=8&type=chunk) Consolidated and Company Income Statements [Overview of Consolidated Income Statement](index=6&type=section&id=Overview%20of%20Consolidated%20Income%20Statement) H1 2025 operating revenue remained stable, while operating profit and net profit grew significantly due to cost control and expense optimization, boosting EPS Consolidated Income Statement Key Data (Current Period Amount) | Item | H1 2025 (RMB yuan) | H1 2024 (RMB yuan) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 4,163,714,743.93 | 4,165,152,715.24 | -0.03% | | Operating Costs | 3,932,988,741.91 | 3,974,282,672.99 | -1.04% | | Operating Profit | 90,001,166.52 | 42,630,898.06 | +111.12% | | Total Profit | 67,306,109.76 | 43,320,740.93 | +55.37% | | Net Profit | 43,476,775.16 | 31,219,294.40 | +39.27% | | Net Profit Attributable to Parent Company Shareholders | 41,480,009.64 | 29,260,117.19 | +41.76% | | Basic Earnings Per Share | 0.23 | 0.18 | +27.78% | - Operating costs decreased by **1.04%** year-on-year, demonstrating good cost control[10](index=10&type=chunk) - Finance expenses turned from positive in the prior period to negative in the current period, mainly due to increased interest income and decreased interest expense[10](index=10&type=chunk) - Non-operating expenses significantly increased, mainly due to inventory shortage losses and extraordinary losses from fire accidents[10](index=10&type=chunk)[61](index=61&type=chunk) Consolidated and Company Cash Flow Statements [Overview of Consolidated Cash Flow Statement](index=8&type=section&id=Overview%20of%20Consolidated%20Cash%20Flow%20Statement) H1 2025 net operating cash flow significantly decreased, investing cash outflow increased, but financing cash flow turned positive, reducing net cash and cash equivalents Consolidated Cash Flow Statement Key Data (Current Period Amount) | Item | H1 2025 (RMB yuan) | H1 2024 (RMB yuan) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 18,267,940.31 | 336,795,976.42 | -94.58% | | Net Cash Flow from Investing Activities | -34,415,768.27 | 70,054,444.84 | Turned from positive to negative | | Net Cash Flow from Financing Activities | 103,905,254.35 | -44,465,091.09 | Turned from negative to positive | | Net Increase in Cash and Cash Equivalents | 87,762,394.42 | 362,387,659.82 | -75.79% | | Cash and Cash Equivalents at Period End | 1,069,984,323.12 | 1,211,722,172.80 | -11.69% | - Subtotal of cash inflows from operating activities decreased by **16.78%** year-on-year, mainly due to reduced cash received from sales of goods and provision of services[13](index=13&type=chunk) - Cash inflows from financing activities significantly increased, mainly due to cash received from absorbing investments (share issuance) and borrowings[14](index=14&type=chunk) Consolidated Statement of Changes in Equity [Overview of Consolidated Statement of Changes in Equity](index=10&type=section&id=Overview%20of%20Consolidated%20Statement%20of%20Changes%20in%20Equity) H1 2025 total shareholders' equity grew significantly, driven by a 40,000,000 share increase in capital and growth in capital reserve and retained earnings Consolidated Statement of Changes in Equity Key Data | Item | June 30, 2025 (RMB yuan) | Dec 31, 2024 (RMB yuan) | | :--- | :--- | :--- | | Share Capital | 202,064,000.00 | 162,064,000.00 | | Capital Reserve | 128,004,708.41 | 67,079,415.05 | | Retained Earnings | 1,737,356,403.09 | 1,695,876,393.45 | | Total Equity Attributable to Parent Company Shareholders | 2,190,391,592.85 | 2,047,499,190.00 | | Total Shareholders' Equity | 2,343,013,142.54 | 2,206,646,118.42 | - Share capital increased by **40,000,000 shares**, mainly due to the allotment and issuance of new domestic shares to specific subscribers[8](index=8&type=chunk)[59](index=59&type=chunk) - Capital reserve significantly increased, reflecting the capital premium from new share issuance[8](index=8&type=chunk)[16](index=16&type=chunk) Company Statement of Changes in Equity [Overview of Company Statement of Changes in Equity](index=12&type=section&id=Overview%20of%20Company%20Statement%20of%20Changes%20in%20Equity) H1 2025 company shareholders' equity also grew, consistent with consolidated trends, driven by increased share capital and capital reserve Company Statement of Changes in Equity Key Data | Item | June 30, 202

Group 1 - The company announced the resignation of Deng Li from the position of employee representative supervisor due to retirement [1] - The resignation will take effect on September 10, 2025 [1]

Group 1 - Changan Minsheng Logistics announced the resignation of Deng Li from the position of employee representative supervisor of the sixth supervisory board due to retirement [1] - The resignation will take effect from September 10, 2025 [1]

Core Viewpoint - Chang'an Minsheng Logistics (01292) announced the resignation of Deng Li from the position of employee representative supervisor of the sixth supervisory board due to retirement, effective from September 10, 2025 [1] Summary by Relevant Sections - Company Announcement - Deng Li has resigned from the supervisory board as an employee representative supervisor [1] - The resignation is due to retirement [1] - The effective date of the resignation is set for September 10, 2025 [1]

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） 職工代表監事辭任 重慶長安民生物流股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，因退休，鄧莉女 士（「鄧女士」）已辭任本公司第六屆監事會（「監事會」）職工代表監事職務，自2025年9月10 日起生效。 鄧女士的辭任不會導致監事會成員人數低於法定最低人數，亦不會影響本公司及監事會的正常 運作。鄧女士已確認其與監事會並無意見不合，亦無有關其辭任之事項需提請本公司證券持有 人垂註。 董事會僅借此機會就鄧女士在任期間對本集團所作之貢獻深表謝意。 承董事會命 重慶長安民生物流股份有限公司 謝世康 董事長 中國，重慶 2025年9月10日 於本公告刊發日期，本公司的董事包括：（ 1 ）執行董事謝世康先生及萬年勇先生；（ 2 ...

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: 2025年8月31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: 2025年9月1日 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 | | 2. 股份分類 | 普通股 ...

Core Viewpoint - Chang'an Minsheng Logistics (01292) reported a slight decrease in revenue but a significant increase in net profit for the six months ending June 30, 2025, indicating improved profitability despite a challenging revenue environment [1] Financial Performance - The company achieved operating revenue of RMB 4.164 billion, a decrease of 0.03% year-on-year [1] - Net profit attributable to shareholders was RMB 41.48 million, an increase of 41.76% year-on-year [1] - Basic earnings per share were RMB 0.23 [1] - A mid-term cash dividend of RMB 0.05 per share (tax included) is proposed [1] Revenue Breakdown - Revenue from complete vehicle transportation, commodity sales, and automotive raw materials and parts supply chain management were RMB 2.19 billion, RMB 485 million, and RMB 1.488 billion, respectively [1] - These segments accounted for approximately 52.59%, 11.66%, and 35.75% of total revenue, compared to 46.19%, 20.66%, and 33.15% for the same period ending June 30, 2024 [1]