此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢閣下之股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之重慶長安民生物流股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附之 代表委任表格送交買方或承讓人或經手買賣之銀行、股票經紀或其他代理商，以便轉交買方或承讓 人。 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通函之內容概不負責，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通函全部或任何部分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。 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) （1）建議選舉獨立非執行董事； （2）建議修改公司章程及取消監事會； 及 （3）臨時股東大會通告 重慶長安民生物流股份有限公司日期為2025年11月12日之董事會函件載於本通函第3頁至第7 頁。 本公司謹定於2025年11月28日上午10時正假座中國重慶市渝北區金開大道1881號公司 ...

Core Viewpoint - The board of directors of Chang'an Minsheng Logistics (01292) has proposed the election of Mr. Zuo Xinyu as an independent non-executive director, which will be presented to shareholders for approval at an extraordinary general meeting [1] Summary by Category - **Company Announcement** - Chang'an Minsheng Logistics has announced the proposal to elect Mr. Zuo Xinyu as an independent non-executive director [1] - The proposal will be submitted as an ordinary resolution for approval at the upcoming extraordinary general meeting [1]

Core Viewpoint - The board of directors of Chang'an Minsheng Logistics (01292) has proposed the election of Mr. Zuo Xinyu as an independent non-executive director, which will be presented to shareholders for approval at an extraordinary general meeting [1] Summary by Relevant Categories - **Company Announcement** - Chang'an Minsheng Logistics has announced the proposal to elect Mr. Zuo Xinyu as an independent non-executive director [1] - The proposal will be submitted as an ordinary resolution at the upcoming extraordinary general meeting for shareholder approval [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） 選舉獨立非執行董事； 及 董事會建議選舉左新宇先生出任本公司獨立非執行董事。 建議選舉左新宇先生出任本公司獨立非執行董事的提案將以普通決議案的形式提呈至臨時股 東大會上由股東批准。 建議修改公司章程及取消監事會 於 2023 年 2 月 17 日，中國證券監督管理委員會頒佈《境內企業境外發行證券和上市管理試行 辦法》，自 2023 年 3 月 31 日起生效，《國務院關於股份有限公司境外募集股份及上市的特 別規定》及《到境外上市公司章程必備條款》被相應廢除，中國公司應參照《上市公司章程指 引》制定公司章程（統稱「中國監管變動」）。鑒於中國監管變動，聯交所已對上市規則作出 相應修改，自 2023 年 8 月 1 日起生效 ...

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10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11月4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 | 股份類別 | 其他類別 (請 ...

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） （I）2026年非豁免持續關連交易及主要交易； （II）2026年豁免獨立股東批准規定的持續關連交易； （III）2026年與南方資產進行的豁免獨立股東批准規定的持續關連交易； 及 （IV）2026年與重慶長安運營進行的豁免獨立股東批准規定的持續關連交易 非豁免持續關連交易 誠如該公告及該通函所述，本公司已就以下框架協議獲得了股東於股東大會上的批准，每份框架 協議的有效期自2024年1月1日起至2026年12月31日止三個年度。框架協議下各項非豁免持續關連 交易2024年及2025年上限已分別獲得了股東於股東大會上的批准： 1 （1） 與長安汽車簽訂的框架協議：本集團將向長安汽車及其聯繫人提供物流服務（包括但不限 於整車 ...

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