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]

Core Viewpoint - Changan Minsheng Logistics (01292) reported a slight decrease in revenue but a significant increase in net profit for the six months ending June 30, 2025 [1] Financial Performance - The company achieved a revenue of 4.164 billion RMB, a year-on-year decrease of 0.03% [1] - Net profit attributable to shareholders was 41.48 million RMB, reflecting a year-on-year increase of 41.76% [1] - Basic earnings per share were 0.23 RMB [1] - A mid-term cash dividend of 0.05 RMB 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 2.19 billion RMB, 485 million RMB, and 1.488 billion RMB, 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]

Core Insights - The company reported an unaudited revenue of RMB 4.164 billion for the six months ending June 30, 2025, representing a slight year-on-year decrease of approximately 0.03% [1] - The profit attributable to equity holders of the parent company was RMB 41.48 million, an increase of RMB 12.22 million compared to the unaudited profit of RMB 29.26 million for the same period in 2024 [1] - The basic earnings per share were RMB 0.23 [1]

EF001 第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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，概不對因 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6月30日止6個月之中期股息 | | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 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6月30日 | | 宣派股息 | 每 股 0.05 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 ...

[Summary](index=1&type=section&id=Summary) The company reported a slight revenue decrease but a **41.76% increase in profit** attributable to parent company shareholders in H1 2025 2025 H1 Key Financial Data | Indicator | Jan-Jun 2025 (RMB) | Jan-Jun 2024 (RMB) | Change (RMB) | Change Ratio | | :--- | :--- | :--- | :--- | :--- | | Revenue | 4,163,714,743.93 | 4,165,152,715.24 | -1,437,971.31 | -0.03% | | Profit attributable to equity holders of the parent company | 41,480,009.64 | 29,260,117.19 | 12,219,892.45 | 41.76% | | Basic earnings per share | 0.23 | 0.18 | 0.05 | 27.78% | | Interim cash dividend (per share) | 0.05 (tax inclusive) | None | N/A | N/A | [Interim Results (Unaudited)](index=2&type=section&id=Interim%20Results%20%28Unaudited%29) The Group's H1 2025 unaudited results show increased assets and equity, significant net profit growth, and decreased operating cash flow [Consolidated and Company Balance Sheet](index=3&type=section&id=Consolidated%20and%20Company%20Balance%20Sheet) As of June 30, 2025, total assets increased by **1.70%**, driven by cash and contract assets, while equity attributable to parent company shareholders grew by **6.98%** Consolidated Balance Sheet Key Data (As of June 30, 2025) | Indicator | June 30, 2025 (RMB) | Dec 31, 2024 (RMB) | Change (RMB) | Change Ratio | | :--- | :--- | :--- | :--- | :--- | | **Total Assets** | 5,285,214,208.63 | 5,196,726,047.16 | 88,488,161.47 | 1.70% | | Total Current Assets | 3,960,804,234.77 | 3,830,000,817.43 | 130,803,417.34 | 3.42% | | Total Non-current Assets | 1,324,409,973.87 | 1,366,725,229.73 | -42,315,255.86 | -3.10% | | **Total Liabilities** | 2,942,201,066.09 | 2,990,079,928.74 | -47,878,862.65 | -1.60% | | Total Current Liabilities | 2,834,725,498.16 | 2,880,016,920.99 | -45,291,422.83 | -1.57% | | Total Non-current Liabilities | 107,475,567.93 | 110,063,007.75 | -2,587,439.82 | -2.35% | | **Total Equity attributable to parent company shareholders** | 2,190,391,592.85 | 2,047,499,190.00 | 142,892,402.85 | 6.98% | | Minority Interests | 152,621,549.69 | 159,146,928.42 | -6,525,378.73 | -4.10% | | **Total Shareholders' (or Owners') Equity** | 2,343,013,142.54 | 2,206,646,118.42 | 136,367,024.12 | 6.18% | [Consolidated and Company Income Statement](index=5&type=section&id=Consolidated%20and%20Company%20Income%20Statement) For H1 2025, revenue slightly decreased by **0.03%**, but net profit attributable to parent company shareholders significantly increased by **41.76%** Consolidated Income Statement Key Data (For the 6 months ended June 30, 2025) | Indicator | Jan-Jun 2025 (RMB) | Jan-Jun 2024 (RMB) | Change (RMB) | Change Ratio | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 4,163,714,743.93 | 4,165,152,715.24 | -1,437,971.31 | -0.03% | | Operating Costs | 3,932,988,741.91 | 3,974,282,672.99 | -41,293,931.08 | -1.04% | | Operating Profit | 90,001,166.52 | 42,630,898.06 | 47,370,268.46 | 111.12% | | Total Profit | 67,306,109.76 | 43,320,740.93 | 23,985,368.83 | 55.37% | | Net Profit | 43,476,775.16 | 31,219,294.40 | 12,257,480.76 | 39.26% | | Net Profit attributable to parent company shareholders | 41,480,009.64 | 29,260,117.19 | 12,219,892.45 | 41.76% | | Basic Earnings Per Share (RMB) | 0.23 | 0.18 | 0.05 | 27.78% | [Consolidated and Company Cash Flow Statement](index=6&type=section&id=Consolidated%20and%20Company%20Cash%20Flow%20Statement) For H1 2025, net cash from operating activities significantly decreased by **94.58%**, while net cash from financing activities turned positive Consolidated Cash Flow Statement Key Data (For the 6 months ended June 30, 2025) | Indicator | Jan-Jun 2025 (RMB) | Jan-Jun 2024 (RMB) | Change (RMB) | Change Ratio | | :--- | :--- | :--- | :--- | :--- | | Net cash flow from operating activities | 18,267,940.31 | 336,795,976.42 | -318,528,036.11 | -94.58% | | Net cash flow from investing activities | -34,415,768.20 | 70,054,444.84 | -104,470,213.04 | -149.12% | | Net cash flow from financing activities | 103,905,254.35 | -44,465,091.09 | 148,370,345.44 | 333.70% | | Net increase in cash and cash equivalents | 87,762,394.42 | 362,387,659.82 | -274,625,265.40 | -75.78% | | Cash and cash equivalents at end of period | 1,069,984,323.12 | 1,211,722,172.80 | -141,737,849.68 | -11.70% | [Consolidated Statement of Changes in Equity](index=7&type=section&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) For H1 2025, total equity attributable to parent company shareholders increased by **RMB 142,892,402.85**, driven by increases in share capital and capital reserves Consolidated Statement of Changes in Equity (For the 6 months ended June 30, 2025) | Item | June 30, 2025 (RMB) | Dec 31, 2024 (RMB) | Change (RMB) | | :--- | :--- | :--- | :--- | | Share Capital | 202,064,000.00 | 162,064,000.00 | 40,000,000.00 | | Capital Reserve | 128,004,708.41 | 67,079,415.05 | 60,925,293.36 | | Retained Earnings | 1,737,356,403.09 | 1,695,876,393.45 | 41,480,009.64 | | Total Equity attributable to parent company shareholders | 2,190,391,592.85 | 2,047,499,190.00 | 142,892,402.85 | [Company Statement of Changes in Equity](index=9&type=section&id=Company%20Statement%20of%20Changes%20in%20Equity)