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 ) (A joint stock limited company incorporated in the People's Republic of China with limited liability) (股份代號 Stock Code：01292) 25 April 2025 Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 23 January 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Changan Minsh ...

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 ) (A joint stock limited company incorporated in the People's Republic of China with limited liability) (股份代號 Stock Code：01292) Dear registered shareholder(s), Solicitation of electronic contact details The Company has not received your email address for the electronic dissemination of Corporate Communications. To ensure timely receipt of the Actionable Corporate Communications(Note) , the Company recommends you provide your em ...

目錄 Contents 關於我們 ┃ 04 附錄 ┃ 62 01 治理篇： 合規治企，行穩致遠 1.1 公司管治 │ 09 1.2 ESG治理 │ 09 1.3 防腐反貪 │ 11 1.4 智慧財產權保護 │ 14 02 環境篇： 環境友好，綠色通路 2.1 加強環境管理 │ 17 2.2 踐行節能減排 │ 20 03 | 員工篇： | | --- | | 厚植沃土，人才騰飛 | | 3.1 建設多元團隊 │ 33 | | 3.2 保障員工權益 │ 35 | | 3.3 拓寬發展通道 │ 36 | | 3.4 關愛員工健康 │ 39 | 05 社區篇： 勇擔社會責任，共促民生長安 5.1 助力鄉村振興 │ 59 5.2 建設幸福社區 │ 60 04 行業篇： 合作共贏，夥伴同行 4.1 創新物流方案 │ 45 4.2 健全品質管制 │ 49 4.3 升級客服體驗 │ 50 4.4 打造責任供應鏈 │ 53 4.5 推動行業發展 │ 55 2.3 應對氣候變化 │ 28 2.4 傳播綠色文化 │ 30 報告說明 ┃ 01 董事會聲明 ┃ 03 01 重慶長安民生物流股份有限公司 2024 年環境、社會及管治報告 ...

Financial Performance - The company's operating revenue reached RMB 8,963,208,271.72 for the year ending December 31, 2024, marking an increase of 12.45% from RMB 7,968,998,231.49 in 2023[10] - The total profit amounted to RMB 92,056,359.11, up from RMB 75,008,581.99 in the previous year, reflecting a growth of 22.73%[10] - Net profit attributable to shareholders was RMB 59,943,006.45, a rise of 6.66% compared to RMB 56,446,864.92 in 2023[10] - The company's revenue for 2024 was RMB 8,963,208,271.72, an increase of 12.48% from RMB 7,968,998,231.49 in the previous year[16] - The net profit attributable to equity holders increased to RMB 59,943,006.45, up from RMB 56,446,864.92 in 2023, representing an increase of RMB 3,496,141.53[16] - Revenue from vehicle transportation services reached RMB 4,445,873,165.89, up about 14.04% from RMB 3,898,671,826.86 in the previous year[29] - Revenue from automotive raw materials and parts supply chain management services was RMB 2,584,677,127.03, reflecting a growth of approximately 7.32% from RMB 2,408,300,157.96[30] - Revenue from non-automotive goods transportation and other logistics services decreased by approximately 28.39%, totaling RMB 303,699,241.69 compared to RMB 424,107,662.09 in the previous year[32] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 5,196,726,047.16, slightly up from RMB 5,174,411,768.52 in 2023[14] - Current liabilities increased to RMB 2,880,016,920.99 from RMB 2,729,541,661.34 in 2023, indicating a rise of 5.49%[14] - The total liabilities stood at RMB 2,990,079,928.74, showing a slight increase from RMB 2,984,847,923.87 in 2023[14] - Non-current assets decreased to RMB 1,366,725,229.73 from RMB 1,504,504,826.98 in 2023, a decline of 9.15%[14] Dividends and Shareholder Returns - The company proposed a final dividend of RMB 0.20 per share, maintaining the same level as the previous year[11] - The company plans to distribute at least 30% of its distributable profits as cash dividends annually, subject to meeting certain conditions[5] - The board of directors will propose a profit distribution plan based on the company's profitability and funding needs, subject to shareholder approval[5] Market and Industry Outlook - The company continues to maintain a positive development trend, benefiting from the steady growth of the Chinese economy and the automotive industry[15] - In 2024, the domestic automobile production and sales reached 31.282 million and 31.436 million units, respectively, with year-on-year growth of 3.7% and 4.5%[16] - The company aims to achieve a total automobile sales volume of 32.9 million units in China by 2025, with a projected year-on-year growth of 4.7%[22] - The forecast for new energy vehicle sales in 2025 is expected to reach 16 million units, achieving a year-on-year growth rate of 24.4%[22] Innovation and Development - The company has developed 6 digital products and applied them to 12 projects, enhancing its digital capabilities[21] - The company has established 10 technical standards and filed 35 patent applications, demonstrating its commitment to innovation and professional standards[21] Cost Management and Operational Efficiency - The company will implement stricter cost control measures to address challenges posed by increased competition and price wars in the automotive industry[23] - The company's operating costs for the year were RMB 8,559,911,051.80, an increase of approximately 12.66% from RMB 7,597,717,455.50[38] - The company's gross profit margin decreased to 4.50% from 4.66% in the previous year due to rising transportation and labor costs[38] Share Subscription and Capital Structure - The company has agreed to issue and allocate 40,000,000 new domestic shares at a subscription price of RMB 2.54648 per share, totaling RMB 101,859,200[78] - The net proceeds from the share subscription are expected to be approximately RMB 100,859,200 after deducting issuance costs, with a net subscription price of about RMB 2.52 per share[82] - The funds raised will be fully invested in enhancing overseas logistics capabilities and smart logistics construction, strengthening supply chain investments[82] - The share subscription is expected to alleviate liquidity pressure and support the company's future overseas business development[86] Employee and Management Structure - As of December 31, 2024, the company has 3,137 employees, a decrease from 4,031 employees as of December 31, 2023, representing a reduction of approximately 22.2%[109] - The employee gender ratio is 2.22 males for every female employee[109] - The company has a total of 1,391 operational staff as of December 31, 2024, down from 2,310 in 2023, indicating a significant reduction in operational roles[110] - The company has implemented a competitive salary compensation mechanism to attract and motivate employees, regularly reviewing and adjusting salaries based on market standards[106] Governance and Compliance - The company has adopted strict corporate governance practices to enhance credibility and transparency, aligning with shareholder interests[182] - The company has complied with all applicable laws and regulations throughout the year, with no violations reported[169] - The board of directors consists of 9 members, including 2 executive directors, 4 non-executive directors, and 3 independent non-executive directors, ensuring a balanced composition for the company's and shareholders' interests[186] Legal and Dispute Management - The company faced a legal dispute regarding a storage supervision agreement, with a court ruling in favor of the company, dismissing the claims against it[160] - The company had RMB 30 million in bank deposits frozen due to the legal dispute, which was later released following the court's decision[161] - The company is actively pursuing the collection of outstanding debts from related parties and will provide updates on significant developments[164] Related Party Transactions - The logistics services provided to Changan Automobile and its associates totaled RMB 5,681,365,858.69, with an upper limit of RMB 7,000,000,000.00[155] - The group has established a framework agreement with China Chang'an, Changan Automobile, Meiji Logistics, and Minsheng Industrial for ongoing related transactions, ensuring compliance with listing rules[152] - The total cost of logistics services provided to related parties by the group for the year ending December 31, 2024, amounted to RMB 241,409,746.74 for China Chang'an and its associates, against a cap of RMB 300,000,000.00[155]

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 | | | --- | --- | | 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2024年12月31日止年度末期股息 | | | 公告日期 | 2025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 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.2 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 文件之最後時限 | 有待公佈 | | 暫停辦理股份過戶登記手續之日期 | 有 ...

Financial Performance - The consolidated revenue for the year ended December 31, 2024, was approximately RMB 8,963,208,271.72, representing a growth of about 12.48% compared to the previous year[3]. - The profit attributable to equity holders of the company for the year ended December 31, 2024, was approximately RMB 59,943,006.45, an increase of about 6.19% from RMB 56,446,864.92 in 2023[3]. - The basic earnings per share for the year ended December 31, 2024, was RMB 0.37, up from RMB 0.35 in 2023[3]. - The company's operating revenue for the current period reached RMB 8,963,208,271.72, an increase of 28.5% compared to RMB 7,968,998,231.49 in the previous period[6]. - Operating profit for the current period was RMB 93,496,338.08, representing a 24.4% increase from RMB 75,145,550.18 in the previous period[6]. - Net profit attributable to shareholders of the parent company was RMB 59,943,006.45, up 6.6% from RMB 56,446,864.92 in the previous period[6]. - Total comprehensive income for the current period was RMB 70,435,240.80, an increase from RMB 57,605,939.66 in the previous period[6]. Dividends and Equity - The board of directors proposed a final cash dividend of RMB 0.20 per share for 2024, unchanged from 2023[3]. - The total equity attributable to equity holders of the company as of December 31, 2024, was RMB 2,047,499,190.00, compared to RMB 2,016,253,323.93 at the end of the previous year[5]. - The company's total equity attributable to shareholders at year-end was RMB 2,206,646,118.42, an increase from RMB 2,189,563,844.65 in the previous year[8]. - The company distributed dividends totaling RMB 32,451,133.71 to shareholders, reflecting a commitment to return value to investors[8]. Assets and Liabilities - Total current assets as of December 31, 2024, amounted to RMB 3,830,000,817.43, compared to RMB 3,669,906,941.54 at the end of the previous year[4]. - Total liabilities as of December 31, 2024, were RMB 2,990,079,928.74, compared to RMB 2,984,847,923.87 at the end of the previous year[5]. - The total assets as of December 31, 2024, were RMB 5,196,726,047.16, an increase from RMB 5,174,411,768.52 in the previous year[5]. - The cash and cash equivalents increased to RMB 995,091,926.76 from RMB 882,939,512.98 in the previous year[4]. Cash Flow - The total cash inflow from operating activities reached RMB 10,882,209,533.75, an increase of 17.4% compared to the previous period's RMB 9,270,067,602.42[7]. - The net cash flow from operating activities was RMB 360,571,277.69, significantly up from RMB 197,818,960.93 in the prior period, marking an increase of 82.0%[7]. - Cash outflow for purchasing goods and services amounted to RMB 9,364,117,242.31, which is a 29.0% increase from RMB 7,256,600,250.97 in the previous year[7]. - Cash inflow from financing activities totaled RMB 79,643,581.00, a decrease from RMB 758,362,267.00 in the prior year[7]. Accounts Receivable - The company reported a significant increase in accounts receivable, which rose to RMB 1,627,248,472.38 from RMB 1,466,849,212.92 in the previous year[4]. - The total accounts receivable balance as of December 31, 2024, is RMB 1,721,285,081.64, an increase from RMB 1,559,786,303.24 at the end of the previous year, representing a growth of approximately 10.3%[169]. - The overdue accounts receivable amount is RMB 82,760,000.00, compared to RMB 79,534,000.00 as of December 31, 2023, indicating an increase of about 2.8%[170]. - The provision for bad debts is RMB 94,036,609.26, which is 5.46% of the total accounts receivable[171]. Research and Development - Research and development expenses decreased to RMB 23,011,712.49 from RMB 26,803,369.07, a reduction of 14.5%[6]. - The company allocates R&D expenses, including salaries, direct costs, and depreciation, based on project hours and shared resources[99]. Financial Instruments and Credit Losses - The group measures expected credit losses based on the weighted average of credit loss risks associated with financial instruments[51]. - Expected credit losses are calculated as the present value of the difference between all contractual cash flows receivable and the expected cash flows[51]. - The company assesses expected credit losses based on default risk exposure and anticipated loss rates over the next 12 months for other receivables[58]. Taxation - The group has a corporate income tax rate of 15% for several subsidiaries, including Chongqing Chang'an Minsheng Logistics Co., Ltd.[162]. - The group benefits from a reduced corporate income tax rate of 15% for high-tech enterprises, applicable to Chongqing Changzu Feiyue Technology Co., Ltd.[165]. - The group is subject to various tax rates, including a 25% corporate income tax rate for some subsidiaries[166]. Inventory and Contract Assets - The inventory at the end of the period is CNY 14,090,076.83, a decrease from CNY 28,876,115.92 at the end of the previous year[182]. - The contract assets at the end of the period total CNY 433,477,516.14, with a provision for impairment of CNY 836,710.93[183]. - The expected credit loss rate for the contract assets is 0.19%, with a total book value of CNY 432,640,805.21 after impairment[183]. Fixed Assets and Investments - Fixed assets at the end of the period amounted to RMB 588,239,961.64, a decrease of 19.3% from RMB 728,808,090.70 at the end of the previous year[191]. - The total value of fixed assets decreased by RMB 140,130,383.16, reflecting significant asset disposals during the year[191]. - The company recognized an impairment loss of RMB 42,029,948.15 for its 31% equity stake in Chongqing Orchard Roll-on Terminal Co., Ltd., with a recoverable amount of RMB 28,200,000.00, which is lower than the carrying value[185]. Intangible Assets - The total intangible assets at the end of the period amounted to RMB 489,847,540.20, a decrease from RMB 498,563,764.08 at the beginning of the period, reflecting a reduction of approximately 1.43%[196]. - The accumulated amortization for intangible assets increased by RMB 24,305,240.48 during the period, resulting in a total of RMB 240,196,954.12 at the end of the period[196]. Changes in Accounting Policies - Changes in significant accounting policies include the issuance of Interpretation No. 17 by the Ministry of Finance in November 2023[156]. - The group will implement Interpretation No. 17 starting from January 1, 2024, and will adjust comparable period information accordingly[158].

茲提述重慶長安民生物流股份有限公司（「本公司」）日期為 2024 年 8 月 22 日之公告、日期 為 2024 年 11 月 4 日之通函（「該通函」）以及日期分别為 2024 年 11 月 4 日之臨時股東大會、 H 股類別股東大會及內資股類別股東大會之通告，內容有關（其中包括）(i)股份認購事項（包 括股份認購協議、其項下擬進行之交易及特別授權）；(ii)清洗豁免；及(iii)建議修改公司 章程。除另有界定者外，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(「董事會」)欣然宣佈，本公司今日已收到中國證券監督管理委員會（「中國證 監會」）於 2025 年 2 月 27 日（「同意註冊之日」）核發的《關於同意重慶長安民生物流股份 有限公司向特定對象發行股票註冊的批復》（證監許可[2025]373 號）（「內資股批復」）。 中國證監會已同意本次發行 40,000,000（含本數）股內資股（「本次內資股發行」）的註冊 申請。內資股批復內容具體如下： 一. 同意本公司向特定對象發行股票的註冊申請。 二. 本公司本次內資股發行應嚴格按照報送中國證監會的申報文件實施。 香港交易及結算所有限公司及香港聯合 ...

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。 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2025年3月27日（星期四）假座中國重慶市渝北區金開大道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2024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。 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3月6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 ）非執行 董事車德西先生、陳文波先生及董紹杰先生；（ 3 ）獨立非執行董事黎明先生、文 ...

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) 臨時股東大會之投票結果 臨時股東大會之投票結果 董事會欣然宣佈刊載於2025年1月23日刊發之臨時股東大會通告內的所有決議案均已於2025 年 2 月 18 日舉行之臨時股東大會上以投票方式獲正式通過。 茲提述重慶長安民生物流股份有限公司（「本公司」）日期為 2025 年 1 月 23 日之通函（「該通 函」），以及日期為 2025 年 1 月 23 日之臨時股東大會（「臨時股東大會」）之通告（「該通告」）， 內容有關（其中包括）2025 年非豁免持續關連交易及與裝備財務存款交易之主要交易。除另 有界定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 本公司已於 2025 年 2 月 18 日上午 10 時正假座中國 ...

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 （在中華人民共和國註冊成立的股份有限公司） (股份代號: 01292) 內幕消息 關於控股股東籌劃重組事項 本公告乃由重慶長安民生物流股份有限公司（「本公司」）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）作出。 2025 年 2 月 9 日，本公司接到間接控股股東（定義見上市規則）中國兵器裝備集團有限公司 （「兵器裝備集團」）通知，兵器裝備集團正在與其他國資央企集團籌畫重組事項（「重組事 項」）。重組事項或將導致本公司控股股東發生變更，但不會導致實際控制人發生變更。有關安 排尚需履行程序，還需獲得有關主管部門批准。重組事項不會對本公司正常生產經營活動構成 重大影響。 於本公告刊發之日，中國長安汽車集團有限公司（「中國長安」）持有本公司約 25.44%的總發 行 ...