本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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。 （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、H股類別股東大會及內資股類別股東大會之投票結果 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投票結果 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* 董事會宣佈分別刊載於 2024 年 11 月 4 日刊發之臨時股東大會、H 股類別股東大會及內資股類 別股東大會（統稱「大會」）通告内的所有決議案均已於 2024 年 11 月 22 日相繼舉行之大會 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 2024 年 8 月 22 日之公告（「該 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 ...

（在中華人民共和國註冊成立的股份有限公司） (股份代號: 01292) 根據收購守則規則3.7、上市規則第13.09條 以及證券及期貨條例第XIVA部的內幕消息條文刊發之公告 及 恢復股份買賣 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11月20日有關本公司股 份（「股份」）於香港聯合交易所有限公司（「聯交所」）主板短暫停止買賣，以待發布有關 本公司內幕消息的公告。本公告乃由本公司根據香港證券及期貨事務監察委員會頒佈之《公 司收購及合併守則》（「收購守則」）規則3.7、香港聯合交易所有限公司證券上市規則（「上 市規則」）第13.09條以及證券及期貨條例（香港法例第571章）（「證券及期貨條例」）第 XIVA部之內幕消息條文（定義見上市規則）刊發。 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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 重慶長安民生物流股份有限公司 Changan Minsheng AP ...

本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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) 短暫停牌 應重慶長安民生物流股份有限公司（「本公司」）要求，本公司股份由今天（2024 年11月20日）下午1時起於香港聯合交易所有限公司主板短暫停止買賣，以待發 布有關本公司內幕消息的公告。 承董事會命 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。 中國，重慶 2024年11月20日 於本公告日期，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、金潔女士及董紹杰先生；（3）獨立非執行董事黎明先生、文 永邦先生及陳靜女士。 * 僅供識別 1 重慶長安民生物流股份有限公司 謝世康 董事長 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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) 寄發有關 (1) 有關根據特別授權的建議認購新內資股之關連交易； (2) 申請清洗豁免； 及 該預測的盈利預測致收購守則獨立董事委員會、上市規則獨立董事委員會及獨立股東之意見 函件；(vi)臨時股東大會及類別股東大會的召開通告連同代表委任表格；及（vii）本公司核 數師或會計師有關該預測之報告的通函,已於2024年11月4日寄發予股東以及刊發在本公司及 聯交所的網站。 本公司將分別於2024年11月22日（星期五）上午10時正、10時30分及10時45分假座中華人民 共和國重慶市渝北區金開大道1881號本公司會議室舉行臨時股東大會及類別股東大會，以考 慮 ...

（股份代號：01292） 內資股類別股東大會通告 茲通告，重慶長安民生物流股份有限公司（「本公司」）謹訂於2024年11月22日（星期五） 上午10時45分（或緊隨2024年第一次H股類別股東大會或其續會結束之後）假座中華人民共和 國重慶市渝北區金開大道1881號本公司會議室舉行2024年第一次內資股類別股東大會（「內 資股類別股東大會」），以考慮並酌情通過（如合適）下列決議案（除另有所指，否則本通 告所用詞彙與本公司日期為2024年11月4日的通函（「通函」）所界定者具有相同涵義，通函 載有下列決議案之詳情）： 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通告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） 特別決議案 1 1. 審議並批准股份認購事項及發行認購股份，包括認購股份的類型、面值和數量、認購人 及受限於通過批准下文第3項決議案授 ...

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通告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） H 股類別股東大會通告 茲通告，重慶長安民生物流股份有限公司（「本公司」）謹訂於2024年11月22日（星期五） 上午10時30分（或緊隨2024年第二次臨時股東大會或其續會結束之後）假座中華人民共和國 重慶市渝北區金開大道1881號本公司會議室舉行2024年第一次H股類別股東大會（「H股類別 股東大會」），以考慮並酌情通過（如合適）下列決議案（除另有所指，否則本通告所用詞 彙與本公司日期為2024年11月4日的通函（「通函」）所界定者具有相同涵義，通函載有下列 決議案之詳情）： 特別決議案 1 1. 審議並批准股份認購事項及發行認購股份，包括認購股份的類型、面值和數量、認購人 及受限於通過批准下文第3項決議案授出特別授 ...

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通告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） 臨時股東大會通告 茲通告，重慶長安民生物流股份有限公司（「本公司」）謹訂於2024年11月22日（星期五）上 午十時正假座中華人民共和國重慶市渝北區金開大道1881號本公司會議室舉行2024年第二次 臨時股東大會（「臨時股東大會」），以考慮並酌情通過（如合適）下列決議案（除另有所指， 否則本通告所用詞彙與本公司日期為2024年11月4日的通函（「通函」）所界定者具有相同涵 義，通函載有下列決議案之詳情）： 獨立非執行董事 中國重慶 2024年11月4日 2 特別決議案 1 1. 審議並批准股份認購事項及發行認購股份，包括認購股份的類型、面值和數量、認購人及 受限於通過批准下文第3項決議案授出特別授權，現有股東不存在優先認 ...

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。 香港證券及期貨事務監察委員會、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。 本通函僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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) 有關根據特別授權的建議認購新內資股之關連交易； (2) 申請清洗豁免； (3) 建議修訂公司章程； 及 (4) 臨時股東大會及類別股東大會通告 收購守則獨立董事委員會、上市規則獨立董事委 ...

Investment Rating - The investment rating for the company is "Hold" [1][2]. Core Views - The company has shown stable growth in domestic demand and is gradually enhancing its overseas logistics capabilities. It has been recognized in various rankings, including the "Top 100 Enterprises in Chongqing" and "Top 100 Logistics Companies in Western China" [1]. - For the first half of 2024, the company reported a revenue of 4.165 billion yuan, an increase of 4.54% year-on-year, and a net profit attributable to shareholders of 29.26 million yuan, up 4% year-on-year. The main revenue sources include vehicle transportation, commodity sales, and supply chain management for automotive raw materials and parts [1]. - The company benefits from national policy support and promotional measures from automotive manufacturers, leading to stable growth in domestic automotive production and sales. The company's main client, Changan Automobile, also reported growth that outperformed the industry average [1]. - The company plans to raise funds through a directed issuance of shares to enhance its overseas logistics capabilities and invest in smart logistics and supply chain management [1]. Financial Performance and Forecast - The company is expected to achieve net profits of 72.75 million yuan, 82.15 million yuan, and 90.59 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 0.45 yuan, 0.51 yuan, and 0.56 yuan [2][3]. - Revenue projections for the years 2024 to 2026 are 7.969 billion yuan, 8.359 billion yuan, and 8.836 billion yuan, with growth rates of 4.9%, 5.7%, and 6.3% respectively [3]. - The company maintains a high dividend payout, distributing a final dividend of 0.2 yuan per share in September 2024 [1].

Financial Performance - For the six months ended June 30, 2024, the group's unaudited revenue was approximately RMB 4,165,152,715.24, representing an increase of about 4.54% compared to the same period in 2023[1]. - The unaudited profit attributable to equity holders of the parent company for the same period was approximately RMB 29,260,117.19, an increase of approximately RMB 1,125,494.51 from RMB 28,134,622.68 in 2023[1]. - The unaudited basic earnings per share for the six months ended June 30, 2024, was approximately RMB 0.18, compared to RMB 0.17 for the same period in 2023[1]. - The company's consolidated operating revenue for the six months ended June 30, 2024, was RMB 4,165,152,715.24, an increase from RMB 3,984,312,286.73 in the same period last year, representing a growth of approximately 4.55%[6]. - The consolidated operating costs for the same period were RMB 3,974,282,672.99, compared to RMB 3,809,377,663.94 in the previous year, indicating an increase of about 4.32%[6]. - The total profit for the six months was RMB 43,320,740.93, up from RMB 34,124,491.97 year-on-year, reflecting a growth of approximately 27.4%[6]. - The net profit for the six months ended June 30, 2024, was RMB 31,219,294.40, an increase from RMB 28,176,857.46 in the previous period, representing a growth of approximately 7.25%[7]. - The net profit attributable to shareholders of the parent company was RMB 29,260,117.19, compared to RMB 28,134,622.68 in the prior period, reflecting an increase of about 4.01%[7]. - The total comprehensive income for the period was RMB 31,219,294.40, up from RMB 28,176,857.46, indicating a growth of approximately 7.25%[7]. Assets and Liabilities - The total current assets as of June 30, 2024, amounted to RMB 3,900,827,203.24, an increase from RMB 3,669,906,941.54 at the end of the previous year[3]. - The total non-current assets as of June 30, 2024, were RMB 1,481,157,957.36, compared to RMB 1,504,504,826.98 at the end of the previous year[3]. - The total assets as of June 30, 2024, reached RMB 5,381,985,160.59, an increase from RMB 5,174,411,768.52 at the end of the previous year[3]. - The company's total liabilities as of June 30, 2024, amounted to RMB 3,194,691,861.51, compared to RMB 2,984,847,923.87 at the end of the previous year, showing an increase of about 7.03%[4]. - The total equity attributable to shareholders of the parent company was RMB 2,012,039,199.83, slightly down from RMB 2,016,253,323.93 at the end of the previous year[4]. - The total current liabilities reached RMB 2,972,248,664.91, compared to RMB 2,729,541,661.34 in the previous year, marking an increase of approximately 8.9%[4]. - The company's short-term borrowings increased to RMB 45,011,877.78 from RMB 26,526,864.44, representing a significant rise of about 69.3%[4]. - The total long-term borrowings at the end of the period amount to CNY 69,326,524.99, down from CNY 97,515,898.76 at the end of the previous year, a decrease of about 29%[20]. Cash Flow - Operating cash inflow for the period was RMB 5,420,253, with a net cash flow from operating activities of RMB 336,795, compared to RMB 320,448,673.21 in the previous period[8]. - Cash flow from investment activities resulted in a net inflow of RMB 70,054,444.84, compared to a net outflow of RMB 44,065,671.69 in the prior period[10]. - Cash flow from financing activities showed a net outflow of RMB 100,044,465.09, compared to RMB 57,795,025.48 in the previous period[10]. - The total cash and cash equivalents at the end of the period amounted to RMB 1,211,722,172.80, compared to RMB 1,035,924,425.56 at the end of the previous period[10]. - The company received RMB 150,000,000 in cash from investment recoveries during the period[8]. Shareholder Information - The board of directors recommended not to declare an interim dividend for the six months ended June 30, 2024[1]. - The company distributed RMB 32,412,800.00 to shareholders, reflecting ongoing profit allocation strategies[22]. - The total number of shares outstanding remains at 162,064,000, consistent with previous reports[29]. - The company’s total equity remains stable at 162,064,000 shares, with no new shares issued during the period[58]. - The company did not declare an interim dividend for the six months ended June 30, 2024, while a final dividend of CNY 0.20 per share for the year 2023 was approved, totaling CNY 32,412,800[75]. Operational Highlights - The company is focused on expanding its logistics services, including full truckload transportation and supply chain management[29]. - The company anticipates continued revenue growth driven by increased demand for logistics services in the upcoming quarters[59]. - The company has actively engaged in market expansion and cost leadership initiatives despite facing increased competition and operational costs[78]. - The company is focusing on enhancing its operational efficiency and asset management strategies to improve overall financial performance[41]. Legal and Compliance - The company is pursuing legal action to recover CNY 38,194,400.00 from a client for unpaid transportation fees, with ongoing court proceedings[62]. - A lawsuit involving a storage supervision agreement resulted in a court ruling that dismissed the claims against the company, leading to the release of over RMB 30 million in frozen bank deposits[88]. - The company has complied with the corporate governance code as per the listing rules[95]. - The company has adopted a standard code of conduct for securities trading by directors, confirming compliance by all directors during the reporting period[96]. Market and Economic Context - The company anticipates ongoing economic challenges due to global energy price fluctuations, currency volatility, and geopolitical tensions, while the Chinese government is expected to implement supportive fiscal and monetary policies[93]. - The Chinese automotive market is showing growth despite challenges, with the new energy vehicle (NEV) market continuing to grow rapidly, while traditional fuel vehicles face significant challenges[94]. - The Chinese government has extended the tax exemption policy for NEVs until December 31, 2027, which is expected to sustain high growth in NEV sales[94]. Related Party Transactions - The group generated approximately RMB 2,807,959,205.55 in revenue from related party transactions for the six months ending June 30, 2024, accounting for about 67.42% of total revenue during this period[110]. - Related party transactions for procurement in the first half of 2024 amounted to 101,791,247.56 for transportation services, a decrease of 26.4% from 138,160,357.28 in the same period of 2023[65]. - The company reported related party sales of logistics services totaling 2,645,077,471.21 in the first half of 2024, an increase of 5.5% compared to 2,507,240,448.80 in the first half of 2023[66].