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) 2024年股東周年大會通告 茲通告，重慶長安民生物流股份有限公司（「本公司」）謹定於2025年6月27日上午10時正假座 中華人民共和國（「中國」）重慶市渝北區金開大道1881號本公司會議室舉行2024年股東周年大 會（「股東周年大會」），以考慮並酌情通過下列決議案： 普通決議案 7. 省覽及批准繼續聘請致同會計師事務所（特殊普通合夥）擔任本公司二零二五年度之核數 師，任期直至下一屆股東周年大會結束為止，同意授權本公司董事會確定外聘核數師之酬 金； 8. 省覽及批准選舉谭红斌先生為本公司非執行董事，任期自本次股東周年大會結束之日起至第 六屆董事會屆滿之日止，授權本公司董事會決定其董事薪酬，授權本公司董事會按其認為合 適的條 ...

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。 此乃要件 請即處理 重慶長安民生物流股份有限公司 Changan Minsheng APLL Logistics Co., Ltd.* 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。 ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代號: 01292) 建議選舉非執行董事 及 2024年股東周年大會通告 重慶長安民生物流股份有限公司日期为2025年5月29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6月27日上午10時正假座中國重慶市渝北區金開大道1881號公司會議室舉 行股東周年大會，召開大會之通告載於本通函 ...

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) 非執行董事變更 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。 車德西先生已確認其與董事會並無意見不合，且並無有關其辭任之事項需提請本公司證券持有 人垂註。 董事會建議選舉： 建議選舉譚紅斌先生及顧道坤先生出任本公司非執行董事的提案將以普通決議案的形式提呈 至股東周年大會上由股東批准。一份載有（其中包括）建議選舉譚紅斌先生及顧道坤先生為本 公司非執行董事的進一步詳情及股東周年大會的召開通告連同代表委任表格之通函預期將於 2025 年 5 月 29 日或之前寄發予股東。 非執行董事變更 董事會僅此宣佈，因工作安排發生變動，車德西先生將辭去本公司非執行董事職務。車先生辭 去本公司非執行董事的生效日期為股東於股東周年大會上選舉出繼任非執行董事之日。 1 （1） 譚紅斌先生 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 重慶長安民生物流股份有限公司 呈交日期： 2025年5月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | N/A | 說明 | 内资股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 ...

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) 有關完成股份認購事項之公告 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」）、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（統稱「該等通告」）以及日 期為 2025 年 3 月 6 日之本公司發行認購股份的申請獲中國證監會同意註冊批復之公告，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 ...

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 ...