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。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） (1)獨立非執行董事變更；及 (2)提名委員會組成變更 董事會謹此宣佈，自2025年6月20日起： 1. 杜海波先生已辭任本公司獨立非執行董事，及不再擔任審核委員會主席； 2. 楊克泉博士已獲委任為本公司獨立非執行董事及審核委員會主席； 3. 朱佳麗女士已獲委任為提名委員會成員； 4. 許昕先生已不再擔任提名委員會主席；及 5. 顧琳博士已獲委任為提名委員會主席。 樂艙物流股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈董事會的以下變 動。 獨立非執行董事辭任 董事會謹此宣佈，杜海波先生（「杜先生」）因彼擬專注於其他事業發展已辭任本公 司獨立非執行董事職務，及不再擔任董事會審核委員會（「審核委員會」）主席，自 2025年6月20日起生效。杜先生已確認彼與董事會並無意見分歧，亦無有關 ...

Core Insights - The Chinese e-commerce logistics market is experiencing rapid growth, becoming a key driver for industrial upgrades and consumption growth in the digital economy era, with a projected market size of 1.4 trillion yuan in 2024, reflecting a year-on-year growth of 13.8% [1][14] E-commerce Logistics Overview - E-commerce logistics refers to the supply chain system that provides comprehensive services such as warehousing, sorting, transportation, delivery, and returns for e-commerce transactions, aiming to efficiently connect sellers and consumers [1] E-commerce Logistics Classification - E-commerce logistics can be classified based on service objects (B2C, B2B, C2C), operational models (self-operated, third-party, crowdsourced, cross-border), and delivery timeliness (instant delivery, same-day/next-day delivery, standard delivery) [2][3] Development History of E-commerce Logistics in China - The industry has evolved from traditional delivery methods to intelligent services, with significant growth from 2008 to 2015 due to the explosion of e-commerce platforms, followed by a consolidation phase from 2016 to 2020, and entering a high-quality development phase driven by innovation since 2021 [4] Relevant Policies for E-commerce Logistics - Various policies have been introduced to support the e-commerce logistics sector, focusing on digital empowerment, network optimization, and green transformation, which are essential for the industry's high-quality development [6][7] E-commerce Logistics Industry Chain - The industry has formed a complete value chain, including upstream logistics infrastructure, intelligent devices, and technology service providers, with core operational links involving comprehensive logistics service providers and specialized service providers [8] Current Status of E-commerce Logistics Industry - The online retail market in China has shown steady growth, with online retail sales projected to reach 15.52 trillion yuan by 2024, reflecting a compound annual growth rate of 7.19% [10] Competitive Landscape of E-commerce Logistics Industry - The industry features a tiered competitive structure, with leading companies like JD Logistics and SF Express dominating the high-end market, while the second tier includes the "Tongda" system (ZTO, Yunda, YTO) focusing on cost advantages [16][17] Key Enterprises - SF Express reported a revenue of 284.4 billion yuan in 2024, with a year-on-year growth of 10.1%, while JD Logistics achieved a revenue of 182.8 billion yuan, reflecting a 10% increase [18][20] Future Trends in E-commerce Logistics - The industry is expected to focus on service quality enhancement, accelerated digital transformation, green low-carbon initiatives, and deeper global supply chain integration, driven by technological innovation and evolving consumer demands [22][25][26]

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 | 樂艙物流股份有限公司 | | 股份代號 | 02490 | | 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日止年度的末期股息 (已更新) | | 公告日期 | 2025年5月26日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 變更末期股息的派付日期 | | 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 0.44 HKD | | 股東批准日期 | 2025年5月16日 | | 香港過戶登記處相關信息 | ...

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依賴 該等內容而引致的任何損失承擔任何責任。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 茲提述樂艙物流股份有限公司（「本公司」）日期為2025年3月20日有關截至2024年 12月31日止年度末期股息（「2024年末期股息」）的公告。 本公司謹此宣佈，2024年末期股息的預期派付日期將由2025年6月4日更改為2025 年9月30日，以便本公司安排資金於香港派付有關股息。 釐定有權收取2024年末期股息的本公司股東之記錄日期並無變動。 承董事會命 樂艙物流股份有限公司 董事會主席 許昕先生 香港，2025年5月26日 於本公告日期，董事會包括執行董事許昕先生、李艷女士、朱佳麗女士及余臻榮 先生，獨立非執行董事顧琳博士、杜海波先生及齊銀良先生。 變更末期股息的派付日期 ...

茲提述樂艙物流股份有限公司（「本公司」）日期均為2025年4月22日有關於2025年 5月16日舉行之股東週年大會（「股東週年大會」）的通函（「股東週年大會通函」）及 通告（「股東週年大會通告」）。除文義另有所指外，本公告所用詞彙與股東週年大 會通函及股東週年大會通告所界定者具有相同涵義。 董事會欣然宣佈，股東週年大會通告所載的所有提呈決議案均已以投票方式正式 通過。 於股東週年大會日期，本公司已發行股份總數為286,269,156股，此乃賦予持有人 權利出席股東週年大會並於會上就所提呈決議案投贊成票或反對票的股份總數。 於股東週年大會日期，本公司並無持有庫存股份（定義見上市規則）（包括任何持 有或存放於中央結算及交收系統的庫存股份）。概無股份賦予持有人權利出席股東 週年大會並於會上根據上市規則第13.40條所載就該等決議案放棄投贊成票。概無 股東須於股東週年大會上就任何所提呈決議案放棄投票，且概無股東於股東週年 大會通函中表示有意就股東週年大會上提呈的任何決議案投反對票或放棄投票。 本公司的香港證券登記處香港中央證券登記有限公司已獲委任為股東週年大會投 票表決之監票人。所有於股東週年大會上提呈的決議案均獲本 ...

Core Viewpoint - ST墨龙 reported a significant increase in revenue but a drastic decline in net profit for Q1 2025, indicating potential operational challenges despite revenue growth [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 291 million yuan, ranking 73rd among peers, with a year-on-year increase of 97.78 million yuan, representing a 50.51% growth [1]. - The net profit attributable to shareholders was 5.42 million yuan, ranking 128th among peers, showing a decrease of 211 million yuan compared to the same period last year, a decline of 97.50% [1]. - Operating cash flow was 381 million yuan, ranking 4th among peers, with an increase of 384 million yuan year-on-year [1]. Profitability and Efficiency Ratios - The latest asset-liability ratio stood at 79.59%, ranking 186th among peers, with a slight decrease of 0.09 percentage points from the previous quarter but an increase of 1.06 percentage points from the same period last year [3]. - The gross profit margin was 9.33%, ranking 180th among peers, with an increase of 5.30 percentage points from the previous quarter and 6.40 percentage points from the same period last year [3]. - Return on equity (ROE) was 1.09%, ranking 94th among peers, reflecting a decrease of 32.70 percentage points year-on-year [3]. - The diluted earnings per share were 0.01 yuan, ranking 147th among peers, down by 0.27 yuan from the same period last year, a decline of 97.50% [3]. - The total asset turnover ratio was 0.12 times, ranking 52nd among peers, with an increase of 0.05 times year-on-year, representing an 82.09% increase [3]. - The inventory turnover ratio was 0.62 times, ranking 55th among peers, with an increase of 0.25 times year-on-year, a rise of 67.26% [3]. Shareholder Structure - The number of shareholders was 24,700, with the top ten shareholders holding 539 million shares, accounting for 67.52% of the total share capital [3]. - The largest shareholder, Shouguang Molong Holdings Co., Ltd., holds 29.53% of the shares [3].

Core Viewpoint - The company, 乐舱物流, has demonstrated significant growth in its financial performance for 2024, leading the shipping and port sector in the Hong Kong stock market, with a revenue increase of 57.2% and a net profit surge of 232.9% compared to the previous year [1][6]. Financial Performance - The company reported a revenue of 1.946 billion RMB for 2024, marking a year-on-year growth of 57.2% [1]. - The net profit attributable to shareholders reached 396 million RMB, a substantial increase of 232.9%, achieving a historical high [1]. - The container transportation volume for cross-border logistics rose from 233,903 TEUs in 2023 to 331,043 TEUs in 2024, with the average price per TEU increasing from 4,000 RMB to 4,813 RMB [1]. Market Position and Comparison - 乐舱物流's revenue and net profit growth rates outperformed several comparable companies, including 中远海控 and 东方海外国际, with a nearly 60% revenue growth and a 232% net profit increase [1]. - Among smaller comparable companies, 乐舱物流 also showed superior growth compared to 太平洋航运 and 天津港发展 [1]. Business Strategy and Expansion - The company has restarted self-operated shipping routes and is expanding its overseas warehousing business, enhancing its asset investment strategy to adapt to market changes and improve returns [2][3]. - The revenue from self-operated cross-border logistics services accounted for 15.5% of total revenue, with a significant increase of 84% year-on-year, reaching 1.834 billion RMB [4]. - The company plans to acquire two 14,700 TEU container ships for approximately 289.6 million USD to enhance its fleet and reduce costs per TEU [4]. Industry Outlook - The global shipping market is experiencing its strongest period since 2008, with a projected 6% increase in overall ton-mile demand for 2024, the fastest growth since 2010 [2][6]. - The company is expected to benefit from ongoing high demand in the global cross-border logistics market, with a focus on innovative operational models and high-value acquisitions to achieve a revenue target of 10 billion RMB [7]. Future Plans - The company aims to continue seeking new growth points in the global logistics market while maintaining stable expansion and healthy cash flow [7]. - A stable dividend mechanism is planned to enhance investor returns while ensuring sustainable development [7].

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通告全部或任何部分內容而產生或因依賴該等內容而引致的任何 損失承擔任何責任。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 股東週年大會通告 – 3 – (iv) 就本決議案而言： (a) 「有關期間」指由本決議案通過日期起直至下列最早發生者 止期間： (1) 本公司下屆股東週年大會結束時； (2) 任何適用法律或本公司組織章程細則規定本公司須 舉行下屆股東週年大會的期限屆滿時；或 (3) 本公司股東於股東大會上以普通決議案撤銷或修訂 根據本決議案作出的授權之日；及 (b) 「供股」指於本公司董事指定的期間向於指定記錄日期名列 股東名冊的本公司股份持有人，按彼等所持的股份比例發 售本公司股份，或發售或發行認股權證、購股權或其他附 有權利可認購股份的證券（惟本公司董事可就零碎股份或 根據適用於本公司的任何司法管轄區法律或任何認可監管 機構或任何證券交易所的規定，經考慮上述法律及規定項 下的任何限制或責任，或於決定 ...

此乃要件 請即處理 閣下如對本通函各方面或應採取之行動有任何疑問，應諮詢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。 閣下如已售出或轉讓名下所有樂艙物流股份有限公司之股份，應立即將本通函及隨附代表委任表格交予買 主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理，以便轉交買主或承讓人。 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。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 建議一般授權及購回授權、 重選退任董事 及 股東週年大會通告 樂艙物流股份有限公司謹訂於2025年5月16日（星期五）上午十時正假座中國上海市虹口區楊樹浦路168號 7樓東側會議室舉行股東週年大會，召開大會通告載於本通函第16至21頁。隨函附上股東週年大會適用的 代表委任表格。該代表委任表格亦已於香港聯合交易所有限公司網站( www.hkexnews.hk )刊發。無論 閣 ...

Financial Performance - For the fiscal year 2024, the company achieved a revenue of RMB 1.9464 billion and a net profit attributable to shareholders of RMB 395.8 million, with basic earnings per share of RMB 1.38[13]. - The company's total revenue increased by approximately 57.2% from RMB 1,238.5 million in 2023 to RMB 1,946.4 million in 2024[38]. - Revenue from cross-border logistics services rose by 84.0% to RMB 1,833.6 million, driven by an increase in service volume from 233,903 TEUs to 331,043 TEUs[37][38]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[84]. - Profit before tax increased by approximately 231.3% from RMB 122.7 million to RMB 406.5 million[48]. - Net profit for the year rose by approximately 235.3% from RMB 119.6 million to RMB 401.0 million[51]. Operational Efficiency - The company completed a total container transportation volume of 331,043 TEUs, reinforcing its leading position in the cross-border logistics industry[13]. - The company launched self-operated routes to South America and Africa, enhancing its global service network coverage and operational efficiency[14]. - The company is committed to digital management investments, developing smart logistics solutions to improve supply chain transparency and operational efficiency[15]. - The company plans to optimize its fleet's energy structure by gradually introducing new energy vessels and implementing refined operational management[18]. - The average price per TEU for cross-border logistics services increased from RMB 4,000 to RMB 4,813 due to rising market rates and an increase in self-operated services[38]. Strategic Initiatives - The company aims to deepen its global layout by expanding self-operated routes in the Americas and building overseas warehouses to enhance service efficiency[17]. - The company intends to strategically invest in mergers and acquisitions to integrate quality resources and establish strategic partnerships with leading enterprises[19]. - The company aims to create a more competitive industrial ecosystem through strategic cooperation and digital supply chain service system improvements[19]. - The company expects steady revenue growth in 2025 through the expansion of self-operated routes and development of engineering logistics and overseas warehouse businesses[34]. Cost Management - The sales cost increased by approximately 71.6% to RMB 1,736.3 million, primarily due to rising costs associated with cross-border logistics services[39]. - Gross profit decreased by approximately 7.3% from RMB 226.6 million to RMB 210.1 million, with gross margin dropping from 18.3% to 10.8% due to a decline in average daily charter rates from RMB 136,000 to RMB 77,000[40]. - Selling and distribution expenses increased by approximately 31.6% from RMB 17.4 million to RMB 22.9 million, mainly due to higher salaries and benefits for the sales and marketing team[42]. - Administrative expenses rose by approximately 18.2% from RMB 83.1 million to RMB 98.2 million, attributed to increased salaries, depreciation, and office expenses[43]. Governance and Compliance - The board is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[103]. - The company has complied with the corporate governance code throughout the year, with the exception of the Chairman and CEO roles being held by the same individual[103]. - The board has established written guidelines to regulate securities trading by directors and employees, ensuring compliance with insider trading regulations[108]. - The company has confirmed that all directors have adhered to the standards of conduct regarding securities trading during the year[108]. - The board believes that having the same individual serve as both Chairman and CEO enhances the company's ability to respond quickly and effectively to business strategies[103]. ESG and Sustainability - The company reported a focus on ESG principles, actively reducing carbon emissions and enhancing waste management and marine protection measures[16]. - The management team emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[84]. - The board of directors is responsible for overseeing the implementation of ESG strategies and performance, regularly discussing ESG risks and opportunities[164]. - The company has established a three-tier ESG governance structure involving the board, management, and execution units to ensure effective management of ESG-related tasks[164]. - Climate-related risks are incorporated into the overall ESG management framework to ensure effective risk control[197]. Human Resources - The employee costs related to the company's staff amounted to RMB 66.1 million for the year ended December 31, 2024[73]. - As of December 31, 2024, the employee gender ratio is 44.5% male (150 employees) and 55.5% female (187 employees)[151]. - The company aims to enhance gender diversity by training qualified female employees to prepare them for future Board positions[134]. Risk Management - The internal audit and risk management functions conducted an independent assessment of the adequacy and effectiveness of the risk management and internal control systems, finding no significant inconsistencies[146]. - The company updated its risk management system, adding new management protocols for significant matters and contract discussions to better control operational risks[187]. - The company has implemented a framework for disclosing inside information, ensuring timely and appropriate handling of such information[147].