截至2026年2月11日收盘，滨海泰达物流(08348.HK)报收于0.45港元，与上一交易日持平，成交量0.0 股，成交额0.0港元。投行对该股关注度不高，90天内无投行对其给出评级。 滨海泰达物流(08348.HK)发布公告，根据对本集团截至2025年12月31日止年度的未经审核管理账目进行 的初步审阅及分析，(1)预计营业收入约为人民币20.2亿元，与2024年同期约为人民币37.1亿元相比，将 减少约人民币16.9亿元;(2)预计归属于母公司所有者的净亏损约为人民币2300万元至3800万元，与2024 年同期归属于母公司所有者的净利润约为人民币490万元相比，将减少约人民币2790万元至4290万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 滨海泰达物流港股市值1.59亿港元，在汽车零部件行业中排名第26。主要指标见下表： ...

Core Viewpoint - Binhai TEDA Logistics (08348) anticipates a significant decline in revenue and a net loss for the fiscal year ending December 31, 2025, compared to the previous year [1] Financial Performance - Expected revenue is approximately RMB 2.02 billion, a decrease of about RMB 1.69 billion compared to RMB 3.71 billion in 2024 [1] - Estimated net loss attributable to shareholders is between RMB 23 million and RMB 38 million, a decline of approximately RMB 27.9 million to RMB 42.9 million compared to a net profit of RMB 4.9 million in 2024 [1] Business Strategy and Challenges - The decline in revenue is primarily due to the company's proactive optimization of its business structure and a shift in business strategy to focus on more economically efficient and controllable risk operations [1] - The automotive logistics segment has been adversely affected by cost-cutting policies from core clients, leading to a significant reduction in business scale and revenue [1] - In response to market challenges, the company has implemented personnel optimization in the automotive logistics business, which is expected to incur a net loss of approximately RMB 38 million for the year [1]

天津濱海泰達物流集團股份有限公司 Tianjin Binhai Teda Logistics (Group) Corporation Limited * （於中華人民共和國註冊成立之股份有限公司） （股份代號：8348） 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。 股東及有意投資者於買賣本公司股份時務請審慎行事。 盈利警告 本公告乃由本公司根據 GEM 上市規則第 17.10 條之規定及證券及期貨條例第 XIVA 部項下 之內幕消息條文而刊發。 董事會謹此知會本公司股東及有意投資者，根據對本集團截至二零二五年十二月三十一 日止年度的未經審核管理賬目進行的初步審閱及分析，(1)預計營業收入約為人民幣 202,000 萬元，與二零二四年同期約為人民幣 371,000 萬元相比，將減少約人民幣 169,000 萬元；(2)預計歸屬於母公司所有者的淨虧損約為人民幣 2,300 萬元至 3,800 萬元，與二 零二四年同期歸屬於母公司所有者的淨利潤約為人民幣 ...

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: 2026年1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: 天津濱海泰達物流集團股份有限公司(於中華人民共和國註冊成立之股份有限公司) 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 08348 說明 H股 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 353,790,000 522,000 354,312,000 增加 / 減少 (-) 本月底結存 353,790,000 522,000 354,312,000 足夠公眾持股量的確認(註4) 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) ...

FF301 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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： RMB 354,312,000 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 天津濱海泰達物流集團股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2026年1月5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) | 08348 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 354,312,000 | RMB | | 1 RMB | | 354,312,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | ...

FF301 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天津濱海泰達物流集團股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年12月2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) | 08348 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 354,312,000 | RMB | | 1 RMB | | 354,312,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 354,312,000 | RMB | | 1 RMB | | 354,312,000 | ...

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。 天津濱海泰達物流集團股份有限公司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* （於中華人民共和國註冊成立之股份有限公司） （股份代號：8348） (1) 修訂持續關連交易年度上限 及 (2) 更新持續關連交易 修訂現有物流服務協議的年度上限 茲提述本公司日期為二零二二年十二月二十二日之公告，當中公佈（其中包括）天津豐田物流 （本公司之非全資附屬公司）與豐田通商訂立現有物流服務協議，以延續有關本集團向豐田通 商及其聯繫人提供汽車及汽車組件之物流服務及供應鏈解決方案的前物流服務協議。 董事會預計，現有的截至二零二五年十二月三十一日止年度的年度上限將不足夠，因此董事 會通過決議修訂該年度上限。 更新現有物流服務協議 現有物流服務協議將於二零二五年十二月三十一日屆滿。 董事會欣然宣佈，於二零二五年十一月十二日，天津豐田物流與豐田通商訂立物流 ...

致：香港交易及結算所有限公司 FF301 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10月31日 狀態: 新提交 公司名稱: 天津濱海泰達物流集團股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年11月4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) | 08348 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 354,312,000 | RMB | | 1 RMB | | 354,312,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 354,312,000 | RMB | | 1 RMB | | 354,312,000 | ...

Supplementary Announcement Details This section provides supplementary disclosures for the company's annual reports from 2008 to 2024, focusing on supervisors' remuneration [Purpose and Scope of Announcement](index=1&type=section&id=Purpose%20and%20Scope%20of%20Announcement) This announcement aims to supplement the disclosure of supervisors' remuneration information in Tianjin Binhai Teda Logistics Group Co., Ltd.'s annual reports from 2008 to 2024, ensuring information completeness - This is a supplementary announcement by Tianjin Binhai Teda Logistics Group Co., Ltd. regarding its 2008 to 2024 annual reports[3](index=3&type=chunk) - The supplementary disclosure primarily concerns "supervisors' remuneration for the relevant periods"[4](index=4&type=chunk) Detailed Supervisors' Remuneration by Year This section details the annual remuneration of supervisors from 2008 to 2024, highlighting key changes and individual compensation components [Supervisors' Remuneration for the Year Ended December 31, 2008](index=1&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202008) Total supervisors' remuneration for 2008 was **RMB 266.16 thousand**, primarily comprising bonuses, allowances, and retirement benefit plan contributions for Yu Ang and Tong Xin, while Xing Jihai, Tian Shuyong, Ren Gang, and Lu Xia mainly received emoluments 2008 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 169.88 | | Bonuses and Gratuities | 57.16 | | Retirement Benefit Scheme Contributions | 29.12 | | **Total** | **266.16** | - Yu Ang received **RMB 118.88 thousand** in bonuses and gratuities and **RMB 41.16 thousand** in retirement benefit contributions; Tong Xin received **RMB 51 thousand** in bonuses and gratuities and **RMB 16 thousand** in retirement benefit contributions[6](index=6&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2009](index=2&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202009) Total supervisors' remuneration for 2009 was **RMB 201.64 thousand**, a decrease from the previous year, with Chen Fang appointed and Ren Gang resigned, while Yu Ang and Tong Xin's bonuses and retirement contributions remained key components 2009 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 110.44 | | Bonuses and Gratuities | 15 | | Retirement Benefit Scheme Contributions | 21.2 | | **Total** | **201.64** | - Chen Fang was appointed on June 29, 2009, and Ren Gang resigned on the same day[8](index=8&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2010](index=2&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202010) Total supervisors' remuneration for 2010 was **RMB 342 thousand**, a significant increase, with He Hongsheng appointed and receiving substantial remuneration, while Tong Xin resigned and Yu Ang received no remuneration 2010 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 60 | | Salaries and Allowances | 159 | | Bonuses and Gratuities | 53 | | Retirement Benefit Scheme Contributions | 80 | | **Total** | **342** | - He Hongsheng was appointed on February 3, 2010, receiving **RMB 159 thousand** in salaries and allowances, **RMB 53 thousand** in bonuses and gratuities, and **RMB 80 thousand** in retirement benefit contributions, totaling **RMB 292 thousand**[9](index=9&type=chunk) - Tong Xin resigned on February 3, 2010, and Yu Ang received no remuneration for the year[9](index=9&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2011](index=3&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202011) Total supervisors' remuneration for 2011 was **RMB 481 thousand**, continuing to grow, with He Hongsheng as the primary recipient, Wang Rui appointed, and Chen Fang resigned 2011 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 130 | | Salaries and Allowances | 200 | | Bonuses and Gratuities | 54 | | Retirement Benefit Scheme Contributions | 102 | | **Total** | **486** | - He Hongsheng received **RMB 200 thousand** in salaries and allowances, **RMB 54 thousand** in bonuses and gratuities, and **RMB 102 thousand** in retirement benefit contributions, totaling **RMB 356 thousand**[12](index=12&type=chunk) - Wang Rui was appointed on June 23, 2011, and Chen Fang resigned on the same day[12](index=12&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2012](index=4&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202012) Total supervisors' remuneration for 2012 significantly increased to **RMB 831.5 thousand**, with He Hongsheng and Yu Ang as major recipients amidst frequent board changes including Xing Jihai and Tian Shuyong's resignations and Xu Jianxin and Chen Zhongyi's appointments 2012 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 127.5 | | Salaries and Allowances | 276 | | Bonuses and Gratuities | 260 | | Retirement Benefit Scheme Contributions | 208 | | **Total** | **871.5** | - He Hongsheng received **RMB 201 thousand** in salaries and allowances, **RMB 200 thousand** in bonuses and gratuities, and **RMB 116 thousand** in retirement benefit contributions, totaling **RMB 517 thousand**[14](index=14&type=chunk) - Xing Jihai resigned on August 13, 2012, and Xu Jianxin was appointed on the same day; Tian Shuyong resigned on December 20, 2012, and Chen Zhongyi was appointed on the same day[14](index=14&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2013](index=5&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202013) Total supervisors' remuneration for 2013 remained high at **RMB 871 thousand**, with He Hongsheng and Yu Ang continuing as primary recipients, while Chen Zhongyi resigned and Hai Tianmin was appointed 2013 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 140 | | Salaries and Allowances | 326 | | Bonuses and Gratuities | 172 | | Retirement Benefit Scheme Contributions | 243 | | **Total** | **881** | - He Hongsheng received **RMB 202 thousand** in salaries and allowances, **RMB 107 thousand** in bonuses and gratuities, and **RMB 129 thousand** in retirement benefit contributions, totaling **RMB 438 thousand**[16](index=16&type=chunk) - Chen Zhongyi resigned on May 15, 2013, and Hai Tianmin was appointed on the same day[16](index=16&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2014](index=6&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202014) Total supervisors' remuneration for 2014 slightly decreased to **RMB 802.5 thousand**, marked by several supervisors retiring or resigning, and Tang Zhizhong and Yuan Baolei being appointed and compensated 2014 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 102.5 | | Salaries and Allowances | 268 | | Bonuses and Gratuities | 209 | | Retirement Benefit Scheme Contributions | 215 | | **Total** | **794.5** | - Lu Xia resigned on November 10, 2014; Yu Ang and He Hongsheng retired on June 21, 2014[18](index=18&type=chunk) - Tang Zhizhong and Yuan Baolei were appointed on June 21, 2014, receiving **RMB 277 thousand** and **RMB 142 thousand** in remuneration, respectively[18](index=18&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2015](index=7&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202015) Total supervisors' remuneration for 2015 rebounded to **RMB 925 thousand**, with Tang Zhizhong and Yuan Baolei becoming the main recipients 2015 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 416 | | Bonuses and Gratuities | 208 | | Retirement Benefit Scheme Contributions | 221 | | **Total** | **925** | - Tang Zhizhong received **RMB 267 thousand** in salaries and allowances, **RMB 151 thousand** in bonuses and gratuities, and **RMB 157 thousand** in retirement benefit contributions, totaling **RMB 575 thousand**[19](index=19&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2016](index=7&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202016) Total supervisors' remuneration for 2016 significantly decreased to **RMB 517 thousand**, with Wang Rui appointed and Tang Zhizhong resigned 2016 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 268 | | Bonuses and Gratuities | 114 | | Retirement Benefit Scheme Contributions | 105 | | **Total** | **567** | - Wang Rui was appointed on January 12, 2016, receiving **RMB 92 thousand** in salaries and allowances, **RMB 47 thousand** in bonuses and gratuities, and **RMB 31 thousand** in retirement benefit contributions, totaling **RMB 170 thousand**[22](index=22&type=chunk) - Tang Zhizhong resigned on January 12, 2016[22](index=22&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2017](index=8&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202017) Total supervisors' remuneration for 2017 was **RMB 460 thousand**, stable year-on-year, amidst significant board changes including Hai Tianmin, Yuan Baolei, and Wang Rui's retirements, and Wang Yonggan, Wu Gang, Fan Shuyu, and Wang Linlin's appointments 2017 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 99 | | Salaries and Allowances | 217 | | Bonuses and Gratuities | 88 | | Retirement Benefit Scheme Contributions | 144 | | **Total** | **548** | - Hai Tianmin, Yuan Baolei, and Wang Rui retired on May 12, 2017[24](index=24&type=chunk) - Wang Yonggan, Wu Gang, Fan Shuyu, and Wang Linlin were appointed on May 12, 2017, with Fan Shuyu receiving **RMB 242 thousand** in remuneration and Wang Linlin receiving **RMB 86 thousand**[24](index=24&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2018](index=9&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202018) Total supervisors' remuneration for 2018 increased to **RMB 616 thousand**, with Fan Shuyu and Wang Linlin as primary recipients, and Wang Rui resigned while Han Wanjin was appointed 2018 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 110 | | Salaries and Allowances | 250 | | Bonuses and Gratuities | 76 | | Retirement Benefit Scheme Contributions | 180 | | **Total** | **616** | - Fan Shuyu received **RMB 151 thousand** in salaries and allowances, **RMB 45 thousand** in bonuses and gratuities, and **RMB 134 thousand** in retirement benefit contributions, totaling **RMB 330 thousand**[26](index=26&type=chunk) - Wang Rui resigned on November 12, 2018, and Han Wanjin was appointed on the same day[26](index=26&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2019](index=9&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202019) Total supervisors' remuneration for 2019 slightly decreased to **RMB 584 thousand**, with Fan Shuyu and Wang Linlin remaining the primary recipients 2019 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 110 | | Salaries and Allowances | 233 | | Bonuses and Gratuities | 37 | | Retirement Benefit Scheme Contributions | 204 | | **Total** | **584** | - Fan Shuyu received **RMB 130 thousand** in salaries and allowances, **RMB 6 thousand** in bonuses and gratuities, and **RMB 136 thousand** in retirement benefit contributions, totaling **RMB 272 thousand**[27](index=27&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2020](index=10&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202020) Total supervisors' remuneration for 2020 significantly increased to **RMB 800.08 thousand**, marked by frequent board changes including Xu Jianxin, Wang Yonggan, Wu Gang, and Fan Shuyu's retirements, and Li Chenjun, Yan Jun, Huang Fei, and Lan Lingyan's appointments 2020 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 94.08 | | Salaries and Allowances | 390 | | Bonuses and Gratuities | 185 | | Retirement Benefit Scheme Contributions | 211 | | **Total** | **880.08** | - Xu Jianxin, Wang Yonggan, Wu Gang, and Fan Shuyu retired on June 19, 2020[29](index=29&type=chunk) - Li Chenjun, Yan Jun, Huang Fei, and Lan Lingyan were appointed on June 19, 2020, with Huang Fei receiving **RMB 231 thousand** in remuneration and Lan Lingyan receiving **RMB 126 thousand**[29](index=29&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2021](index=11&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202021) Total supervisors' remuneration for 2021 continued to grow to **RMB 955 thousand**, with Huang Fei, Lan Lingyan, and Wang Linlin as major recipients, and Li Chenjun and Han Wanjin resigned while Wang Guanghua and Yang Zhengliang were appointed 2021 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 425 | | Bonuses and Gratuities | 163 | | Retirement Benefit Scheme Contributions | 345 | | **Total** | **1013** | - Huang Fei received **RMB 179 thousand** in salaries and allowances, **RMB 64 thousand** in bonuses and gratuities, and **RMB 181 thousand** in retirement benefit contributions, totaling **RMB 424 thousand**[31](index=31&type=chunk) - Li Chenjun resigned on May 11, 2021, and Han Wanjin resigned on August 11, 2021; Wang Guanghua and Yang Zhengliang were appointed on August 11, 2021[31](index=31&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2022](index=12&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202022) Total supervisors' remuneration for 2022 continued to increase to **RMB 1121 thousand**, with Huang Fei, Lan Lingyan, and Wang Linlin remaining the primary recipients 2022 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 471 | | Bonuses and Gratuities | 182 | | Retirement Benefit Scheme Contributions | 388 | | **Total** | **1121** | - Huang Fei received **RMB 180 thousand** in salaries and allowances, **RMB 70 thousand** in bonuses and gratuities, and **RMB 185 thousand** in retirement benefit contributions, totaling **RMB 435 thousand**[32](index=32&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2023](index=12&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202023) Total supervisors' remuneration for 2023 continued to grow to **RMB 1171 thousand**, with increased compensation for Huang Fei, Lan Lingyan, and Wang Linlin 2023 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 488 | | Bonuses and Gratuities | 216 | | Retirement Benefit Scheme Contributions | 437 | | **Total** | **1221** | - Huang Fei received **RMB 189 thousand** in salaries and allowances, **RMB 93 thousand** in bonuses and gratuities, and **RMB 180 thousand** in retirement benefit contributions, totaling **RMB 462 thousand**[34](index=34&type=chunk) [Supervisors' Remuneration for the Year Ended December 31, 2024](index=13&type=section&id=Supervisors'%20Remuneration%20for%20the%20Year%20Ended%20December%2031%2C%202024) Total supervisors' remuneration for 2024 reached its highest level at **RMB 1250 thousand**, with further increases for Huang Fei, Lan Lingyan, and Wang Linlin, and Han Wanjin appointed while Yang Zhengliang resigned 2024 Supervisors' Remuneration Overview (RMB Thousand) | Remuneration Category | Amount (RMB Thousand) | | :-------------------- | :-------------------- | | Emoluments | 80 | | Salaries and Allowances | 535 | | Bonuses and Gratuities | 228 | | Retirement Benefit Scheme Contributions | 467 | | **Total** | **1310** | - Huang Fei received **RMB 225 thousand** in salaries and allowances, **RMB 92 thousand** in bonuses and gratuities, and **RMB 179 thousand** in retirement benefit contributions, totaling **RMB 496 thousand**[36](index=36&type=chunk) - Han Wanjin was appointed on June 19, 2024, and Yang Zhengliang resigned on the same day[36](index=36&type=chunk) Corporate Governance Structure Changes and Other Matters This section outlines significant changes in the company's corporate governance structure, including the dissolution of the Supervisory Committee and the composition of the Board of Directors [Dissolution of Supervisory Committee and Supervisors' Retirement](index=13&type=section&id=Dissolution%20of%20Supervisory%20Committee%20and%20Supervisors'%20Retirement) The company's Supervisory Committee was dissolved, and all supervisors retired from their positions effective June 20, 2025, following approval at the Annual General Meeting - The company no longer has a Supervisory Committee as of June 20, 2025[37](index=37&type=chunk) - All supervisors retired from their positions as of June 20, 2025[37](index=37&type=chunk) - This change was approved at the Annual General Meeting held on June 20, 2025[37](index=37&type=chunk) [Board of Directors Composition and Compliance Statement](index=13&type=section&id=Board%20of%20Directors%20Composition%20and%20Compliance%20Statement) This announcement lists the current Board of Directors and affirms that all directors collectively and individually bear full responsibility for the accuracy and completeness of its content, in compliance with GEM Listing Rules - The Board of Directors includes Executive Directors Mr. Yang Weihong and Ms. Ma Xin; Non-executive Directors Mr. Li Jian, Ms. Meng Jun, and Ms. Hu Shanshan; and Independent Non-executive Directors Professor Cheng Xinsheng, Mr. He Yongjun, Professor Luo Wenyu, and Mr. Peng Zuowen[40](index=40&type=chunk) - This announcement is published in compliance with the GEM Listing Rules, with directors jointly and individually assuming full responsibility, confirming the information is accurate, complete, and free from misleading or fraudulent content[40](index=40&type=chunk)

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 公司名稱: 天津濱海泰達物流集團股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年10月8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) | 08348 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 354,312,000 | RMB | | | 1 RMB | | 354,312,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 354,312,00 ...