证券代码：600119 证券简称：长江投资 公告编号：临 2025-024 九届五次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （2023 年修订）中部分 条款进行修订，形成《长发集团长江投资实业股份有限公司章程》 （2025 年修订）（详见《上海证券报》及上海证券交易所网站 www.sse.com.cn 同日披露的《长发集团长江投资实业股份有限公司 关于取消监事会暨修订 <公司章程> 的公告》）。 同意票：5 票 反对票：0 票 弃权票：0 票。 上述第二项议案将提请股东大会审议通过。 一、审议通过了《长江投资公司 2025 年半年度报告》及摘要， 经审阅公司 2025 年半年度报告及摘要，监事会认为：公司半年报编 制程序符合法律、法规、公司章程和公司内部控制制度的各项规定。 半年报的内容和格式符合中国证监会和上海证券交易所的各项规定， 所包含的信息能够从各方面真实准确地反映公司 2025 年上半年经营 管理和财务状况等事项。未发现参与半年报编制和审议的人员存在违 （公司 2025 年半年度报告全文详见上 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 in Shanghai [1][3] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [3][4] - The registration for the meeting will take place on September 9, 2025, and shareholders must provide necessary identification and documentation to register [5][6] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board of directors [2][4] - Shareholders must be registered by the close of trading on September 5, 2025, to be eligible to attend the meeting [4][5] - There are no related shareholders that need to abstain from voting on the proposals [2]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, primarily due to the contraction of its logistics and international freight forwarding businesses, alongside challenges in the luxury automobile logistics sector [2][3][5]. Company Overview and Financial Indicators - The company, Changjiang Investment, operates in modern logistics, meteorological technology, and other industrial investments [3]. - Key financial data for the first half of 2025 includes: - Revenue: ¥89.48 million, a decrease of 74.63% compared to ¥352.77 million in the same period last year [2][3]. - Total profit: -¥4.59 million, compared to -¥19.72 million in the previous year [2][3]. - Net profit attributable to shareholders: -¥9.60 million, down from -¥15.07 million [2][3]. - Net cash flow from operating activities: ¥23.97 million, an increase of 6.40% from ¥22.53 million [2][3]. - Total assets: ¥524.41 million, a decrease of 4.06% from ¥546.58 million [2][3]. Business Performance Analysis - The company’s logistics segment, particularly the international freight forwarding and luxury automobile logistics, faced substantial revenue declines due to market conditions and client contract terminations [5][6]. - The meteorological technology segment showed some resilience with increased sales of high-altitude and ground meteorological instruments, contributing positively to the overall performance [8]. - The company is focusing on cost control and operational efficiency improvements across its subsidiaries to mitigate the impact of declining revenues [5][6]. Risk Factors - The automotive logistics industry is experiencing increased competition and declining demand for luxury vehicles, which poses risks to revenue generation [8]. - The international freight forwarding sector is facing intensified competition and market volatility, leading to reduced profit margins [8]. - The meteorological technology sector is under pressure from rapid technological advancements and the need for continuous product innovation [8]. Governance and Management Changes - The company has undergone changes in its management team, with the resignation of the financial director, which may impact financial oversight during a critical period [8].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, primarily due to strategic business changes and market conditions affecting its logistics operations [1][5]. Financial Summary - Total assets decreased by 4.06% from the previous year, amounting to approximately 524.41 million yuan [1]. - Operating revenue fell by 74.63% year-on-year, totaling approximately 89.48 million yuan [1]. - The total profit for the period was a loss of approximately 4.59 million yuan, compared to a loss of 19.72 million yuan in the previous year [1]. - Net profit attributable to shareholders was approximately -9.60 million yuan, down from -15.07 million yuan year-on-year [1]. - The net cash flow from operating activities was not specified, but the weighted average return on net assets increased slightly by 0.07 percentage points to -7.51% [1]. Business Operations - The international freight forwarding business experienced a substantial decline in revenue due to the decision to terminate the photovoltaic business in March 2024, aimed at controlling accounts receivable risks amid competitive pressures [5]. - The automotive logistics business also saw a significant drop in revenue, influenced by a decrease in demand for imported luxury cars and the termination of contracts with key clients, leading to a notable reduction in business volume for its subsidiary [5]. Shareholder Information - As of the report date, the total number of shareholders was 26,442 [2]. - The largest shareholder, Changjiang Economic United Development Group Co., Ltd., holds 45.83% of the shares, amounting to approximately 167.42 million shares [3].

Core Points - The board of directors of Changjiang Investment Company held its sixth meeting of the ninth session on August 25, 2025, where all seven directors were present, and the meeting complied with relevant regulations [1][2] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] Group 2: Governance Changes - The board approved the proposal to cancel the supervisory board and amend the company's articles of association in accordance with the revised Company Law and relevant regulations [2] - The board approved the amendments to the rules of procedure for the shareholders' meeting [3] - The board approved the amendments to the rules of procedure for the board of directors [3] - The board approved the amendments to the independent director system [3] - The board approved the amendments to the implementation rules for related party transactions [3] Group 3: Upcoming Events - The board approved the proposal to hold the first extraordinary shareholders' meeting of 2025 on September 12, 2025, in Shanghai [4]

Group 1 - The company reported a significant decline in revenue for the first half of 2025, achieving an operating income of 89,484,940.92 yuan, which represents a year-on-year decrease of 74.63% [2] - The net profit attributable to shareholders of the listed company was -9,604,749.86 yuan, indicating a loss [2]

证券日报网讯8月25日晚间，长江投资（600119）发布公告称，公司将于2025年9月12日召开2025年第一 次临时股东大会。本次股东大会将审议《关于取消监事会暨修订 <公司章程> 的议案》等多项议案。 ...

Financial Performance - For the first half of 2025, the company's operating revenue was approximately 89.48 million, a significant decrease from 352.77 million in the same period last year [1] - The net profit attributable to shareholders was -9.60 million, improving from -15.07 million year-on-year [1] - The net cash flow from operating activities was 23.97 million, showing a year-on-year increase of 6.4% [26] Profitability Metrics - The weighted average return on equity for the first half of 2025 was -7.51%, an increase of 0.07 percentage points compared to the previous year [25] - The company's gross profit margin and net profit margin have shown fluctuations, with the gross profit margin for the first half of 2025 being lower than the industry average [18][19] Asset and Liability Changes - As of the end of the first half of 2025, accounts receivable decreased by 28.66%, while cash and cash equivalents increased by 3.63% [39] - Contract liabilities increased by 42.36%, indicating a rise in obligations [42] Shareholder Structure - The largest shareholder is Changjiang Economic United Development (Group) Co., Ltd., holding 45.83% of the total shares [52] - There have been changes in the shareholding proportions of several key shareholders, with some increasing and others decreasing their stakes [52] Valuation Metrics - As of August 25, 2025, the company's price-to-earnings ratio (TTM) was approximately -49.18, and the price-to-book ratio (LF) was about 27.47 [1] - The price-to-sales ratio (TTM) was around 14, indicating a high valuation relative to sales [1]

智通财经APP讯，长江投资(600119.SH)发布2025年半年度报告，该公司营业收入为8948.49万元，同比 减少74.63%。归属于上市公司股东的净亏损为960.47万元，同比收窄。归属于上市公司股东的扣除非经 常性损益的净亏损为1056.62万元。基本每股亏损为0.026元。 ...

每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 张喜威） 每经AI快讯，长江投资（SH 600119，收盘价：9.35元）8月25日晚间发布半年度业绩报告称，2025年上 半年营业收入约8948万元，同比减少74.63%；归属于上市公司股东的净利润亏损约960万元；基本每股 收益亏损0.026元。2024年同期营业收入约3.53亿元；归属于上市公司股东的净利润亏损约1507万元；基 本每股收益亏损0.041元。 截至发稿，长江投资市值为34亿元。 ...