Market Overview - The logistics sector experienced a decline of 1.27% on January 27, with Changjiang Investment leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers in the logistics sector included: - Hengji Daxin (002492) with a closing price of 9.14, up 5.91% and a trading volume of 413,800 shares, totaling 369 million yuan [1] - ST Haiqin (600753) closed at 8.75, up 3.80% with a trading volume of 67,000 shares, totaling 57.79 million yuan [1] - Major decliners included: - Changjiang Investment (600119) closed at 8.11, down 4.25% with a trading volume of 139,800 shares, totaling 114 million yuan [2] - Jiayou International (603871) closed at 13.32, down 2.63% with a trading volume of 168,900 shares, totaling 227 million yuan [2] Capital Flow - The logistics sector saw a net outflow of 238 million yuan from institutional investors, while retail investors had a net inflow of 270 million yuan [2] - Key stocks with significant capital flow included: - Hengji Daxin (002492) with a net inflow of 42.47 million yuan from institutional investors, but a net outflow of 33.15 million yuan from retail investors [3] - China Foreign Trade (601598) had a net inflow of 39.76 million yuan from institutional investors, with a net outflow of 19.37% from retail investors [3]

长发集团长江投资实业股份有限公司 2026年第一次临时股东会 | 1．股东会会议议程 | …………………………………………………p3 | | --- | --- | | 2．股东会会议议事规则 | ……………………………………………p5 | | 3．会议议案表决办法 | ………………………………………………p6 | | 4．长江投资公司关于 | 2026 年日常关联交易额度预计的议案……p7 | | 5. | 长江投资公司关于董事变更的议案…………………………… p16 | 2 长发集团长江投资实业股份有限公司 2026 年第一次临时股东会会议议程 一、时间：2026 年 2 月 3 日（星期二）下午 14 时 二、地点：上海市青浦区佳杰路 99 弄 A2 栋会议中心小报告厅 三、出席人员： 长发集团长江投资实业股份有限公司 二〇二六年二月三日 1 | | | 四、主持：李乐董事长 1.本公司董事及其他高级管理人员； 2.2026 年 1 月 27 日（星期二）下午 3:00 交易结束后在中国证 券登记结算有限责任公司上海分公司登记在册的本公司股东或授权 委托人。 五、会议议程： 非累积投票议案 1.审议《长 ...

Group 1 - The chairman and legal representative of Changjiang Investment, Mr. Lu Guofeng, has resigned due to work reasons, and his resignation will take effect immediately upon delivery to the board [2][4] - The board expresses gratitude for Mr. Lu's contributions during his tenure, and his resignation will not affect the board's operation or the company's daily operations [2][5] - Mr. Li Le has been elected as the new chairman and legal representative of the company, with his term lasting until the end of the current board session [2][24] Group 2 - Mr. Chen Jianlin, the general manager and board member, has also resigned due to work relocation, and his resignation will take effect immediately [4][5] - The board has approved the nomination of Mr. Chen Minglei and Mr. Xu Qing as candidates for the board, pending approval at the upcoming shareholders' meeting [5][21] - Mr. Xu Qing has been appointed as the new general manager, with his term also lasting until the end of the current board session [5][25] Group 3 - The first extraordinary shareholders' meeting of 2026 is scheduled for February 3, 2026, to discuss the newly proposed agenda items [9][11] - The controlling shareholder, Changjiang Economic United Development Group, has submitted a temporary proposal to improve decision-making efficiency [11][12] - The meeting will include provisions for both on-site and online voting, ensuring shareholder participation [13][14]

Group 1 - The company announced the resignation of Mr. Lu Guofeng from multiple positions including Chairman and legal representative due to work reasons [2] - The board of directors elected Mr. Li Le as the new Chairman and legal representative, with a term lasting until the end of the ninth board [2]

Group 1 - The core point of the article is the resignation of Chen Jianlin, the general manager of Changjiang Investment, due to a job transfer, leading to changes in the company's board and management [2] - The board of directors of Changjiang Investment convened a meeting on January 23, 2026, to approve the resignation and discuss the appointment of new board members and a new general manager [2] - Chen Minglei and Xu Qing have been nominated as candidates for the board of directors, with Xu Qing being appointed as the new general manager [2]

Group 1 - The core point of the news is the resignation of Chen Jianlin, the general manager of Changjiang Investment, due to job relocation, effective immediately upon delivery of his resignation report to the board [1] - The board of directors approved the nomination of Chen Minglei and Xu Qing as candidates for the ninth board of directors, with their term starting from the first extraordinary shareholders' meeting in 2026 until the end of the ninth board's term [1] - Xu Qing was appointed as the new general manager of the company, with his term also starting from the date of the board's approval until the end of the ninth board's term [1] Group 2 - Local state-owned assets are beginning to "bottom out" by purchasing auctioned properties, acquiring over 60 units in the Nansha District of Guangzhou at prices around 6,000 to 7,000 yuan per unit, while the average listing price for similar second-hand properties in the same community exceeds 20,000 yuan [2]

关于公司董事、高级管理人员离任的公告 证券代码：600119 证券简称：长江投资 公告编号：2026-005 长发集团长江投资实业股份有限公司 1.审议通过了《长江投资公司关于董事变更的议案》，因工作需要，经公司 控股股东长江经济联合发展（集团）股份有限公司推荐、经公司董事会提名委员 会审核通过，同意提名陈铭磊先生、徐卿先生（简历附后）为公司第九届董事会 董事候选人，任期自公司 2026 年第一次临时股东会审议通过之日起至第九届董 事会届满之日止。 本公司董事会及全体董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。 一、董事、高级管理人员离任情况 长发集团长江投资实业股份有限公司（以下简称"长江投资公司"或"公司"） 董事会于近日收到公司董事、总经理陈建霖先生的书面辞职报告，因其工作调动， 陈建霖先生申请辞去公司第九届董事会董事、第九届董事会提名委员会委员、总 经理职务。辞职后，陈建霖先生不再担任公司任何职务。 陈建霖先生在公司任职期间恪尽职守、勤勉尽责，公司董事会对陈建霖先生 为公司发展所做出的贡献表示衷心感谢！ (二) 离任对公司的影响 陈建 ...

证券代码：600119 证券简称：长江投资 公告编号：2026-004 长发集团长江投资实业股份有限公司 关于董事长、法定代表人离任的公告 公司于 2026 年 1 月 23 日召开了九届十次董事会会议，审议通过了《长江投 资公司关于董事长、法定代表人变更的议案》，会议选举李乐先生为公司第九届 董事会董事长，并根据《公司章程》规定，李乐先生为公司法定代表人，任期自 本次董事会审议通过之日起至第九届董事会届满之日止。 特此公告。 长发集团长江投资实业股份有限公司（以下简称"公司"）董事会于近日收 到公司董事长、法定代表人鲁国锋先生的书面辞职报告，因工作原因，鲁国锋先 生申请辞去公司第九届董事会董事、董事长、法定代表人、第九届董事会战略委 员会主任委员、投资决策委员会主任委员、薪酬与考核委员会委员职务。辞职后， 鲁国锋先生不再担任公司任何职务。 鲁国锋先生在公司任职期间恪尽职守、勤勉尽责，公司董事会对鲁国锋先生 为公司发展所做出的贡献表示衷心感谢！ | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | ...

证券代码：600119 证券简称：长江投资 公告编号：2026-007 长发集团长江投资实业股份有限公司 关于2026年第一次临时股东会增加临时提案的公告 本公司董事会及全体董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。 一、 股东会有关情况 1. 股东会的类型和届次： 2026年第一次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600119 | 长江投资 | 2026/1/27 | 二、 增加临时提案的情况说明 1. 提案人：长江经济联合发展（集团）股份有限公司 2. 提案程序说明 公司已于2026 年 1 月 17 日公告了股东会召开通知，单独持有45.83%股份的 股东长江经济联合发展（集团）股份有限公司，在2026 年 1 月 23 日提出临时提 案并书面提交股东会召集人。股东会召集人按照《上市公司股东会规则》有关规 2. 股东会召开日期：2026 年 2 月 3 日 3. 股权登记日 定，现予以公告。 3. 临时提案的具体内容 为提高决策效 ...

证券代码：600119 证券简称：长江投资 公告编号：临 2026-006 长发集团长江投资实业股份有限公司 九届十次董事会决议公告 同意票：5 票 反对票：0 票 弃权票：0 票。 三、审议通过了《长江投资公司关于高级管理人员变更的议案》， 因工作需要，经公司控股股东长江联合集团推荐、经公司董事会提名 委员会审核通过，同意聘任徐卿先生为公司总经理，任期自本次董事 会审议该议案通过之日起至第九届董事会届满之日止。同时，陈建霖 先生已不再担任公司总经理职务（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 有限公司关于公司董事、高级管理人员离任的公告》）。 本议案已经第九届董事会提名委员会 2026 年第一次会议审议通 过。 本公司董事会及全体董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。 长发集团长江投资实业股份有限公司（以下简称"长江投资公司" 或"公司"）九届十次董事会会议的通知及相关材料以电子邮件或专 人送达的方式提前向全体董事发出。会议于 2026 年 1 月 23 日（星期 ...