证券代码：600119 证券简称：长江投资 公告编号：临 2026-002 长发集团长江投资实业股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 3 日 14 点整 召开地点：上海市青浦区佳杰路 99 弄 A2 栋会议中心小报告厅 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 3 日 至2026 年 2 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

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"）九届九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 16 日（星期 五）上午以通讯方式召开。会议应到董事 7 名，实到 7 名。会议召开 符合《公司法》和《公司章程》的有关规定。本次会议审议通过了如 下议案： 一、审议通过了《长江投资公司关于 2026 年日常关联交易额度 预计的议案》，同意公司对 2026 年日常关联交易总额（含税）预计人 民币 8,874.83 万元（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 2026 年日常关联交易额度预计的公告》）。 本议案已经公司第九届董事会独立董事 2026 年第一次专门会议 审议通过。尚需提交股东会审议。 长发集团长江投资实业股份有限公司 九届九次董事会决议公告 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。 证券代码：600119 证券简称：长江投资 公告编号：临 202 ...

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Core Viewpoint - The company, Changjiang Investment, is acquiring a 51% stake in Changjiang Hehe Enterprises Development (Shanghai) Co., Ltd. for a cash consideration of 22.185 million yuan, aiming to enhance its business synergy and risk resilience within the Yangtze River Delta integration demonstration zone [2][5][40]. Group 1: Transaction Overview - The acquisition involves purchasing the stake from the company's indirect controlling shareholder, Changjiang Investment Company [2][5]. - The transaction is classified as a related party transaction and does not constitute a major asset restructuring [3][4]. - The board of directors has approved the transaction, which does not require shareholder approval but needs to be reported to the relevant state-owned asset regulatory authority [4][8]. Group 2: Financial Assessment - The total equity value of the target company, as assessed by Shanghai Shenwei Asset Appraisal Co., Ltd., is 43.5 million yuan, reflecting a 56.96% increase from its book value of 27.7137 million yuan [6][21]. - The agreed transaction price for the 51% stake is 22.185 million yuan, based on the appraisal results [6][21]. Group 3: Business Rationale - The acquisition aims to facilitate the company's integration into the Yangtze River Delta region, enhancing operational capabilities and establishing a business platform in the core area of the demonstration zone [5][40]. - The target company specializes in property services and has a strong operational presence in the region, which aligns with the company's strategic goals [12][40]. Group 4: Performance Commitments - The seller commits to achieving a cumulative net profit of no less than 8.6 million yuan over three years, with specific annual targets set for 2026, 2027, and 2028 [35][36]. - If the performance targets are not met, the seller is obligated to compensate the buyer based on the shortfall [36][50]. Group 5: Related Party Transaction Impact - The transaction is expected to be conducted fairly and will not adversely affect the company's financial condition or operational results [40]. - Post-acquisition, the company anticipates new related party transactions primarily related to property management fees from projects associated with the seller [41].

Core Viewpoint - The company plans to acquire a 51% stake in Hehe Company for 22.185 million yuan to enhance its business capabilities and risk resilience in the Yangtze River Delta integration demonstration zone [1] Group 1: Acquisition Details - The acquisition involves cash payment for the stake held by the indirect controlling shareholder, Changjiang Investment (Shanghai) Co., Ltd. [1] - The transaction amount is 22.185 million yuan [1] Group 2: Strategic Objectives - The acquisition aims to meet the company's needs for integration into the Yangtze River Delta demonstration zone and to achieve business synergy [1] - Hehe Company operates in the core area of the demonstration zone and is a key player in park operations, creating a natural upstream and downstream synergy with Changjiang Investment [1] - Through this acquisition, the company will gain a business platform in the Yangtze River Delta and enter the core service sector of park operations [1]

证券代码：600119 证券简称：长江投资 公告编号：2025-033 长发集团长江投资实业股份有限公司 关于购买长三角和合企业发展（上海）有限公司 51% 股权暨关联交易的公告 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。 重要内容提示： 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"） 以现金方式收购公司间接控股股东长三角投资（上海）有限公司（以下简称"长 三角投资公司"）持有的长三角和合企业发展（上海）有限公司（以下简称"和 合公司"、"标的公司"）51%股权，交易金额 2,218.50 万元。 本次交易已经公司第九届董事会战略委员会 2025 年第二次会议、第九 届董事会投资决策委员会 2025 年第二次会议、第九届董事会独立董事 2025 年 第二次专门会议、九届八次董事会会议审议通过。本次交易无需提交公司股东 会审议。该事项尚需按国资监管要求报国资上级单位批准。 截至本次交易，过去 12 个月内，除已经董事会审议通过且披露的日常 关联交易及本次交易外，公司未与长三角投资公司及其下属企业发生其他关 ...

智通财经APP讯，长江投资(600119.SH)发布公告，公司拟以现金方式收购公司间接控股股东长三角投资 (上海)有限公司(简称"长三角投资公司")持有的长三角和合企业发展(上海)有限公司(简称"和合公 司")51%股权，交易金额2218.5万元。 本次公司收购和合公司，旨在满足长江投资融入长三角一体化示范区、实现业务协同并提升抗风险能力 的综合需求。和合公司深耕示范区核心区域，是园区运营核心主体之一，与长三角投资公司在园区开 发、产业培育等方面形成天然上下游协同关系，通过本次股权收购，长江投资可获得在长三角区域的业 务平台，切入园区服务核心赛道，将战略规划转化为实体业务，并借助和合公司的园区运营能力和属地 服务经验承接长三角投资公司所属园区配套服务需求。 ...

Core Viewpoint - Changjiang Investment plans to acquire a 51% stake in Hehe Company for 22.185 million yuan, enhancing its business platform in the Yangtze River Delta region and entering the core sector of park services [1] Group 1: Acquisition Details - The acquisition involves cash payment of 22.185 million yuan for the stake in Hehe Company, which is indirectly controlled by Changjiang Investment's major shareholder [1] - This transaction allows Changjiang Investment to leverage Hehe Company's operational capabilities and local service experience to meet the service demands of parks owned by the parent company [1] Group 2: Strategic Implications - By acquiring this stake, Changjiang Investment aims to establish a foothold in the park service sector, which is a critical area for growth in the Yangtze River Delta [1] - The move is expected to enhance the company's ability to provide comprehensive support services for park operations in the region [1]

Group 1 - The company announced the acquisition of a 51% stake in Hehe Company from its indirect controlling shareholder, Changjiang Investment Company, for a cash amount of 22.185 million yuan [1] - This transaction is classified as a related party transaction but does not constitute a major asset reorganization [1] - The transaction has been approved by the company's board of directors and does not require submission to the shareholders' meeting, but it must be reported to the higher-level state-owned assets regulatory authority for approval [1]

Core Insights - The logistics sector experienced a decline of 0.3% on November 19, with Longzhou Co. leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - ST Xuefa (002485) saw a significant increase of 4.94%, closing at 5.10 with a trading volume of 54,200 shares and a turnover of 27.61 million yuan [1] - Longzhou Co. (002682) led the decline with a drop of 9.95%, closing at 7.06 with a trading volume of 2.24 million shares and a turnover of 1.648 billion yuan [2] - Other notable performers included Huapei (300350) with a 4.70% increase and Dongfang Jiasheng (002889) with a 4.07% increase [1] Capital Flow - The logistics sector saw a net outflow of 252 million yuan from institutional investors, while retail investors contributed a net inflow of 194 million yuan [2] - The table of capital flow indicates that Dongfang Jiasheng (002889) had a net inflow of 44.26 million yuan from institutional investors, while it faced a net outflow of 22.33 million yuan from retail investors [3]