Meeting Agenda and Matters - The shareholder meeting is scheduled for September 16, 2025, at 9:00 AM in Dalian, Liaoning Province [1] - The agenda includes an explanation of meeting matters, review of submitted proposals, on-site voting, and announcement of meeting conclusion [1] Voting Procedures - Voting will be conducted through on-site and online methods, with each shareholder or representative allowed to choose only one method [2] - Invalid votes due to errors or lack of submission will be counted as abstentions [2] - Final voting results will be disclosed on September 17, 2025, in various financial publications and the Shanghai Stock Exchange website [2] Financial Performance and Profit Distribution - For the first half of 2025, the company reported a net profit of CNY 227,758,500.01, with total distributable profits amounting to CNY 5,515,465,610.76 [3] - The proposed profit distribution plan suggests a cash dividend of CNY 0.50 per 10 shares for all shareholders [3] Appointment of Auditors - The company plans to appoint Crowe Horwath as the auditing firm for the 2025 fiscal year, with a total audit fee of CNY 1.75 million, including CNY 1.4 million for financial audit and CNY 0.35 million for internal control audit [5]

2025 年第一次临时股东会资料 2025 年 9 月 16 日 大 连 2025 年第一次临时股东会资料 目 录 | 一、会议议程及会议事项 | | | --- | --- | | 2025 | 年第一次临时股东会议程 1 | | 2025 | 年第一次临时股东会相关事项说明 2 | | 二、会议议案 | | | 1、2025 | 年半年度利润分配方案 3 | | 2、关于选聘 2025 | 年度审计机构的议案…………………………….………….4 | 2025 年第一次临时股东会资料 2025 年第一次临时股东会议程 时 间：2025 年 9 月 16 日 上午 9:00 地 点：辽宁省大连市中山区新安街 1 号日月潭大酒店 出席人员：股东及其代表，公司董事 一、 本次股东会相关事项说明 二、 审议提交本次会议的议案 四、 宣布股东会结束 列席人员：公司高级管理人员等 会议议程： - 1 - 1. 2025 年半年度利润分配方案 2. 关于选聘 2025 年度审计机构的议案 三、 现场记名投票表决上述议案 2025 年第一次临时股东会资料 2025 年第一次临时股东会相关事项说明 为维护股东的合法权益，确保 ...

证券研究报告 铁龙物流 (600125 CH) 业绩超预期，特箱盈利强劲增长 盈利预测与估值 考虑沙鲅线货运量逆势增长，我们上调公司 2025-2027 年归母净利 9.13%/1.65%/5.07%至 5.79/6.89/7.81 亿元（CAGR 为 16.16%）。我们基 于 Wind 一致预期行业加权均值 16.9x 2025 PE（前值 17.3x 2025 PE）， 上调目标价 4.9%至 7.44 元（前值：7.09 元）。 2025 年 9 月 01 日│中国内地 铁路运输 铁龙物流发布半年报，2025 年 H1 实现营收 55.13 亿元（yoy-22.14%）， 归母净利 3.79 亿元（yoy+33.34%）。其中 Q1、Q2 实现归母净利 2.02 亿 元（yoy-7.7%）、1.76 亿元（yoy+172.50%）。公司上半年业绩超我们预 期（3.39 亿元），主因铁路货运盈利好于预期。公司 1H25 净利高增，主因 去年同期计提房产存货计提减值损失 0.87 亿元，基数较低。剔除该事项后， 1H25 公司调整后净利润同比增长约 2.1%。公司首次提出中期分红方案， 拟派发 2025 ...

2025 年上半年公司实现营业收入55.13 亿元，同比-22.14%，主要受供应链业务收缩影响，特种箱业务 收入稳增；归母净利润3.79 亿元，同比+33.34%，扣非归母净利润3.73 亿元，同比+35.03%。 铁路货运及临港物流：积极组织货源，沙鲅铁路运量同比+10.76%。 25H1 实现收入6.96 亿元，同比-0.93%，板块毛利率20.36%，同比-0.45pct，板块毛利1.42 亿元，同 比-3.10%。公司积极运用铁路运输组织优势，挖掘增量潜力，积极营销小品类运输货源，上半年沙鲅铁 路到发量合计完成2917.24 万吨，同比+10.76%。 其他业务：供应链管理业务收入同比-32.77%，带动整体收入波动。 事件：公司发布 2025年半年度报告。 其中，25Q2 公司实现营业收入28.40 亿元，同比-21.47%，归母净利润1.76亿元，同比+172.50%，扣非 归母净利润1.73 亿元，同比+188.55%。 点评： 铁路特种集装箱业务：发送量同比+7.17%，板块毛利同比+12.28%。 25H1 实现收入13.61 亿元，同比+3.81%，板块毛利率32.12%，同比+2.42 ...

据证券之星公开数据整理，近期铁龙物流(600125)发布2025年中报。截至本报告期末，公司营业总收入 55.13亿元，同比下降22.14%，归母净利润3.79亿元，同比上升33.34%。按单季度数据看，第二季度营 业总收入28.4亿元，同比下降21.47%，第二季度归母净利润1.76亿元，同比上升172.5%。本报告期铁龙 物流应收账款上升，应收账款同比增幅达70.27%。 证券之星价投圈财报分析工具显示：业务评价：公司去年的ROIC为4.8%，资本回报率不强。去年的净 利率为2.94%，算上全部成本后，公司产品或服务的附加值不高。从历史年报数据统计来看，公司近10 年来中位数ROIC为5.21%，中位投资回报较弱，其中最惨年份2016年的ROIC为4.18%，投资回报一般。 公司历史上的财报相对一般。偿债能力：公司现金资产非常健康。 财报体检工具显示：建议关注公司应收账款状况(应收账款/利润已达155.74%) 分析师工具显示：证券研究员普遍预期2025年业绩在5.58亿元，每股收益均值在0.43元。 | 项目 | 2024年中报 | 2025年中报 | 同比増幅 | | --- | --- | --- ...

Group 1 - The company reported a total operating revenue of 5.513 billion yuan for the first half of 2025, representing a year-on-year decrease of 22.14% [1] - The net profit attributable to shareholders of the parent company was 379 million yuan, showing a year-on-year increase of 33.34% [1] - The basic earnings per share were 0.29 yuan [1] Group 2 - The company proposed a cash dividend of 0.5 yuan (including tax) for every 10 shares to all shareholders [1]

Summary of Key Points Core Viewpoint - 铁龙物流 has shown an increase in shareholder accounts, indicating growing interest despite a stable stock price over the recent quarter [1][2]. Company Data - As of June 30, 2025, 铁龙物流 had 66,069 shareholders, an increase of 1,441 accounts or 2.23% from March 31, 2025 [1][2]. - The average number of shares held per account decreased from 20,200 shares to 19,800 shares, with an average market value of 111,800 yuan per account [1][2]. - The stock price remained unchanged with a 0.0% change from March 31, 2025, to June 30, 2025, despite the increase in shareholder accounts [1]. Industry Comparison - 铁龙物流's shareholder count is above the average for the railway and highway industry, which stands at 48,800 accounts as of June 30, 2025 [1]. - The average market value of shares held in the railway and highway industry is 554,500 yuan, indicating that 铁龙物流's average is below this industry average [1]. Financial Flows - From March 31, 2025, to June 30, 2025, the company experienced a net outflow of 248 million yuan from institutional investors, while retail investors contributed a net inflow of 196 million yuan [2].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 9:00 AM [1][6] - The meeting will take place at the Riyue Lake Hotel, located at No. 1 Xinan Street, Zhongshan District, Dalian [1][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][5] Voting Procedures - Shareholders can participate in voting via the trading system or the internet voting platform, with specific instructions provided for first-time users [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will be counted only from the first submission [4][5] - The company will remind shareholders of the meeting and voting details through SMS notifications [5] Attendance and Registration - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [7] - Registration for attendance must be completed by September 11, 2025, with specific documentation required for both individual and corporate shareholders [6][7] Agenda and Proposals - The meeting will review non-cumulative voting proposals, with details available in prior announcements [3][4] - There are no related parties that need to abstain from voting on the proposals [3]

关于选聘 2025 年度审计机构的公告 证券代码：600125 证券简称：铁龙物流 编号：2025-018 中铁铁龙集装箱物流股份有限公司 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。 ? 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） ? 原聘任的会计师事务所名称：永拓会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年【工商登记：2011 年 12 月 22 日】 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2024 年末，致同会计师事务所（以下简称"致同所"）从业人员近六千 人，其中合伙人 239 名，注册会计师 1,359 名，签署过证券服务业务审计报告的 注册会计师超过 400 人。 致同所 2024 年度业务收入 26.14 亿元，其中审计业务收入 21.03 亿元，证券 业务收入 4.82 亿元。20 ...

Group 1 - The company, China Railway Tielong Container Logistics Co., Ltd., will hold a half-year performance briefing on September 8, 2025, from 9:00 to 10:00 AM [1][2] - The briefing will be conducted via video and online interaction, allowing investors to engage with the company regarding its operational results and financial indicators for the first half of 2025 [2][3] - Participants in the briefing will include independent directors, the general manager, the financial director, and the board secretary [2] Group 2 - Investors can submit questions for the briefing from September 1 to September 5, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [2][3] - After the briefing, investors can access the main content and outcomes of the event through the Shanghai Stock Exchange Roadshow Center [3]