一、说明会类型 本次业绩说明会以网络互动的方式召开，公司将针对2025年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间及方式 （一）会议召开时间：2025 年 11 月 6 日（星期四）9:00-10:00 证券代码：600125 证券简称：铁龙物流 公告编号：2025-022 中铁铁龙集装箱物流股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 投资者可于 2025 年 10 月 30 日（星期四）至 11 月 5 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@chinacrt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中铁铁龙集装箱物流股份有限公司（以下简称"公司"）拟于2025年10月31 日发布公司《2025年第三季度报告》，为便于广大投资者更全面深入地了解公司 2025年第三季度经营成果、财 ...

铁龙物流所属申万行业为：交通运输-铁路公路-铁路运输。所属概念板块包括：一带一路、融资融券、 碳中和、养老金概念、铁路基建等。 截至6月30日，铁龙物流股东户数6.61万，较上期增加2.23%；人均流通股19759股，较上期减少2.18%。 2025年1月-6月，铁龙物流实现营业收入55.13亿元，同比减少22.14%；归母净利润3.79亿元，同比增长 33.34%。 10月21日，铁龙物流盘中上涨2.08%，截至14:14，报6.37元/股，成交1.02亿元，换手率1.24%，总市值 83.16亿元。 资金流向方面，主力资金净流入690.04万元，特大单买入1150.78万元，占比11.28%，卖出1078.22万 元，占比10.57%；大单买入2280.25万元，占比22.36%，卖出1662.76万元，占比16.31%。 铁龙物流今年以来股价涨9.08%，近5个交易日涨1.76%，近20日涨4.43%，近60日涨9.83%。 资料显示，中铁铁龙集装箱物流股份有限公司位于辽宁省大连市中山区新安街1号，成立日期1993年2月 16日，上市日期1998年5月11日，公司主营业务涉及主要包括铁路特种集装箱业务、 ...

Group 1 - The new regulation is currently in the public consultation phase and has not yet been officially implemented [1] - The regulation proposes a licensing management system for key liquid food products, including edible vegetable oils, seasonings, alcoholic beverages, sugar, and starch sugars [1] - The company, 铁龙物流, is expected to meet the new transportation requirements due to its specialized container capabilities [1]

Core Viewpoint - The company, Tielong Logistics, clarifies that its special container logistics business does not possess monopolistic characteristics, despite being the only publicly listed railway container platform in the country [2]. Group 1: Business Overview - The main business of the company is special container logistics, which includes various types of containers such as dry bulk containers, refrigerated containers, liquid tank containers, cement containers, asphalt containers, and coil steel containers [2]. - The total container inventory of the company is approximately 150,000 units [2]. Group 2: Transportation Categories - The primary goods transported by the company include steel, coal, ores, soybeans, corn, liquid chemicals, wine, edible oil, fresh food, cement, and asphalt [2].

Market Overview - On September 29, the railway and highway sector rose by 0.41% compared to the previous trading day, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Transportation (002357) with a closing price of 10.00, up 2.35% on a trading volume of 83,100 shares and a turnover of 82.01 million yuan [1] - Anhui Expressway (600012) closed at 13.57, up 1.95% with a trading volume of 151,300 shares and a turnover of 204 million yuan [1] - Dongguan Holdings (000828) closed at 11.33, up 1.80% with a trading volume of 84,900 shares and a turnover of 95.34 million yuan [1] Fund Flow Analysis - The railway and highway sector experienced a net outflow of 274 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The sector's overall fund flow indicated that retail investors were more active compared to institutional investors on that day [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Haikou Group (603069) with a net inflow of 20.84 million yuan from institutional investors, but a net outflow of 19.49 million yuan from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 7.74 million yuan from institutional investors, while retail investors saw a net outflow of 612.25 million yuan [3] - Hainan Expressway (000886) recorded a net inflow of 11.83 million yuan from institutional investors, but retail investors had a net outflow of 660.90 million yuan [3]

Group 1 - The railway and highway sector increased by 1.1% on September 24, with Tielong Logistics leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Tielong Logistics had a closing price of 6.35, with a rise of 3.42%, and a trading volume of 409,900 shares, amounting to a transaction value of 257 million yuan [1] Group 2 - The railway and highway sector experienced a net outflow of 14.82 million yuan from institutional investors, while retail investors saw a net inflow of 59.01 million yuan [2] - The top individual stock performers included Tielong Logistics and Haikong Group, with Tielong Logistics seeing a net inflow of 31.22 million yuan from institutional investors [3] - The overall trading activity showed a mixed trend, with some stocks like Sifengsi and Sanchuan Tourism experiencing declines [2][3]

Group 1 - The core viewpoint of the news is that Tielong Logistics has shown a positive stock performance with a year-to-date increase of 7.36% and a recent rise of 2.12% in the last five trading days, indicating strong market interest and investment activity [1][2] - As of June 30, 2025, Tielong Logistics reported a revenue of 5.513 billion yuan, a year-on-year decrease of 22.14%, while the net profit attributable to shareholders was 379 million yuan, reflecting a year-on-year increase of 33.34% [2] - The company has a diverse revenue structure, with supply chain management accounting for 68.41%, railway special container business 19.49%, and railway freight and port logistics 10.88% of total revenue [1] Group 2 - Tielong Logistics has a total market capitalization of 8.186 billion yuan, with a trading volume of 102 million yuan and a turnover rate of 1.27% as of September 24 [1] - The company has distributed a total of 1.739 billion yuan in dividends since its A-share listing, with 366 million yuan distributed in the last three years [3] - Institutional holdings show that Hong Kong Central Clearing Limited is the third-largest shareholder with 55.0742 million shares, an increase of 1.7709 million shares compared to the previous period [3]

Market Overview - On September 22, the railway and highway sector declined by 0.64% compared to the previous trading day, with Sanxia Tourism leading the decline [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the railway and highway sector included: - San Shou Ma (001317) with a closing price of 52.52, up 3.41% on a trading volume of 78,900 shares and a turnover of 410 million yuan [1] - Fu Lin Yuan V (002357) with a closing price of 10.67, up 1.62% on a trading volume of 109,000 shares and a turnover of 115 million yuan [1] - Guangshen Railway (601333) with a closing price of 3.35, up 1.52% on a trading volume of 774,200 shares and a turnover of 258 million yuan [1] - Conversely, significant decliners included: - Sanxia Tourism (002627) with a closing price of 6.62, down 5.16% on a trading volume of 489,500 shares and a turnover of 328 million yuan [2] - Longjiang Transportation (601188) with a closing price of 3.48, down 2.25% on a trading volume of 222,300 shares and a turnover of 77.56 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 173 million yuan from institutional investors, while retail investors saw a net inflow of 160 million yuan [2] - The sector's capital flow details indicate: - Guangshen Railway had a net inflow of 24.99 million yuan from institutional investors, but a net outflow of 19.86 million yuan from retail investors [3] - Tielong Logistics (600125) saw a net inflow of 19.55 million yuan from institutional investors, with a net outflow of 16.41 million yuan from retail investors [3]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at a designated location in Dalian [7] - All 9 current directors attended the meeting, along with the board secretary and senior management [4][5] - The meeting adopted the 2025 semi-annual profit distribution plan and approved the appointment of the auditing firm for 2025 [6] Group 2 - The voting method for the meeting combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - There were no rejected proposals during the meeting [7] - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the procedures and results were in accordance with legal regulations [9]

证券代码：600125 证券简称：铁龙物流 公告编号：2025-021 中铁铁龙集装箱物流股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 16 日 (二) 股东会召开的地点：大连市中山区新安街 1 号日月潭大酒店外三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 606 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 494,460,589 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 37.8745 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场投票和网络投票相结合的表决方式，符合《公司法》及《公 司章程》的规定。 (五) 公司董事和董事会秘书的出席 ...