第一章 总则 第一条 为进一步规范中铁铁龙集装箱物流股份有限公司（以下简称"公司"） 与中国国家铁路集团有限公司控制的中国铁路财务有限责任公司（以下简称"财务 公司"）的关联交易，有效防范、控制和化解公司及控股的子公司在财务公司的存 放资金风险，切实保障资金的安全性、流动性和盈利性，特制定本预案。 第二章 风险处置组织机构及职责 中铁铁龙集装箱物流股份有限公司在 中国铁路财务有限责任公司存放资金 风险处置预案 （2025年十届董事会十四次会议审议通过） 第五条 对存放资金风险的处置应遵循以下原则： （一）统一领导，协调合作。存放资金风险的处置工作由领导小组统一领导； 领导小组对董事会负责，全面负责存放资金风险的防范和处置工作；相关部门按 照职责分工，积极筹划、落实各项防范化解风险的措施，相互协调，共同控制和 化解风险。 （二）加强监测，有效防范。公司应加强对风险的监测，督促财务公司及时 提供相关信息，关注其经营情况，做到信息监控到位，风险防范有效。 - 1 - 第二条 公司成立存放资金风险处置领导小组（以下简称"领导小组"），公司 董事长担任组长，为风险处置第一责任人，公司总经理、财务总监担任副组长， 成员包 ...

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 ...

Core Viewpoint - The stock of Iron Dragon Logistics has shown a positive trend with a year-to-date increase of 9.08%, reflecting strong market interest and performance in the logistics sector [1][2]. Financial Performance - For the first half of 2025, Iron Dragon 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, an increase of 33.34% [2]. - Cumulatively, the company has distributed 1.739 billion yuan in dividends since its A-share listing, with 366 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders increased to 66,100, a rise of 2.23%, while the average number of circulating shares per person decreased by 2.18% to 19,759 shares [2]. - The stock price reached 6.37 yuan per share with a market capitalization of 8.316 billion yuan, and significant trading activity was noted with a net inflow of 6.9004 million yuan from main funds [1]. Business Segments - The main business revenue composition includes supply chain management (60.96%), railway special container business (24.68%), railway freight and port logistics (12.62%), real estate (1.20%), and other businesses (0.55%) [1]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 55.0742 million shares, an increase of 1.7709 million shares from the previous period [3].

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]