Group 1 - Antong Holdings announced a share transfer agreement involving significant shareholders, with China Ocean Shipping Company acquiring approximately 218 million shares, representing 5.14% of the total shares [1] - The share transfer includes 39 million shares from China Merchants Port and about 178 million shares from Guoxin Securities, totaling 218 million shares transferred [1] - As of the announcement, Antong Holdings has a market capitalization of 14.9 billion yuan [1] Group 2 - In 2024, Antong Holdings' revenue composition is heavily weighted towards logistics services, accounting for 99.98% of total revenue, with other businesses contributing only 0.02% [1]

证券代码：600179 证券简称：安通控股 公告编号：2025-058 关于股东取得增持股份专项贷款承诺函的公告 持股 5%以上的股东中外运集装箱运输有限公司保证向本公司提供的信息内 容真实、准确、完整、没有虚假记载、误导性陈述或重大遗漏。 安通控股股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 招商银行深圳分行已为中外运集运出具《贷款承诺函》，同意为中外运集运 增持公司股票提供贷款支持，贷款额度不超过人民币 504,468,891.90 元，贷款 期限 36 个月。双方具体权利义务以贷款合同约定为准。 三、风险提示 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他 风险因素导致无法达到预期的风险。如本次增持计划实施过程中出现相关风险情 形，公司将及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 安通控股股份有限公司董事会 2025 年 9 月 13 日 安通控股股份有限公司（以下简称"公司"或"安通控股"）近日收到股东 中外运集装箱运输有限公司（以下简称"中外运集运"）的《关于取得增持股份 专项贷款承诺函的告知函》，中外运集运告知公司其已获得招 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-057 安通控股股份有限公司 关于公司持股 5%以上股东协议转让股份过户完成 的公告 重要内容提示： 2025 年 7 月 11 日，安通控股股份有限公司（以下简称"安通控股"、 "公司"）持股 5%以上股东中外运集装箱运输有限公司（以下简称"中外运集 运"）与招商局港口集团股份有限公司（以下简称"招商港口"）、国新证券股 份有限公司（以下简称"国新证券"）（代表"国新证券-招商银行-国新股票宝 33 号集合资产管理计划"，以下简称"国新股票宝 33 号"）签署《股份转让协 议》，招商港口、国新证券（代表"国新股票宝 33 号"）同意分别将其持有的 安通控股 39,000,000 股（占公司股份总数的 0.92%）及 178,500,000 股（占公 司股份总数的 4.22%）无限售流通股通过协议转让的方式转让给中外运集运。 本次协议转让交易已于 2025 年 8 月 26 日取得上海证券交易所的合规性 确认，并于 2025 年 9 月 11 日取得中国证券登记结算有限责任公司出具的《证券 过户登记确认书》，过户日期为 2025 年 9 月 10 ...

Core Viewpoint - Antong Holdings announced a share transfer agreement involving significant shareholders, which will not affect the company's actual controller [1] Group 1: Share Transfer Details - China Ocean Shipping Company (COSCO) and China Merchants Port Group Co., Ltd. signed a share transfer agreement with Guoxin Securities Co., Ltd. [1] - COSCO will acquire 39 million shares, while Guoxin Securities will transfer 178 million shares, totaling 217 million shares [1] - The transferred shares represent 5.14% of the total shares of Antong Holdings and are classified as unrestricted circulating shares [1] Group 2: Transaction Timing and Impact - The share transfer is scheduled for September 10, 2025 [1] - The agreement does not trigger a mandatory tender offer and will not lead to a change in the actual controller of the company [1]

Group 1 - The logistics industry in China showed steady operation in the first half of the year, with logistics demand growing amidst fluctuations, and cost reduction and efficiency improvement continuing to show results [1][9] - The total revenue of 48 listed logistics companies in the Shanghai and Shenzhen stock markets reached 859.02 billion yuan, a year-on-year decrease of 1.17%, while net profit was 18.165 billion yuan, down 1.3% [2][9] - Eight companies reported losses during this period [2] Group 2 - Wuchan Zhongda Group Co., Ltd. achieved the highest total revenue among the 48 logistics companies, reaching 288.5 billion yuan, with a net profit of 2.04 billion yuan [4][6] - Shanghai Yashi Investment Development Co., Ltd. reported a revenue increase of 56.75%, the highest among the companies, totaling 2.044 billion yuan [4][6] - Daqin Railway Co., Ltd. had a net profit of 4.115 billion yuan, the highest among the listed companies, with a year-on-year increase of 19.37% [8] Group 3 - The total social logistics volume in the first half of the year was 171.3 trillion yuan, showing a year-on-year growth of 5.6%, indicating the logistics demand's significant support for economic stability [9][11] - The ratio of total social logistics costs to GDP was 14.0%, a decrease compared to the previous quarter and the same period last year, reflecting improvements in logistics service efficiency [11][12] - The average distance for freight transport decreased by 1.2%, and the turnover time for railway freight cars was reduced by 0.13 days, indicating efficiency improvements in the logistics sector [12] Group 4 - The logistics industry is expected to continue its trend of quality and efficiency improvement, with a projected annual growth rate of around 5.5% for total social logistics volume [15] - The industry faces short-term challenges, including pressure on profitability and cash flow, necessitating logistics companies to adopt technology and efficiency optimization strategies [13][15] - The integration of logistics with the real economy is deepening, with a 26.0% increase in supply chain contract orders for large-scale logistics enterprises [12]

Group 1 - The board meeting of Antong Holdings was held on September 5, 2025, with all 9 directors present [2][3][4] - The meeting was convened by Chairman Wang Wei and attended by some senior management [4] - The board approved the nomination of Wang Wei, Hou Jinping, Zhao Chunji, Zhu Qiuyan, Hong Dongqing, Liu Qingliang, Liu Wei, and Huang Chengnan as candidates for the ninth board of directors [5][6][7][8][9][10][11][12] Group 2 - The board's nominations for the ninth board of directors require approval from the shareholders' meeting [5][6][7][8][9][10][11][12] - The fourth temporary shareholders' meeting is scheduled for September 23, 2025, at 14:00 [14][21] - The meeting will be held at the company's office in Quanzhou, Fujian Province, and will include both on-site and online voting [23][24]

Group 1 - The company announced the approval of multiple proposals during the sixth temporary meeting of the eighth board of directors, including the nomination of Wang Wei as a candidate for the non-independent director of the ninth board of directors [2]

Group 1 - The board of directors of Antong Holdings convened its sixth temporary meeting of the eighth session on September 5, 2025, with all nine members present [1][2][3] - The board unanimously approved the nomination of Wang Wei as a candidate for the non-independent director of the ninth board [2][3] - The board also approved the nominations of Hou Jinping, Zhao Chunji, Zhu Qiuyan, and Hong Dongqing as candidates for non-independent directors of the ninth board [3][4][5] Group 2 - The board approved the nominations of Liu Qingliang and Liu Wei as candidates for independent directors of the ninth board [5][6] - The board agreed to convene the fourth temporary shareholders' meeting on September 23, 2025, at 14:00 [6] - The meeting notification will be published on the Shanghai Stock Exchange website and in relevant newspapers [6]

证券代码：600179 证券简称：安通控股 公告编号：2025-056 安通控股股份有限公司 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。 重要内容提示： ? 股东会召开日期：2025年9月23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 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 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2025 年 9 月 23 日 至2025 年 9 月 23 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，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行 ...

独立董事提名人声明与承诺 提名人福建省招航物流管理合伙企业(有限合伙),现提名刘巍为 安通控股股份有限公司第九届董事会独立董事候选人,并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任安通控股股份有限公司 第九届董事会独立董事候选人(参见该独立董事候选人声明)。提名人 认为,被提名人具备独立董事任职资格,与安通控股股份有限公司之 间不存在任何影响其独立性的关系,具体声明并承诺如下; 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材 料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如 适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定; (四)中共中 ...