证券代码：600179 证券简称：安通控股 公告编号：2025-043 安通控股股份有限公司 2025年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 7 月 28 日 (二)股东大会召开的地点：福建省泉州市丰泽区东海街道通港西街 156 号 5 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 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 928,450,411 | | 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 | | | 份总数的比例（%） | 23.3390 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场与网络投票相结合的方式召开，并对各项议案进行逐项投 票表决。本次股东大会由公司董事会召集，公司董事长王维先 ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 北京市君合（深圳）律师事务所 关于安通控股股份有限公司 2025 年第二次临时股东大会的法律意见书 致：安通控股股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受安通控股股份有限 公司（以下简称"贵公司"或"公司"）的委托，就贵公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"）召开的有关事宜，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委 员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法 律、法规、规章、规范性文件（以下简称"中国法律、法规"，"中国"包括香港 特别行政区、澳门特别行政区和台湾省，为出具本法律意见书之目的，特指中国 大陆地区）及现行《安通控股股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的 ...

Summary of Key Points Core Viewpoint - In the recent five trading days (July 21 to July 25), significant shareholder activities were observed, with 13 companies experiencing share increases totaling 341 million shares and an aggregate investment of 1.471 billion yuan, while 127 companies saw a total reduction of 7.589 billion yuan in shares [1]. Group 1: Shareholder Activities - A total of 13 companies had significant shareholder increases, with the highest increase from Everbright Bank, which saw 264 million shares added, amounting to 1.118 billion yuan [1]. - Ansteel Corporation followed with an increase of 31.93 million shares and an investment of 76.82 million yuan [1]. - The third highest increase was for Jerry Holdings, with a total increase of 5.85 million yuan [1]. Group 2: Sector Distribution - The majority of shareholder increases were concentrated in the main board, with a total increase of 1.471 billion yuan [1]. - Key industries with significant shareholder increases included basic chemicals and machinery equipment, each contributing three companies to the list [1]. Group 3: Market Performance - The average increase for stocks with shareholder increases over the past five days was 3.65%, outperforming the Shanghai Composite Index during the same period [1]. - Notable gainers included Kailong Co., with a rise of 14.81%, Liugong, with an increase of 9.85%, and Dongpeng Holdings, which rose by 7.38% [1]. - Conversely, Shanghai Bank and Everbright Bank experienced declines of 5.71% and 3.29%, respectively [1]. Group 4: Fund Flow and Performance Forecast - In terms of fund flow, stocks with shareholder increases saw significant net outflows, particularly from Liugong and Shanghai Bank, with outflows of 380 million yuan and 168 million yuan, respectively [2]. - Among the stocks with significant shareholder increases, five companies released half-year performance forecasts, with three expecting profit increases. An Tong Holdings projected a net profit of 515 million yuan, reflecting a year-on-year increase of 234.42% [2].

Core Viewpoint - The announcement details a change in shareholding by a major shareholder, China Ocean Shipping Company, which has increased its stake in Antong Holdings from 13.80% to 14.15% [1][2][3] Group 1: Shareholding Changes - The shareholding percentage of China Ocean Shipping Company and its concerted actors increased from 13.80% to 14.15% [1][3] - The total number of shares held by China Ocean Shipping Company before the change was 333,742,322 shares, which increased to 348,472,922 shares after the change [2][3] - This change in shareholding does not violate any previous commitments made by the shareholder [3] Group 2: Shareholder Information - China Ocean Shipping Company remains the largest shareholder of Antong Holdings, while the controlling shareholder is still Fujian Zhaohang Logistics Management Partnership [1][2] - The announcement confirms that there is currently no actual controller of the company [1][2] Group 3: Transaction Details - The increase in shareholding was achieved through various means, including block trades and agreements with other entities [4][5] - The completion of some share transfers is subject to approval from relevant state-owned asset supervision authorities, indicating potential uncertainties in the process [5]

安通控股股份有限公司 会 议 材 料 中国·泉州 安通控股股份有限公司 2025 年第二次临时股东大会 会议资料 安通控股股份有限公司 一、会议时间、地点 （一）现场股东大会 日期、时间：2025 年 7 月 28 日（星期一） 14 点 00 分 地点：福建省泉州市丰泽区东海街道通港西街 156 号 5 楼会议室 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 7 月 28 日至 2025 年 7 月 28 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 股东大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大会召开当日的 9:15-15:00。 二、会议召集人 安通控股股份有限公司董事会 三、会议表决方式 本次股东大会采用现场投票和网络投票相结合的表决方式。 （五）推选代表对本次现场会议的表决结果进行计票和监票 （六）会场休息 （七）待网络投票统计完毕后继续开会 （八）监票人公布宣布现场投票加网络投票后的最终表决结果 四、会议内容 （一）主持人宣布会 ...

关于持股 5%以上股东权益变动后持股比例触及 1% 整数倍的提示性公告 持股 5%以上的股东中外运集装箱运输有限公司及其一致行动人保证向本公 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。 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。 重要内容提示： | 权益变动方向 | 比例增加☑ 比例减少□ | | --- | --- | | 权益变动前合计比例 | 13.80% | | 权益变动后合计比例 | 14.15% | | 本次变动是否违反已作出的承诺、 意向、计划 | 是□ 否☑ | | 是否触发强制要约收购义务 | 是□ 否☑ | 一、信息披露义务人及其一致行动人的基本信息 证券代码：600179 证券简称：安通控股 公告编号：2025-042 安通控股股份有限公司 1、身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用于无 | | 投资者及其一致行动人的身份 | 控股股东、实际控制人） | | | ☑其他：截至本公告日，中外运集运及其一 ...

安通控股股份有限公司 2023 年年度股东大会 2025 年第二次临时股东大会 会 议 材 料 中国·泉州 2025 年 7 月 2025 年第二次临时股东大会会议议程 一、会议时间、地点 （一）现场股东大会 日期、时间：2025 年 7 月 28 日（星期一） 14 点 00 分 地点：福建省泉州市丰泽区东海街道通港西街 156 号 5 楼会议室 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 7 月 28 日至 2025 年 7 月 28 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 股东大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大会召开当日的 9:15-15:00。 安通控股股份有限公司 2025 年第二次临时股东大会 会议资料 安通控股股份有限公司 二、会议召集人 安通控股股份有限公司董事会 三、会议表决方式 本次股东大会采用现场投票和网络投票相结合的表决方式。 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告出席会议的股东（股 ...

Core Viewpoint - Antong Holdings Co., Ltd. has provided a guarantee of RMB 35 million for its wholly-owned subsidiary, Antong East China Logistics Co., Ltd., to secure a fixed asset loan from China Merchants Bank [1][2][6] Group 1: Guarantee Details - The total guarantee amount provided by the company for its subsidiary is RMB 35 million, which is part of a cumulative guarantee balance of RMB 65 million [1] - The guarantee is within the previously approved limit by the shareholders' meeting and does not require further approval [2][7] - The guarantee period extends from the effective date of the guarantee until the loan or other debts are due, plus an additional three years [1][6] Group 2: Subsidiary Information - Antong East China Logistics Co., Ltd. is a wholly-owned subsidiary of Antong Logistics, which is fully owned by Antong Holdings [2][3] - The subsidiary was established on February 3, 2023, with a registered capital of RMB 60 million and is located in the Shanghai Free Trade Zone [3] Group 3: Financial Overview - As of the latest audited financials, the total assets of Antong East China Logistics Co., Ltd. are RMB 68.26 million, with total liabilities of RMB 43.20 million [5] - The net profit for the first quarter of 2025 is reported at RMB 1.76 million, compared to RMB 2.16 million for the same period in the previous year [5] Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business development and daily operations, with a manageable risk profile that will not significantly impact the company's financial status or shareholder rights [6][7]

证券代码：600179 证券简称：安通控股 公告编号：2025-041 安通控股股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | | 安通华东物流有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 人民币 | 35,000.00 | 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额（包括 本次担保） | 人民币 | 65,000.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 309,163.93 | | 对外担保总额占上市公 ...

Core Viewpoint - Antong Holdings has terminated its plan to issue shares for asset acquisition and related party transactions, and has conducted a self-examination regarding insider trading by related personnel during the transaction period [1][11]. Group 1: Termination of Transaction - The company’s board of directors approved the termination of the share issuance for asset acquisition and authorized management to handle related matters [1]. - The self-examination period for insider information related to the transaction was from June 13, 2024, to May 28, 2025 [1]. Group 2: Insider Information and Trading - The scope of the self-examination included company directors, supervisors, senior management, major shareholders, transaction counterparties, and related intermediaries [1]. - Three corporate entities were identified as having traded the company's stock during the self-examination period [2]. Group 3: Trading Activities - Specific trading activities included: - CICC's proprietary account bought 42,440,200 shares and sold 41,827,200 shares [3]. - CICC's asset management account and margin trading account also engaged in trading, with detailed transactions recorded [5][6]. - Natural persons involved in trading included nine individuals, with various buy and sell transactions documented [8][9]. Group 4: Compliance and Commitments - CICC and other intermediaries provided statements affirming compliance with laws and regulations, asserting that their trading activities were independent and not related to insider information [6][7]. - Individuals involved in trading provided declarations confirming that their actions were based on publicly available information and not influenced by insider knowledge [9][10]. Group 5: Conclusion of Self-Examination - The self-examination concluded that the trading activities by the identified entities and individuals did not constitute insider trading based on the information available [11].