关于终止发行股份购买资产暨关联交易事项相关人员买卖 股票情况自查报告的公告 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。 证券代码：600179 证券简称：安通控股 公告编号：2025-040 安通控股股份有限公司 安通控股股份有限公司（以下简称"公司"、"上市公司"或"安通控股"） 于 2025 年 5 月 27 日召开第八届董事会 2025 年第三次临时会议、第八届监事会 2025 年第三次临时会议，审议通过了《关于终止发行股份购买资产暨关联交易 事项的议案》，同意公司终止本次发行股份购买资产暨关联交易事项并授权公司 管理层办理本次终止相关事宜。具体情况详见公司披露的《安通控股股份有限公 司关于终止发行股份购买资产暨关联交易事项的公告》（公告编号：2025-030）。 根据《上市公司重大资产重组管理办法》《监管规则适用指引——上市类第 1 号》《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等法 律法规及规范性文件的规定，公司对本次交易相关内幕信息知情人买卖公司股票 的情况进行了核查。具体情况如下： 一、 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-039 安通控股股份有限公司 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1.经公司财务中心初步核算，预计 2025 年半年度实现归属于母公司所有者 的净利润约为 4.90 亿元至 5.40 亿元，与上年同期相比，将增加约 3.36 亿元至 3.86 亿元，同比增加约 218.18%至 250.65%。 2025 年半年度业绩预增公告 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个别及连带责任。 重要内容提示： 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上 的情形。 安通控股股份有限公司（以下简称"公司"）预计 2025 年半年度实现归 属于母公司所有者的净利润约为 4.90 亿元至 5.40 亿元，与上年同期相比，将增 加约 3.36 亿元至 3.86 亿元，同比增加约 218.18%至 250.65%。 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益 的净利润约为 ...

Group 1 - The core point of the news is that China Merchants Energy Shipping announced its subsidiary, Sinotrans Container Lines, plans to acquire a stake in Antong Holdings for up to 1.8 billion yuan through various methods including block trading and agreement transfers [1] - Sinotrans Container Lines has already acquired 0.79% of Antong Holdings from Dongfang Asset for 106 million yuan and plans to acquire an additional 1.96% from Sinochem Asset Management for 265 million yuan and 5.14% from China Merchants Port and Guoxin Securities Asset Management for 696 million yuan [1] - Following the completion of these transactions, Sinotrans Container Lines will hold 7.89% of Antong Holdings, making it the largest shareholder when combined with its concerted action partners [1] Group 2 - On the secondary market, Antong Holdings' stock price rose approximately 5%, with a latest market capitalization of 12.91 billion yuan [2] - The business operations of Sinotrans Container Lines and Antong Holdings are highly synergistic, both focusing on container shipping, with Sinotrans covering foreign trade markets and Antong specializing in domestic coastal routes [2] - Antong Holdings reported revenues of 7.549 billion yuan for 2024 and 2.042 billion yuan for Q1 2025, with net profits of 610 million yuan and 241 million yuan respectively, indicating potential for improved profitability for China Merchants Energy Shipping post-integration [2]

Investment Rating - The report maintains a "Positive" investment rating for the transportation industry [8] Core Insights - The instant retail market in China is expected to exceed 700 billion yuan by 2025, accounting for over 5% of the country's physical network retail sales [2][5] - The shift in consumer behavior from bulk purchasing to "small quantity, multiple times" is driven by smaller family structures and a faster-paced lifestyle, which enhances the demand for instant retail [5][23] - Instant retail is anticipated to drive growth in instant logistics, benefiting companies like SF Holding, and the deployment of smart delivery lockers is also expected to gain traction [2][5] Summary by Sections Instant Retail Emergence - Instant retail is experiencing explosive growth, with major players like JD and Alibaba investing heavily in this sector [15][19] - The transition from distant e-commerce to near-field retail reflects a strong consumer demand for instant gratification [16][23] Opportunities in Transportation and Logistics - The growth of instant retail is expected to stimulate the logistics sector, with a projected increase in online takeaway market size to approximately 1.7 trillion yuan by 2025, representing about 30% of China's dining consumption [43][48] - Instant delivery orders are projected to grow by 18% year-on-year, reaching 48.3 billion orders in 2024, driven by the expansion of flash warehouses and the need for efficient delivery solutions [49][52] Travel Chain Insights - Domestic passenger volume is showing a stable increase, with a 4% year-on-year rise in the week of July 11, while international passenger volume increased by 16% [64] - The average domestic ticket price has seen a slight decline of 6.8% year-on-year, indicating pressure on short-term revenues despite improving demand [62][64] Maritime and Logistics Developments - The maritime sector is witnessing a rebound, with the average VLCC-TCE rate rising by 9.7% to $27,000 per day, driven by active cargo demand in the Middle East [29][30] - The logistics sector is focusing on addressing "involution" in the express delivery market, with a 16.6% year-on-year increase in express delivery volume, indicating robust industry growth [6][20]

Core Viewpoint - The strategic goal of resource integration by the company remains unchanged despite the shift from restructuring to equity acquisition [1][4]. Group 1: Acquisition Details - On July 11, the company announced that its wholly-owned subsidiary, China Foreign Container Transport Co., Ltd. (中外运集运), will acquire shares of Antong Holdings (安通控股) for a maximum of 1.8 billion yuan [1][2]. - The acquisition will make 中外运集运 and its concerted actions the largest shareholder of Antong Holdings, holding approximately 13.80% of the total share capital [3][4]. - The company plans to increase its stake in Antong Holdings by an additional 360 million to 720 million yuan within 12 months, with a purchase price not exceeding 3.20 yuan per share [3][4]. Group 2: Financial Performance - In Q1 2025, the company reported revenues of 5.595 billion yuan and a net profit of 865 million yuan, while Antong Holdings achieved revenues of 2.042 billion yuan and a net profit of 241 million yuan [1][6]. - Antong Holdings experienced a revenue growth of 26.35% and a net profit growth of 371.53% in the same period [6]. Group 3: Strategic Integration - The integration aims to create a comprehensive shipping platform that connects foreign trade container shipping, domestic logistics, and roll-on/roll-off transportation, enhancing the overall competitiveness in the logistics industry [5][6]. - The operational strengths of 中外运集运 in foreign trade and Antong Holdings in domestic trade are complementary, which could lead to significant synergies if successfully integrated [5][6].

Core Viewpoint - This week, 10 listed companies announced share buybacks and increases in shareholdings, with notable mention of Three Gorges Energy's controlling shareholder receiving a loan commitment of up to 2.7 billion yuan specifically for increasing its stake in the company [1][2]. Group 1: Companies Announcing Buybacks or Increases - Chongqing Pharmaceutical Holdings plans to repurchase shares worth 80 million to 100 million yuan, with a loan not exceeding 90 million yuan [2]. - Antong Holdings intends to increase its shareholding by 360 million to 720 million yuan [2]. - Renfu Pharmaceutical's shareholder received a loan commitment of 750 million yuan [2]. - ST Kelly's shareholder plans to increase its stake by no less than 14.39 million shares [2]. - Trina Solar has obtained a special loan commitment for stock repurchase [2]. - Suobede plans to repurchase shares worth 20 million to 30 million yuan for cancellation [2]. - Yanpai Co.'s controlling shareholder's concerted actor intends to increase holdings by 17 million to 34 million yuan [2]. - Hisense Home Appliances plans to continue increasing its holdings by 6.93 million to 13.86 million shares [2]. - Three Gorges Energy's controlling shareholder received a loan commitment of 2.7 billion yuan for shareholding increase [2]. - Xishan Technology's controlling shareholder plans to increase holdings by no less than 5 million yuan and no more than 10 million yuan [2].

Group 1 - The company announced plans for its wholly-owned subsidiary, Sinotrans Container Transportation Co., Ltd., to acquire shares of Antong Holdings Co., Ltd. for a maximum of 1.8 billion RMB through various trading methods [2][4] - Sinotrans Container has completed a bulk transaction acquiring 0.79% of Antong Holdings from China Orient Asset Management at a price of 3.18 RMB per share, totaling approximately 106 million RMB [2] - The company is also set to acquire an additional 1.96% of Antong Holdings from China National Chemical Asset Management at a price of 3.20 RMB per share, totaling approximately 265 million RMB [4] Group 2 - Antong Holdings focuses on container shipping logistics, integrating various transport resources to provide efficient logistics solutions, and aims for high-quality industry development [3] - The company has established a business network covering major inland and coastal areas, with a projected container throughput exceeding 15.8 million TEU in 2024 [3] - Antong Holdings ranks 25th globally in comprehensive capacity and is among the top three domestic container logistics companies [3] Group 3 - The company announced the resignation of board member Tao Wu due to work adjustments, effective immediately, and will proceed with the election of a new board member [7][8] - Tao Wu's resignation does not affect the minimum number of board members required by law, and he has completed the necessary work handover [8]

第八届董事会 2025 年第五次临时会议决议的公告 证券代码：600179 证券简称：安通控股 公告编号：2025-034 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。 一、董事会会议召开情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于公司取消监事会 并重新制定 <公司章程> 及制定、修订部分治理制度的议案》。 《关于取消监事会并重新制定 <公司章程> 及制定、修订部分治理制度的公告》 具体内容详见公司指定信息披露媒体《中国证券报》《上海证券报》和上海证券 交易所网站（http://www.sse.com.cn/）。 《公司章程》及制定、修订后的各制度文件具体内容详见上海证券交易所网 站（http://www.sse.com.cn/）。 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《安通控股股份有限公司章程》（以下简称"《公司章程》"）的规定。 （二）安通控股股份有限公司（以下简称"公司"）第八届董事会 2025 年 第五次临时会议通知以电子邮件及微信等方 ...

Group 1 - The company held its 16th meeting of the 7th Supervisory Board on July 8, 2025, to discuss and vote on various proposals [1][2] - The Supervisory Board approved the proposal for the subsidiary, China Foreign Trade Container Transport Co., Ltd., to acquire shares of Antong Holdings Co., Ltd. through various methods including block trading and agreement transfer [1][2] - The company authorized its chairman and designated representatives to conduct specific transactions related to the acquisition [1] Group 2 - The subsidiary agreed to acquire 39 million shares of Antong Holdings from China Merchants Port Group at a transaction price of 124.8 million yuan [2] - The subsidiary also approved the acquisition of 17.85 million shares of Antong Holdings from the Guoxin Securities - China Merchants Bank - Guoxin Stock Treasure No. 33 Collective Asset Management Plan for a transaction price of 571.2 million yuan [2] - All proposals were passed unanimously with 3 votes in favor and no votes against or abstentions [2]

Core Points - The company has established a system for managing entrusted financial management to control risks and improve investment returns for the benefit of the company and its shareholders [1][10] - The entrusted financial management involves using idle funds to invest in low-risk financial products through qualified financial institutions, ensuring safety and liquidity [1][2] - The company emphasizes a principle of "standardized operation, risk prevention, and cautious investment" in its financial management activities [1][2] Summary by Sections Chapter 1: General Principles - The system aims to regulate the company's entrusted financial management and ensure compliance with relevant laws and regulations [1] - Entrusted financial management is defined as the investment of idle funds in low-risk financial products to enhance asset returns while ensuring safety and liquidity [1][2] Chapter 2: Approval Authority and Execution Procedures - Approval for entrusted financial management is tiered based on the amount relative to the company's audited net assets, with specific thresholds for different levels of approval [2][3] - The company can estimate future investment ranges and amounts to streamline the approval process for frequent transactions [3] Chapter 3: Daily Management and Reporting System - The financial center is responsible for managing entrusted financial management, including planning, risk assessment, and compliance with approval processes [5][6] - Monthly reconciliations and reporting on the performance of financial products are required to ensure accurate tracking of returns and compliance with accounting standards [6][13] Chapter 4: Risk Control and Information Disclosure - The audit department supervises the entrusted financial management and conducts audits to verify fund usage [7] - The company must select qualified financial institutions and clearly define the terms of the entrusted financial management to mitigate risks [7][8] - Independent directors have the authority to supervise and audit the entrusted financial management activities [7][9] Chapter 5: Supplementary Provisions - The system will be effective upon approval by the board of directors and will be interpreted by the board [10][11]