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].

Company Overview - Antong Holdings Co., Ltd. is listed on the Shanghai Stock Exchange with the stock code 600179 [1] - The company is primarily involved in container transportation and logistics services [4][5] Shareholding Changes - The information disclosing party, China Foreign Container Transport Co., Ltd., has increased its shareholding in Antong Holdings by 333,742,322 shares, representing a 7.89% increase [3] - After this transaction, the total shares held by the information disclosing party and its concerted actors amount to 583,852,868 shares, which is 13.80% of the total shares [3] Related Parties - The concerted actors include several companies such as China Merchants Port Group Co., Ltd., Zhanjiang Zhongli Foreign Cargo Surveying Co., Ltd., Shantou Zhonglian Cargo Surveying Co., Ltd., Guangdong China Foreign Transport Shipping Co., Ltd., Xiamen China Foreign Transport Yufeng Cold Chain Engineering Co., Ltd., and Yingkou Port Group Co., Ltd. [1][4][5] - All these entities are under the control of the same parent company, China Merchants Group [6][7] Regulatory Compliance - The share transfer agreement with China National Chemical Corporation is pending approval from the State-owned Assets Supervision and Administration Commission [2] - The compliance confirmation from the Shanghai Stock Exchange and the registration procedures with the China Securities Depository and Clearing Corporation are also required for the share transfer [2] Financial and Operational Details - China Foreign Container Transport Co., Ltd. has a registered capital of 40 million RMB and was established on April 24, 1998 [4] - The company operates in various sectors including international container shipping, customs supervision, and logistics services [4][5]

Group 1 - Cathay Pacific Haikou expects a net profit increase of 205%-218% for the first half of 2025, with a projected profit of 15.283 billion to 15.957 billion yuan [1] - The main reason for the profit increase is the merger with Haitong Securities, which has led to significant growth in wealth management and trading revenues [1] - Shenyuan Hongyuan anticipates a net profit increase of 92.66%-111.46% for the first half of 2025, with a projected profit of 4.1 billion to 4.5 billion yuan [6][7] Group 2 - Southern Airlines expects a net loss of 1.338 billion to 1.756 billion yuan for the first half of 2025, primarily due to changes in passenger structure and international uncertainties [2] - China Eastern Airlines projects a net loss of 1.2 billion to 1.6 billion yuan for the first half of 2025, influenced by intense domestic market competition [3] - Air China anticipates a net loss of 1.7 billion to 2.2 billion yuan for the first half of 2025, affected by market supply imbalances and international uncertainties [4] Group 3 - HNA Group expects to turn a profit in the first half of 2025, with a projected net profit of 45 million to 65 million yuan, attributed to improved market conditions and operational adjustments [5] - CICC forecasts a net profit increase of 55%-78% for the first half of 2025, with a projected profit of 3.453 billion to 3.966 billion yuan [8] - CITIC Securities anticipates a net profit increase of 55%-60% for the first half of 2025, with a projected profit of 4.43 billion to 4.573 billion yuan [9] Group 4 - Shandong Gold expects a net profit of 2.55 billion to 3.05 billion yuan for the first half of 2025, representing an increase of 84.3%-120.5% [10] - Poly Developments anticipates a net profit decrease of 63.15% for the first half of 2025, with a projected profit of 2.735 billion yuan [11] - Luoyang Molybdenum expects a net profit increase of 51%-68% for the first half of 2025, with a projected profit of 8.2 billion to 9.1 billion yuan [13] Group 5 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, but with a significant reduction in losses compared to the previous year [14] - Tongwei Co. anticipates a net loss of 4.9 billion to 5.2 billion yuan for the first half of 2025, influenced by ongoing industry challenges [15] - Ganfeng Lithium expects a net loss of 300 million to 550 million yuan for the first half of 2025, an improvement from the previous year's loss [16] Group 6 - Jianghuai Automobile expects a net loss of approximately 680 million yuan for the first half of 2025, primarily due to increased competition in the international market [21] - Yonghui Supermarket anticipates a net loss of 240 million yuan for the first half of 2025, attributed to ongoing transformation challenges [22] - ST Huatuo expects a net profit increase of 107.2%-159% for the first half of 2025, with a projected profit of 2.4 billion to 3 billion yuan [23] Group 7 - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, marking a turnaround from losses [25] - Linyi Intelligent Manufacturing expects a net profit increase of 32%-67% for the first half of 2025, with a projected profit of 900 million to 1.14 billion yuan [27] - Pengding Holdings expects a net profit increase of 52.79%-60.62% for the first half of 2025, with a projected profit of 1.198 billion to 1.26 billion yuan [29] Group 8 - Hengtong Electronics expects a net profit increase of 740.95% for the first half of 2025, with a projected profit of approximately 251 million yuan [30] - Shengyi Technology anticipates a net profit increase of 50%-56% for the first half of 2025, with a projected profit of 1.4 billion to 1.45 billion yuan [31] - Founder Securities expects a net profit increase of 70%-80% for the first half of 2025, with a projected profit of 2.299 billion to 2.43 billion yuan [33]

安通控股股份有限公司 详式权益变动报告书 上市公司名称：安通控股股份有限公司 股票上市地点：上海证券交易所 股票简称：安通控股 股票代码：600179 信息披露义务人：中外运集装箱运输有限公司 注册地址：中国（上海）自由贸易试验区张杨路 800 号 605 室 通讯地址：上海市黄浦区延安东路 550 号海洋大厦 26 楼 一致行动人：招商局港口集团股份有限公司 注册地址：深圳市南山区招商街道工业三路一号招商局港口大厦 23-25 楼 通讯地址：深圳市南山区招商街道工业三路一号招商局港口大厦 23-25 楼 一致行动人：湛江中理外轮理货有限公司 注册地址：湛江市霞山区宝港大道 8 号湛江港大厦办公楼第三层 通讯地址：湛江市霞山区宝港大道 8 号湛江港大厦办公楼第三层 一致行动人：汕头中联理货有限公司 注册地址：汕头市濠江区广达大道消防站 4 楼 401、402、404 房 通讯地址：汕头市濠江区广达大道消防站 4 楼 401、402、404 房 一致行动人：广东中外运船务有限公司 注册地址：广州市黄埔区海员路 97 号 1001 房 通讯地址：广州市黄埔区海员路 97 号 1001 房 一致行动人：厦门中外运裕 ...

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、 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates significant performance growth for the first half of 2025, with substantial increases in both net profit attributable to shareholders and non-recurring net profit 2025 H1 Performance Forecast | Indicator | Estimated Amount (RMB million) | Year-over-Year Growth | Prior Period (RMB million) | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Owners of the Parent Company** | 490 - 540 | 218.18% - 250.65% | 154 | | **Net Profit Attributable to Owners of the Parent Company (Excluding Non-recurring Items)** | 454 - 504 | 609.38% - 687.50% | 64 | - The forecast period for this performance announcement is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The performance forecast data for this period is unaudited by a certified public accountant[7](index=7&type=chunk) [Prior Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company's performance for the first half of 2024 included a net profit attributable to shareholders of RMB 154 million and non-recurring net profit of RMB 64 million 2024 H1 Performance Review | Indicator | Amount (RMB million) | | :--- | :--- | | **Net Profit Attributable to Owners of the Parent Company** | 154 | | **Net Profit Attributable to Owners of the Parent Company (Excluding Non-recurring Items)** | 64 | | **Earnings Per Share** | 0.0365 (RMB/share) | [Key Factors for Current Period Performance Growth](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Significant performance growth is primarily attributed to enhanced domestic trade operational efficiency and strategic external leasing of vessels in the foreign trade market - In domestic trade, the company strengthened refined management and promoted cost reduction and efficiency improvement, leading to good growth in both domestic billing container volume and average container freight rates[10](index=10&type=chunk) - In foreign trade, the company capitalized on rising container vessel charter rates by time-chartering out some vessels, achieving favorable economic benefits[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) As of the announcement date, the company has identified no significant uncertainties that could impact the accuracy of this performance forecast - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[11](index=11&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company emphasizes that this forecast contains preliminary data, with final financial figures subject to the official 2025 half-year report and advises investors to consult designated disclosure channels - This forecast data represents preliminary calculations, with definitive figures to be based on the company's officially disclosed 2025 half-year report[12](index=12&type=chunk) - The company's designated information disclosure media are Shanghai Securities News, China Securities Journal, and the Shanghai Stock Exchange website[12](index=12&type=chunk)