Core Points - The board of directors of Guanghui Logistics Co., Ltd. held its sixth meeting of the eleventh session on August 28, 2025, where all resolutions were passed unanimously with 7 votes in favor and no opposition or abstentions [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the information disclosed is true, accurate, and complete, reflecting the company's financial status and operational results during the reporting period [1][2] - The semi-annual report was reviewed and approved by the board's audit committee prior to the board meeting [2] Group 2: Fund Management - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee before being submitted to the board [2][3] Group 3: Management Appointments - The board approved the appointment of senior management personnel, including the financial director, with all proposals having been reviewed and approved by the nomination committee and the audit committee [3]

广汇物流股份有限公司2025 年半年度报告 公司代码：600603 公司简称：ST 广物 广汇物流股份有限公司 2025 年半年度报告 1 / 156 广汇物流股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郭舰、主管会计工作负责人李建军及会计机构负责人（会计主管人员）王晓旭 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描 ...

证券代码：600603 证券简称：ST 广物 公告编号：2025-068 广汇物流股份有限公司 关于调整部分高级管理人员的公告 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。 广汇物流股份有限公司（以下简称"公司"）调整部分高级管理 人员具体情况如下： 一、高级管理人员离任情况 (一)提前离任的基本情况 | 姓名 | 离任职务 | | | | 离任时间 | | | 原定任期到期日 | | | | 离任原因 | 是否继续在上市公司 及其控股子公司任职 | 具体职务 | 是否存在未履行 完毕的公开承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 顾磊 | 常 务 总 | 副 | 2025 | 年 8 | 月 | 28 | 日 | 2026 年 | 7 | 月 | 23 日 | 工作调整 | 否 | / | 无 | | | 经理 | | | | | | | | | | | | ...

2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司募集资金监管规则》、《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，现将广汇物流股份有限公司（以 下简称"公司"或"广汇物流"）2025年半年度募集资金存放与实际 使用情况报告如下： 一、募集资金基本情况 证券代码：600603 证券简称：ST 广物 公告编号：2025-067 广汇物流股份有限公司 （以下简称"本次非公开发行"）140,000万元。扣除发行费用后， 募集资金实际可使用金额为138,412.24万元。 大信会计师事务所（特殊普通合伙）对上述资金到位情况进行了 审验，并出具了大信验字【2017】第30-00001号《验资报告》。 （二）本年度使用金额及当前余额 公司2025年半年度使用募集资金258.21万元，均用于"新疆红柳 河至淖毛湖铁路无缝化、电气化改造和配套项目"。 1 截至2025年6月30日，公司已累计使用募集资 ...

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Participants will include the company's chairman, general manager, financial director, independent directors, and board secretary [2] Group 2 - Investors can submit questions for the briefing from August 26, 2025, to August 29, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can view the event's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

证券代码：600603 证券简称：ST 广物 公告编号：2025-065 广汇物流股份有限公司 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 8 月 26 日(星期二)至 8 月 29 日(星期 五)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 ghwl@chinaghfz.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。 广汇物流股份有限公司（以下简称"公司"）将于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度的经营成果、财务状况、发展战略等情况， 公司计划于 2025 年 9 月 1 日（星期一）下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年 度的经营成果、财务状况、发展战略等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。 1 二、说明会召开的时间、方式 本公司董事会及全体董事保 ...

Core Points - The legal representative of Guanghui Logistics Co., Ltd. has changed from Liu Dong to Guo Jian [1] - Guanghui Logistics was established in 1988 and is primarily engaged in the railway transportation industry [1] - The company has a registered capital of 11,933.29151 million RMB [1] Company Activities - Guanghui Logistics has made investments in 20 enterprises [1] - The company has participated in 204 bidding projects [1] - It holds 4 administrative licenses [1]

Market Overview - On August 14, the logistics sector declined by 0.66%, with Wanlin Logistics leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Hengji Dazheng (002492) saw a significant increase of 10.01%, closing at 7.69 with a trading volume of 500,900 shares and a turnover of 371 million yuan [1] - Jianfa Co. (600153) increased by 5.42%, closing at 10.90 with a trading volume of 706,000 shares and a turnover of 763 million yuan [1] - Wanlin Logistics (603117) experienced a decline of 5.34%, closing at 5.50 with a trading volume of 248,700 shares and a turnover of 138 million yuan [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 510 million yuan from institutional investors, while retail investors saw a net inflow of 426 million yuan [2] - The table of capital flow indicates that Hengji Dazheng had a net inflow of 74.71 million yuan from institutional investors, while retail investors had a net outflow of 37.49 million yuan [3] Summary of Key Stocks - The top performers in terms of net inflow from institutional investors included Hengji Dazheng and Shunfeng Holdings (002352), which had a net inflow of 55.99 million yuan [3] - Other notable stocks with significant trading activity included Mierkewei (603713) and ST Guangwu (600603), with net inflows of 14.32 million yuan and 12.32 million yuan from institutional investors, respectively [3]

Group 1 - ST Guangwu (600603) closed at 8.56 yuan on August 8, 2025, up 12.04% from last week's 7.64 yuan, with a market cap of 10.215 billion yuan [1] - The company provided a total guarantee of 50 million yuan to its wholly-owned subsidiaries, Guazhou Huilong Logistics Co., Ltd. and Guazhou Huijing Logistics Co., Ltd. [1] - The board approved a total guarantee limit of up to 553.5 million yuan for the fiscal year 2025 for its subsidiaries, which are not classified as dishonest executors [1] Group 2 - As of December 31, 2024, Guazhou Huilong had total assets of 392.9492 million yuan, total liabilities of 268.2535 million yuan, and net assets of 124.6957 million yuan, with a revenue of 338.9921 million yuan and a net profit of 59.0442 million yuan for the year [2] - By March 31, 2025, Guazhou Huilong's total assets increased to 458.8736 million yuan, with total liabilities of 293.434 million yuan and net assets of 165.4396 million yuan, achieving a revenue of 80.2901 million yuan and a net profit of 40.7439 million yuan for the first quarter [2] - Guazhou Huijing had total assets of 10.4263 million yuan and total liabilities of 0.8438 million yuan as of May 31, 2025, with a revenue of 0.49649 million yuan and a net profit of 0.19883 million yuan for the first five months of 2025 [2] - The guarantees provided will support the subsidiaries' daily operational funding, promoting their business development while maintaining controllable risk [2]

Group 1 - The core point of the announcement is that ST Guangwu has a total external guarantee balance of approximately RMB 3.039 billion, which accounts for 43.57% of the company's latest audited net assets [2] - The company confirms that there are no overdue guarantees as of the announcement date [2] - The revenue composition for ST Guangwu for the year 2024 is as follows: Energy logistics services account for 69.0%, real estate sales for 27.91%, logistics park operations for 2.86%, and factoring business for 0.23% [2]