证券代码：600603 证券简称：ST 广物 公告编号：2025-064 广汇物流股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 被担保人名称：瓜州汇陇物流有限公司（以下简称"瓜州汇 陇"）、瓜州汇景物流有限公司（以下简称"瓜州汇景"），系广汇 物流股份有限公司（以下简称"公司"）全资子公司。 本次担保金额及已实际为其提供的担保余额：本次公司为瓜州 汇陇提供 4,000 万元人民币、为瓜州汇景提供 1,000 万元人民币的担 保。截至本公告披露日，已实际为瓜州汇陇提供的担保余额为 10,000 万元（含本次）；已实际为瓜州汇景提供的担保余额为 2,300 万元（含 本次）。 （一）担保事项基本情况 因下属公司业务发展需要，为加速核心业务发展，增强公司盈利 能力及进一步提升市场竞争力，公司已与甘肃瓜州农村商业银行股份 有限公司签订《担保合同》，分别用于瓜州汇陇及瓜州汇景日常经营 所需的资金。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 一、担保情况概述 （二 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Group 1 - The board of directors of Guanghui Logistics Co., Ltd. held its fifth meeting of the eleventh session in 2025, with all 7 directors present and voting [1][2] - The board approved the proposal to waive the notice period for the meeting due to the resignation of Chairman Liu Dong, allowing for the immediate election of a new chairman and adjustment of committee members [1] - The election of a new chairman was unanimously approved with 7 votes in favor [2] - The adjustment of the board's specialized committee members was also unanimously approved with 7 votes in favor [2]

Core Viewpoint - The legal opinion letter confirms the validity and legality of the procedures and outcomes of the 2025 Third Extraordinary General Meeting of Grandall Logistics Co., Ltd. [1][4][6] Group 1: Meeting Procedures - The meeting was convened by the company's 11th Board of Directors and publicly announced in major financial publications and the Shanghai Stock Exchange [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for each voting method [3][4] Group 2: Attendance and Qualifications - The meeting was attended by 3 shareholders representing 518,394,629 shares, accounting for 43.4410% of the total shares, and 101 shareholders participated via online voting, representing 4,584,200 shares or 0.3842% of the total [4][5] - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [5][6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with legal requirements, and the results were announced after combining on-site and online votes [6] - The meeting did not involve any special resolutions, and separate voting results for minority investors were disclosed [6]

Meeting Details - The shareholder meeting was held on August 1, 2025, at the Citic Bank Building, Urumqi, Xinjiang [1] - The meeting was presided over by the former chairman and general manager, Liu Dong, and utilized a combination of on-site and online voting [1] - The meeting's procedures complied with the Company Law and the company's articles of association, confirming its legality [1] Voting Results - No resolutions were rejected during the meeting [1] - The election of Mr. Guo Jian and Mr. Xu Gang as non-independent directors of the 11th Board of Directors was conducted, with details on votes and percentages provided [2] - The relevant proposals were disclosed in advance on July 17 and July 22, 2025, in major financial publications and the Shanghai Stock Exchange website [2] Legal Compliance - The meeting's convening and voting procedures were verified by lawyers, confirming compliance with the Company Law and other relevant regulations [2][4] - The legal representatives present were lawyers Mao Hailong and Feng Yan [2]

Group 1 - The company held its fifth meeting of the eleventh board of directors on August 1, 2025, where it approved the election of a new chairman and adjustments to the specialized committees [1][2] - Liu Dong submitted a written resignation report due to work adjustments, resigning from the positions of chairman, member of the nomination committee, and member of the remuneration and assessment committee, while continuing as a director, member of the strategic committee, and general manager [1][2] - Guo Jian was elected as the new chairman of the board, with his term starting from the approval date of the board meeting until the end of the eleventh board's term [1][2] Group 2 - The legal representative of the company will change to Guo Jian, and the company will complete the necessary business registration changes promptly [2] - The adjustments to the specialized committees were made to enhance the governance structure and improve the scientific decision-making of the board [2] - The updated composition of the specialized committees includes: - Audit Committee: Chairperson Cui Yanqiu, members Guo Jian and Zhang Wen - Strategic Committee: Chairperson Guo Jian, members Liu Dong and Sun Hui - Nomination Committee: Chairperson Zhang Wen, members Guo Jian and Sun Hui - Remuneration and Assessment Committee: Chairperson Sun Hui, members Guo Jian and Cui Yanqiu [2]

证券代码：600603 证券简称：ST 广物 公告编号：2025-063 广汇物流股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/7/16 | | --- | --- | | 回购方案实施期限 | 2024/7/31~2026/4/30 | | 预计回购金额 | 20,000万元~40,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,477.04 万股 | | 累计已回购股数占总股本比例 | 1.24% | | 累计已回购金额 | 8,498.54 万元 | | 实际回购价格区间 | 4.62 元/股~10.96 元/股 | 一、回购股份的基本情况 广汇物流股份有限公司（以下简称"公司"）基于对公司未来发 展前景的信心以及对公司价值的高度认可，立足公司长期可持续发展 和价值增长，为维 ...

证券代码：600603 证券简称：ST 广物 公告编号：2025-062 广汇物流股份有限公司 关于选举董事长暨调整专门委员会委员的公告 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"）于 2025 年 8 月 1 日召开第十一届董事会 2025 年第五次会议，审议通过了《关于选举 公司董事长的议案》及《关于调整公司董事会专门委员会委员的议案》， 具体情况如下： 一、选举公司董事长的具体情况 公司董事会于 2025 年 8 月 1 日收到刘栋先生递交的书面辞职报 告，因工作调整原因，刘栋先生申请辞去公司第十一届董事会董事长、 提名委员会委员、薪酬与考核委员会委员职务，辞任后刘栋先生将继 续在公司担任董事、战略委员会委员、总经理职务，其辞职报告自送 达董事会之日起生效。 刘栋先生担任公司董事长期间恪尽职守、勤勉尽责，为公司发展 和规范运作发挥了重要作用。公司及董事会对刘栋先生在担任公司董 事长期间为公司做出的贡献表示衷心感谢！ 为保障公司的规范运作，保证公司董事会工作的顺利开展，结合 实际 ...

证券代码：600603 证券简称：ST 广物 公告编号：2025-060 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 广汇物流股份有限公司 2025年第三次临时股东会决议公告 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 1 日 (二) 股东会召开的地点：新疆乌鲁木齐市天山区新华北路 165 号中信银行大厦 40 楼会议室 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股 东会主持情况等。 本次股东会由公司董事会召集，原董事长、总经理刘栋先生主持 本次会议，采取现场投票和网络投票相结合的方式召开及表决，本次 股东会的召开及表决方式符合《公司法》、《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》及《公司章程》的规定，会议召 开合法有效。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席5人，董事/总经理刘栋先生、董事/ 1 副总经理崔瑞丽女士现场出席本次会议，独立董事崔艳秋女士、张文 先生、孙慧女士视频出席本次会 ...

国浩律师（北京）事务所 关 于 广汇物流股份有限公司 2025 年第三次临时股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 2025 年 8 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于广汇物流股份有限公司 2025 年第三次临时股东会之 法律意见书 国浩京证字[2025]第 0415 号 致：广汇物流股份有限公司 二、本法律意见书仅供公司本次股东会之目的使用，不得被任何人用于其他 任何目的；本所律师同意将本法律意见书随公司本次股东会决议一起予以公告。 1 国浩律师（北京）事务所 法律意见书 第二节 正文 一、本次股东会的召集、召开程序 （一）本次股东会的召集 经 ...