广汇物流股份有限公司 2025 年第三季度报告 证券代码：600603 证券简称：ST 广物 广汇物流股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 单位:元 币种:人民币 | 非经常性损益项目 | 本期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益，包括已计提资产减值准备的冲销部分 | | 14,426.34 | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关、符合 | | | | | 国家政策规定、按照确定的标准享有、对公司损益产生持续影响的 | 26,803,162.45 | 130,717,719.2 ...

证券代码：600603 证券简称：ST 广物 公告编号：2025-074 广汇物流股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 4 日(星期二)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议方式：上证路演中心网络互动 投资者可于 2025 年 10 月 28 日(星期二)至 11 月 3 日(星期 一)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。 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长、总经理、财务总监、独立董事及董事会秘书。 四、投资者参与方式 广汇物流股份有限公司（以下简称"公司"）于 2025 年 10 月 25 日发 ...

Market Overview - The logistics sector increased by 1.01% on October 20, with Yuan Da Holdings leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Logistics Sector - Yuan Da Holdings (000626) closed at 10.74, up 10.04%, with a trading volume of 939,300 shares and a transaction value of 956 million [1] - Yongtai Transportation (001228) closed at 26.18, up 10.00%, with a trading volume of 75,600 shares and a transaction value of 193 million [1] - Jiacheng International (603535) closed at 11.20, up 5.36%, with a trading volume of 121,100 shares and a transaction value of 134 million [1] Market Capital Flow - The logistics sector experienced a net outflow of 60.56 million from institutional investors and a net outflow of 154 million from speculative funds, while retail investors saw a net inflow of 215 million [2] - The top stocks with significant capital inflow included Yuan Da Holdings with a net inflow of 65.54 million from institutional investors [3] Notable Decliners - Xiamen Xiangyu (600057) closed at 7.54, down 2.84%, with a trading volume of 238,500 shares and a transaction value of 181 million [2] - ST Yuanshang (603813) closed at 27.00, down 2.60%, with a trading volume of 20,200 shares and a transaction value of 54.69 million [2]

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

Core Viewpoint - Hami Guanghui Logistics has been awarded the title of "National AAA Credit Enterprise" for its strong integrity system and excellent operational performance, reflecting its commitment to the "Coal Transportation from Xinjiang" strategy and social responsibility [1] Group 1: Company Achievements - Hami Guanghui Logistics is a wholly-owned subsidiary of Guanghui Energy Co., Ltd. and is based in the industrial park of Yiwu County, Hami City, Xinjiang, focusing on road cargo transportation and related services [1] - The company has successfully constructed the Naoliu Mine Road, a key transportation route for coal, which spans 480 kilometers and connects Xinjiang and Gansu provinces, operational since September 2010 [2] - The company completed the second phase of the Naoliu Mine Road project in September 2012, enhancing the road's capacity to handle over 30 million tons of cargo annually, thereby improving transport efficiency and safety [3] Group 2: Future Plans - Starting in 2024, Hami Guanghui Logistics will initiate an expansion project for the Naoliu Mine Road, aiming to increase its annual cargo transport capacity to over 40 million tons, significantly enhancing its operational capabilities [4] - The expansion project is aligned with the national strategy for energy security and aims to improve logistics efficiency and reduce transportation costs for energy resources in the region [4] - The company plans to continue integrating its credit philosophy into its development strategy, reinforcing its commitment to high-quality service and reliability as a benchmark AAA credit enterprise [4]

Core Viewpoint - ST Guangwu (600603.SH) has announced its intention to apply for the removal of other risk warnings on its stock, believing it meets the necessary conditions as per the Shanghai Stock Exchange regulations [1] Summary by Relevant Sections - **Company Decision**: The company's 11th Board of Directors held its 7th meeting in 2025, where it approved the application to the Shanghai Stock Exchange for the removal of other risk warnings on its stock [1]

Core Viewpoint - ST Guangwu (600603.SH) has conducted a self-examination in accordance with the Shanghai Stock Exchange's regulations and confirmed that it does not meet any conditions for additional risk warnings, thus planning to apply for the removal of such warnings [1] Summary by Sections - Compliance with Regulations - The company has performed a detailed self-check against the revised regulations of the Shanghai Stock Exchange as of April 2025 [1] - It has confirmed that there are no conditions that would trigger additional risk warnings from the exchange [1] - Application for Removal of Risk Warnings - The company intends to apply to the Shanghai Stock Exchange for the removal of the additional risk warnings on its stock [1]

Core Viewpoint - ST Guangwu (600603.SH) has conducted a self-inspection in accordance with the relevant provisions of the Shanghai Stock Exchange's listing rules and confirmed that it does not meet any conditions for additional risk warnings [1] Group 1 - The company plans to apply to the Shanghai Stock Exchange for the removal of the additional risk warning on its stock [1] - As of the announcement date, the company meets the conditions outlined in Article 9.8.8 regarding the application for the removal of additional risk warnings [1]

证券代码：600603 证券简称：ST 广物 公告编号：2025-073 广汇物流股份有限公司 关于申请撤销公司股票其他风险警示的公告 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： 广汇物流股份有限公司（以下简称"公司"）股票撤销其他风险 警示尚需上海证券交易所审核，能否获得批准尚存在不确定性，敬请 广大投资者注意投资风险。 公司于 2025 年 10 月 13 日召开第十一届董事会 2025 年第七次会 议，审议通过了《关于申请撤销公司股票其他风险警示的议案》，现 就公司股票申请撤销其他风险警示相关事项公告如下： 一、公司股票被实施其他风险警示的情况 根据《上海证券交易所股票上市规则（2024 年 4 月修订）》的 规定,公司因收到中国证监会下发的《行政处罚事先告知书》（处罚 字〔2024〕121 号），股票自 2024 年 9 月 3 日起实施其他风险警示。 详见公司于上海证券交易所网站 www.sse.com.cn 披露的《广汇物流 股份有限公司关于收到中国证券监督管理委员会<行政处罚事先告知 书>的公 ...

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 | 证券代码：600603 证券简称：ST 广物 公告编号：2025-072 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 2 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， ...