Group 1 - The company intends to appoint Da Xin Accounting Firm as the auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [2][14] - The audit fee for 2025 is set at RMB 2.35 million, which includes RMB 1.8 million for financial statement audits, RMB 450,000 for internal control audits, and RMB 100,000 for special reviews of fundraising [12] - Da Xin Accounting Firm has over 30 years of experience in securities services and has a total of 3,945 employees, including 1,031 certified public accountants [3][4] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on December 9, 2025, to discuss the appointment of the auditor and other matters [16][17] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [19][20] - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [25][26][28] Group 3 - The company has decided to change the use of remaining raised funds amounting to RMB 211.13 million from the original project to permanently supplement working capital [37][43] - The original project was the "Red Luhai Railway Electrification Project," which has been completed and is now operational [40] - The decision to repurpose the funds aims to enhance cash flow and operational capacity, aligning with the company's strategic development [43][45]

（一）实际募集资金金额、资金到账时间 证券代码：600603 证券简称：广汇物流 公告编号：2025-082 广汇物流股份有限公司 关于变更募集资金用于永久补充流动资金的公告 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： 原项目名称：新疆红柳河至淖毛湖铁路无缝化、电气化改造和 配套项目（以下简称"红淖铁路电气化工程项目"） 广汇物流股份有限公司（以下简称"公司"）为提高募集资金使 用效率，进一步充盈公司现金流，增强公司运营能力，于 2025 年 11 月 21 日召开第十一届董事会 2025 年第九次会议，经审慎论证，以 7 票同意，0 票反对，0 票弃权，审议通过了《关于变更募集资金用于 永久补充流动资金的议案》，拟将剩余募集资金变更用于永久补充流 动资金。具体情况如下： 一、变更募集资金投资项目的概述 经中国证监会《关于核准大洲兴业控股股份有限公司重大资产重 组及向新疆广汇实业投资（集团）有限责任公司等发行股份购买资产 并募集配套资金的批复》（证监许可[2016]3162 号）核准，公司于 2017 年 ...

五矿证券有限公司 关于广汇物流股份有限公司变更募集资金用于永久补充流动资金 的专项核查报告 五矿证券有限公司(以下简称"五矿证券")作为广汇物流股份有限公司(以下简 称"广汇物流"或"公司"）重大资产置换及发行股份购买资产并募集配套资金暨关联 交易的持续督导机构,根据《中华人民共和国公司法》《上市公司监管指引第2号—— 上市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第1号——规范运作》《上海证券交易所上市公司自律 监管指引第11号—持续督导》等有关规定,对广汇物流变更募集资金用于永久补充流动 资金情况进行了专项核查,具体情况如下: 一、公司募集资金基本情况 (一) 实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准大洲兴业控股 股份有限公司重大资产重组及向新疆广汇实业投资(集团)有限责任公司等发行股份购 买资产并募集配套资金的批复》（证监许可[2016]3162号）核准，广汇物流股份有限公 司（以下简称"公司"）于2017年4月非公开发行人民币普通股104,011,887股 (以下简 称"本次非公开发行"）, ...

证券代码:600603 证券简称:广汇物流 公告编号:2025-083 广汇物流股份有限公司 关于聘请 2025 年度审计机构及审计费用标准的公告 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： 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合 伙）（以下简称"大信会计师事务所"或"大信") 根据《国有企业、上市公司选聘会计师事务所管理办法》、《广 汇物流股份有限公司（以下简称"公司"）章程》，结合公司审计服 务需求，公司已履行选聘程序。根据选聘结果，公司拟聘任大信会计 师事务所为公司 2025 年度审计会计师事务所。本次聘任事项尚需提 交公司 2025 年第四次临时股东会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.机构信息 大信成立于1985年，2012年3月转制为特殊普通合伙制事务所， 总部位于北京，注册地址为北京市海淀区知春路1号22层2206。大信 在全国设有33家分支机构，在香港设立了分所，并于2017年发起设立 了大信国际会计网络，目前拥有美国、加拿大、澳大利亚、德国、法 国 ...

证券代码：600603 证券简称：广汇物流 公告编号：2025-084 广汇物流股份有限公司 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年12月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络 投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络 投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 9 日 15 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 9 日 无 二、会议审议事项 本次股东会审议议案及投票股东类型 至2025 年 12 月 9 日 采用上海证券交易所网络投票系统，通 ...

证券代码：600603 证券简称：广汇物流 公告编号：2025-081 广汇物流股份有限公司 第十一届董事会 2025 年第九次会议决议公告 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"）第十一届董事会 2025 年第九次会议通知于 2025 年 11 月 18 日以通讯方式发出，本次 会议于 2025 年 11 月 21 日以通讯方式召开。本次会议应参会董事 7 名，实际收到有效表决票 7 份。本次会议的召集、召开以及表决符合 《公司法》、《证券法》及《公司章程》等有关规定，表决所形成的 决议合法、有效。会议审议通过了如下议案： 一、审议通过《关于变更募集资金用于永久补充流动资金的议案》 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)同 日披露的《广汇物流股份有限公司关于变更募集资金用于永久补充流 动资金的公告》（公告编号：2025-082）。 本议案已经公司第十一届董事会审计委员会 2025 年第四次会议 审议通过，同意提交公司董事会审议。 二、审议通过《关于 ...

Core Insights - The logistics sector experienced a decline of 0.3% on November 19, with Longzhou Co. leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - ST Xuefa (002485) saw a significant increase of 4.94%, closing at 5.10 with a trading volume of 54,200 shares and a turnover of 27.61 million yuan [1] - Longzhou Co. (002682) led the decline with a drop of 9.95%, closing at 7.06 with a trading volume of 2.24 million shares and a turnover of 1.648 billion yuan [2] - Other notable performers included Huapei (300350) with a 4.70% increase and Dongfang Jiasheng (002889) with a 4.07% increase [1] Capital Flow - The logistics sector saw a net outflow of 252 million yuan from institutional investors, while retail investors contributed a net inflow of 194 million yuan [2] - The table of capital flow indicates that Dongfang Jiasheng (002889) had a net inflow of 44.26 million yuan from institutional investors, while it faced a net outflow of 22.33 million yuan from retail investors [3]

Core Insights - Guanghui Logistics has signed transportation agreements for 2026 with multiple clients, totaling over 7 million tons of cargo [1] - The company reported a transportation volume of 21.08 million tons from January to September 2025, representing a year-on-year increase of 38.95% and accounting for approximately 30% of Xinjiang's total coal transportation [1] - The new contracts mark Guanghui Logistics' first annual agreements for the transportation of semi-coke and blown coal with external clients, with a total contract value of around 700 million yuan [1] Company Performance - Guanghui Logistics' transportation volume for the first nine months of 2025 reached 21.08 million tons, a significant increase of 38.95% compared to the previous year [1] - The company holds a 30% share of the total coal transportation volume in Xinjiang, indicating a strong market presence [1] Market Expansion - The new agreements are expected to enhance Guanghui Logistics' market share and business growth, leveraging the accelerated release of high-quality coal production in Xinjiang [1] - The company aims to strengthen its brand influence as a key player in the "Xinjiang coal transportation" sector through these new contracts [1]

Core Points - The logistics sector experienced a decline of 1.32% on November 18, with Jushen Co. leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Summary by Category Stock Performance - Longzhou Co. (002682) saw a significant increase of 9.96%, closing at 7.84, with a trading volume of 1.2486 million shares and a turnover of 979 million [1] - Jiacheng International (603535) rose by 5.70%, closing at 11.68, with a trading volume of 310,400 shares and a turnover of 366 million [1] - Jushen Co. (001202) led the decline with a drop of 6.22%, closing at 16.14, with a trading volume of 130,400 shares and a turnover of 210 million [2] - Shentong Express (002468) fell by 5.87%, closing at 14.28, with a trading volume of 443,200 shares and a turnover of 634 million [2] Capital Flow - The logistics sector experienced a net outflow of 612 million from institutional investors, while retail investors saw a net inflow of 550 million [2][3] - Jiacheng International had a net inflow of 54.67 million from institutional investors, but a net outflow of 10.73 million from speculative funds [3] - Longzhou Co. had a net inflow of 46.14 million from institutional investors, with a net outflow of 63.63 million from speculative funds [3]

Market Overview - The logistics sector experienced a decline of 0.92% on November 17, with *ST Yuan Shang leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the logistics sector included: - Longzhou Co., Ltd. (002682) with a closing price of 7.13, up 10.03% [1] - *ST Haiqin (600753) with a closing price of 8.40, up 5.00% [1] - Tiens Group (002800) with a closing price of 16.12, up 4.00% [1] - Conversely, *ST Yuan Shang (603813) saw a significant decline of 5.00%, closing at 35.88 [2] Trading Volume and Capital Flow - The logistics sector recorded a net outflow of 319 million yuan from institutional investors, while retail investors saw a net inflow of 222 million yuan [2] - The trading volume for Longzhou Co., Ltd. reached 45,700 hands with a transaction value of approximately 32.6 million yuan [1] Individual Stock Capital Flow - Key capital flows for selected stocks included: - Longzhou Co., Ltd. (002682) had a net inflow of 12.36 million yuan from institutional investors, representing 37.92% of its total trading [3] - Tiens Group (002800) saw a net inflow of 11.51 million yuan, accounting for 5.96% of its trading [3] - *ST Haiqin (600753) experienced a net inflow of 5.56 million yuan, representing 6.99% of its trading [3]