资料显示，广汇物流股份有限公司法定代表人为郭舰，成立于1988年，位于成都市，是一家以从事铁路 运输业 为主的企业。企业注册资本119332.9151万人民币。 通过 大数据 分析，广汇物流股份有限公司共对外投资了20家企业，参与招投标项目204次，此外企业还 拥有行政许可4个。 近日，资料显示，广汇物流股份有限公司（简称"广汇物流"）法定代表人发生变更，从刘栋变为郭舰。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603117 | 万林物流 | 5.50 | -5.34% | 24.87万 | 1.38亿 | | 002800 | 天顺股份 | 15.08 | -4.74% | 21.81万 | 3.34亿 | | 300873 | 海晨股份 | 24.79 | -4.69% | 12.86万 | 3.24亿 | | 603871 | 嘉友国际 | 11.13 | -3.89% | 1 23.35万 | 2.64亿 | | 605050 | 福然德 | 14.99 | -3.85% | 14.51万 | 2.21亿 | | 002889 | 东方嘉盛 | 16.11 | -3.48% | 10.84万 | 1.77亿 | | 002682 | 龙洲股份 | 4.69 | -3.10% | 23.18万 | 1.10亿 | | 300350 | 华鹏飞 | 6.43 | -3.02% | 28.33万 | 1.85亿 | | 603066 | 音飞储存 | + ...

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]

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]

证券代码：600603 证券简称：ST 广物 公告编号：2025-060 广汇物流股份有限公司 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 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： (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 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议。 会议。 二、 议 ...

一、选举公司董事长的具体情况 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： 为进一步完善和优化公司治理结构，提高董事会决策的科学性和 有效性，根据《公司法》、《公司章程》等有关规定，董事会同意调 整第十一届董事会专门委员会委员。 调整后第十一届董事会各专门委员会具体情况如下： | 专门委员会 | 主任委员 | | | 委员 | | | --- | --- | --- | --- | --- | --- | | 审计委员会 | 崔艳秋 | | 郭 | 舰、张 | 文 | | 战略委员会 | 郭 | 舰 | 刘 | 栋、孙 | 慧 | | 提名委员会 | 张 | 文 | 郭 | ...