证券代码：600603 证券简称：广汇物流 公告编号：2024-049 广汇物流股份有限公司（以下简称"广汇物流"或"公司"）自 转型以来，围绕能源物流主业全力推进战略转型和高质量发展，建设 运营齐头并进，同时积极拓展红淖铁路下游通道。敦煌至红柳河铁路 是贯彻"一带一路"、"交通强国"和疆煤外运的重要通道项目，该 项目建设对构建疆煤外运综合运输通道体系和敦煌丝绸之路节点城 市建设具有重要意义。 2024 年 6 月，敦煌市人民政府（以下简称"甲方"）与广汇物 流股份有限公司、中铁一局集团有限公司、中铁第一勘察设计院集团 有限公司（以下合称"乙方"）签订了《新建敦煌至红柳河铁路项目 及敦煌物流基地建设项目投资合作框架协议》（以下简称"《投资合 作框架协议》"或"本协议"），具体内容公告如下： 1 一、框架协议签订的基本情况 广汇物流股份有限公司关于与敦煌市人民政府 签订投资合作框架协议的公告 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： 本次签订的协议系框架协议，属于各方合作的意向性约定，具 体实施尚需各方进一 ...

证券代码：600603 证券简称：广汇物流 公告编号：2024-048 广汇物流股份有限公司关于子公司收购地产项目 业绩补偿进展暨收到现金补偿款的公告 新疆万财投资有限公司沟通，其同意四川蜀信不再收购汇润兴疆公司 对应的汇润城三期部分的土地。经公司第十届董事会2023年第四次会 议及2022年度股东大会审议通过，同意剔除原业绩承诺31,000万元中 未取得不动产权证部分对应的业绩6,836万元，调整后业绩承诺金额 为24,164万元；同时将业绩承诺完成期调整至2023年末（不包含2022 年）。 二、本次业绩补偿进展情况 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。 一、本次业绩补偿概述 （一）原业绩承诺内容及期限 广汇物流股份有限公司（以下简称"公司"）于2019年7月22日、 8月9日分别召开第九届董事会2019年第五次会议和2019年第一次临 时股东大会，审议通过了《关于子公司收购资产暨关联交易的议案》。 公司子公司四川广汇蜀信实业有限公司（以下简称"四川蜀信"）以 自有资金收购关联方持有的桂林临桂金建房地产开发有限责 ...

证券代码：600603 证券简称：广汇物流 公告编号：2024-047 广汇物流股份有限公司关于中国证券监督管理委员会 四川监管局行政监管措施决定书的整改报告 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。 广汇物流股份有限公司（以下简称"公司"）于2024年4月28日 收到中国证券监督管理委员会四川监管局（以下简称"四川证监局"） 下发的《关于对广汇物流股份有限公司采取责令改正措施并对新疆广 汇实业投资（集团）有限责任公司及有关责任人采取出具警示函措施 的决定》（以下简称"《决定书》"），四川证监局决定对公司采取 责令改正的行政监管措施，并要求公司对《决定书》指出的问题进行 整改并提交书面整改报告。具体详见公司于2024年4月30日在上海证 券交易所网站（www.sse.com.cn）披露的《广汇物流股份有限公司关 于公司及相关人员收到中国证券监督管理委员会四川监管局行政监 管措施决定书的公告》（公告编号：2024-042）。 收到《决定书》后，公司高度重视，依据《公司法》、《证券法》、 《上市公司治理准则》等相关法律、法规 ...

国浩律师（北京）事务所 关 于 广汇物流股份有限公司 2023 年度股东大会 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 2024 年 5 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 2023 年度股东大会之 法律意见书 国浩京证字[2024]第 0371 号 致：广汇物流股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受广汇物流股份有限公司 （以下简称"公司"）的委托，指派本所律师见证了公司召开的 2023 年度股东 大会（以下简称"本次股东大会"）。根据《中华人民共和国公司法（2018 年修 订）》（以下简称"《公司法》"）、《中华 ...

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 证券代码：600603 证券简称：广汇物流 公告编号：2024-046 广汇物流股份有限公司 2023 年年度股东大会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会 主持情况等。 本次股东大会由公司董事会召集，董事长赵强先生主持本次会议， 采取现场投票和网络投票相结合的方式召开及表决，本次股东大会的 召开及表决方式符合《公司法》、《上海证券交易所上市公司股东大会 网络投票实施细则》及《公司章程》的规定，会议召开合法有效。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 6 人，董事长赵强先生、董事、副 总经理崔瑞丽女士、独立董事崔艳秋女士现场出席本次会议；董事鲍 乡谊先生、独立董事孙慧女士、独立董事刘文琴女士视频出席会议； 董事、总经理刘栋先生因公请假。 2、公司在任监事 3 人，出席 2 人，监事会主席王国林先生、监 事周亚丽女士现场出席会议；监事朱凯先生因公 ...

广汇物流 2023 年度股东大会会议文件 广汇物流股份有限公司 2023 年度股东大会会议文件 600603.SH 新疆•乌鲁木齐 2024 年 5 月 广汇物流 2023 年度股东大会会议文件 目录 | 2023 | | | 年度股东大会会议议程 1 | | | --- | --- | --- | --- | --- | | 2023 | | | 年度股东大会会议须知 3 | | | 议案 | 1：公司 | 2023 | 年度董事会工作报告 5 | | | 议案 | 2：公司 | 2023 | 年度监事会工作报告 19 | | | 议案 | 3：公司 年度财务决算及 2024 | 2023 | | 年度财务预算报告 25 | | 议案 | 4：关于公司 2023 | | | 年度拟不进行利润分配的议案 31 | | 议案 | 5：《公司 | 2023 | | 年年度报告》及摘要的议案 33 | | 议案 | 6：公司 | 2023 | 年度独立董事述职报告 34 | | | 议案 | | | 7：关于制定《公司会计师事务所选聘制度》的议案 35 | | | 议案 | | | 8：关于公司购买董事、监事及高级 ...

证券代码：600603 证券简称：广汇物流 公告编号：2024-045 一、获得补助的基本情况 （一）获得补助概况 广汇物流股份有限公司（以下简称"公司"）全资孙公司广元广 汇宏信物流发展有限公司在建的四川广元综合能源物流基地于 2024 年5月9 日收到四川省广元经济技术开发区财政局拨付的工业发展补 助资金 1,000 万元，占公司最近一期经审计归属于上市公司股东净资 产的 0.15%。 （二）补助具体情况 单位：万元 | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审计净资产的比例（%） | | --- | --- | --- | --- | --- | | 1 | 2024/5/9 | 与资产相关 | 1,000.00 | 0.15 | 广汇物流股份有限公司关于获得政府补助的公告 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： 获得补助金额：1,000 万元 二、补助的类型及其对上市公司的影响 上述政府补助资金对公司现金流产生积极影响，有助于公司能源 物流主业发展和综合能源物流基地 ...

证券代码：600603 证券简称：广汇物流 公告编号：2024-044 广汇物流股份有限公司关于重大资产重组业绩补偿 进展暨收到现金补偿款的公告 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。 一、本次业绩补偿概述 公司就本次重大资产重组与交易相关方签署了《广汇物流股份有 限公司与广汇能源股份有限公司之业绩承诺及补偿协议》（以下简称 "《业绩承诺及补偿协议》"）及《业绩承诺及补偿协议之补充协议》。 根据上述协议，广汇能源承诺铁路公司2022年度、2023年度和2024 年度扣除非经常性损益后归母净利润分别不低于15,932.26万元、 35,098.04万元和49,627.69万元。 二、本次业绩补偿进展情况 广汇物流股份有限公司（以下简称"公司"）于2022年5月30日 召开第十届董事会2022年第四次会议，审议通过了《关于<广汇物流 股份有限公司重大资产购买暨关联交易报告书（草案）>及其摘要的 议案》等相关议案；于2022年6月24日召开第十届董事会2022年第七 次会议、于2022年7月26日召开2022年第二次临时股东 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥988,046,061.19, representing a year-on-year increase of 44.44%[5] - Net profit attributable to shareholders was ¥205,842,552.19, reflecting a growth of 20.65% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥174,378,369.65, which is an increase of 28.04% year-on-year[5] - Basic and diluted earnings per share were both ¥0.17, marking a 21.43% increase year-on-year[5] - The company reported an increase in energy logistics revenue as a key driver for the growth in operating income[12] - The company's logistics business achieved a revenue of RMB 988 million, representing a year-on-year growth of 44.44%[16] - Net profit attributable to shareholders reached RMB 206 million, up 20.65% year-on-year, while net profit excluding non-recurring gains and losses was RMB 174 million, a 28.04% increase[16] - The company reported a significant increase in cash and cash equivalents, contributing to improved liquidity[35] - The total comprehensive income for the current period is approximately 215.28 million, compared to 168.33 million in the previous period, marking an increase of around 28%[40] Assets and Liabilities - Total assets at the end of the reporting period were ¥24,080,296,630.94, up 2.43% from the previous year[5] - Total assets increased to ¥24,080,296,630.94 in Q1 2024 from ¥23,508,801,720.22 in Q1 2023, marking a growth of 2.4%[35] - Total liabilities amounted to ¥16,694,910,621.63 in Q1 2024, up from ¥16,346,542,350.06 in Q1 2023, indicating a 2.1% increase[35] - Current assets totaled ¥6,523,192,578.82, an increase from ¥6,154,443,034.31 in the previous year, representing a growth of 6.0%[35] - Non-current assets reached ¥17,557,104,052.12, compared to ¥17,354,358,685.91 in the previous year, showing an increase of 1.2%[35] - Shareholders' equity attributable to the parent company increased by 3.29% to ¥6,715,557,796.07 compared to the end of the previous year[5] Cash Flow - The net cash flow from operating activities decreased by 65.93%, amounting to ¥242,525,964.39, attributed to unsettled freight charges[12] - Cash flow from operating activities for Q1 2024 was RMB 242.53 million, down from RMB 711.77 million in Q1 2023[24] - The net cash generated from financing activities is approximately 568.22 million, compared to 425.66 million in the previous period, showing an increase of about 33.47%[44] - The cash and cash equivalents at the end of the period amount to approximately 861.65 million, up from 273.58 million, indicating a significant increase of about 214.36%[44] - The net cash flow from investment activities is negative at approximately -625.65 million, compared to -1,094.94 million in the previous period, showing an improvement of about 42.73%[44] Government Support and Investments - The company received a government subsidy of RMB 7 million, positively impacting cash flow and supporting the development of its energy logistics business[17] - Two wholly-owned subsidiaries were established with an investment of RMB 10 million each, focusing on domestic freight transportation and logistics services[19] Future Outlook - The newly opened Jiangnao Railway is expected to enhance overall transportation capacity and improve coal supply dynamics in the region[17] - The company plans to continue expanding its market presence and exploring potential mergers and acquisitions to drive future growth[39] Other Financial Metrics - The weighted average return on equity decreased by 0.05 percentage points to 3.12%[5] - Research and development expenses were reported at ¥0, indicating a potential focus on operational efficiency rather than new product development in this quarter[39] - The net profit from continuing operations is approximately 215.28 million, up from 168.33 million, indicating a growth of around 28%[40] - The net profit attributable to minority shareholders is approximately 9.43 million, compared to a loss of 2.28 million in the previous period, indicating a turnaround[40] - The company has not executed new accounting standards or interpretations that would affect the financial statements for the current year[44]

Financial Performance - The company achieved operating revenue of 4.932 billion RMB, a year-on-year increase of 132.05%[2] - Net profit attributable to shareholders reached 583 million RMB, up 276.43%, with the energy logistics segment contributing 354 million RMB, a growth of 67.66%[2] - The company's total assets amounted to 23.509 billion yuan, and the net assets attributable to shareholders were 6.502 billion yuan at the end of the reporting period[22] - The company reported a total net profit attributable to shareholders of ¥583,338,924.39 for the year 2023, with a parent company net profit of ¥926,417,908.16[50] - The company's operating revenue for the year reached approximately ¥4.93 billion, representing a 132.05% increase compared to the previous year[76] - Operating costs amounted to approximately ¥3.15 billion, an increase of 106.35% year-over-year[76] - The net cash flow from operating activities was approximately ¥1.12 billion, showing a decrease of 9.24% compared to the previous year[76] - The company reported a significant increase in sales expenses, totaling approximately ¥196.60 million, which is a 228.00% increase year-over-year[76] - The company corrected accounting errors from 2022, adjusting revenue by 2.896 billion yuan downwards and increasing 2023 revenue by 2.356 billion yuan[35] Energy Logistics Strategy - The company has established a comprehensive energy logistics strategy, utilizing the "One Channel, Four Bases" model to enhance logistics efficiency and service competitiveness[1] - The company is focused on enhancing the efficiency of coal transportation from Xinjiang to broader markets, leveraging its strategic location along the "Belt and Road" initiative[1] - The company is advancing the construction of four comprehensive energy logistics bases, which are expected to significantly enhance coal transportation efficiency and expand market share[10] - The company is actively expanding its energy logistics business, positioning itself as a key player in the "Belt and Road" initiative[22] - The company plans to enhance its railway logistics capabilities, focusing on the construction of dedicated railway lines to support coal transportation[28] - The company is committed to supporting the national energy supply security mission through the development of coal supply bases in Xinjiang[14] - The company has established four comprehensive energy logistics bases to efficiently convert Xinjiang's resource advantages nationwide[144] - The company plans to leverage its natural resource advantages in Xinjiang to enhance energy logistics services, focusing on coal transportation and supply chain optimization[144] Coal Transportation and Production - The "Jiang-Nao-Hong" railway has been fully connected, reducing coal transportation distance by 28% and transportation time by 30%[8] - The company has invested in the electrification and modernization of the Hong-Nao railway to increase transportation capacity and meet growing coal export demands[5] - The coal production capacity in Xinjiang is expected to reach over 460 million tons by the end of the 14th Five-Year Plan, with a coal output of over 400 million tons[26] - The company reported a significant increase in coal production in Xinjiang, contributing to national energy security, with coal production rising by nearly 200 million tons since 2020[43] - Xinjiang is identified as a new growth pole for coal supply, with significant potential for economic development through coal transportation[130] Real Estate and Market Conditions - The company’s real estate projects are nearing completion, but sales have been impacted by macroeconomic conditions, with a decline in sales volume compared to the previous year[13] - The real estate market saw a decline in investment, with a 9.6% year-on-year decrease in total real estate development investment, amounting to 11 trillion yuan[27] - The real estate sector is facing challenges, with a decline in national commodity housing sales area and ongoing cash flow pressures for real estate enterprises[148] - The company reported a significant increase in development costs for real estate sales, which reached ¥2,325,248,274.80, a 200.25% increase from ¥774,432,470.51 in the previous year[91] Operational Efficiency and Challenges - The increase in operating costs is primarily attributed to higher energy logistics service revenue and real estate sales[3] - The company is focusing on improving transportation efficiency and reducing logistics costs through multi-modal transport solutions[130] - The logistics business is significantly impacted by transportation pricing, which is a key factor affecting revenue[146] - The company faces operational risks related to safety and environmental concerns in its energy logistics business[147] - Future adjustments in national industrial policies could adversely affect the company's operations and sustainable development[145] Governance and Management - The company has established a governance structure that clearly defines the responsibilities and powers of its decision-making and supervisory bodies, enhancing risk prevention capabilities[171] - The company held several shareholder meetings in 2023, including a temporary meeting on April 3, where it approved a total financing amount for the year[180] - The company has revised its internal control systems and improved training for management personnel to enhance operational compliance awareness[171] - The company has implemented measures to ensure the independence of its operations from its controlling shareholders, despite some competitive overlaps in business[179] - The company has revised its information disclosure management system to ensure timely and accurate reporting to shareholders[176] Investments and Acquisitions - The company completed the acquisition of 92.7708% of Hongnao Railway on October 17, 2022, with a total payment of 1.462 billion RMB by the end of the reporting period[125] - The independent board of directors confirmed that the 2022 performance commitment for the major asset restructuring was fulfilled, while the 2023 commitment was not met[128] - The company plans to enhance integration of the acquired assets through strategic and resource alignment, organizational coordination, and management of corporate culture and human resources[125] Cash Flow and Financing - The net cash flow from operating activities decreased due to increased tax payments during the reporting period[3] - Cash flow from investing activities was negative at -¥2,418,782,876.19, an increase in investment spending due to the company's transition to the energy logistics industry[93] - Cash flow from financing activities increased to ¥1,756,072,302.75, up by ¥3,317,330,909.04 compared to the previous year, attributed to increased borrowing[93] Customer and Supplier Relations - The top five customers contributed approximately ¥146.06 million in sales, accounting for 29.61% of the total annual sales, with related party sales making up 28.80%[79] - The top five suppliers represented 36.74% of total annual purchases, with the largest supplier accounting for ¥30,479.53 million, or 11.58%[101]