Company Overview - ST Guangwu (SH 600603) announced the convening of its 11th Board of Directors meeting on August 28, 2025, which was held both in-person and via communication methods [1] - The meeting reviewed the proposal regarding the appointment of the company's Chief Financial Officer [1] Financial Performance - For the first half of 2025, ST Guangwu's revenue composition was as follows: Energy logistics services accounted for 79.11%, real estate sales for 16.89%, logistics park operations for 3.7%, and factoring business for 0.3% [1]

Core Viewpoint - ST Guangwu (600603) reported significant growth in revenue and profit for the first half of 2025, driven by increased coal transportation through the Hongnao Railway, which plays a crucial role in the company's energy logistics strategy [1][2]. Financial Performance - The company achieved operating revenue of 1.421 billion yuan and a net profit attributable to shareholders of 260 million yuan during the reporting period [1]. - The total profit reached 355 million yuan, indicating a strong financial performance [1]. Coal Transportation and Logistics - The Hongnao Railway recorded a cumulative transportation volume of 13.4918 million tons, representing a year-on-year increase of 38.96%, accounting for approximately 30% of the total coal transportation volume via rail during the same period [1][2]. - The coal production in Xinjiang reached 279 million tons, with a year-on-year growth of 12.4%, surpassing the national growth rate of 5.4% [1]. Strategic Initiatives - The company is focused on leveraging Xinjiang's geographical advantages as part of the "Belt and Road" initiative, aiming to establish a comprehensive energy logistics service provider [1]. - ST Guangwu is implementing a "one channel, four bases" strategy, which includes the development of the Hongnao Railway and four major energy logistics bases [1][3]. Cost Management - The company has successfully implemented cost control measures, resulting in a significant reduction in sales, management, and financial expenses by 48.93%, 49.62%, and 9.73%, respectively [3]. Future Outlook - ST Guangwu plans to enhance the efficiency and flexibility of coal transportation through the dual-channel system of "Lanxin + Linha" and expand the market reach of Xinjiang coal [3].

证券代码：600603 证券简称：ST 广物 公告编号：2025-066 一、审议通过《关于<公司 2025 年半年度报告>及摘要的议案》 经董事会认真审阅公司 2025 年半年度报告及其摘要后认为，公 司 2025 年半年度报告所披露的信息真实、准确、完整，所载资料不 存在任何虚假记载、误导性陈述或重大遗漏，能充分反映公司报告期 内的财务状况和经营成果。 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 2025 年半年度报告》及《广汇物 流股份有限公司 2025 年半年度报告摘要》。 本议案已经公司第十一届董事会审计委员会 2025 年第二次会议 审议通过，同意提交公司董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过《公司 2025 年半年度募集资金存放与实际使用情 况的专项报告》 广汇物流股份有限公司 第十一届董事会 2025 年第六次会议决议公告 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"） ...

Core Viewpoint - Guanghui Logistics Co., Ltd. reported a decrease in revenue and a slight increase in profit for the first half of 2025, highlighting challenges in the coal market and a strategic focus on energy logistics [2][3]. Company Overview and Key Financial Indicators - The company’s revenue for the first half of 2025 was approximately 1.42 billion RMB, a decrease of 20.95% compared to the same period last year [2]. - Total profit amounted to approximately 354.84 million RMB, reflecting a 3.17% increase year-on-year [2]. - The net profit attributable to shareholders was approximately 260.09 million RMB, down 1.32% from the previous year [2]. - The company’s net assets increased by 3.83% to approximately 7.24 billion RMB [2]. - Total assets decreased slightly by 0.96% to approximately 21.59 billion RMB [2]. Industry and Main Business Situation - The company is focused on energy logistics, leveraging its strategic location in Xinjiang, which is a key area for coal production in China [3][4]. - In the first half of 2025, national coal production reached 2.4 billion tons, with Xinjiang's output increasing by 12.4% to 279 million tons [3]. - The company is developing four major comprehensive energy logistics bases to enhance its logistics capabilities and support coal transportation [3][4]. Operational Performance - The Red Naoh Railway, a key asset for the company, saw a significant increase in transport volume, reaching approximately 13.49 million tons, a growth of 38.96% year-on-year [4][5]. - The company is actively expanding its logistics network to improve efficiency and reduce transportation costs, particularly for coal exports [5][6]. - The integration of the "Jiang-Naoh-Hong" railway has improved transportation efficiency, reducing the distance and time for coal transport by 28% and 30% respectively [6][7]. Strategic Developments - The company is enhancing its logistics infrastructure by developing comprehensive energy logistics bases, which will serve as key nodes in its supply chain [8][9]. - The logistics bases are designed to improve coal storage and distribution, thereby increasing the competitiveness of Xinjiang coal in the market [8][9]. - The company is also focusing on diversifying its operations, including cold chain logistics, to adapt to market changes and enhance profitability [10].

| 广汇物流股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600603 | 公司简称：ST | 广物 | | | | | 广汇物流股份有限公司 | | | | | | | 广汇物流股份有限公司2025 | | 年半年度报告摘要 | | | | | 第一节 | 重要提示 | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | 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。 | | | | | | | 无 | | | | | | | 第二节 | 公司基本情况 | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 | 股票简称 | 股票代码 | | 变更前股票简 | | | | | | | | 称 | | A股 上海证券交易所 | ST广物 | 600603 | 广汇物流 | | | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | | | 姓名 王勇 | | ...

Core Points - The board of directors of Guanghui Logistics Co., Ltd. held its sixth meeting of the eleventh session on August 28, 2025, where all resolutions were passed unanimously with 7 votes in favor and no opposition or abstentions [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the information disclosed is true, accurate, and complete, reflecting the company's financial status and operational results during the reporting period [1][2] - The semi-annual report was reviewed and approved by the board's audit committee prior to the board meeting [2] Group 2: Fund Management - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee before being submitted to the board [2][3] Group 3: Management Appointments - The board approved the appointment of senior management personnel, including the financial director, with all proposals having been reviewed and approved by the nomination committee and the audit committee [3]

广汇物流股份有限公司2025 年半年度报告 公司代码：600603 公司简称：ST 广物 广汇物流股份有限公司 2025 年半年度报告 1 / 156 广汇物流股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郭舰、主管会计工作负责人李建军及会计机构负责人（会计主管人员）王晓旭 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描 ...

证券代码：600603 证券简称：ST 广物 公告编号：2025-068 广汇物流股份有限公司 关于调整部分高级管理人员的公告 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"）调整部分高级管理 人员具体情况如下： 一、高级管理人员离任情况 (一)提前离任的基本情况 | 姓名 | 离任职务 | | | | 离任时间 | | | 原定任期到期日 | | | | 离任原因 | 是否继续在上市公司 及其控股子公司任职 | 具体职务 | 是否存在未履行 完毕的公开承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 顾磊 | 常 务 总 | 副 | 2025 | 年 8 | 月 | 28 | 日 | 2026 年 | 7 | 月 | 23 日 | 工作调整 | 否 | / | 无 | | | 经理 | | | | | | | | | | | | ...

2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司募集资金监管规则》、《上海证券交易所上市公司自律监管指 引第1号——规范运作》等有关规定，现将广汇物流股份有限公司（以 下简称"公司"或"广汇物流"）2025年半年度募集资金存放与实际 使用情况报告如下： 一、募集资金基本情况 证券代码：600603 证券简称：ST 广物 公告编号：2025-067 广汇物流股份有限公司 （以下简称"本次非公开发行"）140,000万元。扣除发行费用后， 募集资金实际可使用金额为138,412.24万元。 大信会计师事务所（特殊普通合伙）对上述资金到位情况进行了 审验，并出具了大信验字【2017】第30-00001号《验资报告》。 （二）本年度使用金额及当前余额 公司2025年半年度使用募集资金258.21万元，均用于"新疆红柳 河至淖毛湖铁路无缝化、电气化改造和配套项目"。 1 截至2025年6月30日，公司已累计使用募集资 ...

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Participants will include the company's chairman, general manager, financial director, independent directors, and board secretary [2] Group 2 - Investors can submit questions for the briefing from August 26, 2025, to August 29, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can view the event's details and main content on the Shanghai Stock Exchange Roadshow Center [3]