证券代码：600603 证券简称：ST 广物 公告编号：2025-065 广汇物流股份有限公司 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 8 月 26 日(星期二)至 8 月 29 日(星期 五)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。 广汇物流股份有限公司（以下简称"公司"）将于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度的经营成果、财务状况、发展战略等情况， 公司计划于 2025 年 9 月 1 日（星期一）下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年 度的经营成果、财务状况、发展战略等具体情况与投资者进行互动交 流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 1 二、说明会召开的时间、方式 本公司董事会及全体董事保 ...

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。 ...

Market Overview - On August 14, the logistics sector declined by 0.66%, with Wanlin Logistics leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Hengji Dazheng (002492) saw a significant increase of 10.01%, closing at 7.69 with a trading volume of 500,900 shares and a turnover of 371 million yuan [1] - Jianfa Co. (600153) increased by 5.42%, closing at 10.90 with a trading volume of 706,000 shares and a turnover of 763 million yuan [1] - Wanlin Logistics (603117) experienced a decline of 5.34%, closing at 5.50 with a trading volume of 248,700 shares and a turnover of 138 million yuan [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 510 million yuan from institutional investors, while retail investors saw a net inflow of 426 million yuan [2] - The table of capital flow indicates that Hengji Dazheng had a net inflow of 74.71 million yuan from institutional investors, while retail investors had a net outflow of 37.49 million yuan [3] Summary of Key Stocks - The top performers in terms of net inflow from institutional investors included Hengji Dazheng and Shunfeng Holdings (002352), which had a net inflow of 55.99 million yuan [3] - Other notable stocks with significant trading activity included Mierkewei (603713) and ST Guangwu (600603), with net inflows of 14.32 million yuan and 12.32 million yuan from institutional investors, respectively [3]

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]

Meeting Details - The shareholder meeting was held on August 1, 2025, at the Citic Bank Building, Urumqi, Xinjiang [1] - The meeting was presided over by the former chairman and general manager, Liu Dong, and utilized a combination of on-site and online voting [1] - The meeting's procedures complied with the Company Law and the company's articles of association, confirming its legality [1] Voting Results - No resolutions were rejected during the meeting [1] - The election of Mr. Guo Jian and Mr. Xu Gang as non-independent directors of the 11th Board of Directors was conducted, with details on votes and percentages provided [2] - The relevant proposals were disclosed in advance on July 17 and July 22, 2025, in major financial publications and the Shanghai Stock Exchange website [2] Legal Compliance - The meeting's convening and voting procedures were verified by lawyers, confirming compliance with the Company Law and other relevant regulations [2][4] - The legal representatives present were lawyers Mao Hailong and Feng Yan [2]