Financial Forecasts - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -140 million and -80 million yuan[3]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between -230 million and -170 million yuan[5]. - Excluding the impact of the impairment provision, the company expects a net profit of approximately 140 million yuan for 2025[8]. - The net profit attributable to shareholders of the parent company for the same period in 2024 was 209.77 million yuan[7]. - The financial data provided is preliminary and subject to final confirmation in the 2025 annual report[10]. Impairment Provisions - The impairment provision for long-term equity investment in Yangshan Shenkong is estimated to be between 220 million and 280 million yuan due to uncertainties in its ongoing operations[6]. - The ongoing evaluation of long-term equity investment impairment may affect the accuracy of the company's profit forecast[9]. Business Strategy - The company aims to optimize its smart logistics business and enhance service quality through technology empowerment in 2025[7]. - The company is actively communicating with stakeholders to explore solutions for Yangshan Shenkong's challenges[6]. Performance Metrics - In 2024, Yangshan Shenkong achieved a net profit of 53.03 million yuan, and in the first half of 2025, it achieved a net profit of 22 million yuan[6].

Group 1 - The company expects a net profit attributable to shareholders for 2025 to be between -140 million and -80 million yuan, with a net profit excluding non-recurring gains and losses projected to be between -230 million and -170 million yuan [1] - The company is facing a severe and complex external environment in 2025 [1] - The company is continuously optimizing its smart logistics business and leveraging technology to enhance service quality [1] Group 2 - The company is fully committed to market expansion to steadily enhance its core competitiveness [1]

Group 1 - The core point of the article is that as of January 20, 2026, the number of registered shareholders for Baoshai Technology (stock code: 600794) is 75,767 households, and this number is updated in real-time with trading [1] Group 2 - The company advises investors to view the changes in the number of shareholders with caution and accuracy [1]

Group 1 - The core point of the article is that as of January 9, 2026, the number of registered shareholders for Baoshai Technology is 76,175 households, and this number is subject to real-time updates based on trading activity [2] Group 2 - The company emphasizes the importance of prudently interpreting the changes in the number of shareholders [2]

Group 1 - The core point of the article is that Baoshai Technology (stock code: 600794) has reported a total of 77,906 registered shareholders as of December 31, 2025 [1]

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Core Viewpoint - The company has decided to revoke the authorization for its subsidiaries to engage in securities investments and derivatives due to significant market volatility, aiming to better control investment risks and focus resources on its core business [1] Group 1 - The company held the 11th meeting of the 10th board of directors on December 30, 2025, where the decision was made [1] - The decision reflects the company's strategy to concentrate on its main business and strengthen existing operations [1] - The move is intended to empower the company's development strategy by reallocating resources away from non-core activities [1]

证券代码：600794 证券简称：保税科技 编号：临 2025-062 公司于 2025 年 12 月 10 日召开第十届董事会第十次会议，审议通过了《关于授 权子公司使用自有资金进行证券投资及其衍生品的议案》，授权相关子公司使用不 超过 3 亿元的自有资金开展证券投资，投资范围包括但不限于新股的配售和申购， 二级市场证券投资，金融机构发行的各类证券、债券和衍生产品以及上海证券交易 所认定的其他投资行为。投资期限为自公司董事会审议通过之日起一年内。 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。 张家港保税科技（集团）股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第十届董事会第十一次会议，会议审议通过了《关于撤销授权子公司进行 证券投资及其衍生品的议案》。现将有关情况公告如下： 一、原授权的审议情况 张家港保税科技（集团）股份有限公司 关于撤销授权子公司开展证券投资的公告 上述内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《公司关 于使用自有资金开展证券投资的公告》（公告编号： ...

Core Viewpoint - The company announced the convening of its fourth extraordinary general meeting of shareholders for the year 2025 on December 26, 2025, to review and approve several proposals, including the appointment of the auditing firm and internal control auditing firm for the year 2025 [2] Group 1 - The extraordinary general meeting is scheduled for December 26, 2025 [2] - The meeting will review the proposal regarding the appointment of the auditing institution for the year 2025 [2] - The meeting will also address the internal control auditing institution for the year 2025 [2]

张家港保税科技（集团）股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范张家港保税科技（集团）股份有限公司（以下简称"公 司"）董事会的议事方法和程序，保证董事会工作效率，提高董事会决策的科 学性和正确性，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》《上市公司章程指引》《上市公司治理准则》等法 律、行政法规、部门规章、规范性文件（以下统称法律法规）以及《张家港保税 科技（集团）股份有限公司章程》（以下简称《公司章程》）等规定，结合公司 实际，制定本规则。 （四）制订公司的利润分配方案和弥补亏损方案； 第二条 董事会应当遵照有关法律法规和《公司章程》的规定及股东会的 决议，履行职责。 第三条 董事会是股东会的常设机构，董事会对股东会负责，作为董事当 其自身的利益与公司和股东的利益相冲突时，应当以维护公司和股东的最大利 益为行为准则。董事会下设董事会办公室（董秘办），处理董事会日常事务。 董事会办公室（董秘办）受董事会秘书领导，保管董事会印章。 第四条 董事会由九名董事组成,其中职工董事一名，独立董事占董事会成 员的比例不低于三分之一，且至少包括一名会计专业人士。 ...