张家港保税科技（集团）股份有限公司 公司于 2025 年 2 月 28 日召开公司 2025 年第一次临时股东大会，审议通过了《关 于变更回购股份用途并注销暨减少注册资本的议案》，同意将存放于回购专用证券 账户中的 12,000,000 股股份用途由"用于实施股权激励计划"变更为"用于注销并 减少公司注册资本"。 2025 年 4 月 16 日，公司完成回购股份注销工作，公司总股本由 1,212,152,157 股减至 1,200,152,157 股。 2025 年 8 月 21 日，公司召开 2025 年第二次临时股东大会审议通过了《关于修 订<公司章程>的议案》，公司注册资本由 1,212,152,157 元变更为 1,200,152,157 元，并启动相应的工商变更登记手续。 证券代码：600794 证券简称：保税科技 编号：临 2025-047 近日，公司完成注册资本工商变更登记手续，公司注册资本由人民币 1,212,152,157 元变更为人民币 1,200,152,157 元。公司相关登记信息如下： 关于变更注册资本并完成工商变更登记的公告 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、 ...

重要内容提示： 证券代码：600794 证券简称：保税科技 公告编号：2025-046 张家港保税科技（集团）股份有限公司 关于召开2025年第三次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 27 日 14 点 00 分 召开地点：张家港保税区金港路石化交易大厦 2718 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 27 日至2025 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过 ...

张家港保税科技（集团）股份有限公司 第十届董事会第八次会议决议公告 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。 一、董事会会议召开情况 张家港保税科技（集团）股份有限公司（以下简称"公司"）第十届董事会第 八次会议于 2025 年 10 月 10 日以通讯表决的方式召开，会议通知于 2025 年 9 月 30 日以电子邮件方式向各位董事发出。 本次会议由董事长季忠明先生主持，应参加表决董事 7 人，实际参加表决董事 7 人。本次会议的召开符合《中华人民共和国公司法》《公司章程》和《公司董事会 议事规则》相关规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于取消监事会并修订〈公司章程〉的议案》 证券代码：600794 证券简称：保税科技 编号：临 2025-043 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2.02《公司董事会议事规则》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2.03《公司董事会秘书工作细则》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2.04《公司董 ...

Market Overview - On September 16, the logistics and unified market sectors experienced a collective surge, with companies like Yiyaton and Feima International seeing significant gains, including a limit-up for Xinning Logistics [1] Event: Promotion of Unified National Market - An important article published in "Qiushi" magazine emphasizes that the construction of a unified national market is a major decision by the Central Committee, crucial for establishing a new development pattern and gaining an advantage in international competition. The basic requirements include "five unifications and one openness," covering various dimensions such as market infrastructure and regulatory practices [3] - Recent talks between Chinese and U.S. trade representatives in Madrid focused on economic issues, including cooperation on TikTok-related matters and reducing investment barriers, leading to a basic framework consensus for further economic collaboration [3] Institutional Insights - The deepening of the unified national market is expected to lower transaction costs and enhance resource allocation efficiency, potentially attracting global capital to sectors like modern logistics and energy commodities, creating structural investment opportunities [4] - The logistics industry, as a vital part of modern services, will benefit from cost reduction and efficiency improvements, which will have positive externalities across the economy. The industry is transitioning from growth in scale to enhancing quality and efficiency, necessitating advancements in information technology, automation, and integration [4] - The cross-border logistics sector has been significantly impacted by international trade dynamics, with upcoming U.S.-China trade negotiations likely to influence demand and pricing in this area [5] - The express delivery industry is undergoing a transformation, with potential price increases in low-price cities and areas with severe franchise losses, driven by regulatory calls for price adjustments. This shift may lead to a healthier competitive environment, moving from price wars to value wars, ultimately improving the performance of express delivery companies [5]

Group 1 - The company held a half-year performance briefing on August 29, 2025, to discuss its 2025 semi-annual report and engage with investors [1][3] - The company reported a 65.45% year-on-year decline in net profit attributable to shareholders for the first half of 2025, primarily due to decreased storage utilization and revenue from warehousing and smart logistics [2] - The company is actively upgrading its smart logistics platform and has established partnerships with 8 warehouses and 21 banks, covering 40 delivery varieties across various industries [2] Group 2 - The company's current warehousing utilization has decreased compared to the same period last year, influenced by faster turnover rates and shorter storage cycles due to downstream factory impacts [2] - The company plans to enhance its warehousing utilization by optimizing and expanding its storage varieties and deepening its exploration of the bulk commodity supply chain [2] - The performance briefing was attended by key executives, including the chairman and president, who addressed investor inquiries [1][3]

Group 1 - The core point of the article highlights that Baoshui Technology reported a decrease in the number of shareholders and a decline in both revenue and net profit for the first half of the year [2][3] Group 2 - As of August 20, the number of shareholders for Baoshui Technology was 84,688, a decrease of 5,174 from the previous period, representing a decline of 5.76% [2] - The closing price of Baoshui Technology was 4.47 yuan, down 1.54%, with a cumulative decline of 2.83% since the concentration of shares began [2] - The company's semi-annual report indicated that it achieved operating revenue of 420 million yuan, a year-on-year decrease of 22.13%, and a net profit of 48.67 million yuan, down 65.45% year-on-year, with basic earnings per share of 0.0400 yuan and a weighted average return on equity of 1.86% [2]

证券代码：600794 证券简称：保税科技 编号：临 2025-042 二、投资者提出的主要问题及公司回复情况 1、目前公司仓储利用率如何？预计何时能回升？。 答：您好。（1）公司目前受下游工厂影响，仓储业务周转速度加快，存储周 期缩短，仓储利用率较去年同期有所下降。具体经营情况详见《公司 2025 年半 年度报告》；（2）未来公司将继续在稳固拳头品种领先优势的基础上，灵活推进 码头、储罐等改造，持续优化和拓展仓储品种，提升仓储利用率，加深大宗商品 供应链业务探索。感谢您的关注，谢谢！ 2、公司 2025 年上半年归母净利润同比下降 65.45%，主要原因是什么？ 答：您好。公司 2025 年上半年度受下游工厂影响，仓储业务周转速度加快， 存储周期缩短，仓储利用率下降。仓储业务收入和智慧物流收入都有较大幅度的 下降。感谢您的关注，谢谢！ 张家港保税科技（集团）股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 张家港保税科技（集团）股份有限公司（以下简称"公司"）于2 ...

Core Viewpoint - The financial performance of Baoshui Technology (600794) in the 2025 mid-year report shows significant declines in revenue and profit, indicating potential challenges in its business model and operations [1] Financial Performance Summary - Total operating revenue for 2025 is 420 million yuan, a decrease of 22.13% compared to 540 million yuan in 2024 [1] - Net profit attributable to shareholders is 48.67 million yuan, down 65.45% from 141 million yuan in the previous year [1] - The gross profit margin is 29.29%, a decline of 32.68% from 43.50% in 2024 [1] - The net profit margin is 14.18%, down 50.88% from 28.86% in 2024 [1] - Total expenses (selling, administrative, and financial) amount to 52.51 million yuan, accounting for 12.5% of revenue, an increase of 10.46% year-on-year [1] - Earnings per share decreased to 0.04 yuan, a drop of 66.67% from 0.12 yuan in 2024 [1] - Operating cash flow per share is -0.01 yuan, a decrease of 104% compared to 0.33 yuan in 2024 [1] Significant Changes in Financial Items - Accounts receivable decreased by 29.72%, from 9.98 million yuan to 7.01 million yuan [3] - Cash and cash equivalents decreased by 31.86%, from 837 million yuan to 570 million yuan [1] - Inventory increased by 218.09%, indicating a rise in self-operated inventory purchases [3] - Long-term receivables decreased by 68.0%, attributed to reduced returns from financing leasing business [3] - Financial expenses decreased by 122.18%, due to a reduction in bank borrowings [4] Cash Flow Analysis - Net cash flow from operating activities decreased by 103.96%, primarily due to reduced cash inflows from supply chain management businesses [4] - Net cash flow from financing activities increased by 90.76%, driven by decreased demand for bank acceptance bills [4] Historical Performance and Outlook - The company's return on invested capital (ROIC) for the previous year was 7.64%, indicating average capital returns [5] - Analysts expect the company's performance in 2025 to be around 138 million yuan, with an average earnings per share forecast of 0.12 yuan [5]

Group 1 - The company will hold a half-year performance briefing on August 29, 2025, from 14:00 to 15:00 [4][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [5][6] - Investors can submit questions for the briefing from August 22 to August 28, 2025, through the Roadshow Center website or via email [7] Group 2 - The company assures that the content of the announcement is truthful, accurate, and complete, and it bears legal responsibility for any misrepresentation [3] - The company has disclosed its half-year report on August 23, 2025, to provide investors with a comprehensive understanding of its operational results and financial status [4][5] - The briefing will address common concerns from investors regarding the company's performance and financial indicators [5][6]

Market Overview - On August 22, the logistics sector declined by 0.49%, with Hengji Daxin leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the logistics sector included: - Furande (605050) with a closing price of 16.50, up 6.04% and a trading volume of 128,200 shares, totaling 205 million yuan [1] - ST Yuanshang (603813) closed at 16.13, up 5.01% with a trading volume of 4,983 shares, totaling approximately 800,000 yuan [1] - Major decliners included: - Hengji Daxin (002492) closed at 7.24, down 2.82% with a trading volume of 131,800 shares, totaling approximately 96.3 million yuan [2] - Huami Duhai (872351) closed at 29.92, down 2.54% with a trading volume of 26,700 shares, totaling approximately 80.1 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 317 million yuan from institutional investors, while retail investors saw a net inflow of 245 million yuan [2] - Notable capital flows included: - Donghang Logistics (601156) had a net inflow of 66.26 million yuan from institutional investors, but a net outflow of 46.13 million yuan from retail investors [3] - Furande (605050) saw a net inflow of 33.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 12.39 million yuan [3]