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： 是否会对上市公司损益产生负面影响：根据判决结果，江苏万林现代物 流股份有限公司（以下简称"公司"或"万林物流"）将承担案件受理费 750,106.76 元，最终会计处理及影响金额以经会计师事务所审计确认后的结果为准。 一、本次诉讼的基本情况 为维护自身合法权益，2024年4月，公司将公司前董事长、实际控制人黄保 忠（即"被告"）诉至法院，要求黄保忠就担任公司董事长、实控人期间，对公 司大额应收账款怠于行使催收权以及在明知重大风险的情况下，仍然安排公司与 不良资质客户进行长期交易和资金输出等严重违背法律规定的董监高人员之忠 实及勤勉义务，致使公司巨额应收账款无法回收的事实，赔偿公司经济损失人民 币1亿元（暂定）并承担案件诉讼费用。2025年3月，公司向上海市第一中级人民 法院申请变更诉讼请求为判令被告赔偿公司经济损失人民币141,661,352.20元并 承担案件诉讼费用。2025年4月29日，公司收到上海市第一中级人民法院(2024) 沪01民初122号《民事判决 ...

江苏万林现代物流股份有限公司 关于公司董事辞职的公告 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： 证券代码：603117 证券简称：万林物流 公告编号：2026-004 特此公告。 江苏万林现代物流股份有限公司董事会 黄飞先生确认在担任董事期间与公司董事会无不同意见，亦无任何与辞职有 关而需要通知公司股东和债权人的事项。黄飞先生已按照公司相关规定做好交接 工作。截至本公告披露日，黄飞先生未持有公司股份，亦不存在应当履行而未履 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 是否存在未 履行完毕的 公开承诺 黄飞 副董事长、 董事 2026 年 3 月 27 日 2028 年 9 月 25 日 股权转让终止 否 否 一、董事提前离任的基本情况 行的承诺事项。 黄飞先生担任董事期间，恪尽职守、勤勉尽责，公司董事会对黄飞先生任职 期间为公司发展作出的贡献表示衷心的感谢！ 江苏万林现代物流股份有限公司（以下简称"公司"）董事会于近日收到 公司副董事长黄飞先生提交的书面 ...

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Core Viewpoint - Wanlin Logistics announced that some of its bank accounts have been judicially frozen, affecting a total of 1.3646 million yuan, which represents 0.13% of the company's latest audited net assets and 7.30% of its cash funds. The freeze is related to a property preservation request from Shanghai Mindai Industrial Co., Ltd. The company stated that this may impact the withdrawal of funds from certain accounts but is not expected to have a significant adverse effect on its production and operations [1]. Group 1: Company Financials - The total amount frozen is 1.3646 million yuan, which is 0.13% of the company's latest audited net assets [1]. - The frozen funds account for 7.30% of the company's cash funds [1]. Group 2: Stock Performance - Over the past 7 days (February 9 to 13, 2026), Wanlin Logistics' stock price has shown significant volatility, with a decline of 3.99%, reaching a high of 5.63 yuan on February 9 and a low of 5.26 yuan on February 13 [2]. - The latest closing price on February 13 was 5.29 yuan, reflecting a decrease of 0.94% for that day, with a trading volume of 52.41 million yuan and a net outflow of 10.88 million yuan from main funds [2]. - During the same period, the overall logistics sector declined by 0.92%, indicating that the company's stock performance was weaker than the market [2]. Group 3: Institutional Insights - According to a valuation analysis by Securities Star on February 11, 2026, the relative valuation range for Wanlin Logistics is between 4.51 and 4.99 yuan, with an accuracy rating of C. The analysis indicates that the stock price is overvalued, with poor competitiveness, profitability, and growth potential within the industry [3]. - The frequency of institutional research on the company is low, and the current market sentiment is neutral, with no significant changes in positive or negative ratings [3].

Group 1 - The company Wanlin Logistics announced that some of its bank accounts have been judicially frozen, with a total frozen amount of 1,364,614.77 yuan [2] - The frozen funds represent 0.13% of the most recent audited net assets and 7.30% of the company's cash funds [2] - The freezing of assets is a result of a property preservation request made by Mindai Industrial due to a dispute over a sales contract payment [2]

Core Viewpoint - Wanlin Logistics announced that its bank accounts and those of its subsidiaries have been judicially frozen, totaling 1.3646 million yuan, due to a property preservation request from Shanghai Mindai Industrial Co., Ltd. [1] Financial Impact - The frozen amount involves bank accounts at Agricultural Bank of China, Jingjiang Jijiang Branch, with specific account numbers provided [1] - The court has approved the request to freeze the company's bank deposits amounting to 48.8485 million yuan [1] Operational Impact - The freezing of funds is expected to affect the company's ability to withdraw money from certain bank accounts, but it will not have a significant adverse impact on the company's production and operational activities [1]

证券代码：603117 证券简称：万林物流 公告编号：2026-003 江苏万林现代物流股份有限公司 关于公司部分银行账户被冻结的公告 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。 近日，江苏万林现代物流股份有限公司（以下简称"公司"）通过查询银行 账户获悉，公司部分银行账户被司法冻结。截至本公告披露日，公司及子公司银 行账户累计被冻结资金1,364,614.77元，占公司最近一期经审计净资产的0.13%， 占公司最近一期经审计货币资金的7.30%。现将有关情况公告如下： 一、部分银行账户被冻结的情况 截至本公告披露日，公司及子公司涉及司法冻结状态的银行账户情况如下： 序号 户名 开户行 账号 账户性质 账户金额 1 江 苏 万 林 现 代 物 流 股 份 有限公司 中国农业银行股份有 限公司靖江骥江支行 1022*********2878 基本户 530,004.50 2 江 苏 万 林 木 材 产 业 园 有 限公司 中国农业银行股份有 限公司靖江骥江支行 1022*********9988 基本户 0.42 合计 53 ...

Core Viewpoint - The announcement details the completion of an internal share transfer plan among the controlling shareholder and its concerted parties, which does not affect the overall shareholding structure or control of the company [2][3]. Group 1: Shareholding Structure - Before the internal share transfer, the controlling shareholder, Qiongqing City Surui Investment Co., Ltd., and its concerted parties held a total of 194,240,880 shares, accounting for 32.42% of the company's total share capital [2]. - The actual controller, Mr. Fan Jibo, directly held 77,606,585 shares, representing 12.95% of the total share capital [2]. - The controlling shareholder, Qiongqing City Surui, directly held 93,306,657 shares, which is 15.57% of the total share capital [2]. - The concerted party, Qiongqing City Bolu Investment Partnership (Limited Partnership), held 18,417,000 shares, or 3.07% of the total share capital [2]. - Other concerted parties included Mr. Hao Jianbin with 4,419,540 shares (0.74%) and Qiongqing City Bochun Investment Co., Ltd. with 491,098 shares (0.08%) [2]. Group 2: Internal Share Transfer Plan - The internal share transfer plan involved Qiongqing City Bolu transferring up to 11,983,900 shares, approximately 2.00% of the total share capital, to Mr. Hao Jianbin through block trading within three months from the announcement date [3]. - As of the announcement date, the transfer of 11,983,900 shares has been completed, confirming the implementation of the internal transfer plan [3]. - This transfer does not involve a reduction of shares in the market and maintains the total number and proportion of shares held by the controlling shareholder and its concerted parties, ensuring no change in control or governance structure of the company [3][4].

证券代码：603117 证券简称：万林物流 公告编号：2026-002 江苏万林现代物流股份有限公司 关于控股股东增加一致行动人及一致行动人之间 内部转让股份计划实施完成的公告 本公司董事会、全体董事及相关股东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： 本次内部转让股份计划实施前，江苏万林现代物流股份有限公司（以下 简称"公司"）控股股东共青城苏瑞投资有限公司（以下简称"共青城苏瑞"）及 其一致行动人合计持有公司股份 194,240,880 股，占公司总股本的 32.42%。其中， 实际控制人樊继波先生直接持有公司股份 77,606,585 股，占公司总股本的 12.95%； 控股股东共青城苏瑞直接持有公司股份 93,306,657 股，占公司总股本的 15.57%； 控股股东一致行动人共青城铂瑞投资合伙企业（有限合伙）（以下简称"共青城 铂瑞"）直接持有公司股份 18,417,000 股，占公司总股本的 3.07%；控股股东一 致行动人郝剑斌先生直接持有公司股份 4,419,540 股，占公司总股本的 0.74%； 控股股东一 ...

Group 1 - The core transaction details indicate that Wanlin Logistics executed a block trade of 5.1839 million shares on January 30, with a total transaction value of 22.55 million yuan, representing 33.15% of the total trading volume for that day [1][2] - The transaction price was set at 4.35 yuan per share, which reflects a discount of 10.31% compared to the market closing price of 4.85 yuan [1][2]