Financial Performance - The company's operating revenue for the first half of 2024 was ¥150,200,874.32, a decrease of 34.51% compared to ¥229,359,358.22 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥16,242,884.43, recovering from a loss of ¥20,331,677.85 in the previous year[16]. - The net cash flow from operating activities increased significantly to ¥24,074,774.70, compared to only ¥47,599.44 in the same period last year[16]. - Basic earnings per share for the reporting period (January to June) is CNY 0.03, compared to CNY -0.03 in the same period last year, indicating a significant recovery[17]. - Diluted earnings per share for the reporting period is CNY 0.03, compared to CNY -0.03 in the same period last year, showing a positive turnaround[17]. - The weighted average return on equity for the reporting period is 1.40%, up from -1.49% in the same period last year, reflecting improved profitability[17]. - The company reported a non-recurring gain of CNY 4,025,084.01 after tax, primarily from government subsidies and other non-operating income[18]. - The company’s revenue for the reporting period was RMB 150,200,874.32, representing a decrease of 34.51% compared to the same period last year[32]. - The net profit attributable to shareholders was RMB 16,242,884.43, marking a turnaround from a loss in the previous year[32]. - The total assets of the company at the end of the reporting period amounted to RMB 1,642,231,823.86, with net assets of RMB 1,168,933,098.40[33]. Operational Highlights - The company handled a total of 6.172 million tons of various goods, a decrease of 8.43% year-on-year, with timber handling at 782,300 cubic meters, down 7.41%[33]. - The logistics distribution volume was 467,000 tons, with 122 ship agency services and 4.219 million tons of freight forwarding completed in the first half of 2024[34]. - The company’s trade agency business volume remained stable, with 52,300 cubic meters of imported timber, an increase of 3.16% year-on-year[36]. - The company is actively seeking new growth opportunities amid a challenging economic environment, with expectations for gradual recovery in timber demand in the second half of 2024[26]. - The company has implemented various measures to stabilize port operations, including optimizing production management and enhancing safety protocols[33]. Industry Context - The logistics industry in China saw a total social logistics volume of CNY 167.4 trillion in the first half of 2024, a year-on-year increase of 5.8%[23]. - The logistics total cost for the first half of 2024 was CNY 8.8 trillion, with a year-on-year growth of 2.0%, indicating effective cost control measures[24]. - The logistics efficiency improved, with the ratio of total logistics costs to GDP decreasing to 14.2%, down 0.3 percentage points from the same period in 2023[24]. - The logistics industry is expected to continue its robust growth trajectory, supported by government policies and increasing market demand[24]. - In the first half of 2024, China's timber import volume decreased to 32.769 million cubic meters, a year-on-year decline of 5.3%[25]. Financial Position - The total assets of the company at the end of the reporting period were ¥1,642,231,823.86, reflecting a growth of 4.47% from ¥1,571,998,715.14 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased by 1.22% to ¥1,168,933,098.40 from ¥1,154,826,046.43 at the end of the previous year[16]. - Cash and cash equivalents increased by 351.36% to ¥124,081,957.54 from ¥27,490,719.90 year-on-year[41]. - Accounts receivable increased by 151.35% to ¥37,602,056.96 from ¥14,959,903.06, attributed to slower customer payments[41]. - The company has a total of ¥383,240,302.83 in restricted assets, including cash and fixed assets, due to various guarantees and litigation[42]. Risks and Challenges - The company faces challenges such as insufficient bank credit and ongoing pressure from the real estate market, impacting liquidity and overall demand[38]. - The company faces significant risks due to reliance on imported timber, with potential demand fluctuations linked to the real estate and furniture manufacturing sectors in 2024[47]. - The company operates in a highly competitive environment for its port handling and logistics services, particularly facing challenges in the timber import supply chain management[48]. - The company is exposed to exchange rate risks due to substantial foreign currency transactions in its import agency business[49]. - Safety production risks are present in the company's port handling and warehousing operations, which involve complex coordination and higher safety challenges[50]. Legal and Compliance - The report includes a risk statement indicating potential risks related to future plans and strategies[5]. - The company has not violated decision-making procedures for external guarantees[8]. - The report is unaudited, and the management has confirmed the accuracy and completeness of the financial report[3]. - The company has accumulated a total of 220,817,999.91 RMB in new lawsuits over the past 12 months, which accounts for 16.04% of the latest audited net assets[66]. - The company is actively pursuing legal actions to recover debts and enforce judgments, indicating a strategic focus on financial recovery[70]. Shareholder and Governance - The company did not distribute profits or increase capital reserves during the reporting period[4]. - The company’s controlling shareholder, Surui Investment, and actual controller, Fan Jibo, committed to maintaining the independence of Wanlin Logistics, ensuring personnel, asset, financial, and operational independence[58]. - Wanlin Logistics has an independent financial department and accounting system, ensuring compliance with legal and regulatory requirements[60]. - Surui Investment and Fan Jibo will not engage in any business that competes with Wanlin Logistics, protecting the interests of minority shareholders[62]. - The company received a warning from the Jiangsu Securities Regulatory Bureau for failing to timely disclose a 1% increase in shareholding by the controlling shareholder[80]. Accounting and Financial Policies - The financial statements are prepared based on the principle of continuous operation, ensuring compliance with accounting standards[139]. - The company has specific accounting policies for financial instrument impairment, fixed asset depreciation, and revenue recognition[138]. - The company recognizes revenue based on the transaction price allocated to each performance obligation, excluding amounts collected on behalf of third parties and expected refunds[185]. - The company assesses expected credit risk and measures expected credit losses based on individual financial instruments or portfolios, using historical credit loss experience and future economic forecasts[156]. - The company has not made any changes to important accounting policies or estimates for the current reporting period[195].

证券代码：603117 证券简称：万林物流 公告编号：2024-061 江苏万林现代物流股份有限公司 单位：人民币万元 | 项目 | | 序号 | 金额 | | | --- | --- | --- | --- | --- | | 募集资金净额 | | A | | 82,194.65 | | 截至期初累计发生 额 | 项目投入 | B1 | | 32,795.83 | | | 利息收入净额 | B2 | （注 | 1）1,232.89 | | 本期发生额 | 项目投入 | C1 | | 0 | | | 利息收入净额 | C2 | | 1.10 | | 截至期末累计发生 额 | 项目投入 | D1=B1+C1 | | 32,795.83 | | | 利息收入净额 | D2=B2+C2 | | 1,233.99 | | 应结余募集资金 | | E=A-D1+D2 | | 50,632.81 | | 实际结余募集资金 | | F | | 132.81 | | 差异 | | G=E-F | （注 | 2）50,500.00 | 2024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 ...

国投证券股份有限公司 关于江苏万林现代物流股份有限公司 部分募集资金投资项目重新论证并暂缓实施 的核查意见 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号——上 市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》等有 关规定，国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为 江苏万林现代物流股份有限公司（以下简称"万林物流"或"公司"）2016年度 向特定对象发行股票的保荐机构，就万林物流部分募集资金投资项目重新论证并 暂缓实施事项进行了认真、审慎的核查，并发表了独立意见，核查意见具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏万林现代物流股份有限公司非公 开发行股票的批复》（证监许可[2016]1608号）核准，公司向特定对象发行人民 币普通股（A股）51,820,932股，发行价格为每股人民币16.41元，募集资金总额 为人民币850,381,494.12元，扣除发行费用人民币28,435,000.00元后，实际募集资 金净额为人民币821,946,494.12元。德勤华永会计师事务所（特殊普通合伙）已 对公司该次发行的资金到位情况进行了 ...

一、 回购股份的基本情况 江苏万林现代物流股份有限公司 关于以集中竞价交易方式回购股份比例达到 2% 的进展公告 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： | 回购方案首次披露日 | 2024/6/20 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 5 日~2024 年 10 月 | 日 | 4 | | 预计回购金额 | 15,000 万元~30,000 万元 | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 累计已回购股数 | 12,732,760 股 | | | | 累计已回购股数占总股本比例 | 2.01% | | | | 累计已回购金额 | 5,699.51 万元 | | | | 实际回购价格区间 | 4.25 元/股~4.68 元/股 | | | 证券代码：603117 证券简称：万林物流 公告编号： ...

重要内容提示： | 回购方案首次披露日 | 2024/6/20 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 5 日~2024 年 10 月 | 4 日 | | 预计回购金额 | 15,000 万元~30,000 万元 | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 6,718,360 股 | | | 累计已回购股数占总股本比例 | 1.06% | | | 累计已回购金额 | 2,999.76 万元 | | | 实际回购价格区间 | 4.25 元/股~4.68 元/股 | | 一、 回购股份的基本情况 证券代码：603117 证券简称：万林物流 公告编号：2024-057 江苏万林现代物流股份有限公司 关于以集中竞价交易方式回购股份比例达到 1% 的进展公告 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。 根据《上市公司股份回购规则》《上海证 ...

| 预计回购金额 | 15,000 万元~30,000 万元 | | | | --- | --- | --- | --- | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 累计已回购股数 | 5,114,960 股 | | | | 累计已回购股数占总股本比例 | 0.81% | | | | 累计已回购金额 | 2,280.35 万元 | | | | 实际回购价格区间 | 4.25 元/股~4.68 元/股 | | | | | 年 | | | | | 月 | | 4 | | 回购方案首次披露日 回购方案实施期限 | 2024/6/20 2024 年 7 月 日~2024 10 | 5 | 日 | 证券代码：603117 证券简称：万林物流 公告编号：2024-056 江苏万林现代物流股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 一、 ...

证券代码：603117 证券简称：万林物流 公告编号：2024-055 江苏万林现代物流股份有限公司 关于以集中竞价交易方式首次回购股份的公告 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： | 回购方案首次披露日 | 2024/6/20 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 5 日~2024 年 10 月 | 4 日 | | 预计回购金额 | 15,000 万元~30,000 万元 | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 3,167,080 股 | | | 累计已回购股数占总股本比例 | 0.50% | | | 累计已回购金额 | 1,425.82 万元 | | | 实际回购价格区间 | 4.25 元/股~4.68 元/股 | | 一、 回购股份的基本情况 江苏万林现代物流股份有限公司（以下简称"公司"）分别 ...

| 证券代码 | 证券简称 | | 停复牌类型 | | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603117 | ST | 万林 | A | 股 | 停牌 | 2024/7/29 | 全天 | 2024/7/29 | 2024/7/30 | 证券代码：603117 证券简称：ST 万林 公告编号：2024-054 江苏万林现代物流股份有限公司 关于公司股票撤销其他风险警示暨停牌的公告 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： 证券停复牌情况：适用 因江苏万林现代物流股份有限公司（以下简称"公司"）股票撤销其他风险警示， 本公司的相关证券停复牌情况如下： 第一节 股票种类简称、证券代码以及撤销风险警示的起始日 停牌日期为 2024 年 7 月 29 日。 撤销起始日为 2024 年 7 月 30 日。 撤销后 A 股简称为万林物流。 （一）股票种类：A 股 ...

监事会对《董事会关于 2023 年度审计报告保留意见涉及事项影响消除的专项说明》的意见 江苏万林现代物流股份有限公司监事会 2024 年 7 月 18 日 2、公司 2023 年审计报告保留意见涉及事项影响的消除，有助于公司改善 财务状况，降低经营风险，为公司后续迈入良性发展轨道奠定坚实基础。 2、监事会将积极配合公司董事会的各项工作，继续加强对公司的监督管理， 持续关注董事会和管理层相关工作的开展，切实维护公司及全体股东的合法权 益。 江苏万林现代物流股份有限公司监事会 对《董事会关于 2023 年度审计报告保留意见涉及事 项影响消除的专项说明》的意见 亚太（集团）会计师事务所（特殊普通合伙）（以下简称"亚太"）为江苏 万林现代物流股份有限公司（以下简称"公司"）2023 年度财务报告审计机构。 经审计，亚太为公司 2023 年度财务报告出具了保留意见的《江苏万林现代物流 股份有限公司 2023 年度审计报告》（亚会审字（2024）第 01110361 号）。根据 《上海证券交易所股票上市规则》《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》等有关规定的要求，公司监事 ...

关于公司股票申请撤销其他风险警示的公告 证券代码：603117 证券简称：ST 万林 公告编号：2024-053 江苏万林现代物流股份有限公司 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。 重要提示： 根据《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"） 的有关规定，江苏万林现代物流股份有限公司（以下简称"公司"）因 2021 年 度内部控制被出具否定意见的审计报告而触及的"其他风险警示"的相关情形已 完全消除，且不存在触及其他风险警示的情形，公司符合《股票上市规则》第 9.8.7 条规定的可以申请撤销对公司股票实施其他风险警示的条件，据此，公司 已向上海证券交易所申请撤销对公司股票实施的其他风险警示。 上海证券交易所将按照《股票上市规则》的相关规定，根据实际情况， 决定是否撤销对公司股票实施的其他风险警示。 公司股票能否被撤销其他风险警示，尚需上海证券交易所的审核确认， 在此期间，公司股票正常交易，敬请广大投资者注意投资风险。 一、公司被实施其他风险警示的情况 因公司 2021 年度被天健会计师事务所（特殊普 ...