证券代码：603117 证券简称：ST 万林 公告编号：2023-064 经审计，亚太（集团）会计师事务所（特殊普通合伙）（以下简称"亚太"） 对公司 2022 年度内部控制的有效性出具了标准无保留意见的《内部控制审计报 江苏万林现代物流股份有限公司 关于股票交易被实施其他风险警示相关事项的 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。 重要提示： 1、江苏万林现代物流股份有限公司(以下简称"公司")2021 年度内部控制 被出具否定意见审计报告，根据《上海证券交易所股票上市规则》第 9.8.1 条规 定，公司股票于 2022 年 5 月 5 日起被实施其他风险警示。 2、根据《上海证券交易所股票上市规则》第 9.8.4 条："上市公司股票因 第 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施 其他风险警示期间，公司应当至少每月发布一次提示性公告，分阶段披露涉及事 项的解决进展情况。"公司将每月披露一次其他风险警示相关事项的进展情况， 提示相关风险。 一、公司被实施其他风险警示的原因 因 ...

证券代码：603117 证券简称：ST 万林 公告编号：2023-063 江苏万林现代物流股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 一、说明会类型 江苏万林现代物流股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在上海证券交易所网站及相关指定媒体披露公司《2023 年半年度报告》。为加 强与投资者的沟通交流，便于广大投资者更加全面、深入地了解公司的情况，公 司定于 2023 年 9 月 20 日 15:00-16:00 通过网络平台在线交流的方式召开 2023 年半年度网上业绩说明会，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。 二、说明会召开的时间、地点 （https://roadshow.cnstock.com/） 3、 会议召开方式：网络平台在线交流 会议召开时间：2023 年 9 月 20 日 15:00-16:00 会议召开地点：上海证券报·中国证券网路演中心 （https://roadshow.cnst ...

证券代码：603117 证券简称：ST 万林 公告编号：2023-062 是否会对上市公司损益产生负面影响：因本案尚未开庭审理，本次仲裁 事项对公司本期利润或期后利润的影响具有不确定性。 近日，江苏万林现代物流股份有限公司（以下简称"公司"）全资子公司江 苏万林木材产业园有限公司（以下简称"木材产业园"）收到上海仲裁委员会出 具的《仲裁通知书》[（2023）沪仲案字第 4876 号]及相关材料。现将有关情况 公告如下： 一、本次仲裁的基本情况 近日，木材产业园收到上海仲裁委员会送达的《仲裁通知书》[（2023）沪 仲案字第 4876 号]及相关材料，申请人上海珉大实业有限公司（以下简称"珉大 实业"）因买卖合同货款纠纷，将木材产业园列为被申请人，提起仲裁。截至本 公告披露日，该案件尚未开庭审理。基本情况如下： 1、本次仲裁案号：（2023）沪仲案字第 4876 号 2、仲裁机构：上海仲裁委员会 江苏万林现代物流股份有限公司 关于涉及仲裁的公告 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： 综上，珉大实业向上海 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥229,359,358.22, a decrease of 0.76% compared to ¥231,106,468.02 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was -¥23,062,697.91, compared to -¥15,274,426.29 in the previous year, indicating a worsening performance[19]. - The basic earnings per share for the first half of 2023 was -¥0.04, compared to -¥0.03 in the same period last year[20]. - The weighted average return on net assets was -1.69%, a decline from -0.78% in the previous year[21]. - The company achieved operating revenue of RMB 229,359,358.22, a decrease of 0.76% compared to the same period last year[43]. - The net profit attributable to shareholders was RMB -23,062,697.91, with a loss increase of RMB 7,788,271.62 compared to the previous year[43]. - The company reported a net profit for the first half of 2023 was a loss of CNY 37,977,512.49, compared to a loss of CNY 34,779,747.09 in the first half of 2022[130]. - The comprehensive income for the current period shows a decrease of RMB 30,909,490.97, compared to a decrease of RMB 20,269,986.22 in the previous period[149]. Cash Flow and Assets - The net cash flow from operating activities was ¥47,599.44, a significant improvement from -¥10,368,548.23 in the same period last year[19]. - The company's cash and cash equivalents decreased by 66.65% to ¥12,931,494.18, compared to ¥38,778,798.69 in the previous year[54]. - The company reported a net cash flow from operating activities of ¥25,619,754.69, a significant improvement compared to the negative cash flow of ¥376,426,625.27 in the same period last year[140]. - The total cash and cash equivalents at the end of the period stood at ¥2,103,567.64, down from ¥12,994,975.19 at the end of the previous year[140]. - The company reported a significant reduction in financial expenses, which fell to CNY 2,115,712.81 from CNY 15,914,687.43 year-on-year[129]. - The company reported a total of ¥30,000,000.00 in cash received from investment income, marking a positive contribution to cash flow from investments[140]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,225,449,817.53, down 6.28% from ¥2,374,618,273.34 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.82% to ¥1,351,381,606.07 from ¥1,376,394,058.75 at the end of the previous year[19]. - The company reported a total of ¥382,853,344.17 in assets held for sale, representing 17.20% of total assets[54]. - The company’s total liabilities decreased from CNY 979,847,986.93 to CNY 872,370,588.96, a decline of approximately 10.9%[123]. - The company’s total liabilities and equity at the end of the reporting period stand at CNY 1,960,055,370.10, indicating a stable financial position[146]. Strategic Changes and Operations - The company focuses on comprehensive logistics services for imported timber supply chain management, providing services such as import agency, port loading and unloading, warehousing, and logistics distribution[24]. - The company has transferred 55% of its stake in Yulin International to a third party, indicating a strategic shift in asset management[24]. - The company’s timber harvesting and processing operations are primarily conducted by its subsidiary Yulin International, which adheres to local forestry regulations in Gabon[25]. - The company agreed to sell a 55% stake in Yulin International, which will result in the company no longer engaging in timber harvesting and processing operations[59]. - The company has committed to prioritize fulfilling contractual obligations with Yulin International, which currently owes 92.6274 million yuan in operational payments to the company and its subsidiaries[83]. Industry Trends - The logistics industry in China saw a total social logistics volume of 160.6 trillion yuan in the first half of 2023, representing a year-on-year growth of 4.8%[28]. - The logistics costs in China decreased slightly, with total logistics costs amounting to 8.6 trillion yuan, a year-on-year increase of 3.7%[30]. - The import logistics volume in China reached 8.6 trillion yuan in the first half of 2023, with a year-on-year growth of 13.8%[30]. - The logistics industry is experiencing a recovery trend, with industrial product logistics growing by 3.8% year-on-year in the first half of 2023[29]. - Key logistics enterprises saw a revenue growth rate of 10.0% in logistics business, with supply chain and express logistics business revenue growth exceeding 18%[32]. Compliance and Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[73]. - The company is under scrutiny due to a retained opinion in the 2022 annual financial report, with ongoing legal proceedings related to a contract dispute that has not yet been resolved[84]. - The company has faced regulatory actions for failing to disclose significant equity transfer agreements in a timely manner, resulting in a warning from the Jiangsu Securities Regulatory Bureau[87]. - The company has committed to improving governance and compliance practices following the disciplinary actions[99]. - The company is required to enhance compliance with securities laws and ensure timely and accurate information disclosure to protect shareholder interests[99]. Shareholder Information - The company has a total of 17,769 common stock shareholders as of the end of the reporting period[110]. - The largest shareholder, Qiongqing City Surui Investment Co., Ltd., holds 93,246,657 shares, representing 14.73% of the total shares[112]. - The shareholding structure indicates that the top ten unrestricted shareholders hold significant stakes, with the largest being Gongqingcheng Su Rui Investment Co., Ltd.[113]. - The company has not reported any significant changes in share capital structure during the reporting period[109]. - The company has included 31 subsidiaries in the consolidated financial statements, indicating a broad operational scope[151]. Financial Management - The company has a special reserve balance of CNY 217,530.41 at the end of the reporting period, which reflects ongoing financial management strategies[145]. - The company’s financial performance reflects a need for strategic adjustments to improve future profitability and equity growth[146]. - The company has recognized the importance of compliance and has taken steps to prevent similar issues from occurring in the future[92]. - The company maintains an independent financial department and accounting system, ensuring financial autonomy from its controlling entities[80]. - The company has established a commitment to uphold the interests of minority shareholders and will prioritize business opportunities for its main logistics operations[79].

江苏万林现代物流股份有限公司关于公司 持股 5%以上股东协议转让股份完成过户登记的公告 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、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： 本次协议转让股份属于公司持股 5%以上的股东通过协议转让的方式将 持有的公司无限售流通股转让给公司实际控制人，未触及要约收购。 本次协议转让股份未使公司实际控制人发生变化。 一、 协议转让股份的基本情况 证券代码：603117 证券简称：ST 万林 公告编号：2023-058 二、 协议转让股份完成过户登记及转让前后持股情况 本次协议转让股份事宜经上海证券交易所合规性审核确认后，黄保忠先生和 樊继波先生于 2023 年 8 月 22 日取得由中国证券登记结算有限责任公司上海分 公司出具的《过户登记确认书》，过户日期为 2023 年 8 月 21 日。本次协议转让 股份过户登记手续已完成。 本次协议转让股份前后，黄保忠先生和樊继波先生持有公司股份比例变动情 况如下： | 股东名称 | 本次协议转让股份前 | | 本次协议转让股份后 | | | --- | --- | --- | ...

证券代码：603117 证券简称：ST 万林 公告编号：2023-057 江苏万林现代物流股份有限公司 关于股票交易被实施其他风险警示相关事项的 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。 告》（亚会专审字[2023]第 01110044 号），同时，为公司 2022 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 2022 年度审计报告》（亚会审字 （2023）第 01110859 号），审计报告中保留意见所涉及事项如下： "如财务报表附注十二（二）所述，2021 年 12 月 8 日，山东省微山湖大运 煤焦炭销售有限公司（以下简称"微山湖大运）以民间借贷纠纷为由向济宁市微 山县人民法院提起诉讼，要求本公司返还自 2015 年 4 月至 2016 年 3 月期间以 资金周转、经营为由陆续从微山湖大运借得的款项 85,000,022.00 元，该案件微 山湖大运 2022 年 9 月 22 日撤诉。万林物流及其子公司江苏万林木材产业园有限 公司于 2022 年 3 月 18 日将微山湖大运及陈玉芳、 ...

江苏万林现代物流股份有限公司 关于为全资子公司申请银行综合授信提供抵押担保的 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： 本次被担保人靖江盈利港务有限公司（以下简称"盈利港务"）系江苏万 林现代物流股份有限公司（以下简称"公司"或"上市公司"）的全资子公司， 不属于公司关联人。 公司本次为盈利港务担保金额为 1,676.58 万元，截至本公告披露日，公 司已实际为盈利港务提供的担保余额为 0 元（不含本次担保）。 证券代码：603117 证券简称：ST 万林 公告编号：2023-056 特别风险提示：公司不存在上市公司及控股子公司对外担保总额超过最 近一期经审计净资产 100%、对资产负债率超过 70%的单位提供担保、担保金额超 过上市公司最近一期经审计净资产 50%，以及对合并报表外单位担保金额达到或 超过最近一期经审计净资产 30%的情况。 一、担保情况概述 （一）担保基本情况 近期，盈利港务与苏州银行股份有限公司泰州分行（以下简称"苏州银行"） 签订《循环贷款合同》，循环贷款额度为人民币1, ...

本次协议转让股份属于公司持股 5%以上的股东通过协议转让的方式将 持有的公司无限售流通股转让给公司实际控制人，未触及要约收购。 一、 协议转让股份的基本情况 证券代码：603117 证券简称：ST 万林 公告编号：2023-055 江苏万林现代物流股份有限公司 关于公司持股 5%以上股东协议转让股份进展公告 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： 江苏万林现代物流股份有限公司（以下简称"公司"）股东黄保忠与公司实 际控制人樊继波于 2023 年 3 月 25 日签署了《股份转让协议》，黄保忠拟通过协 议转让的方式将其持有的公司无限售流通股 31,700,000 股（占公司总股本的 5.01%）转让给樊继波。截至 2023 年 7 月 31 日，股权受让方樊继波先生已按照 协议约定将股权转让总价款 105,402,500.00 元支付到股权出让方黄保忠先生指 定的银行账户，并已共同向上海证券交易所提出就本次股份转让出具确认意见书 的申请。截至本公告披露日，双方尚未取得上海证券交易所就本次股份转让出具 的协 ...

证券代码：603117 证券简称：ST 万林 公告编号：2023-040 江苏万林现代物流股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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： 一、说明会类型 江苏万林现代物流股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上海证券交易所网站及相关指定媒体披露公司 2022 年年度报告。为加强与 投资者的沟通交流，便于广大投资者更加全面、深入地了解公司的情况，公司定 于 2023 年 6 月 14 日 15:00-16:00 通过网络平台在线交流的方式召开 2022 年度 网上业绩说明会，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。 二、说明会召开的时间、地点 1 会议召开时间：2023 年 6 月 14 日 15:00-16:00 会议召开地点: 上海证券报·中国证券网路演中心 （https://roadshow.cnstock.com/） 会议召开方式：网络平台在线交流 投资者可于 2023 年 6 月 12 日 17:0 ...

Financial Performance - The company's operating revenue for 2022 was ¥446,013,111.56, a decrease of 23.09% compared to ¥579,892,094.80 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥598,317,365.43, worsening from -¥283,252,107.67 in 2021[22]. - The net assets attributable to shareholders decreased by 30.41% to ¥1,376,394,058.75 from ¥1,977,728,343.18 in 2021[23]. - Total assets decreased by 38.68% to ¥2,374,618,273.34 from ¥3,872,523,052.17 in 2021[23]. - The basic earnings per share for 2022 was -0.94 CNY, a decrease from -0.45 CNY in 2021[24]. - The diluted earnings per share for 2022 was also -0.94 CNY, consistent with the basic earnings per share[24]. - The weighted average return on equity for 2022 was -35.68%, down from -13.30% in 2021[24]. - The total revenue for the fourth quarter of 2022 was 111,511,329.58 CNY, while the net profit attributable to shareholders was -555,730,188.40 CNY[26]. - The company reported a 13% year-on-year decrease in the import volume of softwood to 16.7 million cubic meters in 2022, with an import value decline of 10% to 4 billion USD[38]. - The average price of softwood increased by 4% to 234 USD per cubic meter in 2022[38]. Cash Flow and Assets - The cash flow from operating activities was -¥219,876,829.51, an improvement from -¥902,043,316.42 in 2021[23]. - The net cash flow from operating activities for the first quarter of 2022 was -150,431,281.71 CNY[26]. - Cash and cash equivalents decreased by 41.44% to CNY 38,778,798.69, primarily due to the repayment of short-term loans[63]. - Accounts receivable decreased by 30.89% to CNY 144,664,601.91, attributed to a decline in business scale[63]. - Inventory decreased by 34.15% to CNY 83,205,252.40, reflecting a reduction in business scale[63]. - Intangible assets decreased by 41.12% to CNY 388,107,964.80, resulting from changes in business structure[63]. - Goodwill decreased by 75.18% to CNY 13,915,458.82, due to impairment provisions for asset groups[63]. - The company reported a total of CNY 423,124,693.40 in overseas assets, accounting for 17.82% of total assets[64]. Operational Challenges and Risks - The company has outlined potential risks in its operational analysis section, which investors should be aware of[9]. - The company is facing challenges such as tight transportation capacity and reduced orders due to macroeconomic policies, alongside funding risks from insufficient bank credit[35]. - The company is exposed to exchange rate risks due to substantial foreign currency trade in its import agency business[83]. - Safety production risks are present in the company's port loading and warehousing operations, which involve complex coordination and outdoor work[83]. - The company faces significant industry volatility risk due to reliance on imported timber and fluctuations in the international timber market[82]. - Intense competition in the port loading and logistics sectors is impacting operational efficiency and future development[82]. Management and Governance - The management emphasizes the importance of maintaining the accuracy and completeness of the financial report[6]. - The company received a qualified audit opinion from its auditor, which it is actively addressing[5]. - The board of directors operates independently, ensuring that major decisions are made without undue influence from controlling shareholders[87]. - The company has established performance evaluation and incentive mechanisms for its directors and senior management to enhance governance[87]. - The company has implemented a robust internal control management system to ensure effective financial reporting and operational management[89]. - The company has undergone significant management changes, with resignations from key positions due to health and age reasons[98]. - The company has appointed new independent directors and a secretary to the board, indicating a restructuring of its governance[106]. Legal and Regulatory Matters - The company received a regulatory warning from the Shanghai Stock Exchange on September 7, 2022, due to inaccuracies in the 2021 annual performance forecast and insufficient support for independent directors' duties[107]. - The company is facing significant litigation matters, including a bankruptcy application against Shanghai Zhiheng Trading Co., Ltd. and disputes with multiple trading companies[157]. - The company has ongoing litigation involving a total claim amount of approximately RMB 319,942,966.81 related to coal procurement agreements[158]. - The company is actively managing its litigation risks and has taken steps to recover overdue accounts receivable[158]. - The company has acknowledged the need for improved compliance and governance practices following regulatory warnings and legal disputes[167]. Employee and Social Responsibility - The company has emphasized employee rights protection and adheres to relevant labor laws and regulations[142]. - The company has implemented a training program combining internal and external training to enhance employee skills[129]. - The company is committed to sustainable development and actively engages in social responsibility initiatives[143]. - The company reduced carbon emissions by 873 tons through various carbon reduction measures[140]. Market and Industry Trends - The logistics industry in China saw a total social logistics volume of 347.6 trillion yuan in 2022, a year-on-year increase of 3.4%[37]. - The total revenue of the logistics industry reached 12.7 trillion yuan in 2022, reflecting a year-on-year growth of 4.7%[38]. - The wood and wood products industry faced a supply chain crisis in 2022 due to soaring costs and a downturn in real estate demand, but is expected to recover as the construction season approaches and favorable policies are introduced[74]. - The company anticipates a trend of expanding demand scale in logistics, driven by economic recovery and policy adjustments[72]. Strategic Initiatives - The company plans to enhance risk management and optimize its trade agency business in response to ongoing economic challenges[32]. - The company aims to enhance brand value and employee cohesion through cultural initiatives while managing operational costs effectively[35]. - The company is focusing on restoring agency business and ensuring comprehensive process control to maintain healthy and sustainable operations in the import wood market[79]. - The company plans to enhance its logistics business and improve information service capabilities by optimizing logistics network layout and seeking new revenue growth points[80].