重要内容提示： 证券代码：603117 证券简称：万林物流 公告编号：2025-040 江苏万林现代物流股份有限公司 关于召开2025年第一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年第一次临时股东大会 (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 9 月 26 日 13 点 30 分 召开地点：上海市长宁区虹桥路 1438 号古北国际财富中心 2 期 31 楼 (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 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：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 9 月 26 日 至2025 年 9 月 26 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 ...

一、监事会会议召开情况 江苏万林现代物流股份有限公司（以下简称"公司"）第五届监事会第十九 次会议于 2025 年 9 月 10 日以现场结合通讯表决方式召开，本次会议通知于 2025 年 9 月 3 日送达各位监事，会议应到监事 3 人，实际参加会议监事 3 人。本次会 议的召集和召开程序符合《中华人民共和国公司法》等相关法律法规及《公司章 程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 与会监事审议并通过了如下议案： （一） 《关于取消监事会并修订<公司章程>及其附件的议案》 证券代码：603117 证券简称：万林物流 公告编号：2025-036 江苏万林现代物流股份有限公司 第五届监事会第十九次会议决议公告 本公司监事会及全体监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。 本议案尚需提交股东大会审议。 特此公告。 江苏万林现代物流股份有限公司监事会 2025 年 9 月 11 日 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件的要求，结合公司实际情况，公司将不再设置监事会，由董事会审计委员会 行使《 ...

证券代码：603117 证券简称：万林物流 公告编号：2025-035 江苏万林现代物流股份有限公司 表决结果：8 票同意、0 票反对、0 票弃权。表决结果为通过。 第五届董事会第二十七次会议决议公告 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 江苏万林现代物流股份有限公司（以下简称"公司"）第五届董事会第二十 七次会议于 2025 年 9 月 10 日以现场结合通讯表决方式召开，本次会议通知于 2025 年 9 月 3 日送达各位董事，会议应到董事 8 人，实际参加会议董事 8 人。 本次会议的召集和召开程序符合《中华人民共和国公司法》等相关法律法规及《公 司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事审议并通过了如下议案： （一） 《关于取消监事会并修订<公司章程>及其附件的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件的要求，结合公司实际情况，公司将不再设置监事会，由董事会审计委员会 行使《公司法》规定的监事会职权，《公司监事会议事 ...

Group 1 - The stock price of Wanlin Logistics has decreased by 2.04% on September 4, trading at 5.75 CNY per share, with a total market capitalization of 3.445 billion CNY [1] - Year-to-date, Wanlin Logistics' stock price has dropped by 5.89%, while it has increased by 5.31% in the last five trading days [1] - The company has reported a net outflow of 5.1971 million CNY in main funds, with significant selling pressure observed [1] Group 2 - As of June 30, the number of shareholders for Wanlin Logistics is 28,200, a decrease of 11.53% from the previous period [2] - For the first half of 2025, Wanlin Logistics achieved a revenue of 127 million CNY, a year-on-year decrease of 15.55%, and a net profit of 9.9153 million CNY, down 38.96% year-on-year [2] Group 3 - Since its A-share listing, Wanlin Logistics has distributed a total of 206 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - Wanlin Logistics (603117.SH) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The total operating revenue for the first half of 2025 was 127 million yuan, representing a year-on-year decrease of 15.55% [1] - The net profit attributable to shareholders was 9.92 million yuan, down 38.96% compared to the previous year [1] - The basic earnings per share stood at 0.02 yuan [1]

Company Overview - Wanlin Logistics (SH 603117) announced its fifth board meeting on August 29, 2025, which was conducted both in-person and via telecommunication [1] - The meeting reviewed the "2025 Semi-Annual Report" and its summary [1] Financial Performance - For the year 2024, Wanlin Logistics reported that its revenue composition was 95.19% from modern service industry and 4.81% from other businesses [1]

Core Viewpoint - Jiangsu Wanlin Modern Logistics Co., Ltd. reported a decline in key financial metrics for the first half of 2025, indicating challenges in revenue generation and profitability [1]. Financial Performance - Total assets at the end of the reporting period were CNY 1,372,180,654.43, a decrease of 0.99% compared to the previous year [1]. - Net assets attributable to shareholders increased to CNY 1,025,583,044.68, reflecting a growth of 0.99% year-on-year [1]. - Operating revenue for the period was CNY 126,845,570.20, down 15.55% from CNY 150,200,874.32 in the same period last year [1]. - Total profit decreased by 45.87% to CNY 11,577,003.63 from CNY 21,385,705.94 [1]. - Net profit attributable to shareholders was CNY 9,915,297.43, a decline of 38.96% compared to CNY 16,242,884.43 [1]. - The net cash flow from operating activities was CNY 20,781,874.76, down 13.68% from CNY 24,074,774.70 [1]. - The weighted average return on net assets decreased to 0.97%, down 0.43 percentage points from 1.40% [1]. - Basic and diluted earnings per share were both CNY 0.02, a decrease of 33.33% from CNY 0.03 [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 28,173 [1]. - Major shareholders include: - Congqing Su Rui Investment Co., Ltd. with a 15.57% stake (93,306,657 shares) [2]. - Fan Jibo with a 12.95% stake (77,606,585 shares) [2]. - Congqing Bo Rui Investment Partnership (Limited Partnership) with a 3.07% stake (18,417,000 shares) [2]. - There is a noted relationship between major shareholders, with Fan Jibo being the actual controller of Congqing Su Rui Investment Co., Ltd. [2][3].

Core Viewpoint - Jiangsu Wanlin Modern Logistics Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, attributed to a decrease in business volume and challenging market conditions in the wood import sector [2][3][4]. Company Overview and Financial Indicators - The company generated operating revenue of CNY 126.85 million, a decrease of 15.55% compared to the same period last year [2][3]. - Total profit amounted to CNY 11.58 million, down 45.87% year-on-year [2][3]. - Net profit attributable to shareholders was CNY 9.92 million, reflecting a 38.96% decline [2][3]. - The company's total assets were CNY 1.37 billion, a slight decrease of 0.99% from the end of the previous year [2][3]. Industry and Main Business Situation - The company focuses on comprehensive logistics services for imported timber supply chain management, including import agency, port handling, warehousing, and logistics distribution [3][4]. - The port industry is closely tied to macroeconomic cycles, with cargo throughput serving as an indicator of trade trends [4][5]. - In the first half of 2025, China's timber import value was USD 5.81 billion, a decrease of 14.29% year-on-year, with import volume dropping by 11.7% [5][6]. Operational Analysis - The company completed a total cargo handling volume of 5.96 million tons, a decrease of 3.50% year-on-year, with timber handling volume down 8.23% [7][8]. - The trade agency business for imported timber remained stable at 54,700 cubic meters, but faced challenges due to declining domestic demand and increased competition [9][10]. - The company is actively exploring external market opportunities and optimizing logistics networks to enhance operational efficiency [10][11]. Challenges and Competitive Landscape - The company faces significant challenges from a sluggish real estate market, reduced bank credit, and increased competition in the timber import sector [11][12]. - The timber import market is experiencing a continuous decline due to various factors, including low demand and changes in global supply dynamics [6][12]. - The company is implementing measures to manage risks associated with credit and operational challenges while focusing on maintaining customer relationships [9][11].

Core Points - The report details a share transfer involving Jiangsu Wanlin Modern Logistics Co., Ltd, where the information disclosing party, Gongqingcheng Surui Investment Co., Ltd, is reducing its shareholding through a negotiated transfer [1][2][6] - The share transfer involves 77,606,585 shares, representing 12.95% of the total share capital of Wanlin Logistics [1][6] - The transfer price for the shares is set at 383,454,137 yuan, which is approximately 54.1 million USD [6][8] Group 1: Shareholding Changes - Prior to the transfer, the information disclosing party and its concerted actors held a total of 189,821,340 shares, accounting for 31.68% of the total share capital [7] - After the transfer, the information disclosing party will retain 15,700,072 shares, which is 2.62% of the total share capital [7][13] - The control of the company remains unchanged despite the reduction in shareholding [7][11] Group 2: Parties Involved - The information disclosing party, Gongqingcheng Surui Investment Co., Ltd, is a limited liability company established on June 10, 2020, with a registered capital of 20 million yuan [4][5] - The actual controller of Surui Investment and its concerted actors is Fan Jibo, who is also the legal representative [4][5] - The concerted actors include Gongqingcheng Bolu Investment Partnership and Gongqingcheng Bochun Investment Co., Ltd, both of which have not changed their shareholding [2][4] Group 3: Regulatory Compliance - The share transfer requires compliance confirmation from the Shanghai Stock Exchange before the transfer can be registered with the China Securities Depository and Clearing Corporation [2][6] - The report confirms that the information disclosing party has not engaged in any other share transactions in the six months prior to the report [12]

Core Viewpoint - Jiangsu Wanlin Modern Logistics Co., Ltd. is undergoing a significant equity change, with Huang Fei acquiring 77,606,585 shares, representing 12.95% of the total share capital through a private transfer agreement with Su Rui Investment [1][4]. Group 1: Equity Change Details - The equity change involves Huang Fei acquiring shares from Su Rui Investment, which will increase his stake in Wanlin Logistics to 12.95% [3][5]. - The total consideration for the share transfer is RMB 383,454,137 (approximately 383.45 million) [5][8]. - The transfer of shares is subject to compliance confirmation from the Shanghai Stock Exchange before registration with the China Securities Depository and Clearing Corporation [2][6]. Group 2: Shareholding Intentions - Huang Fei's acquisition is based on confidence in the company's future development and value recognition [4]. - There are no plans to increase his stake in the company within the next 12 months, and he commits not to reduce his holdings for 18 months post-transfer [4][11]. - The funding for the share acquisition comes from Huang Fei's own resources [5]. Group 3: Compliance and Legal Aspects - The report confirms that there are no false records or misleading statements, and the information disclosed is complete and accurate [2][10]. - The share transfer will not lead to a change in the actual controller of the company, ensuring no harm to the interests of the company or other shareholders [9].