证券代码：603117 证券简称：万林物流 公告编号：2024-071 江苏万林现代物流股份有限公司 关于股份回购实施结果暨股份变动的公告 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 | | | | 回购价格上限 | 6.00 元/股 | | | | | | | 回购用途 | √减少注册资本 | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 33,946,760 股 | | | | | | | 实际回购股数占总股本比例 | 5.36% | | | | | | | 实际回购金额 | 15,009.36 万元 | | | | | | | 实际回购价 ...

证券代码：603117 证券简称：万林物流 公告编号：2024-069 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 5% 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： 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购期间，公司回购股份占总股本的比例每增加 1%的，应当在事实发生之日起 3 个交易日内予以披露。现将公司回购股份进展情 况公告如下： 截至 2024 年 9 月 25 日，公司通过集中竞价交易方式已累计回购股份 32,949,460 股，占公司总股本的比例为 5.20%，与上次披露数相比增加 1.19%，购 买的最高价为 4.68 元/股、最低价为 4.19 元/股，已支付的总金额为 14,572.07 万元（不含交易费用）。 上述回购符合法律法规的规定及公司回购方案的要求。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号—— ...

证券代码：603117 证券简称：万林物流 公告编号：2024-070 江苏万林现代物流股份有限公司 关于实际控制人、实际控制人之一致行动人及公司 部分董事增持计划实施完成的公告 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： 增持计划基本情况：江苏万林现代物流股份有限公司（以下简称"公司"） 实际控制人樊继波先生及共青城铂宸投资有限公司（以下简称"铂宸投资"）、公 司副董事长兼总经理郝剑斌先生、公司董事、财务负责人兼董事会秘书于劲松先 生计划自 2024 年 6 月 26 日起 3 个月内，以自有资金通过集中竞价交易或大宗 交易等方式增持公司股份，樊继波先生及铂宸投资拟增持公司股份数量合计不低 于 300 万股且不超过 540 万股；郝剑斌先生拟增持股份金额不低于人民币 1,000 万元且不超过人民币 2,000 万元；于劲松先生拟增持股份金额不低于人民币 1,000 万元且不超过人民币 2,000 万元。 增持计划实施结果：截至本公告日，樊继波先生及铂宸投资累计增持公 司股份 5,387,683 股，占公司 ...

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 4% 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： 证券代码：603117 证券简称：万林物流 公告编号：2024-068 截至 2024 年 9 月 23 日，公司通过集中竞价交易方式已累计回购股份 25,418,640 股，占公司总股本的比例为 4.01%，与上次披露数相比增加 1.00%，购 买的最高价为 4.68 元/股、最低价为 4.19 元/股，已支付的总金额为 11,291.39 万元（不含交易费用）。 上述回购符合法律法规的规定及公司回购方案的要求。 三、 其他事项 | 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 | ...

关于召开 2024 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 2024 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《2024 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 2024 年 9 月 25 日（星期三）15:00-16:00 通过网络平台在线交流的方 式召开 2024 年半年度业绩说明会，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/） 1 证券代码：603117 证券简称：万林物流 公告编号：2024-067 江苏万林现代物流股份有限公司 2. 投资者可以在 2024 年 9 月 23 日 17:00 前将关注的相关问题通过电子邮 件的形式发送至公司邮箱（info@china-wanlin.com），公司将在业绩说明会上 就投 ...

证券代码：603117 证券简称：万林物流 公告编号：2024-066 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 3% 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 10 月 | 年 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 | 19,104,540 股 | | | 累计已回购股数占总股本比例 | 3.02% | | | 累计已回购金额 | 8,599.30 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 ...

证券代码：603117 证券简称：万林物流 公告编号：2024-065 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购股份期间，公司应当在每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 2024 年 8 月，公司通过集中竞价交易方式已累计回购股份 8,659,800 股，占 公司总股本的比例为 1.37%，购买的最高价为 4.60 元/股、最低价为 4.34 元/股， 支付的金额为 3,894.17 万元。 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： | 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~30,0 ...

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 ...