港中旅华贸国际物流股份有限公司的主营业务是第三方国际综合物流和国际物流方案的提供和服务。公 司的主要产品是综合物流服务、国际空运、国际海运、跨境电商物流、特种物流、仓储第三方物流、国 际工程物流、铁路货运代理、其他物流。全球物流业权威杂志《TransportTopics》发布了最新全球海 运、空运货代50强榜单，华贸物流分别排名全球第16，公司已成功跻身具有国际竞争力的物流企业行 列。 最新一期业绩显示，2025年一季报，公司实现营业收入39.92亿元，同比2.82%；净利润1.18亿元，同 比-29.42%，销售毛利率11.39%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13华贸物流16.5415.041.3381.03亿行业平均 25.0827.541.93173.39亿行业中值28.4327.441.8656.57亿1东航物流8.117.981.19214.48亿2物产中大 9.319.780.73301.12亿3中国外运10.369.940.97389.51亿4中谷物流10.5411.451.81210.22亿5韵达股份 11.0710.540.98201.78亿6圆通速递11.651 ...

公司公告汇总 华贸物流发布2024年年度权益分派实施公告，主要内容如下： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年7月11日收盘，华贸物流（603128）报收于6.36元，较上周的6.24元上涨1.92%。本周，华贸 物流7月11日盘中最高价报6.4元。7月7日盘中最低价报6.16元。华贸物流当前最新总市值83.26亿元，在 物流板块市值排名17/45，在两市A股市值排名1992/5149。 本周关注点 公司公告汇总：华贸物流每股派发现金红利0.174元，股权登记日为2025年7月14日 A股每股现金红利0.174元。 股权登记日为2025年7月14日，除权（息）日和现金红利发放日均为2025年7月15日。 分配方案以公司总股本1,309,046,494股为基数，每股派发现金红利0.174元（含税），共计派发现 金红利227,774,089.96元。 扣税说明：对于持有公司股份的个人股东和证券投资基金，根据持股期限不同，实际税负分别为 20%、10%或暂免征收个人所得税；对于合格境外机构投资者（QFII）股东， ...

中新网广州7月10日电(记者郭军)记者9日从中国南方航空公司获悉，南方航空物流股份有限公司(以下简 称"南航物流")近日正式开通广州-奥克兰-悉尼国际货运航线。这是国内航司首条从中国大陆直飞新西兰 定期全货机正班航线，也是南航首条第五航权货运航线，拥有澳大利亚、新西兰之间双向第五航权。 目前，南航物流共运营19架波音777全货机，每周执飞定期国际航班超80班，形成国内辐射全球的全货 机货运航线网络。(完) 南航开通 近年来，中新两国在农产品、电子产品、消费品等领域的贸易合作不断深化。据报道，中新自贸协定生 效以来，中新双边货物贸易额增长近300亿新元，2025年一季度，中新贸易总额105.1亿新元，同比增长 8.9%。为满足日益旺盛的澳新货运需求，南航物流新开新西兰货机航线，进一步开拓新兴市场，打通 国际空中运输大动脉。 新航线由波音777全货机定期执飞，将有效弥补大洋洲方向运力缺口，大幅缩短大湾区与澳新地区货物 运输时间，为大湾区300余家跨境电商和高端制造企业出海提供更高效的物流解决方案。 据悉，第五航权也称第三国准入权，是指一个国家的航空公司在经营某条国际航线的同时，获得在中途 第三国经停并载运客货的权 ...

Core Points - The company announced a cash dividend of RMB 0.174 per share for its A-shares [1] - The dividend distribution plan was approved at the annual general meeting on June 30, 2025 [1] - The record date for the dividend is July 14, 2025, with the last trading day and ex-dividend date both on July 15, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 1,309,046,494 shares, and the cash dividend will be distributed based on this number [1] - The dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held until the transaction is completed [1] Taxation Information - Individual shareholders holding shares for one month or less will incur a 20% tax on dividends, while those holding for more than one month but less than one year will incur a 10% tax [2] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of RMB 0.1566 per share [3] - Hong Kong Stock Exchange investors will also face a 10% withholding tax, leading to the same net dividend of RMB 0.1566 per share [3] - Other institutional investors will receive a gross dividend of RMB 0.174 per share, with tax obligations determined by local regulations [3]

港中旅华贸国际物流股份有限公司2024年年度权益分派实施公告 证券代码：603128 证券简称：华贸物流 公告编号：2025-017 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： 每股分配比例 A 股每股现金红利0.174元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日的2024年年度股东大会审议通过。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,309,046,494股为基数，每股派发现金红利 0.174元（含税），共计派发现金红利 ...

Investment Rating - The report rates the transportation industry as "Outperforming the Market" [2] Core Insights - The easing of the Israel-Iran conflict has led to a decline in oil tanker rates, with the VLCC market shifting from geopolitical influences to supply-demand fundamentals [3][14] - The establishment of the General Aviation and Low Altitude Economy Working Group by the Civil Aviation Administration of China (CAAC) aims to enhance the development of low-altitude economy and general aviation [3][16] - The price of unmanned logistics vehicles has dropped to around 20,000 yuan, contributing to a 5.3% year-on-year growth in national social logistics total in the first five months of 2025 [3][22] Industry Highlights - The VLCC market sentiment has transitioned to supply-demand fundamentals, with tanker rates under pressure due to increased competition among shipowners and no significant rise in cargo volumes [3][14] - As of July 4, 2025, the shipping rates from Shanghai to Europe increased by 3.5% to 2,101 USD/TEU, while rates to the US West and East coasts decreased by 19.0% and 12.6%, respectively [3][15] - In the first half of 2025, 117 new international air cargo routes were opened in China, with over 233 round-trip flights added weekly [3][16][18] - The logistics sector has seen a total of 138.7 trillion yuan in social logistics, reflecting a 5.3% year-on-year increase, with a slight deceleration in growth compared to previous months [3][24] High-Frequency Data Tracking - In June 2025, domestic cargo flights increased by 9.42% year-on-year, while international flights rose by 32.87% [26][33] - The express delivery sector experienced a 17.20% year-on-year increase in business volume in May 2025, with total express business volume reaching 173.2 billion pieces [56][58] - The national port cargo throughput reached 7.345 billion tons in the first five months of 2025, marking a 3.8% year-on-year growth [52]

Group 1 - Multiple companies are involved in various acquisition and joint venture cases, with completion dates primarily set for June 2025 [1][2][3] - Notable transactions include the acquisition of shares by China Logistics Co., Ltd. from Xuzhou Xugong Intelligent Cloud Warehouse Co., Ltd. and the establishment of a joint venture between Warner Bros. Discovery and Jinjiang International Group [1][2] - The transactions span various industries, including pharmaceuticals, renewable energy, and automotive sales, indicating a diverse investment landscape [1][2][3] Group 2 - The acquisition cases involve significant players such as Amperex Technology Limited and Stonepeak Partners LP, highlighting the interest in renewable energy and technology sectors [1][2] - The establishment of joint ventures, such as that between Japan Paper Corporation and Sumitomo Corporation, reflects ongoing collaboration trends in the materials and manufacturing industries [1][2][3] - The involvement of investment management firms like British Columbia Investment Management Corporation and Ethos Capital demonstrates the role of institutional investors in these transactions [1][2]

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of China Travel International Logistics Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on June 10, 2025, in compliance with legal requirements, and the meeting was held on June 30, 2025 [4]. - The meeting utilized a combination of on-site and online voting, with specific time slots designated for online voting [4][5]. - The procedures for convening and holding the meeting were found to be in accordance with Chinese laws and the company's articles of association [5][8]. Group 2: Voting Participation and Qualifications - A total of 682 shareholders participated in the voting, representing 653,351,779 shares, which is 45.8435% of the total voting shares [4][6]. - The qualifications of the participants, including shareholders and their proxies, were verified and deemed valid [5][8]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including the 2024 annual report and financial budget for 2025, with specific proposals requiring separate voting for minority investors [6][7]. - The voting results indicated that all proposals were passed by a simple majority, with the necessary votes from non-related shareholders for related party transactions [6][8].

Meeting Details - The shareholders' meeting was held on June 30, 2025, at Tianan Center, Shanghai [1] - The total proportion of shares held by attending shareholders was 49.9105% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.5007% approval from A-shareholders [1] - Proposal 2: 99.4925% approval from A-shareholders [1] - Proposal 3: 99.4963% approval from A-shareholders [1] - Proposal 4: 99.4920% approval from A-shareholders [1] - Proposal 5: 98.4808% approval from A-shareholders [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with relevant Chinese laws and regulations, as well as the company's Articles of Association [2]

证券代码：603128 证券简称：华贸物流 公告编号：2025-016 港中旅华贸国际物流股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《公司 2024 年年度报告及其<摘要>的议案》 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：上海市南京西路 338 号天安中心 20 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 682 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 653,351,779 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.9105 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 ...