证券代码：603128 证券简称：华贸物流 公告编号：2025-014 港中旅华贸国际物流股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日14 点 00 分 召开地点：上海市南京西路 338 号天安中心 20 楼 股东大会召开日期：2025年6月30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 (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 (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 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 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股 东大会召开当日的交易时间段，即 ...

第五届董事会第二十八次会议决议公告 证券代码：603128 证券简称：华贸物流 公告编号：临 2025-013 港中旅华贸国际物流股份有限公司 港中旅华贸国际物流股份有限公司（以下简称"本公司"、"华贸物流"） 第五届董事会第二十八次会议于 2025 年 6 月 9 日以通讯表决方式召开。本次会 议应出席会议的董事 5 名，实际出席会议的董事 5 名。本次会议的通知及召开符 合《中华人民共和国公司法》、《港中旅华贸国际物流股份有限公司章程》和《董 事会议事规则》的规定。经出席会议董事审议，一致通过如下决议： 审议通过《关于召开 2024 年年度股东大会的议案》 表决结果：赞成__5__票；反对__0__票；弃权__0__票。 2025 年 6 月 10 日 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个别及连带责任。 1 上述事项详细内容请参见公司同日在上海证券交易所网（www.sse.com.cn） 和《中国证券报》刊登的《港中旅华贸国际物流股份有限公司关于召开 2024 年 年度股东大会的通知》（公告编号：临 2025-014 号 ...

证券代码：603128 证券简称：华贸物流 公告编号：临 2025-013 港中旅华贸国际物流股份有限公司 第五届董事会第二十八次会议决议公告 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个别及连带责任。 港中旅华贸国际物流股份有限公司（以下简称"本公司"、"华贸物流"） 第五届董事会第二十八次会议于 2025 年 6 月 9 日以通讯表决方式召开。本次会 议应出席会议的董事 5 名，实际出席会议的董事 5 名。本次会议的通知及召开符 合《中华人民共和国公司法》、《港中旅华贸国际物流股份有限公司章程》和《董 事会议事规则》的规定。经出席会议董事审议，一致通过如下决议： 审议通过《关于召开 2024 年年度股东大会的议案》 表决结果：赞成__5__票；反对__0__票；弃权__0__票。 特此公告。 港中旅华贸国际物流股份有限公司董事会 2025 年 6 月 10 日 1 上述事项详细内容请参见公司同日在上海证券交易所网（www.sse.com.cn） 和《中国证券报》刊登的《港中旅华贸国际物流股份有限公司关于召开 2024 年 年度股 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]

证券代码：603128 证券简称：华贸物流 公告编号：2025-012 ? 港中旅华贸国际物流股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日披露了《港中旅华贸国际物流股份有限公司董监高集中竞价减 持股份计划公告》（公告编号：临 2025-004）（以下简称"减持股份 计划公告"）。公司董事、总经理陈宇先生拟自减持股份计划公告之 日起 15 个交易日后的 3 个月内，通过集中竞价方式合计减持不超过 永乾先生拟自减持股份计划公告之日起 15 个交易日后的 3 个月内，通 过 集 中 竞 价 方 式 合 计 减 持 不 超 过 118,600 股 （ 占 公 司 总 股 本 的 易日后的 3 个月内，通过集中竞价方式合计减持不超过 101,500 股（占 公司总股本的 0.0078%），副总经理吴灏先生拟自减持股份计划公告之 日起 15 个交易日后的 3 个月内，通过集中竞价方式合计减持不超过 ? 集中竞价减持计划的实施结果情况：陈宇先生减持 272,000 股，于永 乾先生、蒋波先生、吴灏先生未进行减持。 一、集中竞价减持主体减持前基本情况 本次减持计划未设置最低减持数量（比例）。 (四)是否 ...

证券代码：603128 证券简称：华贸物流 公告编号：2025-012 港中旅华贸国际物流股份有限公司高级管理人员集 中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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、集中竞价减持主体减持前基本情况 (一)大股东及董监高因以下事项披露集中竞价减持计划实施结果： 披露的减持时间区间届满 | 股东名称 | 减持数量 | | 减持比 | | 减持方 | 减持价格 | 减持总金 | 减持完成 | 当前持股数 | 当前持股比 例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 例 | 减持期间 | 式 | 区间 （元/股） | 额（元） | 情况 | 量（股） | | | 陈宇 | 272,000 | | 0.0208% | 2025/3/5～ | 集中竞 | 6.43－ | 1,873,960 | 未完成：0 | 816,300 | 0.0624% | | | | | ...

Group 1 - The core viewpoint of the article highlights that Huamao Logistics has a current stock price of 6.38 yuan, with a PE ratio of 17.05 times, and a total market capitalization of 8.352 billion yuan [1] - The logistics industry has an average PE ratio of 25.27 times and a median of 28.32 times, positioning Huamao Logistics at the 26th rank within the industry [1] - As of the first quarter of 2025, seven institutions hold shares in Huamao Logistics, with a total of 658.1514 million shares valued at 3.745 billion yuan [1] Group 2 - Huamao Logistics specializes in third-party international comprehensive logistics and international logistics solutions, offering services such as comprehensive logistics, international air and sea freight, cross-border e-commerce logistics, and special logistics [1] - The company ranks 16th in the latest global shipping and air freight forwarders list published by Transport Topics, indicating its competitive position in the international logistics market [1] - For the first quarter of 2025, Huamao Logistics reported a revenue of 3.992 billion yuan, a year-on-year increase of 2.82%, and a net profit of 118 million yuan, reflecting a year-on-year decrease of 29.42% with a gross profit margin of 11.39% [1]

Group 1 - The core viewpoint of the article highlights Huamao Logistics' current market performance, including its stock price increase and market capitalization [1] - As of May 29, Huamao Logistics closed at 6.63 yuan, up 2.79%, with a rolling PE ratio of 17.72 times and a total market value of 8.679 billion yuan [1] - The logistics industry has an average PE ratio of 25.18 times and a median of 27.02 times, placing Huamao Logistics at the 27th position in the industry ranking [1] Group 2 - As of March 31, 2025, Huamao Logistics had 56,447 shareholders, an increase of 1,917 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] - The company specializes in third-party international comprehensive logistics and logistics solutions, offering services such as international air and sea freight, cross-border e-commerce logistics, and special logistics [1] - Huamao Logistics ranked 16th in the latest global shipping and air freight forwarders list published by Transport Topics, indicating its competitive position in the international logistics market [1] Group 3 - In the first quarter of 2025, Huamao Logistics reported a revenue of 3.992 billion yuan, a year-on-year increase of 2.82%, while net profit was 118 million yuan, reflecting a year-on-year decrease of 29.42%, with a gross profit margin of 11.39% [1]

Core Insights - The stock price of Huamao Logistics closed at 6.43 yuan, down 2.28%, with a rolling PE ratio of 17.18 times and a total market capitalization of 8.417 billion yuan [1] - The average PE ratio for the logistics industry is 24.60 times, with a median of 23.53 times, placing Huamao Logistics at the 27th position in the industry ranking [1] - As of the first quarter of 2025, seven institutions held shares in Huamao Logistics, with a total holding of 658.1514 million shares valued at 3.745 billion yuan [1] Company Overview - Huamao International Logistics Co., Ltd. specializes in third-party international comprehensive logistics and international logistics solutions [1] - The main products offered by the company include comprehensive logistics services, international air and sea freight, cross-border e-commerce logistics, special logistics, third-party warehousing logistics, international engineering logistics, and railway freight forwarding [1] - According to the latest rankings by the authoritative global logistics magazine "Transport Topics," Huamao Logistics ranks 16th among the top 50 global sea and air freight forwarders, indicating its competitive position in the international logistics market [1] Financial Performance - In the first quarter of 2025, Huamao Logistics reported an operating revenue of 3.992 billion yuan, a year-on-year increase of 2.82%, while net profit was 118 million yuan, reflecting a year-on-year decrease of 29.42% [1] - The sales gross margin for the company stood at 11.39% [1]

证券之星消息，华贸物流(603128)05月19日在投资者关系平台上答复投资者关心的问题。 投资者提问：贵公司在物流方面有哪方面优势 华贸物流回复：尊敬的投资者，您好！华贸物流作为物流国家队，积极应对内外部的困难与挑战。公司 充分发挥"物流影响商流"的产业控制与安全支撑作用，以服务国家战略为导向，以提高核心竞争力和增 强核心功能为重点，以为中国产业全球化发展提供国际物流供应链保障为己任，致力于打造具有全球竞 争力的世界一流跨境综合第三方物流企业，为全球客户提供一站式专业国际物流解决方案。公司借鉴国 际物流巨头的发展路径，遵循国际物流产业发展规律，开展传统物流业务的经营、改革与发展，并持续 推动数字物流、跨境电商物流、大宗商品进口物流等新动能的发展，对标国际高标准规则，打造"物流 中国"品牌。践行"营销驱动""科技驱动"发展战略，坚定"三个聚焦"，聚焦国际物流服务、聚焦细分市 场发展、聚焦海外网络布局与发展，更加注重做强做优主业、提升效率效益，从整体上增强服务国家战 略的能力。公司全力保障产业链供应链的韧性与安全，主动服务好"一带一路"建设、"制造强国"等国家 重大战略的实施，确保国家国际物流供应链的稳定、通畅 ...