港中旅华贸国际物流股份有限公司 第二章 独立董事的任职资格 第一条 为进一步完善港中旅华贸国际物流股份有限公司（以下简称"公 司"）法人治理结构，规范独立董事行为，充分发挥独立董事在公司 治理中的作用，根据《中华人民共和国公司法》《上市公司独立董事 管理办法》（以下简称"《独董管理办法》"）《上市公司治理准则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关法律、法规、规范性文件以及《港中旅华贸国际物流股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、证券交易所业务规则和《公司章程》的规定，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 第四条 独立董事占董事会成员的比例不得低于三分之一，且至少包括一名会 计专业 ...

港中旅华贸国际物流股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第二章 内幕信息及内幕信息知情人 可能对公司的股票交易价格产生较大影响的重大事件包括： (一) 公司的经营方针和经营范围的重大变化； 1 第一条 为规范港中旅华贸国际物流股份有限公司（以下简称"公司"）的内 幕信息登记管理行为，加强内幕信息保密工作，有效防范和打击内幕 交易等证券违法违规行为，维护信息披露公开、公平、公正原则，保 护广大投资者的合法权益，根据《中华人民共和国公司法》、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理 办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》、《上海证券交易所上市公司自律监管指引第 2 号——信息 披露事务管理》等法律、行政法规、规章、规范性文件以及《港中旅 华贸国际物流股份有限公司章程》（以下简称"《公司章程》"）、《港中 旅华贸国际物流股份有限公司信息披露管理制度》（以下简称"《信息 披露管理制度》"）的有关规定，制定本制度。 第二条 本制度适用于公司及其下属各部门、分支机构、控股子公司及公司能 够对其实施重大影响的参股公司。当发生内幕信 ...

Group 1 - The core viewpoint of the news is that Huamao Logistics has experienced a decline in both revenue and net profit, indicating potential challenges in its financial performance [2] - As of January 30, Huamao Logistics' financing balance is 284 million yuan, accounting for 3.63% of its market capitalization, which is below the 20th percentile level over the past year, suggesting a low financing position [1] - The company reported a revenue of 13.72 billion yuan for the period from January to September 2025, a year-on-year decrease of 4.84%, and a net profit of 307 million yuan, down 35.07% year-on-year [2] Group 2 - Huamao Logistics' main business involves modern logistics, with cross-border comprehensive logistics accounting for 94.83% of its revenue and special logistics making up 5.17% [1] - The number of shareholders for Huamao Logistics decreased by 9% to 65,000, while the average circulating shares per person increased by 9.89% to 20,138 shares [2] - The company has distributed a total of 2.363 billion yuan in dividends since its A-share listing, with 1.256 billion yuan distributed over the past three years [2]

Group 1 - The company announced the resignation of Deputy General Manager Liu Jing due to job changes, effective immediately upon delivery of the resignation report to the board [1][2] - Liu Jing will no longer hold any position within the company after his resignation [1] - The board of directors will extend its term to ensure continuity and stability, with preparations for the upcoming board re-election underway [1] Group 2 - Liu Jing's resignation will not affect the normal operations of the company, and his work has been handed over [2] - The board expressed gratitude for Liu Jing's contributions during his tenure [2]

Group 1 - The company Huamao Logistics announced the resignation of Deputy General Manager Liu Jing due to job changes, effective January 22, 2026 [1] - Following his resignation, Liu Jing will no longer hold any position within the company [1] Group 2 - The news highlights a broader context involving geopolitical tensions, specifically mentioning former President Trump's interest in Greenland and a Danish pension fund's decision to liquidate U.S. Treasury holdings, leading to a decline in U.S. assets [1] - The article raises questions about potential financial conflicts between the U.S. and Europe, suggesting a scenario where both sides could face severe consequences [1]

证券代码：603128 证券简称：华贸物流 公告编号：2026-004 港中旅华贸国际物流股份有限公司 关于公司高级管理人员离任的公告 (一) 提前离任的基本情况 注：公司第五届董事会任期已届满，为确保董事会工作的连续性和稳定性，公司 董事会将延期换届，公司董事会全体成员、董事会各专门委员会成员及高级管理 人员的任期将相应顺延。相关换届工作尚在筹备中，详见公司于 2026 年 1 月 10 日披露的《港中旅华贸国际物流股份有限公司关于董事会延期换届的公告》（公 告编号：临 2026-003）。 (二) 离任对公司的影响 根据《公司法》《公司章程》等相关规定，刘景先生的辞职报告自送达公司 董事会之日起生效。刘景先生的工作已交接，其辞职不会影响公司的正常运作。 公司董事会对刘景先生在任职期间对公司发展所作出的贡献表示衷心的感谢！ 特此公告。 港中旅华贸国际物流股份有限公司董事会 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： 港中旅华贸国际物流股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 22 日 ...

Core Viewpoint - The company announced the resignation of Vice General Manager Liu Jing, effective January 22, 2026, due to job changes, and he will no longer hold any position within the company [1] Group 1 - Liu Jing's resignation has been formally submitted in writing to the board of directors [1] - The company has confirmed that Liu Jing's responsibilities have been handed over, and his departure will not affect normal operations [1] - The fifth board of directors' term has expired, and due to the ongoing preparations for the re-election, the terms of all board members and executives will be extended accordingly [1]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Huamao Logistics (603128), indicating a decline in revenue and profit for the first three quarters of 2025 compared to the previous year [2] - As of January 12, 2026, Huamao Logistics' stock closed at 6.12 yuan, reflecting a 1.16% increase with a trading volume of 233,600 shares and a total transaction value of 142 million yuan [1] - The company reported a main revenue of 13.72 billion yuan for the first three quarters of 2025, a year-on-year decrease of 4.84%, and a net profit attributable to shareholders of 307 million yuan, down 35.07% year-on-year [2] Group 2 - In the third quarter of 2025, the company recorded a single-quarter main revenue of 4.95 billion yuan, a decline of 14.95% year-on-year, and a net profit of approximately 79 million yuan, down 53.33% year-on-year [2] - The company has a debt ratio of 46.03%, with investment income of 22.15 million yuan and financial expenses of 27.88 million yuan, resulting in a gross profit margin of 9.36% [2] - Over the past 90 days, three institutions have provided ratings for the stock, with one buy rating and two hold ratings, and the average target price set at 76 yuan [3]

Core Insights - In the past five trading days (January 5 to January 9), 13 companies experienced significant shareholder increases, totaling 33.76 million shares and an aggregate increase amount of 402 million yuan [1] - During the same period, 163 companies had significant shareholder reductions, with a total reduction amount of 15.48 billion yuan [1] Summary by Category Shareholder Increases - Eight companies had increases exceeding 10 million yuan, with Wanrun Co., Ltd. leading at 7.50 million shares and an increase amount of 11.43 million yuan [1] - Tongji Technology followed with an increase of 5.62 million shares and 7.48 million yuan, while Aofei Data ranked third with an increase of 5.45 million yuan [1] - The distribution of increases showed that three companies were from the Growth Enterprise Market (GEM) and nine from the main board, with GEM increases totaling 7.41 million yuan and main board increases at 316 million yuan [1] Market Performance - Stocks with shareholder increases averaged a rise of 7.47% over the past five days, outperforming the Shanghai Composite Index during the same period [1] - Notable gainers included Aofei Data, with a rise of 23.58%, followed by Biological Shares at 15.46% and Hengshi Technology at 13.70% [1] - Conversely, Hengyi Petrochemical and Huamao Logistics experienced declines of 2.60% and 0.82%, respectively [1] Fund Flow - Among the stocks with shareholder increases, eight saw net inflows of main funds, with Biological Shares receiving the highest net inflow of 67 million yuan [2] - The companies with the largest net outflows included Huamao Logistics and Hengshi Technology, with outflows of 40 million yuan and 18 million yuan, respectively [2]

Group 1 - The company announced that the fifth board of directors will complete its term on January 16, 2026, and the board's renewal process is still in preparation [2] - To ensure continuity and stability in the board's operations, the company will postpone the board renewal [2] - The terms of all board members, specialized committee members, and senior management will be extended accordingly [2]