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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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:42
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]
华贸物流:公司高级管理人员刘景离任
Mei Ri Jing Ji Xin Wen· 2026-01-22 08:40
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]
华贸物流(603128) - 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
2026-01-22 08:30
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 ...
华贸物流:副总经理刘景因工作变动离任
Xin Lang Cai Jing· 2026-01-22 08:13
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]
股票行情快报:华贸物流(603128)1月12日主力资金净买入422.68万元
Sou Hu Cai Jing· 2026-01-12 11:45
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]
13家公司重要股东开启增持模式 累计增持4.02亿元(附股)
Zheng Quan Shi Bao Wang· 2026-01-12 01:47
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]
华贸物流:关于董事会延期换届的公告
Zheng Quan Ri Bao· 2026-01-09 12:37
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]
华贸物流:增持股份进展公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-09 12:08
Core Viewpoint - The announcement from Huamao Logistics indicates a planned share buyback by its controlling shareholder, China Logistics Group Co., Ltd., through its wholly-owned subsidiary, China Logistics Group Capital Management Co., Ltd. [1] Group 1: Share Buyback Plan - The share buyback is set to commence on October 9, 2025, and will last for six months [1] - The total amount for the buyback is planned to be no less than RMB 64.5 million and no more than RMB 129 million [1] - As of January 8, 2026, the capital management company has already acquired a total of 10,854,930 shares through the buyback [1]
华贸物流(603128.SH):资本管理有限公司累计增持1085.49万股公司股份
Xin Lang Cai Jing· 2026-01-09 08:21
Core Viewpoint - The company, China Logistics Group Co., Ltd., plans to increase its stake in Huamao Logistics (603128.SH) through its wholly-owned subsidiary, Capital Management Co., Ltd., with a planned investment between RMB 64.5 million and RMB 129 million [1] Group 1 - The share buyback plan will commence on October 9, 2025, and will last for six months [1] - As of January 8, 2026, Capital Management Co., Ltd. has already acquired a total of 10.85 million shares through centralized bidding [1]
华贸物流(603128) - 港中旅华贸国际物流股份有限公司增持股份进展公告
2026-01-09 08:16
证券代码:603128 证券简称:华贸物流 公告编号:2026-002 港中旅华贸国际物流股份有限公司 增持股份进展公告 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: | 增持主体名称 | 中国物流集团资本管理有限公司 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东、实控人 | 是 | 否 | | | 控股股东、实控人的一致行动人 | ☑是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | | | 董事、监事和高级管理人员 | 是 | 否 | | | 其他:__________ | | | | 增持前持股数量 | ____0___ 股 | | | | 增持前持股比例 | __0_ % | | | 一、增持主体的基本情况 港中旅华贸国际物流股份有限公司(以下简称"公司")于 2025 年 10 月 10 日发布《关于控股股东增持股份及增持计划的公告》,公司控股 股东中国物流集团有限公司的全资子公司中国物流集团资本管理有限 公 ...