股票代码：603223 股票简称：恒通股份 公告编号：2025-044 恒通物流股份有限公司 关于董事离任暨选举职工董事的公告 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个别及连带责任。 一、董事离任情况 恒通物流股份有限公司（简称"公司"）董事会近日收到公司董事曲俊宇先 生的书面辞职报告。因工作调整原因，曲俊宇先生申请辞去公司第五届董事会董 事职务。 根据《公司法》、《公司章程》的相关规定，曲俊宇先生的离任不会导致董 事会成员低于法定人数，不影响公司董事会的正常工作，曲俊宇先生的辞职申请 自送达董事会之日起生效。 二、职工董事选举情况 公司于2025年9月15日召开2025年第一次临时股东大会，审议通过了《关于 取消监事会并修订<公司章程>的议案》。根据修订后的《公司章程》规定，公司 董事会由9名董事组成，董事会成员中包括1名职工代表，经由职工代表大会、职 工大会或者其他形式民主选举产生。 公司职工代表大会已选举通过曲俊宇先生担任第五届董事会职工董事（简历 见附件），任期自本次职工代表大会选举通过之日起至本届董事会任期届满时止。 ...

股票代码：603223 股票简称：恒通股份 公告编号：2025-045 恒通物流股份有限公司 第五届董事会第十三次会议决议公告 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。 恒通物流股份有限公司（简称"公司"）第五届董事会第十三次会议于2025 年10月21日14:00时以现场和通讯相结合的方式召开，公司于2025年10月11日以 书面或通讯方式通知了各位参会人员。会议应到董事9人，实到董事9人，其中独 立董事3人，公司高级管理人员列席了会议。本次会议的召开符合《公司法》、 《公司章程》的相关规定，会议决议合法有效。本次董事会由公司董事长隋永峰 先生主持，表决通过了以下议案： 一、审议通过《恒通物流股份有限公司2025年第三季度报告》 具 体 内 容 详 见 公 司 于 2025 年 10 月 22 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《恒通物流股份有限公司2025年第三季度报告》。 公司2025年第三季度报告已经通过董事会审计委员会审议。 表决结果：9票同意，0票反对，0 ...

Group 1 - The company reported a revenue of 1.05 billion yuan for the first three quarters, representing a year-on-year decrease of 39.29% [1] - The net profit attributable to shareholders of the listed company was 176 million yuan, showing a year-on-year increase of 78.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 171 million yuan, reflecting a year-on-year growth of 77.10% [1] - The basic earnings per share were 0.25 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥381,130,473.12, a decrease of 26.83% compared to the same period last year, and a year-to-date revenue of ¥1,050,087,745.64, down 39.29% year-on-year[4] - Total profit for Q3 2025 reached ¥85,925,905.82, an increase of 140.81% year-on-year, while the year-to-date total profit was ¥198,392,077.10, up 66.69% compared to the previous year[4] - Net profit attributable to shareholders for Q3 2025 was ¥76,568,012.37, representing a 182.55% increase year-on-year, with a year-to-date net profit of ¥175,932,817.64, up 78.33%[4] - The basic earnings per share for Q3 2025 was ¥0.11, an increase of 175% compared to the same period last year, and the year-to-date basic earnings per share was ¥0.25, up 78.57%[4] - Total operating revenue for the first three quarters of 2025 was CNY 1,050,087,745.64, a decrease of 39.2% compared to CNY 1,729,635,845.37 in the same period of 2024[21] - Net profit for the first three quarters of 2025 reached CNY 174,824,014.26, an increase of 74.0% compared to CNY 100,413,901.19 in 2024[22] - Operating profit for the first three quarters of 2025 was CNY 197,675,196.36, up 68.0% from CNY 117,631,201.03 in 2024[22] - Basic and diluted earnings per share for the current period are both CNY 0.25, compared to CNY 0.14 in the previous period, indicating a 78.57% increase[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,397,158,203.77, a decrease of 2.09% from the end of the previous year[5] - The total liabilities decreased to CNY 1,400,587,313.12 in 2025 from CNY 1,658,502,996.11 in 2024, reflecting a reduction of 15.5%[19] - The company's total assets decreased to CNY 5,397,158,203.77 in 2025 from CNY 5,512,628,611.93 in 2024, a decline of 2.1%[19] - The company's retained earnings increased to CNY 819,329,393.58 in 2025 from CNY 678,698,236.78 in 2024, an increase of 20.7%[19] - The total equity attributable to shareholders increased to CNY 3,934,907,459.85 in 2025 from CNY 3,792,873,637.65 in 2024, reflecting an increase of 3.7%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥339,018,168.90, reflecting a significant decrease of 1,712.80%[4] - Cash inflow from operating activities for the first three quarters of 2025 is CNY 2,200,167,177.31, down 15.94% from CNY 2,617,253,061.33 in the same period of 2024[24] - Net cash flow from operating activities is negative CNY 339,018,168.90, a significant decline compared to a positive CNY 21,020,421.69 in the previous year[24] - Cash outflow from investing activities totals CNY 456,337,376.31, slightly down from CNY 475,354,498.69 in the previous year[25] - Net cash flow from investing activities is negative CNY 432,791,264.22, compared to negative CNY 462,708,754.06 in the same period last year[25] - Cash inflow from financing activities is CNY 190,377,983.35, a decrease of 67.05% from CNY 578,288,133.01 in the previous year[25] - Net cash flow from financing activities is negative CNY 114,847,069.89, contrasting with a positive CNY 385,707,976.72 in the same period of 2024[25] - The ending balance of cash and cash equivalents is CNY 795,057,323.11, down from CNY 1,815,026,316.97 at the end of the previous year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,391[12] - The largest shareholder, Nanshan Group Co., Ltd., holds 294,944,408 shares, accounting for 41.30% of total shares[12] - The company has no pledged shares among its top shareholders[12] - The company has not engaged in any share lending or borrowing activities during the reporting period[13] - There are no significant changes in the top 10 shareholders compared to the previous period[13] Strategic Adjustments - The company is undergoing a strategic adjustment in its LNG business, transitioning to a light asset operation model, which has directly impacted revenue[9] - The increase in total profit is primarily attributed to the operational commencement of the new terminal at Yulong Port, leading to increased operational volume[10] Non-Recurring Items - Non-recurring gains and losses for the year-to-date amounted to ¥515,137.17, with significant contributions from asset disposals and government subsidies[8] Inventory and Receivables - Accounts receivable stands at ¥103,405,861.88, down from ¥122,432,372.99 year-over-year[17] - Inventory has increased significantly to ¥749,114,638.99 from ¥27,388,488.57 in the previous year[17] - The total current assets amount to ¥2,071,484,864.92, a decrease from ¥2,192,740,112.40 year-over-year[17] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[26]

Core Viewpoint - Hengtong Co., Ltd. reported a significant decline in revenue for Q3 2025, while net profit showed substantial growth, indicating a strategic shift in operations and market conditions [1] Financial Performance - Q3 revenue was 381 million yuan, a year-on-year decrease of 26.83% [1] - Net profit for Q3 reached 76.568 million yuan, a year-on-year increase of 182.55% [1] - Revenue for the first three quarters was 1.05 billion yuan, down 39.29% year-on-year [1] - Net profit for the first three quarters was 176 million yuan, up 78.33% year-on-year [1] - Basic earnings per share for the first three quarters were 0.25 yuan [1] Business Strategy - The decline in revenue is attributed to strategic adjustments in the LNG business, shifting to a light asset operation model [1] - The company plans to dispose of LNG vehicles starting in the second half of 2024 [1] - A structural adjustment in the LNG trading and transportation business has led to a significant reduction in integrated operations, transitioning towards a focus on transportation services [1] Operational Developments - The increase in net profit is primarily due to the operational commencement of a new terminal at Yulong Port, which has gradually increased its operational volume [1]

Core Viewpoint - 恒通股份 reported a significant decline in revenue for the first three quarters of 2025, while net profit showed substantial growth, indicating a potential shift in operational efficiency or cost management strategies [1] Financial Performance - The company achieved a revenue of 1.05 billion yuan for the first three quarters, representing a year-on-year decrease of 39.29% [1] - Net profit attributable to shareholders reached 176 million yuan, marking a year-on-year increase of 78.33% [1] - The non-recurring net profit was 171 million yuan, reflecting a year-on-year growth of 77.10% [1] - Basic earnings per share stood at 0.25 yuan [1]

Core Viewpoint - The company reported a significant decline in revenue for Q3 2025, while net profit showed substantial growth compared to the previous year [1] Financial Performance - For Q3 2025, the company achieved an operating income of 381 million yuan, a year-on-year decrease of 26.83% [1] - The net profit attributable to shareholders for Q3 2025 was 76.568 million yuan, reflecting a year-on-year increase of 182.55% [1] - For the first three quarters of 2025, the company reported an operating income of 1.05 billion yuan, down 39.29% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 176 million yuan, which is an increase of 78.33% year-on-year [1]

Group 1 - The core point of the article is that Hengtong Co., Ltd. has completed a share reduction plan by Mr. Liu Zhendong, resulting in a total reduction of 21,425,300 shares, which accounts for 3% of the company's total share capital [1] - As of October 10, 2025, Mr. Liu Zhendong has reduced his holdings through centralized bidding by 7,141,800 shares (1% of total shares) and through block trading by 14,283,500 shares (2% of total shares) [1] - Hengtong's revenue composition for the year 2024 is as follows: LNG (LPG) gas sales account for 63.7%, cargo transportation for 20.95%, port business for 10.87%, and other businesses for 4.48% [1] Group 2 - The current market capitalization of Hengtong Co., Ltd. is 7 billion yuan [1]

| 交易日期 | 证券調移 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-10-10 | 加通股份 | 603223 | 8.5 200.6 | 23.6 | 机构专用 | នមានគឺតងន | 전 | | 2025-10-10 | 但通股份 | 603223 | 8.5 200.6 | 23.6 | 机构专用 | 程度有限公司 | 종 | | 大宗交易信息 | | | | | | | | | 股票基金信息 | | | | | | | | | 交易日期 | 证券商标 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 卖出营业部 | 是否为专场 | | 025-10-10 | 恒通股份 | 603223 | 8.5 339.15 | 39.9 | 器曾是客能关着感 | 公司并且通过公路 | ਨੂੰ | 10月10日，恒通股份大宗交易成交87.1万股，成交额740.35万元，占当日总成交额 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on October 10, with a total transaction volume of 2.132 billion yuan, indicating robust trading interest in select stocks [1]. Group 1: Trading Activity - A total of 71 stocks underwent block trading, with the highest transaction amounts recorded for Xinquan Co., Ltd. (319 million yuan), Guangqi Technology (296 million yuan), and Tianshan Aluminum (285 million yuan) [1]. - Among the stocks traded, 23 were sold at par value, 1 at a premium, and 47 at a discount; Tianshan Aluminum was the only stock sold at a premium with a premium rate of 0.51% [1]. - The stocks with the highest discount rates included Zizhong Temple (30.72%), Chenxi Aviation (23.13%), and Qiangrui Technology (21.83%) [1]. Group 2: Institutional Buying - The top institutional buying amounts were led by Xinquan Co., Ltd. (319 million yuan), Tianshan Aluminum (285 million yuan), and Jinlong Co., Ltd. (104 million yuan) [2]. - Other notable institutional purchases included Tianli Lithium Energy (42.32 million yuan), Shuangjie Electric (39.90 million yuan), and Juheshun (33.42 million yuan) [2]. - Additional significant transactions involved Hunan Silver (30.14 million yuan), Dongfang Yuhong (28.11 million yuan), and Baili Electric (15.50 million yuan) [2].