股票代码：603223 股票简称：恒通股份 公告编号：2025-035 恒通物流股份有限公司 关于取消监事会并修订《公司章程》及部分制度的公告 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。 恒通物流股份有限公司（以下简称"公司"）于2025年8月27日召开第五届 董事会第十二次会议和第五届监事会第七次会议，审议通过了《关于取消监事会 并修订<公司章程>的议案》和《关于修订、制定公司部分制度的议案》。现将有 关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》、《上市公司股东会规则》以及《上海证券交易所股票上市规则》等 相关法律、法规、规范性文件的规定，结合公司实际情况，公司将不再设置监事 会，由董事会审计委员会履行《公司法》规定的监事会职权。监事会取消后，公 司监事会相关制度将予以废止。 二、《公司章程》修订情况 1、取消监事会设置，删除"监事""监事会"相关描述，部分描述由"审 计委员会"代替。 2、"股东大会"表述统一调整为"股东会"。 3、根据《公司 ...

股票代码：603223 股票简称：恒通股份 公告编号：2025-037 恒通物流股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： ●会议召开时间：2025年9月9日（星期二）下午15:00-16:00 ●会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） ●会议召开方式：中证路演中心网络文字互动 ●投资者可将问题通过邮件发送至公司邮箱：htgf@lkhengtong.com 恒通物流股份有限公司（简称"公司"）于2025年8月28日在上海证券交易 所网站（http://www.sse.com.cn）披露了《恒通物流股份有限公司2025年半年 度报告》，为便于广大投资者更全面深入地了解公司2025年半年度经营成果、财 务状况，公司计划召开本次业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对2025年半年度的经营 成果及财务指标的具体情况与投资者进行互动 ...

证券代码：603223 证券简称：恒通股份 公告编号：2025-038 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | | | | | 原定任期 | | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 到期日 | | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | 承诺 | | 周国杰 | | 2025 年 | 8 | 2027 | 年 6 月 | | | | | | | 副总经理 | 月 27 | 日 | 30 | 日 | 个人原因 | 否 | 不适用 | 否 | (二) 离任对公司的影响 根据《公司法》《公司章程》等相关规定，周国杰女士的辞职报告自送达董 事会之日起生效。周国杰女士已按照公司相关规定做好交接工作，离任副总经理 职务不会影响公司正常经营。 截至本公告披露日，周国杰女士持有 420 股公司股票，不存在应当履行而未 履行的承诺事项，离 ...

恒通股份公告，2025年上半年营业收入6.69亿元，同比下降44.66%。净利润9936.48万元，同比增长 38.86%。公司拟向全体股东每10股派发现金红利0.45元（含税），合计拟派发现金红利3176.2万元（含 税）。 ...

Group 1 - The core viewpoint of the articles indicates that Hengtong Co., Ltd. (603223) has shown a stock price increase of 3.26% to 10.14 yuan as of August 25, 2025, with a trading volume of 145,400 hands and a transaction amount of 145 million yuan [1] - The latest financial performance of Hengtong Co. shows total operating revenue of 313 million yuan for Q1 2025, a year-on-year decrease of 52.70%, while net profit attributable to shareholders reached 42.55 million yuan, a year-on-year increase of 51.62% [1] - The company has a current ratio of 2.474, a quick ratio of 2.224, and a debt-to-asset ratio of 30.17% [1] Group 2 - Hengtong Logistics Co., Ltd. was established in 2007 and is primarily engaged in gas production and supply, with a registered capital of approximately 714.19 million yuan [1] - The company has made investments in 24 enterprises and participated in 31 bidding projects, along with holding 2 trademark registrations and 15 administrative licenses [2]

Market Overview - The Shanghai Composite Index rose by 1.04% on August 20, with 30 industries experiencing gains, led by the beauty care and oil & petrochemical sectors, which increased by 2.42% and 2.36% respectively [1] - The oil & petrochemical industry ranked second in terms of daily gains [1] - The pharmaceutical and biological sector was the only industry to decline, with a decrease of 0.07% [1] Capital Flow Analysis - The main capital flow showed a net outflow of 30.229 billion yuan across the two markets, with 10 industries seeing net inflows [1] - The electronics sector had the highest net inflow, amounting to 5.522 billion yuan, with a daily increase of 2.32% [1] - The food and beverage industry followed with a net inflow of 2.494 billion yuan and a daily increase of 1.39% [1] Oil & Petrochemical Sector Details - The oil & petrochemical industry saw a daily increase of 2.36% with a net inflow of 561 million yuan, comprising 47 stocks, of which 42 rose and 4 fell [2] - The top stocks in terms of net capital inflow included Hengli Petrochemical with 195 million yuan, followed by Baomo Co. and China Petroleum with 128 million yuan and 100 million yuan respectively [2] - Notable stocks with significant net outflows included Guanghui Energy, Hengtong Co., and Tongkun Co., with outflows of 105 million yuan, 23.013 million yuan, and 19.715 million yuan respectively [2]

Core Viewpoint - Hengtong Co., Ltd. (603223) experienced a decline in stock price, with significant changes in trading volume and capital flow, while its latest financial report shows a substantial drop in revenue but an increase in net profit [1] Financial Performance - As of the first quarter of 2025, Hengtong reported total revenue of 313 million yuan, a year-on-year decrease of 52.70% [1] - The company achieved a net profit attributable to shareholders of 42.55 million yuan, reflecting a year-on-year increase of 51.62% [1] - The non-recurring net profit was 38.58 million yuan, up 35.70% year-on-year [1] - Current ratio stands at 2.474, quick ratio at 2.224, and debt-to-asset ratio at 30.17% [1] Stock Performance - As of August 19, 2025, Hengtong's stock closed at 9.89 yuan, down 1.49% with a turnover rate of 0.89% [1] - The trading volume was 63,800 lots, with a transaction amount of 63.26 million yuan [1] - There was a net outflow of main funds amounting to 14.73 million yuan, accounting for 23.28% of the transaction amount [1] Capital Flow - Large orders saw a net outflow of 9.03 million yuan, making up 14.28% of the transaction amount, while small orders had a net inflow of 738.15 thousand yuan, representing 11.67% [1] Company Background - Hengtong Logistics Co., Ltd. was established in 2007 and is primarily engaged in gas production and supply [2] - The company has a registered capital of 7.14 billion yuan and a paid-in capital of 794.58 million yuan [2] - The legal representative of the company is Sui Yongfeng [1][2]

Market Overview - The refining and trading sector experienced a decline of 0.55% on August 19, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Kangzhidun (603798) with a closing price of 13.75, up 10.00% [1] - Yucao Co. (002476) with a closing price of 5.15, up 4.46% [1] - Bohui Co. (300839) with a closing price of 15.34, up 2.82% [1] - Major decliners included: - Unified Corporation (600506) with a closing price of 22.21, down 3.18% [2] - Hengyi Petrochemical (000703) with a closing price of 6.05, down 2.10% [2] - Yuxin Co. (002986) with a closing price of 12.48, down 1.65% [2] Capital Flow - The refining and trading sector saw a net outflow of 391 million yuan from main funds, while retail investors contributed a net inflow of 240 million yuan [2] - The sector's capital flow details indicate: - Kangzhidun (603798) had a net inflow of 26.49 million yuan from main funds [3] - Unified Corporation (000819) had a net inflow of 20.99 million yuan from main funds [3] - Yucao Co. (002476) had a net inflow of 16.84 million yuan from main funds [3]

Group 1 - On August 18, Hengtong Co., Ltd. executed a block trade of 420,000 shares, with a transaction amount of 3.7632 million yuan, accounting for 3.58% of the total transaction volume for that day [1] - The transaction price was 8.96 yuan, which represents a discount of 10.76% compared to the market closing price of 10.04 yuan [1] - The buying party was an institutional investor, while the selling party was a brokerage firm, specifically China Merchants Securities Co., Ltd. [2]

提示性公告 刘振东先生保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 16.06% | | | 权益变动后合计比例 | 16.00% | | | 本次变动是否违反已作出的承 | 是□ 否 | | | 诺、意向、计划 | | | | 是否触发强制要约收购义务 | 是□ 否 | | 一、信息披露义务人及其一致行动人的基本信息 证券代码：603223 证券简称：恒通股份 公告编号：2025-031 恒通物流股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 公司于 2025 年 8 月 18 日收到刘振东先生的通知，其于 2025 年 8 月 18 日通 过大宗交易方式减持公司股份 420,000 股，占公司总股本的 0.06%。刘振东先生 的持股比例由 16.06%减少至 16.00%，本次权益变动触及 1%刻度。 | 投资者名称 | 变动前股数（万 | 变动前比 ...