第一创业证券承销保荐有限责任公司 关于南山集团有限公司要约收购恒通物流股份有限公司 之 2025 年半年度持续督导意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"财务顾问"）接 受南山集团有限公司（以下简称"收购人"或"南山集团"）委托，担任南山集团要约 收购恒通物流股份有限公司（以下简称"公司"、"上市公司"或"恒通股份"）的财务 顾问，依照《中华人民共和国证券法》《上市公司收购管理办法》等有关规定，本次要 约收购持续督导期从恒通股份公告要约收购报告书之日起至要约收购完成后的12个月 止（2024 年 8 月 19 日至 2025 年 10 月 14 日）。 2025 年 8 月 28 日，恒通股份披露了 2025 年半年度报告。结合上述定期报告及日 常沟通，本财务顾问出具上市公司持续督导期内（2025 年 4 月 1 日至 2025 年 6 月 30 日，以下简称"本持续督导期"）的持续督导意见（以下简称"本持续督导意见"）。本 持续督导意见所依据的文件、书面资料等由收购人与恒通股份提供，收购人与恒通股 份对其真实性、准确性和完整性承担全部及连带责任。具体情况如下： 一、要约收购履行情况 ...

Core Viewpoint - Liu Zhendong, a shareholder of Hengtong Co., Ltd., reduced his stake in the company by 7.1387 million shares, accounting for 1.00% of the total share capital [1] Shareholding Changes - After the reduction, Liu Zhendong holds 107.128 million shares, representing 15.00% of the total share capital [1] - Liu Zhendong has pledged a total of 93.1696 million shares, which is 86.97% of his holdings and 13.05% of the company's total share capital [1] Future Plans - Liu Zhendong has no plans for further increases or decreases in his shareholding over the next 12 months [1]

证券代码：603223 证券简称：恒通股份 公告编号：2025-039 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 5%刻度的 提示性公告 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法律责任。 重要内容提示： 本次权益变动系恒通物流股份有限公司（以下简称"公司"）股东减持所 致，不涉及要约收购。 本次权益变动后，刘振东先生持有公司股份 107,127,984 股，持股比例 降低至 15.00% 本次权益变动不会导致公司控股股东及实际控制人发生变化。 （一）信息披露义务人基本情况 信息披露义务人：刘振东 住所：山东省烟台市龙口市 （二）信息披露义务人持股变动情况 2025 年 8 月 29 日-2025 年 9 月 8 日，刘振东先生通过集中竞价减持公司股 份 7,138,700 股，持股数量由 114,266,684 股减少至 107,127,984 股，持股比例 由 16.00%减少至 15.00%。 （三）本次权益变动前后持有的股份数量及比例 | 股东名称 | 本次权益变动前 | | 本次权益变动后 | | | - ...

恒通物流股份有限公司 简式权益变动报告书 上市公司名称：恒通物流股份有限公司 信息披露义务人名称：刘振东 住所/通讯地址：山东省烟台市龙口市 股份变动性质：股份减少，触及5%刻度 签署日期：2025年9月 1 上市地点：上海证券交易所 股票简称：恒通股份 股票代码：603223 一、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理 办法》及《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报 告书》及其他相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 信息披露义务人声明 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《公 开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在恒通物流股份有限公司（以下简称"恒 通股份"）拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在恒通股份中拥有权益的股份。 四、本次权益变动是根据本报告 ...

恒通物流股份有限公司 股票代码：603223 2025 年第一次临时股东大会 会议资料 2025 年 9 月 1、现场会议时间：2025 年 9 月 15 日 14：30。 2、网络投票时间：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 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 | 2025 年第一次临时股东大会会议议程 2 | | --- | | 年第一次临时股东大会会议须知 3 2025 | | 议案一：关于 2025 年半年度利润分配方案的议案 5 | | 议案二：关于取消监事会并修订《公司章程》的议案 6 | | 议案三：修订《恒通物流股份有限公司股东会议事规则》 7 | | 议案四：修订《恒通物流股份有限公司董事会议事规则》 8 | | 议案五：修订《恒通物流股份有限公司对外担保管理办法》 9 | | 议案六：修订《恒通物流股份有限公司对外投资管理办法》 10 | | 议案七：修订《恒通物流股份有限公司关联交易管理制度》 11 | | 议案八：修订 ...

Core Viewpoint - The 11th Jin Qilin Golden Secretary Honor List has been announced, highlighting the importance of the role of company secretaries in corporate governance and capital market communication [1][2]. Group 1: Award Recognition - Wang Renquan, the Secretary of the Board of Hengtong Co., Ltd., has been awarded the 11th Jin Qilin Golden Secretary Responsibility Pioneer Award for his exceptional professional capabilities and performance [1][2]. - The Jin Qilin Golden Secretary selection has recognized over 900 outstanding secretaries in its eleven-year history, establishing itself as a highly regarded and influential award in the industry [1]. Group 2: Role of Company Secretaries - Company secretaries serve as a critical link between listed companies and the capital market, acting as gatekeepers for corporate governance and advisors for capital strategy [1]. - They are responsible for information disclosure, investor relations, and building trust between the company, investors, regulatory bodies, and the media [2].

Group 1 - The company reported a revenue of 3.378 billion RMB for the first half of 2025, representing a year-on-year increase of 26.11% [1] - The net profit reached 794 million RMB, showing a significant year-on-year growth of 150.43% [1] - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, amounting to a total cash dividend distribution of 259 million RMB (including tax) [1]

Core Viewpoint - Hengtong Logistics Co., Ltd. announced the approval of its 2024 semi-annual report and summary by the fifth board of directors during its twelfth meeting [2] Group 1 - The company held its fifth board of directors' twelfth meeting on August 27 [2] - The meeting resulted in the approval of multiple resolutions, including the 2024 semi-annual report and summary [2]

Group 1 - The company announced the approval of multiple resolutions, including the 2025 semi-annual report and summary [2] - The announcement was made during the seventh meeting of the fifth supervisory board [2] - The report is expected to provide insights into the company's performance and future outlook [2]

Core Viewpoint - Hengtong Logistics Co., Ltd. reported significant growth in its half-year results for 2025, driven primarily by its port business, which has seen explosive growth in recent years [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 669 million yuan and a net profit attributable to shareholders of 99.36 million yuan, representing a year-on-year increase of 38.86% [1]. - The basic earnings per share reached 0.16 yuan, marking a 60% increase compared to the previous year [1]. Group 2: Business Operations - The port business, primarily executed through the subsidiary Shandong Yulong Port Co., Ltd., has become the main growth driver for the company's performance [1]. - The port operations are supported by the newly constructed seven production berths and associated storage areas in the Yantai Port Longkou Port Area, providing services such as ship docking, cargo handling, and storage for enterprises in the Shandong Yulong Petrochemical Industrial Park [1]. Group 3: Strategic Projects - The Yulong Island Refining and Chemical Integration Project is a key national project under the "14th Five-Year Plan" and is the largest single investment industrial project in Shandong Province [2]. - The project aims to integrate local refining capacity and extend the high-end chemical new materials industry chain, promoting the petrochemical industry towards high-end and clean transformation [2]. - As production capacity in the Shandong Yulong Petrochemical Industrial Park is gradually released, it is expected to significantly boost the throughput and revenue of Yulong Port, providing a strong demand for port services [2]. Group 4: Future Outlook - The company is dynamically adjusting its business layout in response to market conditions, particularly in its LNG business, which is shifting towards a light asset operation model to mitigate risks associated with increasing competition in the LNG trade market [2]. - Future opportunities are anticipated from the gradual release of production capacity in the Shandong Yulong Petrochemical Industrial Park and changes in the LNG market, which will enhance the company's profitability and support its transformation and upgrade efforts [2].