Core Points - The company held its 12th meeting of the 5th Board of Directors on August 27, 2025, where several key resolutions were passed [1] - The company approved the 2024 semi-annual report and summary, which will be disclosed on August 28, 2025 [1] - A cash dividend of 0.045 yuan per share (before tax) was proposed for all shareholders, subject to approval at the shareholders' meeting [2] - The company approved a risk assessment report regarding financial transactions with Nanshan Group Financial Co., Ltd., with the related director abstaining from the vote [2][3] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend its articles of association accordingly [3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 15, 2025, to discuss the resolutions passed [6]

一、审议通过《恒通物流股份有限公司2025年半年度报告及摘要》 针对《恒通物流股份有限公司 2025 年半年度报告》，审核意见如下： 理制度的各项规定。 所包含的信息能够从各个方面真实地反映出公司半年度的经营管理和财务状况 等事项。 股票代码：603223 股票简称：恒通股份 公告编号：2025-033 恒通物流股份有限公司 第五届监事会第七次会议决议公告 本公司监事会及全体监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"）第五届监事会第七次会议于2025 年8月27日10：00时以现场和通讯相结合的方式召开，公司于2025年8月17日以书 面或通讯方式通知了各位参会人员。会议应到监事3人，实到监事3人。本次会议 的召开符合《公司法》和《公司章程》的相关规定，会议决议合法有效。本次会 议由监事会主席张惠女士主持，表决通过了以下议案： 反保密规定的行为。 具体内容详见公司于同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 年半年度报告及摘要》。 三、审议通 ...

公司代码：603223 公司简称：恒通股份 恒通物流股份有限公司 2025 年半年度报告 恒通物流股份有限公司 2025 年半年度报告 1 / 225 恒通物流股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人隋永峰、主管会计工作负责人姜舒文 及会计机构负责人（会计主管人员）姜舒 文声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每10股派发现金红利0.45元（含税）。按截至2025年6月30日公司总股本 714,187,046股，扣除回购股份8,364,853股后，总股本705,822,193股，以此计算合计拟派发现金红 利31,761,998.69元（含税）。 根据《上市公司股份回购规则》规定，回购账户中的股票不享受利润分配权，有权享受本次 现金红利分配的股份数以公司2025年半年 ...

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 ...

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 ...

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 ...

Group 1 - The core viewpoint of the announcement indicates that the company experienced a significant decline in revenue for the first half of 2025, with a reported revenue of 669 million yuan, representing a year-on-year decrease of 44.66% [1] - Despite the drop in revenue, the company reported a net profit of 99.36 million yuan, which reflects a year-on-year increase of 38.86% [1] - The company plans to distribute a cash dividend of 0.45 yuan per 10 shares (including tax) to all shareholders, amounting to a total cash dividend distribution of 31.76 million yuan (including tax) [1]

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]