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].

Group 1: Asset-Backed Securities (ABS) Market - In July 2025, the Asset-Backed Securities (ABS) market saw 153 new registrations with a total scale of 1440.49 billion yuan [1] - The top three ABS underlying assets by registration scale were financing lease receivables (313.66 billion yuan), accounts receivable (309.34 billion yuan), and small loan receivables (247.95 billion yuan) [1] - Six ABS registrations were related to infrastructure public REITs, amounting to 147.33 billion yuan [1] Group 2: Digital Printing Market - In the first half of 2025, China's digital industrial printer market generated revenue of 39.4 billion yuan, marking a year-on-year growth of 10.7% [2] - The large-format digital printing machine market experienced a decline of 2.8%, while the industrial digital textile printing machine market surged by 76.6% [2] - The digital packaging and labeling printing machine market saw a year-on-year increase of 9.3% [2] Group 3: Digital Publishing Industry - The digital publishing industry in China reached a record high revenue of 17,485.36 billion yuan in 2024, reflecting an 8.07% increase from the previous year [2] - The digitalization of books and periodicals showed steady growth, with significant revenue increases in online gaming, online education, and online animation sectors [2] Group 4: Insurance Sector - China Life Insurance reported a net profit of 40.931 billion yuan for the first half of 2025, representing a year-on-year growth of 6.9% [3] - The company's total revenue for the same period was 239.235 billion yuan, up by 2.1% year-on-year [3] - A cash dividend of 0.238 yuan per share (including tax) is proposed for all shareholders [3] Group 5: E-commerce and Food Delivery - Meituan's second-quarter revenue reached 91.84 billion yuan, showing an 11.7% year-on-year increase [4] - The adjusted net profit for the quarter was 1.49 billion yuan, down 89% year-on-year [4] - The core local business segment's revenue grew by 7.7% to 65.3 billion yuan, but operating profit fell significantly due to irrational competition [4] Group 6: Real Estate Investment Trusts (REITs) - JD Group plans to establish a REIT in Singapore with an asset value exceeding 1 billion USD, expected to be listed on the Singapore Exchange by next year [4] Group 7: Food Industry - Youyou Foods reported a net profit of 108 million yuan for the first half of 2025, a year-on-year increase of 42.47% [5] - The company's revenue for the same period was 771 million yuan, up by 45.59% [5] - A cash dividend of 2.3 yuan per 10 shares (including tax) is proposed for shareholders [5] Group 8: Technology Sector - Huasen Technology achieved a net profit of 1.889 billion yuan in the first half of 2025, reflecting a 46.3% year-on-year increase [6] - The company's revenue surged by 113.06% to 83.939 billion yuan [6] - Puxin Technology reported a net profit of 1.055 billion yuan, up 23.03% year-on-year [7] Group 9: Market Overview - The Shanghai Composite Index fell by 1.76% amid a market downturn, with over 4,700 stocks declining [8] - The total trading volume for the day reached 3.17 trillion yuan, an increase of 486.5 billion yuan from the previous trading day [8] - Key sectors showing strength included computing power and chip stocks, while real estate and consumer goods sectors faced declines [8]

Group 1 - Youyou Food achieved a net profit of 108 million yuan in the first half of 2025, a year-on-year increase of 42.47%, with a revenue of 771 million yuan, up 45.59% [1] - Keda achieved a net profit of 255 million yuan, a year-on-year increase of 16.49%, with a revenue of 2.163 billion yuan, up 14.35% [1] - North Navigation turned a profit with a net profit of 116 million yuan, achieving a revenue of 1.703 billion yuan, a year-on-year increase of 481.19% [1][2] Group 2 - China Satellite Communication reported a net profit of 181 million yuan, a year-on-year decrease of 55.59%, with a revenue of 1.221 billion yuan, up 6.33% [3] - Huqin Technology achieved a net profit of 1.889 billion yuan, a year-on-year increase of 46.3%, with a revenue of 83.939 billion yuan, up 113.06% [4] - Huasen Lithium reported a net loss of 72.739 million yuan, with a revenue of 350 million yuan, up 72.02% [4] Group 3 - Putailai achieved a net profit of 1.055 billion yuan, a year-on-year increase of 23.03%, with a revenue of 7.088 billion yuan, up 11.95% [5] - Suochen Technology reported a net loss of 45.698 million yuan, with a revenue of 57.351 million yuan, up 10.82% [5] - Canqin Technology achieved a net profit of 51.912 million yuan, a year-on-year increase of 51.94%, with a revenue of 287 million yuan, up 52.76% [6] Group 4 - Hengtong achieved a net profit of 99.3648 million yuan, a year-on-year increase of 38.86%, with a revenue of 669 million yuan, down 44.66% [6] - Sanan Optoelectronics reported a net profit of 176 million yuan, a year-on-year decrease of 4.24%, with a revenue of 8.987 billion yuan, up 17.03% [7] - New Dairy achieved a net profit of 397 million yuan, a year-on-year increase of 33.76%, with a revenue of 5.526 billion yuan, up 3.01% [8] Group 5 - Yiling Pharmaceutical achieved a net profit of 669 million yuan, a year-on-year increase of 26.03%, with a revenue of 4.040 billion yuan, down 12.26% [10] - Baosteel achieved a net profit of 4.879 billion yuan, a year-on-year increase of 7.36%, with a revenue of 151.372 billion yuan, down 7.28% [12] - Feikai Materials achieved a net profit of 217 million yuan, a year-on-year increase of 80.45%, with a revenue of 1.462 billion yuan, up 3.8% [13] Group 6 - Lier Chemical achieved a net profit of 271 million yuan, a year-on-year increase of 191.21%, with a revenue of 4.507 billion yuan, up 35.36% [15] - Shaanxi Coal achieved a net profit of 7.638 billion yuan, a year-on-year decrease of 31.18%, with a revenue of 779.83 billion yuan, down 14.19% [16] - Dongfang Materials reported a net profit of 654,400 yuan, a year-on-year decrease of 88.48%, with a revenue of 174 million yuan, down 5.06% [18] Group 7 - Blue Sky Bio achieved a net profit of 26.7163 million yuan, a year-on-year decrease of 8.98%, with a revenue of 652 million yuan, up 7.05% [19] - Shanghai Jiubai achieved a net profit of 23.7897 million yuan, a year-on-year increase of 0.24%, with a revenue of 45.0535 million yuan, down 1.09% [20] - Two Sides Needle reported a net loss of 5.0842 million yuan, with a revenue of 522 million yuan, up 1.02% [21] Group 8 - Shanghai Yashi achieved a net profit of 20.3263 million yuan, a year-on-year increase of 42.56%, with a revenue of 2.044 billion yuan, up 56.75% [23] - Bayi Steel reported a net loss of 697 million yuan, with a revenue of 8.733 billion yuan, down 6.73% [25] - Hongrun Construction plans to repurchase shares worth between 150 million and 300 million yuan [27] Group 9 - Kaile achieved a net profit of 10.9193 million yuan, a year-on-year increase of 280.42%, with a revenue of 137 million yuan, down 17.89% [28] - Jingda achieved a net profit of 306 million yuan, a year-on-year increase of 6.03%, with a revenue of 11.856 billion yuan, up 14.28% [29] - Blue Light Marker reported a net profit of 96.4427 million yuan, a year-on-year decrease of 47.33%, with a revenue of 32.36 billion yuan, up 4.87% [30] Group 10 - KOTAI Power achieved a net profit of 23.994 million yuan, a year-on-year increase of 35.52%, with a revenue of 711 million yuan, up 49.51% [33] - Bo Rui Data reported a net loss of 26.1918 million yuan, with a revenue of 70.1997 million yuan, up 5.19% [34] - Jiuzhoutong achieved a net profit of 1.446 billion yuan, a year-on-year increase of 19.7%, with a revenue of 81.106 billion yuan, up 5.10% [37] Group 11 - Aier Eye Hospital achieved a net profit of 2.051 billion yuan, a year-on-year increase of 0.05%, with a revenue of 11.507 billion yuan, up 9.12% [39] - Nandu Property achieved a net profit of 130 million yuan, a year-on-year increase of 532.87%, with a revenue of 914 million yuan, up 2.75% [41] - Weiyuan reported a net loss of 168 million yuan, with a revenue of 4.601 billion yuan, up 1.82% [42] Group 12 - Zhongke Chuangda achieved a net profit of 158 million yuan, a year-on-year increase of 51.84%, with a revenue of 3.299 billion yuan, up 37.44% [43] - Zhongjuxin reported a net profit of 8.1377 million yuan, a year-on-year decrease of 64.57%, with a revenue of 567 million yuan, up 20.40% [44] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87%, with a revenue of 80.192 billion yuan, up 90.05% [45] Group 13 - Shenghong Technology achieved a net profit of 2.143 billion yuan, a year-on-year increase of 366.89%, with a revenue of 9.031 billion yuan, up 86.00% [46] - Cambrian achieved a net profit of 1.038 billion yuan, turning a profit, with a revenue of 2.881 billion yuan, up 4347.82% [48] - Longteng Optoelectronics reported a net loss of 121 million yuan, with a revenue of 1.289 billion yuan, down 27.91% [49]

Core Viewpoint - Hengtong Co., Ltd. reported a significant decline in revenue for the first half of 2025, primarily due to strategic adjustments in its LNG business and market environment factors [1] Financial Performance - The company achieved an operating revenue of 669 million yuan, a year-on-year decrease of 44.66% [1] - The net profit attributable to shareholders was 99.36 million yuan, reflecting a year-on-year increase of 38.86% [1] - Basic earnings per share were reported at 0.16 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.45 yuan (including tax) for every 10 shares to all shareholders [1] Business Strategy - The decline in operating revenue is mainly attributed to the company's strategic shift towards a light asset operation model in its LNG business [1] - Starting from the second half of 2024, the company will begin disposing of LNG vehicles [1] - There will be a structural adjustment in the LNG trading and transportation business, significantly reducing integrated trading operations and transitioning remaining vehicles to transportation services, which directly impacted revenue [1]