Core Viewpoint - Zhonggu Logistics is a leading container logistics company in China, established in 2010 and listed on the Shanghai Stock Exchange in 2020, with a strong logistics network and advanced transportation technology [1] Group 1: Business Performance - In Q3 2025, Zhonggu Logistics reported revenue of 7.898 billion yuan, ranking 6th among 19 companies in the industry, with the industry leader, COSCO Shipping Holdings, generating 167.599 billion yuan [2] - The company's net profit for the same period was 1.412 billion yuan, also ranking 6th in the industry, while the top performer, COSCO Shipping Holdings, reported a net profit of 30.786 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Zhonggu Logistics had a debt-to-asset ratio of 59.34%, higher than the industry average of 39.10%, indicating a need for attention regarding rising debt levels [3] - The gross profit margin for the same period was 22.31%, an increase from 13.31% year-on-year, and above the industry average of 20.65%, reflecting strong profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.32% to 27,300, while the average number of circulating A-shares held per shareholder increased by 0.32% to 76,900 [5] - The top circulating shareholders include Huatai-PB Shanghai Stock Exchange Dividend ETF, which increased its holdings by 2.6986 million shares [5] Group 4: Management Compensation - The total compensation for General Manager Li Yonghua in 2024 is 1.3518 million yuan, reflecting an increase of 151,000 yuan from the previous year [4] Group 5: Future Outlook - The company plans to distribute a dividend of 903 million yuan for the first half of 2025, which represents 84.27% of the net profit attributable to shareholders [6] - Forecasts for net profit attributable to shareholders for 2025 to 2027 are 2.042 billion yuan, 2.155 billion yuan, and 2.240 billion yuan, respectively, with a "buy" rating maintained [6]

证券代码：603565 证券简称：中谷物流 公告编号：2025-032 上海中谷物流股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 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会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 17 日 14 点 30 分 召开地点：上海市浦东新区民生路 1188 号 18 ...

该议案已经董事会审计委员会审议无异议通过。 具体内容详见上海证券交易所网站同日披露的《2025 年第三季度报告》。 证券代码：603565 证券简称：中谷物流 公告编号：2025-033 上海中谷物流股份有限公司 第四届董事会第八次会议决议公告 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法律责任。 一、董事会会议召开情况 上海中谷物流股份有限公司第四届董事会第八次会议于 2025 年 10 月 30 日 召开，会议通知及相关文件于会议前发出。本次会议在公司会议室以现场结合通 讯方式召开，会议应参加董事 9 人，实际参加董事 9 人，会议由董事长周斌先生 主持，符合《公司法》及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1. 审议通过《2025 年第三季度报告》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 1、第四届董事会第八次会议决议 特此公告。 上海中谷物流股份有限公司 2. 审议通过《关于调整公司董事的议案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 该议案已经董事会提名委员会审议无异议 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,560,672,414.23, a decrease of 5.34% compared to the same period last year[4]. - The total profit for the period was CNY 447,645,344.76, reflecting a decline of 5.01% year-on-year[4]. - The net profit attributable to shareholders was CNY 338,926,453.88, down 3.71% from the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 65.37% to CNY 305,174,272.94 for the current period[4]. - Total operating revenue for the first three quarters of 2025 was CNY 7,898,201,742.71, a decrease of 6.5% compared to CNY 8,443,969,221.71 in the same period of 2024[19]. - Net profit for the first three quarters of 2025 reached CNY 1,412,369,465.78, an increase of 26.9% compared to CNY 1,112,423,262.71 in 2024[20]. - The company reported a comprehensive income total of CNY 1,391,825,068.59 for the first three quarters of 2025, compared to CNY 1,105,849,223.31 in 2024, reflecting a growth of 25.9%[21]. Earnings and Shareholder Returns - The basic earnings per share for the period was CNY 0.16, a decrease of 5.88% year-on-year[4]. - Earnings per share for the first three quarters of 2025 was CNY 0.67, up from CNY 0.53 in the same period last year[21]. - The weighted average return on equity was 3.31%, a decrease of 0.18 percentage points compared to the previous year[4]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 24,355,566,059.46, a decrease of 1.65% from the end of the previous year[5]. - The equity attributable to shareholders decreased by 10.61% to CNY 9,879,332,947.16 compared to the end of the previous year[5]. - The company's total liabilities amounted to RMB 6,328,446,185.53, compared to RMB 6,152,236,187.30, which is an increase of approximately 2.86%[16]. - Total liabilities increased to CNY 14,452,108,000.72, compared to CNY 13,689,631,707.54 in the previous year, reflecting a growth of 5.6%[18]. - The company's total equity decreased to CNY 9,903,458,058.74 from CNY 11,074,609,143.71, a decline of 10.6%[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 1,892,917,253.45, an increase of 35.96% year-on-year[4]. - In the first three quarters of 2025, the net cash flow from operating activities was approximately ¥1.89 billion, an increase of 36% compared to ¥1.39 billion in the same period of 2024[23]. - The net cash flow from financing activities in the first three quarters of 2025 was approximately -¥2.03 billion, compared to -¥170.65 million in the same period of 2024, reflecting a significant increase in cash outflow[24]. - The total cash and cash equivalents at the end of the first three quarters of 2025 amounted to approximately ¥8.43 billion, up from ¥6.60 billion at the end of the same period in 2024[24]. Investments and Other Income - Other income for the first three quarters of 2025 was CNY 170,853,382.68, slightly down from CNY 183,245,623.63 in 2024[20]. - Investment income for the first three quarters of 2025 was CNY 84,446,899.83, down from CNY 142,216,997.53 in the previous year[20]. - The company reported non-recurring gains totaling CNY 33,752,180.94 for the current period[8].

证券代码：603565 证券简称：中谷物流 公告编号：2025-034 上海中谷物流股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 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法律责任。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 13 日 （星期四） 15:00-16:30 （二） 会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@zhonggu56.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 上海中谷物流股份有限 ...

证券代码：603565 证券简称：中谷物流 公告编号：2025-031 上海中谷物流股份有限公司 关于调整公司董事的公告 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法律责任。 一、董事离任情况 因公司战略调整，周斌先生不再担任公司董事长及董事会专门委员会的相关 职务，其工作另有任命。 周斌先生在任职期间恪尽职守、勤勉尽责，公司及董事会对其在任期间的勤 勉工作和为公司发展所做出的贡献表示衷心的感谢。 二、选举董事长及专门委员会成员调整情况 根据公司生产经营需要，公司董事会选举李永华先生为公司董事长，同时选 举其担任董事会战略委员会主任委员、审计委员会委员、薪酬与考核委员会委员， 任期与本届董事会任期一致。 三、补选董事情况 特此公告。 上海中谷物流股份有限公司 董事会 2025 年 10 月 31 日 简历： 李永华，男，1969 年 10 月出生，中国国籍，无境外永久居留权，硕士研究 生学历，高级物流师职称。1989 年至 2000 年间，历任山东省烟台国际海运公 司三副、二副、大副；2001 年至 2007 年间，历任烟海集装箱班 ...

Core Viewpoint - The shipping selected index experienced a significant increase of 4.06% on October 30, indicating a positive trend in the shipping industry [1]. Company Performance - China Merchants Energy surged by 8.74%, showcasing strong performance among the index constituents [1]. - COSCO Shipping Energy rose by 5.47%, reflecting robust market conditions [1]. - China Merchants South Oil increased by 4.97%, contributing to the overall positive sentiment in the sector [1]. - COSCO Shipping Specialized Carriers saw a rise of 2.81%, indicating steady growth [1]. - Zhonggu Logistics experienced a modest increase of 0.78%, still aligning with the upward trend [1].

Group 1 - The shipping and port sector increased by 0.4% compared to the previous trading day, with Haixia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Key stocks in the shipping and port sector showed various performance, with Haixia Co., Ltd. closing at 14.02, up 4.08%, and China Merchants Energy Shipping at 12.44, up 2.56% [1] Group 2 - The shipping and port sector experienced a net outflow of 106 million yuan from institutional investors and 140 million yuan from speculative funds, while retail investors saw a net inflow of 246 million yuan [2] - The table of fund flows indicates that China Merchants Energy Shipping had a net inflow of 505.22 million yuan from institutional investors, while Haixia Co., Ltd. had a net inflow of 135.61 million yuan from retail investors [3] - The overall market sentiment in the shipping and port sector reflects mixed investor behavior, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Core Points - Zhonggu Logistics (603565) reported a net financing purchase of 2.74 million yuan on October 28, 2025, with a financing balance of 171 million yuan [1][4] - The company has seen a cumulative net purchase of 10.08 million yuan over the last three trading days, with 14 out of the last 20 trading days showing net financing purchases [1][4] - The total margin financing and securities lending balance increased by 1.8% to 172 million yuan on October 28, 2025 [4] Financing Summary - On October 28, 2025, the net financing purchase was 274.21 thousand yuan, with a financing balance of 1.71 million yuan, representing 0.71% of the circulating market value [2] - The financing balance has shown a consistent increase over the past few days, with notable net purchases on October 22 (23.84 million yuan) and October 23 (6.99 million yuan) [2] Securities Lending Summary - On October 28, 2025, there was a net sell of 24,000 shares in securities lending, with a remaining balance of 121,700 shares [3] - The securities lending balance was recorded at 1.38 million yuan on the same day [3] Margin Financing and Securities Lending Balance - The total margin financing and securities lending balance was reported at 172 million yuan, reflecting an increase of 3.03 million yuan from the previous day [4] - The balance has shown fluctuations, with a significant increase of 18.16% on October 22, 2025 [4]

Core Viewpoint - Zhonggu Logistics has shown a positive stock performance with a year-to-date increase of 32.87% and a market capitalization of 23.941 billion yuan as of October 28 [1] Group 1: Stock Performance - On October 28, Zhonggu Logistics' stock price rose by 2.06% to 11.40 yuan per share, with a trading volume of 70.415 million yuan and a turnover rate of 0.30% [1] - The stock has increased by 3.83% over the last five trading days, 6.05% over the last twenty days, and 16.80% over the last sixty days [1] Group 2: Financial Performance - For the first half of 2025, Zhonggu Logistics reported a revenue of 5.338 billion yuan, a year-on-year decrease of 6.99%, while the net profit attributable to shareholders increased by 41.59% to 1.072 billion yuan [1] - The company has distributed a total of 8.127 billion yuan in dividends since its A-share listing, with 4.386 billion yuan distributed over the past three years [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased by 32.52% to 27,400, with an average of 76,636 circulating shares per shareholder, a decrease of 24.54% [1] - Notable shareholders include Huatai-PB Shanghai Composite Dividend ETF, which holds 45.5778 million shares, and Guotou Securities, which is a new shareholder with 29.1517 million shares [2]