证券代码：603569 证券简称：长久物流 公告编号：2025-059 北京长久物流股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 185 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 380,265,788 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.0093 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，现场会议由公司董事长薄世久先生主持，会议采取 (一) 股东大会召开的时间：2025 年 10 月 9 日 (二) 股东大会召开的地点：北京长久物流股份有限公司会议室（北京市朝阳 区石各庄路 99 号长久物流） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 现场和网络投票形式对本次会议通 ...

北京德和衡律师事务所 关于北京长久物流股份有限公司 2025 年第二次临时股东大会之 法律意见书 北京德和衡律师事务所 关于北京长久物流股份有限公司 2025 年第二次临时股东大会之 公司向本所及经办律师保证和承诺：公司为本次律师见证所提供的所有文 件、资料以及向本所律师作出的口头说明均真实、合法、有效、完整，已向本所 律师披露了一切足以影响本法律意见书出具的事实和文件，无任何隐瞒、疏漏之 中国北京市朝阳区建外大街 2 号北京银泰中心 C 座 11、12 层 Tel：(+86 10) 8540-7666 邮编：100022 www.deheheng.com.cn 处。 法律意见书 德和衡证见意见（2025）第 00195 号 致：北京长久物流股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受北京长久物流股份有限公 司（以下简称"公司"）的委托，依据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股 东会规则》（以下简称《股东会规则》）等法律、行政法规、规范性文件以及《北 京长久物流股份有限公司章程》（以下简称《公司章程》）的规定，指派律师出 ...

北京长久物流股份有限公司 2025 年第二次临时股东大会会议资料 603569 2025 年第二次临时股东大会会议议程 一、会议时间、地点 （一）现场股东大会 日期、时间：2025 年 10 月 9 日（星期四）14:30 地点：北京长久物流股份有限公司会议室（北京市朝阳区石各庄路 99 号长 久物流） （二）网络投票 中国·北京 二〇二五年十月 北京长久物流股份有限公司 2025 年第二次临时股东大会会议资料 北京长久物流股份有限公司 2025 年第二次临时股东大会会议资料 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 10 月 9 日至 2025 年 10 月 9 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。 二、会议召集人 北京长久物流股份有限公司董事会 三、会议表决方式 现场投票和网络投票相结合 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告会议出席情况 ...

中国经济网北京9月24日讯 今日，长久物流(603569.SH)股价下跌，截至收盘报9.06元，跌幅 1.09%。 长久物流2018年5月24日公告分红方案，每10股转增4股，派息(税前)1.97元，除权除息日为2018 年5月31日。 （责任编辑：徐自立） 长久物流于2016年8月10日在上海证券交易所上市，发行数量为4,001万股，发行价格为15.43元/ 股。长久物流发行新股募集资金总额61,735.43万元，募集资金净额为58,363.72万元。目前该股股价处 于破发状态。 长久物流可转换公司债券上市公告书显示，经中国证券监督管理委员会《关于核准北京长久物流股 份有限公司公开发行可转换公司债券的批复》（证监许可[2018]876号）核准，公司于2018年11月7日 公开发行了700万张可转换公司债券，每张面值100元，发行总额7亿元。保荐机构（主承销商）为安信 证券股份有限公司。 长久物流2次募资合计募集13.17亿元。 长久物流上市保荐机构为安信证券股份有限公司，保荐代表人为鄢凯红、严俊涛，发行费用合计 3,371.71万元，其中承销保荐费2,800万元。 ...

Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]

Investment Rating - The report maintains a "Buy" rating for the company [2][8] Core Insights - The company announced a cash dividend of 0.31 yuan per share, totaling 187 million yuan, which is 1839.82% of the net profit attributable to shareholders for the first half of 2025, indicating strong confidence in future performance [8] - The high dividend reflects the company's solid asset base and confidence in future profit recovery, especially with expected price increases in logistics due to regulatory changes [8] - The implementation of stricter regulations in the logistics sector is expected to enhance market concentration, benefiting leading companies like the report's subject [8] Financial Data and Earnings Forecast - Total revenue is projected to grow from 4,175 million yuan in 2024 to 6,546 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 16.2% [6] - Net profit attributable to shareholders is expected to increase from 88 million yuan in 2025 to 534 million yuan in 2027, reflecting a significant growth trajectory [6] - The report anticipates a substantial increase in gross margin from 12.1% in 2025 to 23.4% in 2027, indicating improved profitability [6]

（文章来源：证券日报） 证券日报网讯 9月22日晚间，长久物流发布关于公司2025年中期利润分配预案的公告称，公司拟向全体 股东每股派发现金红利0.31元（含税）。截至2025年6月30日，公司总股本603，507，251股，以此计算 合计拟派发现金红利187，087，247.81元（含税）。本次中期现金分红占公司2025年半年度归属于上市 公司股东净利润的比例为1，839.82%。 ...

格隆汇9月22日丨长久物流(603569.SH)公布，公司2025年中期拟以实施权益分派股权登记日登记的总股 本为基数分配利润。本次利润分配方案如下：公司拟向全体股东每股派发现金红利0.31元（含税）。截 至2025年6月30日，公司总股本603,507,251股，以此计算合计拟派发现金红利187,087,247.81元（含 税）。本次中期现金分红占公司2025年半年度归属于上市公司股东净利润的比例为1,839.82%。 ...

格隆汇9月22日丨长久物流(603569.SH)公布，公司2025年中期拟以实施权益分派股权登记日登记的总股 本为基数分配利润。本次利润分配方案如下：公司拟向全体股东每股派发现金红利0.31元（含税）。截 至2025年6月30日，公司总股本603,507,251股，以此计算合计拟派发现金红利187,087,247.81元（含 税）。本次中期现金分红占公司2025年半年度归属于上市公司股东净利润的比例为1,839.82%。 ...

人民财讯9月22日电，长久物流（603569）9月22日公告，2025年中期，公司拟向全体股东每股派发现金 红利0.31元(含税)。 ...