北京长久物流股份有限公司 本制度所称财务性投资的理解和适用，参照《<上市公司证券发行注册管理办法> 第九条、第十条、第十一条、第十三条、第四十条、第五十七条、第六十条有关规 定的适用意见——证券期货法律适用意见第 18 号》有关规定执行。 第四条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和 责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控 募集资金管理制度 （2025 年 10 月） 第一章 总 则 第一条 为进一步加强北京长久物流股份有限公司（以下简称公司）募集资金 的管理，提高募集资金使用效益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件及《北京长久物流股份有限公司章程》 （以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计 划募集的资金监管。本制度所称超募资金是指实际募集资金净额超过计划募集资金 金额的部 ...

证券代码：603569 证券简称：长久物流 公告编号：2025-063 北京长久物流股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》 及部分治理制度的公告 北京长久物流股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 了第五届董事会第十六次会议、第五届监事会第十次会议，审议通过了《关于取 消监事会、变更注册资本并修订公司章程的议案》，第五届董事会第十六次会议 同时审议通过了《关于修订公司部分治理制度的议案》，现将相关事项公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》和《上市公司章程指引》《上海证券交易所 股票上市规则》等相关法律、行政法规、规范性文件的规定，结合公司的实际情 况，公司将不再设置监事会，监事会职权由董事会审计委员会行使。公司现任监 事职务相应解除，《北京长久物流股份有限公司监事会议事规则》等监事会相关 制度相应废止。 本次取消监事会事项不会对公司治理、生产经营产生不利影响。上述事项尚 需提交公司股东大会审议。在股东大会审议通过之前，监事会及监事仍按照有关 法律、行政法规和《北京长久物流股份有限公司章程》（以下简称"《公司章程》"） 的规定继 ...

证券代码：603569 证券简称：长久物流 公告编号：2025-065 召开的日期时间：2025 年 11 月 13 日 14 点 30 分 召开地点：北京长久物流股份有限公司会议室 北京长久物流股份有限公司 关于召开2025年第三次临时股东大会的通知 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)股东大会类型和届次 2025年第三次临时股东大会 (四)现场会议召开的日期、时间和地点 股东大会召开日期：2025年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 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 11 月 13 日 至2025 年 11 月 13 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， ...

证券代码：603569 证券简称：长久物流 公告编号：2025-067 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。 一、监事会会议召开情况 北京长久物流股份有限公司（以下简称"公司"）第五届监事会第十次会议 于 2025 年 10 月 27 日以现场加通讯表决方式召开，监事会会议通知于 2025 年 10 月 22 日以书面通知加电话确认的方式通知全体监事。本次会议应参加表决的 监事 3 人，出席会议的监事 3 名。会议召开符合《公司法》和本公司章程的有关 规定，合法有效。 二、监事会会议审议情况 1、审议通过《关于取消监事会、变更注册资本并修订公司章程的议案》 表决情况：赞成 3 票，反对 0 票，弃权 0 票 表决结果：审议通过 具体内容详见上海证券交易所网站同日公告的 2025-063 号公告。 北京长久物流股份有限公司 第五届监事会第十次会议决议公告 2、审议通过《关于同意对外披露公司 2025 年第三季度报告的议案》 表决情况：赞成 3 票，反对 0 票，弃权 0 票 表决结果：审议通过 具体内容详见上海证 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-066 北京长久物流股份有限公司 第五届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 北京长久物流股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2025 年 10 月 27 日以现场加通讯表决方式召开，董事会会议通知及相关文 件已于 2025 年 10 月 22 日以书面通知加电话确认的方式通知全体董事。公司董 事会现有成员 7 名，出席会议的董事 7 名。会议召开符合《公司法》和本公司章 程的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于取消监事会、变更注册资本并修订公司章程的议案》 表决情况：赞成 7 票，反对 0 票，弃权 0 票 表决结果：审议通过 具体内容详见上海证券交易所网站同日公告的 2025-063 号公告。 本议案需提交公司 2025 年第三次临时股东大会审议。 具体内容详见上海证券交易所网站同日公告的2025-063号公告及同日公 司披露的相关制度原文 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,264,671,410.19, representing a year-on-year increase of 16.39%[5] - The total profit for the period was ¥52,705,341.73, a significant increase of 372.10% compared to the same period last year[5] - Net profit attributable to shareholders was ¥38,321,970.31, up 345.26% year-on-year[5] - Total operating revenue for the first three quarters of 2025 reached CNY 3,590,606,007.79, a 23.4% increase from CNY 2,910,197,257.49 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 75,507,494.18, compared to CNY 84,913,992.29 in the same period of 2024, indicating a decrease of 11.5%[21] - The company reported a comprehensive income total of CNY 100,912,522.21 for the period, compared to CNY 83,441,094.14 in the previous year[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥175,570,865.20, reflecting a 4.68% increase[5] - The company reported a significant increase in cash flow from investment activities, up 159.78% due to increased government storage funds[10] - Operating cash flow for the first three quarters of 2025 was CNY 175,570,865.20, a slight increase of 2.5% compared to CNY 167,723,209.67 in the same period of 2024[24] - Total cash inflow from operating activities reached CNY 4,106,696,703.31, up 23% from CNY 3,337,584,442.64 year-on-year[25] - Cash outflow from operating activities was CNY 3,931,125,838.11, an increase of 24% compared to CNY 3,169,861,232.97 in the previous year[25] - Net cash flow from investment activities was CNY 139,980,080.16, a significant recovery from a negative CNY 234,149,796.62 in the same period last year[25] - Cash inflow from financing activities totaled CNY 1,054,681,085.38, an increase of 22% from CNY 863,714,406.90 in 2024[27] - Net cash outflow from financing activities was CNY 51,385,651.41, compared to a net outflow of CNY 38,102,620.24 in the previous year[27] - The company received tax refunds amounting to CNY 19,927,139.23, a significant increase from CNY 7,332,873.00 in the previous year[25] - Cash inflow from the disposal of fixed assets and other long-term assets was CNY 155,957,704.43, compared to CNY 8,446,232.97 in the same period last year[25] - The company reported a cash inflow of CNY 1,030,573,621.39 from borrowings, an increase from CNY 851,312,556.90 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥6,117,996,213.02, a slight increase of 0.98% from the previous year[6] - The company's total assets amounted to CNY 6,117,996,213.02, slightly up from CNY 6,058,769,525.24[18] - Total liabilities were reported at CNY 2,801,839,001.34, a marginal decrease from CNY 2,811,800,229.52[18] - The company's equity attributable to shareholders reached CNY 3,000,332,883.25, an increase from CNY 2,955,555,660.81[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,416[13] - Jilin Changjiu Industrial Group Co., Ltd. holds 371,240,533 shares, accounting for 61.51% of total shares[14] - The company has no significant changes in the shareholding structure of the top 10 shareholders compared to the previous period[14] Research and Development - The company's R&D expenses increased by 130.51%, indicating a focus on enhancing product development[10] - Research and development expenses for the first three quarters of 2025 were CNY 7,602,416.93, significantly higher than CNY 3,298,037.89 in the same period of 2024, marking an increase of 130.5%[21] Earnings Per Share - The basic earnings per share for the current period was ¥0.06, reflecting a 200.00% increase compared to the previous year[5] - Basic earnings per share for the first three quarters of 2025 were CNY 0.08, down from CNY 0.11 in the same period of 2024[22] Operational Changes - There are no new strategies or significant operational changes reported for the current period[15] - The company has not engaged in any share lending or borrowing activities during the reporting period[14] - No new products or technologies were mentioned in the conference call[15]

Core Insights - The company reported third-quarter revenue of 1.265 billion yuan, representing a year-on-year increase of 16.39% [1] - The net profit for the third quarter was 38.322 million yuan, showing a significant year-on-year growth of 345.26% [1] - For the first three quarters, the company achieved a revenue of 3.591 billion yuan, which is a year-on-year increase of 23.38% [1] - However, the net profit for the first three quarters was 48.4908 million yuan, reflecting a year-on-year decline of 20.73% [1]

Core Viewpoint - The logistics sector in A-shares experienced a short-term surge, with notable increases in stock prices for several companies [2] Group 1: Company Performance - New Ning Logistics saw a rise of over 5% in its stock price [2] - Yinfei Storage increased by more than 2% [2] - Other companies such as Zhongchu Logistics and Changjiu Logistics also followed with price increases [2]

Group 1 - New stock Danaher Bio will be available for subscription today with a subscription code of 920009 and an issue price of 17.1 yuan [1] - The China Solid-State Battery Conference will be held from October 22-24 in Hefei, with participation from companies like CATL, Weilan New Energy, and Guoxuan High-Tech [1] - The 2025 Greater Bay Area International Embodied Intelligent Robot Industry Conference and Exhibition will also take place from October 22-24 [1] Group 2 - Tesla and IBM are scheduled to release their financial reports after the US market closes on October 22 [1] - Ten listed companies will experience stock unlocks, with Ousheng Electric unlocking 188.63 million shares (73.99% of total shares) and Saiwei Microelectronics unlocking 26.16 million shares (30.37% of total shares) [1][1] - Several companies have announced dividend distributions, with notable payouts including Xinjie Electric (10 shares for 5.90 yuan) and Jiuqi Co. (10 shares for 4.00 yuan) [1] Group 3 - Hupu Co. is implementing a share issuance plan, with a scale of 65.99 million shares and raising funds of 415.14 million yuan at an issuance price of 6.39 yuan, with the listing date set for October 22, 2025 [1]

Core Viewpoint - Changjiu Logistics announced a stock pledge agreement involving its controlling shareholder, Jilin Changjiu Industrial Group Co., Ltd., and Bohai International Trust Co., Ltd., indicating a strategic financial maneuver to leverage assets [1] Group 1: Company Actions - On October 20, 2025, the controlling shareholder pledged 25,000,000 shares of unrestricted circulating stock to Bohai International Trust [1]