证券代码：603569 证券简称：长久物流 公告编号：2025-056 北京长久物流股份有限公司 关于召开2025年第二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年第二次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 9 日 14 点 30 分 召开地点：北京长久物流股份有限公司会议室 股东大会召开日期：2025年10月9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 (五)网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 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 ...

证券代码：603569 证券简称：长久物流 公告编号：2025-058 北京长久物流股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2025 年 9 月 22 日以现场加通讯表决方式召开，监事会会议通知于 2025 年 9 月 18 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《关于公司 2025 年中期利润分配预案的议案》 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 2025-055 号公告。 本议案需提交公司 2025 年第二次临时股东大会审议。 北京长久物流股份有限公司 第五届监事会第九次会议决议公告 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。 一、监事会会议召开情况 北京长久物流股份有限公司监事会 2025 年 9 月 23 日 特此公告 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-057 特此公告 北京长久物流股份有限公司 第五届董事会第十五次会议决议公告 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"）第五届董事会第十五次会 议于 2025 年 9 月 22 日以现场表决方式召开，董事会会议通知及相关文件已于 2025 年 9 月 18 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《关于公司 2025 年中期利润分配预案的议案》 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 2025-055 号公告。 本议案需提交公司 2025 年第二次临时股东大会审议。 2、审议通过《关于提请召开公司 2025 年第二次临时股东大会的议案》 表决情况：赞成 7 票，反 ...

北京长久物流股份有限公司 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： 关于公司 2025 年中期利润分配预案的公告 一、 利润分配方案内容 截至 2025 年 6 月 30 日，北京长久物流股份有限公司（以下简称"公司"） 母公司报表中期末未分配利润为人民币 789,702,232.32 元（未经审计），2025 年半年度合并报表中归属于母公司股东的净利润为人民币 10,168,794.87 元（未 经审计）。经公司第五届董事会第十五次会议决议，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%。 如在本公告披露之日起至实施权益分派股权登记日之前，公司总股 ...

Core Viewpoint - Changjiu Logistics experienced a stock price decline of 2.09% on September 17, with a current price of 9.37 CNY per share and a market capitalization of 5.655 billion CNY [1] Financial Performance - For the first half of 2025, Changjiu Logistics reported revenue of 2.326 billion CNY, representing a year-on-year growth of 27.54%. However, the net profit attributable to shareholders decreased by 80.66% to 10.1688 million CNY [2] - The company has distributed a total of 747 million CNY in dividends since its A-share listing, with 72.4181 million CNY distributed over the past three years [3] Stock Market Activity - As of September 17, 2023, Changjiu Logistics' stock has increased by 26.79% year-to-date, but has seen a decline of 6.39% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on May 14, where it recorded a net purchase of 35.1985 million CNY [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Changjiu Logistics increased by 12.47% to 31,300, while the average circulating shares per person decreased by 11.09% to 19,267 shares [2] - The top ten circulating shareholders include Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund, which holds 1.28 million shares, a decrease of 6.58% from the previous period [3]

证券代码：603569 证券简称：长久物流 公告编号：2025-054 北京长久物流股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 北京长久物流股份有限公司（以下简称"公司"）2025 年半年度业绩说明 会已于 2025 年 9 月 12 日上午 10:00-11:00 在上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/）通过网络文字互动的方式举行，现将本次 说明会召开情况公告如下： 一、 本次说明会召开情况 2、公司通过收购迪度新能源切入动力电池回收领域，目前整合进展如何？ 答：尊敬的投资者您好，受制于竞争态势、锂价波动等因素影响，截至目前 的整合进度不及收购之初预期，公司后续会积极拓展市场、降本增效，努力实现 迪度在新能源电池回收领域快速发展。感谢您对公司的关注！ 3、请问薄总，前些年曾说努力向着千亿市值的目标冲刺，几年过去了公司 市值长期处于低位运行，财报似乎也是增收不增利，想了解下基于什么样的客观 因素和市场规 ...

Core Viewpoint - The article discusses the recent performance and strategic outlook of Changjiu Logistics, highlighting its financial results, business segments, and the impact of regulatory changes on its operations [1][2][3]. Financial Performance - In the first half of 2025, Changjiu Logistics achieved revenue of approximately 2.326 billion yuan, a year-on-year increase of 27.54% from 1.824 billion yuan [2]. - The net profit attributable to shareholders was 10.1688 million yuan, a significant decline of 80.66% compared to the previous year [2]. - The net profit after deducting non-recurring gains and losses was approximately 9.1552 million yuan, down 82.79% year-on-year [2]. - Total assets at the end of the period were about 6.010 billion yuan, with net assets attributable to shareholders at approximately 2.970 billion yuan [2]. - The net cash flow from operating activities improved to 220 million yuan [2]. Company Overview - Changjiu Logistics, listed in 2016, is the first A-share listed third-party automotive logistics company in China, providing comprehensive logistics solutions for the automotive industry [3]. Business Segments - The company operates three main business divisions: 1. **Complete Vehicle Division**: Offers a full-chain logistics service system covering transportation, warehousing, and social vehicle services [4]. 2. **International Division**: Provides global logistics services including international shipping and customs clearance [5]. 3. **New Energy Division**: Focuses on energy storage products and logistics services for hazardous materials, promoting sustainable development [6]. Regulatory Impact - The recent "Special Governance Action Plan for Vehicle Transport Vehicles" aims to regulate the market and improve safety, which is expected to benefit Changjiu Logistics by increasing the utilization rate of compliant vehicles [7][8]. - The company currently has over 2,400 compliant vehicle transporters and anticipates a rise in operational efficiency post-regulation [8]. Future Outlook - The company is preparing to fill the market gap left by non-compliant vehicles, expecting to benefit from increased pricing power and reduced reliance on external partnerships [8]. - The impact of the regulatory changes on the international and new energy businesses is expected to be minimal, with a positive effect on domestic compliance transportation [9]. Capital Operations - Changjiu Logistics plans to continue refining its capital market operations and governance structure, focusing on strategic investments and potential acquisitions to enhance its competitive edge [12].

Core Viewpoint - Changjiu Logistics has experienced a stock price fluctuation, with a recent decline of 2.02% and a year-to-date increase of 31.53% [1][2]. Financial Performance - For the first half of 2025, Changjiu Logistics reported a revenue of 2.326 billion yuan, representing a year-on-year growth of 27.54%. However, the net profit attributable to shareholders decreased by 80.66% to 10.1688 million yuan [3]. - The company has distributed a total of 747 million yuan in dividends since its A-share listing, with 72.4181 million yuan distributed over the past three years [4]. Stock Market Activity - As of September 12, the stock price was 9.72 yuan per share, with a market capitalization of 5.866 billion yuan. The trading volume was 25.6456 million yuan, with a turnover rate of 0.43% [1]. - In the past five trading days, the stock has decreased by 1.22%, while it has increased by 21.20% over the last 20 days and 28.57% over the last 60 days [2]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 12.47% to 31,300, while the average circulating shares per person decreased by 11.09% to 19,267 shares [3]. - The top ten circulating shareholders include Jin Yuan Shun An Yuan Qi Ling Huo Pei She Mixed Fund, which holds 1.28 million shares, a decrease of 6.58 million shares from the previous period [4].

证券代码:603569 证券简称:长久物流 公告编号：2025-053 北京长久物流股份有限公司（以下简称"公司"）控股股东吉林省长久实 业集团有限公司（以下简称"长久集团"）持有公司股份 371,240,533 股，占公司总股本的 61.51%；累计质押公司股份 208,000,000 股，占其 所持公司股份的 56.03%，占公司总股本的 34.47%。 控股股东长久集团及其一致行动人上海汇瑾资产管理有限公司-汇瑾尊 越 1 号私募证券投资基金（以下简称"汇瑾尊越 1 号基金"）、上海牧鑫 私募基金管理有限公司－牧鑫鼎泰 1 号私募证券投资基金（以下简称"牧 鑫鼎泰 1 号基金"）、新疆新长汇股权投资管理有限责任公司（以下简称 "新长汇"）合计持有公司股份 428,859,005 股，占公司总股本的 71.05%； 合计累计质押公司股份 208,000,000 股，占所持公司股份的 48.50%，占 公司总股本的 34.47%。 本次质押情况变动系对前期部分质押股份的延期，不涉及新增股份质押 或质押解除的情形。截至目前，长久集团所持股份的质押风险可控，不 存在被强制平仓或被强制过户风险。 北京长久物流股份 ...

Group 1 - The controlling shareholder of Changjiu Logistics, Jilin Changjiu Industrial Group, holds approximately 371 million shares, accounting for 61.51% of the total share capital [1] - A total of 208 million shares have been pledged by the controlling shareholder, representing 56.03% of their holdings and 34.47% of the total share capital [1] - The controlling shareholder and its concerted parties, including Shanghai Huijin Asset Management and others, collectively hold about 429 million shares, which is 71.05% of the total share capital [1] Group 2 - The total pledged shares by the controlling shareholder and its concerted parties amount to 208 million, which is 48.5% of their holdings and 34.47% of the total share capital [1]