Changjiu Logistics(603569)
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9月23日重要公告一览
Xi Niu Cai Jing· 2025-09-23 10:18
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]
长久物流(603569):中期大额分红超预期,彰显对后市信心
Shenwan Hongyuan Securities· 2025-09-22 15:22
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]
长久物流:关于公司2025年中期利润分配预案的公告
Zheng Quan Ri Bao· 2025-09-22 14:04
Group 1 - The company Longji Logistics announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.31 yuan per share (tax included) to all shareholders [2] - As of June 30, 2025, the total share capital of the company is 603,507,251 shares, leading to a total proposed cash dividend distribution of 187,087,247.81 yuan (tax included) [2] - The cash dividend for this interim distribution accounts for 1,839.82% of the company's net profit attributable to shareholders for the first half of 2025 [2]
长久物流(603569.SH):拟向全体股东每股派发现金红利0.31元中期分红
Ge Long Hui A P P· 2025-09-22 11:00
Core Viewpoint - Long-term logistics company plans to distribute cash dividends to shareholders based on its total share capital as of the equity distribution registration date in mid-2025 [1] Summary by Relevant Sections Dividend Distribution Plan - The company intends to distribute a cash dividend of 0.31 yuan per share (tax included) to all shareholders [1] - As of June 30, 2025, the total share capital of the company is 603,507,251 shares, leading to a total proposed cash dividend distribution of 187,087,247.81 yuan (tax included) [1] - The proposed mid-term cash dividend accounts for 1,839.82% of the company's net profit attributable to shareholders for the first half of 2025 [1]
长久物流:拟向全体股东每股派发现金红利0.31元中期分红
Ge Long Hui· 2025-09-22 10:54
Core Viewpoint - Changjiu Logistics (603569.SH) announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.31 yuan per share (tax included) to all shareholders [1] Summary by Sections Dividend Distribution - The total share capital as of June 30, 2025, is 603,507,251 shares, leading to a total proposed cash dividend distribution of 187,087,247.81 yuan (tax included) [1] - The proposed cash dividend represents 1,839.82% of the net profit attributable to shareholders of the listed company for the first half of 2025 [1]
长久物流:2025年中期拟每股派0.31元
Zheng Quan Shi Bao Wang· 2025-09-22 10:52
Core Viewpoint - Longlong Logistics (603569) announced a cash dividend of 0.31 yuan per share (tax included) to all shareholders for the mid-term of 2025 [1] Summary by Category - **Company Announcement** - Longlong Logistics plans to distribute a cash dividend of 0.31 yuan per share to all shareholders [1]
长久物流(603569) - 长久物流:关于召开2025年第二次临时股东大会的通知
2025-09-22 10:45
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 ...
长久物流(603569) - 长久物流:第五届监事会第九次会议决议公告
2025-09-22 10:45
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 ...
长久物流(603569) - 长久物流:第五届董事会第十五次会议决议公告
2025-09-22 10:45
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 ...
长久物流(603569) - 长久物流:关于公司2025年中期利润分配预案的公告
2025-09-22 10:45
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 ...