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]

Group 1 - The core viewpoint is an upgrade of the profit forecast for Changjiu Logistics, raising its rating to "Buy" due to the steady advancement of highway overload control and an expected improvement in domestic business [1][3] - The company’s net profit forecasts for 2025E-2027E are adjusted to 0.88 billion, 4.42 billion, and 5.34 billion yuan respectively, with year-on-year growth rates of 10.9%, 400.5%, and 20.8% [1][3] - The implementation of highway overload control policies is expected to significantly enhance profit elasticity, particularly in 2026, as the company’s profitability will better reflect the price increases in transportation [1][3] Group 2 - There is a supply gap of approximately 10,000 compliant transport vehicles, indicating significant potential for price increases in the transportation market [2] - In 2024, China's automobile sales are projected to be 31.436 million units, with road transport accounting for 61.5% of this figure [2] - The average price increase from the current round of highway overload control is conservatively estimated at around 27%, with expectations of a 25% increase in single-vehicle revenue in 2026 compared to 2024 [3]

Market Overview - On September 5, the logistics sector rose by 0.59% compared to the previous trading day, with Furan De leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Gainers in Logistics Sector - Furan De (605050) closed at 18.40, up 7.60% with a trading volume of 167,600 shares and a turnover of 301 million yuan [1] - Changjiu Logistics (603569) closed at 9.84, up 6.26% with a trading volume of 208,900 shares and a turnover of 201 million yuan [1] - ST Yuanshang (603813) closed at 19.56, up 4.99% with a trading volume of 15,300 shares and a turnover of approximately 2.94 million yuan [1] - Pulu Tong (002769) closed at 9.80, up 4.93% with a trading volume of 500,700 shares and a turnover of 480 million yuan [1] Top Losers in Logistics Sector - Shentong Express (002468) closed at 15.95, down 3.57% with a trading volume of 510,300 shares and a turnover of 818 million yuan [2] - Jianfa Co. (600153) closed at 10.40, down 1.23% with a trading volume of 233,800 shares and a turnover of 243 million yuan [2] - Eastern Airlines Logistics (601156) closed at 14.78, down 1.20% with a trading volume of 284,300 shares and a turnover of 419 million yuan [2] Capital Flow Analysis - On the same day, the logistics sector experienced a net outflow of 115 million yuan from institutional investors, while retail investors saw a net inflow of 73.18 million yuan [2] - Furan De had a net inflow of 56.23 million yuan from institutional investors, while it faced a net outflow of 50.80 million yuan from speculative funds [3] - China Foreign Trade (601598) saw a net inflow of 24.81 million yuan from institutional investors, with a net outflow of 7.83 million yuan from speculative funds [3]

Group 1 - The company announced the resignation of its Vice President, Lu Yuliang, due to personal reasons, effective September 3, 2025 [1] - Lu Yuliang will no longer hold any position within the company after his resignation [1] - The resignation will not affect the company's normal operations, and Lu Yuliang will complete the handover process as per company regulations [1] Group 2 - Lu Yuliang's original term was set to expire on February 25, 2027, but he resigned before the term ended [1] - As of the announcement date, Lu Yuliang did not hold any shares in the company and had no outstanding public commitments [1] - The company expressed gratitude for Lu Yuliang's contributions during his tenure [1]

证券代码：603569 证券简称：长久物流 公告编号：2025-052 北京长久物流股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 北京长久物流股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发 布公司 2025 年半年度报告。为便于广大投资者更加全面深入了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 9 月 12 日上午 10:00-11:00 举行 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果、财务指标及利润分配的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 董事长：薄世久先生 董事、总经理兼代理财务总监：闫超先生 四、 投资者参加方式 （一）投资者可在 2025 年 9 月 12 日（星期五）上午 10:00-11:00，通过互 联网登录上证路演中心（http://roadshow.sseinf ...

Group 1 - The company Longjiu Logistics (603569) announced the resignation of its Vice President, Lu Yuliang, due to personal reasons [1] - Following his resignation, Lu Yuliang will no longer hold any position within the company [1]

Core Viewpoint - Changjiu Logistics announced plans to hold a semi-annual performance briefing on September 12, 2025, from 10:00 to 11:00 AM [2] Summary by Relevant Sections - **Company Announcement** - The company will conduct a semi-annual performance briefing to discuss its financial results for the first half of 2025 [2]

Core Viewpoint - The recent resignations of key executives at Changjiu Logistics have raised concerns about the company's governance stability and management efficiency, particularly in light of its declining profitability despite revenue growth [1][4][6]. Executive Departures - Vice President Lu Yuliang resigned on September 3, 2023, due to personal reasons, marking the third key executive departure this year [1][3]. - Lu Yuliang had been with the company since January 2023 and previously held senior positions in major corporations, indicating a significant loss of experienced leadership [2][3]. - Other recent departures include Secretary of the Board Yan Chao and Chief Financial Officer Jin Ting, both of whom also cited personal reasons for their resignations [3][4]. Financial Performance - For the first half of 2025, the company reported revenue of 2.33 billion yuan, a year-on-year increase of 27.54%, but faced a significant decline in profitability [4][5]. - The total profit for the same period was only 16 million yuan, down 75.53% year-on-year, while the net profit attributable to shareholders dropped by 80.66% to 10 million yuan [4][5]. - The disparity between revenue growth and profit decline highlights rising cost pressures and weakening profitability, posing greater operational challenges for the management team [4][6]. Market Position - As of September 3, 2023, the company's stock closed at 9.09 yuan per share, reflecting a year-to-date increase of 22.94%, with a total market capitalization of 5.49 billion yuan [5].

证券代码：603569 证券简称：长久物流 公告编号：2025-051 北京长久物流股份有限公司 关于公司副总经理辞职的公告 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。 北京长久物流股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理卢玉亮先生的辞职报告，卢玉亮先生因个人原因申请辞去公司副总经理职 务。辞职后，卢玉亮先生将不再担任公司任何职务。 二、离任对公司的影响 根据《中华人民共和国公司法》《公司章程》等有关规定，卢玉亮先生的辞 职报告自送达公司董事会之日起生效，其辞职不会影响公司正常生产经营，卢玉 亮先生将按公司相关规定做好交接工作。截至本公告披露日，卢玉亮先生未持有 公司股份，不存在未履行完毕的公开承诺。公司及公司董事会对卢玉亮先生在任 职期间为公司发展做出的贡献表示衷心的感谢！ 特此公告。 北京长久物流股份有限公司董事会 2025 年 9 月 4 日 一、高级管理人员离任情况 姓名 离任职务 离任时间 原定任期到期日 离任原因 是否继续 在上市公 司及其控 股子公司 任职 具体 职务 （如 适用） 是否 ...