证券日报网讯 8月26日晚间，长久物流发布公告称，公司第五届监事会第八次会议审议通过了《关于开 展金融衍生产品交易的议案》等。 （文章来源：证券日报） ...

Core Viewpoint - The company Long-term Logistics (stock code: 603569) announced on August 27, 2025, its plan to engage in financial derivative transactions with reputable domestic commercial banks to mitigate foreign exchange market risks and reduce the impact of exchange rate fluctuations on its profits [1]. Transaction Details - The authorized period for the proposed financial derivative transactions is up to 12 months from the board's approval date, with a maximum transaction amount not exceeding RMB 300 million (including equivalent foreign currency amounts) at any point within the authorized limit [2]. - The maximum margin and premium to be utilized for these transactions will not exceed RMB 35 million (including equivalent foreign currency amounts), and the funds can be recycled within the authorized period [2]. - The types of transactions include but are not limited to forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, currency swaps, and combinations thereof, involving major settlement currencies such as USD, EUR, and PLN [2]. Review Situation - This matter was approved at the 13th meeting of the fifth board of directors held on August 26, 2025, and does not require submission to the shareholders' meeting as it falls within the board's approval authority [3]. - The company had previously approved a similar proposal on August 23, 2024, which was successfully executed without exceeding the authorized limit, necessitating a new application due to the expiration of the 12-month authorization period [3]. Risk and Control - The company acknowledges the market, performance, liquidity, and operational risks associated with financial derivative transactions and has implemented several measures to control these risks [4]. - These measures include selecting simple and controllable products aimed at hedging, adhering to the authorized limit, and establishing clear responsibilities and approval processes [4]. - The finance department is responsible for implementation and monitoring, while the audit department oversees compliance, with independent directors and the supervisory board having the authority to conduct inspections [4]. Impact on the Company - The purpose of engaging in these transactions is to hedge against the risks posed by foreign exchange market fluctuations, thereby enhancing the company's ability to manage exchange rate risks without engaging in speculative or arbitrage activities [5]. - The company assures that this will not affect its daily cash flow or core business operations, and it will account for the transactions according to relevant accounting standards and disclose pertinent information in a timely manner [5].

Core Insights - Longjiu Logistics reported a significant decline in net profit for the first half of 2025, with a decrease of over 80% year-on-year [1] - The company achieved a revenue of approximately 2.326 billion yuan, reflecting a year-on-year growth of 27.54% [1] Financial Performance - The net profit attributable to shareholders for the first half of 2025 was approximately 10.17 million yuan, down 80.66% compared to the previous year [1] - The operating revenue for the same period was around 2.326 billion yuan, showing an increase of 27.54% year-on-year [1] Market Reaction - On August 26, the stock price of Longjiu Logistics increased by 6.91%, closing at 8.82 yuan per share, with a total market capitalization of 5.323 billion yuan [1]

Group 1 - The core viewpoint of the report indicates that Changjiu Logistics experienced a significant increase in revenue but a substantial decline in net profit during the first half of 2025 [1][2] - The company's revenue for the first half of 2025 was 2.326 billion yuan, representing a year-on-year growth of 27.54% [1] - The net profit attributable to shareholders was 10.1688 million yuan, showing a year-on-year decrease of 80.66% [1] Group 2 - The basic earnings per share for the first half of 2025 was 0.02 yuan, with a weighted average return on equity of 0.34% [2] - The current price-to-earnings ratio (TTM) is approximately 77.55 times, with a price-to-book ratio of about 1.79 times and a price-to-sales ratio of around 1.20 times [2] - The gross profit margin for the first half of 2025 was 8.32%, down 3.87 percentage points year-on-year, while the net profit margin was 0.94%, a decrease of 2.74 percentage points compared to the same period last year [2] Group 3 - In the second quarter of 2025, the gross profit margin was 6.93%, down 5.68 percentage points year-on-year and 2.78 percentage points quarter-on-quarter [2] - The net profit margin for the second quarter was 0.78%, a decline of 4.02 percentage points year-on-year and 0.32 percentage points quarter-on-quarter [2] - The company's operating expenses for the first half of 2025 amounted to 195 million yuan, an increase of 3.2762 million yuan year-on-year, with an expense ratio of 8.37%, down 2.13 percentage points from the previous year [2] Group 4 - The company is primarily engaged in full truckload transportation logistics services, with its main business revenue composition being 55.98% from full truckload services, 35.76% from international business, 3.72% from truckload supporting services, 3.31% from new energy business, and 0.71% from other businesses [3] - Changjiu Logistics is classified under the transportation and logistics industry, specifically in road freight [3] - The company was established on September 10, 2003, and went public on August 10, 2016 [3]

Group 1 - The fifth meeting of the supervisory board of Beijing Changjiu Logistics Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2] - The supervisory board unanimously approved the resolutions with 3 votes in favor, 0 against, and 0 abstentions [1] - The detailed content of the resolutions can be found in the announcements on the Shanghai Stock Exchange, specifically announcement number 2025-044 and the full semi-annual report for 2025 [1]

证券代码：603569 证券简称：长久物流 公告编号：2025-047 北京长久物流股份有限公司 第五届监事会第八次会议决议公告 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（以下简称"公司"）第五届监事会第八次会议 于 2025 年 8 月 26 日以现场表决方式召开，监事会会议通知于 2025 年 8 月 15 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《关于开展金融衍生产品交易的议案》 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 2025-044 号公告。 2、审议通过《关于 2025 年半年度报告及其摘要的议案》 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长久物流 2025 ...

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"）第五届董事会第十三次会 议于 2025 年 8 月 26 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 8 月 15 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。 证券代码:603569 证券简称:长久物流 公告编号：2025-046 北京长久物流股份有限公司 第五届董事会第十三次会议决议公告 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。 上述议案已经公司董事会审计委员会审议通过，具体内容详见上海证券 交易所网站同日公告的 2025-044 号公告。 2、审议通过《关于 2025 年半年度报告及其摘要的议案》 表决情况：赞成 7 票，反对 0 票，弃权 0 票 表决结果：审议通过 上述议案已经公司董事会审计委员会审议通过，具体内容详见上海证券 交易所网站同日公告的长久物流 2025 年半年度报告全文及摘要。 特此公告 202 ...

Group 1 - The board meeting of Beijing Changjiu Logistics Co., Ltd. was held on August 26, 2025, with all 7 board members present, confirming the meeting's legality and validity [1] - The resolutions passed during the meeting received unanimous support, with 7 votes in favor and no votes against or abstentions [1] - The resolutions included the approval of the company's semi-annual report for 2025, which was also reviewed by the board's audit committee [1]

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 谭玉涵） 每经AI快讯，长久物流（SH 603569，收盘价：8.82元）8月26日晚间发布公告称，公司第五届第十三次 董事会会议于2025年8月26日以现场表决方式召开。会议审议了《关于2025年半年度报告及其摘要的议 案》等文件。 2024年1至12月份，长久物流的营业收入构成为：物流运输占比99.47%，其他业务占比0.53%。 截至发稿，长久物流市值为53亿元。 ...

北京长久物流股份有限公司2025 年半年度报告 公司代码：603569 公司简称：长久物流 北京长久物流股份有限公司 2025 年半年度报告 1 / 180 北京长久物流股份有限公司2025 年半年度报告 重要提示 本半年度报告内容涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投 资者的实质承诺，请投资者注意投资风险。 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人薄世久、主管会计工作负责人靳婷及会计机构负责人（会计主管人员）靳婷声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...