证券代码：603569 证券简称：长久物流 公告编号：2025-034 北京长久物流股份有限公司 为子公司申请年度银行授信提供担保的进展公告 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： 一、担保情况概述 为了满足长久供应链实际生产经营的需要，降低融资成本，公司拟为全资子公 司长久供应链在中国光大银行股份有限公司长春分行的银行授信提供保证担保。 2025 年 4 月 25 日公司召开的第五届董事会第十次会议、第五届监事会第六次会议以 及 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过了《关于向金融机构申请 综合授信额度的议案》，本次担保涉及的授信事项包含在上述议案内，已审议通过。 二、被担保人基本情况 （一）被担保人工商信息及财务情况 被担保人名称：天津长久供应链管理有限公司 经营范围：一般项目：供应链管理服务；汽车零配件零售；汽车新车销售；汽 车旧车销售；二手车经销；二手车鉴定评估；国际货物运输代理；国内货物运输代 理；普通货物仓储服务（不含危险化学品等需许可审批的项目）；信息 ...

证券代码：603569 证券简称：长久物流 公告编号：2025-033 北京长久物流股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 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"）2024 年度暨 2025 年第一 季度业绩说明会已于 2025 年 5 月 23 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 答：尊敬的投资者您好，国内汽车行业已全面步入高质量发展的新阶段，在 激烈的市场竞争中，部分实力较弱的汽车品牌逐渐失去市场份额，被边缘化，而 头部品牌则凭借技术、品牌、资金等优势加速发展。特别是国产汽车品牌，在技 术创新和市场拓展的双重驱动下，市场份额进一步提升，国际影响力不断扩大。 2025 年，国家持续在物流领域发力，推动行业高质量发展。《质量强国建设纲要》 相关细则加 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expectation that the company's stock price will outperform the benchmark index by more than 20% over the next 6-12 months [1][5]. Core Views - The company achieved a revenue of 4.175 billion RMB in 2024, representing a year-on-year growth of 10.34%, and a net profit of 79.565 million RMB, up 13.11% year-on-year, indicating stable overall financial performance [3][8]. - In Q1 2025, the company reported a revenue of 1.157 billion RMB, a significant year-on-year increase of 28.18%, but the net profit fell to 3.9823 million RMB, down 73.29% year-on-year, primarily due to price reductions from main engine manufacturers and increased costs in the energy storage business [8]. - Future growth is expected to be driven by the company's focus on new energy and international business, with plans to enhance multi-modal transport and optimize logistics efficiency [8]. Summary by Sections Financial Performance - In 2024, the company reported a total revenue of 4.175 billion RMB and a net profit of 79.565 million RMB, with core international business revenue growing by 87.47% and new energy business revenue increasing by 210.27% [8]. - The company forecasts net profits of 104 million RMB, 141 million RMB, and 155 million RMB for 2025, 2026, and 2027 respectively, reflecting growth rates of 30.7%, 35.8%, and 9.8% [5][7]. Valuation - The report adjusts the profit forecast due to pressure on domestic vehicle logistics business, projecting a PE ratio of 47.8, 35.2, and 32.0 for 2025, 2026, and 2027 respectively [5][7]. - The expected EPS for 2025 is 0.17 RMB per share, with a downward adjustment of 32% from previous forecasts [5][7]. Strategic Focus - The company plans to leverage its fleet of over 2,450 self-owned vehicles and nearly 10,000 compliant carriers to ensure road transport supply, while also integrating waterway transport capabilities to enhance multi-modal logistics [8]. - The strategy includes expanding into the Mexican and Southeast Asian markets and improving the energy storage product matrix [8].

Meeting Details - The shareholders' meeting of Beijing Changjiu Logistics Co., Ltd. was held on May 16, 2025, at the company's conference room in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Bo Shijiu, utilizing both on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing a high approval rate of 99.8141% for the first proposal [2][3] - The voting results consistently reflected strong shareholder support, with the lowest approval rate recorded at 99.7144% for one of the proposals [3][4] Shareholder Participation - The meeting included participation from various shareholders, with a notable absence of dissenting votes, indicating a unified stance among the majority of shareholders [2][5] - The controlling shareholder, Jilin Changjiu Industrial Group Co., Ltd., abstained from voting on matters requiring avoidance due to its significant stake of 371,240,533 shares [5] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law, ensuring the legitimacy of the proceedings [5]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Beijing Changjiu Logistics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of participants [1][4][14]. Group 1: Meeting Convening - The annual general meeting was convened by the fifth board of directors of the company, which was elected by the shareholders [2][3]. - The meeting is scheduled for May 16, 2025, at 14:30, with notifications published in major financial newspapers and on the Shanghai Stock Exchange website [3][4]. Group 2: Meeting Procedures - The meeting was held at the company's conference room, combining on-site and online voting methods, with the chairman presiding over the meeting [4][5]. - The online voting was conducted through the Shanghai Stock Exchange system and an internet voting platform, with specific time frames for participation [5][6]. Group 3: Participant Qualifications - Eligible participants included all shareholders registered by May 9, 2025, and their authorized representatives, along with the company's directors, supervisors, and senior management [5][6]. - A total of 172 participants represented 381,964,912 shares, accounting for 63.2908% of the total shares [6]. Group 4: Agenda and Voting Results - The meeting reviewed several proposals as outlined in the meeting notification, and the actual agenda matched the notification content [7][8]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [9][10][13].

证券代码：603569 证券简称：长久物流 公告编号：2025-032 北京长久物流股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： (五)公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：北京长久物流股份有限公司会议室（北京市朝阳区石 各庄路 99 号长久物流） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 172 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 381,964,912 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.2908 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，现场会议由公司董事长薄世久先生主持，会议采取 ...

北京德和衡律师事务所 关于北京长久物流股份有限公司 2024 年年度股东大会之 关于北京长久物流股份有限公司 2024 年年度股东大会之 法律意见书 北京德和衡律师事务所 法律意见书 德和衡证见意见（2025）第 00073 号 致：北京长久物流股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受北京长久物流股份有限公 司（以下简称"公司"）的委托，依据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股 东会规则》（以下简称《股东会规则》）等法律、行政法规、规范性文件以及《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，指派律师出 席了公司 2024 年年度股东大会（以下简称"本次股东大会"），并依法进行见 证，现就公司本次股东大会召开的有关事宜出具本法律意见书。 本所律师仅对本次股东大会的召集和召开程序、本次股东大会召集人和出席 会议人员的资格、本次股东大会审议的议案、本次股东大会的表决程序和表决结 果发表意见，而不对本次股东大会所审议的议案内容和议案中所表述的事实或数 据的真实性和准确性发表意见。 本法律意见书仅供贵公司为本 ...

Investment Rating - The investment rating for the company is upgraded to "Accumulate" [1] Core Views - The company is expected to see a recovery in profitability in 2024 driven by international and new energy business growth, with a projected revenue of 4.17 billion yuan, representing a year-on-year increase of 10.3%, and a net profit of 80 million yuan, up 13.1% year-on-year [4][6] - The traditional automotive logistics business is slowing down, with revenues from complete vehicle and supporting services declining by 13.4% and 20.8% respectively, while international business revenue surged by 87.5% due to the export of Chinese automobiles, particularly new energy vehicles [5] - The overall gross profit for the company increased by 19.4% to 483 million yuan in 2024, with a gross profit margin of 11.6%, up 0.9 percentage points year-on-year [5][6] Company Overview - The latest closing price of the company's stock is 8.55 yuan, with a total market capitalization of 5.2 billion yuan [3] - The company has a total share capital of 604 million shares, with an asset-liability ratio of 46.4% and a price-to-earnings ratio of 65.77 [3] Financial Forecast - Revenue projections for 2025, 2026, and 2027 are 4.94 billion yuan, 5.66 billion yuan, and 6.24 billion yuan respectively, with year-on-year growth rates of 18.3%, 14.6%, and 10.3% [6][9] - The net profit forecasts for the same years are 100 million yuan, 130 million yuan, and 150 million yuan, with growth rates of 26.8%, 31.2%, and 15.1% respectively [6][9]

Investment Rating - The investment rating for the company is upgraded to "Buy" [1] Core Views - The company has demonstrated operational resilience in 2024, with a focus on enhancing its core business and improving service quality, particularly in the international and new energy sectors [6] - The company reported a revenue of 4.17 billion yuan in 2024, a year-on-year increase of 10.3%, and a net profit attributable to shareholders of 80 million yuan, up 13.1% year-on-year [4] - The company is expected to achieve revenues of 4.94 billion yuan, 5.66 billion yuan, and 6.24 billion yuan in 2025, 2026, and 2027 respectively, with year-on-year growth rates of 18.3%, 14.6%, and 10.3% [6] Company Overview - The latest closing price of the company's stock is 8.55 yuan, with a total market capitalization of 5.2 billion yuan [3] - The company has a total share capital of 604 million shares, with a debt-to-asset ratio of 46.4% and a price-to-earnings ratio of 65.77 [3] Financial Performance - In 2024, the company's traditional automotive logistics business faced a slowdown, with revenues from complete vehicle transportation and related services declining by 13.4% and 20.8% respectively [5] - The international business saw significant growth, with revenues increasing by 87.5%, driven by the export of Chinese automobiles, particularly in the new energy sector, which grew by 210.3% [5] - The overall gross profit for the company in 2024 was 483 million yuan, a year-on-year increase of 19.4%, with a gross profit margin of 11.6%, up 0.9 percentage points [5] Future Outlook - The company aims to solidify its core business while expanding its international and new energy segments, which are expected to inject momentum into its operations [6] - The projected earnings per share (EPS) for the next few years are 0.17 yuan in 2025, 0.22 yuan in 2026, and 0.25 yuan in 2027 [8]

北京长久物流股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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。 证券代码：603569 证券简称：长久物流 公告编号：2025-031 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 4 月 26 日发 布公司 2024 年年度报告、2025 年 4 月 29 日发布 2025 年第一季度报告。为便于 广大投资者更加全面深入了解公司 2024 年度和 2025 年第一季度经营业绩、财务 状况，公司计划于 2025 年 5 月 23 日上午 10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 董事长：薄世久先生 董事、总经理兼董事会秘书：闫超先生 财务总监：靳婷女士 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 2024 年度和 2025 年第 一季度的经营成果、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 ...