北京长久物流股份有限公司 董事、高级管理人员薪酬管理制度 （2026 年 2 月） 第一章 总 则 （二）高级管理人员：《公司章程》规定的高级管理人员。 第三条 公司董事、高级管理人员薪酬的确定遵循以下原则： （一）体现收入水平符合公司规模与业绩的原则，同时兼顾市场薪酬水平； （二）体现权责对等的原则，薪酬与岗位价值高低、承担责任大小相符； 第一条 为进一步规范北京长久物流股份有限公司（以下简称"公司"）董事、 高级管理人员的绩效考核和薪酬管理，激励董事、高级管理人员的积极性，提升公 司经营管理水平，促进公司高质量发展，根据《中华人民共和国公司法》《上市公 司治理准则》《北京长久物流股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，在充分考虑公司发展战略、经营情况和行业特点的基础上，特制定本 制度。 第二条 本制度适用范围： （一）董事：包括非独立董事和独立董事； （三）体现公司长远利益的原则，与公司持续健康发展的目标相符； （四）体现激励与约束并重、奖罚对等的原则，薪酬发放与考核、奖惩挂钩， 与公司激励机制挂钩。 第二章 薪酬管理机构 第四条 公司董事会薪酬与考核委员会负责制定董事、高级管理人员薪 ...

股票代码：603569 股票简称：长久物流 公告编号：2026-005 北京长久物流股份有限公司 关于预计公司及下属子公司2026年度 日常关联交易的公告 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： 一、 日常关联交易基本情况 公司2025年度日常关联交易预计和实际执行情况对比如下： 单位：万元 | 关联交易 类别 | 关联人 | 2025 年预计 金额 | 2025 年实际发 生金额 | 预计金额与实际发生金 额差异较大的原因 | | --- | --- | --- | --- | --- | | | 中世国际物流有限公司 | 300.00 | 139.29 | | | | 中久装备智能科技有限公司 | 3,350.00 | 286.75 | 业务量未达预期 | | | 江苏悦达环球物流有限公司 | 2,900.00 | 2,509.60 | | | | 新中甫（上海）航运有限公司 | 1,600.00 | 431.13 | 业务量未达预期 | | | 江苏世创物流有限公司 | 5,200.00 | ...

证券代码：603569 证券简称：长久物流 公告编号：2026-006 北京长久物流股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 2 日 14 点 30 分 召开地点：北京长久物流股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 2 日 至2026 年 3 月 2 日 股东会召开日期：2026年3月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 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 东会召开当日的交易时间段，即 9:15-9:25，9: ...

证券代码:603569 证券简称:长久物流 公告编号：2026-004 北京长久物流股份有限公司 第五届董事会第十八次会议决议公告 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"）第五届董事会第十八次会 议已于 2026 年 2 月 11 日以书面形式发出会议通知及会议资料，各位董事一致同 意豁免提前通知的时限要求，会议于 2026 年 2 月 13 日以现场结合通讯表决方式 召开。本次会议由公司董事长薄世久主持，部分高级管理人员列席了会议。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《关于预计公司及下属子公司 2026 年度日常关联交易的议案》 表决情况：赞成 4 票，反对 0 票，弃权 0 票 表决结果：审议通过 本议案需提交公司 2026 年第一次临时股东会审议。 2、审议通过《关于制定公司<董事、高级管理人员薪酬管理制度>的议案》 为进一步完 ...

Core Viewpoint - The company, Changjiu Logistics, emphasizes that its primary source of revenue remains the transportation of complete vehicles, which provides a stable foundation for its ongoing development [1] Group 1: Business Stability and Revenue Sources - The transportation of complete vehicles is the main source of the company's revenue [1] - The stability of this business and the scale effect contribute to the company's sustainable growth [1] Group 2: Strategic Initiatives - The company is actively pursuing a diversification strategy in response to the trends of electrification, intelligence, and globalization in the automotive industry [1] - It aims to leverage its operational experience and resources in logistics, along with the industrial resources of its controlling shareholder, Changjiu Group, to explore new growth opportunities [1]

Core Viewpoint - Long-term logistics emphasizes that its market value is influenced by multiple factors, including macroeconomic conditions, industry cycles, and the company's fundamentals, rather than a single variable [2] Group 1: Market Value Management - The company management adheres to the principle of being accountable to all shareholders and actively promotes market value management within a legal and compliant framework [2] - Efforts include solidifying operational fundamentals, optimizing the quality of information disclosure, and strengthening investor relations to achieve a positive alignment between market value and intrinsic value [2] - The goal is to create long-term and stable value returns for shareholders [2]

Core Viewpoint - Long-term Logistics (603569) anticipates a significant net loss for the year 2025, with projected losses ranging from 50 million to 75 million yuan for net profit attributable to shareholders, and from 80 million to 120 million yuan for net profit after deducting non-recurring gains and losses [1] Financial Performance - The company expects a net profit attributable to shareholders for 2025 to be between -50 million yuan and -75 million yuan [1] - The projected net profit after deducting non-recurring gains and losses is estimated to be between -80 million yuan and -120 million yuan [1] Reasons for Loss - The primary reasons for the anticipated losses include: - Asset impairment factors, with declines in profitability in the new energy business segment, Polish joint venture, and network freight platform, leading to impairment provisions for related assets [1] - Underperformance in the complete vehicle business, as freight rates have not returned to reasonable levels, resulting in lower-than-expected profitability in the vehicle transportation business for the first three quarters of 2025 [1] Strategic Focus - The company plans to focus on two core directions to improve profitability: - Increasing market expansion efforts, deepening cooperation with core customers, and exploring new business scenarios to further expand revenue [1] - Implementing refined management to continuously optimize cost structure, aiming to reduce costs and increase efficiency through improvements in capacity scheduling and operational efficiency [1]

Core Viewpoint - The company emphasizes the importance of standardizing capital market operations, improving corporate governance, and enhancing information disclosure and investor relations management [1] Group 1: Strategic Investment - The company will adhere to the principle of maximizing shareholder value when evaluating quality enterprises or resource targets for strategic investments [1] - It plans to conduct mergers and acquisitions at appropriate times to promote market resource integration and extend the industrial chain [1] Group 2: Internal Growth Focus - In the absence of clear investment opportunities, the company will concentrate on internal growth through technological innovation, business expansion, and management optimization [1] - This approach aims to solidify the company's development foundation and enhance its core competitiveness [1]

Core Insights - Longjiu Logistics has received multiple annual awards from core clients BYD and SAIC-GM Wuling, highlighting its professional service capabilities, efficient execution, and resilient problem-solving spirit [1][10] Summary by Categories Awards and Recognition - Longjiu Logistics won four honors from BYD, including the "2024-2025 Export Excellent Shipment Award," "2024-2025 Overcoming Challenges Award," "2024-2025 High-end Shipment Award," and the "2024-2025 Excellent On-site Employee Award" [1][10] - The company also received the "2025 Annual Excellent Service Award" from SAIC-GM Wuling, recognizing its overall service system, emergency response capabilities, and long-term value contribution [6][16] Service Excellence - In serving BYD, Longjiu Logistics adheres to the core principles of "Precision, Efficiency, and Safety," ensuring that every vehicle is delivered safely, on time, and without damage [5][15] - The team at the Xi'an base has consistently taken the lead in addressing special orders and unexpected challenges, focusing on details to meet high-end vehicle shipping requirements [5][15] Strategic Partnership - The awards reflect Longjiu Logistics' professional depth and service resilience in the automotive logistics sector, indicating a deepening strategic trust and win-win cooperation with clients [8][18] - The partnership with clients has lasted for 17 years, with Longjiu Logistics committed to the philosophy of "Customer First, Integrity Supreme," providing reliable transport to safeguard clients' production and sales chains [9][19]

Core Insights - The meeting between Pony.ai and Changjiu Logistics focused on the commercialization of autonomous driving technology in logistics scenarios [1] - Pony.ai, established in 2016, is a leading global player in autonomous driving, with operations in Robotaxi, Robotruck, and technology licensing [1] - Changjiu Logistics is a pioneer in the automotive logistics sector in China, collaborating with over 60 automotive brands and more than 80 major manufacturers [1] Company Overview - Pony.ai has achieved full autonomous driving commercialization and operates in various regions including Europe, East Asia, and the Middle East [1] - Changjiu Logistics owns over 2,400 self-owned middle-axle car carriers, emphasizing its significant presence in the automotive logistics industry [1] Meeting Focus - The discussion centered on the technical and commercial feasibility of applying Pony.ai's autonomous heavy trucks in specific scenarios [1] - The goal is to enhance the digital transformation of Changjiu Logistics' fleet, improving operational efficiency and safety [1]