重要内容提示： | 证券代码：603569 | 证券简称：长久物流 | 公告编号：2024-053 | | --- | --- | --- | | 债券代码：113519 | 债券简称：长久转债 | | 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。 一、担保情况概述 为了满足吉林长久实际生产经营的需要，降低融资成本，公司拟为全资子公司 吉林长久在华夏银行股份有限公司长春分行申请的人民币 5,000 万元的银行授信提 供保证担保。2023 年 4 月 26 日公司召开的第四届董事会第二十次会议、第四届监事 会第十八次会议审议通过了《关于向金融机构申请综合授信额度的议案》；2024 年 4 月 26 日公司召开的第五届董事会第二次会议、第五届监事会第二次会议审议通过了 《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：吉林省长久物流有限公 ...

北京德和衡律师事务所 关于北京长久物流股份有限公司 2023 年年度股东大会之 法律意见书 北京德和衡律师事务所 关于北京长久物流股份有限公司 2023 年年度股东大会之 法律意见书 德和衡证见意见（2024）第 00091 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》)、《上市公司股东大 会规则》（以下简称《股东大会规则》）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，指派律师以视 频方式出席了公司 2023 年年度股东大会(以下简称"本次股东大会")，并依法 进行视频见证，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 ...

证券代码：603569 证券简称：长久物流 公告编号：2024-052 北京长久物流股份有限公司 2023 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。 (一) 股东大会召开的时间：2024 年 5 月 17 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： 集、召开符合《公司法》和《公司章程》等法律、法规和其他规范性文件的有关 规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 33 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 388,471,894 | | 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 | 64.3732 | | 份总数的比例（%） | | (四) 表决方式 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [4][26]. Core Views - In 2023, the company achieved operating revenue of 3.783 billion yuan, a year-on-year decline of 4.41%, while net profit attributable to shareholders was 70 million yuan, a significant increase of 291.79% [4]. - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares (tax included) for the year 2023 [4]. - The company reported a revenue of 903 million yuan in Q1 2024, representing a year-on-year growth of 2.18% [4]. Summary by Sections Revenue Breakdown - The logistics and related services segment generated revenue of 3.761 billion yuan in 2023, down 4.46% year-on-year, with a gross margin of 10.44%, an increase of 1.54 percentage points [5]. - The complete vehicle transportation business recorded revenue of 2.698 billion yuan, a decline of 11.40%, accounting for 71.33% of total revenue [5]. - International business revenue reached 796 million yuan, up 18.94%, contributing 21.05% to total revenue, with a gross margin increase of 9.33 percentage points to 23.18% [5]. - The new energy business saw revenue of 44 million yuan, a remarkable growth of 304.43%, with a gross margin of 10.89%, up 4.86 percentage points [5]. Future Outlook - The company plans to purchase a 6200RT international car roll-on/roll-off ship for 59 million USD, which is expected to enhance its international shipping capacity and expand its international business layout [7]. - The company forecasts operating revenues of 5.568 billion yuan, 6.724 billion yuan, and 7.760 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 47.18%, 20.75%, and 15.42% [26]. - Net profit attributable to shareholders is projected to be 299 million yuan, 383 million yuan, and 449 million yuan for the same years, with growth rates of 325.33%, 27.79%, and 17.42% [26].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expectation that the stock price will outperform the benchmark index by more than 20% within the next six months [36]. Core Views - The company's logistics and related services recorded revenue of 3.761 billion yuan in 2023, a year-on-year decline of 4.46%, while the gross margin increased by 1.54 percentage points to 10.44% [4]. - The report highlights that the company's vehicle transportation business faced challenges, but the introduction of a 7000RT automobile transport ship is expected to enhance international shipping capacity and expand international business growth [28]. - The company has made significant strides in its international business, with revenue from international operations reaching 796 million yuan, a year-on-year increase of 18.94%, and a gross margin improvement of 9.33 percentage points to 23.18% [4]. - The new energy business saw remarkable growth, with revenue increasing by 304.43% to 44 million yuan, and the gross margin improved by 4.86 percentage points to 10.89% [4]. Summary by Sections Financial Performance - In 2023, the company achieved an operating income of 3.783 billion yuan, a decrease of 4.41% year-on-year, while the net profit attributable to shareholders was 70 million yuan, an increase of 291.79% [25]. - The forecast for 2024-2026 projects operating revenues of 5.568 billion yuan, 6.724 billion yuan, and 7.760 billion yuan, with year-on-year growth rates of 47.18%, 20.75%, and 15.42% respectively [28]. - The net profit attributable to shareholders is expected to reach 299 million yuan, 383 million yuan, and 449 million yuan for the same period, reflecting growth rates of 325.33%, 27.79%, and 17.42% respectively [28]. Business Segments - The vehicle transportation segment generated revenue of 2.698 billion yuan, down 11.40% year-on-year, while the gross margin decreased to 6.20% [4]. - The international business segment's revenue growth was driven by increased transportation volume, contributing to a significant gross margin improvement [4]. - The new energy segment's growth is supported by the acquisition of Guangdong Dido Holdings and the establishment of sales channels in overseas markets [4]. Future Outlook - The report anticipates continued growth in the company's new energy business, leveraging its existing market networks and cost-reduction strategies [28]. - The company is expected to enhance its international logistics capabilities through strategic investments in specialized transport vessels [27].

一、 上市公司股份质押 公司于 2024 年 5 月 16 日接到控股股东长久集团通知，获悉其所持有本公司 的部分股份被质押，具体事项如下。 1、本次股份质押基本情况 2024 年 5 月 15 日，长久集团与国民信托有限公司（以下简称"国民信托"） 办理了股票质押业务，将部分无限售条件流通股股份质押给国民信托。具体情况 债券代码:113519 债券简称:长久转债 证券代码:603569 证券简称:长久物流 公告编号：2024-051 重要内容提示： 关于控股股东部分股份质押的公告 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 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 61.52%；累计质押公司股份 204,186,444 股，占其 所持公司股份的 55.00%，占公司总股本的 33.84%。 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 ...

Financial Performance - In 2023, the company achieved operating revenue of CNY 3.783 billion, a decrease of 4.41% year-on-year [1] - The net profit attributable to shareholders was CNY 703.933 million, an increase of 291.79% year-on-year, with a gross profit margin of 10.69%, up by 1.56 percentage points [1] - The total number of vehicles transported in 2023 was 2.6219 million, a decline of 10.27%, with passenger vehicle transport at 2.4408 million (down 13.34%) and commercial vehicle transport at 181,200 (up 72.08%) [1] - In Q1 2024, the company reported operating revenue of CNY 1.491 billion, a year-on-year increase of 2.18%, and a net profit of CNY 15.77 million [1] Business Overview - Changjiu Logistics, listed in 2016, is the first A-share listed third-party automotive logistics company in China, providing comprehensive logistics solutions for the automotive industry [3] - The company operates three main business segments: complete vehicle logistics, international logistics, and new energy logistics [3] - The complete vehicle logistics segment includes transportation and supporting services, which are the primary source of revenue [3] - The international logistics segment offers door-to-door transportation solutions, including full container and less-than-container load services [3] - The new energy logistics segment focuses on battery recycling and reverse logistics, promoting a closed-loop system for battery utilization [3] Market Insights - In 2023, China's automotive export volume reached 4.91 million units, a year-on-year increase of 57.9%, with a forecast of 5.5 million units by 2025 [4] - The company anticipates a continued imbalance between demand and supply in the roll-on/roll-off shipping market, with a potential increase in freight rates over the next two years [4] - The company has two ocean-going roll-on/roll-off ships in operation and plans to purchase an additional ship with a capacity of 6200RT [4] Production Capacity - The Chuzhou factory covers an area of 10,000 square meters and is designed for battery pack disassembly, assembly, and testing, with an annual production capacity of 2GWh [5] - The factory focuses on the new energy industry chain, producing products for various applications, including energy storage and battery recycling [5]

北京长久物流股份有限公司 2023 年年度股东大会会议资料 603569 中国·北京 二〇二四年五月 北京长久物流股份有限公司 2023 年年度股东大会会议资料 北京长久物流股份有限公司 2023 年年度股东大会会议资料 2023 年年度股东大会会议议程 一、会议时间、地点 （一）现场股东大会 日期、时间：2024 年 5 月 17 日（星期五）下午 14:30 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） （二）网络投票 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 2024 年 5 月 17 日至 2024 年 5 月 17 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议召集人 北京长久物流股份有限公司董事会 三、会议表决方式 现场投票和网络投票相结合 四、会议内容 （一）董事长薄世久先生宣布北京长久物流股份有限公司 2023 年年度股东 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [6]. Core Insights - The company reported a significant increase in net profit for 2023, achieving a year-on-year growth of 291.79%, despite a slight decline in revenue [1]. - The business structure is continuously optimizing, with a stable recovery in profitability, as evidenced by an increase in gross margin [2]. - The company is expanding its shipping capacity through asset acquisitions, which is expected to enhance its performance amid high international shipping rates [3]. - The company is transitioning towards a data-driven enterprise by integrating various data assets and exploring the value conversion of digital assets [4]. Summary by Sections Financial Performance - In 2023, the company achieved operating revenue of 3.783 billion yuan, a decrease of 4.41% year-on-year, while net profit attributable to shareholders reached 70.39 million yuan, up 291.79% [5]. - For Q1 2024, the company reported operating revenue of 903 million yuan, an increase of 2.18% year-on-year, and a net profit of 15 million yuan, reflecting a year-on-year growth of 15.77% [1][2]. Business Segments - Domestic vehicle business generated revenue of 2.698 billion yuan in 2023, down 11.40%, with a gross margin of 6.20% [2]. - International business revenue increased by 18.94% to 796 million yuan, with a gross margin of 23.18% [2]. - New energy business saw a remarkable growth of 304.42%, achieving revenue of 44 million yuan [2]. Shipping Capacity Expansion - The company acquired a 7000RT international car carrier in 2023, increasing its shipping capacity significantly [3]. - The daily rental rate for a 6500CEU car carrier reached 115,000 USD by the end of 2023, marking a 10% increase year-on-year [3]. Data-Driven Transformation - The company acquired 100% equity of an automotive data technology firm, focusing on data model development and digital asset value conversion [4]. - Collaborations in the fields of autonomous driving and artificial intelligence are expected to enhance the company's data asset valuation [4].

Financial Performance - The company's operating revenue for Q1 2024 was ¥902,782,756.92, representing a 2.18% increase compared to ¥883,076,376.75 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥14,908,077.49, up 15.77% from ¥12,962,679.91 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.03% to ¥16,584,796.73 from ¥9,789,857.01 year-on-year[5] - Total operating revenue for Q1 2024 reached ¥902,782,756.92, an increase from ¥883,525,063.47 in Q1 2023, representing a growth of approximately 2.83%[22] - Net profit for Q1 2024 was ¥22,848,862.57, up from ¥17,637,682.86 in Q1 2023, reflecting a growth of approximately 29.80%[23] - The company's operating profit for Q1 2024 was ¥16,357,489.66, compared to ¥5,814,976.79 in Q1 2023, showing a significant increase of about 180.73%[23] Cash Flow - The net cash flow from operating activities decreased by 42.41% to ¥41,505,918.74 compared to ¥72,046,636.61 in the same period last year[6] - The company's cash flow from operating activities for Q1 2024 showed a positive trend, contributing to the overall financial stability[25] - In Q1 2024, the cash inflow from operating activities was CNY 1,044,221,443.22, a decrease of 3.6% compared to CNY 1,083,627,863.54 in Q1 2023[27] - The net cash flow from operating activities was CNY 41,505,918.74, down 42.3% from CNY 72,073,502.06 in the same period last year[27] - The cash inflow from financing activities was CNY 228,210,614.86, a decrease of 24.7% compared to CNY 303,014,166.67 in Q1 2023[27] - The net cash flow from financing activities was -CNY 31,381,346.47, compared to -CNY 4,189,082.22 in the previous year, indicating a worsening cash position[27] - The total cash outflow from investing activities was CNY 6,511,870.81, a decrease of 57.5% from CNY 15,324,347.08 in Q1 2023[27] - The net cash flow from investing activities was CNY 1,685,093.69, a significant improvement from -CNY 15,069,709.50 in the same quarter last year[27] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥5,648,183,943.08, a slight decrease of 0.25% from ¥5,661,963,935.96 at the end of the previous year[6] - Total liabilities for Q1 2024 were ¥2,412,778,434.36, down from ¥2,445,561,444.33 in Q1 2023, indicating a reduction of approximately 1.34%[19] - As of March 31, 2024, total current assets amount to RMB 2,459,257,628.75, an increase from RMB 2,437,478,738.51 at the end of 2023[17] - Cash and cash equivalents are reported at RMB 616,746,829.91, compared to RMB 608,784,420.31 at the end of 2023[17] - Accounts receivable stand at RMB 1,224,900,355.43, down from RMB 1,274,835,533.49 in the previous period[17] - Inventory has increased to RMB 125,770,173.10 from RMB 112,179,244.54[17] - Long-term equity investments are valued at RMB 502,810,714.98, slightly up from RMB 502,710,031.12[17] Shareholder Information - The largest shareholder, Jilin Changjiu Industrial Group Co., Ltd., holds 401,440,533 shares, accounting for 66.52% of total shares[13] - The total number of common shareholders at the end of the reporting period is 28,099[14] - The company has no significant changes in the shareholding structure or participation in margin financing and securities lending[14] Research and Development - Research and development expenses increased significantly by 315.20%, indicating a higher investment in project development[10] - Research and development expenses increased to ¥771,435.84 in Q1 2024 from ¥185,797.51 in Q1 2023, marking a significant rise of approximately 314.56%[23] Other Information - There are no other important reminders regarding the company's operational situation during the reporting period[15] - The financial statements are unaudited for the reporting period[15] - The company reported a decrease in other comprehensive income, with a net amount of -¥4,267,390.54 in Q1 2024 compared to ¥1,384,918.49 in Q1 2023[24] - The company received CNY 224,953,108.33 in borrowings, down 25.7% from CNY 303,000,000.00 in Q1 2023[27] - The cash received from tax refunds increased to CNY 1,317,112.57 from CNY 153,951.54 in the previous year, showing a significant improvement[27]