截至5月14日收盘，航运概念上涨4.66%，位居概念板块涨幅第2，板块内，57股上涨，华光源海、国航 远洋等30%涨停，飞力达20%涨停，中远海发、宁波海运、长久物流等涨停，中远海特、盛航股份、瑞 茂通等涨幅居前，分别上涨7.17%、5.76%、5.64%。跌幅居前的有*ST锦港、天海防务、青岛港等，分 别下跌4.76%、0.81%、0.55%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 5.44 | HJT电池 | -1.12 | | 航运概念 | 4.66 | BC电池 | -1.08 | | 自由贸易港 | 3.17 | TOPCON电池 | -1.03 | | 统一大市场 | 3.11 | 太赫兹 | -0.99 | | 期货概念 | 2.88 | 钙钛矿电池 | -0.97 | | 互联网保险 | 2.52 | 硅能源 | -0.75 | | 互联网金融 | 2.17 | 高压氧舱 | -0.74 | | 数字货币 | 1.89 | 汽车热管理 | -0.70 | | 天津自贸 ...

Group 1 - The core viewpoint of the news is that Jinglin Asset Management has conducted research on Changjiu Logistics, highlighting the company's projected revenue and profit growth for 2024 [1] - Changjiu Logistics is expected to achieve a revenue of 4.175 billion with a year-on-year growth of 10.34% and a net profit of 79.5655 million, reflecting a year-on-year increase of 13.11% [1] - The company operates in three main business segments: complete vehicles, international logistics, and new energy, with a focus on developing a global logistics network and providing integrated services [1] Group 2 - Changjiu Logistics has established a joint venture with Harbin Railway Bureau to create a subsidiary for the China-Europe Railway Express, aiming to develop new cross-border solutions and products [1] - The company has already put into operation 6,200 "Jiuyanglong" vehicles purchased last year, contributing to the global automotive industry's development [1] - Changjiu Logistics plans to continue monitoring the roll-on/roll-off shipping market and will cautiously adjust its capacity while evaluating potential acquisition targets [1]

北京长久物流股份有限公司 2024 年年度股东大会会议资料 603569 中国·北京 二〇二五年五月 北京长久物流股份有限公司 2024 年年度股东大会会议资料 北京长久物流股份有限公司 2024 年年度股东大会会议资料 2024 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：2025 年 5 月 16 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 2025 年 5 月 16 日至 2025 年 5 月 16 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 2024 年年度股东 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

Group 1 - The core products of Zhaoli Pharmaceutical show stable growth, with a high dividend payout ratio maintained, achieving a revenue of 2.578 billion yuan in 2024, a year-on-year increase of 32.71% [8][9] - The company has significantly reduced costs and improved efficiency, with a notable decrease in expense ratios, including a sales expense ratio of 32.53%, down 7.5 percentage points year-on-year [9] - The company plans to implement an employee stock ownership plan by the end of 2024, with profit growth targets set at no less than 30% for 2025 [10] Group 2 - Weining Health's revenue for Q1 2025 was 345 million yuan, a year-on-year decrease of 30.24%, with a net profit of 5.29 million yuan, down 68.18% [11][12] - The company is focusing on cost reduction and efficiency improvement, with a significant increase in cash flow from operating activities, up 120.53% year-on-year [12] - The WiNEX product is entering a phase of mass delivery, supporting internet operations and international adaptation, with a strong digital architecture capable of handling millions of transactions [14][15] Group 3 - Lais Information's revenue for 2024 was 1.61 billion yuan, a year-on-year decrease of 3.94%, while Q1 2025 revenue dropped by 55.53% to 109 million yuan [17][18] - The company is optimizing its business structure, with significant growth in air traffic control and urban traffic management sectors, achieving revenue increases of 13.68% and 33.47% respectively [18][19] - The company is enhancing its research and development efforts, with a focus on refining its product offerings and improving operational efficiency [20] Group 4 - FenJung Media reported a revenue of 12.262 billion yuan in 2024, a year-on-year increase of 3.01%, with a net profit of 5.155 billion yuan, up 6.80% [23][25] - The company maintains a high dividend payout ratio, with cash dividends amounting to 4.766 billion yuan, representing 92.45% of net profit [24][25] - The planned acquisition of New潮传媒 is expected to enhance the company's competitive position in the outdoor advertising market [28] Group 5 - Jingwang Electronics achieved a revenue of 12.659 billion yuan in 2024, a year-on-year increase of 17.68%, with a net profit of 1.169 billion yuan, up 24.86% [30][31] - The company is expanding its production capacity, with a focus on high-end markets and AI applications, particularly in the automotive sector [32][33] - The company is increasing its R&D investments to support technological advancements and market expansion [33]

Core Viewpoint - In 2024, the company achieved a revenue of 4.18 billion yuan, a year-on-year increase of 10.3%, and a net profit attributable to the parent company of 80 million yuan, up 13.1% from the previous year, driven by growth in international and new energy businesses [1][2]. Group 1: Financial Performance - The company reported a revenue of 1.27 billion yuan in Q4 2024, marking a significant year-on-year growth of 36.8%, with a net profit attributable to the parent company of 18 million yuan, an impressive increase of 194.7% [1]. - The gross profit margin for 2024 was 11.6%, an increase of 0.86 percentage points year-on-year, attributed to optimized transportation routes and refined operations [2]. - The company’s net profit margin was 1.91%, reflecting a year-on-year increase of 0.05 percentage points, benefiting from the rise in gross profit margin and a decrease in expense ratios [2]. Group 2: Business Segments - The company's complete vehicle business revenue declined by 13.4% due to ongoing pressures in the automotive logistics sector, price reductions by manufacturers, and mismatches in regional transport routes [1]. - International business revenue surged by 87.5%, supported by the acquisition of a third roll-on/roll-off ship, enhancing maritime capabilities, and the opening of new railway routes [1]. - New energy business revenue skyrocketed by 210.3%, driven by the commissioning of the new energy factory in Chuzhou and the establishment of a comprehensive demonstration station in Beijing [1]. Group 3: Future Outlook - For 2025, the company plans to strengthen third-party complete vehicle logistics integration services, optimize transportation efficiency, and promote digital upgrades to reduce operational and technical costs [3]. - The international business will continue to expand, focusing on markets in Mexico, Southeast Asia, and Europe, while deepening collaborations with domestic and foreign manufacturers to enhance international logistics competitiveness [3]. - The new energy business aims to improve its product matrix, leveraging the production capacity of the Chuzhou factory and enhancing research in energy storage technology [3].

证券代码：603569 证券简称：长久物流 公告编号：2025-030 北京长久物流股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议 于 2025 年 4 月 28 日以现场表决方式召开，监事会会议通知 2025 年 4 月 18 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《关于同意对外披露公司 2025 年第一季度报告的议案》 表决情况：赞成 3 票，反对 0 票，弃权 0 票 2025 年 4 月 29 日 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 年第一季度报 告。 特此公告。 北京长久物流股份有限公司监事会 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-029 北京长久物流股份有限公司 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"）第五届董事会第十一次会 议于 2025 年 4 月 28 日以通讯表决方式召开，董事会会议通知及相关文件已于 2025 年 4 月 18 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。 二、董事会会议审议情况 1、审议通过《关于同意对外披露公司 2025 年第一季度报告的议案》 第五届董事会第十一次会议决议公告 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。 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 年第一季度报告。 特此公告。 北京长久物流股份有限公司董事会 2025 年 4 月 29 日 表决情况：赞成 7 票，反对 0 票，弃权 0 票 ...

Financial Performance - The company reported a basic earnings per share of 0.0100 yuan for Q1 2025, a decrease of 50% compared to 0.0200 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 11.57 billion yuan, reflecting an increase of 28.13% from 9.03 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.04 billion yuan, down 73.33% from 0.15 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 0.13%, a significant decline of 74.51% from 0.51% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 44,335.45 million shares, accounting for 73.45% of the circulating shares, with an increase of 1,248,600 shares compared to the previous period [1] - Jilin Province Changjiu Industrial Group Co., Ltd. remains the largest shareholder with 37,124.05 million shares, representing 61.51% of the total share capital [2] - New entrants among the top shareholders include Hong Kong Central Clearing Limited and Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this reporting period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,157,194,874.22, representing a 28.18% increase compared to ¥902,782,756.92 in the same period last year[2] - The net profit attributable to shareholders decreased by 73.29% to ¥3,982,261.65 from ¥14,908,077.49 year-on-year[2] - The basic earnings per share dropped by 50.00% to ¥0.01 from ¥0.02 in the same period last year[2] - Net profit for Q1 2025 was ¥12,668,169.17, a decrease of 44.7% compared to ¥22,848,862.57 in Q1 2024[16] - The company reported a comprehensive income total of ¥30,456,739.27 for Q1 2025, compared to ¥18,581,472.03 in Q1 2024, an increase of 64.2%[16] Cash Flow - The net cash flow from operating activities increased by 150.24% to ¥103,866,332.80, up from ¥41,505,918.74 in the previous year[2] - Cash inflow from operating activities for Q1 2025 was $1,333,604,790.25, an increase of 27.7% compared to $1,044,221,443.22 in Q1 2024[18] - Total cash outflow for operating activities in Q1 2025 was $1,229,738,457.45, an increase from $1,002,715,524.48 in Q1 2024, indicating a 22.6% rise[18] - Cash outflow for purchasing fixed assets and other long-term assets in Q1 2025 was $9,127,654.17, compared to $6,511,870.81 in Q1 2024, reflecting a 39.8% increase[19] - Net cash flow from financing activities for Q1 2025 was -$6,400,796.87, an improvement from -$31,381,346.47 in Q1 2024[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,959,431,164.85, a decrease of 1.64% from ¥6,058,769,525.24 at the end of the previous year[3] - The company's current assets totaled RMB 2,515,484,075.49, down from RMB 2,581,706,722.85, indicating a decrease of about 2.6%[10] - The company's total liabilities decreased to ¥2,681,683,550.91 in Q1 2025 from ¥2,811,800,229.52 in Q1 2024, a reduction of 4.6%[13] - The company’s total assets were reported at ¥5,959,431,164.85 in Q1 2025, a slight decrease from ¥6,058,769,525.24 in Q1 2024[13] Research and Development - The company's R&D expenses surged by 278.89%, indicating increased investment in research and development[4] - Research and development expenses rose to ¥2,922,918.85 in Q1 2025, significantly higher than ¥771,435.84 in Q1 2024, marking a 278.5% increase[15] Equity - The company’s total equity attributable to shareholders increased by 0.78% to ¥2,978,731,238.34 from ¥2,955,555,660.81 at the end of the previous year[3] - Total equity attributable to shareholders increased to ¥2,978,731,238.34 in Q1 2025 from ¥2,955,555,660.81 in Q1 2024, a growth of 0.8%[13] Other Financial Metrics - The weighted average return on equity decreased by 0.38 percentage points to 0.13% from 0.51% year-on-year[2] - The company reported a significant decrease in investment income by 78.24%, attributed to reduced profits from associated companies[4] - The company experienced a 58.75% decrease in notes payable, primarily due to the maturity of notes[4] - The company maintained a stable level of fixed assets, totaling RMB 1,886,924,295.84, although it decreased from RMB 1,960,642,461.04, indicating a decline of approximately 3.8%[10] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[8]