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]

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]

证券代码：603569 证券简称：长久物流 公告编号：2025-027 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 为了满足柳州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 柳州长久在上海浦东发展银行股份有限公司柳州分行的银行授信提供保证担保。公 司 2024 年 4 月 26 日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以 及 2024 年 5 月 17 日召开的 2023 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。 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：柳州长久物流有限公司 注册地点：柳州市柳江区新兴工业园顺业路 1 号 3 楼 3-1 号 法定代表人：王燕来 注册资本：2,000 万（元） 截至 2024 年 12 月 31 日,柳州长久资产总额为 239,227,163.37 元,负债总额 ...

Group 1 - The company is a modern service enterprise focused on providing comprehensive logistics solutions for the automotive industry, classified as a comprehensive service-type automotive logistics company [6] - In 2024, global automotive sales are projected to reach approximately 89 million units, reflecting a year-on-year growth of 2.1% [6] - In China, automotive production and sales reached 31.282 million and 31.436 million units respectively in 2024, with year-on-year growth rates of 3.7% and 4.5% [7] Group 2 - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders, totaling approximately 30.175 million yuan, which accounts for 37.93% of the net profit attributable to shareholders for the year [5] - The company reported a net profit attributable to shareholders of 79.565 million yuan for 2024, with retained earnings amounting to approximately 751.345 million yuan at the end of the year [5]