证券代码：603569 证券简称：长久物流 公告编号：2025-067 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"）第五届监事会第十次会议 于 2025 年 10 月 27 日以现场加通讯表决方式召开，监事会会议通知于 2025 年 10 月 22 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《关于取消监事会、变更注册资本并修订公司章程的议案》 表决情况：赞成 3 票，反对 0 票，弃权 0 票 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 2025-063 号公告。 北京长久物流股份有限公司 第五届监事会第十次会议决议公告 2、审议通过《关于同意对外披露公司 2025 年第三季度报告的议案》 表决情况：赞成 3 票，反对 0 票，弃权 0 票 表决结果：审议通过 具体内容详见上海证 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-066 北京长久物流股份有限公司 第五届董事会第十六次会议决议公告 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"）第五届董事会第十六次会 议于 2025 年 10 月 27 日以现场加通讯表决方式召开，董事会会议通知及相关文 件已于 2025 年 10 月 22 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《关于取消监事会、变更注册资本并修订公司章程的议案》 表决情况：赞成 7 票，反对 0 票，弃权 0 票 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 2025-063 号公告。 本议案需提交公司 2025 年第三次临时股东大会审议。 具体内容详见上海证券交易所网站同日公告的2025-063号公告及同日公 司披露的相关制度原文 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,264,671,410.19, representing a year-on-year increase of 16.39%[5] - The total profit for the period was ¥52,705,341.73, a significant increase of 372.10% compared to the same period last year[5] - Net profit attributable to shareholders was ¥38,321,970.31, up 345.26% year-on-year[5] - Total operating revenue for the first three quarters of 2025 reached CNY 3,590,606,007.79, a 23.4% increase from CNY 2,910,197,257.49 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 75,507,494.18, compared to CNY 84,913,992.29 in the same period of 2024, indicating a decrease of 11.5%[21] - The company reported a comprehensive income total of CNY 100,912,522.21 for the period, compared to CNY 83,441,094.14 in the previous year[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥175,570,865.20, reflecting a 4.68% increase[5] - The company reported a significant increase in cash flow from investment activities, up 159.78% due to increased government storage funds[10] - Operating cash flow for the first three quarters of 2025 was CNY 175,570,865.20, a slight increase of 2.5% compared to CNY 167,723,209.67 in the same period of 2024[24] - Total cash inflow from operating activities reached CNY 4,106,696,703.31, up 23% from CNY 3,337,584,442.64 year-on-year[25] - Cash outflow from operating activities was CNY 3,931,125,838.11, an increase of 24% compared to CNY 3,169,861,232.97 in the previous year[25] - Net cash flow from investment activities was CNY 139,980,080.16, a significant recovery from a negative CNY 234,149,796.62 in the same period last year[25] - Cash inflow from financing activities totaled CNY 1,054,681,085.38, an increase of 22% from CNY 863,714,406.90 in 2024[27] - Net cash outflow from financing activities was CNY 51,385,651.41, compared to a net outflow of CNY 38,102,620.24 in the previous year[27] - The company received tax refunds amounting to CNY 19,927,139.23, a significant increase from CNY 7,332,873.00 in the previous year[25] - Cash inflow from the disposal of fixed assets and other long-term assets was CNY 155,957,704.43, compared to CNY 8,446,232.97 in the same period last year[25] - The company reported a cash inflow of CNY 1,030,573,621.39 from borrowings, an increase from CNY 851,312,556.90 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥6,117,996,213.02, a slight increase of 0.98% from the previous year[6] - The company's total assets amounted to CNY 6,117,996,213.02, slightly up from CNY 6,058,769,525.24[18] - Total liabilities were reported at CNY 2,801,839,001.34, a marginal decrease from CNY 2,811,800,229.52[18] - The company's equity attributable to shareholders reached CNY 3,000,332,883.25, an increase from CNY 2,955,555,660.81[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,416[13] - Jilin Changjiu Industrial Group Co., Ltd. holds 371,240,533 shares, accounting for 61.51% of total shares[14] - The company has no significant changes in the shareholding structure of the top 10 shareholders compared to the previous period[14] Research and Development - The company's R&D expenses increased by 130.51%, indicating a focus on enhancing product development[10] - Research and development expenses for the first three quarters of 2025 were CNY 7,602,416.93, significantly higher than CNY 3,298,037.89 in the same period of 2024, marking an increase of 130.5%[21] Earnings Per Share - The basic earnings per share for the current period was ¥0.06, reflecting a 200.00% increase compared to the previous year[5] - Basic earnings per share for the first three quarters of 2025 were CNY 0.08, down from CNY 0.11 in the same period of 2024[22] Operational Changes - There are no new strategies or significant operational changes reported for the current period[15] - The company has not engaged in any share lending or borrowing activities during the reporting period[14] - No new products or technologies were mentioned in the conference call[15]

Core Insights - The company reported third-quarter revenue of 1.265 billion yuan, representing a year-on-year increase of 16.39% [1] - The net profit for the third quarter was 38.322 million yuan, showing a significant year-on-year growth of 345.26% [1] - For the first three quarters, the company achieved a revenue of 3.591 billion yuan, which is a year-on-year increase of 23.38% [1] - However, the net profit for the first three quarters was 48.4908 million yuan, reflecting a year-on-year decline of 20.73% [1]

Core Viewpoint - The logistics sector in A-shares experienced a short-term surge, with notable increases in stock prices for several companies [2] Group 1: Company Performance - New Ning Logistics saw a rise of over 5% in its stock price [2] - Yinfei Storage increased by more than 2% [2] - Other companies such as Zhongchu Logistics and Changjiu Logistics also followed with price increases [2]

Group 1 - New stock Danaher Bio will be available for subscription today with a subscription code of 920009 and an issue price of 17.1 yuan [1] - The China Solid-State Battery Conference will be held from October 22-24 in Hefei, with participation from companies like CATL, Weilan New Energy, and Guoxuan High-Tech [1] - The 2025 Greater Bay Area International Embodied Intelligent Robot Industry Conference and Exhibition will also take place from October 22-24 [1] Group 2 - Tesla and IBM are scheduled to release their financial reports after the US market closes on October 22 [1] - Ten listed companies will experience stock unlocks, with Ousheng Electric unlocking 188.63 million shares (73.99% of total shares) and Saiwei Microelectronics unlocking 26.16 million shares (30.37% of total shares) [1][1] - Several companies have announced dividend distributions, with notable payouts including Xinjie Electric (10 shares for 5.90 yuan) and Jiuqi Co. (10 shares for 4.00 yuan) [1] Group 3 - Hupu Co. is implementing a share issuance plan, with a scale of 65.99 million shares and raising funds of 415.14 million yuan at an issuance price of 6.39 yuan, with the listing date set for October 22, 2025 [1]

Core Viewpoint - Changjiu Logistics announced a stock pledge agreement involving its controlling shareholder, Jilin Changjiu Industrial Group Co., Ltd., and Bohai International Trust Co., Ltd., indicating a strategic financial maneuver to leverage assets [1] Group 1: Company Actions - On October 20, 2025, the controlling shareholder pledged 25,000,000 shares of unrestricted circulating stock to Bohai International Trust [1]

Group 1 - The core point of the article is that Changjiu Logistics announced significant share pledges by its controlling shareholder, Jilin Changjiu Industrial Group, which holds approximately 371 million shares, accounting for 61.51% of the total share capital [1] - The controlling shareholder has pledged 233 million shares, representing 62.76% of its holdings and 38.61% of the total share capital [1] - Together with its concerted actions, including Shanghai Huijin Asset Management and other private equity funds, they hold about 429 million shares, which is 71.05% of the total share capital, with a total of 233 million shares pledged, accounting for 54.33% of their holdings and 38.61% of the total share capital [1]

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 61.51%；累计质押公司股份 233,000,000 股，占其 所持公司股份的 62.76%，占公司总股本的 38.61%。 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 号私募证券投资基金（以下简称"汇瑾尊越 1 号基金"）、上海牧鑫 私募基金管理有限公司－牧鑫鼎泰 1 号私募证券投资基金（以下简称"牧 鑫鼎泰 1 号基金"）、新疆新长汇股权投资管理有限责任公司（以下简称 "新长汇"）合计持有公司股份 428,859,005 股，占公司总股本的 71.05%； 合计累计质押公司股份 233,000,000 股，占所持公司股份的 54.33%，占 公司总股本的 38.61%。 截至目前，长久集团所持股份的质押风险可控，不存在被强制平仓或被 强制过户风险。 证券代码:603569 证券简称:长久物流 公告编号：2025-062 北京长久物流股份有限公司 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 ...

Core Viewpoint - The battery recycling concept continues to gain momentum, with stocks such as Fulongma hitting the daily limit, and companies like Disenli, Chuangjiang New Materials, Changjiu Logistics, Boschke, Ningbo Jingda, and Qidi Environment also experiencing upward movement [1] Group 1 - The strong performance of Fulongma indicates a significant interest in the battery recycling sector [1] - Other companies in the battery recycling space are also benefiting from this trend, showcasing a broader market enthusiasm [1]