Core Viewpoint - Long-term logistics and Amap have announced a partnership focused on enhancing safety in logistics transportation through technological innovation and service upgrades [1] Group 1: Partnership Details - The collaboration aims to create safer and more efficient freight safety solutions by integrating Amap's spatial intelligence technology and AI applications in smart logistics with Long-term logistics' extensive experience in freight services and operations management [1] - Long-term logistics will incorporate Amap's "Freight Safety Broadcast Product" to establish a dual-dimensional safety assurance system at both enterprise and industry levels [1] Group 2: Safety Features - The partnership will develop customized safety service modules that monitor dynamic and static road information, addressing scenarios such as height limits, speed limits, sharp turns, long descents, construction, congestion, and accidents to prevent incidents like scraping, speeding, overturning, and rear-end collisions [1] - The initiative aims to reduce accident risks caused by dangerous driving behaviors and insufficient proactive vehicle warning capabilities [1] Group 3: Future Collaboration - Long-term logistics and Amap plan to deepen their strategic cooperation to drive safety upgrades throughout the entire transportation process through technological innovation [1] - The focus will be on in-transit safety, addressing core pain points related to transportation safety and operational efficiency, injecting strong technological momentum into the industry [1]

Core Viewpoint - Beijing Changjiu Logistics Co., Ltd. has announced a partnership with Amap to enhance logistics safety through technological innovation and service upgrades, marking a new phase in the exploration of safety in the smart logistics industry [1] Group 1: Partnership Details - The collaboration focuses on integrating Amap's spatial intelligence technology with Changjiu Logistics' extensive experience in freight services and operations management [1] - The partnership aims to create a dual-dimensional safety assurance system by incorporating Amap's "Freight Safety Broadcast Product" [1] Group 2: Safety Solutions - Customized safety service modules will be developed to monitor dynamic and static road information, including height limits, speed limits, sharp turns, long descents, construction zones, congestion, and accidents [1] - The goal is to prevent incidents such as vehicle top strikes, speeding, rollovers, and rear-end collisions, thereby reducing accident risks associated with dangerous driving behaviors and insufficient vehicle warning capabilities [1] Group 3: Future Collaboration - Changjiu Logistics and Amap plan to deepen their strategic cooperation to enhance safety throughout the entire transportation process through technological innovation [1] - The focus will be on addressing core pain points related to transportation safety and operational efficiency, injecting strong technological momentum into the industry [1]

Core Insights - Beijing Changjiu Logistics Co., Ltd. is set to transform its fleet into a "mobile link" by the end of 2025, initiating a wave of new vehicle deliveries across multiple cities in China, which will pave the way for the expansion of new routes, brands, and business lines in 2026 [1][3] Group 1 - The delivery events are characterized by a sense of ceremony, showcasing the company's commitment to professional service [3] - In December 2025, significant delivery events took place in various locations, including Zhoushan, Yunnan, and Guizhou, highlighting the company's operational reach and customer engagement [1] - The new blue freight trucks delivered in Guangdong on January 1, 2026, symbolize the company's robust positioning in the freight business and lay a solid foundation for new business ventures [1]

Core Viewpoint - The logistics sector experienced a slight increase of 0.04% on December 30, with ST Xuefa leading the gains, while the overall market showed mixed results with the Shanghai Composite Index closing at 3965.12, down 0.0% [1]. Group 1: Market Performance - The logistics sector's performance was highlighted by ST Xuefa, which closed at 4.31 with a gain of 5.12% [1]. - Other notable gainers included *ST Haijin, which rose by 3.34% to 8.35, and Changlian Co., which increased by 2.33% to 10.56 [1]. - The Shenzhen Component Index closed at 13604.07, reflecting an increase of 0.49% [1]. Group 2: Trading Volume and Value - ST Xuefa had a trading volume of 39,600 shares and a transaction value of approximately 16.80 million [1]. - The highest transaction value in the logistics sector was recorded by Donghang Logistics, with a closing price of 18.27 and a transaction value of 181 million [1]. - The overall trading volume and value for the logistics sector showed varied performance across different stocks, with some stocks like Baoshui Technology and Donghang Logistics achieving significant transaction values [1]. Group 3: Capital Flow - The logistics sector saw a net outflow of 531 million from institutional investors, while retail investors contributed a net inflow of 507 million [2]. - The data indicates that retail investors were more active in the logistics sector, contrasting with the outflow from institutional investors [2]. - Specific stocks like YTO Express and Baoshui Technology experienced varying levels of net inflow and outflow from different investor categories [3].

Group 1 - The company received a resignation report from non-independent director Zhang Zhenpeng due to adjustments in the corporate governance structure, and he will continue to hold other positions within the company and its subsidiaries [2][3] - On December 26, 2025, the company held its first employee representative meeting to elect Pei Yingjie as the employee representative director of the fifth board, with a term starting from the date of election until the end of the board's term [2][3][4] Group 2 - The resignation of Zhang Zhenpeng will not result in the board having fewer members than the legal minimum, and he did not hold any shares in the company at the time of his resignation [3][4] - Pei Yingjie meets the qualifications required by relevant laws and regulations, and after his election, the total number of directors who are senior management and employee representatives does not exceed half of the total number of directors [4][7] Group 3 - On December 29, 2025, the company held the 17th meeting of the fifth board, where 24 governance system regulations were approved to enhance corporate governance and comply with legal requirements [8][10] - The board meeting was conducted legally and effectively, with all seven board members present, and the proposals were passed unanimously [11][12] Group 4 - Adjustments were made to the members of the board's specialized committees, including the strategic committee and the remuneration and assessment committee, reflecting changes in the governance structure [14]

Core Viewpoint - Long-term Logistics announced the approval of governance system amendments and adjustments to the board's specialized committee members during its 17th meeting of the fifth board of directors [2] Group 1 - The company held its fifth board of directors' 17th meeting on December 29 [2] - The board approved a proposal to formulate and revise certain governance systems [2] - The board also approved a proposal to adjust the members of the specialized committees [2]

北京长久物流股份有限公司 董事长工作细则 （2025年12月） 第一章 总则 第一条 为进一步完善北京长久物流股份有限公司（以下简称"公司"）法 人治理结构，明确董事长的职责权限，规范董事长的行为，根据《中华人民共和 国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称 "《证券法》")、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》以及《北京长久物流股份有限公司章程》以及《北京长久物流股份有限公司 董事会议事规则》等规定，特制定本细则。 第二章 董事长的任职资格及任免 第三条 有下列情形之一的，不能担任公司的董事： 第二条 董事会设董事长 1 人，董事长由董事会以全体董事的过半数选举产 生。 （八）法律、行政法规或者部门规章规定的其他内容。 第四条 违反上述第三条规定委派、选举董事长的，该选举、委派或者聘任 无效。董事长在任职期间出现第三条情形的，公司解除其职务。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起 ...

北京长久物流股份有限公司 第一章 总则 第一条 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于进 一步加强资本市场中小投资者合法权益保护工作的意见》《上市公司投资者关系 管理工作指引》等有关法律法规及规范性文件及《北京长久物流股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，为进一步规范北京长久物流股 份有限公司(以下简称"公司")投资者投诉处理工作，保护投资者合法权益，特 制定本制度。 第二条 公司应承担投资者投诉处理的首要责任，依法、及时解决问题，切 实保护投资者合法权益。 第三条 本制度适用于公司处理投资者涉及证券市场信息披露、公司治理、 投资者权益保护等相关的投诉事项。公司客户、员工及其他相关主体对公司产品 或服务质量、民事合同或劳资纠纷、专利、环保等生产经营相关问题的投诉不适 用本制度规范。 第二章 工作机制 第四条 投资者投诉处理工作为公司投资者关系管理和投资者权益保护的 重要内容，切实关系到公司资本市场形象。公司各部门应统筹协调，规范处理投 资者投诉。 第五条 公司董事会秘书为投资者投诉处理工作的主要负责人，公司董事会 办公室负责投资者投诉受理、分类处理与汇总工作。董事会办 ...

北京长久物流股份有限公司 总经理工作细则 （2025 年 12 月） 第一章 总则 第一条 为规范北京长久物流股份有限公司（以下简称"公司"）运作，进一步 完善公司法人治理结构，明确总经理的职责、权限，保证总经理行使职权，履行职 责，承担义务和责任，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上海证券交易所股票上市规则》《北京长久物流股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，制定本细则。 第二章 总经理的勤勉与忠实义务 第二条 总经理应当勤勉尽责地履行职责，具备正常履行职责所需的必要的知 识、技能和经验，并保证有足够的时间和精力履行职责。 总经理的聘任应遵守相关法律、行政法规、规范性文件以及《公司章程》的相 关规定。 第三条 总经理应当按照法律、法规、上海证券交易所相关规定和《公司章程》 的规定积极作为，履行忠实义务和勤勉义务。 总经理因未能忠实履行职务或违背诚信义务，给公司和社会公众股股东的利益 造成损害的，应依法承担赔偿责任。 第三章 总经理的职权 第四条 总经理对董事会负责，行使法律、法规及《公司章程》赋予的、董事 会授予的包括但不限于在公司资金、资产运 ...

（2025 年 12 月） 第一条 为进一步提高北京长久物流股份有限公司（以下简称"公司"）信 息披露质量，充分发挥独立董事在信息披露方面的作用，根据《上海证券交易所 股票上市规则》的要求及《北京长久物流股份有限公司章程》（以下简称"公司 章程"）、《北京长久物流股份有限公司独立董事工作制度》等有关规定，特制定 本制度。 第二条 独立董事在公司年报编制和披露过程中，应会同公司审计委员会切 实履行独立董事的责任和义务，勤勉尽责地开展工作。 第三条 公司财务总监应在年审注册会计师进场审计前向每位独立董事提 交本年度审计工作安排及其他相关资料。 第四条 公司应在年审注册会计师出具初步审计意见后和召开董事会会议 审议年报前，至少安排一次担任审计委员会委员的独立董事与年审注册会计师的 沟通，将沟通过程、意见及要求形成书面工作记录并由相关当事人签字认可。未 担任审计委员会委员的独立董事认为有必要的，可以商审计委员会召集人后列席 相关讨论。 独立董事年报工作制度 北京长久物流股份有限公司 1 致的，按国家有关法律、法规和公司章程的规定执行。 第九条 本制度由董事会负责制定并解释，自公司董事会会议审议通过后实 施。 2 第六 ...