| 证券简称：长久物流 公告编号：2023-073 | 证券代码：603569 | | --- | --- | | 债券简称：长久转债 | 债券代码：113519 | 北京长久物流股份有限公司因公司可转债转股导致公司总股本增加，控股股 东及其一致行动人持股数量不变，持股比例被动稀释，不触及要约收购。截至2023 年8月18日，公司总股本增至586,346,244股，控股股东吉林省长久实业集团有限 公司及其一致行动人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、新疆新长汇股权投资管理有限责任公司合计持股比例由76.7127%下降至 73.3115%，被动稀释3.4012%，超过1%；其中吉林省长久实业集团有限持股比例 由71.6411%下降至68.4648%，被动稀释3.1763%。本次权益变动不会使公司控股 股东及实际控制人发生变化。现将有关情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 北京长久物流股份有限公司 关于控股股东及其一致行动人持股比例因公司可转 债转股被动稀释的权益变动提示性公告 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 ...

证券代码：603569 证券简称：长久物流 公告编号：2023-072 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 关于举办"中小投资者走进长久物流"活动的公告 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。 重要内容提示： 活动召开时间：2023 年 8 月 29 日（星期二）下午 15:00-17:00 活动召开地点：北京长久物流股份有限公司（北京市朝阳区石各庄路 99 号长久物流） 活动召开方式：现场互动方式 投资者 需 于 2023 年 8 月 25 日 前 通 过 邮 件 （cjwl@changjiulogistics.com）或电话（010-57355969）的形式报名 参加，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 北京长久物流股份有限公司（以下简称"公司"）将于 2023 年 8 月 26 日披 露《北京长久物流股份有限公司 2023 年半年度报告》。 为便于广大中小投资者更加全面深入了解公司战略规划、经营业绩等情况， 公司决定通过现场互动 ...

| 证券代码：603569 | 证券简称：长久物流 | 公告编号：2023-071 | | --- | --- | --- | | 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 股票交易异常波动公告 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: ●北京长久物流股份有限公司(以下简称"公司")股票于 2023 年 8 月 16 日、8 月 17 日连续 2 个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动。 ●经公司自查,并书面征询控股股东及实际控制人，截至本公告披露日，确 认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于 2023 年 8 月 16 日、8 月 17 日连续 2 个交易日内收盘价格涨幅 偏离值累计达 21.41%，超过 20%,根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 （一）生产经营情况 经公司自查，公司目前生产经营活动正 ...

关于《北京长久物流股份有限公司关于股票交易异常波动 有关事项的问询函》的回函 北京长久物流股份有限公司: 本公司已收到《北京长久物流股份有限公司关于股票交易异常波动有关事项 的问询函》,经认真自查,现就有关情况回复如下: 有关事项的问询函》的回函 北京长久物流股份有限公司: 本人已收到《北京长久物流股份有限公司关于股票交易异常波动有关事项的 问询函》,经认真自查，现就有关情况回复如下: 截至目前,作为北京长久物流股份有限公司(以下简称"上市公司")的实 际控制人,不存在影响上市公司股票价格异常波动的重大事项,不存在其他应披 露而未披露的重大信息,包括但不限于重大资产重组、股份发行、收购、债务重 组、业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、重大业 务合作、引进战略投资者等重大事项。 在本次股票交易异常波动期间,本人不存在买卖贵公司股票的情形。 截至目前,作为北京长久物流股份有限公司(以下简称"上市公司")的控股 股东,不存在影响上市公司股票价格异常波动的重大事项,不存在其他应披露而 未披露的重大信息,包括但不限于重大资产重组、股份发行、收购、债务重组、 业务重组、资产剥离、资产注入、股份回购 ...

| 证券代码：603569 | 证券简称：长久物流 公告编号：2023-070 | | --- | --- | | 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 关于获得政府补助的公告 一、 获取补助的基本情况 自 2023 年 8 月 2 日至本公告日，北京长久物流股份有限公司（以下简称"公 司"）及控股子公司累计收到或确认政府补助资金 407.91 万元，具体情况如下： 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。 以上各项补助均已确认，按照企业会计准则第16号—政府补助的有关规定， 上述资金属于与收益相关的政府补助，具体会计处理以及对公司年度利润产生的 影响以会计师年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告 北京长久物流股份有限公司董事会 2023年8月12日 | 时间 | 颁发单位 | 依据 | 补助项目 | 金额 (万元) | | --- | --- | --- | --- | --- | | 2023.8.2 | 中国（上海）自由贸易 试验区临港新片区管 ...

| 证券代码：603569 | 证券简称：长久物流 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：113519 | 债券简称：长久转债 | | 关于召开公司2022年度业绩、现金分红说明会暨2023 年度战略发布会预告公告 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： 北京长久物流股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露《北京长久物流股份有限公司 2022 年年度报告》。 为便于广大投资者更加全面深入了解公司战略规划、经营业绩等情况，公司 北京长久物流股份有限公司 董事长：薄世久先生 轮值总经理：郗华女士 会议召开时间：2023 年 5 月 24 日（星期三）下午 15:30-17:30 会议召开地点：北京金融街威斯汀大酒店、价值在线（www.ir-online.cn） 会议召开方式：现场+网络互动方式 投资者可于 2023 年 05 月 24 日 前 访 问 网 址 https://eseb.cn/14JkMSVQVos 或 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 883,076,376.75, representing a decrease of 5.48% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 12,962,679.91, an increase of 3,220.26% year-on-year[5]. - Basic earnings per share were CNY 0.02, reflecting a dramatic increase of 3,219.85% year-on-year[5]. - Total operating revenue for Q1 2023 was CNY 883,076,376.75, a decrease of 5.5% compared to CNY 934,264,180.63 in Q1 2022[15]. - Net profit for Q1 2023 was CNY 17,723,424.09, compared to a net profit of CNY 3,437,034.16 in Q1 2022, indicating a significant increase[16]. - The net profit attributable to shareholders of the parent company for Q1 2023 was CNY 12,962,679.91, up from CNY 390,411.22 in Q1 2022[16]. - The company reported a total comprehensive income of CNY 19,108,342.58 for Q1 2023, compared to CNY 88,463.04 in Q1 2022[16]. Cash Flow - The net cash flow from operating activities was CNY 72,046,636.61, showing a significant increase of 176.80% compared to the previous year[5]. - Cash flow from operating activities in Q1 2023 was CNY 1,046,243,151.16, slightly down from CNY 1,049,382,734.85 in Q1 2022[18]. - The net cash flow from operating activities for Q1 2023 was ¥72,046,636.61, a significant improvement compared to a net outflow of ¥93,814,430.94 in Q1 2022[19]. - Total cash inflow from operating activities was ¥1,083,096,833.07, while cash outflow was ¥1,011,050,196.46, resulting in a net cash inflow[19]. - The total cash outflow for operating activities was ¥1,011,050,196.46, down from ¥1,178,731,065.12 in the previous year[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,386,249,320.42, a decrease of 0.71% from the end of the previous year[6]. - The company's total current assets amounted to RMB 2,606,277,260.54, a decrease from RMB 2,643,973,317.98 as of December 31, 2022[12]. - The total assets of the company as of March 31, 2023, were RMB 5,386,249,320.42, down from RMB 5,424,746,734.12 at the end of 2022[13]. - The company's total liabilities as of Q1 2023 were CNY 2,787,089,336.72, a decrease from CNY 2,841,642,897.53 in the previous year[14]. - Short-term borrowings increased to RMB 1,083,180,573.51 from RMB 1,030,780,018.55, indicating an increase of approximately 5.1%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,656[9]. - The largest shareholder, Jilin Changjiu Industrial Group Co., Ltd., holds 71.64% of the shares, with 172,686,444 shares pledged[9]. - The company’s major shareholder, Changjiu Group, holds 100% of the shares, with the actual controllers holding a combined 63.21% of shares in Xinjiang New Changhui[11]. - The dilution of shares for Shanghai Muxin Private Fund Management Co., Ltd. was noted, with their holding reduced to 4.9994% due to convertible bonds[11]. Investment and Expenditures - The company reported a 245.48% increase in investment income, attributed to improved operating profits from associated companies[7]. - The company experienced a 98.05% increase in development expenditures due to increased investment in ongoing projects[7]. - The company’s R&D expenses for Q1 2023 were CNY 185,797.51, significantly lower than CNY 618,012.69 in Q1 2022, indicating a focus on cost management[15]. Employee Compensation - The company reported a significant reduction in employee compensation payable, decreasing to RMB 6,046,373.48 from RMB 25,898,982.75[13]. - The company paid ¥73,929,130.11 in employee compensation, an increase from ¥65,653,678.30 in Q1 2022[19].

Financial Performance - The company achieved a net profit attributable to shareholders of 17,967,068.06 CNY for the year 2022, while the parent company reported a net profit of 278,095,907.34 CNY[6]. - The undistributed profits amount to 624,391,631.23 CNY, which will be used for operational funds and project construction investments, with no profit distribution planned for 2022[6]. - The net profit attributable to shareholders of the listed company dropped by 79.14% to CNY 17,967,068.06 from CNY 86,152,262.06 in the previous year[25]. - The net cash flow from operating activities fell by 82.22% to CNY 33,998,289.86, down from CNY 191,213,758.78 in 2021[25]. - The basic earnings per share decreased by 80.00% to CNY 0.03 in 2022, compared to CNY 0.15 in 2021[26]. - The total assets at the end of 2022 were CNY 5,424,746,734.12, a decrease of 3.03% from CNY 5,594,116,749.16 at the end of 2021[25]. - The company reported a significant decrease in net cash flow from operating activities, down 82.22% to 33.99 million RMB, due to reduced sales collections[52]. - The company achieved a revenue of 3.96 billion RMB in 2022, a decrease of 12.11% year-on-year[50]. Operational Challenges - In 2022, the company's operating revenue decreased by 12.11% to CNY 3,957,605,741.43 compared to CNY 4,502,851,231.33 in 2021[25]. - The company experienced a decline in revenue due to factors such as temporary shutdowns of main engine plants in regions like Jilin and Shanghai, and a reduction in land transport volume to Europe[26]. - The company reported a significant increase in transportation costs and a decrease in gross profit margin due to rising fuel prices and price reductions from some main engine manufacturers[26]. - The company plans to focus on improving operational efficiency and exploring new market opportunities to recover from the current downturn[26]. Strategic Focus and Future Plans - The company plans to focus on sustainable development and greater performance returns for shareholders[6]. - The company is actively expanding its international business in response to the "Belt and Road" initiative, enhancing its overseas development strategy through joint ventures and establishing overseas subsidiaries[42]. - The company is focusing on digital transformation and intelligent upgrades, enhancing data utilization to support business and management decisions[38]. - The company plans to achieve a revenue of 5.685 billion yuan in 2023, representing a growth of 43.63% compared to 2022[98]. - The company aims to enhance its international logistics services by deepening partnerships with domestic and foreign manufacturers, focusing on high-quality resources in the international freight forwarding sector[99]. Market Trends and Industry Insights - The production and sales of new energy vehicles in China reached 7.058 million and 6.887 million units respectively in 2022, with year-on-year growth of 96.9% and 93.4%[41]. - The automotive logistics industry is expected to develop steadily, driven by the growth of the new energy vehicle market and the establishment of a unified national market[87]. - The company is positioned to leverage the growth in the automotive sector, particularly in the new energy vehicle segment, to enhance its market presence[86]. - The domestic automotive industry is transitioning from a high-growth phase to a mature phase, with weak brands gradually exiting the market, while leading brands, especially domestic ones, are expected to increase their market share and influence[88]. Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[5]. - The company has not encountered any interference from controlling shareholders in its decision-making processes[110]. - The company emphasizes the importance of credit management to mitigate accounts receivable risks from automotive manufacturers[102]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[109]. Corporate Social Responsibility - The company emphasizes environmental protection and adheres to relevant regulations, with no significant penalties reported during the reporting period[156]. - The company made a total donation of 308,500 CNY during the reporting period[160]. - The company has not engaged in any activities related to poverty alleviation or rural revitalization during the reporting period[157]. Shareholder Relations - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, with all resolutions passed by shareholders[106]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to CNY 936.87 million[112]. - The company has not reported any changes in shareholding for the current and departing directors, supervisors, and senior management during the reporting period[112]. Risk Management - The report includes a risk statement regarding future plans and uncertainties, advising investors to be cautious[7]. - The company anticipates challenges from the automotive market due to factors like global economic recovery, consumer confidence, and stricter regulations[101]. - The company faces risks in international operations due to uncertainties in global trade and geopolitical factors[102].

Financial Performance - The company's operating revenue for Q3 2022 was ¥982,926,905.66, representing a year-on-year increase of 0.33%[7] - The net profit attributable to shareholders for Q3 2022 was ¥2,419,249.17, a significant increase of 202.50% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,970,589.47, reflecting a year-on-year decline of 79.69%[7] - The basic earnings per share for Q3 2022 was ¥0.00, a decrease of 94.00% compared to the same period last year[7] - The net profit attributable to shareholders decreased by 93.88% due to factors such as recurring pandemic impacts, the Russia-Ukraine conflict, and rising fuel prices[15] - The net profit attributable to the parent company's shareholders decreased to ¥3,027,500.87 from ¥49,482,031.03, representing a decline of approximately 93.9% year-over-year[35] - The total comprehensive income attributable to the parent company's owners was negative at ¥4,193,747.28, compared to ¥42,110,933.94 in the previous year[35] - The company reported a net profit of approximately $4.62 million for Q3 2022, down from $91.17 million in Q3 2021[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,289,847,914.77, down 5.44% from the end of the previous year[9] - Total assets decreased to approximately $5.29 billion in Q3 2022 from $5.59 billion in Q3 2021, reflecting a decline of about 5%[29] - Total liabilities decreased to approximately $2.73 billion in Q3 2022 from $3.03 billion in Q3 2021, a reduction of about 9.7%[29] - Non-current assets totaled approximately $2.70 billion in Q3 2022, down from $2.74 billion in Q3 2021[29] - Long-term equity investments slightly decreased to ¥384,312,927.33 from ¥386,394,341.78 year-over-year[24] Cash Flow - The cash flow from operating activities was -¥80,518,154.79, marking a decline of 200.03% year-on-year[7] - The operating cash flow for the first three quarters of 2022 was ¥3,165,734,650.54, down from ¥3,817,676,980.31 in the same period of 2021, indicating a decrease of about 17%[38] - The net cash flow from operating activities turned negative at -¥80,518,154.79, contrasting with a positive cash flow of ¥80,495,761.74 in the previous year[38] - The cash flow from investing activities showed a net outflow of -¥154,877,550.01, compared to -¥409,495,484.67 in the same period last year, reflecting an improvement[41] - The cash flow from financing activities resulted in a net outflow of -¥161,585,102.47, compared to a net inflow of ¥5,010,475.61 in the previous year[41] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,069[16] - Jilin Changjiu Industrial Group Co., Ltd. holds 401,440,533 shares, accounting for 71.64% of the total shares[16] - The second largest shareholder, Shanghai Muxin Private Fund Management Co., Ltd., holds 28,014,000 shares, representing 5.00%[16] - The top ten shareholders collectively hold 77.77% of the company's shares, indicating a high level of ownership concentration[20] - The company has no pledged, marked, or frozen shares for the top shareholders listed[16] Inventory and Costs - The company reported a significant increase in inventory by 370.27%, attributed to increased procurement and contract performance costs[13] - Total operating costs for Q3 2022 were approximately $2.87 billion, down 13.9% from $3.33 billion in Q3 2021[33] - Research and development expenses for Q3 2022 were approximately $2.57 million, significantly lower than $5.91 million in Q3 2021[33] Other Financial Metrics - The company's cash and cash equivalents as of September 30, 2022, amount to ¥448,711,710.63, a decrease from ¥837,794,689.53 at the end of 2021[24] - Accounts receivable increased to ¥1,571,906,401.80 from ¥1,486,216,676.12 year-over-year[24] - The total current assets decreased to ¥2,592,209,534.62 from ¥2,850,036,954.52 year-over-year[24] - The cash and cash equivalents at the end of the period were ¥448,711,710.63, down from ¥619,999,634.51 in the previous year[41] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥7,897,828.37, compared to a negative impact of -¥1,402,462.57 in the previous year[41] Strategic Developments - There are no significant new strategies or product developments mentioned in the current report[21]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders reached 150 million RMB, up 10% compared to the same period last year[18]. - The company's operating revenue for the first half of 2022 was ¥1,847,279,821.42, a decrease of 18.42% compared to ¥2,264,329,008.47 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥608,251.70, down 98.83% from ¥51,842,244.37 year-on-year[23]. - The net cash flow from operating activities increased by 127.37% to ¥62,016,790.87 from ¥27,276,114.68 in the previous year[23]. - The company's total assets decreased by 5.41% to ¥5,291,196,530.77 from ¥5,594,116,749.16 at the end of the previous year[23]. - The basic earnings per share for the first half of 2022 was ¥0.00, a decline of 98.78% compared to ¥0.09 in the same period last year[24]. - The company reported a significant decline in net profit due to factors such as the pandemic, the Russia-Ukraine conflict, and rising fuel prices[24]. - The weighted average return on net assets decreased by 2.15 percentage points to 0.03% from 2.18% in the previous year[24]. - The company achieved operating revenue of CNY 1,847.28 million, a decrease of 18.42% year-on-year[48]. - The net profit attributable to shareholders was CNY 0.61 million, down 98.83% year-on-year[48]. Market and User Growth - User data indicates a growth in active users by 20%, reaching 500,000 users by the end of June 2022[18]. - The company has set a revenue target of 2.5 billion RMB for the full year 2022, indicating a projected growth of 12%[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[18]. - In the first half of 2022, domestic automotive production and sales reached 12.12 million and 12.06 million units, respectively, representing a year-on-year decline of 3.7% and 6.6%[35]. - As of June 2022, the total number of vehicles in China was approximately 310 million, with new energy vehicles exceeding 10 million, indicating significant growth potential in the automotive market[35]. - In the first half of 2022, the domestic new energy vehicle production and sales were 2.661 million and 2.600 million units, respectively, showing a year-on-year increase of 120%[38]. Investment and R&D - Investment in technology and R&D has increased by 30%, totaling 100 million RMB in the first half of 2022[18]. - The company's R&D expenses decreased by 59.98% to CNY 2.15 million, reflecting reduced spending on major project research[48]. - The company’s investment in digital transformation aims to improve logistics management and customer service through a comprehensive transportation management platform[39]. Operational Challenges and Risks - The company has identified potential risks related to market fluctuations and regulatory changes, which may impact future performance[18]. - The company is facing increased operational pressure due to new transportation cost policies implemented in 2020[64]. - The automotive market has faced challenges due to a slowdown in global economic recovery, international conflicts, and declining consumer confidence, impacting domestic car sales[63]. - The company reported a significant impact from the COVID-19 pandemic, particularly in early 2022, affecting macroeconomic conditions and automotive production[63]. - The company is exploring new business models in the traditional and new energy vehicle supply chains to drive profit growth, facing risks due to lack of experience in new market development[65]. Corporate Governance and Compliance - The company has no non-operational fund occupation by controlling shareholders or related parties[18]. - There are no violations of decision-making procedures regarding external guarantees[18]. - The company is committed to reducing related party transactions and has established strict guidelines for pricing and approval processes[79]. - The company has committed to avoiding any business activities that compete with Changjiu Logistics, ensuring no similar subsidiaries or acquisitions will be established in the future[83]. - The actual controllers of the company, Bo Shijiu and Li Guiping, have pledged to compensate investors for any losses incurred due to non-compliance with competition avoidance commitments[86]. Shareholder and Equity Information - The total number of shares increased by 68,162 shares due to the conversion of convertible bonds during the reporting period[115]. - The total number of shares after the increase is 560,346,963 shares[114]. - The company issued 7 million convertible bonds with a total amount of CNY 700,000,000, approved by the China Securities Regulatory Commission[115]. - The total number of common shareholders as of the end of the reporting period is 19,950[118]. - Jilin Changjiu Industrial Group Co., Ltd. holds 71.64% of shares, with a total of 401,440,533 shares, and has pledged 193,246,500 shares[118]. Financial Position and Assets - The company's asset-liability ratio stands at 51.78%, indicating a reasonable debt structure and stable operating conditions[135]. - The total current assets decreased from CNY 2,850,036,954.52 to CNY 2,580,451,068.88, reflecting a reduction of approximately 9.5%[139]. - The cash and cash equivalents dropped from CNY 837,794,689.53 to CNY 521,018,450.44, a decline of about 37.8%[139]. - The total assets decreased from ¥5,594,116,749.16 to ¥5,291,196,530.77, a decline of approximately 5.4%[144]. - The company's total liabilities decreased from ¥3,031,802,153.07 to ¥2,739,935,204.45, a reduction of about 9.6%[144]. Future Outlook and Strategy - The company plans to continue exploring innovative solutions to mitigate the impact of geopolitical tensions on international business[46]. - The company is actively seeking opportunities for mergers and acquisitions to enhance its market position and operational capabilities[63]. - The company is actively expanding its international operations, including acquiring a 30% stake in Polish automotive logistics firm ADAMPOL S.A. to strengthen its global network[42]. - The company is focusing on compliance vehicles to reduce operational risks and enhance market share amid stricter regulations[43].