Changjiu Logistics(603569)

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长久物流(603569) - 北京德和衡律师事务所关于北京长久物流股份有限公司2024年年度股东大会之法律意见书
2025-05-16 11:00
北京德和衡律师事务所 关于北京长久物流股份有限公司 2024 年年度股东大会之 关于北京长久物流股份有限公司 2024 年年度股东大会之 法律意见书 北京德和衡律师事务所 法律意见书 德和衡证见意见(2025)第 00073 号 致:北京长久物流股份有限公司 北京德和衡律师事务所(以下简称"本所")接受北京长久物流股份有限公 司(以下简称"公司")的委托,依据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、《上市公司股 东会规则》(以下简称《股东会规则》)等法律、行政法规、规范性文件以及《北 京长久物流股份有限公司章程》(以下简称《公司章程》)的规定,指派律师出 席了公司 2024 年年度股东大会(以下简称"本次股东大会"),并依法进行见 证,现就公司本次股东大会召开的有关事宜出具本法律意见书。 本所律师仅对本次股东大会的召集和召开程序、本次股东大会召集人和出席 会议人员的资格、本次股东大会审议的议案、本次股东大会的表决程序和表决结 果发表意见,而不对本次股东大会所审议的议案内容和议案中所表述的事实或数 据的真实性和准确性发表意见。 本法律意见书仅供贵公司为本 ...
长久物流:国际及新能源业务发力,驱动2024年盈利回升-20250515
China Post Securities· 2025-05-15 04:25
Investment Rating - The investment rating for the company is upgraded to "Accumulate" [1] Core Views - The company is expected to see a recovery in profitability in 2024 driven by international and new energy business growth, with a projected revenue of 4.17 billion yuan, representing a year-on-year increase of 10.3%, and a net profit of 80 million yuan, up 13.1% year-on-year [4][6] - The traditional automotive logistics business is slowing down, with revenues from complete vehicle and supporting services declining by 13.4% and 20.8% respectively, while international business revenue surged by 87.5% due to the export of Chinese automobiles, particularly new energy vehicles [5] - The overall gross profit for the company increased by 19.4% to 483 million yuan in 2024, with a gross profit margin of 11.6%, up 0.9 percentage points year-on-year [5][6] Company Overview - The latest closing price of the company's stock is 8.55 yuan, with a total market capitalization of 5.2 billion yuan [3] - The company has a total share capital of 604 million shares, with an asset-liability ratio of 46.4% and a price-to-earnings ratio of 65.77 [3] Financial Forecast - Revenue projections for 2025, 2026, and 2027 are 4.94 billion yuan, 5.66 billion yuan, and 6.24 billion yuan respectively, with year-on-year growth rates of 18.3%, 14.6%, and 10.3% [6][9] - The net profit forecasts for the same years are 100 million yuan, 130 million yuan, and 150 million yuan, with growth rates of 26.8%, 31.2%, and 15.1% respectively [6][9]
长久物流(603569):国际及新能源业务发力,驱动2024年盈利回升
China Post Securities· 2025-05-15 03:38
Investment Rating - The investment rating for the company is upgraded to "Buy" [1] Core Views - The company has demonstrated operational resilience in 2024, with a focus on enhancing its core business and improving service quality, particularly in the international and new energy sectors [6] - The company reported a revenue of 4.17 billion yuan in 2024, a year-on-year increase of 10.3%, and a net profit attributable to shareholders of 80 million yuan, up 13.1% year-on-year [4] - The company is expected to achieve revenues of 4.94 billion yuan, 5.66 billion yuan, and 6.24 billion yuan in 2025, 2026, and 2027 respectively, with year-on-year growth rates of 18.3%, 14.6%, and 10.3% [6] Company Overview - The latest closing price of the company's stock is 8.55 yuan, with a total market capitalization of 5.2 billion yuan [3] - The company has a total share capital of 604 million shares, with a debt-to-asset ratio of 46.4% and a price-to-earnings ratio of 65.77 [3] Financial Performance - In 2024, the company's traditional automotive logistics business faced a slowdown, with revenues from complete vehicle transportation and related services declining by 13.4% and 20.8% respectively [5] - The international business saw significant growth, with revenues increasing by 87.5%, driven by the export of Chinese automobiles, particularly in the new energy sector, which grew by 210.3% [5] - The overall gross profit for the company in 2024 was 483 million yuan, a year-on-year increase of 19.4%, with a gross profit margin of 11.6%, up 0.9 percentage points [5] Future Outlook - The company aims to solidify its core business while expanding its international and new energy segments, which are expected to inject momentum into its operations [6] - The projected earnings per share (EPS) for the next few years are 0.17 yuan in 2025, 0.22 yuan in 2026, and 0.25 yuan in 2027 [8]
长久物流(603569) - 长久物流:关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-05-14 09:16
北京长久物流股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 证券代码:603569 证券简称:长久物流 公告编号:2025-031 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 2025 年 4 月 26 日发 布公司 2024 年年度报告、2025 年 4 月 29 日发布 2025 年第一季度报告。为便于 广大投资者更加全面深入了解公司 2024 年度和 2025 年第一季度经营业绩、财务 状况,公司计划于 2025 年 5 月 23 日上午 10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会,就投资者关心的问题进行交流。 董事长:薄世久先生 董事、总经理兼董事会秘书:闫超先生 财务总监:靳婷女士 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2024 年度和 2025 年第 一季度的经营成果、财务指标及利润分配的具体情况与投资者进行互动交流和沟 通,在信息披露允许的范 ...
【私募调研记录】景林资产调研长久物流
Zheng Quan Zhi Xing· 2025-05-14 00:07
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]
长久物流(603569) - 长久物流:2024年年度股东大会会议资料
2025-05-09 09:45
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 ...
今日233只个股跨越牛熊分界线
Zheng Quan Shi Bao Wang· 2025-05-06 03:28
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]
国海证券晨会纪要-20250506
Guohai Securities· 2025-05-06 01:35
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]
长久物流(603569):国际及新能源业务增加 业绩同比增长
Xin Lang Cai Jing· 2025-04-29 02:40
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].
长久物流(603569) - 长久物流:第五届监事会第七次会议决议公告
2025-04-28 11:00
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 ...