附件 5 独立董事提名人声明与承诺 提名人北京长久物流股份有限公司董事会,现提名张军先生为北 京长久物流股份有限公司第五届董事会独立董事候选人,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任北京长久物流股份有 限公司第五届董事会独立董事候选人(参见该独立董事候选人声明)。 提名人认为,被提名人具备独立董事任职资格,与北京长久物流股份 有限公司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三) 中国证监会《上市公司独立董事管理办法》、上海证券交 (十)中国人民银行《股份制資业银行独立董事和外部监事制度 指 ...

重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 证券代码：603569 证券简称：长久物流 公告编号：2025-006 北京长久物流股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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法律责任。 召开的日期时间：2025 年 3 月 6 日 14 点 30 分 召开地点：北京长久物流股份有限公司会议室 股东大会召开日期：2025年3月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 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 3 月 6 日 至 2025 年 3 月 6 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 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-007 北京长久物流股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议 于 2025 年 2 月 18 日以现场表决方式召开，董事会会议通知及相关文件已于 2025 年 2 月 14 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。会议召集、召开和表决程序符合《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《关于公司独立董事变动的议案》 表决情况：赞成 7 票，反对 0 票，弃权 0 票 表决结果：审议通过 上述议案已经公司董事会提名委员会审议通过，具体内容详见上海证券 交易所网站同日公告的 2025-005 号公告。 2、审议通过《关于制定<北京长久物流股份有限公司舆情管理制度>的议案》 表决情况：赞成 7 票，反对 0 票，弃权 0 票 表决 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-004 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： 公司于2025年1月24日接到控股股东长久集团通知，获悉其所持有本公司的 部分股份被质押，具体事项如下： 一、 上市公司股份质押 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 185,550,000 股，占其 所持公司股份的 49.98%，占公司总股本的 30.75%。 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 428,85 ...

公司于2024年12月30日接到控股股东长久集团通知，获悉其所持有本公司的 部分股份被质押，具体事项如下： 一、 上市公司股份质押 证券代码:603569 证券简称:长久物流 公告编号：2024-119 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： 1、本次股份质押基本情况 2024 年 12 月 27 日，长久集团与烟台万淘村商贸有限公司（以下简称"烟 台万淘村"）办理了股票质押业务，将部分无限售条件流通股股份质押给烟台万 淘村。具体情况如下： 长久集团资信状况良好，具备资金偿还能力，其还款来源主要为营业利润、 上市公司股票分红、投资收益等，质押股份不存在平仓风险或被强制平仓的情形， 本次股份质押事项相关风险可控。若公司股价波动触及警戒线或平仓线，长久集 团将积极采取应对措施，包括但不限于补充质押、提前偿还等。 | 股东 | 是否为 | 本次质押股 | 是否为 | 是否补 | | | 质权 | 占其所 | 占公司 | 质押融 | | --- | ...

Financial Performance - In the first three quarters of 2024, the company's revenue reached 2.91 billion CNY, an increase of 1.79% compared to the same period last year [1] - The net profit attributable to shareholders was 61.17 million CNY, a decrease of 31.89% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 65.07 million CNY, down 28.30% year-on-year [1] - The gross profit margin was 11.48%, an increase of 0.31 percentage points compared to the previous year [1] - As of the end of September, accounts receivable amounted to 1.269 billion CNY, and cash and cash equivalents were 551 million CNY, with a debt-to-asset ratio of 47.78% [1] - The net operating cash flow for the first three quarters was 168 million CNY [1] Business Overview - Changjiu Logistics, listed in 2016, is the first A-share listed third-party automotive logistics company in China, providing comprehensive logistics solutions for the automotive industry [1] - The company operates three main business segments: complete vehicle division, international division, and new energy division [4] Business Segments - The complete vehicle division includes transportation and supporting services, which is the primary source of revenue, along with a network freight platform for high-quality transportation services [4] - The international division offers door-to-door comprehensive transportation solutions, including full container and less-than-container load shipping, warehousing, and customs services [4] - The new energy division focuses on traditional logistics and warehousing services for clients in the automotive supply chain, as well as battery recycling and reverse logistics services [4] Strategic Initiatives - Since 2015, the company has been developing international railway services, establishing partnerships with key platforms and stations to enhance resource availability [6] - The company is exploring technological means to reduce logistics costs, including collaborations with leading companies in autonomous driving and AI logistics systems [6][8] - Changjiu Logistics has been involved in the second-hand car export business since 2019, leveraging its international resources to provide flexible transportation solutions [8]

证券代码：603569 股票简称：长久物流 编号：2024-118 北京长久物流股份有限公司 关于使用部分自有资金进行委托理财到期赎回的公告 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： 一、使用闲置自有资金进行现金管理到期赎回的情况 | 银行名称 | 产品名称 | 产品 | 产品起始日及 | 认购金额 | 是否已 | 到期收益 | | --- | --- | --- | --- | --- | --- | --- | | | | 类型 | 终止日 | （万元） | 赎回 | （元） | | 中国民生银行股份有 | 聚赢汇率-挂钩欧元 | | 2024年9月18日 | 500.00 | 是 | 12,123.29 | | | 对美元汇率结构性存 | 保本浮动收 | 无固定期限（实 | | | | | 限公司北京分行 | 款(定期开放 | 益型 | 际赎回为2024年 | | | | | | 型)(SDGB240002N) | | 11月27日） | | | | 上述理财产品持有产生的收益属于投资收益，计 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company is a leader in the automotive logistics industry, providing comprehensive logistics solutions with three major business segments:整车事业部 (整车运输及配套服务), 国际事业部, and 新能源事业部 [6] - The company has over 30 years of experience in the automotive industry and is focused on digital transformation, having completed four data asset registrations and launched three related data products in 2024 [7] - The company has entered into a strategic partnership with 弘运来 to explore intelligent scheduling for logistics cost reduction and efficiency improvement, including AI-driven transportation management systems [8] - The company's new vessel, "久洋隆," with a capacity of 6,200 vehicles, is expected to enhance global automotive logistics and support the international expansion of Chinese automotive manufacturing [6] Financial Performance - In the first three quarters of 2024, the company reported revenue of 2.91 billion yuan, a year-on-year increase of 1.79%, but net profit attributable to the parent company decreased by 31.89% to 61 million yuan [5] - In Q3 2024, revenue was 1.087 billion yuan, up 11.98% year-on-year, but net profit attributable to the parent company fell by 80.78% to 9 million yuan [5] - The company is forecasted to achieve revenues of 4.155 billion yuan, 4.705 billion yuan, and 5.397 billion yuan in 2024, 2025, and 2026, respectively, with net profits of 106 million yuan, 142 million yuan, and 160 million yuan [13] Industry and Market Position - The company operates in the transportation industry, specifically focusing on automotive logistics [4] - The company's intelligent scheduling system is the first of its kind in the industry, aiming to reduce empty driving rates and improve transportation efficiency [12] Strategic Initiatives - The company is leveraging its data assets to drive digital and intelligent upgrades in the transportation industry, aligning with the national digital China blueprint [7] - The partnership with 弘运来 includes collaboration on AI-driven logistics solutions, data analysis platforms, and intelligent management systems [8] Financial Projections - The company's revenue is expected to grow at a compound annual growth rate (CAGR) of 9.8%, 13.2%, and 14.7% from 2024 to 2026, with net profit growth rates of 50.8%, 34.2%, and 12.6% respectively [13] - The company's EPS is projected to be 0.18 yuan, 0.24 yuan, and 0.27 yuan for 2024, 2025, and 2026, with corresponding P/E ratios of 47x, 35x, and 31x [13]

Investment Rating - The report maintains an "Accumulate" rating for the company [3] Core Views - The company is a leading modern service provider in the automotive logistics industry, focusing on comprehensive logistics solutions for the automotive sector [2] - The company has three main business segments: Complete Vehicle Division, International Division, and New Energy Division, with the Complete Vehicle Division being the core business [2] - Recent strategic partnerships with technology firms aim to leverage data for optimizing logistics costs and enhancing efficiency [3] Financial Summary - For the first three quarters of 2024, the company reported revenue of 2.91 billion yuan, a year-on-year increase of 1.79% [1] - The net profit attributable to shareholders was 61 million yuan, a year-on-year decrease of 31.89% [1] - The gross profit margin improved to 11.48%, an increase of 0.31 percentage points compared to the previous year [1] - As of the end of the reporting period, accounts receivable stood at 1.269 billion yuan, with cash and cash equivalents at 551 million yuan, and a debt-to-asset ratio of 47.78% [1] - The company expects revenue growth to reach 3.783 billion yuan in 2024, with a year-on-year growth of 4.5% [5]

Financial Performance - In the first three quarters of 2024, the company's revenue reached 2.91 billion CNY, an increase of 1.79% compared to the same period last year [1] - The net profit attributable to shareholders was 61.17 million CNY, a decrease of 31.89% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 65.07 million CNY, down 28.30% year-on-year [1] - The gross profit margin was 11.48%, an increase of 0.31 percentage points compared to the previous year [1] - As of the end of September, accounts receivable amounted to 1.269 billion CNY, with cash and cash equivalents at 551 million CNY, and a debt-to-asset ratio of 47.78% [1] Company Overview - Changjiu Logistics, listed in 2016, is the first A-share listed third-party automotive logistics company in China [1] - The company operates three main business segments: complete vehicle division, international division, and new energy division [3] - The complete vehicle business includes transportation and supporting services, which is the primary source of revenue [3] - The international business provides comprehensive transportation solutions, including full container and less-than-container load shipping [3] - The new energy division focuses on logistics and recycling services for power batteries, promoting a closed-loop system for battery recovery [3] Recent Developments - The company acquired a new roll-on/roll-off ship capable of carrying 6,200 vehicles, with a total deck area of approximately 52,000 square meters [3] - The ship, named "Jiuyanglong," was launched on August 9 and will be used for global shipping operations [3] - Changjiu Logistics has established a strong presence in Northeast China, responding to national initiatives to revitalize the region [4] - The company has been actively involved in the China-Europe Railway Express since 2015, enhancing its international logistics capabilities [4] Cost Reduction and Efficiency Measures - The company is leveraging technology to reduce logistics costs, including partnerships with leading companies in autonomous driving and AI logistics systems [5] - Changjiu Logistics has been involved in second-hand vehicle export since 2019, with its subsidiary approved as a pilot enterprise for this business [5]