证券代码:603569 证券简称:长久物流 公告编号：2024-117 北京长久物流股份有限公司 关于控股股东部分股份解除质押的公告 | 股东名称 | 吉林省长久实业集团有限公司 | | --- | --- | | 本次解质股份 | 51,000,000 股 | | 占其所持股份比例 | 13.74% | 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 197,766,444 股，占其 所持公司股份的 53.27%，占公司总股本的 32.77%。 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 197,766,444 股，占所持公 ...

| 股票代码：603569 | 股票简称：长久物流 公告编号：2024-116 | | --- | --- | | 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"长久转债"到期兑付结果暨股份变动的公告 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。 2、兑付对象：本次兑付的对象为截止2024年11月6日上海证券交易所收市后 在中国证券登记结算有限责任公司上海分公司（以下简称"中登上海分公司"） 登记在册的"长久转债"全体持有人。 到期兑付数量：2,196,020张 到期兑付总金额：人民币252,542,300元 兑付资金发放日：2024年11月7日 可转债摘牌日：2024年11月7日 3、兑付本息金额：人民币115元/张 4、兑付资金发放日：2024年11月7日 二、本次可转债到期兑付结果和对公司的影响 （一）转股情况 重要内容提示： 一、可转债基本情况 经中国证券监督管理委员会《关于核准北京长久物流股份有限公司公开发行 可转换公司债券的批复》（证监许可[2018]876号）核准，北 ...

Financial Performance - The company's revenue for the first three quarters of 2024 was 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 555 million CNY [1] - The asset-liability ratio stood at 47.78% [1] - The net operating cash flow for the first three quarters was 168 million CNY [1] Business Segments - The company operates three main business segments: Complete Vehicle Division, International Division, and New Energy Division [2] - The Complete Vehicle Division includes vehicle transportation and supporting services, which is the primary source of revenue [2] - The International Division provides comprehensive transportation solutions, including full container and less-than-container load shipping, warehousing, and customs services [2] - The New Energy Division focuses on logistics and storage services for the automotive supply chain, including battery recycling and reverse logistics [2] New Developments - The company acquired a new roll-on/roll-off ship named "Jiu Yang Long," capable of carrying 6,200 vehicles, with a total deck area of approximately 52,000 square meters [2] - A new subsidiary, "Mexico Changjiu," was established in Mexico City to expand vehicle transportation services in the Americas [3] - The company has completed four data asset registrations and launched three related data products, aiming to enhance digital transformation in the automotive industry [3]

债券代码:113519 债券简称:长久转债 公司于2024年10月31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 1、本次股份质押基本情况 证券代码:603569 证券简称:长久物流 公告编号：2024-115 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： 2024 年 10 月 30 日，长久集团与兴业银行股份有限公司长春分行（以下简 称"兴业银行"）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兴 业银行。具体情况如下： 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 61.52%；累计质押公司股份 248,766,444 股，占其 所持公司股份的 67.01%，占公司总股本的 41.22%。 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 ...

| 证券代码：603569 | 股票简称：长久物流 | 编号：2024-114 | | --- | --- | --- | | 转债代码：113519 | 转债简称：长久转债 | | 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 2024 年 9 月 26 日，公司使用部分自有资金向中国民生银行股份有限公司北 京分行购买了 7,000 万元的保本型理财产品。上述购买事项具体内容详见 2024 年 9 月 27 日刊载于上海证券交易所网站（www.sse.com.cn）及指定媒体上的《长 久物流关于使用部分自有资金进行委托理财的实施公告》（公告编号：2024-099）。 公司已于2024年10月31日到期赎回上述理财产品本金，并于同日收到理财 委托理财受托方：中国民生银行股份有限公司北京分行 本次赎回理财金额：人民币 7,000 万元 委 托 理财 产品 名 称： 聚 赢股 票- 挂 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][2]. Core Views - The company reported a revenue of 2.91 billion RMB for the first three quarters of 2024, reflecting a year-on-year growth of 1.79%. However, the net profit attributable to shareholders decreased by 31.89% to 61 million RMB [1][2]. - In Q3 2024, the company achieved a revenue of 1.09 billion RMB, which is an increase of 11.98% year-on-year, but the net profit attributable to shareholders plummeted by 80.78% to 9 million RMB [1][2]. - The decline in net profit is primarily attributed to reduced domestic business profits due to changes in market demand, rising costs, and intensified competition [2]. - The gross profit margin for Q3 2024 was 10.28%, down by 0.70 percentage points year-on-year, while the expense ratio decreased to 9.39%, a decline of 0.66 percentage points [2]. - The company has adjusted its net profit forecasts for 2024-2026 to 80 million RMB, 150 million RMB, and 170 million RMB, respectively, down from previous estimates [2]. Summary by Sections Performance Review - For the first three quarters of 2024, the company achieved a revenue of 2.91 billion RMB, a 1.79% increase year-on-year, but the net profit decreased by 31.89% to 61 million RMB [1][2]. - Q3 2024 revenue was 1.09 billion RMB, up 11.98% year-on-year, while net profit fell 80.78% to 9 million RMB [1][2]. Operational Analysis - The decline in net profit is mainly due to reduced domestic business profits, influenced by market demand fluctuations, cost increases, and heightened competition [2]. - The gross profit margin for Q3 2024 was 10.28%, down 0.70 percentage points year-on-year, and the expense ratio decreased to 9.39%, down 0.66 percentage points [2]. Profit Forecast and Valuation - The company has revised its net profit forecasts for 2024-2026 to 80 million RMB, 150 million RMB, and 170 million RMB, respectively, from previous estimates of 190 million RMB, 260 million RMB, and 290 million RMB [2].

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,086,537,330.35, an increase of 11.98% compared to CNY 970,241,061.92 in the same period last year[3] - Net profit attributable to shareholders was CNY 8,606,723.25, a decrease of 80.78% from CNY 44,789,543.13 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 11,865,893.35, down 74.02% from CNY 35,261,003.58 in the previous year[3] - Total operating revenue for the first three quarters of 2024 reached CNY 2,910,197,257.49, an increase of 1.8% compared to CNY 2,858,931,351.31 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was CNY 84,913,992.29, a decrease of 21.0% from CNY 107,453,426.01 in the same period of 2023[17] - The total comprehensive income for the third quarter of 2024 was CNY 83,441,094.14, compared to CNY 113,796,161.35 in the same period of 2023, reflecting a decrease of approximately 26.6%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY 167,723,209.67, a decline of 42.76% compared to CNY 292,956,600.53 last year[3] - Net cash flow from operating activities for the first three quarters of 2024 was CNY 167,723,209.67, a decrease of 42.8% compared to CNY 293,002,344.81 in the same period of 2023[21] - Cash and cash equivalents decreased to 550,671,809.04 RMB from 608,784,420.31 RMB, indicating a decline of about 9.5%[12] - Cash and cash equivalents at the end of Q3 2024 totaled CNY 498,056,797.19, down from CNY 610,167,825.53 at the end of Q3 2023, indicating a decrease of approximately 18.3%[22] - The net increase in cash and cash equivalents for Q3 2024 was CNY -100,867,209.50, compared to an increase of CNY 48,859,587.08 in Q3 2023, indicating a significant decline in cash position[22] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 5,661,963,935.96, reflecting a 10.13% increase from the previous year[3] - The company's total assets increased to CNY 6,235,737,213.98 in Q3 2024, compared to CNY 5,662,384,507.73 in Q3 2023, marking a growth of 10.1%[14] - Total liabilities rose to CNY 2,979,137,041.92 in Q3 2024, up from CNY 2,445,561,444.33 in Q3 2023, indicating an increase of 21.8%[14] - The total number of common shareholders at the end of the reporting period is 29,113, with the largest shareholder, Jilin Changjiu Industrial Group Co., Ltd., holding 371,240,533 shares, representing 61.52% of the total[9] Research and Development - The company reported a 69.70% increase in R&D expenses, indicating a focus on enhancing product development[7] - Research and development expenses for Q3 2024 were CNY 3,298,037.89, significantly higher than CNY 1,943,418.17 in Q3 2023, reflecting a focus on innovation[17] Shareholder Information - The top ten shareholders collectively hold 63.21% of the company's shares, indicating a concentrated ownership structure[10] - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending activities[10] Operational Status - There are no significant changes in the company's operational status that need to be highlighted to investors[11] - The company recorded a total of CNY -3,259,170.10 in non-recurring losses for the current period[6] Financing and Borrowings - The company has adjusted its financing structure, resulting in an 82.27% increase in long-term borrowings[7] - The company received CNY 851,312,556.90 in cash from borrowings in Q3 2024, slightly down from CNY 859,011,127.78 in Q3 2023, a decrease of about 0.8%[20] Inventory and Current Assets - As of September 30, 2024, the company's total current assets amount to 2,726,713,154.71 RMB, an increase from 2,437,478,738.51 RMB at the end of 2023, reflecting a growth of approximately 11.88%[12] - Inventory rose to 153,065,647.82 RMB from 112,179,244.54 RMB, marking an increase of around 36.5%[12] - The company reported a significant increase in other current assets, which rose to 249,302,984.27 RMB from 83,061,872.62 RMB, reflecting a growth of approximately 200.5%[12] - Accounts receivable increased to 1,268,843,135.65 RMB from 1,274,835,533.49 RMB, showing a slight decrease of approximately 0.47%[12] - Long-term equity investments increased to 532,940,605.23 RMB from 502,710,031.12 RMB, indicating a growth of about 6%[12]

| 证券代码：603569 | 股票简称：长久物流 | 编号：2024-110 | | --- | --- | --- | | 转债代码：113519 | 转债简称：长久转债 | | 北京长久物流股份有限公司 关于公司与广东迪度及其创始人签署补充协议的公告 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、本次交易概述 基于公司新能源业务开展的需要，在新能源汽车发展浪潮下，结合公司退役 动力电池回收渠道的建设，为完成正逆向物流、梯次利用的布局，打造退役动力 电池回收综合利用生态闭环，经公司第四届董事会第二十三次会议及 2022 年年 度股东大会审议通过，公司通过股权转让及增资取得广东迪度 51.00%的股权， 合计转让价格为 12,592.00 万元。广东迪度是一家专注储能产品的研发、生产和 销售的广东省专精特新制造企业，创始团队拥有十多年的生产经验。上述投资事 项具体内容详见公司于 2023 年 5 月 20 日刊载于上海证券交易所网站 （www.sse.com.cn）及指定媒体上的《长久物流关于收购 ...

北京长久物流股份有限公司 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下和 利用他人账户持有的所有本公司股份，公司董事、监事和高级管理人员从事融资融 券交易的，还包括记载在其信用账户内的本公司股份。 第二章 股份转让和锁定期 第四条 公司董事、监事和高级管理人员所持本公司股份在下列情形下不得转 让： （一）本公司股票上市交易之日起一年内； 董事、监事和高级管理人员所持本公司股份及其变动 管理制度 第一章 总 则 第一条 根据《公司法》、《证券法》、《上市公司股东减持股份管理暂行办 法》、《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则（2024 修订）》等法律、法规、规范性文件以及《公司章程》的有关规定，结合公司的实 际情况，特制定本制度。 第二条 公司董事、监事和高级管理人员应遵守《公司法》《证券法》等法律、 法规、规范性文件关于内幕交易、操纵市场等禁止行为以及关于股份变动限制性的 规定，不得进行违法违规的交易。 （二）本人离职后半年内； （三）上市公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法 机关立案侦查，或者被行政处罚、判处刑罚未满六个月的； （四）本人 ...

证券代码：603569 证券简称：长久物流 公告编号：2024-112 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 第五届监事会第五次会议决议公告 北京长久物流股份有限公司监事会 2024 年 10 月 30 日 告。 特此公告 二、监事会会议审议情况 1、审议通过《关于公司与广东迪度及其创始人签署补充协议的议案》 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 2024-110 号公告。 2、审议通过《关于同意对外披露公司 2024 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券交易所网站同日公告的长久物流 2024 年第三季度报 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"）第五届监事会第五次会议 于 2024 年 10 月 29 日以现场表决方式召开，监事会会议通知 2024 年 10 ...