格隆汇12月17日丨长久物流(603569.SH)在互动平台表示，公司在海南地区具备社会车辆物流服务能 力，可提供高端定制车辆运输、私家车运输及二手车运输等相关服务。 ...

证券日报网讯12月12日晚间，长久物流（603569）发布公告称，截至本公告披露日，公司对控股子公司 提供的担保总额为115854.46万元，占公司最近一期经审计净资产的比例为35.68%；公司未对控股子公 司以外主体提供担保；控股子公司未发生对外担保，公司未对控股股东和实际控制人及其关联人提供担 保，以上均无逾期担保的情形。 ...

证券代码：603569 证券简称：长久物流 公告编号：2025-071 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 吉林省长久物流有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 12,960.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | 累计担保情况 北京长久物流股份有限公司 为子公司申请年度银行授信提供担保的进展公告 （二）内部决策程序 公司分别于 2025 年 4 月 25 日、2025 年 5 月 16 日召开第五届董事会第十次 会议、2024 年年度股东大会，审议通过《关于向金融机构申请综合授信额度的 议案》，同意公司及控股子公司 2025 年向金融机构申请授 ...

Core Points - The company held its 16th meeting of the 5th Board of Directors and the 10th meeting of the 5th Supervisory Board on October 27, 2025, and a temporary shareholders' meeting on November 13, 2025, where it approved the proposal to cancel the Supervisory Board, change registered capital, and amend the company’s articles of association [1] - The company has completed the registration of the change in registered capital and the filing of the amended articles of association, obtaining a new business license from the Market Supervision Administration of Shunyi District, Beijing [1] Company Information - Company Name: Beijing Changjiu Logistics Co., Ltd. - Unified Social Credit Code: 91110113754691792L - Type: Other Joint Stock Company (Listed) - Legal Representative: Bo Shijiu - Registered Capital: 603.507251 million yuan - Establishment Date: September 10, 2003 - Address: No. 3, Caixiang East Road, Nancai Town, Shunyi District, Beijing [1] Business Scope - The company engages in road cargo transportation, commodity vehicle transportation, non-vessel carrier operations, international freight forwarding, warehousing services (excluding hazardous chemicals), equipment leasing, import and export of goods, agency for import and export, technology import and export, logistics information consulting, packaging services, enterprise management, and supply chain management [1]

证券日报网讯11月19日晚间，长久物流（603569）发布公告称，截至本公告日，公司已完成本次变更注 册资本的工商登记及《公司章程》备案手续，并取得了由北京市顺义区市场监督管理局换发的营业执 照。 ...

证券代码:603569 证券简称:长久物流 公告编号：2025-070 北京长久物流股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：60350.7251 万元 成立日期：2003 年 09 月 10 日 住所：北京市顺义区南彩镇彩祥东路 3 号 北京长久物流股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十六次会议、第五届监事会第十次会议，于 2025 年 11 月 13 日 召开 2025 年第三次临时股东大会，审议通过了《关于取消监事会、变更注册资 本并修订公司章程的议案》。具体修订内容详见公司于上海证券交易所网站 （www.sse.com.cn）披露的《关于取消监事会、变更注册资本并修订<公司章程> 及部分治理制度的公告》（公告编号：2025-063）。 截至本公告日，公司已完成本次变更注册资本的工商登记及《公司章程》备 案手续，并取得了由北京市顺义区市场监督管理局换发的营业执照。具体信息如 下： 统一社会信用代码：91110113754691792L 名称：北京长久物流股份有限公司 类型：其他股份有限公司(上市) 法定代表人：薄世久 本公司董事 ...

Core Insights - Beijing Changjiu Logistics Co., Ltd. and Xidi Zhijia Technology Co., Ltd. have signed a strategic cooperation agreement, marking a new phase in the integration of automotive logistics and autonomous driving technology [2] - Changjiu Logistics is a leading comprehensive logistics service provider in the automotive industry, with a nationwide logistics network and a full range of services including vehicle transportation, warehousing management, and parts logistics [2] - Xidi Zhijia is a global leader in autonomous driving technology, focusing on the development of autonomous mining trucks and logistics vehicles, as well as V2X technology and intelligent perception solutions [2] - The collaboration aims to commercialize autonomous driving technology in trunk transportation and warehousing operations, enhancing logistics efficiency and safety [2] Industry Context - The strategic partnership aligns with China's "dual carbon" strategy and represents a significant milestone in the smart logistics strategy of the companies involved [3] - The automotive industry is undergoing deep transformations towards electrification, intelligence, and greening, especially as 2025 marks a critical point in the "14th Five-Year Plan" [3] - The future focus will be on creating an innovative model of "technology empowerment + scenario implementation" to drive high-quality development in the automotive logistics sector [3]

Core Insights - The automotive industry in China is facing significant structural challenges, including high inventory levels and thin profit margins, prompting the need for innovative solutions [4] - Jiuche GO's ecological strategy focuses on "linking demand, optimizing the ecosystem, and empowering with digital intelligence" to reconstruct the relationships within the automotive distribution sector [4][5] Group 1: Market Dynamics - The lower-tier markets are identified as key drivers for growth in China's automotive consumption, with sales in fifth-tier cities increasing by 14.6% year-on-year, nearly three times the growth rate of first-tier cities [5] - The market share of fuel vehicles in third-tier cities and below is less than 50%, indicating substantial unmet demand [5] Group 2: Jiuche GO's Strategic Initiatives - Jiuche GO has established a large third-party fulfillment network, with over 5,800 local regulatory personnel covering more than 17,000 4S stores, effectively filling the market gap at the distribution end [5] - The platform has served nearly 100 dealers across 14 provinces and 31 cities, processing over 40,000 units of D-class inventory with a regulatory asset value exceeding 5 billion [6] Group 3: Ecosystem Optimization - The "direct connection between manufacturers and secondary networks" strategy has transformed the traditional multi-level distribution model, significantly reducing logistics, inventory, and capital costs [5][6] - Jiuche GO aims to create a collaborative ecosystem where information, funds, and vehicles form an efficient closed loop, integrating manufacturers, platforms, and dealers into a cohesive unit [10] Group 4: Digital Empowerment - The platform serves as both a "digital distribution network" and a "market sensor" for manufacturers, providing real-time decision support for product planning and inventory allocation [9] - For dealers, Jiuche GO offers stable vehicle sources and utilizes data integration and intelligent algorithms to identify and distribute precise customer leads [9] Group 5: Vision for the Future - Jiuche GO aspires to establish not just a trading platform but a new ecosystem of collaborative growth, aiming for a digital transformation of the automotive supply chain [10] - As of November 2025, the platform has facilitated over one million vehicle transactions and served more than 50,000 dealers, positioning itself as a benchmark for innovation in the industry [10]

Core Insights - Beijing Changjiu Logistics Co., Ltd. and Xidi Zhijia Technology Co., Ltd. have signed a strategic cooperation agreement, marking a new phase in the integration of automotive logistics and autonomous driving technology [1][3] Company Overview - Changjiu Logistics is a leading comprehensive logistics service provider in the automotive industry in China, with a nationwide logistics network and extensive operational scenarios [3] - The core business of Changjiu Logistics includes complete vehicle transportation, warehousing management, parts logistics, social vehicle logistics, and platform-based freight services, providing integrated solutions for clients [3] - Xidi Zhijia is a global leader in autonomous driving technology, focusing on the development of autonomous mining trucks and logistics vehicles, V2X technology, and intelligent perception solutions [3] Strategic Cooperation Details - The cooperation will focus on intelligent scheduling for trunk transportation, automation in warehousing operations, and logistics safety warning systems [3] - The partnership aims to explore the application of autonomous driving technology in modern logistics systems, promoting the logistics industry towards intelligence, efficiency, and safety [3] Industry Context - The strategic cooperation aligns with China's "dual carbon" strategic goals and represents a significant milestone in the smart logistics strategy of Changjiu Logistics [4] - The automotive industry is undergoing deep transformations towards electrification, intelligence, and greening, with 2025 being a critical year in the "14th Five-Year Plan" [4] - The collaboration aims to create an innovative model of "technology empowerment + scenario implementation," leveraging the strengths of both companies to enhance efficiency and safety in the automotive logistics sector [4]

法律意见书 德和衡证见意见（2025）第 00212 号 北京德和衡律师事务所 关于北京长久物流股份有限公司 2025 年第三次临时股东大会之 法律意见书 北京德和衡律师事务所 关于北京长久物流股份有限公司 2025 年第三次临时股东大会之 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 2025 年第三次临时股东大会（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 ...