| 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 公司对募集资金进行了专户存储管理，募集资金到账后，已全部存放于募集 资金专项账户内，公司及所属子公司与保荐机构、存放募集资金的商业银行签署 了募集资金专户存储三方监管协议，具体内容详见公司于 2021 年 3 月 27 日、2021 年 12 月 7 日、2022 年 3 月 24 日、2022 年 8 月 25 日及 2024 年 3 月 1 日披露的 《密尔克卫化工供应链服务股份有限公司关于签署募集资金三方监管协议的公 告》（公告编号：2021-030）、《密尔克卫化工供应链服务股份有限公司关于签 署募集资金三方监管协议的公告》（公告编号：2021-158）、《密尔克卫化工供 应链服务股份有限公司关于更换保荐机构后重新签署募集资金监管协议的公告》 （公告编号：2022-034）、《密尔克卫化工供应链服务股份有限公司关于签署募 集资金三方监管协议的公告》（公告编号：2022-117）、《密尔克卫智能供应链 服务集团股份有限 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The shipping industry is experiencing a surge in demand due to a recent temporary reduction in tariffs between China and the US, leading to a significant increase in shipping volumes on the US route. The average booking volume surged by 277% compared to the previous week [5] - The Shanghai Export Container Freight Index (SCFI) rose by 10.0% week-on-week, indicating a strong recovery in shipping rates, particularly for routes to the US [6] - The logistics sector is showing resilience, with express delivery volumes in April increasing by 19.1% year-on-year, reflecting robust demand across various sectors [9] - The airline industry is expected to benefit from macroeconomic recovery, with a long-term supply-demand imbalance favoring growth in the sector [12] Summary by Sections Shipping Vessels - The recent tariff reductions have led to a surge in demand for shipping services, particularly on the US route, with a projected increase in freight rates over the next 2-3 months due to supply constraints [5] - The average weekly capacity for the US route is expected to be 500,000 TEU, down 6% from last year [5] - The oil tanker market is facing supply tightness due to limited new orders and an aging fleet, which is expected to sustain high demand in the coming years [12] Express Logistics - In April, the express delivery industry in China saw a business volume of 16.32 billion pieces, a year-on-year increase of 19.1%, with revenue reaching 121.28 billion yuan, up 10.8% [9] - The concentration index for express delivery brands (CR8) was 86.7, indicating a stable competitive landscape [9] Aviation and Airports - The airline industry is poised for growth due to low supply growth and recovering demand, with key companies to watch including China Southern Airlines and Air China [12] - The passenger transport volume in March was approximately 59 million, reflecting a year-on-year increase of 3.5% [50] Overall Market Performance - From May 12 to May 16, the transportation index rose by 2.12%, outperforming the Shanghai Composite Index [17] - The shipping sector saw the highest increase at 7.42%, indicating strong market performance [17]

Group 1: 华峰化学 - Company decided to terminate the acquisition of 100% equity in Zhejiang Huafeng Synthetic Resin Co., Ltd. and Zhejiang Huafeng Thermoplastic Polyurethane Co., Ltd. due to insufficient shareholder approval [1] - The decision was made based on prudence, as the proposal did not receive more than two-thirds of the valid voting rights at the shareholders' meeting [1] - Company will continue to promote related equity injection work and strictly fulfill asset injection commitments [1] Group 2: 中荣股份 - Actual controller and chairman Huang Huanran has been placed under residential surveillance by the police [2] - Other board members and senior management are performing their duties normally, and the board of directors is operating as usual [2] - Company specializes in the research, design, production, and sales of paper printing and packaging products [2] Group 3: 密尔克卫 - Three shareholders plan to reduce their holdings by a total of up to 2% of the company's shares through block trading [3] - The reduction includes 143.63 million shares, 97.65 million shares, and 75.03 million shares, representing 0.91%, 0.62%, and 0.47% of the total share capital respectively [3] - The reduction period is from June 6, 2025, to September 5, 2025, due to personal funding needs [3] Group 4: 舒泰神 - Subsidiary Jiangsu Beijietai Biotechnology Co., Ltd. has obtained a drug production license from the Jiangsu Provincial Drug Administration [4] - The license allows for the production of therapeutic biological products, specifically for registered declaration use [4] - The license is valid until May 7, 2030, and is not expected to have a significant impact on the company's current performance [4] Group 5: 捷顺科技 - Company won the bid for the "Chongqing Beautiful Sunshine Home and other public rental housing supporting parking space operation project" [5] - The project includes four public rental housing supporting parking lots with a total of 13,335 parking spaces [5] - The minimum guaranteed revenue for the project is quoted at 40.43 million yuan per year, with a total contract amount expected to exceed 100 million yuan [5] Group 6: 综艺股份 - Company signed an investment cooperation intention agreement to acquire control of Jiangsu Jilai Microelectronics Co., Ltd. through cash capital increase or share transfer [6] - Jilai Micro primarily engages in the research, production, and sales of power semiconductor chips and devices [6] - The transaction is expected to constitute a major asset restructuring [6] Group 7: 东山精密 - Subsidiary DSBJ PTE. LTD. plans to acquire 100% equity of French GMD Group for approximately 100 million euros (about 814 million yuan) [7] - The acquisition aims to advance the company's globalization strategy and enhance its market share in the automotive parts sector [7] - The company specializes in the research, production, and sales of electronic circuit products and precision components [7] Group 8: 诺诚健华 - Company reported a net profit of 17.97 million yuan for the first quarter of 2025, a significant turnaround from a loss of 142 million yuan in the same period last year [8] - The first quarter revenue reached 381 million yuan, representing a year-on-year growth of 129.92% [8] - The company focuses on the research, production, and commercialization of innovative drugs [8] Group 9: 凯美特气 - Shareholders plan to reduce their holdings by up to 3% of the company's shares through centralized bidding and/or block trading [9] - The total number of shares to be reduced is 20.86 million [9] - The reduction is due to personal funding needs [9] Group 10: 海创药业 - Controlling shareholder plans to reduce holdings by up to 2% of the company's shares through centralized bidding and block trading [10] - The total number of shares to be reduced is 1.98 million [10] - The reduction is due to personal funding needs [10] Group 11: 高争民爆 - Controlling shareholder plans to reduce holdings by up to 3% of the company's shares through centralized bidding and block trading [11] - The total number of shares to be reduced is 828,000 [11] - The reduction is due to the company's funding needs [11] Group 12: 金埔园林 - Two shareholders plan to reduce their holdings by a total of up to 1.91% of the company's shares [12] - The reductions include 183.93 million shares and 167.73 million shares [12] - The reasons for the reductions are asset optimization and personal funding needs [12] Group 13: 掌趣科技 - The largest shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding or block trading [13] - The total number of shares to be reduced is 27.2 million [13] - The reduction is due to personal funding needs [13] Group 14: 美凯龙 - Company announced that its director and general manager has been placed under investigation and detention by the local supervisory committee [14] - Other board members and senior management are performing their duties normally, and daily operations are unaffected [14] - The company specializes in managing and operating self-operated and franchised shopping malls [14] Group 15: 新强联 - Major shareholder plans to reduce holdings by up to 1.89% of the company's shares through centralized bidding and block trading [15] - The total number of shares to be reduced is 717,490 [15] - The reduction is due to operational needs [15] Group 16: 日月明 - Shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding [16] - The total number of shares to be reduced is 80,000 [16] - The reduction is due to personal funding needs [16] Group 17: 同有科技 - Major shareholder and vice president plan to reduce their holdings by up to 1.53% of the company's shares [17] - The total number of shares to be reduced is 730,850 [17] - The reduction is due to personal funding needs [17] Group 18: 爱尔眼科 - Subsidiary successfully acquired 60% equity and specific debt of Shenzhen Guangsheng Digital Technology Co., Ltd. for 650 million yuan [18] - The transaction constitutes a related party transaction [18] - The acquired asset will serve as long-term medical premises for the subsidiary [18]

证券代码：603713 证券简称：密尔克卫 公告编号：2025-052 密尔克卫智能供应链服务集团股份有限公司 股东大宗交易减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，密尔克卫智能供应链服务集团股份有限公司（以下简称 "公司"、"密尔克卫"）股东上海演若投资合伙企业（有限合伙）（以下简称"演 若投资"）、上海演智投资合伙企业（有限合伙）（以下简称"演智投资"）、上海 演惠投资合伙企业（有限合伙）（以下简称"演惠投资"）分别持有公司股份 5,945,165 股、4,029,921 股、3,792,633 股，分别占公司当前总股本的 3.76%、2.55%、 2.40%。 大宗交易减持计划的主要内容 公司股东演若投资、演智投资、演惠投资计划通过大宗交易方式分别减持公 司股份数量不超过 1,436,300 股、976,500 股、750,300 股，即分别减持不超过公 司总股本的 0.91%、0.62%、0.47%，合计减持不超过公司总股本的 2 ...

密尔克卫(603713.SH)公告称，公司股东上海演若投资合伙企业、上海演智投资合伙企业、上海演惠投 资合伙企业计划通过大宗交易方式分别减持公司股份数量不超过143万股、97万股、75万股，即分别减 持不超过公司总股本的0.91%、0.62%、0.47%，合计减持不超过公司总股本的2.00%。减持期间为自本 公告之日起15个交易日后的3个月内。 ...

密尔克卫智能供应链服务集团股份有限公司 内幕信息知情人登记管理制度 密尔克卫智能供应链服务集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范密尔克卫智能供应链服务集团股份有限公司（以下简 称"公司"）内幕信息的管理，加强内幕信息保密工作，维护公司信息披露的公 开、公平、公正原则，防范内幕信息泄露及内幕信息交易，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理 制度》、《上海证券交易所股票上市规则》、《上市公司信息披露管理办法》、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规及《密 尔克卫智能供应链服务集团股份有限公司章程》（以下简称"《公司章程》"）、 《公司信息披露事务管理制度》、《公司信息披露暂缓与豁免管理制度》的有关规 第二条 公司董事会承担内幕信息及知情人管理的最终责任，保证内幕信息 知情人档案真实、准确和完整，董事长为主要责任人；董事会秘书负责组织、实 施相关工作，证券部为内幕信息及知情人的日常管理部门，负责内幕信息知情 ...

密尔克卫智能供应链服务集团股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范密尔克卫智能供应链服务集团股份有限公司（以下简称"本公 司"）投资者关系管理工作，加强本公司与投资者和潜在投资者（以下统称为"投资 者"）之间的有效沟通，促进本公司完善治理，提高公司质量，增进投资者对本公司 的了解和认同，提升本公司投资价值，切实保护投资者特别是中小投资者权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理 工作指引》及中国证券监督管理委员会（以下简称"中国证监会"）的其他规范性文 件、《密尔克卫智能供应链服务集团股份有限公司章程》（以下简称"《公司章程》"） 及其他法律、法规和规定，结合本公司实际情况，特制定本制度。 密尔克卫智能供应链服务集团股份有限公司 投资者关系管理制度 第二条 本制度所指的投资者关系管理是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进 投资者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一 ...

密尔克卫智能供应链服务集团股份有限公司 防范控股股东及关联方资金占用管理办法 第一章 总则 第一条 为进一步加强和规范密尔克卫智能供应链服务集团股份有限公司 （以下简称"公司"）的资金管理，防止和杜绝控股股东及关联方占用公司资金行 为的发生，保护公司、股东和其他利益相关者的合法权益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监 管要求》、《关于进一步做好清理大股东占用上市公司资金工作的通知》、《上海证 券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等国家法律法规及《密尔克卫智能供应链服务集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法适用于公司控股股东、实际控制人及其他关联方与公司间的 资金管理。公司控股股东、实际控制人及其他关联方与纳入公司合并会计报表范 围的子公司之间的资金往来适用本办法。 本办法所称"控股股东"是指具备下列条件之一的股东：持有的股份占公司股 本总额超过 50%的股东；或者持有股份的 ...

密尔克卫智能供应链服务集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事和总经理等高级管理人员的选聘工作，优化董事会组成， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《密尔克卫 智能供应链服务集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司董事会特设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责对《公司章程》所 规定的具有提名权的提名人所提名的董事和高级管理人员的任职资格进行选择和建 议，向董事会报告，对董事会负责。 第三条 本工作细则所称董事包括非职工董事、独立董事；高级管理人员指：公 司总经理、副总经理、财务总监、董事会秘书及由总经理提请董事会认定的其他高级 管理人员。 第二章 人员组成 第四条 提名委员会成员由三名董事组成，其中独立董事过半数。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第六条 提名委员会设召集人一名，由独立董事委员担任，负责主持提名委员会 工作；召集人由提名委员会委员在独立董事委员中选举产生，并报请董事会批 ...

密尔克卫智能供应链服务集团股份有限公司 信息披露事务管理制度 第三条 本制度适用于如下人员和机构： 密尔克卫智能供应链服务集团股份有限公司 信息披露事务管理制度 为了规范密尔克卫智能供应链服务集团股份有限公司（以下简称"公司"）公司 人民币普通股信息披露行为，提高信息披露事务管理水平和信息披露质量，保护公 司、股东、客户、债权人及其他利益相关人的合法权益，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海证券交易所 上市公司自律监管指引第 2 号——信息披露事务管理》等法律、法规、规范性文件 的规定，结合《密尔克卫智能供应链服务集团股份有限公司章程》（以下简称"《公 司章程》"）及公司实际情况，制定本信息披露事务管理制度（以下简称"本制度"）。 第一章 总则 第一条 本制度所称"信息"是指所有可能对公司证券及其衍生品种交易 价格产生较大影响的信息以及证券监管部门要求披露或公司主动披露的信息。 本制度所称"披露"是指公司或者其他相关信息披露义务人按照有关法律法规 及上海证券交易所相关业务规则的规定在上海 ...