密尔克卫智能供应链服务集团股份有限公司 关于为控股子公司提供担保的公告 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 | 本次担保金额 | 实际为其提供的担 保余额（不含本次担 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | | 保金额） | | 预计额度内 | 否有反担保 | | 上海密尔克卫化工物流有限公司 （以下简称"密尔克卫化工物流"） | 67,000.00 万元 | 287,197.47 | 万元 | 是 | 否 | | 上海金水会缘酒业有限公司（以下 简称"金水会缘"） | 1,000.00 万元 | 2,000.00 | 万元 | 是 | 否 | | 青岛密尔克卫化工储运有限公司 （以下简称"青岛密尔克卫"） | 1,000.00 万元 | 1,000.00 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | ...

Group 1 - The company, Milkwell, announced that as of the date of the announcement, the total external guarantees provided by the company and its subsidiaries amount to approximately 4.523 billion RMB, which represents 104.74% of the company's most recent audited net assets attributable to shareholders [1] Group 2 - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without taking control of the steering wheel, highlighting the effectiveness of Tesla's "pure vision" approach [1] - The individual interviewed is a lidar salesperson, raising questions about their support for Elon Musk's vision of relying solely on camera-based systems [1]

Core Viewpoint - The company has signed guarantee agreements with several banks to provide financial support for its subsidiaries, indicating a strategic move to enhance operational capabilities and financial stability [1] Group 1: Guarantee Agreements - The company has entered into guarantee agreements with Bank of China Shanghai Free Trade Zone Branch, CITIC Bank Shanghai Branch, and Shanghai Rural Commercial Bank Lingang New Area Branch [1] - The total amount of guarantees provided is up to 670 million yuan for its wholly-owned subsidiary Shanghai Milkway Chemical Logistics Co., Ltd [1] - Additionally, the company has provided guarantees of up to 10 million yuan each for its controlling subsidiary Shanghai Jinshui Huiyuan Wine Co., Ltd and wholly-owned subsidiary Qingdao Milkway Chemical Storage and Transportation Co., Ltd [1] Group 2: Financial Position - The company has completed internal decision-making procedures for the guarantee matters, which fall within the expected guarantee limit for the year 2025 [1] - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is 4.5225591 billion yuan, which accounts for 104.74% of the company's most recent audited net assets [1] - There are no overdue guarantees reported by the company [1]

证券代码：603713 证券简称：密尔克卫 公告编号：2026-002 转债代码：113658 转债简称：密卫转债 密尔克卫智能供应链服务集团股份有限公司 股东未减持公司股份并提前终止减持计划的公告 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 在本次减持计划实施前，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"） 实际控制人、控股股东陈银河先生持有公司股份42,689,599股，占公司当前总股本的27.00%；公司实际 控制人、股东李仁莉女士持有公司股份21,065,409股，占公司当前总股本的13.32%。 2025年9月26日，公司披露了《密尔克卫智能供应链服务集团股份有限公司股东减持股份计划公告》 （公告编号：2025-084）。公司实际控制人、控股股东陈银河先生计划通过大宗交易、集中竞价交易方 式减持公司股份数量不超过2,371,800股，即减持不超过公司总股本的1.50%，自公告之日起15个交易日 后的3个月内进行。其中，以大宗交易方式减 ...

| 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2026-002 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 密尔克卫智能供应链服务集团股份有限公司 股东未减持公司股份并提前终止减持计划的公告 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 在本次减持计划实施前，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"）实际控制人、控股股东陈银河先生持有公司股份 42,689,599 股，占公司当前总股本的 27.00%；公司实际控制人、股东李仁莉女士 持有公司股份 21,065,409 股，占公司当前总股本的 13.32%。 2025 年 9 月 26 日，公司披露了《密尔克卫智能供应链服务集团股份有限公 司股东减持股份计划公告》（公告编号：2025-084）。公司实际控制人、控股股东 陈银河先生计划通过大宗交易、集中竞价交易方式减持公司股份数量不超过 2,371,800 股，即减持不 ...

Market Overview - The logistics sector increased by 1.38% on January 6, with Milkyway leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers in Logistics Sector - Milkyway (603713) closed at 60.59, up by 4.45% with a trading volume of 31,600 lots and a transaction value of 188 million [1] - Guanghui Logistics (600603) closed at 6.50, up by 3.17% with a trading volume of 205,800 lots and a transaction value of 133 million [1] - Furan De (605050) closed at 13.81, up by 3.14% with a trading volume of 124,600 lots and a transaction value of 172 million [1] Top Losers in Logistics Sector - Zhongchu Logistics (603967) closed at 13.57, down by 3.90% with a trading volume of 178,400 lots and a transaction value of 244 million [2] - Hongchuan Wisdom (002930) closed at 11.01, down by 1.78% with a trading volume of 119,400 lots and a transaction value of 132 million [2] - ST Haichin (600753) closed at 8.30, down by 1.54% with a trading volume of 35,200 lots and a transaction value of 29.47 million [2] Capital Flow in Logistics Sector - The logistics sector experienced a net outflow of 890,100 yuan from institutional investors, while retail investors saw a net inflow of 1.38 billion yuan [2][3] - Notable net inflows from retail investors were observed in companies like SF Holding (002352) with a net outflow of 73.1 million from institutional investors [3] Individual Stock Capital Flow - SF Holding (002352) had a net inflow of 1.32 million yuan from institutional investors, but a net outflow of 73.1 million from speculative funds [3] - Donghang Logistics (601156) saw a net inflow of 14.28 million yuan from institutional investors [3] - Wanlin Logistics (603117) had a significant net inflow of 10.41 million yuan from institutional investors [3]

证券日报网讯 1月5日，密尔克卫在互动平台回答投资者提问时表示，公司为合并报表范围内的子公司 提供担保，是为了提高资金使用效率，满足子公司经营发展需要。二级市场股价受到宏观经济、市场环 境等诸多因素影响，具有不确定性。公司会继续扎实做好经营管理，不断提升综合实力，争取以业绩回 报投资者。公司将结合发展实际和资本市场情况，选择适合的方式进行利润分配。 （编辑 丛可心） ...

证券日报网讯 1月5日，密尔克卫在互动平台回答投资者提问时表示，大股东减持系自身资金需要。二 级市场的股价表现受到多种因素影响，公司会继续扎实做好经营管理，不断提升综合实力，争取以业绩 回报投资者。 （文章来源：证券日报） ...

Core Viewpoint - The announcement details the status of the convertible bonds issued by the company, including the amount of bonds that have not been converted and the adjustments to the conversion price due to stock changes. Group 1: Convertible Bond Status - As of December 31, 2025, the amount of unconverted "Miwei Convertible Bonds" is 872,265,000 yuan, accounting for 99.99% of the total issuance [2] - From October 1, 2025, to December 31, 2025, the conversion amount for "Miwei Convertible Bonds" is 1,000 yuan, resulting in the issuance of 17 shares, which represents 0.00001% of the total share capital before conversion [29] Group 2: Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to publicly issue 8,723,880 convertible bonds, with a total issuance amount of 872,388,000 yuan [3] - The bonds were listed and began trading on October 25, 2022, under the name "Miwei Convertible Bonds" with the code "113658" [4] Group 3: Conversion Price Adjustments - The conversion price for the "Miwei Convertible Bonds" was adjusted from 134.55 yuan per share to 134.61 yuan per share due to the cancellation of 80,000 restricted stocks [7] - Following the implementation of the 2022 profit distribution plan, the conversion price was further adjusted from 134.61 yuan to 134.06 yuan per share [8] - The conversion price was adjusted to 134.07 yuan per share after the cancellation of 12,500 restricted stocks [12]

可转债转股结果暨股份变动公告 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法律责任。 重要内容提示： 一、可转债上市发行概况 | 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2026-001 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 密尔克卫智能供应链服务集团股份有限公司 （一）可转债发行概况 经中国证券监督管理委员会《关于核准密尔克卫化工供应链服务股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2022〕1905 号）核准，公 司于 2022 年 9 月 16 日公开发行可转换公司债券 8,723,880 张，每张面值 100 元，发行总额为人民币 872,388,000 元。 （二）可转债上市概况 经《关于密尔克卫化工供应链服务股份有限公司可转换公司债券上市交易 的通知》（上海证券交易所自律监管决定书〔2022〕282 号）同意，公司 87,238.80 万元可转换公司债券于 2022 年 10 月 25 日起在上海证券交易所挂牌交 易，债券简 ...