Meeting Overview - The shareholder meeting of Guangdong Yuanshang Logistics Co., Ltd. was held on July 31, 2025, at the office building in Guangzhou Economic and Technological Development Zone [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 55.2634% [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-shareholders voting 99.9960% in favor of the proposals [2][3] - Specific voting results included 58,032,600 votes in favor, 1,600 against, and 700 abstentions for the first proposal [2] - Similar voting patterns were observed across multiple proposals, consistently showing over 99.99% approval from A-shareholders [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the proceedings [3] - The legal opinions provided by the lawyers confirmed that the qualifications of attendees and the procedures followed were compliant with relevant laws and regulations [3]

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-057 广东原尚物流股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 07 月 31 日 (二)股东大会召开的地点：广州经济技术开发区东区东众路 25 号办公楼三楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 58,034,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 55.2634 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长余军先生主持。会议采用现场投票和网 络投票相结合的方式进行表决。会议的召开和表决符合《 ...

广东广信君达律师事务所 关于广东原尚物流股份有限公司 2025年第二次临时股东大会 的法律意见书 二〇二五年七月·广州 地址：广东省广州市天河区珠江新城珠江东路 6号广州周大福金融中心29&11&10层 Address: 29&11&10/F Chow Tai Fook Finance Center, No.6 Zhujiang Dong Road, Tianhe District, Guangzhou, P.R.China, 510623 Website：http://www.etrlawfirm.com 广东广信君达律师事务所 关于广东原尚物流股份有限公司 2025年第二次临时股东大会 的法律意见书 致：广东原尚物流股份有限公司 为出具本法律意见书，本所律师审查了《广东原尚物流股份有限公司第五届 董事会第三十二次会议决议公告》《广东原尚物流股份有限公司关于召开2025 年第二次临时股东大会的通知》（下称"《临时股东大会通知》"）等本所律师认 为必要的文件和资料，同时审查了出席现场会议股东的身份和资格、见证了本次 股东大会的召开，并参与了本次股东大会议案表决票的现场计票、监票工作。 本所及经办律师依据《公司 ...

Core Viewpoint - The company announced the unfortunate passing of its actual controller, chairman, and CEO, Wang Linpeng, on July 27, 2025, at his home. The company has made proper arrangements for related matters, and daily operations are being managed by the executive team, with the company's operational status remaining normal [1]. Group 1 - The company has experienced a leadership change due to the passing of its CEO [1] - Daily management and operations are being handled by the executive team [1] - The company's operational situation is reported to be normal despite the leadership change [1]

Core Viewpoint - Guangdong Yuanshang Logistics Co., Ltd. has made significant progress in establishing a wholly-owned subsidiary in Hong Kong, with a registered capital of 3 million HKD and a total investment of approximately 382,200 USD for the project [1][2]. Group 1: Investment Details - The company’s board approved the investment proposal to set up a wholly-owned subsidiary in Hong Kong during a meeting held on June 6, 2025 [1]. - The registered capital for the new subsidiary is set at 3 million HKD [1]. - The project has received the necessary approval from the Guangdong Provincial Development and Reform Commission, with a project registration notice valid for two years [2]. Group 2: Project Specifications - The project is named "Guangdong Yuanshang Logistics Co., Ltd. New Hong Kong Yuanshang Logistics Co., Ltd. Project" [2]. - The total investment for the project amounts to 382,200 USD, with the entire amount funded by the company's own resources [2]. - The main business activities of the new subsidiary will include cargo transportation agency, road cargo transportation, cargo storage services, and loading and unloading operations [2].

Meeting Information - The shareholders' meeting of Guangdong Yuanshang Logistics Co., Ltd. is scheduled for July 31, 2025, at 15:00 in Guangzhou [1] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [2] Agenda and Proposals - The meeting will discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4] - The proposal to change the company's financial audit and internal control audit institutions for the year 2025 is also on the agenda, with a proposed fee of 600,000 yuan [5] - A proposal to sign a warehouse and distribution contract with a joint venture company, Guangdong Shangnong Zhiyun Technology Co., Ltd., is included, which will involve providing logistics services [6][12] Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with corresponding amendments to the company's governance documents [3][4] - The amendments to the articles of association will remove references to the supervisory board and adjust terminology to comply with the new Company Law [3] Financial Audit Changes - The company plans to appoint Huaxing Accounting Firm as the new financial and internal control auditor for 2025, replacing Tianjian Accounting Firm [5] - The audit fees are broken down into 450,000 yuan for financial report auditing and 150,000 yuan for internal control auditing [5] Related Party Transactions - The proposed warehouse and distribution contract with Guangdong Shangnong Zhiyun Technology Co., Ltd. is aimed at enhancing operational efficiency and asset utilization [12][13] - The pricing for the services will be determined based on market rates at the time of service provision, ensuring compliance with industry standards [11][12]

股票代码：603813 股票简称：*ST 原尚 2025 年第二次临时股东大会须知 根据《中华人民共和国公司法》《上市公司股东大会规则》和《广东原尚 物流股份有限公司章程》（以下简称"公司章程"）的有关规定，为确保公司股东 大会顺利召开，特制定股东大会须知如下，请出席股东大会的全体人员遵守执行： 2 / 10 股票代码：603813 股票简称：*ST 原尚 广东原尚物流股份有限公司 2025 年第二次临时股东大会会议资料 中国·广州 二〇二五年七月 1 / 10 1. 股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 2. 在股东大会进行期间，全体出席人员应当以维护股东合法利益、确保股东 大会正常秩序和议事效率为原则，认真履行法定职责。 3. 会议开始前登记并准时出席股东大会的股东依法享有发言权、咨询权、表 决权等各项权利，但须由公司统一安排发言和解答。 4. 任何人不得扰乱股东大会的正常秩序和会议程序，会议期间请关闭手机或 将手机调至震动状态。谢绝个人录音、拍照及录像。对于干扰会议正常秩 序、寻衅滋事和侵犯股东合法权益的行为，工作人员有权予以制止，并及 时报告有关部门查处。 5. 为保证股东 ...

2025 年 6 月 17 日，公司已完成香港全资子公司的注册工作，2025 年 6 月 23 日，公司取得由香港特别行政区公司注册处签发的《公司注册证明书》及《商 业登记证》，具体内容详见公司于 2025 年 6 月 24 日在上海证券交易所网站 （www.sse.com.cn）和指定媒体披露的《广东原尚物流股份有限公司关于香港全 资子公司完成注册登记的公告》（公告编号：2025-047）。 2025 年 7 月 14 日，公司取得广东省商务厅颁发的《企业境外投资证书》（境 外投资证第 N4400202500833 号），具体内容详见公司于 2025 年 7 月 15 日在上 海证券交易所网站（www.sse.com.cn）和指定媒体披露的《广东原尚物流股份有 限公司关于对外投资设立香港全资子公司的进展公告》（公告编号：2025-055）。 近日，公司取得广东省发展和改革委员会颁发的《境外投资项目备案通知书》 （粤发改开放函【2025】1219 号），同意对公司新建香港原尚物流有限公司项目 予以备案，通知书有效期 2 年。予以备案的项目具体内容如下： 一、项目名称：广东原尚物流股份有限公司新建香港原尚物流有 ...

Group 1: Company Investment Activities - The company has approved the establishment of a wholly-owned subsidiary in Hong Kong with a registered capital of 3 million HKD [1][3] - The registration of the Hong Kong subsidiary, named Hong Kong Yuanshang Logistics Co., Ltd., was completed on June 17, 2025 [2][3] - The total investment amount for the subsidiary is approximately 2.74 million RMB (equivalent to 382,200 USD) [3] Group 2: Financial Performance Forecast - The company expects a net loss attributable to shareholders of the parent company for the first half of 2025 to be between 25 million and 30 million RMB [4][6] - The forecasted revenue for the same period is estimated to be between 170 million and 200 million RMB [7] - The previous year's net loss attributable to shareholders was approximately 17.67 million RMB [9] Group 3: Reasons for Financial Performance - The decline in revenue from traditional automotive parts logistics due to market conditions has negatively impacted financial performance [11] - High fixed operating costs from the company's logistics base and expenses related to the construction of the Guangzhou Airport Smart Logistics Center have contributed to the expected losses [11]

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-055 广东原尚物流股份有限公司 关于对外投资设立香港全资子公司的进展公告 8、核准或备案文号：粤境外投资【2025】N00831 号 广东原尚物流股份有限公司董事会 2025 年 7 月 14 日 1 / 1 2、国家/地区：中国香港 3、设立方式：新设 4、投资主体：中方：广东原尚物流股份有限公司，股比：100% 5、投资总额：中方：274.136772 万元人民币（折合 38.22 万美元） 6、中方境内现金出资实际币种和金额：币种：港元，金额：300 万 7、经营范围：货物运输代理，道路货物运输，货物仓储服务，装卸搬运 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。 广东原尚物流股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开第 五届董事会第三十一次会议、第五届监事会第二十三次会议，审议通过了《关于 对外投资设立香港全资子公司的议案》，同意公司在香港投资设立全资子公司， 注册资本为 300 万港币。具体内容详见公司于 2025 ...