证券代码：603813 证券简称：*ST 原尚 公告编号：2025-037 广东原尚物流股份有限公司 关于使用部分闲置自有资金购买理财产品的进展公告 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、投资情况概述 1 投资种类：券商理财产品 投资类型：固定收益类集合资产管理计划 本次委托理财金额：1,000.00 万元 履行的审议程序：广东原尚物流股份有限公司（以下简称"公司"或"原尚股份"） 于 2024 年 6 月 6 日分别召开公司第五届董事会第二十次会议及第五届监事 会第十五次会议审议通过了《关于追加使用闲置自有资金进行现金管理的议 案》。 特别风险提示：虽然公司本次购买理财产品属于低风险理财产品，但金融市 场受宏观经济、财政及货币政策的影响较大，不排除相关投资可能受到市场 波动的影响，从而影响预期收益。 （一）投资类型：固定收益类集合资产管理计划 （二）本次委托理财金额：1,000.00 万元 （三）资金来源：全部为公司闲置自有资金 （四）委托理财的基本情况 | 受托方名 | 产品类 | | 金额 ...

3、就本公司所知,广东原尚物流股份有限公司前期披露的信息不存在需要 更正、补充之处。 4、就本公司所知,广东原尚物流股份有限公司已披露的经营情况及内外部 经营环境未发生重大变化。 5、就本公司所知,近期公共传媒未报道可能或已经对广东原尚物流股份有 限公司股票交易价格产生较大影响的未公开重大信息。 (本页以下无正文) 《关于广东原尚物流股份有限公司股票交易异常波动的询 证函》的同函 致:广东原尚物流股份有限公司 贵公司《关于广东原尚物流股份有限公司股票交易异常波动的询证函》已 收悉,现就公司询证事项回复如下: 1、2025年4月 30日、2025年 5月 6日、2025年 5 月 7日期间,本公司未 买卖广东原尚物流股份有限公司股票,也未向任何人建议买入或卖出广东原尚 物流股份有限公司股票。 2、除广东原尚物流股份有限公司已披露的事项外,本公司不存在可能对广 东原尚物流股份有限公司股价造成较大影响的应披露而未披露的重大事项,或 处于筹划阶段的重大事项,包括但不限于重大资产重组、股份发行、重大交易 类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战 略投资者等重大事项。 ( 本页无正文, 为《< ...

股票代码：603813 股票简称：*ST 原尚 广东原尚物流股份有限公司 2024 年年度股东大会会议资料 中国·广州 二〇二五年五月 1 / 40 股票代码：603813 股票简称：*ST 原尚 2024 年年度股东大会须知 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 / 40 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. 为保证股东大会的严肃性 ...

Core Insights - A-share listed companies demonstrated strong resilience in 2024, with total operating revenue reaching 62.33 trillion yuan, a year-on-year increase of 0.57%, and net profit attributable to shareholders of 5.06 trillion yuan, up 1.05% [1][2] - The growth was primarily driven by advancements in artificial intelligence (AI) technology, which significantly boosted demand in sectors such as GPU, PCB, and storage chips [2][3] - Despite overall growth, non-financial companies faced challenges, with a slight decline in revenue and a notable drop in net profit [1][3] Financial Performance - Among the 5402 listed companies, 4029 reported positive earnings, with 548 companies achieving over 100% growth in net profit [2] - The chemical company Zhengdan achieved a remarkable 119-fold increase in net profit, driven by soaring TMA prices due to supply-demand imbalances [2][3] - The semiconductor sector saw significant profit increases, with companies like Zhaoyi Innovation and Weir Shares reporting net profit growth of 584.21% and 498.11%, respectively [3] Sector Analysis - The AI sector is identified as a key growth driver, with companies in the GPU, PCB, and optical module industries experiencing substantial performance improvements [2][3] - The consumer electronics market is also rebounding, with a reported 5.6% year-on-year increase in smartphone shipments in China [3][4] International Expansion - A total of 3653 listed companies reported overseas revenue of 9.43 trillion yuan, accounting for approximately 20% of their total revenue [6][7] - Companies like Luxshare Precision and BYD achieved over 100 billion yuan in overseas revenue, with notable growth in emerging markets [6][7] - The internationalization strategies include local market investments and partnerships, particularly in Africa and the Middle East [7][8] Challenges and Losses - Despite overall positive performance, 124 companies reported net losses exceeding 1 billion yuan, with the real estate sector being particularly affected [9][10] - Vanke A led the loss rankings with a staggering 494.78 billion yuan loss, highlighting the difficulties faced in the real estate market [9][10] - The energy sector, including solar and lithium companies, also reported significant losses due to overcapacity and intensified competition [10] Regulatory Environment - The introduction of stricter delisting regulations is expected to normalize the delisting process, with 52 companies delisted in 2024 [11][12] - New rules include higher thresholds for financial delisting criteria, aiming to enhance market stability and protect investor interests [11][12]

Group 1 - The implementation of new delisting regulations has led to a significant number of companies on the main board facing delisting risk warnings due to net profit losses and revenues below 300 million yuan [1][3] - As of April 29, a total of 48 companies have triggered financial delisting indicators, primarily in the social services, machinery, and textile industries, indicating prolonged losses and ineffective business transformations [3] - The new regulations aim to accurately identify "shell companies" and accelerate the elimination of poor-performing firms, thereby directing capital towards stable and fundamentally sound enterprises [3][4] Group 2 - The revenue threshold for delisting has been raised from 100 million yuan to 300 million yuan, intensifying the elimination of "zombie companies" [4] - *ST Longjin serves as a typical case under the new regulations, having been suspended due to continuous losses and revenues below 300 million yuan, with its revenue hovering around 100 million yuan from 2022 to 2024 [4] - The synergy between the new delisting rules and the comprehensive registration system is becoming evident, ensuring the effective operation of the capital market's survival of the fittest mechanism [4]

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-036 广东原尚物流股份有限公司 第五届监事会第二十二次会议决议公告 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。 重要内容提示： （一）经与会监事审议，以投票表决方式，3 票同意、0 票反对、0 票弃权， 审议通过了《关于 2025 年第一季度报告的议案》 一、监事会会议召开情况 广东原尚物流股份有限公司（以下简称"公司"）第五届监事会第二十二次 会议通知已于 2025 年 4 月 25 日以书面方式送达，会议于 2025 年 4 月 29 日上午 10:30 在广东省广州经济技术开发区东区东众路 25 号办公楼三楼会议室以现场 表决方式召开。本次会议应到监事 3 人，实到监事 3 人，公司监事会主席詹苏香 女士召集和主持本次会议，公司董事会秘书列席会议。会议召集、召开和表决程 序符合《中华人民共和国公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合法律、法规、 《公司章程》及公 ...

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-035 广东原尚物流股份有限公司 第五届董事会第三十次会议决议公告 一、董事会会议召开情况 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"）第五届董事会第三十次会议 通知已于 2025 年 4 月 25 日以书面通知等方式发出并送达，会议于 2025 年 4 月 29 日上午 10:00 在广州经济技术开发区东区东众路 25 号公司办公楼三楼会议室 以现场表决方式召开。本次会议应到董事 5 人，实到董事 5 人，公司董事长余军 先生召集和主持本次会议，公司全体监事及部分高级管理人员列席本次会议。会 议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》等有 关规定。 重要内容提示： 二、董事会会议审议情况 （一）审议通过了《关于 2025 年第一季度报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权，0 票回避。 本议案已经公司第五届董事会审计委员会第十五次会议审议通过。 具体内容详见公司于 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥81,115,736.69, representing a year-on-year increase of 3.79% compared to ¥78,151,460.74 in the same period last year[4] - The net loss attributable to shareholders was ¥14,663,089.78, worsening from a loss of ¥8,969,892.16 in the previous year, indicating a significant decline in profitability[4] - The basic and diluted earnings per share were both -¥0.14, compared to -¥0.09 in the same period last year, reflecting a decline in earnings performance[4] - Operating profit for Q1 2025 was -¥16,650,055.94, compared to -¥8,881,270.50 in Q1 2024, indicating a worsening performance[20] - Net loss for Q1 2025 was -¥17,003,017.21, compared to a net loss of -¥9,367,573.65 in Q1 2024, reflecting a significant increase in losses[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 85.97%, dropping to ¥4,712,524.96 from ¥33,596,946.97 in the same period last year[4] - The company’s cash flow statement for Q1 2025 indicates ongoing liquidity challenges, with net cash flow from operating activities remaining a concern[23] - The net cash flow from operating activities decreased significantly to $4,712,524.96 in Q1 2025, down 86.0% from $33,596,946.97 in Q1 2024[24] - The company reported a cash outflow of $48,445,771.82 related to operating activities in Q1 2025, compared to $3,877,350.51 in Q1 2024, indicating a substantial increase in cash outflows[24] Revenue Structure and Business Focus - The company's gross profit margin was negatively impacted by a 37.16% decrease in revenue from traditional automotive parts logistics, while the share of non-automotive parts logistics revenue increased from 42.20% to 65.01%[8] - The company is focusing on optimizing its revenue structure and expanding into strategic emerging businesses, despite the initial high costs impacting current profitability[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,474[10] - The largest shareholder, Yu Jun, holds 39.48% of the shares through Yuanshang Investment Holdings Co., Ltd., with 41,460,000 shares[11] - The second-largest shareholder, Guangzhou Junhui Enterprise Management Partnership, holds 14.35% of the shares, totaling 15,073,000 shares[11] - The company has a significant number of shareholders with over 5% ownership, with the top 10 shareholders holding a combined 53.83% of the shares[11] - The company has engaged in related party transactions with its major shareholders, indicating a close relationship among them[11] Asset and Liability Overview - Total assets at the end of the reporting period were ¥1,320,430,102.92, a slight increase of 0.26% from ¥1,317,046,650.09 at the end of the previous year[5] - The equity attributable to shareholders decreased by 2.50%, from ¥586,688,937.28 at the end of the previous year to ¥571,996,398.15[5] - Total liabilities increased to ¥750,903,194.89 from ¥730,879,275.50, indicating a rise in financial obligations[16] Investment Activities - The company has agreed to acquire 60% of Wuhan Hechuan You Parts System Manufacturing Co., Ltd. for RMB 4.71648 million[12] - Cash inflow from investment activities in Q1 2025 was $20,718,220.90, a decrease of 90.1% compared to $209,249,624.55 in Q1 2024[25] - The net cash flow from investment activities turned negative at -$11,681,323.31 in Q1 2025, compared to a positive $47,164,197.34 in Q1 2024[25] Financial Expenses - The company reported a significant increase in financial expenses, totaling ¥6,869,126.86 in Q1 2025, compared to ¥4,903,309.26 in Q1 2024[20]

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

Mergers and Acquisitions - Fushun Special Steel plans to absorb and merge its wholly-owned subsidiary Fushun Xinxing Steel Plate Co., Ltd, aiming to optimize management structure, reduce management costs, and improve operational efficiency [1] - Shenghang Co., Ltd. has completed the acquisition of 25.2762% of Shenghang Haoyuan's shares, now holding a total of 78.3316% of the company [2] - Yuanshang Co., Ltd. has completed the industrial and commercial change registration for the acquisition of 60% of Wuhan Hechuan You's shares [3] Earnings Disclosure - Sinopec reported Q1 2025 revenue of 735.36 billion yuan, a decrease of 6.9% year-on-year, with a net profit of 13.26 billion yuan, down 27.6% [4] - Yunnan Baiyao achieved Q1 2025 revenue of 10.841 billion yuan, a year-on-year increase of 0.62%, with a net profit of 1.935 billion yuan, up 13.67% [5] - Haitian Flavor Industry reported Q1 2025 revenue of 8.315 billion yuan, an increase of 8.08%, and a net profit of 2.202 billion yuan, up 14.77% [6] - CICC reported Q1 2025 revenue of 5.721 billion yuan, a significant increase of 47.69%, with a net profit of 2.042 billion yuan, up 64.85% [7] Share Buybacks - China Nuclear Power plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum price of 13.98 yuan per share [8] - Yituo Co., Ltd. intends to repurchase up to 10% of its issued H shares, using self-owned and raised funds [9] - Xingguang Co., Ltd.'s actual controller plans to increase shareholding by no less than 10 million yuan and no more than 20 million yuan within three months starting from April 29, 2025 [10] - Haiou Co., Ltd. plans to repurchase shares worth between 60 million and 120 million yuan, with a maximum price of 17 yuan per share [11] Risk Matters - Lifang Shuke received a notice from the CSRC regarding an investigation into suspected information disclosure violations [12] - Boda Co., Ltd. will implement a delisting risk warning starting April 30 due to negative net profit and revenue below 300 million yuan [13] - Sitong Co., Ltd. will also face a delisting risk warning starting April 30 for similar financial issues [14] - Yuanshang Co., Ltd. will implement a delisting risk warning starting April 30 due to negative financial results [15]