完成工商设立登记并取得营业执照的公告 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个别及连带责任。 证券代码：603813 证券简称：原尚股份 公告编号：2023-038 关于合资公司广东原锋新能源科技有限公司 法定代表人：莫慧 注册资本：1000 万元人民币 成立日期：2023 年 8 月 16 日 经营范围：新材料技术推广服务；新型膜材料销售；新型催化材料及助剂销 售；新能源汽车电附件销售；新材料技术研发；发电机及发电机组制造；发电机 及发电机组销售；石墨及碳素制品制造；电池制造；电池销售；电池零配件生产； 电池零配件销售；技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广。 特此公告。 广东原尚物流股份有限公司（以下简称"公司"）分别于 2023 年 7 月 17 日 召开第五届董事会第十次会议、2023 年 8 月 3 日召开 2023 年第一次临时股东大 会审议通过了《关于对外投资设立合资公司暨关联交易的议案》。具体内容详见 公司于 2023 年 7 月 19 日刊登在上海证券交易所（www.sse.com.cn） ...

Financial Performance - In the first half of 2023, the company's operating income was CNY 239,950,607.51, a slight increase of 0.62% compared to CNY 238,470,781.58 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY -6,091,896.78, representing a significant decrease of 125.32% from CNY 24,058,931.18 in the previous year[17]. - The net cash flow from operating activities was CNY -3,175,352.74, a decline of 104.21% compared to CNY 75,381,860.72 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 1,284,006,384.80, down 3.35% from CNY 1,328,514,470.87 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 4.35% to CNY 663,754,439.37 from CNY 693,970,749.80 at the end of the previous year[18]. - Basic earnings per share for the reporting period were CNY -0.06, a decrease of 122.22% compared to CNY 0.27 in the same period last year[18]. - The company's total revenue for the first half of 2023 was CNY 239.95 million, representing a year-on-year increase of 0.62%[36]. - The net profit attributable to shareholders decreased by 125.32% compared to the same period last year, primarily due to lower sales volumes from major clients and increased share-based payment expenses[38]. Revenue Breakdown - Revenue from automotive parts logistics was 175.05 million, a year-on-year decrease of 2.09%, accounting for 72.95% of total revenue[27]. - Revenue from non-automotive parts logistics was 64.90 million, a year-on-year increase of 8.73%, accounting for 27.05% of total revenue[27]. - The company received government subsidies amounting to 1.02 million, closely related to normal business operations[22]. - The total non-recurring gains and losses amounted to 27.06 million after tax adjustments[22]. Operational Challenges - The company experienced a decline in gross profit margin due to decreased production and sales volumes from major clients and lower gross margins on certain projects[19]. - The company has no plans for profit distribution or capital reserve transfer to share capital for the first half of 2023[4]. - The company's operating costs increased by 7.00% year-on-year, amounting to CNY 195.96 million[40]. - Sales expenses increased by 29.06% to ¥5,260,855.33 compared to ¥4,076,165.28 in the previous year[41]. - Management expenses rose by 21.47% to ¥22,578,591.09 from ¥18,588,343.03 year-on-year[41]. - R&D expenses increased by 9.55% to ¥9,947,055.46, primarily due to stock-based compensation expenses[42]. Legal and Compliance Issues - The company is currently involved in several legal disputes, including a case where its lawsuit was dismissed and transferred to criminal proceedings[56]. - The company has filed a criminal complaint against Wuhan Chuangbai Logistics for suspected contract fraud, which is currently under investigation[99]. - The Shenzhen Baoan District People's Court has accepted the case and added two additional companies as third parties in the lawsuit[99]. - The company has complied with internal disclosure procedures to protect the interests of shareholders, particularly minority shareholders, during the ongoing legal proceedings[99]. Strategic Initiatives - The company has established long-term stable partnerships with major automotive brands and logistics companies, enhancing its market position[27]. - The company is actively expanding its logistics business beyond automotive parts, aiming to enhance profitability through new business channels[56]. - The company has developed a comprehensive information management platform to enhance supply chain transparency and operational efficiency[33]. - The company is focusing on maintaining stable relationships with key customers to mitigate revenue volatility risks[56]. Sustainability and Social Responsibility - The company reduced carbon emissions by 817.8 tons through various carbon reduction measures, including a distributed photovoltaic project generating 870,000 kWh in 2023[72]. - The company emphasizes compliance with national emission standards for its transportation tools and focuses on reducing empty vehicle rates and increasing load rates[71]. - The company made a targeted donation of 30,000 yuan for the construction of a drinking water project in Xingzi Town, Qingyuan City, addressing the drinking water issues for local villagers[73]. - The company is committed to fulfilling its social responsibilities in poverty alleviation and rural revitalization as mandated by the central government[73]. Future Outlook - The company provided an optimistic outlook for the second half of 2023, projecting a revenue increase of 20% to $600 million[80]. - New product launches are expected to contribute an additional $100 million in revenue, with a focus on innovative technology solutions[80]. - The company is expanding its market presence in Asia, targeting a 30% increase in market share by the end of 2024[80]. - The company plans to implement new marketing strategies to increase brand awareness, aiming for a 10% increase in customer engagement[80]. Shareholder Information - The company has committed to a dividend payout ratio of 40% of net income for the fiscal year[82]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period[63]. - The total number of ordinary shareholders as of the end of the reporting period was 7,014[118]. - The largest shareholder, Yu Jun, holds 41,460,000 shares, representing 39.01% of the total shares outstanding[120]. Financial Position - The company's total liabilities as of June 30, 2023, were CNY 619,012,010.13, down from CNY 634,060,158.28 at the end of 2022[134]. - The total current assets were CNY 275,482,686.56, compared to CNY 292,601,597.05 at the end of 2022, indicating a decline[132]. - The company's cash and cash equivalents increased to CNY 84,323,501.88 from CNY 54,780,310.28 at the end of 2022[132]. - The company's total equity attributable to shareholders decreased to CNY 663,754,439.37 from CNY 693,970,749.80[134]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern assumption[174]. - The company’s financial reports comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[176]. - The company recognizes impairment losses or gains in profit or loss based on the remeasurement of expected credit losses[194].

广东原尚物流股份有限公司 独立董事关于第五届董事会第十二次会议相关事宜的 独立意见 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意 见》、上海证券交易所《股票上市规则》和《公司章程》等要求，我们作为广东 原尚物流股份有限公司（以下简称"公司"）的独立董事，对公司第五届董事会 第十二次会议审议的相关议案进行了认真审核，现基于独立判断立场，发表意见 如下： 一、关于追加使用闲置自有资金进行现金管理的议案 我们认为：公司追加使用额度不超过人民币10,000.00万元的闲置自有资金进 行现金管理，现金管理额度在投资期限内可以滚动使用，内容及程序符合相关规 定，有利于提高公司资金使用效率，增加资金收益，为公司及股东获取更多的投 资回报，不存在损害全体股东利益的情况。作为公司的独立董事，同意公司追加 使用额度不超过人民币10,000.00万元的闲置自有资金进行现金管理。 二、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的议案 我们认为：《公司 2023 年半年度募集资金存放与使用情况的专项报告》内容 真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，真实客观地反映 了公司 202 ...

证券代码： 603813 证券简称：原尚股份 公告编号：2023-036 广东原尚物流股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》（证监会公告[2022]15 号）、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关规定，广东原尚物流股份有限公 司（下称"公司"或"原尚股份"）董事会对 2023 年半年度募集资金存放与实际 使用情况报告如下： 一、 募集资金基本情况 （一）募集资金金额及到位情况 经中国证券监督管理委员会签发的《关于核准广东原尚物流股份有限公司非 公开发行股票的批复》（证监许可〔2021〕3293号）文件核准，公司于2022年9 月采用非公开发行方式，向特定对象发行人民币普通股（A股）股票15,073,000股， 发行价为每股人民币9.77元，共计募集资金147,263,210.00元，坐扣承销费 3,396,226.4 ...

民生证券股份有限公司 根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监 管指引第11号——持续督导》等法律法规的有关规定，民生证券股份有限公司（以 下简称"民生证券"或"保荐机构"）作为广东原尚物流股份有限公司（以下简 称"原尚股份"或"公司"）持续督导机构，对原尚股份追加使用闲置自有资金 进行现金管理的事项进行了核查，核查意见如下： 一、原使用闲置自有资金进行委托理财的额度情况 公司于2022年9月19日召开的第五届董事会第三次会议、第五届监事会第二 次会议审议通过了《关于使用部分闲置募集资金及闲置自有资金进行现金管理的 议案》，于2022年10月25日召开的第五届董事会第六次会议、第五届监事会第五 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》，同意公 司使用额度不超过人民币5,000.00万元的闲置自有资金及追加使用不超过人民币 5,000.00万元闲置自有资金进行现金管理，购买安全性高、流动性好的理财产品。 投资期限为董事会审议通过之日12个月内，现金管理额度在投资期限内可以滚动 使用。同时授权公司董事长在额度范围内行使该项投资决策权并签署相关法律文 件（包括但不限于 ...

重要内容提示： 广东原尚物流股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日分别 召开公司第五届董事会第十二次会议及第五届监事会第九次会议，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》，同意公司在原使用不超 过 10,000.00 万元闲置自有资金委托理财额度基础上追加不超过 10,000.00 万 元闲置自有资金委托理财额度，增加后公司自有闲置资金委托理财额度共计不超 过 2 亿元。原审议的闲置自有资金委托理财额度 5,000.00 万元及追加的自有资 金委托理财额度 5,000.00 万元的委托理财期限分别为 2022 年 9 月 19 日至 2023 年 9 月 18 日和 2022 年 10 月 25 日至 2023 年 10 月 24 日，新增自有闲置资金委 托理财额度 10,000.00 万元的委托理财期限为自公司董事会审议通过本议案之 日起 12 个月内，在上述额度及期限内，资金可循环滚动使用。 一、原使用闲置自有资金进行委托理财的额度情况 证券代码：603813 证券简称：原尚股份 公告编号：2023-035 广东原尚物流股份有限公司 关于追加使用闲置自有资 ...

证券代码：603813 证券简称：原尚股份 公告编号：2023-037 广东原尚物流股份有限公司 第五届监事会第九次会议决议公告 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、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"）第五届监事会第九次会议通 知已于 2023 年 8 月 10 日以专人送达、电子邮件等方式送达，会议于 2023 年 8 月 17 日上午 10:30 在广东省广州经济技术开发区东区东众路 25 号原尚股份会议 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 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》及公司内部管理制度的各项规定；2023 年半年度报告的内容和格 式 ...

证券代码：603813 证券简称：原尚股份 公告编号：2023-034 广东原尚物流股份有限公司 第五届董事会第十二次会议决议公告 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个别及连带责任。 重要内容提示： 一、董事会会议召开情况 广东原尚物流股份有限公司（以下简称"公司"）第五届董事会第十二次会议 于 2023 年 8 月 17 日上午 10:00 在公司会议室以现场结合通讯表决方式召开。本 次会议应到董事 5 人，实到董事 5 人，本次董事会由全体董事共同推举董事长余 军先生主持，公司全体监事、总经理及部分其他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。 二、董事会会议审议情况 (一)审议通过《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 (二)审议通过《关于追加使用闲置自有资金进行现金管理的议案》 公司董事会同意公司在原使用不超过 10,000.00 万元闲置自有资金委托理财 额度基础上追加 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥115,158,848.95, representing a decrease of 13.12% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥6,073,627.82, a decline of 150.37% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,251,597.18, down 179.22% from the previous year[5] - Basic earnings per share were -¥0.06, a decrease of 142.86% year-on-year[6] - Net profit for Q1 2023 was a loss of CNY 6,241,844.57, compared to a net profit of CNY 12,058,202.42 in Q1 2022[22] Cash Flow and Assets - The net cash flow from operating activities was ¥31,197,654.97, a decrease of 17.69% compared to the same period last year[5] - The company's total assets amounted to CNY 1,314,324,216.71, a decrease from CNY 1,328,514,470.87 on December 31, 2022, reflecting a decline of approximately 1.6%[17] - Cash and cash equivalents were reported at CNY 46,672,316.62, down from CNY 54,780,310.28, representing a decline of approximately 15%[17] - The accounts receivable stood at CNY 106,086,145.16, a decrease from CNY 112,729,442.15, which is a reduction of about 5.9%[18] - The company's current assets totaled CNY 289,280,102.25, slightly down from CNY 292,601,597.05, indicating a decrease of about 1.1%[18] Liabilities and Equity - The total liabilities decreased to CNY 622,116,988.43 in Q1 2023 from CNY 634,060,158.28 in Q1 2022[20] - The total equity attributable to shareholders was CNY 690,911,882.24, a slight decrease from CNY 693,970,749.80 in Q1 2022[20] - The total liabilities are not explicitly stated in the provided documents, but the short-term borrowings were noted at CNY 10,000,000.00[18] Inventory and Current Assets - Inventory increased by 47.85%, primarily due to an increase in stock[10] - Other current assets rose by 76.44%, mainly due to an increase in input tax credits[10] - The company's inventory increased to CNY 432,351.51 from CNY 292,431.74, marking a significant rise of approximately 47.9%[18] Income and Expenses - The company reported a significant increase in other income by 319.28%, primarily due to increased tax exemptions[11] - Total operating costs for Q1 2023 were CNY 122,367,787.82, slightly down from CNY 123,173,117.22 in Q1 2022[21] - Research and development expenses increased to CNY 5,052,377.49 in Q1 2023 from CNY 4,413,625.52 in Q1 2022, indicating a focus on innovation[21] Cash Flow Activities - The company reported a significant decrease in cash flow from operating activities, with cash received from sales at CNY 130,322,910.42, down from CNY 155,034,687.42 in Q1 2022[25] - Total cash inflow from investment activities was $75,646,611.09, while cash outflow was $96,422,749.88, resulting in a net cash flow of -$20,776,138.79[26] - Cash inflow from financing activities totaled $980,000.00, with cash outflow amounting to $19,509,509.84, leading to a net cash flow of -$18,529,509.84[27] Shareholder Information - The top shareholder, Yu Jun, holds 39.01% of the shares through Yu Shang Investment, while Yu Feng holds 10.98%, indicating a combined control of 53.19% by the major shareholders[14] Strategic Developments - The company has not disclosed any significant new product developments or market expansion strategies in the current report[16] - There are no significant changes in the financing or investment strategies mentioned in the report[16] - The company did not apply new accounting standards for the first time in 2023, maintaining consistency in financial reporting[29]

证券代码：603813 证券简称：原尚股份 公告编号：2023-010 广东原尚物流股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 03 月 28 日(星期二) 至 04 月 03 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱：ir@gsl.cc 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 广东原尚物流股份有限公司（以下简称"公司"）已于 2023 年 3 月 16 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 04 日下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通 ...