Financial Performance - In the first half of 2024, the company's operating revenue was ¥150,365,676.29, a decrease of 37.33% compared to the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥18,919,184.55, representing a decline of 210.56% year-on-year[15]. - Basic earnings per share were -¥0.18, a decrease of 200.00% compared to -¥0.06 in the same period last year[16]. - The weighted average return on net assets was -2.87%, a decrease of 1.98 percentage points year-on-year[16]. - The decline in revenue was primarily due to decreased production and sales from major automotive clients and underperformance in new business development[17]. - The company's operating revenue for the reporting period was CNY 150.37 million, a decrease of 37.33% year-on-year[25]. - Revenue from the automotive parts logistics business was CNY 83.81 million, down 52.12% year-on-year, accounting for 55.74% of total revenue[25]. - Non-automotive logistics business revenue increased by 2.55% year-on-year to CNY 66.56 million, representing 44.26% of total revenue[26]. - The company reported a significant decrease in employee compensation payable, down 51.29% to ¥6,102,120.88, reflecting a reduction in workforce aligned with business volume[30]. - The company reported a net profit of -92.13 million RMB for Guangzhou Yuanshang Supply Chain Management Co., with total revenue of 1,578.41 million RMB[35]. - Guangzhou Meishuo Logistics Co. experienced a net loss of -435.31 million RMB, with total assets of 27,500.46 million RMB and revenue of 3,792.88 million RMB[35]. Cash Flow and Assets - The net cash flow from operating activities was ¥89,981,549.33, an increase of 2,933.75% compared to the previous year[15]. - Cash and cash equivalents at the end of the period amounted to ¥147,149,369.83, representing 10.92% of total assets, an increase of 82.63% compared to the previous year[29]. - Trade receivables decreased by 45.83% to ¥57,203,501.76, accounting for 4.24% of total assets, primarily due to reduced business activity[29]. - The company's inventory decreased by 14.33% to ¥237,161.61, maintaining a consistent proportion of total assets[29]. - The total assets at the end of the reporting period were ¥1,347,894,374.64, an increase of 7.56% from the end of the previous year[15]. - The total amount of contract liabilities at the end of the period was ¥2,165,933.19, accounting for 0.16% of total liabilities, reflecting a slight increase of 3.20%[30]. - Cash inflows from operating activities totaled CNY 250,436,625.11, an increase from CNY 231,943,383.95 in the first half of 2023[93]. - The company reported a total of 41,460,000 shares held by the largest shareholder, accounting for 39.48% of the total share capital[78]. Logistics and Operations - The company has established its own logistics bases across various regions, leading to high fixed operating costs impacting profitability[17]. - The company has established a logistics service network covering 118 cities across the country, leveraging 18 years of lean production logistics experience[21]. - The company provided personalized logistics services to over 900 clients across various industries, including automotive, new energy, and e-commerce[21]. - The company has established 11 automotive parts warehousing and distribution centers to enhance service quality and cost management[24]. - The company is focusing on optimizing transportation structures and developing cleaner transportation equipment to meet the demands of large enterprises emphasizing sustainability[27]. - The company has implemented a cycle pickup model to reduce inventory and enhance production efficiency for automotive manufacturers[24]. - The company has developed a comprehensive information management platform to improve logistics efficiency and transparency[24]. Legal and Compliance - The company is involved in a civil lawsuit against Shenzhen Top Wang Logistics Co., Ltd. and Shanghai Top Wang Logistics Co., Ltd. for unpaid transportation fees totaling RMB 36,896,850.00[61]. - The company has complied with internal disclosure procedures regarding the lawsuit to protect the interests of shareholders, especially minority shareholders[61]. - The company has faced legal challenges, including a lawsuit against Shenzhen Top Wang Logistics Co., which was dismissed and transferred to criminal proceedings[37]. - The company has initiated legal proceedings against several parties for contract disputes, with the total value of the claims exceeding 163.84 million yuan[62]. - The company has received a notice from the court regarding the acceptance of a bankruptcy liquidation application against Huailing Industrial Co., Ltd.[63]. Shareholder and Governance - There were no plans for profit distribution or capital reserve conversion during the reporting period[3]. - The company has implemented a stock incentive plan, which was approved in June 2022, but there have been no updates on its implementation[43]. - The company appointed a new general manager, Yu Jun, following the resignation of the previous general manager, Zeng Haiping[41]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[42]. - The company’s independent directors expressed agreement on the stock incentive plans during various board meetings throughout 2022[44][45]. Environmental Commitment - The company has achieved ISO 14001 environmental management system certification and ISO 9001 quality management system certification, enhancing its core competitiveness[22]. - The company emphasized its commitment to environmental protection and compliance with national emission standards in its operations[48]. - The company established a distributed photovoltaic project with a capacity of 1.616 MW, generating 820,000 kWh and reducing CO2 emissions by 673.22 tons in the first half of 2024[49]. - The company initiated another photovoltaic project with a capacity of 3.356 MW, which started operation in November 2023, generating 1,440,000 kWh and reducing CO2 emissions by 1,182.24 tons in the first half of 2024[49]. Financial Reporting and Accounting - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[112]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[113]. - The company recognizes significant receivables and payables based on thresholds of 0.5% of total assets, ensuring proper accounting for important financial items[117]. - The company’s accounting policies include specific measures for impairment of financial instruments, depreciation of fixed assets, and revenue recognition[112]. - The company applies expected credit loss model for impairment of financial assets, measuring loss provisions based on the weighted average of credit losses adjusted for default risk[127].

证券代码：603813 证券简称：原尚股份 公告编号：2024-047 表决结果：同意 3 票，反对 0 票，弃权 0 票。 上述议案具体内容详见公司于上海证券交易所（www.sse.com.cn）刊登的公 告。 广东原尚物流股份有限公司 第五届监事会第十六次会议决议公告 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"）第五届监事会第十六次会议 通知已于 2024 年 8 月 23 日以书面方式送达，会议于 2024 年 8 月 28 日上午 11:00 在广东省广州经济技术开发区东区东众路 25 号原尚股份六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 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 监事会认为：公司 ...

证券代码：603813 证券简称：原尚股份 公告编号：2024-044 广东原尚物流股份有限公司 2024 年 7 月，公司未通过上海证券交易所交易系统以集中竞价交易方式回购 公司股份。 截至 2024 年 7 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 783,400 股，已回购股份占公司总股本的比例为 0.75%， 回购成交的最高价为 13.52 元/股，最低价为 10.63 元/股，支付的资金总额为人民 币 10,008,303.00 元（不含印花税、交易佣金等交易费用）。 本次回购符合相关法律法规的有关规定和公司回购股份方案的要求。 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024 年 2 月 日 | 23 | | --- | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后不超过 个月 12 | | | 预计回购金额 | 1,000 万元~1,500 万元 | | | 回购用途 | ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of the parent company for the first half of 2024 to be between -17 million and -20 million yuan, a decrease of 10.91 million to 13.91 million yuan compared to the same period last year [4]. - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is also projected to be between -17 million and -20 million yuan, representing a year-on-year decline of 93.22% to 127.32% [4]. - The total profit for the same period last year was -5.72 million yuan, with a net profit attributable to shareholders of the parent company of -6.09 million yuan [5]. Reasons for Expected Loss - The company cites a decline in production and sales from major automotive clients and underperformance in new business development as primary reasons for the expected loss [6]. - The company has established its own logistics bases across various regions in China, leading to high fixed operating costs that impact profitability [6]. Financial Data Disclaimer - The preliminary financial data provided is unaudited and subject to change upon the release of the official 2024 semi-annual report [8].

证券代码：603813 证券简称：原尚股份 公告编号：2024-042 二、 回购股份的进展情况 2024 年 6 月，公司未通过上海证券交易所交易系统以集中竞价交易方式回购 公司股份。 截至 2024 年 6 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 783,400 股，已回购股份占公司总股本的比例为 0.75%， 回购成交的最高价为 13.52 元/股，最低价为 10.63 元/股，支付的资金总额为人民 币 10,008,303.00 元（不含印花税、交易佣金等交易费用）。 广东原尚物流股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024 年 2 日 | 月 | 23 | | --- | --- | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后不超过 个月 12 | | | | 预计回购金额 | 1,000 万元~1,500 万元 | | | | 回购用途 | □减少注册 ...

一、本次股份被解除质押基本情况 公司于近日获悉公司控股股东原尚投资已将其所持公司股份办理解除质押 登记手续。具体如下： 证券代码：603813 证券简称：原尚股份 公告编号：2024-035 广东原尚物流股份有限公司 关于控股股东股份解除质押的公告 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： 广东原尚物流股份有限公司（以下简称"公司"）控股股东原尚投资控股 有限公司（以下简称"原尚投资"）持有公司股份41,460,000股，占公司总股本的 39.48%；原尚投资一致行动人广州骏荟企业管理合伙企业（有限合伙）（以下简 称"广州骏荟"）持有公司股份15,073,000股，占公司总股本的14.35%；原尚投资 及其一致行动人合计持有公司股份56,533,000股，占公司总股本的53.83%。原尚 投资本次解除质押公司股份6,200,000股，占其所持有公司股份总数的14.95%，占 原尚投资及其一致行动人合计所持有公司股份总数的10.97%，占公司总股本的 5.90%。本次解除质押后，原尚投资及一致行动人剩 ...

证券代码：603813 证券简称：原尚股份 公告编号：2024-036 广东原尚物流股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024 年 2 月 日 | 23 | | --- | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后不超过 12 个月 | | | 预计回购金额 | 1,000 万元~1,500 万元 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 78.34 万股 | | | 累计已回购股数占总股本比 | 0.75% | | | 例 | | | | 累计已回购金额 | 万元 1,000.83 | | | 实际回购价格区间 | 10.63 元/股~13.52 元/股 | | 一、 回购股份的基本情况 特此公告。 广东原尚物流股份有限公司董事会 2024 年 6 月 3 日 公司于 202 ...

证券代码：603813 证券简称：原尚股份 公告编号：2024-034 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： 广东原尚物流股份有限公司（以下简称"公司"）控股股东原尚投资控股 有限公司（以下简称"原尚投资"）持有公司股份41,460,000股，占公司总股本的 39.48%；原尚投资一致行动人广州骏荟企业管理合伙企业（有限合伙）（以下简 称"广州骏荟"）持有公司股份15,073,000股，占公司总股本的14.35%；原尚投资 及其一致行动人合计持有公司股份56,533,000股，占公司总股本的53.83%。原尚 投资本次解除质押公司股份10,000,000股，占其所持有公司股份总数的24.12%， 占原尚投资及其一致行动人合计所持有公司股份总数的17.69%，占公司总股本的 9.52%。本次解除质押后，原尚投资累计质押公司股份6,200,000股，占其所持有 公司股份总数的14.95%，占原尚投资及其一致行动人合计所持有公司股份总数的 10.97%，占公司总股本的5.90%。 广东原尚物流股份有限 ...

证券代码：603813 证券简称：原尚股份 广东原尚物流股份有限公司 投资者关系活动记录表 编号：GSL2024-001 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 参与原尚股份2023年年度暨2024年第一季度业绩暨现金分红说 明会的2名投资者 及人员姓名 时间 2024年5月8日上午10:00-11:00 地点 上证路演中心网络互动 董事长兼总经理 余军； 上市公司接待 财务总监 夏运兰； 人员姓名 董事会秘书 钟情思； 独立董事 牟小容； 证券事务代表 马小立 投资者关系活动 问：请问公司今年有何规划和打算？如何回馈投资者？ ...

证券代码：603813 证券简称：原尚股份 公告编号：2024-033 广东原尚物流股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024 年 2 月 23 日 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后不超过 个月 12 | | 预计回购金额 | 1,000 万元~1,500 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 78.34 万股 | | 累计已回购股数占总股本比例 | 0.75% | | 累计已回购金额 | 1,000.83 万元 | | 实际回购价格区间 | 10.63 元/股~13.52 元/股 | 一、 回购股份的基本情况 特此公告。 广东原尚物流股份有限公司董事会 2024 年 5 月 7 日 二、 回购股份的进展情况 2024 年 4 月，公司通过上海证券交易 ...