证券代码：603813 证券简称：*ST 原尚 公告编号：2025-063 广东原尚物流股份有限公司 第六届董事会第一次会议决议公告 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"）第六届董事会第一次会议于 2025 年 8 月 22 日下午 16:30 在广州经济技术开发区东区东众路 25 号公司办公楼 三楼会议室以现场方式召开，全体董事一致同意豁免本次会议提前 3 日通知的义 务，会议通知于 2025 年 8 月 22 日以电子邮件发出。本次会议应到董事 5 人，实 到董事 5 人，公司部分高级管理人员列席本次会议。会议的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，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第六届董事会董事长的议案》 表决结果：5 票同意，0 票反对，0 票弃权，0 票回避。 1 / 4 公司全体董事均出席本次会议 本次会议全部议案均获通过，无反对票 董事会按 ...

二〇二五年八月·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 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年第三次临时股东会 的法律意见书 2025年第三次临时股东会 的法律意见书 致：广东原尚物流股份有限公司 广东广信君达律师事务所（下称"本所"）接受广东原尚物流股份有限公司（下 称"公司"）的委托，指派夏潘攀律师、潘翠群律师（下称"本所律师"）现场见证 公司于2025年8月22日召开的2025年第三次临时股东会（下称"本次股东会"）， 并根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证 券法》（下称"《证券法》"）、《上市公司股东会规则》（下称"《股东会规则》"） ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4747020061202500078 | | --- | --- | | 合同编号: | (2025B) QT438 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 深同诚德评字B[2025]ZT-ZQ第020号 | | 报告名称: | 广东原尚物流股份有限公司拟股权转让涉及的广东原尚恒晨农牧 发展有限公司股东全部权益价值 | | 评估结论: | -936,300.00元 | | 评估报告日 : | 2025年08月18日 | | 评估机构名称: | 深圳市同致诚德明资产评估有限公司 | | 签名人员: | (资产评估师) 正式会员 编号: 47220117 卢梁栋 | | | 罗翠艳 (资产评估师) 正式会员 编号: 47160006 | | | 卢梁栋、罗翠艳已实名认可 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年08月20 ...

? 报备文件 ? 上网公告文件 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 年第三次临时股 东会的法律意见书 证券代码：603813 证券简称：*ST 原尚 公告编号：2025-062 广东原尚物流股份有限公司 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)股东会召开的时间：2025 年 08 月 22 日 (二)股东会召开的地点：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： 份总数的比例（%） 54.6539 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东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《公司法》及《公司章程》 的规定，会议合法有效。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决 ...

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-065 《上海证券交易所股票上市规则》等有关规定，公司于 2025 年 8 月 22 日召开了 第四届第二次职工代表大会，选举苏芷晴女士担任公司第六届董事会职工代表董 事（简历附后）。 苏芷晴女士将与公司 2025 年第三次临时股东会选举产生的 2 名非独立董事 和 2 名独立董事共同组成公司第六届董事会，任期与第六届董事会一致，并按照 《公司法》与《公司章程》的有关规定行使职权。公司董事会成员数量为 5 名， 其中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董 事总数的二分之一，符合相关法律法规及规范性文件的要求。 广东原尚物流股份有限公司 关于选举职工代表董事的公告 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。 广东原尚物流股份有限公司（以下简称"公司"）第五届董事会任期即将届满， 为保证董事会的正常运作，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 附件： 苏芷晴，女，1994 年出生，中国国籍，无境外居留权，大专 ...

Core Viewpoint - Guangdong Yuanshang Logistics Co., Ltd. plans to sell 51.0204% equity of its subsidiary, Guangdong Yuanshang Hengchen Agricultural and Animal Husbandry Development Co., Ltd., to an unrelated individual, Zhong Kunpeng, for a consideration of zero yuan due to the subsidiary's negative net asset value [1][2][8]. Transaction Overview - The decision to sell the equity was made due to the unsatisfactory operational performance of Yuanshang Hengchen [2]. - The equity transfer has been approved by the company's board of directors and does not require shareholder approval [1][3]. - The transaction is not classified as a related party transaction and does not involve any financial occupation by related parties [1][11]. Financial Information - As of June 30, 2025, Yuanshang Hengchen's net assets were reported at -935,898.89 yuan, indicating insolvency [1][5]. - The company has a debt amounting to 5,314,725.28 yuan owed by Yuanshang Hengchen, which it will not be able to repay [5][8]. - The transaction price is based on an asset evaluation report, which indicated a total asset value of 949.88 million yuan and total liabilities of 1,043.46 million yuan for Yuanshang Hengchen [8][7]. Impact on Company - Following the transaction, Yuanshang Hengchen will no longer be included in the company's consolidated financial statements, which is expected to positively impact the company's financial condition [10][11]. - The sale is seen as a strategic decision to enhance the company's long-term development and does not harm the interests of the company or its shareholders [10][11]. Buyer Information - The buyer, Zhong Kunpeng, is not a related party and has no prior connections with the company [2][4]. - There are no outstanding debts or financial obligations between the buyer and the company [4][11]. Regulatory Approval - The transaction is subject to approval from the industrial and commercial administration department, introducing a degree of uncertainty [2][3].

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-064 广东原尚物流股份有限公司 关于董事会换届完成并聘任高级管理人员及证券事务代表的公告 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。 广东原尚物流股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 会选举产生的职工代表董事，共同组成第六届董事会。同日，公司召开第六届董 事会第一次会议，选举产生了公司董事长及各专门委员会委员，并聘任了高级管 理人员及相关人员。公司董事会换届完成，现将具体情况公告如下： 一、公司第六届董事会及各专门委员会组成情况 （一）公司第六届董事会组成情况 公司第六届董事会由 5 名董事组成，其中：非独立董事 2 名，职工代表董事 第六届董事会任期自公司股东会审议通过之日起三年，其中独立董事牟小容 女士因其自担任公司独立董事之日起至 2027 年 6 月 16 日将满 6 年，根据相关法 律法规及规范性文件的规定，独立董事的连任时间不得超过六年，故独立董事牟 小容女士的任期为自 2025 年第三次临时股东会审议 ...

Core Viewpoint - Guangdong Yuanshang Logistics Co., Ltd. reported a revenue increase of 15.12% year-on-year for the first half of 2025, driven by growth in non-automotive logistics services, despite a decline in automotive parts logistics revenue due to market conditions [2][7]. Company Overview and Financial Indicators - The company achieved an operating income of approximately 188.66 million yuan in the first half of 2025, compared to 163.88 million yuan in the same period last year [2][11]. - The total profit for the period was a loss of approximately 30.39 million yuan, reflecting a significant decline in profitability [2][11]. - The net profit attributable to shareholders was approximately -27.30 million yuan, indicating a decrease from the previous year's figures [2][11]. - The company's total assets increased by 3.23% to approximately 1.38 billion yuan compared to the previous year [2][11]. Business Operations and Industry Analysis - The company operates as a comprehensive logistics service provider, focusing on various sectors including bulk commodity transportation, automotive logistics, and smart air cargo [3][4]. - The logistics industry in China showed a total logistics volume of 171.3 trillion yuan in the first half of 2025, with a year-on-year growth of 5.6%, indicating a stable demand for logistics services [5][6]. - The logistics sector's total revenue reached 6.9 trillion yuan, reflecting a 5.0% increase year-on-year, supported by the expansion of social demand and supply upgrades [5][6]. - The company completed the acquisition of Wuhan Hechuan You, marking its entry into the automotive parts manufacturing sector, thus transitioning from a pure logistics provider to a dual-driven model of "logistics + manufacturing" [3][9]. Revenue Breakdown - The company's main business revenue reached approximately 188.64 million yuan, with non-automotive logistics services contributing significantly to this growth [7][10]. - Automotive parts logistics revenue decreased by 40.42% year-on-year, accounting for 26.47% of total main business revenue, while non-automotive logistics revenue surged by 90.63%, making up 67.26% of the total [7][10]. Strategic Initiatives - The company is focusing on digital transformation and green logistics, aiming to enhance operational efficiency and reduce costs through technology integration [5][9]. - Collaborations with major e-commerce and logistics companies like Pinduoduo and SF Express are being pursued to optimize revenue structure and improve service capabilities [8][9]. - The establishment of a logistics base at Guangzhou Airport is part of the company's strategy to leverage infrastructure advantages and expand its service offerings [10].

Core Points - The company, Guangdong Yuanshang Logistics Co., Ltd., reported a total asset value of approximately 1.38 billion yuan at the end of the reporting period, reflecting a 3.23% increase compared to the previous year [1] - The operating revenue for the reporting period was approximately 188.66 million yuan, representing a 15.12% increase from the same period last year [1] - The company experienced a net loss attributable to shareholders of approximately 30.09 million yuan, which is a significant increase in losses compared to the previous year's loss of 18.76 million yuan [1] Financial Summary - Total assets increased from approximately 1.34 billion yuan to 1.38 billion yuan, marking a growth of 3.23% [1] - Operating revenue rose from approximately 163.88 million yuan to 188.66 million yuan, indicating a growth of 15.12% [1] - The total profit for the period was a loss of approximately 30.39 million yuan, compared to a loss of 16.78 million yuan in the previous year [1] - The net profit attributable to shareholders was approximately -30.09 million yuan, compared to -18.76 million yuan in the previous year [1] Shareholder Information - The top three shareholders include Yuanshang Investment Holding Co., Ltd. with a 39.48% stake, Guangzhou Junhui Enterprise Management Partnership with a 14.35% stake, and Yu Feng with an 11.11% stake [3] - The total number of shareholders at the end of the reporting period was 3,464 [3] - The controlling shareholders and their related parties hold a combined stake of 65.94% in the company [4]

Core Viewpoint - The board of directors of Guangdong Yuanshang Logistics Co., Ltd. held its first meeting of the sixth session, where all resolutions were passed unanimously without opposition, including the election of key management positions and the sale of a subsidiary [1][2][3][4][5][6]. Group 1: Board Meeting Details - The meeting was held with all five directors present, and the notice was sent via email on August 22, 2025, waiving the three-day advance notice requirement [1]. - All resolutions were passed with a unanimous vote of 5 in favor, with no votes against or abstentions [1][2][3][4][5][6]. Group 2: Election of Key Positions - Yu Jun was elected as the chairman of the board, with a term starting from the date of the resolution until the end of the current board's term [1]. - Yu Jun was also appointed as the general manager, with the same term conditions [3]. - Huang Qiuna was appointed as the financial officer, and Yuan Liyun was appointed as the board secretary, both with terms aligned with the current board [4]. - Ma Xiaoli was appointed as the securities affairs representative, also with a term aligned with the current board [4]. Group 3: Committee Elections - The board elected members for various committees, including the Strategic and Investment Management Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members' terms aligned with the current board [2]. Group 4: Subsidiary Sale - The company plans to sell its 51.0204% stake in Guangdong Yuanshang Hengchen Agricultural Development Co., Ltd. due to unsatisfactory operational performance, with the transaction price set at zero based on an asset evaluation report indicating a negative equity value of -936,300 yuan as of June 30, 2025 [5]. Group 5: Business Scope Modification - The board approved changes to the business scope of its wholly-owned subsidiary, Hong Kong Yuanshang Logistics Co., Ltd., expanding its operations to include import and export trade and retail [6]. Group 6: Financial Reporting - The board approved the company's 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange and designated media [6].