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].

广东原尚物流股份有限公司2025 年半年度报告 公司代码：603813 公司简称：*ST 原尚 广东原尚物流股份有限公司 2025 年半年度报告 1 / 182 广东原尚物流股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人余军、主管会计工作负责人黄秋娜及会计机构负责人（会计主管人员）黄秋娜 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年上半年，公司无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投资 者注意风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的 ...

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-066 广东原尚物流股份有限公司 本次交易不构成重大资产重组 本次交易已经公司第六届董事会第一次会议审议通过，未达到股东会 审议标准。 公司不存在为原尚恒晨提供担保、委托其理财的情况，根据深圳市同致 诚德明资产评估有限公司出具的《资产评估报告》（深同诚德评字 B[2025]ZT-ZQ 第 020 号），截止 2025 年 6 月 30 日，公司对原尚恒晨的债权金额为 5,314,725.28 元。截至 2025 年 6 月 30 日，原尚恒晨的净资产为-935,898.89 元，已不具备偿 付能力。为此，在出售股权时，原尚恒晨已无法偿付对公司的债务，将导致公 司被动形成对合并报表范围以外的公司提供财务资助的情形，其业务实质为原 关于出售控股子公司广东原尚恒晨农牧发展有限公司 51.0204%股权 1 / 10 的公告 尚恒晨与公司之间的非经营性内部往来款。本次被动财务资助不会影响公司正 常业务开展及资金使用。公司将持续关注债务人的清偿方案，未来通过多种举 措实现债权回收。 本次交易尚需获得工商行政管理部门的核准，存在一定不确定性。敬请 广大投 ...

证券代码：603813 证券简称：*ST 原尚 公告编号：2025-065 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》"）、 《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 截至本公告披露日，苏芷晴女士未持有公司股份，与公司控股股东、实际控 ...

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 （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 1 名，独立董事 2 名。具体组成情况如下： 1、董事长：余军先生 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 2025 年第三次临时股东会，选举产生了新一届董事会成员，与公司职工代表大 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 2、非独立董事：莫慧先生 3、独立董事：牟小容女士、杨帆女士 4、职工代表董事：苏芷晴女士 第六届董事会任期自公司股东会审议通过之日起三年， ...

Market Overview - On August 22, the logistics sector declined by 0.49%, with Hengji Daxin leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the logistics sector included: - Furande (605050) with a closing price of 16.50, up 6.04% and a trading volume of 128,200 shares, totaling 205 million yuan [1] - ST Yuanshang (603813) closed at 16.13, up 5.01% with a trading volume of 4,983 shares, totaling approximately 800,000 yuan [1] - Major decliners included: - Hengji Daxin (002492) closed at 7.24, down 2.82% with a trading volume of 131,800 shares, totaling approximately 96.3 million yuan [2] - Huami Duhai (872351) closed at 29.92, down 2.54% with a trading volume of 26,700 shares, totaling approximately 80.1 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 317 million yuan from institutional investors, while retail investors saw a net inflow of 245 million yuan [2] - Notable capital flows included: - Donghang Logistics (601156) had a net inflow of 66.26 million yuan from institutional investors, but a net outflow of 46.13 million yuan from retail investors [3] - Furande (605050) saw a net inflow of 33.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 12.39 million yuan [3]

Market Overview - On August 14, the logistics sector declined by 0.66%, with Wanlin Logistics leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Hengji Dazheng (002492) saw a significant increase of 10.01%, closing at 7.69 with a trading volume of 500,900 shares and a turnover of 371 million yuan [1] - Jianfa Co. (600153) increased by 5.42%, closing at 10.90 with a trading volume of 706,000 shares and a turnover of 763 million yuan [1] - Wanlin Logistics (603117) experienced a decline of 5.34%, closing at 5.50 with a trading volume of 248,700 shares and a turnover of 138 million yuan [2] Capital Flow Analysis - The logistics sector experienced a net outflow of 510 million yuan from institutional investors, while retail investors saw a net inflow of 426 million yuan [2] - The table of capital flow indicates that Hengji Dazheng had a net inflow of 74.71 million yuan from institutional investors, while retail investors had a net outflow of 37.49 million yuan [3] Summary of Key Stocks - The top performers in terms of net inflow from institutional investors included Hengji Dazheng and Shunfeng Holdings (002352), which had a net inflow of 55.99 million yuan [3] - Other notable stocks with significant trading activity included Mierkewei (603713) and ST Guangwu (600603), with net inflows of 14.32 million yuan and 12.32 million yuan from institutional investors, respectively [3]