证券代码：603967 证券简称：中创物流 公告编号：2026-001 （一）本次交易概况 1、本次交易概况 中创物流股份有限公司 关于向全资子公司海创智合增资暨搭建以冷链为主的综合物流 平台公司引进战略投资者的进展公告 增资标的名称：海创智合供应链（上海）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。 增资金额：12,720.9118 万元 审批程序：已经公司第四届董事会第十五次会议审议通过，无需提交 股东会审议。 重要内容提示： 一、对外投资概述 （三）明确说明是否属于关联交易和重大资产重组事项。 本次增资不属于关联交易亦不属于重大资产重组事项。 二、投资标的基本情况 公司于 2024 年 10 月 17 日与 MEDLOG S.A.在日内瓦签署投资协议，引进战 略合作方，有效整合资源，形成冷链、集装箱堆存/保管、货物仓储等业务协同， 升级业务规模，进一步提升公司在天津、上海和宁波地区的市场竞争实力。投资 协议约定在公司将持有的中创物流（天津）有限公司（以下简称"中创天津"） 100%股权、上海智冷供应链有限公司 ...

Market Overview - The logistics sector increased by 1.38% on January 6, with Milkyway leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers in Logistics Sector - Milkyway (603713) closed at 60.59, up by 4.45% with a trading volume of 31,600 lots and a transaction value of 188 million [1] - Guanghui Logistics (600603) closed at 6.50, up by 3.17% with a trading volume of 205,800 lots and a transaction value of 133 million [1] - Furan De (605050) closed at 13.81, up by 3.14% with a trading volume of 124,600 lots and a transaction value of 172 million [1] Top Losers in Logistics Sector - Zhongchu Logistics (603967) closed at 13.57, down by 3.90% with a trading volume of 178,400 lots and a transaction value of 244 million [2] - Hongchuan Wisdom (002930) closed at 11.01, down by 1.78% with a trading volume of 119,400 lots and a transaction value of 132 million [2] - ST Haichin (600753) closed at 8.30, down by 1.54% with a trading volume of 35,200 lots and a transaction value of 29.47 million [2] Capital Flow in Logistics Sector - The logistics sector experienced a net outflow of 890,100 yuan from institutional investors, while retail investors saw a net inflow of 1.38 billion yuan [2][3] - Notable net inflows from retail investors were observed in companies like SF Holding (002352) with a net outflow of 73.1 million from institutional investors [3] Individual Stock Capital Flow - SF Holding (002352) had a net inflow of 1.32 million yuan from institutional investors, but a net outflow of 73.1 million from speculative funds [3] - Donghang Logistics (601156) saw a net inflow of 14.28 million yuan from institutional investors [3] - Wanlin Logistics (603117) had a significant net inflow of 10.41 million yuan from institutional investors [3]

Group 1 - The article presents the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of January 5, 2026 [1][5]. - The stock with the highest daily increase is LuRi Co., Ltd. (002083.SZ), which rose by 10.00%, and it also has a year-to-date increase of 10.00% with a dividend yield of 1.21% [1][5]. - Other notable performers include Aotaiwei (688516.SH) with a daily increase of 9.15% and a year-to-date increase of 9.15%, and Yiyi Co., Ltd. (001206.SZ) with a daily increase of 5.28% and a year-to-date increase of 5.28% [1][5]. Group 2 - The list includes various sectors, with companies like Tianshan Aluminum (002532.SZ) and Kuka Home (603816.SH) showing daily increases of 4.51% and 3.68%, respectively [1][5]. - The dividend yields for these companies vary, with notable yields such as 7.86% for Wuliangye (000858.SZ) and 7.24% for Nanshan Aluminum (600219.SH) [1][5]. - The data is sourced from the Shanghai Stock Exchange and reflects the closing prices as of January 5, 2026, with dividend yields calculated for the past 12 months ending December 31, 2025 [1][5].

Core Viewpoint - Zhongchuang Logistics (603967) experienced a trading halt today, with a turnover rate of 2.35% and a transaction volume of 1.10 billion yuan, reflecting a price fluctuation of 8.88% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a price deviation of 9.92%, with institutional investors net selling 2.13 million yuan [2] - The top five trading departments had a total transaction volume of 60.65 million yuan, with a net buying amount of 31.05 million yuan [3] Fund Flow - The stock saw a net inflow of 44.64 million yuan from major funds today, with large orders contributing 44.54 million yuan and small orders adding 0.09 million yuan [3] - Over the past five days, the net inflow of major funds reached 42.86 million yuan [3] Financial Performance - The company reported a revenue of 6.604 billion yuan for the first three quarters, representing a year-on-year decline of 27.84%, while net profit was 207 million yuan, showing a year-on-year increase of 3.05% [3]

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has seen a significant increase of 2.25%, ranking fourth among concept sectors, with 12 stocks rising, including Zhongchuang Logistics, which hit the daily limit, and Qingdao King, Huaguang Source Sea, and Langzi Co., which rose by 5.23%, 5.02%, and 4.55% respectively [1][2] - The main inflow of funds into the China-South Korea Free Trade Zone concept sector amounted to 102 million yuan, with nine stocks receiving net inflows, led by Qingdao King with a net inflow of 49.93 million yuan [2][3] - The top three stocks in terms of net inflow ratio are Zhongchuang Logistics at 40.76%, Qingdao King at 7.18%, and Qingdao Port at 6.67% [3][4] Group 2 - The concept sectors with the highest daily increases include Xiaohongshu concept at 2.88%, Kuaishou concept at 2.49%, and China Shipbuilding System at 2.30%, while sectors with declines include Silicon Energy at -1.03% and Organic Silicon concept at -0.99% [2] - The trading volume and turnover rates for the top stocks in the China-South Korea Free Trade Zone concept show that Zhongchuang Logistics had a turnover rate of 2.35% and Qingdao King at 13.07% [3][4] - Stocks that experienced declines include ST Xinhua Jin at -0.63% and Mingtai Aluminum at -0.47%, indicating some volatility within the sector [1][4]

Core Viewpoint - The logistics sector experienced a slight decline of 0.15% on December 31, with Longzhou Co., Ltd. leading the losses, while the Shanghai Composite Index rose by 0.09% to close at 3968.84 [1] Group 1: Market Performance - The logistics sector's individual stock performance showed significant variations, with Zhongchu Logistics rising by 10.02% to a closing price of 13.73, and Longzhou Co., Ltd. falling by 9.98% to 8.57 [1][2] - The trading volume for Zhongchu Logistics was 81,600 shares, resulting in a transaction value of approximately 110 million yuan, while Longzhou Co., Ltd. had a trading volume of 1,494,500 shares with a transaction value of about 1.299 billion yuan [1][2] Group 2: Capital Flow - The logistics sector saw a net outflow of 350 million yuan from institutional investors, while retail investors contributed a net inflow of 331 million yuan [2] - The capital flow data indicates that Zhongchu Logistics had a net inflow of 38.33 million yuan from institutional investors, representing 35% of its trading volume [3]

中创物流所属申万行业为：交通运输-物流-跨境物流。所属概念板块包括：中俄贸易概念、一带一路、 统一大市场、冷链物流、快递概念等。 截至9月30日，中创物流股东户数1.73万，较上期减少15.62%；人均流通股20010股，较上期增加 18.51%。2025年1月-9月，中创物流实现营业收入66.04亿元，同比减少27.84%；归母净利润2.07亿元， 同比增长3.05%。 分红方面，中创物流A股上市后累计派现9.71亿元。近三年，累计派现5.37亿元。 机构持仓方面，截止2025年9月30日，中创物流十大流通股东中，华宝标普中国A股红利机会ETF （562060）退出十大流通股东之列。 12月30日，中创物流盘中下跌2.06%，截至09:44，报12.38元/股，成交666.80万元，换手率0.15%，总市 值42.92亿元。 资金流向方面，主力资金净流出25.09万元，大单买入37.26万元，占比5.59%，卖出62.35万元，占比 9.35%。 中创物流今年以来股价涨34.42%，近5个交易日跌2.06%，近20日涨0.81%，近60日涨10.54%。 今年以来中创物流已经3次登上龙虎榜，最近一次登上龙虎 ...

Group 1 - The core point of the article is the appointment of Mr. Li Tao as the Vice General Manager of Zhongchuang Logistics, which was approved by the company's board of directors [2]

证券代码：603967 证券简称：中创物流 公告编号：2025-055 关于聘任副总经理及董事辞任的公告 为适应公司发展战略规划与业务拓展需求，加强高层管理团队力量，中创物 流股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第四届董事会第 十四次会议，审议通过了《关于聘任副总经理的议案》。经公司总经理提名，董 事会提名委员会审核通过，董事会同意聘任李涛先生为公司副总经理，任期自本 次董事会审议通过之日起至第四届董事会届满之日止。李涛先生简历如下： 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。 一、聘任情况 （一）聘任副总经理 中创物流股份有限公司 李涛，出生于 1979 年 2 月，中国国籍，无境外永久居留权，专科学历。2002 年 8 月至 2004 年 4 月，任职于万邦航运（新加坡）。2004 年 5 月至 2010 年 5 月， 任职于青岛远大船务有限公司，历任经理助理、副经理。2010 年 5 月至 2014 年 11 月，担任青岛中创大件物流有限公司总经理。2014 年 12 月至 201 ...

Core Viewpoint - Zhongchuang Logistics announced the appointment of Li Tao as the Deputy General Manager, effective until the end of the current board's term, following his resignation from the board to comply with work adjustments [1] Group 1 - The fourth meeting of the fourth board of directors is scheduled for December 29, 2025, to review the appointment of Li Tao [1] - Li Tao holds 1.56 million shares in the company and previously served as a director [1] - Li Tao's resignation from the board will not affect the normal operation of the board and its specialized committees [1]