Market Overview - On September 25, the logistics sector declined by 0.71% compared to the previous trading day, with Huapengfei leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - China National Foreign Trade (601598) saw a closing price of 7.80, with a significant increase of 7.44% and a trading volume of 692,900 shares, amounting to 524 million yuan [1] - Huapengfei (300350) closed at 6.76, down 5.59%, with a trading volume of 702,900 shares and a turnover of 479 million yuan [2] - Other notable stocks include Zhejiang Merchants Zhongtuo (000906) with a slight increase of 0.66% and a closing price of 6.06, and ST Guangwu (600603) which decreased by 0.35% to 8.65 [1][2] Capital Flow Analysis - The logistics sector experienced a net outflow of 434 million yuan from institutional investors, while retail investors saw a net inflow of 297 million yuan [2] - Major stocks like China National Foreign Trade had a net inflow of 43.04 million yuan from institutional investors, but a net outflow from retail investors of 33.37 million yuan [3] - Other stocks such as Jiayou International (603871) and Milkewei (603713) also showed mixed capital flows, with Jiayou International experiencing a net inflow of 9.51 million yuan from institutional investors [3]

Group 1 - The concept of the China-South Korea Free Trade Zone rose by 0.28%, ranking 6th among concept sectors in terms of growth, with five stocks increasing in value [1] - Notable gainers in the China-South Korea Free Trade Zone sector included Xinhua Jin, which hit the daily limit, and Lianyungang, Qingdao Double Star, and Qingdao Port, which rose by 5.23%, 1.12%, and 0.82% respectively [1] - The sector experienced a net inflow of 0.37 billion yuan, with Xinhua Jin leading the inflow at 44.42 million yuan, followed by Lianyungang and Qingdao Port with net inflows of 26.49 million yuan and 7.94 million yuan respectively [2][3] Group 2 - Xinhua Jin had the highest net inflow ratio at 17.20%, followed by Lianyungang at 4.06% and Qingdao Port at 3.82% [3] - The overall performance of the China-South Korea Free Trade Zone concept was supported by significant trading activity, with Xinhua Jin showing a trading turnover rate of 10.40% [3] - Conversely, stocks such as Qingdao Jinwang and Zhongchuang Logistics faced declines of 4.21% and 1.75% respectively, indicating mixed performance within the sector [4]

Core Viewpoint - The company plans to deregister its subsidiary, Qingdao Port Dongjiakou Bulk Logistics Center Co., Ltd., in agreement with its partner, to optimize resource allocation and reduce management costs [2][4]. Group 1: Transaction Overview - Qingdao Port Dongjiakou Bulk Logistics Center Co., Ltd. is a subsidiary in which the company holds a 49% stake, while Qingdao Port International Logistics Co., Ltd. holds 51% [4]. - The decision to deregister the subsidiary was made after discussions with Qingdao Port International Logistics Co., Ltd. due to the subsidiary's operational status [4]. - The deregistration constitutes a related party transaction as the company's senior management personnel, Mr. Gao Bing, serves as a director at the subsidiary [2][4]. Group 2: Approval Process - The board of directors approved the deregistration at the 11th meeting of the 4th board on September 22, 2025, and the independent directors unanimously agreed to submit the matter for board approval [5][12]. - The independent directors' committee reviewed the matter and concluded that the deregistration aligns with the company's development needs and will not harm the interests of the company or its shareholders [11]. Group 3: Financial Impact - The deregistration will not change the scope of the company's consolidated financial statements and is not expected to adversely affect the company's business development or profitability [10]. - From January to August 2025, the total amount of related party transactions with the subsidiary was 912,100 yuan [7].

证券代码：603967 证券简称：中创物流 公告编号：2025-041 中创物流股份有限公司 重要内容提示： 一、关联交易概述 （一）本次关联交易的基本情况 青岛港董家口散货物流中心有限公司（以下简称"董家口散货"）系公司参 股公司，公司持股 49%，青岛港国际物流有限公司持股 51%。基于董家口散货的 实际经营情况，为进一步优化资源配置，精简组织架构，降低管理成本，经与青 岛港国际物流有限公司协商一致，拟注销董家口散货。注销完成后，原董家口散 货的人员及业务将整合为新的业务部门整体转入我司与青岛港国际物流其他合 资公司中。 因公司高级管理人员高兵先生在董家口散货担任董事，根据《上海证券交易 所股票上市规则》的相关规定，董家口散货为公司关联方，此次注销董家口散货 交易简要内容：青岛港董家口散货物流中心有限公司系公司持股 49%的 参股公司。另一方股东与公司协商一致同意注销青岛港董家口散货物流 中心有限公司。 本次交易构成关联交易：因公司高级管理人员高兵先生在董家口散货担 任董事，董家口散货为公司关联方。 本次交易未构成重大资产重组。 本次交易在公司董事会审批权限内，无需提交股东大会。 构成关联交易。 关于注销 ...

根据中创物流股份有限公司（以下简称"公司"）《公司章程》《公司监事会 议事规则》的相关规定，公司于 2025 年 9 月 16 日以电子邮件方式向全体监事发 出监事会通知和会议资料。公司第四届监事会第十次会议于 2025 年 9 月 22 日以 通讯方式召开，应参会监事 3 人，实际参会监事 3 人。本次会议的召开符合《中 华人民共和国公司法》《公司章程》及其他有关法律法规的规定，会议决议合法、 有效。 二、监事会会议审议情况 证券代码：603967 证券简称：中创物流 公告编号：2025-042 中创物流股份有限公司 第四届监事会第十次会议决议公告 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法律责任。 一、监事会会议召开情况 （一）审议通过《关于注销参股公司暨关联交易的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司 2025 年 9 月 23 日刊登于上海证券报、中国证券报、证券 时报、证券日报和上海证券交易所网站（www.sse.com.cn）的《中创物流股份 有限公司关于注销参股公司暨关联交易的 ...

Group 1 - The company announced a guarantee of 50 million yuan for its wholly-owned subsidiary, Zhongchuang Engineering, to support its application for comprehensive credit from Bank of Communications Shanghai Branch [1] - This guarantee has been approved by the company's fourth board meeting and the 2024 annual general meeting, falling within the annual expected range of guarantees [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 312.97 million yuan, representing 13.28% of the latest audited net assets, with no overdue external guarantees [1]

● 担保对象及基本情况 ■ ● 累计担保情况 ■ 近日，交通银行股份有限公司上海市分行（债权人）与公司（担保人）签署了保证合同，合同约定公司 为中创工程物流有限公司（以下简称"中创工程"）向交通银行股份有限公司上海分行申请综合授信业务 提供连带责任保证，担保的最高债权额为5,000万元。 （二）内部决策程序 本次担保事项在公司年度预计范围内，无需再提交董事会或股东大会审议。公司于2025年3月28日召开 第四届董事会第七次会议，于4月21日召开2024年年度股东大会，审议通过《关于公司及子公司2025年 度向银行申请授信额度及相关担保事项的议案》，同意公司为中创工程提供不超过5,000万元的保证担 保。相关公告请见公司于2025年3月29日在上海证券交易所网站（www.sse.com.cn）的披露公告《中创 物流股份有限公司关于公司及子公司2025年度向银行申请授信额度及为子公司在授信额度内提供担保的 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法律责任。 重要内容提示： 本次担保是为了满足子公司经营和发展需要，保障各项生产 ...

Core Insights - The financial reports of 64 listed companies in Qingdao show overall stable performance, with 40 companies achieving revenue growth and 29 companies achieving both revenue and net profit growth in the first half of the year [1][15] - Haier Smart Home leads in both revenue and profit among Qingdao listed companies, reporting revenue of 156.49 billion yuan and net profit of 12.03 billion yuan [1][9] - Emerging industries such as new-generation information technology and artificial intelligence are highlighted as key growth areas, supported by policies like "old-for-new" [3][20] Industry Performance - New-generation information technology and artificial intelligence are prioritized industries in Qingdao, with companies like Hisense achieving revenue of 27.23 billion yuan, a 6.95% increase, and net profit of 1.06 billion yuan, a 26.63% increase [3][16] - The logistics sector shows strong performance, with companies like LeCang Logistics achieving a revenue increase of 20% and a net profit increase of 898.4% [13][12] - The automotive market continues to thrive, with companies like Sanxiang Technology reporting revenue of 5.29 billion yuan, a 22.3% increase, and net profit of 0.39 billion yuan, an 88.9% increase [6][20] Emerging Industries - 36 out of 64 listed companies are involved in emerging industries such as smart connected new energy vehicles, green energy, and intelligent equipment, accounting for over 56% of the total [20] - In the green energy sector, companies like Teruid achieve revenue of 6.255 billion yuan, a 16.72% increase, and net profit of 0.327 billion yuan, a 69.32% increase [7][21] Advantageous Industries - The three main advantageous industries in Qingdao are smart home appliances, high-end chemicals and new materials, and modern light industry, which show strong resilience and stability [8][22] - The smart home appliance sector benefits from the "old-for-new" policy, with Haier Smart Home's overseas business growing significantly in regions like South Asia and the Middle East [9][22] Service Sector - The service sector contributes nearly 60% to Qingdao's economic growth, with financial and logistics industries maintaining growth, while the retail sector undergoes significant adjustments [12][13] - Qingdao Bank reports a net profit of 3.152 billion yuan, a 16.25% increase, reflecting stable growth in a complex market environment [12][13]

证券日报网讯9月4日晚间，中创物流（603967）发布公告称，截至公告披露日，公司不存在对外担保逾 期的情形。 ...

Core Viewpoint - The logistics sector experienced a slight increase of 0.13% on September 4, while the overall market indices, including the Shanghai Composite Index and Shenzhen Component Index, saw declines of 1.25% and 2.83% respectively [1][3] Group 1: Market Performance - The Shanghai Composite Index closed at 3765.88, down 1.25% [1] - The Shenzhen Component Index closed at 12118.7, down 2.83% [1] Group 2: Logistics Sector Stocks - The leading stock in the logistics sector was Pulu Tong (002769), which closed at 9.34 with a gain of 4.01% and a trading volume of 429,700 shares, amounting to a transaction value of 398 million yuan [1] - Other notable performers included Hengji Dazheng (002492) with a 4.01% increase, closing at 7.27, and ST Haiqin (600753) with a 3.22% increase, closing at 7.06 [1] - The overall trading activity in the logistics sector showed various stocks with positive performance, including Jiayou International (603871) and Jianfa Co. (600153), which saw increases of 2.99% and 2.33% respectively [1] Group 3: Capital Flow - The logistics sector saw a net inflow of 31.42 million yuan from main funds, while retail investors experienced a net outflow of 53.88 million yuan [3] - Speculative funds contributed a net inflow of 22.46 million yuan to the logistics sector [3]