本公司董事会、全体董事及相关股东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。 证券代码：603967 证券简称：中创物流 公告编号：2025-039 中创物流股份有限公司 高级管理人员减持股份计划公告 重要内容提示： 高级管理人员持股的基本情况 截至本公告披露日，中创物流股份有限公司（以下简称"公司"或"中创物 流"）高级管理人员楚旭日先生持有公司股份 1,224,000 股，占公司股份总数的 0.35% 减持计划的主要内容 因个人资金需求，楚旭日先生计划自本公告披露之日起 15 个交易日后的 3 个月内，在符合法律法规规定的减持前提下，通过集中竞价或大宗交易方式减持 公司股份，减持数量不超过 300,000 股，占公司股份总数的 0.09%，减持价格按 市场价格确定。 | 股东名称 | 楚旭日 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | □是 | □否 | | | 董事、监事和高级管理人员 | √是 | □否 | | ...

Core Viewpoint - The company Zhongchuang Logistics announced that senior executive Chu Xuri plans to reduce his shareholding due to personal financial needs, indicating potential changes in insider ownership dynamics [1] Summary by Relevant Sections - **Shareholding Details** - Chu Xuri holds 1.224 million shares, representing 0.35% of the company [1] - **Reduction Plan** - The planned reduction is up to 300,000 shares, which accounts for 0.09% of the total shares [1] - The reduction will occur between September 19, 2025, and December 18, 2025, through centralized bidding or block trading [1] - **Pricing Mechanism** - The reduction price will be determined based on market prices [1]

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。 本公司根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第1号——规范运作》等相关规定编制募集资金存放与使用情况的专项报告，详细内容 如下： 一、募集资金基本情况 （一） 募集资金金额及到位时间 经中国证券监督管理委员会《关于核准中创物流股份有限公司首次公开发行股票的批复》（证监许可 [2019]103号）核准，中创物流股份有限公司（以下简称"公司"或"本公司"）公开发行不超过6,666.67万 股新股，每股面值人民币1元。 截至2019年4月23日止，公司通过向社会公开发行人民币普通股6,666.67万股，发行价格人民币15.32元/ 股，募集资金合计1,021,333,844.00元。根据公司与主承销商、上市保荐人中信证券股份有限公司签订的 承销及保荐协议，公司支付中信证券股份有限公司承销费用、保荐费用等合计85,636,000.00元；公司募 集资金扣除应支付的承销费用、保荐费用后的余额935,697,844.00元已于20 ...

Core Viewpoint - The company has demonstrated resilience in a challenging international political and economic environment, achieving significant growth in net profit and cash flow while optimizing its business structure and expanding into new markets [2][4][6]. Financial Performance - The company reported a revenue of 4,304.30 million yuan, a decrease of 22.58% year-on-year; however, the total profit increased by 8.49% to 226.14 million yuan, with a profit margin of 5.25%, up by 1.5 percentage points [2]. - The net profit attributable to shareholders reached 141.68 million yuan, reflecting a year-on-year growth of 6.90% [2]. - The weighted average return on equity was 5.92%, an increase of 0.19 percentage points, and the net cash flow from operating activities surged by 118.13% to 319.50 million yuan [2]. Business Development - The company has maintained a strong focus on its core freight business, enhancing collaboration across various segments such as freight, terminals, and coastal transportation, leading to steady growth in traditional business areas [2][3]. - The company is actively expanding into emerging markets in the Middle East, Central Asia, Southeast Asia, Africa, and South America, while also strengthening its presence in traditional routes [3]. - The engineering logistics segment has shown growth by focusing on key sectors like nuclear power, wind power, and petrochemicals, with successful project wins in both domestic and international markets [4][5]. Operational Efficiency - The company has implemented smart upgrades and process optimizations to enhance operational efficiency, including the launch of a resource transfer logistics system in Indonesia and seamless integration of logistics services in Saudi Arabia [8][9]. - Cost control measures have been strengthened through rigid management and flexible optimization, leading to improved operational efficiency and reduced costs [8]. - The company has established a robust safety management system, conducting regular training and assessments to enhance safety awareness and management levels [9]. Talent Management - The company has developed a dynamic assessment system to ensure efficient human resource allocation and has initiated various training programs to enhance employee skills and adaptability [10].

（编辑 何成浩） 证券日报网讯 8月27日晚间，中创物流发布公告称，2025年上半年公司实现营业收入4，304，300， 869.29元，同比减少22.58%；归属于上市公司股东的净利润为141，682，068.89元，同比增长6.90%。 ...

证券日报网讯 8月27日晚间，中创物流发布公告称，公司第四届董事会第十次会议审议通过了《关于公 司2025年半年度报告及摘要的议案》《关于公司2025年半年度募集资金存放与实际使用情况的专项报告 的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月27日晚间，中创物流发布公告称，公司第四届监事会第九次会议审议通过了《关于公 司2025年半年度报告及摘要的议案》《关于公司2025年半年度募集资金存放与实际使用情况的专项报告 的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Zhongchuang Logistics reported a decline in revenue for the first half of the year, while net profit showed growth, indicating mixed financial performance [1] Financial Performance - The company achieved operating revenue of 4.304 billion yuan, a year-on-year decrease of 22.58% [1] - Net profit attributable to shareholders of the listed company was 142 million yuan, reflecting a year-on-year increase of 6.9% [1] - Basic earnings per share stood at 0.41 yuan [1]

智通财经APP讯，中创物流(603967.SH)披露2025年半年度报告，报告期公司实现营收43.04亿元，同比 下降22.58%;归母净利润1.42亿元，同比增长6.9%;扣非净利润1.33亿元，同比增长3.09%;基本每股收益 0.41元。 （原标题：中创物流(603967.SH)发布半年度业绩，归母净利润1.42亿元，同比增长6.9%） ...

证券代码：603967 证券简称：中创物流 公告编号：2025-038 中创物流股份有限公司 第四届监事会第九次会议决议公告 公司第四届监事会第九次会议于 2025 年 8 月 27 日以通讯会议方式召开。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 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 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 8 月 28 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2025年半年度报告》和《中创物流股份有限公司2025年半年度报告摘要》。 （二）审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况的 专项报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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 ...