证券代码：603967 证券简称：中创物流 公告编号：2024-001 中创物流股份有限公司 关于实际控制人首次增持公司股份及后续增持计划 暨推动"提质增效重回报"行动方案的公告 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。 重要内容提示： 1 本次增持情况：2024 年 2 月 6 日，中创物流股份有限公司（以下简称 "公司"）收到实际控制人李松青先生、葛言华先生、谢立军先生的通 知，李松青先生、葛言华先生、谢立军先生通过上海证券交易所系统 以集中竞价交易方式合计增持了公司股份 982,300 股，占公司股份总 数的比例为 0.28% 后续增持计划：基于对公司未来发展的信心，维护全体股东利益，响 应"提质增效重回报"行动方案，李松青先生、葛言华先生、谢立军 先生拟于 2024 年 2 月 7 日起 3 个月内，通过集中竞价交易方式继续增 持公司股份，其中，李松青先生计划增持金额不低于人民币 800 万元 且不超过人民币 1,500 万元，葛言华先生计划增持金额不低于人民币 800 万元且不超过人民币 1,500 ...

证券代码：603967 证券简称：中创物流 公告编号：2023-033 中创物流股份有限公司 股票交易异常波动公告 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： 根据上海证券交易所的相关规定，公司进行自查并向控股股东、实际控制人 就相关问题进行了必要的核实。现说明情况如下： （一）生产经营情况：公司目前生产经营活动正常，外部环境未发生重大变 化。 （二）重大事项情况：截至目前，公司、控股股东及实际控制人均不存在涉 及本公司应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热点概念情况：公司未发现近期需要澄清或回 应的媒体报告或市场传闻。 中创物流股份有限公司（以下简称"公司"）股票于 2023 年 12 月 15 日、 2023 年 12 月 18 日、2023 年 12 月 19 日连续 3 个交易日收盘价格涨幅偏离值累 计达到 20%，属于股票交易异常波动。 经 ...

关于《中创物流股份有限公司股票交易异常波动问询函》的回复 中创物流股份有限公司: 本公司已收到《中创物流股份有限公司股票交易异常波动问询函》,经认真 核实，现就有关事项回复如下: 本公司作为中创物流股份有限公司（以下简称"上市公司"）的控股股东， 截至目前,不存在与上市公司相关的应披露而未披露的重大信息,包括但不限于 与上市公司相关的重大资产重组、股份发行、重大交易类事项、业务重组、股 份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 特此回复。 (以下无正文) （本页无正文，为《关于〈中创物流股份有限公司股票交易异常波动问询函〉的 回复》之签字页） 控股股东:青岛中创联 年限公司 日 4 关于《中创物流股份有限公司股票交易异常波动问询函》的回复 中创物流股份有限公司： 本人已收到《中创物流股份有限公司股票交易异常波动间询函》，经认真核 实，现就有关事项回复如下: 本人作为中创物流股份有限公司（以下简称"上市公司"）的实际控制人， 截至目前,不存在与上市公司相关的应披露而未披露的重大信息,包括但不限于 与上市公司相关的重大资产重组、股份发行、重大交易类事项、业务重组、股 份回购、股权激励、 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,976,951,709.79, a decrease of 37.24% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 58,581,504.00, down 17.07% year-on-year[6]. - The basic earnings per share for the quarter was CNY 0.17, reflecting a decrease of 15.00% compared to the previous year[7]. - Total operating revenue for the first three quarters of 2023 was CNY 5,388,078,428.87, a decrease of 44.5% compared to CNY 9,765,367,159.07 in the same period of 2022[22]. - Net profit for the third quarter of 2023 was CNY 215,781,464.36, a decline of 8.7% from CNY 236,458,215.92 in the same quarter of 2022[24]. - Net profit for the first three quarters of 2023 reached ¥171,479,189.09, compared to ¥145,085,242.25 in 2022, indicating an increase of about 18.2%[33]. - Operating profit for the first three quarters of 2023 was ¥175,916,594.70, up from ¥159,916,139.63 in 2022, reflecting a growth of approximately 10%[32]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,577,195,568.54, a decline of 6.05% from the end of the previous year[7]. - The company's total assets as of the end of the third quarter of 2023 amounted to CNY 3,577,195,568.54, compared to CNY 3,807,562,442.60 at the end of the same period in 2022, reflecting a decrease of 6.0%[20]. - Total liabilities decreased to CNY 1,207,162,303.08 in the third quarter of 2023, down 18.1% from CNY 1,473,779,326.89 in the previous year[20]. - Total liabilities decreased to CNY 585,186,407.62 from CNY 670,449,136.91 year-over-year[30]. - The company's equity attributable to shareholders increased to CNY 2,221,366,595.72, up from CNY 2,196,048,009.66 year-over-year, representing a growth of 1.2%[20]. Cash Flow - Cash flow from operating activities showed a significant decrease of 81.66% year-to-date, amounting to CNY 30,047,999.36[7]. - The net cash flow from operating activities decreased by 81.66%, influenced by a decline in accounts receivable turnover and an increase in cold chain supply chain business[13]. - Total cash inflow from operating activities was CNY 5,480,232,325.34, compared to CNY 10,118,435,591.33 in the previous year, reflecting a decline of approximately 46%[26]. - Cash outflow from operating activities totaled CNY 5,450,184,325.98, also down from CNY 9,954,587,120.89 in the previous year[26]. - Cash flow from operating activities for the first three quarters of 2023 was negative at -¥23,582,334.99, a significant decrease from ¥148,359,846.33 in the same period of 2022[36]. - The company reported a net cash outflow from financing activities of CNY -391,664,810.83, compared to CNY -173,984,808.71 in the same period last year[26]. Operating Costs - Operating costs for the current reporting period decreased by 39.14%, largely due to a significant drop in procurement capacity costs related to freight forwarding business[12]. - Operating costs from the beginning of the year to the reporting period decreased by 46.70%, following the same trend as the current period[12]. - Total operating costs for the first three quarters of 2023 were CNY 5,149,889,921.61, down 45.1% from CNY 9,504,217,561.58 year-over-year[22]. Investments and R&D - Research and development expenses for the third quarter of 2023 were CNY 2,192,507.69, slightly down from CNY 2,252,272.82 in the same quarter of 2022[23]. - Research and development expenses for the first three quarters of 2023 were ¥2,192,507.69, slightly lower than ¥2,252,272.82 in 2022[32]. - The company achieved investment income of ¥135,225,685.44 in the first three quarters of 2023, an increase from ¥99,008,825.21 in the same period of 2022, marking a growth of approximately 36.5%[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,108[14]. - The largest shareholder, Qingdao Zhongchuang United Investment Development Co., Ltd., holds 52.50% of the shares[14]. Other Financial Metrics - The weighted average return on equity was 2.67%, down 0.67 percentage points compared to the previous year[7]. - The company reported a significant increase in credit impairment losses, with a year-to-date increase of 455.32% due to rising accounts receivable[12]. - The company recognized government subsidies amounting to CNY 2,626,409.19 during the reporting period[9]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[37].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,411,126,719.08, a decrease of 48.44% compared to ¥6,615,574,847.12 in the same period last year[20]. - Net profit attributable to shareholders was ¥127,106,101.25, representing a slight increase of 3.07% from ¥123,324,114.96 in the previous year[22]. - The net cash flow from operating activities was -¥31,176,798.05, a decline of 145.28% compared to ¥68,854,996.26 in the same period last year[22]. - Total assets decreased by 5.37% to ¥3,603,173,411.53 from ¥3,807,562,442.60 at the end of the previous year[22]. - The company's net assets attributable to shareholders decreased by 1.44% to ¥2,164,441,347.73 from ¥2,196,048,009.66 at the end of the previous year[22]. - Basic earnings per share for the first half of 2023 were ¥0.37, up 2.78% from ¥0.36 in the same period last year[23]. - The weighted average return on equity was 5.70%, a decrease of 0.10 percentage points from 5.80% in the previous year[23]. - The company reported a decrease in diluted earnings per share, which remained at ¥0.37, consistent with the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥116,595,103.66, a slight increase of 1.21% from ¥115,199,073.74 in the same period last year[22]. Business Segments and Operations - The company has restructured its main business into three segments: cross-border container logistics, smart cold chain logistics, and new energy engineering logistics[28]. - The cross-border container logistics segment remains the core business, providing services such as freight forwarding, vessel agency, and coastal transportation[29]. - The smart cold chain logistics business is supported by intelligent cold storage facilities and aims to provide comprehensive cold chain logistics services across four major import ports in China[34]. - The company has established joint ventures with key ports for bulk cargo logistics, enhancing its operational capabilities in both domestic and international markets[33]. - The company utilizes advanced technologies in its smart cold chain logistics, including AGV systems and automated storage solutions, to improve efficiency[34]. - The company has a strong network presence in northern China, with subsidiaries in major ports to ensure timely service and customer satisfaction[29]. - The company is focused on integrating digital management systems to support high-quality development across its logistics operations[28]. - The company has successfully expanded its overseas operations, particularly in Indonesia, to strengthen its resource logistics capabilities[33]. - The company aims to provide personalized services through its intelligent cloud warehouse management model, enhancing customer experience[34]. - The company focuses on specialized logistics services for non-standard and unconventional equipment in the renewable energy sector, particularly in international wind power transportation and nuclear engineering logistics[35]. Market Trends and Economic Indicators - In the first half of 2023, China's total import and export value reached 19.8 trillion yuan, a year-on-year increase of 9.4%, with exports growing by 13.2% to 11.14 trillion yuan[36]. - The shipping market saw a 4.8% year-on-year increase in container throughput, totaling 1.5 million TEUs in the first half of 2023[36]. - The cumulative newly installed wind power capacity in China from January to June 2023 reached 22.99 GW, representing a year-on-year growth of 77.67%[38]. - The cold chain logistics market in China grew to 3.1 trillion yuan in the first half of 2023, with a year-on-year increase of 3.7%[38]. - The total investment in cold chain infrastructure exceeded 18.6 billion yuan, marking an 8.7% year-on-year growth[38]. Financial Management and Investments - The company has established a comprehensive logistics service network covering both domestic and international markets, enhancing customer retention and business stability[40]. - The company maintains strong financial credibility, ensuring timely payments to shipping operators, which supports its operational network expansion[41]. - The company has invested in digital and intelligent applications, achieving significant improvements in operational efficiency and cost reduction[42]. - The company has built a diverse and professional logistics team, which is a key competitive advantage in the industry[43]. - The company successfully developed new business lines, including logistics for the petrochemical sector, securing contracts with major clients like BASF and Wanhua Chemical[46]. - The company launched a new direct shipping route from Wuhu to Dalian, enhancing transportation efficiency and safety[45]. - The company is focusing on cost reduction strategies, including optimizing business processes and enhancing supplier management to lower procurement costs[48]. - The company has introduced a new cold chain logistics service, "Zhongchuang Zhihong," to expand its market presence and improve service offerings[47]. - The company plans to enhance its digital systems to improve operational efficiency and management levels in the second half of 2023[49]. - The company has added a third transshipment vessel in Indonesia, contributing to stable growth in its bulk cargo transshipment business[47]. Shareholder and Governance Commitments - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[6]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the listing date of Zhongchuang Logistics[82]. - Zhongchuang Logistics shares held by Zhongchuang United will not be reduced within two years after the lock-up period expires[82]. - The company has implemented measures to ensure compliance with relevant laws and regulations regarding share transfers and reductions[88]. - The company has established a commitment to maintain strict adherence to its shareholding structure and obligations[88]. - The lock-up period for shares will automatically extend for six months if there are violations of commitments[88]. - The company has outlined specific conditions for any potential share reductions post-lock-up period, including a maximum of 25% of total shares held per year[86]. - The company will announce any share reductions three trading days in advance[86]. - The company has a plan to ensure that any proceeds from unauthorized share reductions will be returned to Zhongchuang Logistics[88]. - The company has confirmed that all commitments made by major shareholders are being strictly adhered to[82]. Legal and Compliance Matters - There were no significant lawsuits or arbitration matters during the reporting period[112]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[111]. - There were no major contracts or significant transactions reported during the period[120]. - The company has not provided guarantees to shareholders, actual controllers, or their related parties[119]. - There were no significant changes in the audit opinion from the previous annual report[112]. - The company has not engaged in any major asset acquisitions or disposals during the reporting period[114]. - The company has not disclosed any temporary announcements related to significant transactions[116]. Shareholder Structure and Capital Management - Total number of ordinary shareholders as of the end of the reporting period is 18,614[122]. - The largest shareholder, Qingdao Zhongchuang United Investment Development Co., Ltd., holds 182,000,000 shares, accounting for 52.50% of total shares[124]. - The company's cash and cash equivalents decreased from 642,510,319.78 RMB at the end of 2022 to 279,102,356.07 RMB as of June 30, 2023, a decline of approximately 56.5%[132]. - Accounts receivable increased from 997,162,509.68 RMB at the end of 2022 to 1,035,138,000.19 RMB, representing a growth of about 3.8%[132]. - Total current assets decreased from 2,041,304,772.53 RMB at the end of 2022 to 1,887,066,619.34 RMB, a reduction of approximately 7.5%[132]. - Fixed assets increased from 568,893,427.84 RMB at the end of 2022 to 702,622,486.33 RMB, an increase of about 23.5%[132]. - The company reported a significant increase in long-term equity investments, decreasing from 258,727,604.63 RMB to 200,093,717.39 RMB, a decline of approximately 22.6%[132]. - The company has no changes in share capital structure during the reporting period[121]. - There are no strategic investors or general corporations that became top ten shareholders due to new share placements[127]. - There are no changes in the controlling shareholder or actual controller during the reporting period[128]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards and reflect the company's financial status accurately[183]. - The company has a 12-month operating cycle for liquidity classification of assets and liabilities[185]. - The accounting currency for the company is Renminbi[186]. - The group adopts the book value measurement method for assets and liabilities acquired in business combinations under common control, adjusting the capital reserve for the difference between the net asset book value and the payment for the combination[187]. - In business combinations not under common control, identifiable assets and liabilities are measured at fair value on the acquisition date, with goodwill recognized if the acquisition cost exceeds the fair value of identifiable net assets[188]. - The group includes all controlled subsidiaries in the consolidated financial statements, adjusting for any inconsistencies in accounting policies or periods[189]. - For subsidiaries acquired under common control, their operating results and cash flows are included from the beginning of the reporting period of the combination[190]. - The group recognizes the fair value of identifiable assets and liabilities for subsidiaries acquired under non-common control from the date control is obtained[190]. - Cash and cash equivalents in the cash flow statement include cash on hand and deposits that can be readily used for payment[193]. - Foreign currency transactions are translated at the spot exchange rate at the beginning of the month in which the transaction occurs, with monetary items translated at the exchange rate on the balance sheet date[195]. - The group classifies financial assets based on the business model for managing them and the cash flow characteristics, including those measured at amortized cost and those measured at fair value[197]. - The group recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[196]. - The group adjusts for significant internal transactions and unrealized profits in the preparation of consolidated financial statements[188]. - The group classifies financial assets as measured at fair value with changes recognized in other comprehensive income if they meet specific criteria, including the objective of collecting contractual cash flows and selling the financial asset[198]. - Interest income is recognized using the effective interest method, calculated based on the carrying amount of financial assets multiplied by the effective interest rate, with exceptions for credit-impaired assets[199]. - Non-trading equity investments are designated as financial assets measured at fair value with changes recognized in other comprehensive income, and this designation is irrevocable[199]. - Financial assets not classified as measured at amortized cost or at fair value through other comprehensive income are classified as financial assets measured at fair value with changes recognized in profit or loss[200]. - Gains or losses from financial assets measured at fair value through profit or loss are recognized directly in profit or loss[200]. - The group recognizes contingent consideration as financial assets in business combinations under common control, classified as measured at fair value with changes recognized in profit or loss[200].

证券代码：603967 证券简称：中创物流 公告编号：2023-029 中创物流股份有限公司 第三届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 根据中创物流股份有限公司（以下简称"公司"）《公司章程》《公司董事会 议事规则》的相关规定，公司于 2023 年 8 月 17 日以电子邮件方式向全体董事 发出关于召开第三届董事会第十一次会议的通知及议案文件等会议资料。 公司第三届董事会第十一次会议于 2023 年 8 月 27 日以通讯方式召开，会 议由董事长李松青先生召集并主持，应出席董事 9 人，实际出席董事 9 人，共 收回有效票数 9 票。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。 公司独立董事对本议案发表了事前认可意见及明确同意的独立意见。 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司 2023 年 8 月 28 ...

中创物流股份有限公司 关于调整2023年度日常关联交易预计的公告 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。 重要内容提示： 本次日常关联交易调整事项已经公司第三届董事会第十一次会议审议通 过，无需提交股东大会审议。 证券代码：603967 证券简称：中创物流 公告编号：2023-027 本次日常关联交易事项合理、必要、价格公允，履行了必要的决策程序， 不影响公司独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1. 董事会表决情况 公司于2023年8月27日召开第三届董事会第十一次会议审议通过了《关于调 整2023年度日常关联交易预计的议案》，关联董事谢立军、冷显顺回避表决，其 他出席会议的7名非关联董事对此项议案均发表同意意见。本议案无需提交股东 大会审议。 2. 独立董事审议情况 独立董事对上述议案进行了事前审核，同意将该议案提交公司董事会审议， 并发表独立意见：本次关联交易调整是基于市场环境变化及双方长期业务合作基 础，属于合理交易，是公司与关联方在平等自愿的基础上协商一致达成的，遵循 了 ...

关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 本公司根据中国证券监督管理委员会《上市公司监管指引第 2 号-上市公司募 集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《上海证券交易所股票上市规则》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 ...

中创物流股份有限公司 《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,不 存在变相改变募集资金用途和损害股东利益的情况,不存在募集资金存放和使用 违规的情形。公司编制的专项报告真实反映了公司 2023年半年度募集资金存放 与实际使用情况,内容真实、准确、完整,不存在虚假记载、误导性陈述或重大 遗漏。 二、《关于调整 2023年度日常关联交易预计的议案》 第三届董事会第十一次会议 独立董事对相关事项发表的独立意见 根据《中华人民共和国公司法》《中创物流股份有限公司章程》和《中创物 流股份有限公司独立董事工作制度》的规定,作为中创物流股份有限公司(以下 简称"公司"）的独立董事,我们对本次会议议案发表独立意见如下: 一、《关于公司 2023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》 公司 2023 年半年度募集资金存放与实际使用情况符合中国证监会《上市公 司监管指引第2号一上市公司募集资金管理和使用的监管要求(2022年修订)》 (本页无正文,为《中创物流股份有限公司第三届董事会第十一次会议之独立董 事意见》之签字页 ) 独立董事 李旭修(签字): 签署时间:2023年8月27 ...

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责任。 证券代码：603967 证券简称：中创物流 公告编号：2023-028 中创物流股份有限公司 第三届监事会第十一次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司 2023 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 2023 年半年度募集资金存放与实际使用情况的专项报告》。 一、监事会会议召开情况 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 2023 年 8 月 17 日以电子邮件方式向全体监事发 出关于召开第三届监事会第十一次会议的通知。 公司第三届监事会第十一次会议于 2023 年 8 月 27 日以通讯会议方式召开。 会议由监事会主席张培城先生主持，应参会监事 3 人，实际参会监事 3 人，共收 回有效表决票 3 票。本次会议的召开符合《中华人民共和国公司法》《公司章程》 ...