Core Viewpoint - Zhongchuang Logistics announced the election of Mr. Yuan Fangchuan as the employee representative director of the company's fourth board of directors during the employee representative assembly held on November 20 [2] Company Summary - Zhongchuang Logistics held an employee representative assembly to elect a new employee representative director [2] - Mr. Yuan Fangchuan has been elected to serve on the fourth board of directors [2]

证券代码：603967 证券简称：中创物流 公告编号：2025-052 中创物流股份有限公司 关于选举职工董事及调整董事会审计委员会委员的公告 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。 一、选举职工董事的情况 中创物流股份有限公司（以下简称 "公司"）于 2025 年 11 月 20 日召开 2025 年第一次临时股东大会审议通过《关于取消监事会并修订〈公司章程〉的 议案》。基于修订后的《公司章程》，公司设职工董事一人，由公司职工代表大会 选举产生。 公司于股东大会召开同日召开职工代表大会，选举苑芳川先生为公司第四届 董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第四届董事会 任期届满之日止。苑芳川先生简历如下： 苑芳川，出生于 1981 年 8 月，中国国籍，无境外永久居留权，大学本科学 历。2007 年至 2008 年 8 月任职于青岛远大船务有限公司连云港分公司，担任 财务经理。2008 年 9 月至今，历任青岛中创远达物流有限公司财务部经理、财 务部副总会计师、财务总监、副总经理，现任青岛中创远达物流 ...

北京市金杜（青岛）律师事务所 关于中创物流股份有限公司 2025 年第一次临时股东大会之法律意见书 致：中创物流股份有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受中创物流股份有限公 司（以下简称公司）的委托，根据本法律意见书出具日前已经发生或存在的事实 和《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、 法规和规范性文件以及现行有效的《中创物流股份有限公司章程》（以下简称 《公司章程》）的有关规定，指派律师出席了公司于2025年11月20日召开的 2025年第一次临时股东大会（以下简称本次股东大会），并就本次股东大会的相 关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 10 月 28 日披露于巨潮资讯网（http://ww ...

证券代码：603967 证券简称：中创物流 公告编号：2025-053 中创物流股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 20 日 (二)股东大会召开的地点：山东省青岛市崂山区深圳路 169 号中创大厦 25 层会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,559,360 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.4113 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 审议结果：通过 本次股东大会由公司董事会召集，董事长李松青先生主持。会议采用现场投 票与网络投票相结合的方式进行表决。本次 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][6] Core Views - The company's main business, cross-border container logistics, has seen a revenue decline of 25% year-on-year in the first half of 2025, primarily due to falling freight rates, with the CCFI down 8% [1] - The overseas logistics segment has shown significant growth, with a 59% increase in revenue to 101 million yuan in the first half of 2025, driven by efficient maritime transshipment services [2] - The engineering logistics sector is experiencing robust demand, with a projected revenue increase of 13% to 844 million yuan in 2024, supported by the company's competitive advantages in specialized equipment [3] - The company has a strong cash position and offers generous dividends, with projected DPS increasing from 0.45 yuan in 2022 to 0.75 yuan by 2026, corresponding to a dividend yield of over 6% [4] Financial Summary - Revenue is projected to decline by 15.51% in 2025, followed by modest growth in subsequent years [10] - The company's net profit attributable to the parent company is expected to be 2.74 billion yuan in 2025, with a growth rate of 8.51% [10] - The company maintains a healthy balance sheet with an asset-liability ratio of 37.84% and a projected P/E ratio of 15.46 in 2025 [6][10]

Core Viewpoint - Zhongchuang Logistics (603967) announced that as of the disclosure date, the company has no overdue guarantee situations [1] Group 1 - The company has confirmed the absence of any overdue guarantees, indicating a stable financial position [1]

证券代码：603967 证券简称：中创物流 公告编号：2025-051 中创物流股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 31,297.16 | | 子公司对外担保总额（万元） | | | （被担保对象仅为合并报表范围 | | | 内的子公司） | | | 对外担保总额占上市公司最近一 | 13.28 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | 70%的单位提供担 本次对资产负债率超过 | ...

2025 年第一次临时股东大会会议资料 中创物流股份有限公司 2025 年第一次临时股东大会会议资料 中国·青岛 2025 年 11 月 20 日 2025 年第一次临时股东大会会议资料 中创物流股份有限公司 2025 年第一次临时股东大会会议须知 各位股东： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，中创物流股份有限公司（以下简称"公司"）根据《公司章程》《公 司股东大会议事规则》等有关规定，制定本须知。 一、参会股东及股东代理人（以下简称"股东"）须携带身份证明文件及相 关授权文件办理会议登记手续及有关事宜。股东持有效证件完成会议登记后领取 会议资料。 四、会议表决采用现场记名投票与网络投票相结合的表决方式，公司通过上 海证券交易所网络投票系统向公司股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权。有关投票表决事宜如下： 1、参加现场记名投票的各位股东在表决票上填写所拥有的有表决权的股份 数并签名。 二、参会股东应当按照会议通知时间准时到场，如迟到，在表决开始前出席 会议的，可以参加现场表决；如表决开始后出席的，所持有表决权的股份不计入 现 ...

Core Viewpoint - Zhongchuang Logistics has shown a significant increase in stock price this year, with a notable rise in trading activity and a mixed performance in financial metrics [1][2]. Financial Performance - As of September 30, 2025, Zhongchuang Logistics reported a revenue of 6.604 billion yuan, a year-on-year decrease of 27.84%, while the net profit attributable to shareholders was 207 million yuan, reflecting a year-on-year growth of 3.05% [2]. - The company has distributed a total of 971 million yuan in dividends since its A-share listing, with 537 million yuan distributed over the past three years [3]. Stock Market Activity - The stock price of Zhongchuang Logistics increased by 34.85% year-to-date, with a 1.47% rise over the last five trading days, 8.76% over the last 20 days, and 5.97% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on April 16, where it recorded a net purchase of 34.2515 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 15.62% to 17,300, while the average circulating shares per person increased by 18.51% to 20,010 shares [2]. - The top ten circulating shareholders saw a change, with the Huabao S&P China A-Share Dividend Opportunity ETF exiting the list [3]. Business Overview - Zhongchuang Logistics, established on November 14, 2006, and listed on April 29, 2019, specializes in comprehensive modern logistics services, primarily focusing on cross-border container logistics, which accounts for 88.64% of its revenue [2]. - The company operates within the transportation and logistics sector, with concepts including RCEP, China-Russia trade, and the Belt and Road Initiative [2].

Core Insights - Zhongchuang Logistics (603967.SH) reported its Q3 2025 results, highlighting significant institutional investor interest with a total of 188 million shares held, representing 54.09% of the company's total equity [1] Institutional Holdings - As of October 27, 2025, four institutional investors disclosed their holdings in Zhongchuang Logistics, with a combined ownership increase of 0.87 percentage points compared to the previous quarter [1] - The institutional investors include Qingdao Zhongchuang United Investment Development Co., Taikang Life Insurance Co. (Dividend - Personal Dividend - 019L-FH002), China Merchants Fund Management Co. (Social Security Fund 1903 Portfolio), and Western Value Return Mixed A [1] Public Fund Activity - One public fund, Western Value Return Mixed A, increased its holdings during this period, while 38 public funds did not disclose their holdings compared to the previous quarter [1] - Notable public funds that did not disclose include Huabao S&P China A-Share Dividend Opportunity ETF, GF CSI Selected High Dividend Strategy ETF, and others [1] Social Security Fund - One new social security fund disclosed its holdings in Zhongchuang Logistics, specifically the China Merchants Fund Management Co. (Social Security Fund 1903 Portfolio) [1]