"聪明钱"流向曝光！暗盘资金破解主力操盘密码>> 物流板块高开，保税科技（600794）涨停4连板，嘉诚国际（603535）高开4%，飞力达（300240）、中 创物流（603967）、长江投资（600119）高开。 ...

2. 公司 2025 年 3 月 29 日披露于巨潮资讯网（http://www.cninfo.com.cn， 下同）及上海证券交易所网站（http://www.sse.com.cn/，下同）的《中创物流股 份有限公司第四届董事会第七次会议决议公告》； 3. 公司 2025 年 3 月 29 日披露于巨潮资讯网及上海证券交易所网站的《中 创物流股份有限公司第四届监事会第六次会议决议公告》； 4. 公司 2025 年 3 月 29 日披露于巨潮资讯网及上海证券交易所网站的《中 创物流股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称本次股 北京市金杜（青岛）律师事务所 关于中创物流股份有限公司 2024 年年度股东大会的法律意见书 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（以下简称公司或中创物流）的委托，根据《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、 ...

证券代码：603967 证券简称：中创物流 公告编号：2025-022 中创物流股份有限公司 2024年年度股东大会决议公告 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 4 月 21 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： 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 241,568,559 | 99.9649 | 63,033 | 0.0260 | 21,600 | 0.0091 | | 1、出席会议的股东和代理人人数 | 21 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603967 证券简称：中创物流 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 √适用 □不适用 单位：元 币种：人民币 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 二、 股东信息 (一) 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,071,289,212.62, a decrease of 12.95% compared to ¥2,379,482,354.87 in the same period last year[5] - Net profit attributable to shareholders was ¥69,136,814.99, representing a 10.05% increase from ¥62,822,393.17 year-on-year[5] - Basic and diluted earnings per share were both ¥0.20, an increase of 11.11% compared to ¥0.18 in the same period last year[5] - The company reported a net profit margin improvement, with net profit for Q1 2025 expected to show a positive trend compared to the previous quarter[22] - Net profit rose to ¥81.92 billion, up from ¥74.98 billion, reflecting an increase of approximately 9.6%[23] - The total profit before tax increased to ¥107.39 billion from ¥98.65 billion, reflecting a growth of about 8.8%[23] - The company's total revenue for Q1 2025 was ¥804,426,783.85, a decrease of 30.9% compared to ¥1,164,687,687.31 in Q1 2024[34] - The net profit for Q1 2025 was ¥32,844,971.55, representing a 59.1% increase from ¥20,617,332.35 in Q1 2024[36] Cash Flow and Liquidity - The cash flow from operating activities increased significantly to ¥197,882,359.94, up 2062.71% from ¥9,149,737.29 in the previous year[5] - The company reported a significant improvement in cash flow due to better collection of accounts receivable during the reporting period[11] - Cash and cash equivalents at the end of the period totaled ¥708.62 million, up from ¥519.38 million, an increase of approximately 36.4%[29] - Operating cash flow generated was ¥197.88 million, significantly up from ¥9.15 million, indicating a strong improvement in cash generation[28] - Cash inflow from sales of goods and services reached $1,272,129,987.96 in Q1 2025, up from $1,049,946,940.66 in Q1 2024, marking a growth of 21.2%[37] - Net cash flow from operating activities increased significantly to $293,745,454.51 in Q1 2025, compared to just $3,581,259.69 in Q1 2024[37] Assets and Liabilities - Total assets decreased by 3.46% to ¥4,297,520,180.34 from ¥4,451,636,653.05 at the end of the previous year[6] - Total assets as of March 31, 2025, were RMB 4,297,520,180.34, down from RMB 4,451,636,653.05 at the end of 2024, a decline of 3.5%[20] - Total liabilities decreased to RMB 1,655,597,935.70 from RMB 1,893,372,429.97, a reduction of 12.6%[20] - The total current assets decreased to ¥1,305,561,819.17 from ¥1,502,017,053.66, reflecting a decline of 13.1%[31] - The total liabilities decreased to ¥955,445,798.93 from ¥987,080,708.31, a reduction of 3.9%[32] Shareholder Equity - The equity attributable to shareholders increased by 3.03% to ¥2,428,085,729.38 from ¥2,356,695,591.40 at the end of the previous year[6] - The equity attributable to shareholders increased to RMB 2,428,085,729.38 from RMB 2,356,695,591.40, reflecting a growth of 3.0%[20] - The total number of ordinary shareholders at the end of the reporting period was 15,511[12] Research and Development - R&D expenses increased to ¥815.33 million from ¥773.71 million, a growth of approximately 5.5%[23] - Research and development expenses for Q1 2025 were ¥815,326.28, slightly up from ¥773,709.54 in Q1 2024[34] Investment Activities - Investment activities resulted in a net cash outflow of ¥38.39 million, compared to a larger outflow of ¥94.09 million in the previous year[28] - Cash outflow from investing activities totaled $201,039,344.39 in Q1 2025, compared to $38,736,798.51 in Q1 2024, indicating a substantial increase in investment expenditures[38] - Net cash flow from investing activities was negative at -$183,943,767.26 in Q1 2025, compared to -$38,736,798.51 in Q1 2024[38] Future Outlook - The company is focusing on enhancing operational efficiency and reducing costs in response to the revenue decline[22] - Future outlook includes potential market expansion and new product development initiatives to drive growth[22]

中创物流（603967）公告，2025年第一季度营收为20.71亿元，同比下降12.95%；净利润为6913.68万 元，同比增长10.05%。 ...

Group 1 - The logistics sector has experienced a short-term decline, with Yongtaiyun (001228) dropping over 9% [1] - Other companies such as Huamao Logistics (603128), Huaguang Yuanhai, Zhongchuang Logistics (603967), and Huapengfei (300350) also saw declines [1] - There is exposure of dark pool fund flows, indicating signals for capturing stock accumulation by major players [1]

Group 1 - The core viewpoint indicates that the China-South Korea Free Trade Zone concept has experienced a decline of 2.18%, ranking among the top declines in concept sectors [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Qingdao King, Xinhua Jin, and Lianyungang have seen significant declines, while stocks like Chunxue Food, Qingdao Food, and Zhongchuang Logistics have shown increases of 2.79%, 1.87%, and 0.60% respectively [1][2] - The concept sector has faced a net outflow of 470 million yuan from major funds, with Lianyungang leading the outflow at 281 million yuan [2][3] Group 2 - The top gainers in today's concept sectors include Epoxy Propylene with a rise of 6.79%, while the China-South Korea Free Trade Zone concept is among the top decliners [2] - Major stocks experiencing significant net outflows include Lianyungang (-5.67%), Qingdao King (-8.93%), and Xinhua Jin (-8.12%) [2][3] - Stocks with notable net inflows include Rizhao Port, Hao Dang Jia, and Qingdao Double Star, with inflows of 15.10 million yuan, 5.01 million yuan, and 3.81 million yuan respectively [2][3]

Group 1 - The China-South Korea Free Trade Zone sector has declined, with Huaguang Yuanghai dropping over 10% [1] - Other companies such as Lianyungang (601008), Zhongchuang Logistics (603967), Haicheng Bangda (603836), and Qingdao Jinwang (002094) also experienced declines [1] - There is an influx of dark pool funds into these stocks, indicating potential interest from institutional investors [1]

证券代码：603967 证券简称：中创物流 公告编号：2025-020 中创物流股份有限公司 关于子公司为子公司提供担保的进展公告 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： 一、担保情况概述 （一）担保基本情况 为满足生产经营需要，中创物流股份有限公司（以下简称"公司"或"中 创物流"）控股（持股 90%）子公司上海智冷供应链有限公司（以下简称"上 海智冷"）拟向宁波银行股份有限公司上海分行申请最高授信额度为人民币 19,500 万元整。中创物流（天津）有限公司（中创物流全资子公司，以下简称 "中创天津"）、海创智合供应链（上海）有限公司（中创物流全资子公司，以 下简称"海创智合"）拟为此笔授信提供连带责任保证担保。 海创智合与宁波银行股份有限公司上海分行已于 2025 年 4 月 7 日签订了 《最高额保证合同》，海创智合作为保证人为上海智冷在宁波银行股份有限公司 1 被担保人名称：上海智冷供应链有限公司，公司控股子公司 担保人名称：中创物流（天津）有限公司，公司全资子公司 本次担保金额：19,500 ...