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]

Core Points - The company has signed a guarantee contract with Bank of Communications Shanghai Branch, providing a joint liability guarantee for its subsidiary Zhongchuang Engineering Logistics Co., Ltd. for a maximum debt amount of 50 million yuan [1][7]. Group 1: Guarantee Overview - The guarantee is for the total principal and interest of the main contract, including compound interest, penalty interest, liquidated damages, compensation for damages, and costs incurred in realizing the debt [3]. - The guarantee period is calculated based on the performance deadlines of the main debts, lasting until three years after the last due date of the main debts [3]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational and developmental needs of the subsidiary, ensuring smooth production and business activities [4]. - The subsidiary's operational status is normal, with no overdue loans reported [4]. Group 3: Board of Directors' Opinion - The board unanimously approved the guarantee, stating it is beneficial for the subsidiary's funding needs, with controllable risks and no harm to the company's or shareholders' interests [8]. - As of the announcement date, the company and its subsidiaries have not provided guarantees to entities outside the consolidated financial statements, with a total external guarantee balance of 312.97 million yuan, accounting for 13.28% of the latest audited net assets [8].

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]

证券代码：603967 证券简称：中创物流 公告编号：2025-040 中创物流股份有限公司 关于为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。 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 子公司对外担保总额（万元） | 31,297.16 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 13.28 | 一、担保情况概述 （一） 担保的基本情况 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"） 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 中创工程物流有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | 担保 对象 | 实际为其提供的担保余额 | 5,000.00 | 万元（含本次担保） | | | 是否在前期预计额 ...

Core Viewpoint - Zhongchuang Logistics Co., Ltd. has signed a guarantee contract with Bank of Communications Shanghai Branch to provide a joint liability guarantee of 50 million yuan for its wholly-owned subsidiary, Zhongchuang Engineering Logistics Co., Ltd. [1] Group 1 - The guarantee is within the company's annual expected range and does not require further approval from the board of directors or shareholders [1] - Zhongchuang Engineering was established in 2019 with a registered capital of 120 million yuan and has shown good performance in the first half of 2025 [1] - As of the announcement date, the total external guarantees of the company and its subsidiaries amount to 312.97 million yuan, accounting for 13.28% of the most recent audited net assets, with no overdue external guarantees [1] Group 2 - The board of directors believes that the risk of this guarantee is controllable, beneficial for the subsidiary's operations, and does not harm the interests of the company and its shareholders [1]