证券之星消息，9月30日物流板块较上一交易日下跌0.09%，福然德领跌。当日上证指数报收于3882.78， 上涨0.52%。深证成指报收于13526.51，上涨0.35%。物流板块个股涨跌见下表： 从资金流向上来看，当日物流板块主力资金净流出1.11亿元，游资资金净流出1471.01万元，散户资金净 流入1.26亿元。物流板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600704 物产中大 | | 4337.90万 | 5.89% | -2084.68万 | -2.83% | -2253.21万 | -3.06% | | 002352 顺丰控股 | | 4077.39万 | 3.02% | -3381.67万 | -2.50% | -695.72万 | -0.51% | | 002120 | 韵达股份 | 2289.36万 | 11.22% | 566.57万 | 2.78% | -28 ...

Market Overview - On September 16, the logistics sector rose by 0.39% compared to the previous trading day, with Xinning Logistics leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Logistics Sector - Xinning Logistics (300013) closed at 4.75, up 19.95% with a trading volume of 1.0766 million shares and a transaction value of 484 million [1] - Huami Duhai (872351) closed at 32.80, up 14.29% with a trading volume of 116,800 shares [1] - Jushen Co. (001202) closed at 18.21, up 10.03% with a trading volume of 282,700 shares [1] - Other notable gainers include Chuanhua Zhili (002010) up 6.49% and Haichen Co. (300873) up 5.14% [1] Decliners in Logistics Sector - Shentong Express (002468) closed at 17.73, down 2.85% with a trading volume of 263,500 shares [2] - Yunda Holdings (002120) closed at 7.96, down 1.85% with a trading volume of 428,300 shares [2] - ST Guangwu (600603) closed at 9.09, down 1.73% with a trading volume of 120,500 shares [2] Capital Flow Analysis - The logistics sector saw a net inflow of 609 million from institutional investors, while retail investors experienced a net outflow of 530 million [2] - Major stocks like Xinning Logistics had a net inflow of 113 million from institutional investors, while retail investors saw a net outflow of 42.41 million [3] - Other stocks with significant institutional inflows include Jushen Co. (858.68 million) and Chuanhua Zhili (673.80 million) [3]

Core Viewpoint - Furan De has shown significant stock price appreciation and strong financial performance, indicating potential growth in the logistics supply chain services sector for high-end automotive and home appliance industries [1][2]. Group 1: Stock Performance - On September 16, Furan De's stock rose by 2.03%, reaching 22.09 CNY per share, with a trading volume of 288 million CNY and a turnover rate of 2.70%, resulting in a total market capitalization of 10.887 billion CNY [1]. - Year-to-date, Furan De's stock price has increased by 136.23%, with recent gains of 8.02% over the last five trading days, 45.23% over the last 20 days, and 63.98% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the latest appearance on August 12, where it recorded a net purchase of 20.9144 million CNY [1]. Group 2: Company Overview - Furan De, established on July 8, 2004, and listed on September 24, 2020, is located in Shanghai and specializes in providing comprehensive steel logistics supply chain services for mid-to-high-end automotive and home appliance industries [2]. - The company's revenue composition includes 57.14% from processing and distribution, 41.95% from non-processing distribution, and 0.91% from processing and other services [2]. - Furan De operates within the transportation and logistics sector, focusing on raw material supply chain services, and is associated with concepts such as automotive lightweighting and new energy vehicles [2]. Group 3: Financial Performance - For the first half of 2025, Furan De reported a revenue of 5.215 billion CNY, reflecting a year-on-year growth of 2.25%, while the net profit attributable to shareholders was 153 million CNY, marking a 30.53% increase [2]. - The company has distributed a total of 784 million CNY in dividends since its A-share listing, with 532 million CNY distributed over the past three years [3]. - As of June 30, 2025, the number of shareholders decreased by 12.25% to 10,200, with an average of 48,259 circulating shares per shareholder, which increased by 13.95% [2].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001202 | 炬申股份 | 16.55 | -10.01% | 29.16万 | 4.99 乙 | | 002485 | ST雪发 | 3.67 | -1.87% | 3.54万 | 1306.23万 | | 603569 | 长久物流 | 9.50 | -1.66% | 10.17万 | 9642.95万 | | 600704 | 物产中大 | 5.85 | -1.52% | 84.73万 | 4.98亿 | | 600753 | *ST海钦 | 7.36 | -1.34% | 4.56万 | 3388.20万 | | 603813 | *ST原尚 | 21.95 | -1.30% | 1.66万 | 3627.43万 | | 002889 | 东方嘉盛 | 15.51 | -1.27% | 3.39万 | 5253.89万 | | 601598 | 中国外运 | 6.26 | -1.26% | 35.95万 | 2.23亿 | | 6031 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：605050 证券简称：福然德 公告编号：2025-044 福然德股份有限公司 2025年第二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： (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：上海市宝山区富桥路 55 号东楼 9 楼公司会议室 (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： (五)公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 346,769,952 | | 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（%） | 70.3631 | (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。 本次股东大会由公司董事会召集，董事长崔建华先生主持。会议采用现场投 票与网络投票相结合的方式进行 ...

国浩律师（上海）事务所 关 于 福然德股份有限公司 2025 年第二次临时股东大会 之 见证法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 2025 年 9 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于福然德股份有限公司 2025 年第二次临时股东大会之见证法律意见书 致：福然德股份有限公司 福然德股份有限公司（以下简称"公司"）2025 年第二次临时股东大会于 2025 年 9 月 11 日 14 时 30 分在上海市宝山区富桥路 55 号福然德大楼东楼 9 楼公 司会议室会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的 委托，指派秦桂森律师、黄雨桑律师（以下简称"本所律师"）出席会议，并依 ...

Group 1 - The company held its 18th meeting of the third board of directors on September 10, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [2][4][5] - The board approved an adjustment to the maximum repurchase price of shares from RMB 14.68 per share to RMB 25.21 per share, reflecting confidence in the company's future business development and market value [3][8][13] - The adjusted repurchase price does not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's decision [3][8][13] Group 2 - The company has previously approved a share repurchase plan using between RMB 40 million and RMB 80 million of its own funds and bank loans, with a maximum repurchase price of RMB 15.03 per share [9] - As of the announcement date, the company has repurchased a total of 2.1791 million shares, accounting for 0.4422% of the total share capital, with a total expenditure of approximately RMB 25.72 million [12] - The adjustment to the repurchase price is intended to ensure the smooth implementation of the repurchase plan and is not expected to adversely affect the company's operations or financial condition [14]

Group 1 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data China, with a total investment of 75 billion yuan [2] - Baiyin Nonferrous Metals is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [3] - Beida Pharmaceutical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] Group 2 - ST Tianmao plans to withdraw its A-share listing and transfer to the National SME Share Transfer System after delisting [5] - Goldwind Technology has approved an investment agreement for a 3GW wind-hydrogen-ammonia integration project in Inner Mongolia, with a total investment of approximately 189.2 billion yuan [6] - Langzi Co. has signed an agreement to acquire 67.5% of Chongqing Milan Baiyu Shiguang Medical Beauty Hospital for 92.475 million yuan [7] Group 3 - Dongfang Guoxin is establishing a joint venture with Beijing Shunyi Financial Holdings to focus on computing power infrastructure and services, with a registered capital of 300 million yuan [8] - ST Hezhong's chairman is under bail pending trial, but the company's operations remain unaffected [9] - Kangzhi Pharmaceutical's major shareholder is transferring 22.758 million shares at a price of 5.34 yuan per share, totaling 122 million yuan [9] Group 4 - Shenzhen Airport reported a passenger throughput of 5.807 million in August, a year-on-year increase of 4.07% [10] - Lin Yang Energy won a bid for a project with a total amount of approximately 244.08 million yuan [11] - Fullpower New Materials received a government subsidy of 20 million yuan, which is expected to positively impact its 2025 profits [14] Group 5 - BYD executives and core personnel collectively increased their holdings by 48.82 million shares, totaling 52.3278 million yuan [16] - Hualing Steel's major shareholder increased its stake by 6.90862 million shares, representing a 1% increase in ownership [16]

证券日报网讯 9月10日晚间，福然德发布公告称，为保障本次回购股份方案顺利实施，公司本次回购股 份价格上限由不超过人民币14.68元/股（含）调整为不超过人民币25.21元/股（含），调整后的价格不 高于董事会审议通过《关于调整回购股份价格上限的议案》的决议前30个交易日公司股票均价的 150%。 （文章来源：证券日报） ...

Group 1 - The company announced an adjustment to the upper limit of the share repurchase price to ensure the smooth implementation of the repurchase plan and protect shareholder interests [1][4]. - The company had previously approved a share repurchase plan using self-owned funds and bank loans, with an initial price limit of 15.03 CNY per share, later adjusted to 14.68 CNY per share [2][3]. - As of the announcement date, the company had repurchased 2.1791 million shares, accounting for 0.4422% of the total share capital, with a total payment of approximately 25.72 million CNY [3]. Group 2 - The adjustment of the repurchase price limit was made due to changes in the capital market and the company's stock price, raising the limit from 14.68 CNY to 25.21 CNY per share [4]. - The new price limit does not exceed 150% of the average stock price over the last 30 trading days prior to the board meeting [4]. - The adjustment is expected to facilitate the repurchase implementation without significantly impacting the company's financial status or harming the interests of minority shareholders [5].