关于董事会完成换届选举暨聘任高级管理人员、 内部审计负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 炬申物流集团股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开 日，公司召开第四届董事会第一次会议，选举产生了公司董事长，并聘任了新一 届高级管理人员和内部审计负责人。现将相关情况公告如下： 一、董事会换届选举及专门委员会组成情况 证券代码：001202 证券简称：炬申股份 公告编号：2025-064 炬申物流集团股份有限公司 根据公司 2025 年第二次临时股东会及第四届董事会第一次会议选举结果，公 司董事会及董事会各专门委员会情况如下： 公司第四届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名。 （1）非独立董事：雷琦先生、李俊斌先生、曾勇发先生、陈升先生； （2）独立董事：李萍女士、匡同春先生、石安琴女士。其中，李萍女士为会 计专业人士。独立董事候选人的任职资格和独立性已经深圳证券交易所审核无异 议； （3）董事长：雷琦先生，任期自第四届董事会第一次会议审议通过之日起至 第四届董事会任期届满之日止。 公 ...

北京市嘉源律师事务所 关于炬申物流集团股份有限公司 2025 年第二次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年六月 EUIDE STATE YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:炬申物流集团股份有限公司 北京市嘉源律师事务所 关于炬申物流集团股份有限公司 2025 年第二次临时股东会的法律意见书 嘉源(2025)-04-429 受炬申物流集团股份有限公司(以下简称"公司">委托,北京市嘉源律师 事务所(以下简称"本所")指派律师出席公司 2025年第二次临时股东会(以下 简称"本次股东会"),并进行了必要的验证工作,现根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股东会规则》等相关法律法规、规 范性文件以及《炬申物流集团股份有限公司章程》《炬申物流集团股份有限公司 股东会议事规则》的规定对本次股东会的召集与召开程序、出席会议人员的资格、 表决程序等事项出具法律意见如下: 4、20 ...

Core Viewpoint - The company, Jushen Co., Ltd., is focusing on enhancing its logistics and warehousing capabilities while also planning to issue convertible bonds to support its growth strategy [3][9]. Group 1: Stock and Shareholder Changes - As of May 30, 2025, the number of shareholders decreased to 10,300, a reduction of 2,221 or 17.79% since March 31 [2][10]. - The average number of shares held per shareholder increased from 10,300 to 12,500, with an average holding value of 201,400 yuan [2]. Group 2: Company Operations and Strategy - The company operates 13 subsidiaries nationwide, providing diverse transportation solutions for efficient goods handling and rapid transport connections [3]. - Jushen Co., Ltd. has been approved for 10 futures delivery warehouse qualifications, enhancing its credibility in the bulk commodity logistics sector [7]. - The company is actively pursuing a "going out" strategy by planning to build ships for overseas transport operations [6][11]. Group 3: Financial and Investment Activities - The company plans to issue convertible bonds totaling no more than 380 million yuan to support its operations [3][9]. - The 2024 annual equity distribution plan includes a capital reserve increase of 3 shares for every 10 shares held, totaling approximately 37,891,110 shares, with no cash dividends [12]. Group 4: Business Growth and Market Demand - The growth in the company's warehousing business revenue in 2024 is attributed to capturing market demand for warehousing services [8]. - The company emphasizes shareholder returns and has outlined a three-year shareholder return plan for 2025-2027 [5].

Group 1: Company Structure and Operations - The company has established 13 subsidiaries across the country, facilitating efficient goods handling and rapid transportation connections through a dual layout in commodity production and consumption areas [3]. - The AGV forklifts are primarily used for the loading and unloading of cotton yarn, utilizing preset paths and intelligent navigation technology for internal movement and transportation [3]. Group 2: Financial and Investor Relations - The company disclosed its plan for issuing convertible bonds on April 30, 2025, and will continue to fulfill information disclosure obligations as per legal regulations [3]. - In 2025, the company has actively strengthened investor relations by organizing multiple investor communication activities, aiming to build effective communication bridges with investors [3]. - The company has released a three-year shareholder return plan (2025-2027) on April 30, 2025, focusing on establishing a scientific, sustainable, and stable dividend decision-making and supervision mechanism [3].

Group 1: Company Overview - The company specializes in bulk commodity logistics and warehousing, with extensive business experience and a comprehensive logistics network [3] - It holds qualifications for designated delivery warehouses at four major domestic futures exchanges, providing a competitive advantage in the market [3] Group 2: Regulatory Approvals - The approval of futures delivery warehouse qualifications reflects official recognition of the company's professional capabilities and service quality, enhancing its influence in the bulk commodity sector [3] Group 3: Business Model - The company operates with bulk commodities at its core, utilizing multimodal transport, direct shipping, and a nationwide warehousing network to offer logistics and warehousing services [3] - The aim is to provide customers with safe, efficient, economical, and reliable logistics and warehousing solutions [3] Group 4: Warehousing Services - The company's warehousing services include a variety of products such as aluminum ingots, aluminum bars, alumina, electrolytic copper, stainless steel, aluminum alloy ingots, aluminum coils, zinc ingots, tin ingots, industrial silicon, PVC, cotton yarn, and logs, catering to diverse customer needs [4] Group 5: Future Plans - The company plans to construct new vessels to engage in overseas transshipment business as part of its "going out" strategy to seize international market opportunities [4] - Currently, there are no plans for mergers or acquisitions; any future plans will be disclosed in accordance with relevant regulations [4]

特别提示： 公司"）总股本为128,800,000股，公司回购专用证券账户持有公司股份2,496,300 股，根据相关规定，回购专用账户的股份不参与本次权益分派。因此，公司2024年 度权益分派的股份基数为剔除回购专用证券账户股份后的126,303,700股。公司2024 年度权益分派方案为：向除回购专用证券账户以外的全体股东，以资本公积金向全 体股东每10股转增3股，预计合计转增37,891,110股，本次转增股本后，公司股本总 额增加至166,691,110股（具体以中国证券登记结算有限责任公司深圳分公司登记结 果为准），此外，不送红股，不进行现金分红，剩余未分配利润结转以后年度。 额/公司总股本*10=37,891,110/128,800,000*10=2.941856股（保留到小数点后六 位，不四舍五入）。 公司总股本（含回购专用证券账户股份）折算每股现金分红金额）÷（1+按公司 总股本（含回购专用证券账户股份）折算每股转增股数）=股权登记日股票收盘价 ÷（1+0.2941856） 公司2024年年度权益分派方案已获2025年5月9日召开的2024年年度股东会审议 通过，现将权益分派事宜公告如下： 一 ...

一、股东会审议通过利润分配方案等情况 证券代码：001202 证券简称：炬申股份 公告编号：2025-061 炬申物流集团股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、截至本公告披露日，炬申物流集团股份有限公司（以下简称"公司"、"本 公司"）总股本为128,800,000股，公司回购专用证券账户持有公司股份2,496,300 股，根据相关规定，回购专用账户的股份不参与本次权益分派。因此，公司2024年 度权益分派的股份基数为剔除回购专用证券账户股份后的126,303,700股。公司2024 年度权益分派方案为：向除回购专用证券账户以外的全体股东，以资本公积金向全 体股东每10股转增3股，预计合计转增37,891,110股，本次转增股本后，公司股本总 额增加至166,691,110股（具体以中国证券登记结算有限责任公司深圳分公司登记结 果为准），此外，不送红股，不进行现金分红，剩余未分配利润结转以后年度。 2、按公司总股本（含已回购股份）股折算，公司每10股转增股本=转增股本总 额/公司总股本*1 ...

证券代码：001202 证券简称：炬申股份 炬申物流集团股份有限公司 投资者关系活动记录表 编号：2025-007 | | 特定对象调研 | ☐分析师会议 | | --- | --- | --- | | | ☐媒体采访 | ☐业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 | ☐路演活动 | | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | | 中国银河证券研究院：罗江南 | | | | 广州私募基金协会：陈思广 | | | | 广东岭鑫私募基金管理有限公司：杨敏婷 | | | | 前海中船(深圳)私募股权基金管理有限公司：李苏 | | | | 广州九远私募基金管理股份有限公司：刘建宇、钟媚、罗 | | | | 美琳 | | | | 中大情私募基金管理（武汉）有限公司：刘剑荣 | | | 参与单位名称及人员姓 | 银河粤科私募基金管理有限公司：贺民 | | | 名 | 广州市摩星岭控股有限公司：温文俊、董琳 | | | | 深圳市前海泓涞资产管理有限公司：陈健豪 | | | | 广州点亮资本投资合伙企业（有限合伙）：张孟华 | | | | 广东鑫纪元私募基金管理有限 ...

Group 1 - The company, Jushen Co., announced that its wholly-owned subsidiary, Guangdong Jushen Warehousing Co., has successfully applied to become one of the first delivery warehouses for casting aluminum alloy futures at the Shanghai Futures Exchange, with a certified storage capacity of 20,000 tons [2] - The estimated guarantee amount based on a price of 20,000 RMB per ton is approximately 400 million RMB [2] - As of June 5, 2025, the actual balance of guarantees provided by the company to its wholly-owned subsidiary is about 58.26 billion RMB, accounting for 774.73% of the most recent audited net assets [2] Group 2 - The company was established on November 10, 2011, with a registered capital of 128.8 million RMB, and its main business includes logistics and warehousing [2] - The company has 15 affiliated companies, including Xinjiang Jushen Land Port Intermodal Co., and Wuxi Jushen Warehousing Co. [2] - The company reported revenues of 1.085 billion RMB, 994 million RMB, and 1.04 billion RMB for the years 2022 to 2024, with year-on-year growth rates of 45.27%, -8.34%, and 4.59% respectively [3] Group 3 - The net profit attributable to the parent company for the same period was 39.43 million RMB, 62.19 million RMB, and 81.57 million RMB, with year-on-year growth rates of -15.43%, 54.32%, and 31.17% respectively [3] - The company's asset-liability ratios were 44.84%, 42.59%, and 48.08% for the years 2022 to 2024 [3] Group 4 - The company has a total of 90 risk alerts, 24 surrounding risk alerts, 12 historical risk alerts, and 117 warning risk alerts according to Tianyancha information [4]

近日，根据上海期货交易所官网相关公告：同意炬申仓储成为铸造铝合金期货 首批交割仓库，拟核定库容2万吨。 以20,000元/吨计算（此价格为上海有色金属网站公布的2025年6月5日SMM铝合 金ADC12当日均价），预计担保额度为4亿元。 关于担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 炬申物流集团股份有限公司（以下简称"公司"或"本公司"）全资子公司广 东炬申仓储有限公司（以下简称"炬申仓储"）前期向上海期货交易所申请铸造铝 合金期货的交割仓库资质，申请库容为2万吨，存放期货商品的地点为广东省佛山市 南海区丹灶镇丹灶物流中心金泰路1号，公司前期为该事项出具了担保函。 二、担保进展情况 证券代码：001202 证券简称：炬申股份 公告编号：2025-060 炬申物流集团股份有限公司 三、担保函主要内容 担保函具体内容详见公司于2025年5月14日披露的相关公告。 四、累计对外担保数量及逾期担保的数量 物存储保管期间账实一致。系统操作实行"双岗操作、交叉审核"，落实岗位操作 责任并加强绩效考核监督，防范公司业务管理信息系统和标 ...