炬申物流集团股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 经 营 性 | 资 | 金 | 资 | 金 占 | 用 方 | 名 | 占用方与 上市公司 | 上市公司核 | 2025年期 | 2025年半年度 占用累计 | 2025年半年 度占用资金 | 2025年半年 | 2025年半年 | 占 用 形 成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非 占用 | | | | 称 | | | 的关联关 系 | 算的会计科 目 | 初占用资 金余额 | 发生金额（不 含利息） | 的 利 息 （ 如 有） | 度偿还累计 发生金额 | 度期末占用 资金余额 | 原因 | 占用性质 | | 控股股东、实际 | | | | | | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-075 炬申物流集团股份有限公司 第四届董事会第三次会议决议公告 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、董事会会议召开情况 炬申物流集团股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2025年8月27日在公司会议室以现场结合通讯方式召开。本次会议的通知已于2025年 8月16日以电子邮件形式通知了全体董事。本次会议应参与表决董事7名，实际参与 表决董事7名，其中董事曾勇发先生，独立董事李萍女士、匡同春先生、石安琴女士 通过通讯方式参加会议。会议由董事长雷琦先生主持，公司高级管理人员列席了会 议。本次会议召开符合《中华人民共和国公司法》等法律法规及《公司章程》的规 定。 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 经审议，董事会一致认为公司2025年半年度报告及摘要内容符合法律、行政法 规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、 完整，不存在任何虚假记载、误导性 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥661,798,735.15, representing a 49.12% increase compared to ¥443,814,528.53 in the same period last year[21]. - Net profit attributable to shareholders of the listed company was ¥40,806,060.74, a 3.18% increase from ¥39,548,943.33 year-on-year[21]. - The net profit after deducting non-recurring gains and losses decreased by 6.86% to ¥35,639,854.38 from ¥38,265,635.91 in the previous year[21]. - The net cash flow from operating activities was ¥46,377,878.63, down 34.20% from ¥70,479,215.40 in the same period last year[21]. - Total assets increased by 33.26% to ¥1,641,024,781.81 from ¥1,231,429,959.04 at the end of the previous year[21]. - Net assets attributable to shareholders of the listed company rose by 11.67% to ¥792,914,162.16 from ¥710,038,983.09 at the end of the previous year[21]. - Basic earnings per share increased by 4.17% to ¥0.25 from ¥0.24 in the previous year[21]. - The company's operating revenue for the reporting period was ¥661,798,735.15, representing a year-on-year increase of 49.12% compared to ¥443,814,528.53 in the same period last year[36]. - The operating cost increased by 55.41% to ¥551,680,034.51 from ¥354,973,624.69, primarily due to the rise in transportation revenue[36]. - The company reported a significant increase in management expenses, which rose by 115.95% to ¥34,771,066.01 from ¥16,101,622.13, due to higher employee compensation and office expenses[36]. - The gross profit margin for the logistics and warehousing sector was 16.64%, reflecting a decrease of 3.38% compared to the previous year[40]. Business Expansion and Strategy - The company has expanded its business scope to include import and export of goods and management consulting services[19]. - The company has developed a multi-modal transport service model, enhancing its logistics capabilities and customer responsiveness through integrated transport resources[27]. - The company has established a comprehensive warehousing service covering various commodities, with strategic locations in key consumption and production areas[29]. - The company has received recognition as a 4A-level logistics enterprise and has built strong partnerships with major commodity producers and traders[31]. - The company emphasizes technology and innovation, having developed a logistics management cloud platform and integrated blockchain technology for enhanced security[32]. - The company has established multiple delivery qualifications, enhancing its competitive edge in the logistics market[33]. - The company plans to expand its market presence through new projects and investments in logistics services[52]. - The company is actively pursuing new strategies for market expansion and product development, although specific new products were not detailed in the report[52]. - The company plans to adjust the investment in the supply chain management project to fund the new "Jushen Warehouse Phase IV Project"[60]. - The company plans to launch new products in the next quarter, focusing on technology advancements[189]. - The market expansion strategy includes entering two new regions by the end of the fiscal year[189]. - The company is exploring potential mergers and acquisitions to bolster its market position and expand service capabilities[198]. Investment and Financial Management - The total investment amount for the reporting period reached ¥68,369,950.70, representing a significant increase of 122.58% compared to ¥30,717,457.40 in the same period last year[47]. - The company has ongoing projects in logistics and warehousing, with a cumulative investment of ¥4,012,000 and an expected return of 18.04%[52]. - The company has made substantial equity investments, including a significant investment in Hainan, with a total amount of ¥47,000,000[49]. - The company reported a total of ¥9,857,000 in self-funded investments in the logistics sector, with a completion rate of 24.53%[52]. - The company has committed to investing in various projects, with a total investment amount of 22,300 million planned for 2021[59]. - The company is focusing on expanding its logistics capabilities, with significant investments planned for the construction of new logistics centers[59]. - The company aims to enhance its supply chain management through strategic upgrades and investments in technology[59]. - The company has allocated 40 million for research and development in the upcoming year[189]. - The company has made a capital injection of 30 million in new projects, aimed at market expansion[189]. Shareholder and Dividend Policy - The company plans to distribute dividends in cash, stock, or a combination of both, prioritizing cash dividends when cash flow is sufficient and the company has a positive distributable profit[98]. - The cash dividend ratio will be no less than 10% of the annual distributable profit, with cumulative cash distributions over the last three years amounting to at least 30% of the average annual distributable profit[99]. - The company commits to a shareholder return plan for 2025-2027, focusing on cash dividends as the primary method of profit distribution[100]. - The company will review its shareholder return plan at least every three years, taking into account the opinions of shareholders and independent directors[100]. - The company reported a profit distribution of 891, with no allocation to general risk reserves or other reserves[196]. - The profit distribution for the period was recorded at 1,110 million, with a focus on reinvesting in operational improvements[198]. Risk Management and Compliance - The company reported no significant risk events during the reporting period[5]. - The company faced risks related to macroeconomic fluctuations, which could impact logistics performance if GDP growth declines[73]. - The company has established a market value management system to enhance investment value and ensure compliance with regulatory requirements, which was approved by the board on April 16, 2025[74]. - The company has committed to maintaining transparency and accountability in its financial reporting, ensuring compliance with regulatory standards[90]. - The company will take proactive steps to align its practices with the requirements set forth by regulatory bodies, ensuring compliance and accountability[105]. - The company has engaged in various community projects to promote social harmony and development[81]. Employee and Corporate Culture - The company emphasizes employee development and safety, conducting regular safety training with no major accidents reported in the first half of the year[81]. - The company has implemented a comprehensive employee welfare system to enhance team cohesion and ensure legal rights[81]. - The company has a strong talent pool with a focus on professional development and team building in the logistics and warehousing sector[32]. - The company is committed to enhancing management efficiency and responsiveness to industry changes to maintain its market leadership in specific segments[72]. Asset and Liability Management - The total liabilities increased significantly, with long-term borrowings rising to ¥330,510,877.27, accounting for 20.14% of total liabilities, indicating a shift in the borrowing structure[42]. - The company has a debt repayment obligation of CNY 6,800,000,000 with a three-year term starting from July 19, 2022[138]. - The company has multiple guarantees with varying amounts, including CNY 298.56 million and CNY 446.73 million, all under the same debt repayment obligation[138]. - The company is committed to maintaining compliance with its guarantee obligations and ensuring financial stability[141]. Legal and Regulatory Matters - The semi-annual financial report has not been audited[115]. - The company did not experience any bankruptcy reorganization matters during the reporting period[116]. - The company reported no significant litigation or arbitration matters during the reporting period[117]. - There were no major penalties or rectification situations reported by the company[118]. - The company did not engage in any significant related-party transactions during the reporting period[119].

Market Overview - On August 19, the logistics sector experienced a slight decline of 0.06% compared to the previous trading day, with Jiacheng International leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the logistics sector included: - Pulutong (002769) with a closing price of 9.02, up 3.92% on a trading volume of 298,600 shares and a turnover of 267 million yuan - Chuanhua Zhili (002010) at 6.33, up 2.43% with a volume of 911,300 shares and a turnover of 577 million yuan - Hongchuan Wisdom (002930) at 12.45, up 2.38% with a volume of 128,100 shares and a turnover of 159 million yuan [1] - Conversely, Jiacheng International (603535) saw a significant decline of 4.00%, closing at 12.23 with a trading volume of 260,300 shares and a turnover of 318 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 192 million yuan from institutional investors and 139 million yuan from retail investors, while individual investors saw a net inflow of 331 million yuan [2] - Key stocks with notable capital flows included: - Shunfeng Holdings (002352) with a net inflow of 14.7 million yuan from institutional investors, but a net outflow of 82.7 million yuan from retail investors [3] - Pulutong (002769) had a net inflow of 17.5 million yuan from institutional investors, while retail investors saw a net outflow of 20.4 million yuan [3]

8月18日，炬申股份大宗交易成交231.8万股，成交额2980.95万元，占当日总成交额的27.87%，成交价 12.86元，较市场收盘价15.72元折价18.19%。 ...

Market Overview - On August 18, the logistics sector rose by 1.32% compared to the previous trading day, with Jushen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Jushen Co., Ltd. (001202) closed at 15.72, up 10.01% with a trading volume of 50,600 lots and a transaction value of approximately 77.14 million yuan [1] - YTO Express (600233) closed at 17.83, up 6.00% with a trading volume of 499,600 lots [1] - Shentong Express (002468) closed at 17.28, up 5.43% with a trading volume of 558,600 lots [1] - Yunda Holdings (002120) closed at 8.75, up 5.17% with a trading volume of 1,341,400 lots [1] - Milkway (603713) closed at 61.30, up 4.02% with a trading volume of 49,900 lots [1] Capital Flow Analysis - The logistics sector experienced a net outflow of 96.93 million yuan from institutional investors, while retail investors saw a net outflow of 161 million yuan [2] - Speculative funds had a net inflow of 258 million yuan into the logistics sector [2] Detailed Capital Flow for Selected Stocks - Yunda Holdings (002120) had a net inflow of 77.34 million yuan from institutional investors, but a net outflow of 79.52 million yuan from retail investors [3] - Shentong Express (002468) saw a net inflow of 46.63 million yuan from institutional investors and a net outflow of 12.27 million yuan from retail investors [3] - Jushen Co., Ltd. (001202) had a net inflow of 24.79 million yuan from institutional investors, with a significant net outflow of 13.19 million yuan from retail investors [3]

证券代码：001202 证券简称：炬申股份 公告编号：2025-073 炬申物流集团股份有限公司（以下简称"公司"）经中国证券监督管理委员会 《关于核准炬申物流集团股份有限公司首次公开发行股票的批复》（证监许可 〔2021〕1117 号）核准，于 2021 年 4 月首次公开发行人民币普通股（A股）并在深 圳证券交易所主板上市。民生证券股份有限公司（以下简称"民生证券"）为公司 首次公开发行人民币普通股（A股）并上市的保荐人，持续督导期限至 2023 年 12 月 31 日。因上述期限届满后公司募集资金尚未使用完毕,民生证券仍需就公司尚未 使用完毕的募集资金履行持续督导责任。 公司于2025年4月29日召开第三届董事会第三十一次会议及第三届监事会第二十 六次会议，经2024年度股东会审议通过了《关于公司向不特定对象发行可转换公司 债券方案的议案》及其他相关议案。因本次发行需要，公司聘请了国联民生证券承 销保荐有限公司（以下简称"国联民生"）担任本次发行的保荐机构,并承接履行公 司2021年首次公开发行A股股票的持续督导职责，直至募集资金使用完成。 根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》等相 ...

根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》等相关规 定，国联民生作为新聘请的保荐机构，将完成原保荐机构民生证券未完成的持续督 导工作，民生证券不再履行相应的持续督导职责。为保障公司持续督导工作有序进 行，国联民生已委派刘愉婷女士和黄颖先生（简历见附件）担任公司持续督导保荐 代表人并履行相关职责。 公司对民生证券及项目团队在公司首次公开发行股票及持续督导期间所做的工 作表示衷心的感谢！ 特此公告。 炬申物流集团股份有限公司董事会 证券代码：001202 证券简称：炬申股份 公告编号：2025-073 炬申物流集团股份有限公司 关于变更持续督导保荐机构及保荐代表人的公告 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"）经中国证券监督管理委员会 《关于核准炬申物流集团股份有限公司首次公开发行股票的批复》（证监许可 〔2021〕1117 号）核准，于 2021 年 4 月首次公开发行人民币普通股（A股）并在深 圳证券交易所主板上市。民生证券股份有限公司（以下简称"民生证券"）为公司 首次公开发行人民币普通股（ ...

证券日报网讯炬申股份（001202）8月6日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东人数为11022名。 ...

Group 1 - The core point of the article is that Jushen Co., Ltd. plans to reduce its holdings by up to 1% of its total shares through a centralized bidding process [1] - On August 5, Jushen Co., Ltd. reported a stock price of 13.86 yuan, with a decrease of 0.06 yuan, representing a decline of 0.43% [1] - The company had a trading volume of 22,466 hands and a transaction amount of 31 million yuan on the same day [1] Group 2 - Jushen Co., Ltd. has a total market capitalization of 2.31 billion yuan and a price-to-earnings ratio of 73.68 times [1] - The company operates in the logistics industry and is registered in Guangdong Province [1] - In the first quarter of 2025, Jushen Co., Ltd. achieved an operating income of 260 million yuan and a net profit of 7.84 million yuan [1]