| | 1、公司未来的规划？ 答:公司将通过物流业务和仓储业务双轮驱动,全面拓展 | | --- | --- | | | 国际货运、期货交割、保税仓储等服务品类,不断提升企 | | | 业管理信息化和智能化发展质量,致力于发展成为世界一 | | | 流的大宗商品物流服务商。 | | | 2、公司出海开展业务的目的？ | | | 答：一是公司积极响应国家"一带一路"政策，践行"走 | | 投资者关系活动主要内 | 出去"发展战略，积极拓展海外业务，不断提升公司国际 | | 容介绍 | 竞争力；二是为客户在几内亚当地矿业开发中提供配套的 | | | 物流解决方案，帮助客户实现高效运转。 | | | 3、公司将在信息化方面的建设？ | | | 答：公司将不断完善和升级现有的业务管理平台，推进信 | | | 息化及数字化建设，优化业务流程，以提升服务效率。 | | | 4、公司不同业务的毛利率水平如何？ | | | 答：2025上半年，根据业务的不同，公司运输服务的毛利 | | | 率约为5.26%，仓储综合服务的毛利率约为57.86%。 | | 无 附件清单（如有） | | | 日期 | 2025年12月05日 | ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-100 炬申物流集团股份有限公司 关于担保的进展公告 三、被担保人基本情况 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：本次被担保对象最近一期资产负债率超过70%，敬请投资者关注风险！ 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"）于2025年11月 17日召开2025年第三次临时股东会，审议通过了《关于调整2025年度对下属子公司 担保预计的议案》，新增为公司下属子公司SOCIETE JUSHEN GUINEE SARLU（以下简 称"炬申几内亚"），申请综合授信、借款、承兑汇票、固定资产贷款等融资相关 事项或开展其他日常经营业务等提供担保不超过人民币2亿元（或等值外币，下同）， 担保方式为连带责任保证等（最终以签订的相关担保文件为准）。具体内容详见公 司在《中国证券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）披 露的相关公告。 二、担保进展情况 近日，为满足炬申几内亚经营发展需要，公司为其出具了相关履约保函，本次 担 ...

证券日报网讯12月3日，炬申股份（001202）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东户数为14129户。 ...

证券之星消息，12月1日物流板块较上一交易日上涨0.23%，中创物流领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。物流板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603967 | 中创物流 | 12.31 | 6.76% | 13.44万 | | 1.65亿 | | 001202 | 炬申股份 | 16.22 | 3.77% | 5.06万 | | 8112.66万 | | 002682 | 龙洲股份 | 5.76 | 3.41% | 104.28万 | | 6.02亿 | | 920351 | 卒米渡海 | 23.28 | 3.19% | 1.12万 | | 2567.70万 | | 601598 | 中国外运 | 6.40 | 2.40% | 25.22万 | | 1.61亿 | | 002889 | 东方嘉盛 | 16.01 | 2.04% | 8.76万 | | 1.39亿 | | 30 ...

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：2025-020 | | 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） ☐ 天风证券股份有限公司首席分析师：陈金海 | | | | 东北证券股份有限公司分析师：庄嘉骏 招商证券股份有限公司：王琪 | | | | 东北证券股份有限公司佛山分公司：简志华、潘启林、何 | | | 参与单位名称及人员姓 | 泳雄、黎启华、刘伟基、李冠樑、罗绮雯 | | | 名 | 个人投资者：黎婉仪、梁文伟、洪郁武、张素勤、刘斯汉、 | | | | 黄飞军、刘然、李志辉、曾小芬、王素珍、袁昊辉、邱龙 | | | | 惠、邝铭健、刘建宁、谭三女、谢永进、卢齐超、钟艺、 | | | | 梁桃娇、吴成挺、吴成迪、徐剑鸣、刘珊、梁铭媚、符国 | | | | 威、关思伟、刘云娣、焦丽环、朱永忠 | | | 时间 | 分析师会议：2025 ...

Core Viewpoint - The company, Jushen Logistics, is focused on expanding its logistics services in the non-ferrous metal sector, with plans for international operations and significant investments in infrastructure to enhance its service capabilities [2][3]. Company Overview - Jushen Logistics Group Co., Ltd. is located in Nanhai District, Foshan City, Guangdong Province, and was established on November 10, 2011. It was listed on April 29, 2021. The company specializes in providing diversified logistics services, including logistics solution design, transportation, warehousing, futures delivery, and management services [7]. - The main revenue composition of the company includes transportation services (78.00%), comprehensive warehousing services (21.32%), and other services (0.68%) [7]. Business Expansion Plans - The company plans to establish one or more wholly-owned subsidiaries in Hong Kong through Hainan Jushen Information Technology Co., Ltd. to develop overseas transshipment projects in countries like Guinea and Indonesia, with an investment of up to RMB 250 million [2]. - Jushen Logistics has already established a business presence in regions such as Guangxi and Yunnan, leveraging the strategic location of the Qinzhou Port Logistics Park to enhance its industry influence and operational capabilities [3]. Financial Performance - For the period from January to September 2025, Jushen Logistics reported a revenue of RMB 1.303 billion, representing a year-on-year growth of 82.46%. However, the net profit attributable to the parent company was RMB 59.2443 million, showing a year-on-year decrease of 12.42% [8]. Market Position and Shareholder Information - As of November 20, the number of shareholders for Jushen Logistics was 14,100, a decrease of 0.21% from the previous period, with an average of 8,278 circulating shares per person, an increase of 0.21% [8]. - The company operates within the transportation and logistics sector, focusing on raw material supply chain services, and is associated with concepts such as the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area [8].

证券日报网讯炬申股份11月25日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东人 数为14111名。 （文章来源：证券日报） ...

Group 1: Company Overview - The company is an independent third-party logistics and warehousing service provider, not engaged in non-ferrous metal trading [2] - Main business operations include logistics comprehensive services and warehousing comprehensive services [2] Group 2: Green Development Initiatives - The company actively procures electric forklifts, electric tractors, and electric front lifts to replace traditional fuel-powered equipment [3] - Utilizes clean energy sources, such as solar power, to reduce carbon emissions and enhance sustainability [3] Group 3: Clientele and Market Focus - The company focuses on bulk commodity logistics and warehousing, serving large smelting plants and traders [3] - Notable clients include Tianshan Aluminum, Henan Shenhuo, and Glencore [3] Group 4: Domestic Layout - The company’s subsidiaries are strategically located near major production and consumption areas for bulk commodities [3] - Subsidiaries are distributed across South China, East China, Central China, and Northwest regions, close to transportation hubs for efficient logistics [3]

Core Points - The logistics sector experienced a decline of 1.32% on November 18, with Jushen Co. leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Summary by Category Stock Performance - Longzhou Co. (002682) saw a significant increase of 9.96%, closing at 7.84, with a trading volume of 1.2486 million shares and a turnover of 979 million [1] - Jiacheng International (603535) rose by 5.70%, closing at 11.68, with a trading volume of 310,400 shares and a turnover of 366 million [1] - Jushen Co. (001202) led the decline with a drop of 6.22%, closing at 16.14, with a trading volume of 130,400 shares and a turnover of 210 million [2] - Shentong Express (002468) fell by 5.87%, closing at 14.28, with a trading volume of 443,200 shares and a turnover of 634 million [2] Capital Flow - The logistics sector experienced a net outflow of 612 million from institutional investors, while retail investors saw a net inflow of 550 million [2][3] - Jiacheng International had a net inflow of 54.67 million from institutional investors, but a net outflow of 10.73 million from speculative funds [3] - Longzhou Co. had a net inflow of 46.14 million from institutional investors, with a net outflow of 63.63 million from speculative funds [3]

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 年第三次临时股东会的 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 二〇二五年十一月 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 关于炬申物流集团股份有限公司 2025年第三次临时股东会的 法律意见书 嘉源(2025)-04-836 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 年第三次临时股东会（以下简 称"本次股东会"），并进行了必要的验证工作，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《炬申物流集团股份有限公司章程》（以下简称"《公司章程》"）《炬申物流集 团股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）的有关规定 对本次股东会的召集与召开程序、出席会议人员的 ...