证券代码：001202 证券简称：炬申股份 公告编号：2025-053 炬申物流集团股份有限公司 关于修订《公司章程》并办理工商登记的公告 炬申物流集团股份有限公司（以下简称"公司"）于2025年5月28日召开第三届 董事会第三十二次会议，审议并通过了《关于修订<公司章程>并办理工商登记的议 案》，具体情况如下： 一、修订情况及修订对照表 为进一步提高公司治理水平，规范公司运作，公司根据《中华人民共和国公司 法》《上市公司章程指引》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1号—主板上市公司规范运作》等法律法规及规范性文件的相 关规定，结合实际情况，《监事会议事规则》等监事会相关制度相应废止，监事会 的职权由审计委员会行使，并对《公司章程》部分内容予以修订，具体情况如下： | 序号 | 原《公司章程》 | 修订后的《公司章程》 | | --- | --- | --- | | | 第十条 本公司章程自生效之 | | | | 日起，即成为规范公司的组织与行 | 第十条 本公司章程自生效之日 | | | 为、公司与股东、股东与股东之间 | 起，即成为规范公司的组织与行 | | | 权利义 ...

二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 附件三 上市公司独立董事提名人声明与承诺 提名人炬申物流集团股份有限公司董事会现就提名匡同 春为炬申物流集团股份有限公司第四届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为炬申物流集团 股份有限公司第四届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过炬申物流集团股份有限公司第三 届董事会提名委员会资格审查，提名人与被提名人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ ☑ 是 □ 否 如否，请详细说明_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-055 炬申物流集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据《公司法》和《炬申物流集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，经炬申物流集团股份有限公司（以下简称"公司"或"本公 司"）2025年5月28日召开的第三届董事会第三十二次会议审议通过，决定于2025年 6月16日召开2025年第二次临时股东会，现将会议有关事宜通知如下： 一、召开会议的基本情况 1、股东会的届次：2025年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集符合《公司法》等法律法规、 规范性文件及《公司章程》的规定。 4、会议时间 （1）现场会议召开时间：2025年6月16日（星期一）15:00； （2）网络投票时间：2025年6月16日，其中：①通过深圳证券交易所交易系统 进行网络投票的时间为：2025年6月16日9:15—9:25，9:30—11:30和13:00— 15:00；②通过深 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-051 炬申物流集团股份有限公司 第三届监事会第二十七次会议决议公告 本公司及监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、监事会会议召开情况 炬申物流集团股份有限公司（以下简称"公司"）第三届监事会第二十七次会议 于 2025 年 5 月 25 日以电子邮件形式发出会议通知，会议于 2025 年 5 月 28 日以现场 方式召开。会议应参与表决监事 3 名，实际参与表决监事 3 名。会议由监事会主席邹 启用先生主持。本次会议召开程序符合《公司法》等法律法规及《公司章程》的规定。 二、监事会会议审议情况 特此公告。 （一）审议通过《关于使用部分暂时闲置的募集资金暂时补充流动资金的议案》 监事会认为：将部分闲置募集资金用于暂时补充流动资金，将有助于提高募集资 金的使用效率，降低公司的财务费用，维护公司和投资者的利益。公司使用闲置募集 资金补充流动资金是基于募集资金投资项目的实际进度而做出的决定，履行了必要的 程序，符合《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运 作》及公司《募集资 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-050 炬申物流集团股份有限公司 第三届董事会第三十二次会议决议公告 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。 炬申物流集团股份有限公司（以下简称"公司"）第三届董事会第三十二次会 议于 2025 年 5 月 28 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 5 月 25 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，其中董事李俊斌先生，独立董事李萍女士、匡同春先 生、杨中硕先生通过通讯方式参加会议。会议由董事长雷琦先生主持，公司监事及 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《关于董事会换届选举非独立董事的议案》 鉴于第三届董事会任期即将届满，经董事会提名委员会进行资格审查，董事会 决定提名雷琦先生、李俊斌先生、曾勇发先生、陈升先生为公司第四届董事会非独 立董事候选人，任期为自股东 ...

在授权额度和期限内，公司实际使用暂时闲置的募集资金共计人民币 使用，未影响募集资金投资项目的正常进行。截至 2025 年 5 月 26 日，公司已 将上述暂时补充流动资金的募集资金共计人民币 6,000 万元全部归还至募集 资金专用账户，使用期限未超过 12 个月。同时，公司已将上述募集资金的归 还情况通知了公司的保荐机构及保荐代表人。 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：2025-049 炬申物流集团股份有限公司 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 2024 年 5 月 31 日召开 了第三届董事会第二十三次会议及第三届监事会第十九次会议，审议通过了《关 于使用部分暂时闲置的募集资金暂时补充流动资金的议案》，同意公司在不影响 募集资金项目正常进行的前提下使用暂时闲置募集资金不超过人民币七千万元 暂时补充流动资金，使用期限自董事会审议通过之日起不超过十二个月。在上述 额度及期限内，资金可以循环使用，到期或募集资金投资项目需要时及时归还至 募 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-049 炬申物流集团股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日召开 了第三届董事会第二十三次会议及第三届监事会第十九次会议，审议通过了《关 于使用部分暂时闲置的募集资金暂时补充流动资金的议案》，同意公司在不影响 募集资金项目正常进行的前提下使用暂时闲置募集资金不超过人民币七千万元 暂时补充流动资金，使用期限自董事会审议通过之日起不超过十二个月。在上述 额度及期限内，资金可以循环使用，到期或募集资金投资项目需要时及时归还至 募集资金专用账户。具体内容详见公司在 2024 年 6 月 1 日于《中国证券报》《证 券日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于使用部分暂时闲置的募集资金暂时补充流动资金的公告》。 在授权额度和期限内，公司实际使用暂时闲置的募集资金共计人民币 6,000 万元暂时用于补充流动资金。公司对这部分募集资金进行了合理安排与 使用，未影响募集资金投资项目的正常进行。截至 2025 年 5 月 26 日，公司已 将上述暂时补充流动资金的募集资金共计人民币 6 ...

Group 1: Company Overview - The company specializes in comprehensive warehousing services for bulk commodities, including storage, handling, and futures warehouse receipt issuance [3] - The company has established a robust risk management system to ensure safety in operations, emphasizing that "safety production is paramount" [3] Group 2: Warehouse Qualifications - The company holds designated delivery warehouse qualifications for various futures, including aluminum, copper, zinc, and tin from the Shanghai Futures Exchange, and industrial silicon from the Guangzhou Futures Exchange [3] - It also has qualifications for cotton yarn from the Zhengzhou Commodity Exchange and designated delivery locations for logs from the Dalian Commodity Exchange [3] Group 3: Business Expansion - The company has commenced land transportation services in Guinea and plans to extend its service offerings to include transshipment services [3] - The goal is to provide comprehensive logistics solutions to clients in the region [3] Group 4: Fundraising Plans - The company plans to issue convertible bonds to raise funds primarily for the Guinea transshipment project, to supplement working capital, and to repay bank loans [4]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

Core Viewpoint - Yushen Co., Ltd. achieved a net profit of over 80 million yuan for the year 2024 and will receive a total dividend of 95.7 million yuan from its subsidiaries [2][3] Group 1: Financial Performance - In 2024, Yushen Co., Ltd. reported an operating income of 1.04 billion yuan, representing a year-on-year increase of 4.59% [3] - The net profit attributable to the parent company was 81.57 million yuan, reflecting a year-on-year growth of 31.17% [3] - The net cash flow from operating activities was 159 million yuan, showing a year-on-year decline of 1.26% [3] Group 2: Dividend Distribution - The subsidiaries of Yushen Co., Ltd. that contributed to the dividend include Guangdong Yushen Warehousing Co., Ltd., Wuxi Yushen Warehousing Co., Ltd., Jiangxi Yushen Warehousing Co., Ltd., and others [2] - As of the announcement date, the total dividend received from the subsidiaries amounted to 95.7 million yuan [2] - In June 2024, Yushen Co., Ltd. disclosed that Yushen Warehousing had accumulated undistributed profits of 34.63 million yuan and decided to distribute cash dividends of 34 million yuan [3] Group 3: Business Focus - Yushen Co., Ltd. specializes in bulk commodity logistics and warehousing, providing a comprehensive range of services including logistics design, transportation, warehousing, and futures delivery [2] - The company has established a strong presence in South China, East China, Central China, and Northwest regions, with warehousing facilities strategically located near railway freight stations or ports [2]