炬申物流集团股份有限公司 市值管理制度 炬申物流集团股份有限公司 市值管理制度 第一章 总则 第一条 为加强炬申物流集团股份有限公司（以下简称"公司"）市值管理工 作，切实推动公司提升投资价值，增强投资者回报，维护投资者利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法 》《上市公司监管指引第10号——市值管理》等法律法规、规范性文件的规定， 结合公司实际情况，特制订本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资 价值合理反映公司质量。 第二章 市值管理的目的与基本原则 第四条 市值管理主要目的是通过充分、合规的信息披露，增强公司透明度， 引导公司的市场价值与内在价值趋同；同时，利用资本运作、权益管理、投资者 关系管理等手段，使公司价值得以充分 ...

炬申物流集团股份有限公司董事会 2025年4月18日 炬申物流集团股份有限公司 董事会对独立董事独立性评估的专项意见 炬申物流集团股份有限公司（以下简称"公司"）董事会根据中国证券监督管 理委员会《上市公司独立董事管理办法》及《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》等要求，就 公司在任独立董事李萍、匡同春、杨中硕的独立性情况进行评估并出具如下专项意 见： 经核查独立董事李萍、匡同春、杨中硕的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，不存在影响独立董事独立性的情况，公司独立董事符合《上市公司 独立董事管理办法》《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》等对独立董事独立性的相关要求。 - 1 - ...

炬申物流集团股份有限公司 2024年度独立董事述职报告 （李萍） 各位股东及股东代表： 本人作为炬申物流集团股份有限公司（以下简称"公司"）独立董事，在任职 期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、 规范性文件、规章制度以及《炬申物流集团股份有限公司章程》（以下简称"《公 司章程》"）、公司《独立董事工作制度》等规定，在2024年度工作中，忠实勤勉， 认真履行了独立董事职责，按规定出席相关会议，认真审议董事会各项议案，并对 公司有关事项发表意见，切实维护公司整体利益和全体股东特别是中小股东的利益。 现将本人2024年度履行独立董事职责的基本情况报告如下： 一、基本情况 2024年度，作为独立董事，本着勤勉尽责的态度，本人认真履行独立董事的职 责，独立、客观、审慎地行使表决权，对董事会审议的各项议案均投同意票（需回 避表决事项除外），同时对需要独立董事发表意见的重要事项均发表了同意的意见。 2024年度，本人作为独立董事出席公司董事会、股东会情况如下： - 1 - | 姓名 | 应出席 | 现场出 | 以通讯 | 委托出 | 缺 | 席 | 是否连续两 | 出 席 | 股 东 | ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,040,020,753.38, an increase of 4.59% compared to ¥994,343,254.18 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥81,571,133.83, reflecting a growth of 31.17% from ¥62,187,178.67 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥77,362,562.77, up 47.75% from ¥52,360,763.47 in the previous year[21] - The basic earnings per share for 2024 was ¥0.64, representing a 33.33% increase from ¥0.48 in 2023[21] - The net cash flow from operating activities was ¥158,695,590.88, a slight decrease of 1.26% compared to ¥160,714,225.28 in 2023[21] - The weighted average return on equity increased to 11.09% in 2024 from 8.69% in 2023, reflecting a growth of 2.40%[22] - Total assets reached ¥1,473,259,357.57 in 2024, a 14.51% increase compared to ¥1,286,566,275.02 in 2023[22] - The net profit attributable to shareholders for Q4 2024 was ¥13,925,041.58, with a total annual revenue of ¥1,040,000,000.38, showing a steady growth trend[25] - The company reported a net cash flow from operating activities of ¥69,093,168.16 in Q4 2024, indicating strong cash generation capabilities[25] Business Strategy and Operations - The company continues to focus on expanding its logistics services and enhancing operational efficiency through technology[21] - The company has maintained its core business without any changes since its listing[19] - The company has enhanced its multi-modal transport services, integrating road, rail, and waterway resources to provide comprehensive logistics solutions[34] - The company has established a strong reputation in the domestic logistics industry, particularly in the aluminum supply chain, due to its extensive experience and geographic advantages[34] - The logistics demand structure is improving, transitioning from extensive growth to high-quality development, which aligns with the company's strategic goals[33] - The company is focused on enhancing logistics efficiency through the development of integrated supply chain systems and automated handling equipment[53] - The company is currently engaged in significant non-equity investments, with a total investment amount of 6,089,000 yuan planned for the self-built warehouse project[80] - The company plans to expand its market presence through new product launches and technological advancements[74] Investment and Funding - The company plans to distribute 3 new shares for every 10 shares held, using capital reserves for the stock dividend[5] - The total amount of raised funds was 2,058.65 million, with 93.92% already utilized for designated purposes[88] - The remaining balance of unused raised funds is 2,000.00 million, which is temporarily held for liquidity purposes[88] - The company has committed to several projects, with a total investment of 22.3 million for the "准东" project, which has reached 90.1% completion as of the reporting period[90] - The company has reported a cumulative investment of 3.63 million in the "供应链管理" project, achieving 105% of the expected benefits[91] - The company has outlined future investment projects, with expected returns of 10.87% from the warehouse-related funding[81] Risk Management - The company has not reported any significant risk events during the reporting period[4] - The management has indicated that future performance is subject to macroeconomic and market conditions, highlighting the uncertainty in achieving forecasts[4] - The company faces risks from intensified market competition and will adapt its service quality and innovation to mitigate potential declines in performance[108] - The company is aware of risks associated with overseas expansion, including political and economic differences, and will monitor local regulations and market conditions[108] Corporate Governance - The company adheres to legal requirements for corporate governance, ensuring equal rights for all shareholders, especially minority shareholders[117] - The board of directors operates in accordance with the company's articles of association, ensuring compliance and effective decision-making[117] - The supervisory board fulfills its duties diligently, overseeing the legality and compliance of major company activities[118] - The company emphasizes timely and accurate information disclosure to enhance transparency and investor communication[118] - The company has established a market value management system to enhance investment value and ensure compliance with regulations[113] Employee and Management - The total number of employees at the end of the reporting period was 780, with 147 in the parent company and 275 in major subsidiaries[150] - The company has established a competitive market-oriented salary system, which includes basic salary, performance salary, position allowance, and seniority salary[151] - The annual training plan included over 100 training sessions across various departments, focusing on employee development and integration[153] - The company launched an online self-learning platform to enhance training resources and meet diverse learning needs[153] - The company plans to invest in talent development through management training and internal skill enhancement programs to build a high-quality workforce[105] Social Responsibility - The company actively engages in social responsibility initiatives, focusing on education, community development, and public welfare[167] - The company contributed to poverty alleviation and rural revitalization by donating to educational projects and improving infrastructure in rural areas[168] Shareholder Relations - The company will not issue new shares or distribute dividends in stock, with the remaining undistributed profits carried forward to future years[156] - The company emphasizes adherence to legal regulations and its articles of association in its profit distribution policy, ensuring investor returns are prioritized[155] - The company will ensure compliance with specific conditions before implementing cash dividends, including positive distributable profits and a standard audit report[194] - The company will publicly disclose reasons for any unfulfilled commitments during shareholder meetings[193] Future Outlook - The company remains optimistic about its business prospects and plans to hold its shares long-term, committing not to sell during the lock-up period[178] - The company plans to implement a stock repurchase program to stabilize share prices, with a total amount not exceeding 20% of the net profit attributable to shareholders from the previous fiscal year[182] - The company aims to utilize retained earnings primarily for asset acquisitions and investments to expand production capacity and optimize financial structure[197] - The company will focus on expanding its market presence and developing new products and technologies to drive future growth[198]

炬申股份（001202）公告，2024年营业收入10.4亿元，同比增长4.59%。归属于上市公司股东的净利润 8157.11万元，同比增长31.17%。基本每股收益0.64元/股，同比增长33.33%。公司拟以资本公积金向全 体股东每10股转增3股。 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-026 炬申物流集团股份有限公司 关于调整对外投资的公告 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。 一、对外投资概述 为开拓海外驳运业务,公司前期计划通过海南炬申信息科技有限公司投资不超过 人民币2.5亿元(或等值外币,下同),在香港设立一家或多家全资孙公司,由该孙公司 或其下属公司作为主体,购买相关船舶等资产,具体详见公司在《中国证券报》《证 券时报》《证券日报》及巨潮资讯网(http://www.cninfo.com.cn)披露的《关于对 外投资的公告》《关于对外投资的进展公告》｡ 二、对外投资调整的情况 产项目进度能否达到预期存在不确定性。公司将密切关注本次对外投资、购买资产 的后续进展，积极防范和应对境外子公司可能面临的各种风险，并严格按照相关法 律、法规及规范性文件要求及时披露本次投资的进展情况。敬请广大投资者理性投 资、注意投资风险。 特此公告。 炬申物流集团股份有限公司董事会 结合目前项目需要，2025年4月16日，公司召开了第三届董事会第二十九次会议， 审议通过了《关于调整对 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-019 炬申物流集团股份有限公司 关于子公司个别银行账户部分资金被冻结的进展公告 炬申物流集团股份有限公司（以下简称"公司"）全资子公司新疆炬申陆港联 运有限公司（以下简称"新疆炬申"）开立于中国工商银行股份有限公司准东支行 的银行账户部分资金由于新疆川南富顺水电暖安装有限公司向吉木萨尔县人民法院 提出诉前财产保全申请导致被冻结，前期累计被冻结资金金额为2,328,876.00元， 具体内容详见公司于2024年2月24日、2024年2月29日在《中国证券报》《证券时报》 《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于子公司个 别银行账户部分资金被冻结的公告》《关于子公司个别银行账户部分资金被冻结的 进展公告》。 近日，公司查询银行账户获悉该账户新增被冻结情况，具体情况如下： 一、新增被冻结及累计被冻结的情况 上述银行账户新增冻结情况以及截至2025年4月14日，该账户累计被冻结情况如 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。 | 下表： | | -- ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-018 炬申物流集团股份有限公司 关于签订船舶建造合同的公告 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。 2025年4月11日，炬申物流集团股份有限公司（以下简称"公司"）全资子公司 海南炬申信息科技有限公司（以下简称"海南炬申"）与某船舶工程有限公司签订 了关于建造甲板驳船船舶的《船舶建造合同》（以下简称"本合同"），总金额 7,878万元人民币。 公司名称：某船舶工程有限公司 关联关系：该船舶工程有限公司与公司不存在关联关系，本次交易不属于关联 交易。 履约能力分析：经中国执行信息公开网查询，该船舶工程有限公司不是失信被 执行人；同时，该船舶工程有限公司有关方，为其履行交付船舶等义务向海南炬申 提供了不可撤销的连带责任保证。 二、本合同主要内容 买方：海南炬申信息科技有限公司 卖方：某船舶工程有限公司 根据《深圳证券交易所股票上市规则》以及公司《信息披露事务管理制度》等 规定，本次合同的部分信息属于商业秘密、商业敏感信息，按照规则披露或者履行 相关义务可能引致不当竞争、损害公司和投资者利益 ...

炬申股份（001202）公告，公司全资子公司海南炬申信息科技有限公司与某船舶工程有限公司签订了关 于建造甲板驳船船舶的《船舶建造合同》，总金额7878万元人民币。合同标的为2艘甲板驳船船舶，购 买价格为7878万元人民币(含税)。合同在各方盖章、签字后生效，对船舶主要技术参数、付款条件、质 量保证及违约责任等进行了明确的约定。此次采购符合公司和全体股东的整体利益，但合同履行过程中 可能遇到不可预计、不可抗力或宏观经济等因素影响，敬请投资者注意投资风险。 ...