证券代码：001202 证券简称：炬申股份 公告编号：2025-037 炬申物流集团股份有限公司 关于 2024 年年度股东会增加临时提案 暨股东会补充通知的公告 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"或"本公司"）第三届董事会 第二十九次会议审议通过了《关于召开2024年年度股东会的议案》，定于2025年5月 9日召开2024年年度股东会，具体内容详见同日于《中国证券报》《证券时报》及巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于召开2024年年度股东会的通 知》。 2025年4月27日，公司召开了第三届董事会第三十次会议，审议通过了《关于增 加经营范围、补充修订〈公司章程〉并办理工商登记的议案》。 为提高会议效率，减少会议召开成本，2025年4月27日，公司控股股东雷琦以书 面形式向董事会提交了《关于提请增加炬申物流集团股份有限公司2024年年度股东 会临时提案的函》，提议将上述议案作为临时提案，提交公司2024年年度股东会审 议。议案具体内容详见公司同日在《中国证券报》《证 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-034 炬申物流集团股份有限公司 第三届监事会第二十五次会议决议公告 （一）审议通过《关于公司〈2025年第一季度报告〉的议案》 经审核，监事会认为：董事会编制和审核的公司《2025年第一季度报告》的程序 符合法律、行政法规和中国证券监督管理委员会、深圳证券交易所的有关规定，报告 的内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决情况：本议案有效表决票3票，同意3票、反对0票、弃权0票。 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"）第三届监事会第二十五次会议 于 2025 年 4 月 24 日以电子邮件形式发出会议通知，会议于 2025 年 4 月 27 日以现场 结合通讯方式召开。会议应参与表决监事 3 名，实际参与表决监事 3 名，其中监事周 小颖女士通过通讯方式参加会议。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 ...

证券代码：001202 证券简称：炬申股份 公告编号：2025-033 炬申物流集团股份有限公司 第三届董事会第三十次会议决议公告 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"）第三届董事会第三十次会议 于 2025 年 4 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 2 025 年 4 月 24 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，其中董事长雷琦先生，董事曾勇发先生，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 经审议，董事会一致认为公司 2025 年第一季度报告内容符合法律、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、误导性陈述或者重大遗漏。 具体内容详见同日于《中国 ...

炬申物流集团股份有限公司 章程 2025 年 4 月 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 股东会的一般规定 11 | | 第三节 | 股东会的召集 13 | | 第四节 | 股东会的提案与通知 14 | | 第五节 | 股东会的召开 16 | | 第六节 | 股东会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 26 | | 第三节 | 独立董事 30 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 36 | | 第八章 | 党组织的领导 38 | | 第一节 | 党组织的机构设置 38 | | 第二节 | 党支部的职责 38 | | 第九章 | 财务会计制度、利润分配 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥259,596,933.62, representing a 22.74% increase compared to ¥211,500,068.89 in the same period last year[4] - Net profit attributable to shareholders decreased by 46.93% to ¥7,838,878.34 from ¥14,771,668.63 year-on-year[4] - Basic and diluted earnings per share fell by 45.45% to ¥0.06 from ¥0.11 in the same period last year[4] - Total operating revenue for the current period reached ¥259,596,933.62, an increase of 22.7% compared to ¥211,500,068.89 in the previous period[16] - Net profit for the current period was -¥3,009,602.20, a significant decrease from ¥14,771,668.63 in the previous period[18] - The company reported a total comprehensive income of -¥3,009,602.20 for the current period, compared to ¥14,771,668.63 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥36,734,675.25, a decline of 281.70% compared to ¥20,216,860.80 in the previous year[4] - Cash flow from operating activities showed a net outflow of -¥36,734,675.25, compared to a net inflow of ¥20,216,860.80 in the prior period[18] - The net increase in cash and cash equivalents was -$82,516,503.83, with an ending balance of $89,206,344.78[19] - The cash balance at the beginning of the period was $171,722,848.61, showing a decrease in liquidity[19] - The impact of exchange rate changes on cash and cash equivalents was -$1,633,466.05, reflecting currency volatility[19] Assets and Liabilities - Total assets increased by 2.67% to ¥1,512,632,124.27 from ¥1,473,259,357.57 at the end of the previous year[4] - The total current assets decreased from CNY 378,337,173.75 to CNY 350,520,322.75, a decline of approximately 7.37%[13] - The total non-current assets rose from CNY 1,094,922,183.82 to CNY 1,162,111,801.52, an increase of approximately 6.12%[14] - The total liabilities increased from CNY 708,394,277.38 to CNY 750,700,200.48, reflecting a growth of about 5.95%[14] - The company's total equity attributable to shareholders increased to ¥760,126,399.07 from ¥752,211,074.93, reflecting a growth of 1.2%[15] Receivables and Inventory - Accounts receivable rose by 77.72% to ¥114,262,313.65, attributed to increased revenue[8] - Inventory increased by 49.88% to ¥9,993,749.48 due to higher turnover materials[8] - Accounts receivable increased significantly from CNY 64,292,101.97 to CNY 114,262,313.65, representing a growth of about 77.91%[13] Borrowings and Financial Management - Long-term borrowings increased by 69.50% to ¥257,109,680.37, reflecting a rise in long-term loans[9] - The company's short-term borrowings decreased from CNY 119,023,377.95 to CNY 80,956,747.41, a reduction of about 32.06%[14] - The company reported a financial expense of ¥6,233,382.02, which is a significant increase from ¥2,391,306.99 in the prior period[16] - Cash paid for debt repayment was $124,972,836.57, indicating significant debt management efforts[19] Research and Development - Research and development expenses decreased by 35.79% to ¥386,001.18, primarily due to reduced technical service fees[9] - Research and development expenses decreased to ¥386,001.18 from ¥601,161.59, indicating a reduction of 35.8%[16] Government Support and Future Outlook - The company received government subsidies amounting to ¥2,000,000.00 during the period, which positively impacted other income[5] - The first quarter report was not audited, which may affect the reliability of the financial data presented[20] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[21]

Core Viewpoint - The company, Jushen Co., Ltd., is focused on expanding its international logistics services and enhancing its business capabilities through both domestic and overseas operations, aiming to become a world-class bulk commodity logistics service provider [2][3]. Financial Performance - In 2024, the company's main revenue reached 1.04 billion yuan, an increase of 4.59% year-on-year [4]. - The net profit attributable to shareholders was 81.57 million yuan, reflecting a year-on-year increase of 31.17% [4]. - The net profit after deducting non-recurring gains and losses was 77.36 million yuan, up 47.75% year-on-year [4]. - In Q4 2024, the company reported a single-quarter main revenue of 326 million yuan, a year-on-year increase of 25.78% [4]. - The single-quarter net profit attributable to shareholders was 13.93 million yuan, up 12.0% year-on-year [4]. - The company maintained a debt ratio of 48.08% and reported investment income of 758,500 yuan [4]. Research and Development - In 2024, the company invested 2,928,275.75 yuan in research and development [2]. Business Strategy - The company plans to drive growth through a dual approach of domestic and international business expansion, with a focus on enhancing its international competitiveness [2][3]. - The company aims to implement a "going out" strategy to actively explore overseas markets [2][3]. Industry Outlook - The logistics industry in China is expected to continue its long-term positive development, supported by a stable economic foundation and ongoing trends towards high-quality, intelligent, and green logistics [3]. - The overall logistics performance in 2024 was stable, with improvements in storage utilization and turnover efficiency [3].

Group 1: Financial Performance - The company's net profit for 2024 was 81,571,133.83 yuan, representing an increase of 31.17% compared to the previous year [4] - The total investment in research and development for 2024 amounted to 2,928,275.75 yuan [3] Group 2: Revenue Breakdown - Revenue from the Hong Kong, Macau, Taiwan, and overseas markets in 2024 was 7,935,944.23 yuan [3] - The company plans to continue implementing the "going out" strategy to expand overseas business and enhance international competitiveness [3] Group 3: Business Strategy and Development - The company aims to become a world-class bulk commodity logistics service provider through a dual-driven approach of domestic and overseas business [3] - Future growth points for profitability will focus on domestic business expansion and continuous overseas market development [4] Group 4: Industry Outlook - The logistics industry in 2024 showed overall stability and improvement, with a recovery in logistics demand and growth in the warehousing sector [4] - The logistics sector is expected to maintain long-term positive development conditions, with a trend towards high quality, intelligence, and sustainability [4]

Core Viewpoint - Yushen Co., Ltd. reported a revenue of 1.04 billion yuan for 2024, marking a year-on-year growth of 4.59%, while net profit attributable to shareholders reached 81.57 million yuan, up 31.17% [1] Logistics Business - The logistics segment showed strong performance in 2024, driven by multimodal transport and direct delivery services, generating revenue of 755 million yuan [4] - The multimodal transport business integrated various transportation resources, allowing for quick response to customer needs and providing door-to-door services [4] - The direct delivery business leveraged the company's own fleet and geographical advantages, enhancing customer stability and loyalty, particularly in the aluminum logistics sector [4] Warehousing Business - The warehousing segment achieved remarkable growth, with revenue reaching 275 million yuan, a year-on-year increase of 54.95%, and a gross margin of 59.37% [5] - The company offers comprehensive warehousing services for various bulk commodities, including aluminum, copper, and industrial silicon [5] Infrastructure and Partnerships - The company has established multiple warehousing centers in key regions, facilitating efficient logistics operations and transportation connections [6] - Long-term partnerships with major futures exchanges enhance the company's capabilities in commodity futures and spot conversion [6] Cash Flow and Financial Health - Despite revenue and profit growth, the net cash flow from operating activities decreased by 1.26%, indicating pressure on cash flow management [7] - The company's debt-to-asset ratio increased to 48.08%, up 5.50 percentage points from the previous year, suggesting rising financial risk [7] - Research and development investment was only 2.93 million yuan, accounting for 0.28% of revenue, which may impact long-term competitiveness [7]

Core Insights - Yushen Co., Ltd. reported a revenue of 1.04 billion yuan for the year 2023, marking a year-on-year growth of 4.59% and a net profit of 81.57 million yuan, which is a 31.17% increase compared to the previous year [1] - The company plans to issue a stock bonus of 3 shares for every 10 shares held by shareholders [1] Business Overview - Yushen Co., Ltd. specializes in bulk commodity logistics and warehousing services, operating as a national 4A-level logistics enterprise with a comprehensive multimodal transport and warehousing network across China [1] - The company has established 13 wholly-owned subsidiaries in key locations for non-ferrous metal consumption and production, including Guangdong, Guangxi, and Xinjiang [1] Revenue Breakdown - In 2024, the transportation services segment generated revenue of 755 million yuan, benefiting from an upgraded multimodal transport service model [1] - The warehousing services segment achieved revenue of 275 million yuan, reflecting a significant year-on-year growth of 54.95% and a gross margin of 59.37%, becoming a core driver of profit growth [2] Strategic Positioning - Yushen Co., Ltd. has developed extensive experience in direct transportation services, particularly in the context of rising domestic aluminum demand and investments in Guinea, a major source of bauxite for China [2] - The company provides efficient and cost-effective logistics services through its own fleet, enhancing customer stability and loyalty [2] Infrastructure and Partnerships - The company has established multiple branches in strategic locations across southern, eastern, and central China, optimizing transportation solutions and enhancing logistics efficiency [3] - Yushen Co., Ltd. has long-term partnerships with major domestic futures exchanges, holding designated delivery warehouse qualifications for various commodities, supporting the conversion between futures and spot markets [3] Innovation and Development - In 2024, the company increased its R&D investment by 24.35%, launching innovative projects such as a logistics management cloud platform and an AGV automated handling system [3] - The company’s self-developed information system has received national certification, ensuring data security and business continuity [3] Future Plans - For 2025, Yushen Co., Ltd. aims to deepen its focus on the domestic bulk commodity logistics market while exploring new markets, clients, and service categories [4] - The company plans to implement a "going out" strategy to seize overseas market opportunities, particularly in Guinea, leveraging existing customer networks to enhance its international competitiveness [4]

证券代码：001202 证券简称：炬申股份 公告编号：2025-032 炬申物流集团股份有限公司 关于前期子公司银行账户被冻结资金已全部解冻的公告 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、前期资金冻结的情况 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被冻结，前期累计被冻结资金金额为3,321,003.22元，具体内 容详见公司在 《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》。 二、资金解冻的情况 近日，公司接到通知，该部分资金已全部解冻，本次解除冻结情况如下： | 户名 | 开户行 | 银行账户 | 账户性质 | 原冻结金额 | 本次解除冻结 | 本次解除后累 计冻结金额 | | --- | --- | --- | --- | --- | --- | --- | | | ...