证券代码：001202 证券简称：炬申股份 公告编号：2025-071 公司于2024年2月7日召开第三届董事会第二十次会议，审议通过了《关于回购 公司股份的方案》（以下简称"回购方案"），同意公司使用自有资金以集中竞价 交易方式回购公司股份，本次回购总金额不低于人民币3,000万元(含本数)，不超过 人民币5,000万元（含本数），回购价格不超过15.00元/股（含本数），回购期限为 自公司董事会审议通过回购方案之日起不超过3个月，回购股份用途为维护公司价值 及股东权益所必需，本次回购的全部股份将在公司披露本次回购结果暨股份变动公 告十二个月后择机采用集中竞价交易方式减持。公司于2024年2月20日披露了《回购 报告书》（公告编号：2024-017）。 回购期间，公司通过股份回购专用证券账户以集中竞价方式累计回购股份 2,496,300股，占当时公司总股本的1.94%；回购股份的最高成交价为14.02元/股、 最低成交价为11.17元/股，成交总金额为人民币30,480,216.62元（不含交易费用）。 公司回购金额已超过回购方案中回购资金总额的下限，且不超过回购资金总额上限， 回购股份方案已实施完成。公司 ...

炬申股份(001202.SZ)公告称，公司于2025年8月4日召开第四届董事会第二次会议，审议通过《关于回 购股份集中竞价减持的议案》，同意公司以集中竞价方式减持已回购股份不超过1,666,911股（不超过公 司总股本的1%），减持期间为自公告之日起15个交易日后的三个月内。 ...

Core Viewpoint - Jushen Logistics Group Co., Ltd. plans to issue convertible bonds to unspecified objects, aiming to enhance its financial structure and support its business expansion in the logistics sector, particularly in bulk commodity logistics and warehousing [1][2]. Company Overview - Jushen Logistics Group was established on November 10, 2011, and is listed on the Shenzhen Stock Exchange under the stock code 001202. The company has a registered capital of 166.69 million yuan [1][2]. - The company focuses on modern logistics, specializing in bulk commodity logistics and warehousing services [2][4]. Main Business Operations - The company operates in three main areas: 1. **Multimodal Transport**: Jushen provides comprehensive logistics services, integrating road, rail, and water transport to offer efficient and reliable solutions [2][3]. 2. **Agency Transport**: The company has developed the Jushen Smart Transport Network platform to optimize transport efficiency through technology [3]. 3. **Self-operated Transport**: Jushen utilizes its own transport equipment to deliver goods, particularly in the aluminum and bauxite sectors, with a focus on expanding operations in Guinea [3][4]. Financial Data and Indicators - As of March 31, 2025, the total assets of the company amounted to 1.51 billion yuan, with total liabilities of 750.70 million yuan and owner’s equity of 761.93 million yuan [6]. - The company reported a revenue of 259.60 million yuan for the first quarter of 2025, with a net profit attributable to the parent company of 7.84 million yuan [7]. Market Position and Strategy - Jushen has established a strong presence in key regions such as South China, East China, and Central China, with strategic locations near transportation hubs to enhance logistics efficiency [5]. - The company has long-term partnerships with major commodity exchanges, which supports its warehousing services and enhances its market competitiveness [5]. Investment Projects - The funds raised from the convertible bond issuance will be allocated to the Jushen Guinea transport project, working capital, and repayment of bank loans. The Guinea project is expected to generate an average annual revenue of 308.98 million yuan and a profit of 93.13 million yuan once fully operational [10][19]. Risks and Challenges - The company faces various risks, including potential declines in performance due to economic fluctuations, increased competition, and operational challenges in Guinea [8][13][14]. - The logistics industry is experiencing intensified competition, which may impact Jushen's market share and profitability [14].

Core Viewpoint - Jushen Logistics Group Co., Ltd. is issuing convertible bonds to unspecified investors, with the underwriting and sponsorship provided by Guolian Minsheng Securities Co., Ltd. The issuance aims to enhance the company's capital structure and support its logistics and warehousing operations. Group 1: Issuer Information - The issuer, Jushen Logistics Group Co., Ltd., was established on November 10, 2011, and is listed on the Shenzhen Stock Exchange under the stock code 001202 since April 29, 2021 [3][5]. - The registered capital of the company is 166.69 million RMB [5]. - The company focuses on modern logistics, specializing in bulk commodity logistics and warehousing services [6][7]. Group 2: Business Operations - Jushen Logistics provides multi-modal transportation services, integrating road, rail, and waterway logistics to meet customer demands efficiently [6]. - The company has developed a proprietary logistics platform, Jushen Smart Transport, to enhance transportation efficiency and reduce costs for both shippers and carriers [6]. - The warehousing services cover a wide range of bulk commodities, including aluminum ingots, copper, and industrial silicon, among others [7][8]. Group 3: Financial Data - As of March 31, 2025, the total assets of Jushen Logistics amounted to 15.13 billion RMB, with total liabilities of 7.51 billion RMB [10][11]. - The company reported total revenue of 25.96 million RMB for the first quarter of 2025, with total costs amounting to 25.38 million RMB [12]. - The net profit for the first quarter of 2025 was recorded at -0.30 million RMB, indicating a loss compared to previous years [12][13].

Core Viewpoint - Jushen Logistics Group Co., Ltd. plans to issue convertible bonds totaling no more than 380 million yuan to unspecified investors, with the legal opinion confirming compliance with relevant laws and regulations [1][3][9]. Group 1: Legal Framework and Compliance - The issuance is governed by the Company Law, Securities Law, Registration Management Measures, and Convertible Bond Management Measures, ensuring all legal requirements are met [4][5][10]. - The legal opinion confirms that the issuance has been authorized and approved by the necessary corporate governance bodies, including the shareholders' meeting [9][10]. Group 2: Financial Viability - The average distributable profit for the last three fiscal years was 56.67 million yuan, sufficient to cover one year of bond interest payments [11][12]. - The company's net cash flow from operating activities for the years 2022, 2023, and 2024 was 151.29 million yuan, 152.29 million yuan, and 173.63 million yuan respectively, indicating a stable financial position [11][12]. Group 3: Independence and Corporate Structure - The company operates independently from its controlling shareholders and actual controllers, with a complete business system and the ability to manage operations autonomously [10][11]. - There are no significant legal disputes or restrictions on the company's assets as of March 31, 2025, ensuring a clear ownership structure [19][20]. Group 4: Use of Proceeds - The funds raised will be used for expanding logistics services, supplementing working capital, and repaying bank loans, aligning with the company's core business activities [13][14]. - The issuance will not be used for financial investments or activities that could harm the company's operational independence [13][14]. Group 5: Risk Management and Legal Assurance - The legal opinion confirms that there are no major pending litigations or administrative penalties that could materially affect the bond issuance [18][19]. - The company has taken necessary measures to protect the interests of non-related shareholders and avoid conflicts of interest [10][11].

Group 1 - The company, Jushen Logistics Group Co., Ltd., has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects [1] - The application documents submitted by the company were deemed complete by the Shenzhen Stock Exchange, which has decided to accept the application [1] - The issuance of convertible bonds is subject to further review by the Shenzhen Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation [1] Group 2 - The company acknowledges that there is uncertainty regarding whether the application will pass the review and receive approval from the regulatory authority [1] - The company commits to timely information disclosure in accordance with relevant laws and regulations as the situation progresses [1]

Core Viewpoint - Jushen Logistics Group Co., Ltd plans to issue convertible bonds to raise up to RMB 380 million to support its business expansion and improve financial structure [1][17]. Summary by Sections Issuance Details - The company is issuing convertible bonds to unspecified investors, with a total amount not exceeding RMB 38 million [1]. - The bonds will have a credit rating of AA- and will be monitored annually by a credit rating agency [1][18]. Financial Performance and Profit Distribution - The company has a profit distribution policy prioritizing cash dividends, with a minimum cash dividend ratio of 20% to 80% depending on the financial situation [1][4]. - In 2022, the company distributed a cash dividend of RMB 1.55 per 10 shares, totaling RMB 19.96 million [5]. - In 2023, the cash dividend was increased to RMB 3 per 10 shares, totaling RMB 37.89 million [6]. Recent Financial Data - The company's net profit for the recent years was reported as follows: 2022 - RMB 199.64 million, 2023 - RMB 378.91 million [7][8]. - The cash dividend payout ratio was 60.93% in 2023, indicating a strong commitment to returning value to shareholders [8]. Business Expansion and Investment Projects - The funds raised will be used for the Jushen Guinea transshipment project, working capital, and repaying bank loans [10][17]. - The Guinea project is expected to generate an average annual revenue of RMB 308.98 million and an average annual profit of RMB 93.13 million once fully operational [10]. Risks and Challenges - The company faces risks related to operational management, market competition, and potential economic downturns that could impact profitability [9][13]. - The expansion into Guinea may present challenges due to local conditions and the need for effective management to match the scale of operations [9][11]. Corporate Governance and Shareholder Engagement - The company emphasizes communication with shareholders, especially minority shareholders, regarding profit distribution and corporate governance [3][4]. - The board of directors is responsible for ensuring compliance with profit distribution policies and engaging with shareholders for feedback [3][4].

雅本化学：与恒瑞医药签署供应战略协议 8月1日晚，雅本化学（300261）发布公告称，公司与江苏恒瑞医药股份有限公司签署《供应战略协 议》，建立面向未来的战略合作伙伴关系。双方将共同推动特定医药中间体及原料药（API）产品的技 术创新与质量升级，强化医药产业链关键环节的协同竞争力。协议有效期为10年，自2025年8月1日起生 效。 资料显示，雅本化学成立于2006年1月，主营业务是创新农药中间体、医药中间体的研发、生产和销 售。 所属行业：基础化工–农化制品–农药 巍华新材：拟收购禾裕泰控股权 8月1日晚，巍华新材（603310）发布公告称，公司与浙江欣禾生物股份有限公司签署股权收购意向协 议，拟以现金方式收购江苏禾裕泰化学有限公司的控股权。此次收购旨在延伸公司产品链，发挥协同效 应，提升公司在行业内的综合竞争力。目前，收购事项尚处于筹划阶段。 资料显示，巍华新材成立于2013年10月，主营业务是研发、生产氯甲苯类和三氟甲基苯类系列产品。 所属行业：基础化工–化学制品–氟化工 富吉瑞：获得200.74万元政府补助 8月1日晚，富吉瑞（688272）发布公告称，公司近日收到政府补助200.74万元。该补助为与收 ...

格隆汇8月1日丨炬申股份(001202.SZ)公布，公司于2025年7月31日收到深圳证券交易所(以下简称"深交 所")出具的《关于受理炬申物流集团股份有限公司向不特定对象发行可转换公司债券申请文件的通知》 (深证上审〔2025〕145号)。深交所对公司报送的向不特定对象发行可转换公司债券的申请文件进行了 核对，认为申请文件齐备，决定予以受理。 ...

Core Viewpoint - The company, Jushen Co., Ltd. (001202.SZ), has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified investors, indicating a step towards raising capital through this financial instrument [1] Group 1 - The company announced that it received a notification from the Shenzhen Stock Exchange on July 31, 2025, regarding the acceptance of its application for issuing convertible bonds [1] - The Shenzhen Stock Exchange has verified that the application documents submitted by the company are complete and has decided to accept the application [1]