中铁特货公告，公司2025年半年度利润分配方案为：以公司现有总股本44.44亿股为基数，向全体股东 每10股派发现金股利0.2元人民币现金（含税）。股权登记日为2025年10月21日，除权除息日为2025年 10月22日。分红派息对象为截止2025年10月21日下午深圳证券交易所收市后，在中国证券登记结算有限 责任公司深圳分公司登记在册的公司全体股东。 ...

Core Insights - Shanxi Province has initiated a new model for railway cold chain container transportation, marking a significant advancement in logistics for agricultural products [1][3] Group 1: Transportation Details - A train carrying 232 tons of fresh corn kernels departed from Pingwang Station in Datong, Shanxi, heading to Nanning, approximately 3000 kilometers away [1][3] - The shipment consists of about 500 tons of freshly harvested corn from northern Shanxi and central-western Inner Mongolia, which is crucial for producing corn ham sausages [3][6] - The cold chain transportation utilizes an "8+1" method, comprising 8 forty-foot refrigerated containers and 1 generator box, ensuring optimal temperature control between -30°C and +30°C [3][4] Group 2: Operational Efficiency - The railway logistics center in Datong has developed a meticulous transportation plan in collaboration with China Railway Special Cargo Company to meet customer demands for timely and fresh delivery [3][4] - The operation prioritizes the organization of cold chain vehicle loading and dispatching, ensuring rapid and efficient transportation [4] - The cold chain container transportation offers advantages such as all-weather operation, minimal impact from road conditions, high volume capacity, stable timeliness, and lower overall logistics costs [4] Group 3: Market Impact - The introduction of cold chain container transportation is expected to enhance the competitiveness of fresh agricultural products in the market, facilitating their long-distance sales [6]

"十一"前的一天，北京顺义站铁路货场内，30辆汽车整齐排列正向火车车厢里"钻"，这批汽车将"坐上 火车"一路南下至贵阳，车辆的主人则可以晚几天乘坐高铁或者飞机到贵阳，与爱车团聚，开始一场自 驾深度游。 中秋国庆假期前一周，不少旅客登录铁路12306或"国铁汽车托运"小程序，提前给他们的爱车买上一 张"火车票"，托运到旅游目的地城市，以便在当地自驾旅游。 当前，铁路部门在全国推出近百条"铁路汽车托运"线路，从北京出发已开通了前往海口、乌鲁木齐、昆 明等29个城市的汽车托运线路。这个假期，贵州贵阳、云南昆明、新疆乌鲁木齐、海南三亚等地是热门 托运目的地。记者从国铁集团下属中铁特货公司了解到，"十一"假期前一周，铁路汽车托运的业务量和 咨询量与平时相比上涨14.7%。 北京有顺义站、大红门、黄村3个铁路托运汽车货场，主要利用既有铁路线路发车。顺义站货场，红色 的JSQ型双层运输车在货场十分吸睛，这便是铁路部门为运输商品车特别定制的"秘密武器"，全封闭车 厢可以防止汽车风吹雨淋、保护漆面。列车内部，底板两侧各保留数排小孔。"这些小孔是用来固定车 辆的，工作人员用抱轮式紧固器专门固定4个车轮，钩住车厢地板，让汽车在运输 ...

Investment Rating - The report rates the temperature-controlled freight service industry as a sector with stable growth potential, driven by policy, technology, capital, and market demand [4]. Core Insights - The temperature-controlled freight service industry, also known as cold chain logistics, is a technology and capital-intensive core hub of modern supply chains. It is expected to see a recovery in growth rates in China, with a pronounced "Matthew Effect" where leading firms gain competitive advantages [4][12]. - The industry has evolved from basic preservation services to a modern, technology-driven supply chain component, focusing on data-driven decision-making, sustainable development, and specialized services in high-value areas like pharmaceutical cold chains and cross-border logistics [12][16]. Industry Definition - Temperature-controlled freight services involve logistics activities that maintain temperature-sensitive goods, such as fresh food and pharmaceuticals, within specified temperature ranges throughout production, storage, transportation, and distribution [5]. - The industry is categorized based on temperature ranges, including frozen, refrigerated, ultra-low temperature, and constant temperature services [5][6][7]. Industry Characteristics - The industry features high technical barriers, stringent regulatory requirements, and strong ecological synergy, necessitating advanced cooling, heating, monitoring, and data recording technologies [8][10][11]. - The regulatory framework is strict, especially in pharmaceuticals and food transport, requiring compliance with various quality standards and regulations [10]. Development History - The industry has progressed through early development (1950-1999), rapid growth (2000-2020), and is currently in a high-quality development phase (2021-present), with increasing emphasis on digitalization and intelligent logistics solutions [12][15][16]. Industry Chain Analysis - The industry chain consists of upstream (infrastructure and technology suppliers), midstream (service providers), and downstream (end-users in food, pharmaceuticals, chemicals, etc.) [17][18]. - The upstream focuses on providing core equipment and technology, while the midstream is characterized by various cold chain logistics service providers [18][22]. Market Size - The market size of China's temperature-controlled freight service industry is projected to grow from 383.2 billion RMB in 2020 to 536.1 billion RMB in 2024, with a compound annual growth rate (CAGR) of 8.76% [27]. - The market is expected to continue growing from 583.8 billion RMB in 2025 to 821.1 billion RMB in 2029, with a CAGR of 8.90% [27]. Competitive Landscape - The industry is characterized by a concentration of market power among leading firms like SF Express and JD Logistics, which leverage their scale and technology to dominate the market [34][36]. - The "Matthew Effect" is evident, with top firms expanding rapidly while smaller companies face increasing challenges, leading to a higher market concentration [36].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [1][12][27]. Meeting Details - The meeting was held on September 18, 2025, at 14:30, in the conference room of China Railway Special Cargo Company, located at 24 Yaziqiao Road, Xicheng District, Beijing [4][7]. - A total of 393 shareholders and representatives attended the meeting, representing 3,736,747,593 shares, which is 84.0768% of the total voting shares [10][41]. Voting Method - The meeting utilized a combination of on-site and online voting methods [2][6]. - Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [5][38]. Resolutions Passed - The following key resolutions were passed: 1. Amendment of the Articles of Association, resulting in the dissolution of the supervisory board, with its functions transferred to the audit committee of the board [12][13]. 2. Revision of the rules for shareholder meetings, board meetings, and independent director work systems [14][16][18]. 3. Approval of the company's 2025 semi-annual profit distribution plan, with 99.9196% of votes in favor [27][52]. Legal Compliance - The meeting's procedures, including the notice and convening, were confirmed to comply with relevant laws and regulations, ensuring the legality of the resolutions passed [28][54].

关于变更职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：001213 证券简称：中铁特货 公告编号：2025-042 中铁特货物流股份有限公司 易强先生未持有本公司股份，未受过中国证监会及其他有关部门的处罚和 证券交易所惩戒，不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国 证监会立案稽查的情形，不是失信被执行人，不是失信责任主体或失信惩戒对象， 与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监事和高级管理 人员不存在关联关系。易强先生不存在《中华人民共和国公司法》第一百七十八 条规定的任一情形，符合有关法律、行政法规、部门规章、规范性文件、《深圳 证券交易所股票上市规则》及深圳证券交易所其他相关规定等要求的任职资格。 经公司第二届职工代表大会第七次会议表决，选举易强先生为中铁特货物 流股份有限公司第三届董事会职工代表董事（易强先生简历见附件），与其他非 职工代表董事组成公司第三届董事会，任期与公司第三届董事会一致。 附件 易强先生简历 易强先生：中国国籍，无境外居留权，1975 年出生，大学本科学历，工程 硕士 ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-041 中铁特货物流股份有限公司 3．本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开和出席情况 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会无否决议案的情形。 2．本次股东会无涉及变更以往股东会已通过决议的情形。 （一）会议召开情况 1. 中铁特货物流股份有限公司（以下简称公司）于 2025 年 8 月 27 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《中铁特货物流股份有限公司关于 召开 2025 年第二次临时股东会的通知》。 2. 会议召开的日期、时间 （1）现场会议时间：2025 年 9 月 18 日（星期四）14:30 起，会期半天。 （2）网络投票时间：2025 年 9 月 18 日（星期四）。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中铁特货物流股份有限公司 2025 年第二次临时股东会的法律意见书 国枫律股字[2025]A0471 号 致：中铁特货物流股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司2025年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》、《律 师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办法》）、 《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业 规则》）等相关法律、行政法规、规章、规范性文件及《中铁特货物流股份有限 公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 意见书。 （一）本次会议的召集 经查验，本次会议由贵公 ...

Group 1 - The construction of a national unified market is a major decision by the central government, necessary for building a new development pattern and promoting high-quality development, as well as gaining an advantage in international competition [1] - The basic requirements for advancing the national unified market construction are "five unifications and one openness," which include unifying market basic systems, infrastructure, government behavior, market regulation, and resource markets, along with expanding openness [1] - The logistics industry is a crucial part of modern services, impacting various sectors of the real economy, with current logistics costs being significantly higher than the global average, approximately double that of developed countries like the United States [2] Group 2 - Companies such as Tielong Logistics, China Railway Special Cargo, and Huamao Logistics are expected to benefit from the national unified market construction [3] - The growth rate of logistics expenditure in China is projected to align with GDP growth, estimated at around 6.2% from 2020 to 2025, driven by increasing domestic consumption and trade activities [2]

（文章来源：证券日报） 证券日报网讯 9月11日晚间，中铁特货发布公告称，董事会于近日收到金波先生提交的辞职报告。金波 先生因工作调整原因辞去公司职工代表董事、副总经理职务。辞去上述职务后，金波先生不再担任公司 及控股子公司任何职务。 ...